Not AuthorizedUSDOT 1256263· MC491378· CARRIER

JUANITA RAMIREZ DIAZ

506 S GLENN ALAN AVE, WEST COVINA, CA, 91791(626) 443-0953 drivera@usatransinc.comJUANITA RAMIREZ DIAZ

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

1 flag

see details below

/ 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

MC491378

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: Household Goods

Liability (BIPD)

No active filing

$750K required

Cargo

Not on file

required

Bond / surety

Not on file

not required

Authority history (8) ▾

11/05/2012HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (11/04/2013)

03/05/2012HOUSEHOLD GOODS COMMON CARRIERREINSTATED→ REVOKED (08/20/2012)

07/16/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/09/2010)

07/17/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2009)

07/16/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2008)

01/07/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2008)

07/17/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2006)

08/30/2004HOUSEHOLD GOODS COMMON CARRIERGRANTED→ REVOKED (12/27/2011)

Insurance history6 insurers on record

Filing timeline (14) ▾

UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 10/25/2012 → 03/31/2026
SCOTTSDALE INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 10/25/2012 → 10/25/2013
UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 04/30/2012 → 10/15/2012
UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 08/12/2011 → 08/12/2012
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KReplaced
BIPD/Primary · eff 08/12/2004 → 04/30/2012
UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 08/12/2010 → 08/12/2011
UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 08/12/2009 → 08/12/2010
UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 08/12/2008 → 08/13/2009
UNDERWRITERS AT LLOYDS LONDON$750KReplaced
CARGO · eff 08/12/2008 → 08/12/2009
UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 02/02/2008 → 08/12/2008
UNDERWRITERS AT LLOYDS LONDON$750KCancelled
CARGO · eff 08/12/2007 → 02/02/2008
UNDERWRITERS AT LLOYDS LONDON$750KReplaced
CARGO · eff 08/12/2006 → 08/12/2007
ADRIATIC INSURANCE COMPANY$750KCancelled
CARGO · eff 08/12/2005 → 08/12/2006
FEDERAL INSURANCE CO.$750KReplaced
CARGO · eff 08/12/2004 → 08/12/2005

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.

Inspections

Violations

OOS violations

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

on file (MCS-150)

Drivers

0 hold a CDL

Annual mileage

0M mi

reported 2012

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: JUANITA RAMIREZ DIAZ
Operation: Interstate
Registered since: 2004-06-08
Last MCS-150 update: 2013-10-28
Census status: I

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 emails with 36 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

26 events

03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510DMYLMT128123
10/28/2013MCS-150 update filed
0.0M mi reported (2012)
10/25/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy CAI0050026
11/05/2012HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
REVOKED (11/04/2013)
10/15/2012Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 3738910
08/12/2012Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510DMYLMT117857
04/30/2012Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 0689962
03/05/2012HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
REVOKED (08/20/2012)
08/12/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510DMYLMT107514
08/12/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510DMYLMT097147
07/16/2010COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/09/2010)
08/13/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510DMYLMT086730
08/12/2009Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510DMYLMT086730
07/17/2009COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2009)
08/12/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510DMYLMT076010
07/16/2008COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/14/2008)
02/02/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510DMYLMT076010
01/07/2008COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/09/2008)
08/12/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy LMT064828
08/12/2006Insurance cancelled — ADRIATIC INSURANCE COMPANY
CARGO · policy MC8596
07/17/2006COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/25/2006)
08/12/2005Insurance replaced — FEDERAL INSURANCE CO.
CARGO · policy 455995
12/03/2004Out-of-service order rescinded
09/27/2004Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
08/30/2004HOUSEHOLD GOODS COMMON CARRIER — GRANTED
REVOKED (12/27/2011)
06/08/2004Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: Non-ratable review
Rated: —
Last review: 2013-07-25

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MCS-150 registration

Form date: 2013-10-28
Reported mileage: 7,338 mi (2012)

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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, 8:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.