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DIAMOND SEVEN LLC

DOT 485019MC 287288ActiveInterstateGEICO MARINE INSURANCE COMPANYSURPRISE, AZ

COMPANY

Authority since
2020-01-13
MCS-150
2025-10-11 · 436,261 mi (2025)
Fleet
10 units · 7 trailers · 10 drivers
Annual mileage (VMT)
436,261 mi (2025)
Owner origin
Eastern-european
Origin candidates
Romanian 83%

ADDRESS

Physical
16772 W BELL RD SUITE 110-277
SURPRISE, AZ 85374
Mailing
16772 W BELL ROAD SUITE 110-277
SURPRISE, AZ 85374

CONTACT

Phone
6232470000
Email
diamondsevenllc@gmail.com

OFFICERS

Primary Officer
CARMEN SUCIU
Title
MEMBER
Origin
Eastern-european

OPERATION & CARGO

Operation classification
Authorized For Hire · Exempt For Hire
Specialty
Auto Transport
Cargo types
14
General FreightMotor VehiclesBuilding MaterialsMachinery, Large ObjectsFresh ProduceIntermodal ContainersMeatU.S. MailCommodities Dry BulkRefrigerated FoodBeveragesPaper ProductsConstructionOther: FLOUR FOODS
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
81 mo
Active authority
INSURANCE
1 active
GEICO MARINE INSURANCE COMPANY
RISK GRADE
Minimal Risk
0 risk factors · 4 strengths
OOS RATE
11.8%
2 / 17 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Minimal Risk

0 risk factors · 4 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
3 crashes · 0 fatal · 2 with injuries · 3 tow-away
Clean Inspection Rate
88% — 15 clean of 17 inspections
Out-of-Service Rate
11.8% — driver OOS 0, vehicle OOS 2

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
Authority Events
12 historical event(s) on file
MCS-150 Filing
Last filed 2025-10-11

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $1,000,000

SUMMARY

No crashes in the last 24 months
88% clean inspections
Active insurance on file
Coverage $1.0M

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