CSA
Not AuthorizedUSDOT 1075828· MC447446· CARRIER
⬇ PDF report

DIAZ TRUCKING

Legal: ENRIQUE DIAZ

1313 W 7TH AVE, MESA, AZ, 85202(480) 649-2039ENRIQUE 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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC447446

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 (1) ▾
12/19/2002MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/07/2006)
Insurance history1 insurer on record
Filing timeline (3)
  1. WILSHIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/09/200203/01/2006
  2. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/16/200403/01/2006
  3. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/09/200206/16/2004

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2003
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ENRIQUE DIAZ
Operation
Interstate
Registered since
2002-11-26
Last MCS-150 update
2004-08-10
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 70 other carriers — review the connections below as part of your vetting.

70
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: EXPRESS MEXICO ENSENADA S A DE C V (USDOT 793563, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
432 SERVICES LLC
USDOT 2338550Inactive· ODESSA, TX
Strong
Officer
2
ENRIQUE DIAZ
USDOT 2185697Inactive· CHANNELVIEW, TX
Strong
Officer
3
ENRIQUE DIAZ
USDOT 3225058Active· NAPLES, FL
Strong
Officer
4
ENRIQUE DIAZ
USDOT 2494947Active· BRIGHTTON, CO
Strong
Officer
5
ENRIQUE DIAZ
USDOT 3393719Inactive· SPRING, TX
Strong
Officer
6
ENRIQUE DIAZ
USDOT 2346082Active· ODESSA, TX
Strong
Officer
7
ENRIQUE MARIO LLC
USDOT 3335047Active· CHANNELVIEW, TX
Strong
Officer
8
EXPRESS MEXICO ENSENADA S A DE C V
USDOT 793563Inactive· TIJUANA, BN
Strong
Officer
9
J & E SERVICES LLC
USDOT 3466385Active· ORLANDO, FL
Strong
Officer
10
J & R DIAZ TRUCKING LLC
USDOT 3349726Inactive· PORT ST LUCIE, FL
Strong
Officer
Medium· 50
A M X TRUCKING LLC
USDOT 1772643Inactive· SAHUARITA, AZ
Medium
Mailing
ADOLFO GASTELUM
USDOT 1035043Inactive· MESA, AZ
Medium
Mailing
ALVARO CURIEL
USDOT 1594317Inactive· CHANDLER, AZ
Medium
Mailing
ALVARO PIMENTEL
USDOT 1258807Inactive· PHOENIX, AZ
Medium
Mailing
AMERICAN PATRIOT ENVIRONMENTAL SERVICES LLC
USDOT 1907792Active· GILBERT, AZ
Medium
Mailing
ANR TRANSPORTS LLC
USDOT 1807374Inactive· TEMPE, AZ
Medium
Mailing
ARTURO T FLORES
USDOT 1287269Inactive· SOMERTON, AZ
Medium
Mailing
BALBIR SHINGH LEHIL
USDOT 765013Inactive· GLENDALE, AZ
Medium
Mailing
BARBARA URIBE
USDOT 1582171Inactive· PHOENIX, AZ
Medium
Mailing
BENITO CHACON CONTRERAS
USDOT 1607930Inactive· ELOY, AZ
Medium
Mailing
BILL LOPP
USDOT 770028Inactive· GOLDEN VALLEY, AZ
Medium
Mailing
BLANCA FRANCO
USDOT 1603755Inactive· AVONDALE, AZ
Medium
Mailing
BRUCE CROWE
USDOT 1590098Inactive· YUMA, AZ
Medium
Mailing
BYRON GLENN JOHNSON
USDOT 1550946Inactive· HUMBOLDT, AZ
Medium
Mailing
DAVID MABB AND CHRISTOPHER LEE
USDOT 774073Inactive· CHANDLER, AZ
Medium
Mailing
DESERT VALLEY AUTO PARTS INC
USDOT 708121Inactive· PHOENIX, AZ
Medium
Mailing
ESPERANZA PEREZ
USDOT 1848130Inactive· AVONDALE, AZ
Medium
Mailing
GAMBOA TRANSPORT LLC
USDOT 1618987Active· YUMA, AZ
Medium
Mailing
GARY GIPSON
USDOT 1047072Active· PHOENIX, AZ
Medium
Mailing
GENE W DOSS
USDOT 773608Inactive· GLOBE, AZ
Medium
Mailing
GILBERT CARRANZA
USDOT 2051456Active· PHOENIX, AZ
Medium
Mailing
GPS AUTO TRANSPORT
USDOT 1048883Inactive· PARKER, AZ
Medium
Mailing
HORSEPOWER RANCH LLC
USDOT 1622118Inactive· PARADISE VALLYE, AZ
Medium
Mailing
JAMES B THOMPSON
USDOT 1308119Inactive· GOLDEN VALLEY, AZ
Medium
Mailing
JAMES R VANSKIKE
USDOT 1287683Inactive· CHANDLER, AZ
Medium
Mailing
JESUS JAVIER THOMAS GONZALEZ
USDOT 1270391Inactive· LITCHFIELD PARK, AZ
Medium
Mailing
JOHNNY FRANCES
USDOT 1297946Inactive· KLAMTH, OR
Medium
Mailing
JOSE F CASTILLO
USDOT 1813430Inactive· PHOENIX, AZ
Medium
Mailing
JUAN PALDO ELENES
USDOT 1597236Inactive· AVONDALE, AZ
Medium
Mailing
KEEPING FAMILIES CONNECTED LLC
USDOT 723047Inactive· ASH FORK, AZ
Medium
Mailing
L & R TRANSPORTATION
USDOT 1020804Inactive· PHOENIX, AZ
Medium
Mailing
LONG VAN NGUYEN
USDOT 1305274Inactive· PHOENIX, AZ
Medium
Mailing
M & R EXPRESS LLC
USDOT 1560398Inactive· CASA GRANDE, AZ
Medium
Mailing
MARTIN NUNEZ
USDOT 1568995Inactive· TUCSON, AZ
Medium
Mailing
MOHAMUD MOHAMED ALI
USDOT 1902603Inactive· PHOENIX, AZ
Medium
Mailing
NATHANIEL TOWING & TRANSPORT
USDOT 2062496Active· PHOENIX, AZ
Medium
Mailing
NELSON LOGISTICS LLC
USDOT 1848112Active· PHOENIX, AZ
Medium
Mailing
NELSON TRANSPORTATION LLC
USDOT 1549737Inactive· PHOENIX, AZ
Medium
Mailing
NUNEZ TRANSPORT LLC
USDOT 1799139Inactive· TUCSON, AZ
Medium
Mailing
PEDRO PINON
USDOT 1040825Inactive· CASA GRANDE, AZ
Medium
Mailing
PEDRO'S GRADING LLC
USDOT 1844357Active· GLENDALE, AZ
Medium
Mailing
RALPH EATON
USDOT 776912Inactive· PHOENIX, AZ
Medium
Mailing
RAMON NAVARRO VILLA
USDOT 1545428Inactive· WENDELL, ID
Medium
Mailing
RCS EXPRESS LLC
USDOT 1580649Inactive· PHOENIX, AZ
Medium
Mailing
RICHARD LAFORME
USDOT 1307933Inactive· SURPRISE, AZ
Medium
Mailing
ROBERTO LEON
USDOT 1571971Inactive· SAN LUIS, AZ
Medium
Mailing
RUBEN ALCANTAR CASTRO
USDOT 1554752Inactive· PHOENIX, AZ
Medium
Mailing
RUFINA SALAZAR
USDOT 2056437Inactive· CHANDLER, AZ
Medium
Mailing
RUSSELL J FOOSE
USDOT 1277324Inactive· PHOENIX, AZ
Medium
Mailing
S A TRANSPORTATION LLC
USDOT 1773258Inactive· PHOENIX, 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

5 events
  1. 03/01/2006Insurance cancelled — WILSHIRE INSURANCE COMPANY

    CARGO · policy BA2490393

  2. 08/10/2004MCS-150 update filed

    0.1M mi reported (2003)

  3. 06/16/2004Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2490393

  4. 12/19/2002MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/07/2006)

  5. 11/26/2002Registered 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
2004-08-10
Reported mileage
100,000 mi (2003)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 2:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.