Diamond Trucking, Inc. at 5701 W Van Buren St, Phoenix, Az 85043 lists The Diamond Trucking Irrevocable Trust of Scottsdale, AZ and Jess Miller of Phoenix, AZ.
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Dennis V Niven
Registered Agent
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10521 E MEADOWHILL DR, SCOTTSDALE, AZ 85255
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The Diamond Trucking Irrevocable Trust
Shareholder
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10521 E MEADOWHILL DR, SCOTTSDALE, AZ 85255
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Jess Miller
President
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5701 W VAN BUREN ST, PHOENIX, AZ 85043
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Patrick Miller
Vice President
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5701 W VAN BUREN ST, PHOENIX, AZ 85043
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Jess Miller
Director
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5701 W VAN BUREN ST, PHOENIX, AZ 85043
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Patrick Miller
Director
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5701 W VAN BUREN ST, PHOENIX, AZ 85043
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Dennis Niven
Director
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10521 E MEADOWHILL DR, SCOTTSDALE, AZ 85255
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Jess Miller
Secretary
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5701 W VAN BUREN ST, PHOENIX, AZ 85043
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Patrick Miller
Treasurer
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5701 W VAN BUREN ST, PHOENIX, AZ 85043
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5701 W VAN BUREN ST, PHOENIX, AZ 85043
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDIAMOND TRUCKING INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY131 / 130 Assets BOY/EOY$1,708,496 / $1,489,919 | 2022 | DIAMOND TRUCKING INC 401(K) PROFIT SHARING PLAN - Plan #001 | 131 / 130 | $1,708,496 / $1,489,919 |
| 2021 | Plan NameDIAMOND TRUCKING INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY120 / 130 Assets BOY/EOY$1,507,982 / $1,708,496 | 2021 | DIAMOND TRUCKING INC 401(K) PROFIT SHARING PLAN - Plan #001 | 120 / 130 | $1,507,982 / $1,708,496 |
| 2020 | Plan NameDIAMOND TRUCKING INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY119 / 116 Assets BOY/EOY$1,233,915 / $1,507,982 | 2020 | DIAMOND TRUCKING INC 401(K) PROFIT SHARING PLAN - Plan #001 | 119 / 116 | $1,233,915 / $1,507,982 |
| 2019 | Plan NameDIAMOND TRUCKING INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY124 / 118 Assets BOY/EOY$1,028,132 / $1,233,915 | 2019 | DIAMOND TRUCKING INC 401(K) PROFIT SHARING PLAN - Plan #001 | 124 / 118 | $1,028,132 / $1,233,915 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$1,533,072 Forgiven$1,547,934 LenderWestern Alliance Bank Jobs115 | 01/25/2021 | $1,533,072 | $1,547,934 | Western Alliance Bank | 115 |
| 04/07/2020 | Approved$1,587,200 Forgiven$1,603,116 LenderWestern Alliance Bank Jobs114 | 04/07/2020 | $1,587,200 | $1,603,116 | Western Alliance Bank | 114 |
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Diamond Trucking Inc
Registered in New Mexico
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Albuquerque, NM Phoenix, AZ | View Report | |
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Dti-5701, LLC
Registered in Arizona
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Phoenix, AZ Scottsdale, AZ | View Report | |
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Diamond Trucking Inc. (Arizona)
Registered in Colorado
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Arvada, CO Phoenix, AZ | View Report |
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Black Diamond Trucking, Inc.
Registered in West Virginia
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View Report | ||
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Double Diamond Trucking, Inc.
Registered in Michigan
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Wyandotte, MI | View Report | |
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Diamond Trucking Inc
Registered in Pennsylvania
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Somerset, PA | View Report | |
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Diamond Trucking, Inc.
Registered in Pennsylvania
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View Report | ||
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Diamond Trucking, Inc.
Registered in Pennsylvania
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York, PA | View Report | |
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Diamond Trucking Inc
Registered in California
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Sun Valley, CA | View Report | |
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Diamond Trucking Inc
Registered in Georgia
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Buford, GA | View Report | |
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Diamond Trucking, Inc.
Registered in North Carolina
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Archdale, NC | View Report | |
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Diamond Trucking, Inc.
Registered in Ohio
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Ohio | View Report | |
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Black Diamond Trucking, Inc.
Registered in Kansas
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Galena, KS | View Report | |
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Double Diamond Trucking, Inc.
Registered in Arkansas
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Harrisburg, AR | View Report | |
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Black Diamond Trucking Inc
Registered in Colorado
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Rifle, CO | View Report | |
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Black Diamond Trucking Inc.
Registered in Massachusetts
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Williamstown, MA | View Report | |
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Blue Diamond Trucking, Inc.
Registered in Florida
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Tamarac, FL | View Report | |
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Diamond Trucking, Inc.
Registered in Massachusetts
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Taunton, MA | View Report | |
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Diamond Trucking, Inc.
Registered in Florida
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Port Saint Lucie, FL | View Report | |
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Double Diamond Trucking, Inc.
Registered in Oregon
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Portland, OR | View Report | |
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Diamond Trucking, Inc.
Registered in Idaho
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Idaho Falls, ID | View Report | |
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Diamond Trucking, Inc.
Registered in California
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El Cajon, CA La Mesa, CA (1 more) | View Report |
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Alessandro De Santis Investments, LLC
Registered in Arizona
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Carrollton, TX Scottsdale, AZ | View Report | |
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All Valley Management, LLC
Registered in Arizona
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Phoenix, AZ Scottsdale, AZ | View Report | |
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Arizona Region Partners LLC
Registered in Arizona
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Scottsdale, AZ | View Report | |
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Brandon Steele Investments, LLC
Registered in Arizona
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Scottsdale, AZ | View Report | |
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Dennis Niven Investments, LLC
Registered in Arizona
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Scottsdale, AZ | View Report | |
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Law Office of C.B. Niven, PLLC
Registered in Arizona
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Scottsdale, AZ | View Report | |
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Law Office of Chad D. Niven, PLLC
Registered in Arizona
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Scottsdale, AZ | View Report | |
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Niven Consulting, LLC
Registered in Arizona
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Scottsdale, AZ | View Report | |
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Oncue Staging, Inc.
Registered in Arizona
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Glendale, AZ Scottsdale, AZ | View Report | |
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Oncue Staging, Inc.
Registered in Florida
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Carrollton, TX Glendale, AZ (1 more) | View Report | |
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Tzura Investments, LLC
Registered in Arizona
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Scottsdale, AZ | View Report | |
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Oncue Staging, Inc.
Registered in Texas
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Carrollton, TX Scottsdale, AZ | View Report |
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Arizona Petroleum Marketers Association
Registered in Arizona
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Phoenix, AZ | View Report | |
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Diamond Trucking, Inc
Registered in Nevada
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Sparks, NV | View Report | |
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Miller Oil Company, LLC
Registered in Arizona
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Phoenix, AZ Scottsdale, AZ | View Report | |
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Pasqualetti Mountain Ranch Community Association
Registered in Arizona
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Phoenix, AZ | View Report | |
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The Legal League, Inc.
Registered in Arizona
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Scottsdale, AZ | View Report | |
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Arizona Acute Neurologic Clinic, P.C.
Registered in Arizona
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Phoenix, AZ | View Report |
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Depot West, Inc.
Registered in Arizona
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Phoenix, AZ | View Report | |
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Federal Signal Corporation
Registered in Arizona
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Oak Brook, IL Phoenix, AZ (1 more) | View Report | |
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Platinum Resources International LLC
Registered in Arizona
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Phoenix, AZ | View Report | |
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Raymond Accounts Management, Inc.
Registered in Arizona
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Greene, NY Phoenix, AZ | View Report | |
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King Kolumn Sound Productions LLC
Registered in Texas
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Edinburg, TX Phoenix, AZ | View Report |