CSA
Authorized · PropertyUSDOT 1659172· MC610303· CARRIER· EIN 16-1620655
⬇ PDF report

DIAZ TRANSPORTATION LLC

1 KIM CT, CENTEREACH, NY, 11720(631) 387-3860diazu_94@yahoo.comCARLOS DIAZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
COREPOINTE INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC610303

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/06/2026
COREPOINTE INSURANCE COMPANY· policy CIC100952501200133
Authority history (3) ▾
01/10/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2017)
02/22/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2011)
07/27/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (11) ▾
  1. COREPOINTE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/06/2025 → 02/06/2026
  2. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/06/2023 → 02/06/2025
  3. PROTECTIVE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/06/2017 → 02/06/2023
  4. NEW HAMPSHIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/06/2014 → 02/06/2017
  5. THE NETHERLANDS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/06/2011 → 02/06/2014
  6. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/01/2010 → 03/20/2011
  7. AMERICAN ZURICH INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/01/2011 → 03/20/2011
  8. AMERICAN ZURICH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/2011 → 02/06/2011
  9. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2010 → 02/01/2011
  10. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2010 → 10/01/2010
  11. VANLINER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/25/2007 → 10/01/2010

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

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

1
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • NY1

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).

1
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
1
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2016 VOLVO TRUCK VNL
4V4NC9EG2GN963491· 19509BR NY
2004 CLARK TRAILER SERVICE
1CD2L32214A008303· PC59658 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
12
12 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi12 drivers
Company officer
CARLOS DIAZ
Operation
Intrastate (Non-Hazmat)
Registered since
2007-06-23
Last MCS-150 update
2025-11-17
Census status
Active

Fleet: 12 trucks · 12 owned 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 phone numbers, officers or emails with 52 other carriers — review the connections below as part of your vetting.

52
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
52
Strong links
Possible reincarnation pattern: CARLOS DIAZ (USDOT 1456018, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 52
1
C & D TRANSPORT INC
USDOT 3474734Inactive· LYNN, MA
Strong
Officer
2
C&L TRANSPORTATION INC
USDOT 2909202Inactive· CENTEREACH, NY
Strong
OfficerEmailPhone
3
CABRINI PRESTO LLC
USDOT 3306463Active· PATCHOQUE, NY
Strong
Officer
4
CARLOS ALBERTO GARCIA DIAZ
USDOT 2784793Inactive· BALTIMORE, MD
Strong
Officer
5
CARLOS DIAZ
USDOT 1218506Active· CAPE CORAL, FL
Strong
Officer
6
CARLOS DIAZ
USDOT 1456018Inactive· PHILADELPHIA, PA
Strong
Officer
7
CARLOS DIAZ
USDOT 1527232Active· TYRONE, GA
Strong
Officer
8
CARLOS DIAZ
USDOT 2652630Active· WEST COVINA, CA
Strong
Officer
9
CARLOS DIAZ
USDOT 1988162Active· PLANO, TX
Strong
Officer
10
CARLOS DIAZ
USDOT 1554540Active· LAKE CITY, FL
Strong
Officer
11
CARLOS DIAZ
USDOT 1583673Inactive· WEST MILFORD, NJ
Strong
Officer
12
CARLOS DIAZ
USDOT 2298718Inactive· LAWRENCEVILLE, GA
Strong
Officer
13
CARLOS DIAZ
USDOT 2740634Active· LOS ANGELES, CA
Strong
Officer
14
CARLOS DIAZ
USDOT 2759199Inactive· RIVERSIDE, CA
Strong
Officer
15
CARLOS DIAZ
USDOT 2163277Inactive· SAN YSIDRO, CA
Strong
Officer
16
CARLOS DIAZ
USDOT 2863345Active· SAN YSIDRO, CA
Strong
Officer
17
CARLOS DIAZ
USDOT 1272244Active· TAMPA, FL
Strong
Officer
18
CARLOS DIAZ
USDOT 1320239Active· HIALEAH, FL
Strong
Officer
19
CARLOS DIAZ CONSTRUCTION
USDOT 4034826Active· CENTRAL ISLIP, NY
Strong
Officer
20
CARLOS DIAZ TRUCKING LLC
USDOT 2018926Active· AMARILLO, TX
Strong
Officer
21
CARLOS DIAZ TRUCKING LLC
USDOT 1842053Inactive· WEST MILFORD, NJ
Strong
Officer
22
CARLOS EDILBERTO DIAZ
USDOT 2954078Inactive· HALLANDALE BEACH, FL
Strong
Officer
23
CARLOS M DIAZ
USDOT 1236555Active· SPRINGHILL, FL
Strong
Officer
24
CARRG TRUCKING INC
USDOT 3288386Inactive· FT WORTH, TX
Strong
Officer
25
CD & SONS TRANSPORT LLC
USDOT 3412992Inactive· LOS ANGELES, CA
Strong
Officer
26
CD LOGISTICS LLC
USDOT 1864919Active· YAKIMA, WA
Strong
Officer
27
CD TRANSPORT
USDOT 2786054Inactive· BRANDON, FL
Strong
Officer
28
CEMAN TRUCKING LLC
USDOT 1449642Active· COOPERSBURG, PA
Strong
Officer
29
DIAZ CONSTRUCTION WSR INCORPORATED
USDOT 3198057Active· WOODBRIDGE, VA
Strong
Officer
30
DIAZ IRON WORKS
USDOT 3395535Inactive· NEW ROCHELLE, NY
Strong
Officer
31
DIAZ LUBE SERVICE CORP
USDOT 4270565Active· CHINA GROVE, NC
Strong
Officer
32
DIAZ TRANSPORT LLC
USDOT 4065118Active· VENANGO, NE
Strong
Officer
33
DIAZ-ABAD TRUCKING LLC
USDOT 3515248Active· LEHIGH ACRES, FL
Strong
Officer
34
DPU AUTO PARTS LLC
USDOT 3845673Active· CALEXICO, CA
Strong
Officer
35
GENESIS GLOBAL SOLUTIONS CORPORATION
USDOT 1186805Active· RAHWAY, NJ
Strong
Officer
36
IGLESIAS TRANSPORTATION 1928 INC
USDOT 2394944Active· MIAMI, FL
Strong
Officer
37
IMPERIAL DRYWALL
USDOT 4095650Active· AUBURN, WA
Strong
Officer
38
JEY AUTO TRANSPORT LLC
USDOT 2360079Active· GREENACRES, FL
Strong
Officer
39
JIREH D&Y TRANSPORT INC
USDOT 3372553Inactive· PITTSBURG, CA
Strong
Officer
40
LIVING MY DREAM LLC
USDOT 3465765Active· DALTON, GA
Strong
Officer
41
MATRIX TRANSPORTATION US LLC
USDOT 3493723Inactive· RIVERVIEW, FL
Strong
Officer
42
MOVE QUICKLY LLC
USDOT 4356735Active· LUTZ, FL
Strong
Officer
43
NCY AND D TRUCKING CORP
USDOT 1198659Inactive· RIDGEFIELD, NJ
Strong
Officer
44
NICO NEI TRANSPORT
USDOT 3631813Active· HACIENDA HEIGHTS, CA
Strong
Officer
45
ORTIZ DIAZ LLC
USDOT 4563074Active· SANFORD, FL
Strong
Officer
46
PACIFIC TRANSIT SERVICES LLC
USDOT 2809504Inactive· LOS ANGELES, CA
Strong
Officer
47
RL AUTO TRANSPORT LLC
USDOT 4144649Active· MATAWAN, NJ
Strong
Officer
48
SKY EXPRESS SERVICES INC
USDOT 3005858Inactive· CHICAGO, IL
Strong
Officer
49
SPEED DELIVERY LLC
USDOT 3024901Inactive· HOLBROOK, NY
Strong
EmailPhone
50
TOURISMO EXPRESS INC
USDOT 1008689Active· SAN YSIDRO, CA
Strong
Officer
51
WAY MAKER TRUCKING LLC
USDOT 3216151Active· FORT WORTH, TX
Strong
Officer
52
WORLD FOODS INC
USDOT 946383Inactive· BROOKLYN, NY
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

17 events
  1. 02/06/2026Insurance filed — COREPOINTE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CIC100952501200133

  2. 02/06/2026Insurance replaced — COREPOINTE INSURANCE COMPANY

    BIPD/Primary · policy CIC1009525-200133

  3. 11/17/2025MCS-150 update filed

    0.1M mi reported (2024)

  4. 02/06/2025Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy XF000755-200133

  5. 02/06/2023Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy XF000750-200133

  6. 02/06/2017Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 019050187

  7. 01/10/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2017)

  8. 02/06/2014Insurance replaced — THE NETHERLANDS INSURANCE COMPANY

    BIPD/Primary · policy BA 5628242

  9. 03/20/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy 9595453

  10. 03/20/2011Insurance cancelled — AMERICAN ZURICH INSURANCE COMPANY

    BIPD/Primary · policy 9659626

  11. 02/22/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2011)

  12. 02/06/2011Insurance replaced — AMERICAN ZURICH INSURANCE COMPANY

    BIPD/Primary · policy 9659626

  13. 02/01/2011Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy 9595451

  14. 10/01/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy 9595451

  15. 10/01/2010Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV4925400

  16. 07/27/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  17. 06/23/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-11-17
Reported mileage
147,193 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — DIAZ TRANSPORTATION LLC, CENTEREACH, NY

⚡

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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, 11:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.