MoverAudit  ›  Florida  ›  Sebring  ›  DIAMOND TRANSPORTATION AND LOGISTIC SERVICES LLC
A

DIAMOND TRANSPORTATION AND LOGISTIC SERVICES LLC

USDOT 3359073  •  SEBRING, FL
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Type
Carrier, interstate
Own trucks
1
Status
Active
Complaints, 4 yrs
0

Complaint history

No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.

Company details

Legal nameDIAMOND TRANSPORTATION AND LOGISTIC SERVICES LLC
Address5109 BELMAR DRIVE, SEBRING, FL 33872
Phone(407) 383-5555
Email on file[email protected]
Company officerKAREN WILSON
In business sinceNov 2019
Last FMCSA updateMar 2026

Fleet & authority

Power units (trucks)1
Drivers1 (1 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
risk

MoverAudit risk score: 0/100

Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.

Complaints vs. other checked movers

This company
0
Average checked mover
0.1
Red flags & green flags
!No federal complaints on record in the last 4 years.
!10 insurance policy cancellations in the last 3 years.
USDOT registration is active.
1 truck registered with FMCSA.
No hostage-goods complaints on record.
Roadside safety & insurance

Roadside safety record

No roadside inspections or crashes on federal record for this company. For a working carrier that usually means very low mileage; for a broker it is expected, brokers have no trucks to inspect.

Insurance on file

Liability insuranceOn file
InsurerWesco Insurance Company
Coverage750
Policy effective sinceNov 2025
Cancellations, 3 yrs10
10 insurance cancellations in the last 3 years, most recently May 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.

Source: FMCSA Licensing & Insurance filings, refreshed nightly.

Insurance policy history
Mar 2025 → Apr 2025 Accredited Specialty Insurance Company (Bipd/primary) $750k Cancelled
Mar 2025 → May 2025 Accredited Specialty Insurance Company (Bipd/primary) $750k Cancelled
Mar 2025 → Mar 2025 Accredited Specialty Insurance Company (Bipd/primary) $750k Cancelled
Mar 2025 → Apr 2025 Accredited Specialty Insurance Company (Bipd/primary) $750k Cancelled
Nov 2024 → Mar 2025 Accredited Specialty Insurance Company (Bipd/primary) $750k Cancelled
Nov 2024 → Apr 2025 Accredited Specialty Insurance Company (Bipd/primary) $750k Cancelled
Jul 2024 → Nov 2024 Occidental Fire And Casualty Co. Of N.c. (Bipd/primary) $750k Cancelled
Feb 2024 → Jul 2024 Lancer Insurance Company (Bipd/primary) $750k Cancelled

Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.

Recent roadside inspections
Apr 14, 2026 Driver-only, MO Clean, no violations
Oct 15, 2025 Full inspection, TX 2 violations
49 CFR 393.11TL: Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex … 49 CFR 395.8F01: Drivers record of duty status not current (driver)
Sep 3, 2025 Driver-only, LA 2 violations
49 CFR 392.22A-D (driver) 49 CFR 392.22B-DFPWD (driver)
May 26, 2025 Walk-around, NC 3 violations, 1 out-of-service
49 CFR 393.75A1: Tire-ply or belt material exposed, OOS 49 CFR 395.8: Record of Duty Status violation (general/form and manner) (driver) 49 CFR 393.9H: Inoperable head lamps
Apr 17, 2025 Driver-only, MS Clean, no violations
Sep 20, 2024 Driver-only, SC 1 violation
49 CFR 172.502(a)(1)
Jan 30, 2024 Walk-around, KY 1 violation
49 CFR 392.2 (driver)

Last 7 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.

Authority history
Apr 16, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 31, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 12, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 7, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Jul 10, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Feb 3, 2022 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Feb 5, 2021 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Official SAFER snapshot File a federal complaint Protect Your Move (FMCSA) Compare with another mover

Is Diamond Transportation And Logistic Services LLC reliable? Our read of the record

On the evidence, Diamond Transportation And Logistic Services LLC looks like a reliable operator: operating since 2019 with zero federal complaints in the last four years, 1 registered truck. A record like this is exactly what an honest mover's file tends to look like.

No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 3359073 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.

This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.

Carriers to compare in Florida
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Clean record
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Clean record
JEFFORY GIANCOLA
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About Diamond Transportation And Logistic Services LLC

Diamond Transportation And Logistic Services LLC is a federally registered mover based in Sebring, Florida, registered with FMCSA since November 2019. Federal filings show 1 power unit (trucks/tractors) and 1 driver.

Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.

How to read this report

The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.

The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.

The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.

If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 3359073, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.

Questions about DIAMOND TRANSPORTATION AND LOGISTIC SERVICES LLC
Is Diamond Transportation And Logistic Services LLC legit?
Diamond Transportation And Logistic Services LLC has an active USDOT registration (3359073). It has no federal complaints on record in the last 4 years.
Is Diamond Transportation And Logistic Services LLC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Diamond Transportation And Logistic Services LLC based?
5109 Belmar Drive, Sebring, FL 33872. Phone on file: (407) 383-5555. Registered with FMCSA since November 2019.

Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 6, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.

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