CSA
UnknownUSDOT 1042567· CARRIER
⬇ PDF report

SOUTHWEST TRADERS DE MEXICO SA DE CV

CALLEJON HIDALGO FINAL 168, CANANEA, SO, 84620(645) 332-5694swtcananea@prodigy.comRICARDO DIAZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2001
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RICARDO DIAZ
Operation
Interstate
Registered since
2002-07-19
Last MCS-150 update
2002-07-19
Census status
P

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or officers with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
26
Strong links
Strong· 26
1
B T G CONTRACTOR INC
USDOT 4573910Active· SAINT CLOUD, FL
Strong
Officer
2
DIAZ TRANSPORTATION LLC
USDOT 3973471Inactive· NORTH OLMSTED, OH
Strong
Officer
3
GRACIELA DIAZ
USDOT 1646904Inactive· BALDWIN PARK, CA
Strong
Officer
4
KUDU TRANSPORT INC
USDOT 3142988Inactive· LAREDO, TX
Strong
Officer
5
KUDU TRANSPORTS
USDOT 2969481Inactive· LAREDO, TX
Strong
Officer
6
MARCOS FISH AND CRAB HOUSE INC
USDOT 1803680Inactive· PHILADELPHIA, PA
Strong
Officer
7
MARCOSFISH AND CRABHOUSE INC
USDOT 4489948Active· PHILADELPHIA, PA
Strong
Officer
8
ONLY CHOICE TRUCKING
USDOT 3741242Active· LAKE PLACID, FL
Strong
Officer
9
R D I COMPANY OF SW FL
USDOT 2087574Active· NAPLES, FL
Strong
Officer
10
RESPONSIVE HAULING INC
USDOT 3502698Active· HAYWARD, CA
Strong
Officer
11
RICARDO AND SONS TRUCKING LLC
USDOT 3973554Active· DULUTH, GA
Strong
Officer
12
RICARDO DIAZ
USDOT 1213326Inactive· HOLLYWOOD, FL
Strong
Officer
13
RICARDO DIAZ
USDOT 2038774Inactive· TUALRE, CA
Strong
Officer
14
RICARDO DIAZ
USDOT 3247108Active· SAN JOSE, CA
Strong
Officer
15
RICARDO DIAZ
USDOT 1982045Inactive· GARLAND, TX
Strong
Officer
16
RICARDO DIAZ
USDOT 1614771Inactive· BUCKEYE, AZ
Strong
Officer
17
RICARDO DIAZ
USDOT 1386058Inactive· OPA LOCKA, FL
Strong
Officer
18
RICARDO DIAZ
USDOT 2734759Active· CHULA VISTA, CA
Strong
Officer
19
RICARDO DIAZ
USDOT 2775305Inactive· SAN DIEGO, CA
Strong
Officer
20
RICARDO DIAZ
USDOT 3910516Inactive· DEMING, NM
Strong
Officer
21
RICARDO DIAZ
USDOT 1288564Inactive· DALLAS, TX
Strong
Officer
22
RICARDO DIAZ
USDOT 1295016Inactive· CHULA VISTA, CA
Strong
Officer
23
RICARDO TAPIA DIAZ
USDOT 3143299Active· LA PUENTE, CA
Strong
Officer
24
RICARON INC
USDOT 2958508Inactive· ORLANDO, FL
Strong
Officer
25
RICKY'S TOWING & RECOVERY LLC
USDOT 2099153Active· SILVER SPRING, MD
Strong
Officer
26
THE AMERICAN BACKBONE INC
USDOT 4013716Active· CASPER, WY
Strong
Officer
Medium· 1
RICARDO DIAZ
USDOT 1043822Inactive· TUCSON, AZ
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 07/19/2002Registered with FMCSA

    PRIVATE PROPERTY

  2. 07/19/2002MCS-150 update filed

    0.0M mi reported (2001)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2002-07-19
Reported mileage
8,000 mi (2001)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 2:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.