FMCSA Carrier Profile
DIAMOND SEVEN LLC
Owner / Officer: Carmen Suciu
Active
No Safety Rating
Authority Active
Active 9 yrs, 8 mo
Authority
Active
Common carrier
Insurance
On File
$1,000,000 BIPD
Safety
Not Rated
1st pct · 15 inspections on record
✓ No risk flags found on authority or insurance records
Vetting Notes
DIAMOND SEVEN LLC is an active FMCSA-registered motor carrier based in Surprise, Arizona, operating under DOT 485019. No high-severity flags were found on authority or insurance records. Across 15 FMCSA inspections on record, this carrier shows 42.9% vehicle OOS and 0.0% driver OOS. Authority and safety history are clean as of this page's last update.
FMCSA Registration
DOT Number
485019
Operating Status
Active
Safety Rating
Not Rated
Entity Type
Corporation
MCS-150 Filed
October 11, 2025
FMCSA Registration
May 26, 1992
Authority Reinstated
November 9, 2016
Annual Mileage
436,261 mi (2025)
Contact Information
Address
16772 W Bell Rd Suite 110-277, Surprise, AZ 85374
Phone
Email
Owner / Officer
Carmen Suciu
Officer 2
Marcel Suciu
Operating Authority
MC287288
Contract Carrier
Insurance on File
GEICO MARINE INSURANCE COMPANY
1 · $1,000,000 · Policy 9300260675
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Safety Percentile
1st percentile
vs. peer carriers
✓ Below FMCSA alert threshold (65th pct) · lower percentile = fewer violations than peers · source: FMCSA SMS
Safety & Inspection Summary
Total Inspections
15
Driver Inspections
11
Vehicle Inspections
7
Total OOS Orders
3
Violations by Category
Vehicle Maintenance7
Unsafe Driving6
Hours of Service0
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate42.9% · national avg 20.7%
⚠ Above national average (22.2pp higher)
Inspection Trend by Year
2026
2025
2024
Inspection Records (15)
| Date | State | Level | Vehicle | Viol. | Status |
|---|---|---|---|---|---|
| September 30, 2024 | NM | Level II — Walk-Around | FRHT · 3ALXFB005LDLZ8024 | 1 | 2 OOS |
| May 29, 2025 | CA | Level II — Walk-Around | FRHT · 3ALXFB005LDLZ8024 | 0 | Clean |
| February 28, 2024 | IN | Level III — Driver Only | — | 0 | Clean |
| July 26, 2024 | CA | Level III — Driver Only | FREI · 3ALXFB008LDLW1596 | 1 | Passed |
| March 25, 2025 | NV | Level III — Driver Only | FRHT · 3ALXFB008LDLW1596 | 0 | Clean |
| July 25, 2024 | CA | Level I — Full | FRHT · 3ALXFB008LDLW1596 | 0 | Clean |
| July 25, 2024 | CA | Level I — Full | FRHT · 3ALXFB008LDLW1596 | 3 | 1 OOS |
| April 24, 2024 | MI | Level III — Driver Only | FRHT · 3ALXFB005LDLZ8024 | 1 | Passed |
| June 22, 2024 | CA | Level II — Walk-Around | FRHT · 3ALXFB005LDLZ8024 | 0 | Clean |
| March 20, 2025 | NC | Level III — Driver Only | VOLV · 4V4NL9EJ0LN260977 | 1 | Passed |
| May 16, 2024 | KY | Level I — Full | VOLV · 4V4N99EHXFN184572 | 2 | Passed |
| May 13, 2026 | GA | Level III — Driver Only | FREIGHTLIN · 3ALXFB002LDLN6751 | 1 | Passed |
Showing 12 of 15 inspection records
Authority History
| Date | Status | Type |
|---|---|---|
| January 13, 2020 | INVOLUNTARY REVOCATION | Contract |
| November 9, 2016 | REINSTATED | Contract Carrier |
| February 1, 2012 | REINSTATED | Contract Carrier |
| August 4, 1997 | GRANTED | Contract Carrier |
| April 17, 2008 | INVOLUNTARY REVOCATION | Contract |
| March 18, 2002 | DISMISSED | Property Broker |
| March 2, 2017 | INVOLUNTARY REVOCATION | Contract |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| BI&PD Primary/Excess | Cancellation Pending | |
| Revocation Order | On Record | |
| Revocation Order | On Record |
Other Carriers in Surprise, AZ
Data sourced from FMCSA MCMIS via Socrata. Last updated: August 3, 2026.
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