CSA
Authorized · PropertyUSDOT 1701737· MC839807· CARRIER· EIN 27-3038696
⬇ PDF report

DIAZ TRUCKING INC

12501 OLD GUNPOWDER RD SPUR, BELTSVILLE, MD, 20705(240) 644-5244diaztruckingincc@gmail.comMARIA DIAZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AGENCY INSURANCE COMPANY OF MARYLAND, INC
Vehicle OOS
18.4%
below 22% national avg
Driver OOS
13.6%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
1 flag
see details below
59
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 13.6% — above the 6.7% national average3 crashes in the last 24 months

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

MC839807

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/27/2026
AGENCY INSURANCE COMPANY OF MARYLAND, INC· policy CA 0053606
Authority history (5) ▾
04/28/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2026)
03/27/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/30/2026)
11/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/02/2025)
11/21/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/25/2024)
11/27/2013MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (10)
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 03/27/202605/25/2026
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 03/27/202604/27/2026
  3. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 02/27/202604/23/2026
  4. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 02/27/202603/27/2026
  5. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 11/16/202503/27/2026
  6. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 11/16/202502/27/2026
  7. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 11/16/202412/20/2025
  8. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 11/16/202411/16/2025
  9. ERIE INSURANCE EXCHANGE$750KCancelled
    BIPD/Primary · eff 11/16/201312/18/2024
  10. ERIE INSURANCE EXCHANGE$750KReplaced
    BIPD/Primary · eff 11/16/201311/16/2024

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.

Vehicle38 inspections · 18.4% OOS · National 22%
Driver44 inspections · 13.6% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 14% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Cecil County, MD

Medium impact

9 of 23 violations in the last 12 months (39%) came from inspections in Cecil County, MD. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Cecil County, MD to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 51% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Speeding2 viol65%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 47%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 19%
Following / lane / reckless2 viol35%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 35%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 50% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations · 3 OOS (24 mo)
False log / RODS3 OOS3 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 80%
  • 395.8A-NON-ELDNo record of duty status when one is required (ELD Not Required)1× · 20%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Other violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 73% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing59 violations · 12 OOS (24 mo)
Other2 OOS22 viol32%
  • 393.30-BBattery - Not protected7× · 11%
  • 396.5B-LLubrication - Oil or grease leak2× · 4%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 4%
Brakes4 OOS16 viol27%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 7%
  • 396.3A1-BALRAir Brake - Fails air loss rate test2× · 5%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber3× · 5%
Lighting / lamps12 viol19%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam3× · 7%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 4%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 4%
Steering5 OOS5 viol14%
  • 393.209D-STPALSteering - Pitman arm loose on the output shaft3× · 9%
  • 393.209D-STYCISSteering - Looseness of the yoke-coupling to the input shaft1× · 2%
  • 393.209D-STSMSteering - Modified or has a condition that interferes with the free movement of steering1× · 2%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
4
Inspections
1
Violations
1
Out-of-service
3
Clean
Where the violations are
Hours-of-Service Compliance 100%
Focus here first
1Hours-of-Service Compliance
1 violation · 1 OOS · 100% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

74
Inspections
123
Violations
27
Out-of-service
433
CSA points
11
Crashes
6
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

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

10 incomplete vehicle
2006 INTERNATIONAL MA025seen 12×
1HTMMAAL16H181322· 2GJ9798 MD
2007 FREIGHTLINER M2seen 9×
1FVACWDC37DY76054· 6DT7775 MD
2012 INTERNATIONAL MA025seen 8×
1HTMMAALXCH624868· 8FA8754 MD
2005 FREIGHTLINER M2seen 7×
1FVACWDC75HV09339· 8DP1205 MD
2012 INTERNATIONAL MA025seen 6×
1HTMMAAL2CH085582· 3GM1427 MD
2007 FREIGHTLINER M2seen 5×
1FVACWDC87HY55774· 5DX7097 MD
2011 INTERNATIONAL MA025seen 4×
1HTMMAALXBH317389· 3EK2501 MD
2005 INTERNATIONAL 4300seen 4×
1HTMMAAL85H119009· 1GB4318 MD
2011 FREIGHTLINER M2seen 3×
1FVXF8004BDAZ9260· 5FH8038 MD
2004 INTERNATIONAL 4200seen 2×
1HTMLAFM74H618709· 9EM8188 MD

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.

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
8
0 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi8 drivers
Company officer
MARIA DIAZ
Operation
Interstate
Registered since
2007-10-24
Last MCS-150 update
2025-09-05
Census status
Active

Fleet: 8 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 VINs or officers with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
23
Strong links
Possible reincarnation pattern: KATSARH TRANSPORT LLC (USDOT 1149759, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
BLUE PACIFIC EQUIPMENT INC
USDOT 3457893Active· CULVER CITY, CA
Strong
Officer
2
D & C TRUCKING EXPRESS INC
USDOT 3402667Active· WESLEY CHAPEL, FL
Strong
Officer
3
DIAZ & SONS PRODUCE LLC
USDOT 1640362Inactive· SAN LUIS, AZ
Strong
Officer
4
DIAZ TRUCKING
USDOT 2486900Inactive· BIG SPRING, TX
Strong
Officer
5
JNW TRUCKING LLC
USDOT 4163251Inactive· JERSEY CITY, NJ
Strong
Officer
6
JUAN J MONROY
USDOT 2171197Inactive· PROVIDENCE, RI
Strong
Officer
7
KATSARH TRANSPORT LLC
USDOT 1149759Inactive· KATY, TX
Strong
Officer
8
LDPF CONSTRUCTION LLC
USDOT 4207834Inactive· KEARNY, NJ
Strong
Officer
9
LOT SERVICES INC
USDOT 1935248Inactive· WALNUT, CA
Strong
Officer
10
M D & C TRUCKING LLC
USDOT 2524092Inactive· MARICOPA, AZ
Strong
Officer
11
MARIA DIAZ
USDOT 1292226Inactive· GASTON, PA
Strong
Officer
12
MARIA DIAZ
USDOT 2739780Active· LOS ANGELES, CA
Strong
Officer
13
MARIA DIAZ
USDOT 4151459Active· LAS VEGAS, NV
Strong
Officer
14
MARIA DIAZ
USDOT 2818364Inactive· GRAND PRAIRIE, TX
Strong
Officer
15
MARIA F DIAZ
USDOT 2786510Inactive· FORT WORTH, TX
Strong
Officer
16
PACIFIC PLATE SHOTCRETE INC
USDOT 4562076Active· CULVER CITY, CA
Strong
Officer
17
PILOT WAY LOGISTICS INC
USDOT 3370024Inactive· CHICAGO, IL
Strong
Officer
18
PROTON COMPETION
USDOT 2178821Inactive· UMMENDORF, DE
Strong
Officer
19
RIVER WHOLESALE NURSERY INC
USDOT 1197947Inactive· RIVERSIDE, CA
Strong
Officer
20
TEODORO JESUS DIAZ
USDOT 4095502Active· SAN MARCOS, TX
Strong
Officer
21
TM & SONS INC
USDOT 3529506Active· ORLANDO, FL
Strong
Officer
22
VENTURA TRANSPORT LLC
USDOT 3982022Inactive· DOWNEY, CA
Strong
Officer
23
YOUTHLAND ACADEMY OF DAVIE INC
USDOT 2514822Active· DAVIE, FL
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

18 events
  1. 05/25/2026Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0053606

  2. 04/28/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2026)

  3. 04/27/2026Insurance filed — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    Liability (BIPD) — BMC-91X · policy CA 0053606

  4. 04/27/2026Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0053606

  5. 04/23/2026Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0053606

  6. 03/27/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2026)

  7. 03/27/2026Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0053606

  8. 03/27/2026Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0053606

  9. 02/27/2026Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0053606

  10. 12/20/2025Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0053606

  11. 11/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2025)

  12. 11/16/2025Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0053606

  13. 09/05/2025MCS-150 update filed

    0.3M mi reported (2024)

  14. 12/18/2024Insurance cancelled — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q11 1630670

  15. 11/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2024)

  16. 11/16/2024Insurance replaced — ERIE INSURANCE EXCHANGE

    BIPD/Primary · policy Q11 1630670

  17. 11/27/2013MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 10/24/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2026-02-07
Last review
2025-12-03
📄

MCS-150 registration

Form date
2025-09-05
Reported mileage
271,025 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — DIAZ TRUCKING INC, BELTSVILLE, MD

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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, 3:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.