CSA
Not AuthorizedUSDOT 1304892· MC506119· CARRIER· EIN 20-2700940
⬇ PDF report

CALIFORNIA LTL FREIGHT SYSTEMS INC

1401 S YNEZ AVE, MONTERREY PARK, CA, 91754(323) 879-1534JOSE E 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

MC506119

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 (13) ▾
03/31/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/09/2009)
02/25/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2009)
02/09/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/03/2009)
12/16/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2008)
09/12/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2008)
07/21/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2008)
06/18/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/14/2009)
03/24/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2008)
02/12/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2008)
02/01/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/19/2008)
07/17/2007MOTOR PROPERTY COMMON CARRIERDISMISSED
09/19/2005MOTOR PROPERTY CONTRACT CARRIERDISMISSED
12/28/2004MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history6 insurers on record
Filing timeline (19) ▾
  1. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 02/02/2009 → 06/13/2009
  2. SAGAMORE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/27/2009 → 05/28/2009
  3. SAGAMORE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2009 → 04/27/2009
  4. SAGAMORE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/05/2009 → 03/24/2009
  5. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/12/2009 → 01/27/2009
  6. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/15/2008 → 01/12/2009
  7. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/02/2008 → 01/08/2009
  8. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/01/2008 → 10/09/2008
  9. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 04/01/2008 → 09/02/2008
  10. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/18/2008 → 08/15/2008
  11. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 03/17/2008 → 05/10/2008
  12. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/11/2008 → 04/18/2008
  13. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 02/13/2008 → 04/08/2008
  14. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 01/11/2008 → 04/01/2008
  15. EMPIRE FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/07/2008 → 03/17/2008

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
JOSE E DIAZ
Operation
Interstate
Registered since
2004-11-16
Last MCS-150 update
2011-11-13
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 phone numbers or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: JOSE E DIAZ (USDOT 877681, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
J AND N TRANSPORT LLC
USDOT 2974473Active· ORLANDO, FL
Strong
Officer
2
JOSE E DIAZ
USDOT 877681Inactive· SYLMAR, CA
Strong
Officer
3
JOSE E DIAZ
USDOT 2750849Active· LONG BEACH, CA
Strong
Officer
4
JOSE E DIAZ
USDOT 1252688Inactive· SYLMAR, CA
Strong
Officer
5
JOSE EFRAIN DIAZ
USDOT 1171986Inactive· BRENTWOOD, MD
Strong
Officer

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

36 events
  1. 11/13/2011MCS-150 update filed

    0.0M mi reported (2010)

  2. 06/13/2009Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810901-1247030Y

  3. 05/28/2009Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST128635

  4. 04/27/2009Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST128635

  5. 03/31/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2009)

  6. 03/24/2009Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy ST128635

  7. 02/25/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2009)

  8. 02/09/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/03/2009)

  9. 01/27/2009Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL977774

  10. 01/12/2009Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL977774

  11. 01/08/2009Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 014646

  12. 12/16/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2008)

  13. 10/09/2008Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 014646

  14. 09/12/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2008)

  15. 09/02/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 014646

  16. 08/15/2008Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL977774

  17. 07/21/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2008)

  18. 06/18/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/14/2009)

  19. 05/10/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-176

  20. 04/18/2008Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 14646

  21. 04/08/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-176

  22. 04/01/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 14646

  23. 03/24/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2008)

  24. 03/17/2008Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL977774

  25. 03/10/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-176

  26. 03/07/2008Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-176

  27. 02/13/2008Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-176

  28. 02/12/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2008)

  29. 02/01/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/19/2008)

  30. 11/29/2007Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy GHITN6004-90

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
2011-11-13
Reported mileage
1 mi (2010)
⚡

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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, 10:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.