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DIAMOND TRANSPORTATION SERVICES CORP

DIAMOND TRANSPORTATION SERVICES CORP - Florida Company Profile

Headquarter

Company Details

Entity Name:	DIAMOND TRANSPORTATION SERVICES CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DIAMOND TRANSPORTATION SERVICES CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	15 Dec 2016 (8 years ago)
Document Number:	P16000099106
FEI/EIN Number	81-4719792 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	255 EAST 34TH STREET, HIALEAH, FL, 33013, US
Mail Address:	255 EAST 34TH STREET, HIALEAH, FL, 33013, US
ZIP code:	33013
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DIAMOND TRANSPORTATION SERVICES CORP, MISSISSIPPI	1144038	MISSISSIPPI

Key Officers & Management

Name	Role	Address
ULLOA MANUEL	Vice President	451 HENDRY ISLES BLVD, CLEWISTON, FL, 33440
ULLOA ELIER P	President	255 EAST 34TH STREET, HIALEAH, FL, 33013
ULLOA ELIER	Agent	255 EAST 34TH STREET, HIALEAH, FL, 33013

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-13	255 EAST 34TH STREET, HIALEAH, FL 33013	-
REGISTERED AGENT ADDRESS CHANGED	2022-01-19	255 EAST 34TH STREET, HIALEAH, FL 33013	-
CHANGE OF MAILING ADDRESS	2020-05-13	255 EAST 34TH STREET, HIALEAH, FL 33013	-
REGISTERED AGENT NAME CHANGED	2020-05-13	ULLOA, ELIER	-

Documents

Name	Date
ANNUAL REPORT	2024-03-13
ANNUAL REPORT	2023-04-30
ANNUAL REPORT	2022-01-19
ANNUAL REPORT	2021-04-19
ANNUAL REPORT	2020-05-13
ANNUAL REPORT	2019-04-02
ANNUAL REPORT	2018-04-10
Domestic Profit	2016-12-15

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1050453

Interstate

2024-05-30

500000

2024

Auth. For Hire

Legal Name	DIAMOND TRANSPORTATION SERVICES CORP
DBA Name	DTS CORP
Physical Address	1631 W 38TH PLACE STE 1506A, HIALEAH, FL, 33012, US
Mailing Address	255 EAST 34 STREET, HIALEAH, FL, 33013, US
Phone	(305) 796-8550
Fax	-
E-mail	ELIER@DTSCORP.US

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	10
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	.95
Total Number of Driver Inspections for the measurment period	10
Vehicle Maintenance BASIC Roadside Performance measure value	3.5
Total Number of Vehicle Inspections for the measurement period	4
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	1.62
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	2

Inspections

Unique report number of the inspection	3600000240
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-03-04
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	AB17RD
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJBBCKX5LN52613
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY
License plate of the secondary unit	5273958
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2539FP354115
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	B384000304
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2024-02-21
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	SC
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB88QF
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUYSSEB4YLG56307
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	5273960
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2534FP354118
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	M385000173
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2024-02-05
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	SC
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	AB73SS
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA6CG73LK48495
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	5273960
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2534FP354118
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	WBVC009961
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2024-01-30
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	AB17RD
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJBBCKX5LN52613
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	QB85AL
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1UYVS2533GG707322
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1928002645
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2024-12-24
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	AL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	XBS63J
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUYSSEB4YLG56307
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	5273960
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2534FP354118
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	4249040263
State abbreviation that indicates the state the inspector is from	IL
The date of the inspection	2024-12-15
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	IL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	XB309K
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUJA6CG12LJ86896
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	GDAN
License plate of the secondary unit	QA98DK
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1GRAA0620AW700664
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0338000154
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2024-11-06
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	SC
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	XBS63J
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FUYSSEB4YLG56307
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTILITY
License plate of the secondary unit	5273960
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2534FP354118
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-02-21
Code of the violation	3922SLLS2
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	State/Local Laws - Speeding 6-10 miles per hour over the speed limit
The description of the violation group	Speeding 2
The unit a violation is cited against	Driver

The date of the inspection	2024-02-05
Code of the violation	39375A3
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	2
The description of a violation	Tire-flat and/or audible air leak
The description of the violation group	Tires
The unit a violation is cited against	Vehicle secondary unit

Crashes

Unique state report number for the incident	FL2635645604
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2024-09-15
State abbreviation	FL
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	0
The vehicle involved in the accident was towed from the scene	Y
Description of the trafficway	Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition	Wet
Description of the weather condition	Rain
Description of the light condition	Daylight
Vehicle Identification number (VIN)	4V4NC9TJ6FN192207
Vehicle license number	XB551K
Vehicle license state	FL
The severity weight that is assigned to the incident	1
The time weight that is assigned to the incident	3
Sequence number	1

Date of last update: 02 Apr 2025

Sources: Florida Department of State