DILIGENCE L.L.C.

DOT# 1606608 MC# 594137CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 40

Safety · 35% 65

Insurance · 25% 40

Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file

Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 2108940—May have reopened as DOT 2108940 (FIDELITY LLC). Linked by: officer, phone

Overview

Address

Physical

9768 GREEN PARK INDUSTRIAL DR

SAINT LOUIS, MO 63123-7241

View on Google Maps ↗

Mailing

9751 GREEN PARK INDUSTRIAL DR

SAINT LOUIS, MO 63123-7241

Contact

Phone: (314) 892-7200

Fax: (314) 892-7211

Email: AGNESMATUKIN@YAHOO.COM

Company Officers

AGNES MATUKIN

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks1

Authority

Status: —

FMCSA add date: Feb 12, 2007

Common authority: Mar 2, 2007

Authority History (3)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	REINSTATED → REVOKED	Nov 15, 2012 → Nov 12, 2019
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jan 19, 2010 → Feb 12, 2010
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Mar 2, 2007 → Feb 22, 2011

Active Certifications

Property

MCS-150

Last updated: Nov 17, 2022

Mileage: 1 (2022)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
FIDELITY LLC	2108940	735349	ST LOUIS, MO	ACTIVE	OfficerPhone
IMPERIAL TRUCKING LLC	2117295	737967	ST LOUIS, MO	INACTIVE	OfficerPhone
NIMBLE LLC	2060357	720922	SAINT LOUIS, MO	INACTIVE	OfficerPhone
ALCATRAZ LLC	1192187	519667	ST LOUIS, MO	ACTIVE	Phone

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

1 policy on file1 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
CARGO	Active	RLI INSURANCE COMPANY	ILM0700137	—	Feb 13, 2009	—	34

Insurance History (7)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	GREAT WEST CASUALTY CO.	CancelledCANCEL	$750,000	Oct 1, 2018	Nov 4, 2019
BIPD · F91X	GREAT WEST CASUALTY CO.	ReplacedTERM/REPL	$750,000	Nov 6, 2012	Oct 1, 2018
BIPD · F91X	GREAT WEST CASUALTY CO.	CancelledTERM/CANCL	$750,000	Nov 6, 2012	Nov 2, 2018
BIPD · F91X	STAR INSURANCE COMPANY	CancelledCANCEL	$750,000	Feb 13, 2010	Feb 13, 2011
BIPD · F91X	CAROLINA CASUALTY INSURANCE CO.	CancelledCANCEL	$750,000	Feb 13, 2009	Feb 13, 2010
CARGO · F34	NORTHLAND INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Feb 13, 2007	Feb 13, 2009
BIPD · F91X	NORTHLAND INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Feb 13, 2007	Feb 13, 2009

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/1606608