CSA
Not AuthorizedUSDOT 1062158· MC443970· CARRIER· EIN 61651611
⬇ PDF report

J L & C TRUCKING INC

9780 ROOSEVELT BLVD, PHILADELPHIA, PA, 19115(215) 464-0231LOURDES DIAZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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.

Authority & insurance

MC443970

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
12/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2007)
12/23/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/19/2006)
12/23/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2005)
11/14/2003COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2003)
11/27/2002MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/29/2008)
Insurance history4 insurers on record
Filing timeline (16) ▾
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 01/19/2007 → 09/21/2008
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    CARGO · eff 01/19/2007 → 09/21/2008
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/19/2006 → 01/19/2007
  4. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 01/19/2006 → 01/19/2007
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/19/2005 → 01/19/2006
  6. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 01/19/2005 → 01/19/2006
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/19/2004 → 01/19/2005
  8. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 01/19/2004 → 01/19/2005
  9. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 01/14/2004 → 02/12/2004
  10. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/18/2003 → 02/12/2004
  11. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KReplaced
    BIPD/Primary · eff 01/14/2004 → 01/19/2004
  12. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 10/18/2003 → 01/19/2004
  13. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 10/18/2003 → 01/14/2004
  14. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 06/26/2003 → 10/18/2003
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/18/2002 → 10/18/2003

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0M mi
reported 2004
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
LOURDES DIAZ
Operation
Interstate
Registered since
2002-10-15
Last MCS-150 update
2009-08-10
Census status
I

Fleet: 4 trucks · 4 owned tractors.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
LOURDES DIAZ
USDOT 2743689Active· ONTARIO, CA
Strong
Officer
2
SPEED DELIVERY LLC
USDOT 3024901Inactive· HOLBROOK, NY
Strong
Officer
Medium· 1
J & C TRANSPORT LLC
USDOT 2352617Inactive· PHILADELPHIA, PA
Medium
MailingAddress

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

19 events
  1. 08/10/2009MCS-150 update filed

    0.0M mi reported (2004)

  2. 09/21/2008Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 068 74 25

  3. 01/19/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 482836

  4. 12/26/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2007)

  5. 01/19/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 441092

  6. 12/23/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2006)

  7. 01/19/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 440945

  8. 12/23/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2005)

  9. 02/12/2004Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A851-02

  10. 02/12/2004Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 03CME272-MC00227

  11. 01/19/2004Insurance replaced — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A851-02

  12. 01/19/2004Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 03CME272-MC00227

  13. 01/14/2004Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A851-02

  14. 11/14/2003COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2003)

  15. 10/18/2003Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A385

  16. 10/18/2003Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 02CME272-MC00212

  17. 06/26/2003Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A385

  18. 11/27/2002MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/29/2008)

  19. 10/15/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-08-10
Reported mileage
43,000 mi (2004)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.