CSA
Not AuthorizedUSDOT 1564580· MC579977· CARRIER· EIN 20-5614639
⬇ PDF report

KWC TRUCK LINES

Legal: THE VAN-ZAID CORPORATION

8427 EL GATO RD, LAREDO, TX, 78045(956) 722-7020joeldiaz@trueinc.orgJOSE 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

MC579977

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 (16) ▾
07/28/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/24/2011)
03/21/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/25/2011)
06/25/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/21/2010)
02/10/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/05/2010)
09/21/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/30/2009)
09/03/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/30/2009)
07/23/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/28/2009)
09/22/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/17/2008)
09/22/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/17/2008)
08/11/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/18/2008)
09/21/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/19/2007)
09/21/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/22/2007)
08/24/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/06/2007)
08/21/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/05/2007)
01/18/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2007)
11/01/2006MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/25/2012)
Insurance history9 insurers on record
Filing timeline (32)
  1. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/24/201003/27/2020
  2. COMPANION PROPERTY & CASUALTY INS. CO.$750KCancelled
    BIPD/Primary · eff 08/24/201104/19/2012
  3. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/201108/24/2011
  4. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/201004/15/2011
  5. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 03/03/201009/24/2010
  6. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 03/03/201008/24/2010
  7. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 03/03/201008/24/2010
  8. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 09/30/200903/09/2010
  9. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/30/200903/09/2010
  10. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 09/30/200903/03/2010
  11. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 09/30/200903/03/2010
  12. QBE SPECIALTY INSURANCE CORPORATION$750KCancelled
    CARGO · eff 08/19/200910/18/2009
  13. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/200909/30/2009
  14. QBE SPECIALTY INSURANCE CORPORATION$750KReplaced
    CARGO · eff 08/19/200909/30/2009
  15. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/18/200808/25/2009

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.

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
2
Crashes
2
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
13
on file (MCS-150)
Drivers
15
15 hold a CDL
Annual mileage
0.6M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
JOSE DIAZ
Operation
Interstate
Registered since
2006-10-11
Last MCS-150 update
2011-03-16
Census status
I

Fleet: 13 trucks · 13 leased/term 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: CHRIS TREE SERVICE LLC (USDOT 1258967, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A & B DIAZ TRUCKING LLC
USDOT 3911993Inactive· QUINCY, WA
Strong
Officer
2
ADVANTAGE TRANSPORTATION & RECOVERY INC
USDOT 1737012Inactive· DAVENPORT, IA
Strong
Officer
3
AMGN CORP
USDOT 2269457Inactive· ANTIOCH, IL
Strong
Officer
4
APARICIO FLOWERS INC
USDOT 3335847Active· LOS BANOS, CA
Strong
Officer
5
AZUSA LOGISTICS LLC
USDOT 3404842Inactive· AZUSA, CA
Strong
Officer
6
BLUE SPEAR CORP
USDOT 4211977Active· BROOKLYN, NY
Strong
Officer
7
CACHE BARBER SHOP CORP
USDOT 2306234Active· BRONX, NY
Strong
Officer
8
CHRIS TREE SERVICE LLC
USDOT 1258967Inactive· LINWOOD, KS
Strong
Officer
9
DANIJENY TRANSPORT LLC
USDOT 2884845Active· DAVENPORT, FL
Strong
Officer
10
DIAZ AUTOMOTIVE AND TIRE
USDOT 4514425Active· GLOVERSVILLE, NY
Strong
Officer
11
DIAZ CONSULTING LLC
USDOT 3669106Active· DOVER, NJ
Strong
Officer
12
DIAZ LOGISTICS LLC
USDOT 3287527Inactive· LEONARD TOWN, MD
Strong
Officer
13
DIAZ TRUCKING INC
USDOT 1534179Inactive· LAKEWOOD, WA
Strong
Officer
14
DIZUABRY TRANSPORT LLC
USDOT 2934688Inactive· BRYAN, TX
Strong
Officer
15
FIELDFORCE LOGISTICS LLC
USDOT 4229305Inactive· TULARE, CA
Strong
Officer
16
GBA XPRESS CORP
USDOT 4239397Active· FORT LAUDERDALE, FL
Strong
Officer
17
GOLD SKY TRANSPORT LLC
USDOT 4411840Active· COLUMBUS, OH
Strong
Officer
18
GOLDEN CAT LOGISTICS LLC
USDOT 3958085Inactive· SAINT JOHNS, FL
Strong
Officer
19
J A D POWER TRANSPORT INC
USDOT 1725952Inactive· HIALEAH, FL
Strong
Officer
20
J D DELIVERY SERVICE
USDOT 586875Inactive· HARTFORD, CT
Strong
Officer
21
J J B TRANSPORTATION INC
USDOT 1206438Inactive· DAVENPORT, IA
Strong
Officer
22
J&M DUMPING & HAULING LLC
USDOT 2578915Active· CLEARWATER, FL
Strong
Officer
23
JACOP LOGISTICS INC
USDOT 3205449Active· BOONVILLE, NC
Strong
Officer
24
JD LOGISTICS OF USA
USDOT 3692020Inactive· PEMBROKE PNES, FL
Strong
Officer
25
JDM EXPRESS INC
USDOT 3397113Active· MIAMI, FL
Strong
Officer
26
JENAILYS TRANSPORT LLC
USDOT 3533128Active· JARRELL, TX
Strong
Officer
27
JID TRUCKING LLC
USDOT 2683828Active· LA MIRADA, CA
Strong
Officer
28
JOSE DIAZ
USDOT 1081768Inactive· WEST NEW YORK, NJ
Strong
Officer
29
JOSE DIAZ
USDOT 1351404Inactive· TINLEY PARK, IL
Strong
Officer
30
JOSE DIAZ
USDOT 1967301Inactive· GLEN ROSE, TX
Strong
Officer
31
JOSE DIAZ
USDOT 1982731Inactive· CEDAR CREEK, TX
Strong
Officer
32
JOSE DIAZ
USDOT 1183272Inactive· NEW HYDE PARK, NY
Strong
Officer
33
JOSE DIAZ
USDOT 3170000Inactive· PROVIDENCE, RI
Strong
Officer
34
JOSE DIAZ
USDOT 1322334Active· HALLANDALE, FL
Strong
Officer
35
JOSE DIAZ
USDOT 2731033Active· VISALIA, CA
Strong
Officer
36
JOSE DIAZ
USDOT 2758012Active· SAN GABRIEL, CA
Strong
Officer
37
JOSE DIAZ
USDOT 2775345Active· GILROY, CA
Strong
Officer
38
JOSE DIIAZ
USDOT 1954351Active· AUSTIN, TX
Strong
Officer
39
JOSE LUIS DIAZ
USDOT 1248323Inactive· TAMPA, FL
Strong
Officer
40
JOSE LUIS LUA DIAZ
USDOT 2774364Inactive· SANTA MARIA, CA
Strong
Officer
41
JYK TRANSPORT LLC
USDOT 3916583Inactive· YONKERS, NY
Strong
Officer
42
KAJE ENTERPRISES INC
USDOT 621788Inactive· NAPLES, FL
Strong
Officer
43
LOLITA'S FOODS LLC
USDOT 2919863Inactive· WICHITA, KS
Strong
Officer
44
LOS GUERREROS WAREHOUSE LLC
USDOT 4394685Active· LAKEWOOD, WA
Strong
Officer
45
MAD DOG TRANSPORTATION INC
USDOT 3305561Inactive· RANCHO MISSION VIEJO, CA
Strong
Officer
46
MIGS TRANSPORTATION INC
USDOT 1452323Inactive· PLAINFIELD, IL
Strong
Officer
47
NEW BEGINNINGS CONSTRUCTION LLC
USDOT 2924598Active· PATERSON, NJ
Strong
Officer
48
NW TRANS LLC
USDOT 2726020Inactive· LAS VEGAS, NV
Strong
Officer
49
ONAREO TRANSPORTATION INC
USDOT 700388Inactive· NAPLES, FL
Strong
Officer
50
ONEIDAS WAY LLC
USDOT 3178305Inactive· KEARNY, NJ
Strong
Officer
51
PANA TRUCKING LLC
USDOT 3178902Active· NEW CARROLLTON, MD
Strong
Officer
52
PATRIA TRUCKING LLC
USDOT 3519105Active· STEELTON, PA
Strong
Officer
53
ROJO KIDS II
USDOT 2497891Active· ORLANDO, FL
Strong
Officer
54
RRB HAULING
USDOT 1443358Inactive· LONG BEACH, CA
Strong
Officer
55
TIENDA Y CARNICERIA LOS GUERREROS LLC
USDOT 3201338Active· LAKEWOOD, WA
Strong
Officer
56
TRUCKING MLJ SERVICES LLC
USDOT 3267659Active· MIAMI, FL
Strong
Officer
57
TRUE TEAMS R US EXPRESS INC
USDOT 1374224Inactive· LAREDO, TX
Strong
MailingEmailPhone
58
VETERAN BUILDING MAINTENANCE & SUPPLY INC
USDOT 3213430Active· POMONA, CA
Strong
Officer
59
WAY MARKED LLC
USDOT 4282932Inactive· LOUISVILLE, KY
Strong
Officer
60
WOODBRIDGE AUTO TRANSPORT LLC
USDOT 3474095Inactive· WOODBRIDGE, VA
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

46 events
  1. 03/27/2020Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 65 MS JD1578

  2. 04/19/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy ALT 11-5-0194

  3. 08/24/2011Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA01187301

  4. 07/28/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2011)

  5. 04/15/2011Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA01187301

  6. 03/21/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2011)

  7. 03/16/2011MCS-150 update filed

    0.6M mi reported (2010)

  8. 09/24/2010Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811001-4344826Y

  9. 08/24/2010Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811001-4344826Y

  10. 08/24/2010Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT200800120110300-82

  11. 06/25/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2010)

  12. 03/09/2010Insurance cancelled — GREAT WEST CASUALTY CO.

    CARGO · policy GWP66187A

  13. 03/03/2010Insurance replaced — GREAT WEST CASUALTY CO.

    CARGO · policy GWP66187A

  14. 02/10/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2010)

  15. 10/18/2009Insurance cancelled — QBE SPECIALTY INSURANCE CORPORATION

    CARGO · policy QSIHU0001357

  16. 09/30/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00567002

  17. 09/30/2009Insurance replaced — QBE SPECIALTY INSURANCE CORPORATION

    CARGO · policy QSIHU0001357

  18. 09/21/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2009)

  19. 09/03/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2009)

  20. 08/25/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00567002

  21. 08/19/2009Insurance cancelled — QBE SPECIALTY INSURANCE CORPORATION

    CARGO · policy QSIHU0001357

  22. 07/23/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2009)

  23. 10/18/2008Insurance cancelled — TORUS SPECIALTY INSURANCE COMPANY

    CARGO · policy PSITX0002763

  24. 10/18/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00567001

  25. 09/22/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2008)

  26. 09/11/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00567001

  27. 09/11/2008Insurance cancelled — TORUS SPECIALTY INSURANCE COMPANY

    CARGO · policy PSITX0002763

  28. 08/19/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00567001

  29. 08/15/2008Insurance cancelled — TORUS SPECIALTY INSURANCE COMPANY

    CARGO · policy PSITX0002763

  30. 08/11/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2008)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2010-05-28
Last review
2010-05-14
📄

MCS-150 registration

Form date
2011-03-16
Reported mileage
583,289 mi (2010)

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.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.