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SUZAN MCBANE
DBA: Diamond M
Muleshoe, TX
CarrierChk vetting signal
Elevated concerns
Broker Bond Not On File
This broker is required to maintain a surety bond or trust fund, and FMCSA has no active filing on record. Carriers have no financial recourse if they are not paid.
See all 2 flags (1 high-priority, 1 caution) ↓
FMCSA status: Active & Authorized · DOT 736291 · MC 353574
Broker (Inactive)
Satisfactory
Active 17 yrs, 7 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-353574 · Common carrier
Insurance
On File
American Inter-fidelity Exchange
Safety
Satisfactory
16.3% OOS · 125 inspections on record
Flags · 2
Broker Bond Not On File
This broker is required to maintain a surety bond or trust fund, and FMCSA has no active filing on record. Carriers have no financial recourse if they are not paid.
Broker Authority Inactive
Broker authority is on record but not currently active. This entity may not legally arrange freight for compensation.
Broker Authority
Broker Authority
Inactive
Docket
MC353574
Surety Bond
No surety bond on file
Authority Age
17 yrs, 7 mo
Revocation Filings
10
Vetting notes
- Operating authority active for 17 yrs, 7 mo
- Previously ordered out of service on July 21, 2003 (90 day failure to pay fine) — no longer active
- Insurance on file: $1,000,000
- FMCSA safety rating: Satisfactory
- Vehicle out-of-service rate 20.7% — below the 20.7% national average
- 125 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC353574
Common Carrier, Contract Carrier
Insurance on File
AMERICAN INTER-FIDELITY EXCHANGE
BI&PD · $1,000,000 · Policy L25A3413
Required Filings
Liability (BIPD)
$1,000,000
Surety bond / trust fund · required
Not on file
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
736291
MC Number
MC-353574
Safety Rating
Satisfactory
Entity Type
Corporation
Operation Classification
Authorized for hire
MCS-150 Filed
September 13, 2025
FMCSA Registration
March 19, 1998
Authority Reinstated
March 2, 2009
Annual Mileage
300,000 mi (2024)
Contact Information
Location
Muleshoe, TX
Email
Cargo Types
General FreightFresh ProduceLivestockGrain/FeedDry BulkRefrigerated FoodMeat
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
125
Driver Inspections
60
Vehicle Inspections
90
Out-of-Service Violations
31
Violations by Category
Vehicle Maintenance132
Unsafe Driving11
Hours of Service45
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate20.7% · national avg 20.7%
✓ Below national average
16.3% of 80 inspections in the last 24 months put a driver or vehicle out of service —
51st percentile among carriers with 25–99 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
42 of 62 inspections
Unsafe Driving
5 of 84 inspections
Hours of Service
11 of 84 inspections
Driver Fitness
1 of 84 inspections
Controlled Substances
0 of 84 inspections
Crash History (3)
Crashes reported to FMCSA in the last 24 months. A crash appearing here is a reported event, not a finding of fault.
3
Crashes
0
Fatalities
1
Injuries
3
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| March 5, 2025 | IA | — | — | Yes | Snow · Daylight · Snow |
| October 5, 2024 | CA | — | 1 | Yes | No Adverse Conditions · Daylight · Dry |
| September 6, 2024 | TX | — | — | Yes | No Adverse Conditions · Daylight · Dry |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
NM46
TX21
CA19
AZ7
CO3
IN3
and 5 more states
Fleet & Equipment (67)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~33
of 22 reported to FMCSA
Trailers
~34
seen at inspection
Equipment types observed
Tractor
33
Dry Van
25
Grain / Hopper
5
Dump
3
Semi-trailer
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2024 Kenworth T680 | Tractor · Class 8 | 1XKYD49X0RJ357785 | 12 | 3 |
| 2021 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5329MM023860 | 10 | 1 |
| 2020 Kenworth T680 | Tractor · Class 8 | 1XKYD49X6LJ379068 | 8 | 1 |
| 2021 Kenworth T680 | Tractor · Class 8 | 1XKYD49X1MJ450324 | 7 | 1 |
| 2024 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5329RM036664 | 7 | 2 |
| 2018 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2531J2152309 | 6 | 1 |
| 2023 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR532XPM033267 | 6 | 1 |
| 2020 Great Dane Trailers | Dry Van · 53 ft | 1GR1A0627LB150535 | 5 | 1 |
| 2019 Kenworth T680 | Tractor · Class 8 | 1XKYD49X7KJ225936 | 5 | 2 |
| 2023 Kenworth T680 | Tractor · Class 8 | 1XKYDP9X0PJ218948 | 5 | — |
Show all 67 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2023 Kenworth T680 | Tractor · Class 8 | 1XKYDP9X7PJ254300 | 5 | — |
| 2021 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5325MM024360 | 5 | — |
| 2023 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5325PL032419 | 5 | 1 |
| 1989 Great Dane Trailers | Dry Van · 6 ft | 1GRAA0620KW102883 | 4 | 2 |
| 2021 Kenworth T680 | Tractor · Class 8 | 1XKYD49X2MJ465737 | 4 | 2 |
| 2019 Kenworth T680 | Tractor · Class 8 | 1XKYDP9X9KJ237443 | 4 | 1 |
| 2005 Peterbilt 379 | Tractor · Class 8 | 1XP5DB9X75D865293 | 4 | 1 |
| 2020 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5325LM019688 | 4 | — |
| 2022 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5327NM025477 | 4 | 1 |
| 2023 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5328PM033266 | 4 | 2 |
| 2020 Kenworth T680 | Tractor · Class 8 | 1XKYD49X6LJ374100 | 3 | — |
| 2019 Kenworth T680 | Tractor · Class 8 | 1XKYD49X7KJ225953 | 3 | — |
| 2019 Kenworth T680 | Tractor · Class 8 | 1XKYD49X8KJ236606 | 3 | — |
| 2020 Kenworth T680 | Tractor · Class 8 | 1XKYDP9X1LJ311083 | 3 | — |
| 1995 Peterbilt 379 | Tractor · Class 8 | 1XP5DB9X6SD376119 | 3 | — |
| 2023 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5321PM033268 | 3 | — |
| 2023 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5326PM033265 | 3 | — |
| 2020 Kenworth T680 | Tractor · Class 8 | 1XKYD49X5LJ343288 | 2 | 1 |
| 2019 Kenworth T680 | Tractor · Class 8 | 1XKYD49X7KJ289491 | 2 | — |
| 2023 Kenworth T680 | Tractor · Class 8 | 1XKYDP9X7PJ235830 | 2 | — |
| 2003 Peterbilt 379 | Tractor · Class 8 | 1XP5DB9X23D804916 | 2 | — |
| 2006 Peterbilt 379 | Tractor · Class 8 | 1XP5DB9X56D898701 | 2 | 1 |
| 2005 Peterbilt 379 | Tractor · Class 8 | 1XP5DB9XX5N877092 | 2 | 1 |
| 2026 Semiremolques El Puma | Grain / Hopper · 40 ft | 3S9PHJP25TW092689 | 2 | 1 |
| 2027 Semiremolques El Puma | Grain / Hopper · 40 ft | 3S9PHJP26VW092056 | 2 | — |
| 2026 Semiremolques El Puma | Grain / Hopper · 40 ft | 3S9PHJP27TW092709 | 2 | 1 |
| 2021 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH2MN235559 | 2 | — |
| 2023 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH2PN304013 | 2 | — |
| 2024 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5321RM036545 | 2 | — |
| 2023 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5323PL032399 | 2 | — |
| 2022 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5324NL026902 | 2 | 1 |
| 1996 Freightliner USF-1E | Tractor · Class 8 | 1FUYDPYB0TP754879 | 1 | 1 |
| 2022 Great Dane Trailers | Dry Van · 53 ft | 1GR1A0626NW401802 | 1 | — |
| 2006 Great Dane Trailers | Dry Van · 96 ft | 1GRAA96216W705075 | 1 | — |
| 2019 Wabash Vans Refrigerated Van | Dry Van · 53 ft | 1JJV532B4KL111974 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2535DU514215 | 1 | — |
| 2020 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2539L2811918 | 1 | 1 |
| 2006 Kenworth W9 Series | Tractor · Class 8 | 1XKWDB9X86J154604 | 1 | — |
| 2024 Kenworth T680 | Tractor · Class 8 | 1XKYD49X2RJ373034 | 1 | — |
| 2021 Kenworth T680 | Tractor · Class 8 | 1XKYD49X7MJ446312 | 1 | — |
| 2019 Kenworth T680 | Tractor · Class 8 | 1XKYDP9X1KJ256004 | 1 | — |
| 2024 Kenworth T680 | Tractor · Class 8 | 1XKYDP9X7RJ259497 | 1 | 1 |
| 2016 Peterbilt 579 | Tractor · Class 8 | 1XPBD49X9GD204267 | 1 | 1 |
| 2008 Peterbilt 389 | Tractor · Class 8 | 1XPXDB9X18D761007 | 1 | — |
| 2015 International LF687 | Tractor · Class 8 | 3HSDJAPR1FN711903 | 1 | — |
| 2019 International LS532 | Tractor · Class 8 | 3HSLGAPR4KN314142 | 1 | — |
| 2026 Semiremolques El Puma | Grain / Hopper · 40 ft | 3S9PHJP20TW092504 | 1 | — |
| 2027 Semiremolques El Puma | Grain / Hopper · 40 ft | 3S9PHJP2XVW092206 | 1 | — |
| 2022 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EJXNN601286 | 1 | — |
| Cimc | Semi-trailer | 5275R5321RM036545 | 1 | — |
| 2024 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5320RL036753 | 1 | — |
| 2023 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5321PL032546 | 1 | — |
| 2023 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5322PM033263 | 1 | — |
| 2022 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5323NM025492 | 1 | — |
| 2017 Manac Trailers Usa Manac | Dump · 40 ft | 5MC424014H3164907 | 1 | — |
| 2020 Manac Trailers Usa Manac | Dump · 40 ft | 5MC424015L3196774 | 1 | — |
| 2027 Construction Trailer Specialists | Dump · 40 ft | 5TU11402XVS000067 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (125)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 3, 2026 | V262543985 | TX, TX | II | 10 | — | DC CALICHE | Truck Tractor Semi-trailer |
KENWORTH SEMIREMOLQUES EL PUMA |
1XKYDP9X1KJ256004 3S9PHJP20TW092504 |
TX R793054 ME 5608498 |
| 393.78A-WS | Washers - Inoperative washing system. | Windshield/ Glass/ Markings | ||||||||
| 393.9A-LBL | Lighting - Backup lamp inoperative | Lighting | ||||||||
| 393.9A-LHLI | Lighting - Headlamp(s) - Any inoperative | Lighting | ||||||||
| 393.9A-LSLI | Lighting - Stop lamps - Any inoperative. | Lighting | ||||||||
| 393.9A-LRLI | Lighting - Tail lamp - Any inoperative | Lighting | ||||||||
| 393.9A-LTSIR | Lighting - Turn signal -Any inoperative on a unit that is not the rearmost unit | Lighting | ||||||||
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| August 31, 2026 | V262493749 | TX, TX | II | — | — | DC CALICHE | Truck Tractor Semi-trailer |
PETERBILT SEMIREMOLQUES EL PUMA |
1XP5DB9X23D804916 3S9PHJP2XVW092206 |
TX R762280 ME 5649471 |
| August 10, 2026 | NFCT001455 | CA, CA | III | — | — | — | Truck Tractor Semi-trailer |
KENWORTH CIMC REEFER TRAILER,INC |
1XKYD49X6LJ379068 527SR5329MM023860 |
TX R815587 TX 186B208 |
| August 8, 2026 | 6695Q64QHF | NM, NM | II | 1 | — | LINEAGE | Truck Tractor Semi-trailer |
KENWORTH CIMC REEFER TRAILER,INC |
1XKYD49X6LJ379068 527SR5329MM023860 |
TX R815587 TX 186B208 |
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| August 6, 2026 | V262501364 | 182M TX70, TX | II | — | — | DC CALICHE | Truck Tractor Semi-trailer |
PETERBILT CONSTRUCTION TRAILER SPECIALISTS |
1XP5DB9X75D865293 5TU11402XVS000067 |
TX R762361 TX 60SB1335 |
| August 4, 2026 | 6519000574 | CAMP VERDE AZ | II | 9 | 4 | — | Truck Tractor Semi-trailer |
KENWORTH CIMC REEFER TRAILER,INC |
1XKYDP9X7RJ259497 527SR5329MM023860 |
TX R832836 TX 186B208 |
| 395.8E-HOSPDELDT | OOSHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: | False Log | ||||||||
| 395.8E-HOSPDELDT | OOSHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: | False Log | ||||||||
| 395.8E-HOSPDELDT | OOSHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: | False Log | ||||||||
| 395.8E-HOSPDELDT | OOSHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: | False Log | ||||||||
| 393.78A-WS | Washers - Inoperative washing system. | Windshield/ Glass/ Markings | ||||||||
| 393.60C | Windshield - Damaged or Discolored | Windshield/ Glass/ Markings | ||||||||
| 392.2-SLLS2 | State/Local Laws - Speeding 6-10 miles per hour over the speed limit | Speeding 2 | ||||||||
| 393.55D2-B | Air Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle. | Brakes All Others | ||||||||
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| July 27, 2026 | 3010012065 | BOVINA SCALE I-20 EAST, MS | III | — | — | CARGILL | Truck Tractor Semi-trailer |
KENWORTH CIMC REEFER TRAILER,INC |
1XKYD49X1MJ450324 527SR5327NM025477 |
TX R576289 ME C213720 |
| July 20, 2026 | V262488341 | LAT:34¿¿ 26' 20.82N, TX | II | 5 | — | DC CALICHE | Truck Tractor Semi-trailer |
PETERBILT SEMIREMOLQUES EL PUMA |
1XP5DB9X75D865293 3S9PHJP25TW092689 |
TX R762361 ME 5582941 |
| 393.11 | No or defective lighting devices or reflective material as required | Reflective Sheeting | ||||||||
| 393.11TU | Truck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 1997 | Reflective Sheeting | ||||||||
| 396.17C | Operating a CMV without proof of a periodic inspection | Inspection Reports | ||||||||
| 392.2W | Excessive Weight violation | |||||||||
| 392.2W | Excessive Weight violation | |||||||||
| July 16, 2026 | V262478460 | US287 NB CHILDRESS SCALE, TX | II | 1 | — | AMARILLO | Semi-trailer Semi-trailer |
PETERBILT SEMIREMOLQUES EL PUMA |
1XP5DB9X6SD376119 3S9PHJP20TW092504 |
TX R815377 ME 5608498 |
| 393.9H | Inoperable head lamps | Lighting | ||||||||
| July 14, 2026 | V262481605 | 1249 US83 NB, TX | II | 3 | 1 | NONE | Truck Tractor Semi-trailer |
FREIGHTLINER SEMIREMOLQUES EL PUMA |
1FUYDPYB0TP754879 3S9PHJP27TW092709 |
TX R842926 ME 5583373 |
| 393.75A | OOSFlat tire or fabric exposed | Tires | ||||||||
| 393.78 | Wipers - Inoperative / missing / damaged wipers | Windshield/ Glass/ Markings | ||||||||
| 396.17C | Operating a CMV without proof of a periodic inspection | Inspection Reports | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| LINEAGE | 14 | August 8, 2026 |
| CARGILL | 11 | July 27, 2026 |
| LINEAGE LOGISTICS | 10 | July 9, 2026 |
| DC CALICHE | 7 | September 3, 2026 |
| CARGILL FINANCIAL SERVICE CNT | 4 | March 9, 2026 |
| CALIFORNIA GIANT | 2 | April 7, 2026 |
| KING HARVEST PRODUCE INC | 2 | November 28, 2025 |
| AMARILLO | 1 | July 16, 2026 |
| CHURCH BROS | 1 | April 17, 2026 |
| BENGARD | 1 | March 4, 2026 |
| LINAGE | 1 | January 5, 2026 |
| DREISBACH | 1 | December 18, 2025 |
28 more shippers named at fewer inspections.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| October 24, 2025 | INVOLUNTARY REVOCATION | Common |
| November 15, 2024 | INVOLUNTARY REVOCATION | Common |
| September 12, 2024 | INVOLUNTARY REVOCATION | Common |
| September 11, 2023 | INVOLUNTARY REVOCATION | Common |
| January 13, 2021 | INVOLUNTARY REVOCATION | Common |
| January 13, 2020 | INVOLUNTARY REVOCATION | Common |
| January 11, 2017 | INVOLUNTARY REVOCATION | Common |
| January 8, 2013 | INVOLUNTARY REVOCATION | Contract |
| October 24, 2012 | INVOLUNTARY REVOCATION | Contract |
| November 17, 2010 | INVOLUNTARY REVOCATION | Contract |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| October 22, 2025 | BI&PD Primary/Excess | On file |
| October 15, 2013 | CONTRACT | On Record |
| January 26, 2009 | COMMON | On Record |
| September 26, 2008 | COMMON | On Record |
| September 10, 2007 | COMMON | On Record |
| May 11, 2006 | COMMON | On Record |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 27, 2026.
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