Is DIAMOND D, LLC active?

Yes — the South Dakota registry lists DIAMOND D, LLC as active, as of the 2026-06-11 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is DIAMOND D, LLC registered?

DIAMOND D, LLC is registered in South Dakota under company number DL048127, first registered on April 21, 2016.

What type of company is DIAMOND D, LLC?

DIAMOND D, LLC is registered as an LLC with the South Dakota Secretary of State.

Who are the owners of DIAMOND D, LLC?

Public filings name 2 ownership principals for DIAMOND D, LLC: SAMANTHA QUINLAN, DELILAH TORIBIO. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

Does DIAMOND D, LLC have UCC liens?

1 UCC financing statement names DIAMOND D, LLC as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

Is DIAMOND D, LLC a federal contractor?

DIAMOND D, LLC appears in 2 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does DIAMOND D, LLC hold any licenses?

4 license and credential records are matched to DIAMOND D, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to DIAMOND D, LLC?

11 public records are linked to DIAMOND D, LLC: 1 in Filings, 1 in Liens, 4 in Licenses & authorities, 1 in Loans, 4 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-11).

DIAMOND D, LLC — South Dakota LLC No. DL048127: Active, 1 filing, 1 UCC lien — Netstate

South Dakota/ALPENA/DIAMOND D, LLC

DIAMOND D, LLC

Type LLCRegistered 21 April 2016 (over 10 years ago)Company No. DL048127Updated 2026-06-11

DIAMOND D, LLC is a South Dakota LLC, registered on April 21, 2016. It is based at 21849 397TH AVENUE, ALPENA, SD, 57312. The company is currently listed as active on the South Dakota register and is registered under company number DL048127. Public records for the company include 1 SoS registration, 1 UCC lien, 2 federal contracts, 1 loan record, 4 USDOT records and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	DIAMOND D, LLC
Principal address	21849 397TH AVENUEALPENA57312SDUnited States7001 W 25TH ST, ODESSA, TX, 79763
Registration state	South Dakota
Status	Active
Registered	21 April 2016 (over 10 years ago)
Shareholders	SAMANTHA QUINLAN, ownerDELILAH TORIBIO, owner
Entity type	LLC
Standing	compliant
Company number	DL048127
LEI	549300NWHRPE4R18LX33
USDOT carrier	USDOT 3803679 (+1 more) · 1 power unit · 4 drivers · Interstate

Registered agent	TROY DOWLING

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration · 1 UCC lien on file

Federal contractor	Yes · 2 federal recipient records (SAM)
SBA loans	$339K · approved amounts

Secretary of State Filings

1 registration

1Active

0Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	DIAMOND D, LLC	2016-04-21	TROY DOWLING	—	Active
Filing ID DL048127 Jurisdiction Domestic · LLC Principal address 21849 397TH AVENUE, ALPENA, SD, 57312 Registered agent TROY DOWLING21849 397TH AVENUE, ALPENA, SD, 57312 Officers Not reported

Licenses & authorities

4 records

Source: FMCSA safer · FMCSA ubo·verified at source

4 licenses

Inactive 4

Held across 2 statesCarrier authority 4

State	License / ID	Type	Issued	Status
Texas	3803679	Interstate carrier	—	Inactive
add date 20220120 avg drivers leased per month 0 bus units 0 carrier mailing city ODESSA carrier mailing cnty 135 carrier mailing country US carrier mailing state TX carrier mailing street 7001 W 25TH ST carrier mailing zip 79763 carrier operation A carship C cell phone 8134804986 classdef PRIVATE PROPERTY;LOCAL GOVERNMENT;STATE GOVERNMENT;AUTHORIZED FOR HIRE;FEDERAL GOVERNMENT company officer 1 DELILAH TORIBIO crgo bldgmat X crgo drybulk X crgo farmsupp X crgo genfreight X crgo machlrg X crgo metalsheet X crgo oilfield X dot number 3803679 driver inter total 2 dun bradstreet no 116754249 email address MADEINCHINA722@GMAIL.COM fleetsize A hm ind N interstate beyond 100 miles 1 interstate within 100 miles 1 intrastate beyond 100 miles 1 intrastate within 100 miles 1 legal name DIAMOND D LLC mcs150 date 20220327 0000 mcs150 mileage 1 mcs150 mileage year 2021 owntract 1 owntrail 1 phone 8134804986 phy city ODESSA phy cnty 135 phy country US phy state TX phy street 7001 W 25TH ST phy zip 79763 power units 1 status code I total cdl 1 total drivers 4 total intrastate drivers 2 truck units 1 Source: FMCSA safer · document fmcsa-safer/3803679
Mississippi	3161664	Interstate carrier	—	Inactive
add date 20180717 avg drivers leased per month 0 bus units 0 carrier mailing city PICAYUNE carrier mailing cnty 109 carrier mailing country US carrier mailing state MS carrier mailing street 395 OZONA RD carrier mailing zip 39466-7819 carrier operation A carship C classdef PRIVATE PROPERTY company officer 1 SAMANTHA QUINLAN crgo cargoothr X crgo cargoothr desc DIRT dot number 3161664 driver inter total 1 email address DIAMONDD2018@YAHOO.COM fleetsize A hm ind N interstate beyond 100 miles 0 interstate within 100 miles 1 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIAMOND D LLC mcs150 date 20190710 1740 mcs151 mileage 1 mcsipdate 20221201 mcsipstep 99 owntract 1 owntrail 1 phone 9852592895 phy city PICAYUNE phy cnty 109 phy country US phy state MS phy street 395 OZONA RD phy zip 39466-7819 power units 1 recordable crash rate 0.000 status code I total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/3161664
Mississippi	3161664	Carrier authority (USDOT)	—	Inactive

Texas	3803679	Carrier authority (USDOT)	—	Inactive

Loans

1 record

Source: SBA PPP loans·verified at source

$339K

2020

SBA loan approvals to DIAMOND D, LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$338,902	04/15/2020	American AgCredit ACA	34	Paid in Full
borrower address 7905 KANSAS AVE borrower city HANFORD borrower name DIAMOND D, LLC borrower state CA borrower zip 93230-9564 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district CA-22 current approval amount 338902.42 date approved 04/15/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 342545.62 forgiveness date 05/13/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 338902.42 jobs reported 34 lmi indicator N loan number 1725377209 loan status Paid in Full loan status date 05/20/2021 mortgage interest proceed — naics code 112120 non profit — originating lender American AgCredit ACA originating lender city Santa Rosa originating lender location id 199790 originating lender state CA payroll proceed 254176.82 processing method PPP project city HANFORD project county name KINGS project state CA project zip 93230-9564 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0942 servicing lender address 200 Concourse Blvd servicing lender city Santa Rosa servicing lender location id 199790 servicing lender name American AgCredit ACA servicing lender state CA servicing lender zip 95402 term 24 undisbursed amount 0 utilities proceed 84725.6 veteran Unanswered Source: SBA PPP loans · document sba-ppp/1725377209

401(k)

4 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Plan	Plan year	Participants	EIN
DIAMOND D LLC 401(K) PROFIT SHARING PLAN & TRUST	—	—	—
ack id 20230504115316NAL0012776083001 admin ein 471637791 admin name ERISA FIDUCIARY SERVICES, INC. business code 541990 date received 2023-05-04 filing status FILING_RECEIVED filing year 2022 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2T3D plan effective date 2022-01-01 plan name DIAMOND D LLC 401(K) PROFIT SHARING PLAN & TRUST plan number 001 plan year begin date 2022-01-01 sponsor address1 7905 KANSAS AVE sponsor address2 — sponsor city HANFORD sponsor dba name — sponsor ein 800197508 sponsor name DIAMOND D LLC sponsor phone 5595827689 sponsor state CA sponsor zip 932309564 tax period 2022-12-31 total assets boy 0 total assets eoy 0 total participants boy 27 welfare benefit code — Source: DOL form 5500 · document dol-5500/
DIAMOND D LLC 401(K) PROFIT SHARING PLAN & TRUST	—	—	—
ack id 20260420131717NAL0002269408001 admin ein 471637791 admin name ERISA FIDUCIARY SERVICES, INC. business code 541990 date received 2026-04-20 filing status FILING_RECEIVED filing year 2025 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2T3D plan effective date 2022-01-01 plan name DIAMOND D LLC 401(K) PROFIT SHARING PLAN & TRUST plan number 001 plan year begin date 2025-01-01 sponsor address1 7905 KANSAS AVE sponsor address2 — sponsor city HANFORD sponsor dba name — sponsor ein 800197508 sponsor name DIAMOND D LLC sponsor phone 5595827689 sponsor state CA sponsor zip 932309564 tax period 2025-12-31 total assets boy 0 total assets eoy 0 total participants boy 31 welfare benefit code — Source: DOL form 5500 · document dol-5500/
DIAMOND D LLC 401(K) PROFIT SHARING PLAN & TRUST	—	—	—
ack id 20250403120320NAL0005774643001 admin ein 471637791 admin name ERISA FIDUCIARY SERVICES, INC. business code 541990 date received 2025-04-03 filing status FILING_RECEIVED filing year 2024 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2T3D plan effective date 2022-01-01 plan name DIAMOND D LLC 401(K) PROFIT SHARING PLAN & TRUST plan number 001 plan year begin date 2024-01-01 sponsor address1 7905 KANSAS AVE sponsor address2 — sponsor city HANFORD sponsor dba name — sponsor ein 800197508 sponsor name DIAMOND D LLC sponsor phone 5595827689 sponsor state CA sponsor zip 932309564 tax period 2024-12-31 total assets boy 0 total assets eoy 0 total participants boy 31 welfare benefit code — Source: DOL form 5500 · document dol-5500/
DIAMOND D LLC 401(K) PROFIT SHARING PLAN & TRUST	—	—	—
ack id 20240417103230NAL0002494417001 admin ein 471637791 admin name ERISA FIDUCIARY SERVICES, INC. business code 541990 date received 2024-04-17 filing status FILING_RECEIVED filing year 2023 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2T3D plan effective date 2022-01-01 plan name DIAMOND D LLC 401(K) PROFIT SHARING PLAN & TRUST plan number 001 plan year begin date 2023-01-01 sponsor address1 7905 KANSAS AVE sponsor address2 — sponsor city HANFORD sponsor dba name — sponsor ein 800197508 sponsor name DIAMOND D LLC sponsor phone 5595827689 sponsor state CA sponsor zip 932309564 tax period 2023-12-31 total assets boy 0 total assets eoy 0 total participants boy 31 welfare benefit code — Source: DOL form 5500 · document dol-5500/

DIAMOND D, LLC

Contacts

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Secretary of State Filings

Liens

Permits

Licenses & authorities

Loans

H-1B

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Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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