RAUL DIAZ TRUCKING
Legal: RAUL DIAZ
Risk factors
High riskVioCodes scoreA 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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- RAUL DIAZ
- Operation
- Interstate
- Registered since
- 2005-09-30
- Last MCS-150 update
- 2005-09-30
- 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.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Connections
carrier graphThis carrier shares addresses or officers with 39 other carriers — review the connections below as part of your vetting.
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
15 events- 05/03/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy CTP491890
- 05/18/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy CTP491890
- 02/15/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 491890
- 01/19/2012CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/25/2012)
- 01/08/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (05/13/2013)
- 12/11/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 487923
- 12/08/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 481821
- 11/05/2008Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 481821
- 01/18/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (12/21/2009)
- 01/01/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 481821
- 12/06/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (01/08/2008)
- 11/12/2006Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy STP20066
- 01/04/2006Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy STP20066
- 09/30/2005Registered with FMCSA
AUTHORIZED FOR HIRE
- 09/30/2005MCS-150 update filed
0.0M mi reported (2005)
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
- 2005-09-30
- Reported mileage
- 1,000 mi (2005)
Got a violation you want to contest?
Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.