Vetting Report — USDOT 1701737

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VCVioCodes

Carrier Vetting Report

Generated Oct 10, 2026

viocodes.yuriance.net

DIAZ TRUCKING INC

USDOT 1701737 · MC839807 · EIN 27-3038696 · AUTHORIZED FOR Property

12501 OLD GUNPOWDER RD SPUR, BELTSVILLE, MD, 20705

(240) 644-5244 · MARIA DIAZ

Moderate risk

Risk factors

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

Snapshot

Operating authority

Active

Liability insurance

$1M on file

Safety rating

Conditional

Power units / drivers

8 / 8

Inspections / CSA pts (24mo)

43 / 417

Crashes (24 mo)

Authority & insurance

Common

Active

Contract

None

Broker

None

AGENCY INSURANCE COMPANY OF MARYLAND, INC — $1M BIPD · policy CA 0053606 · eff 04/27/2026

Federal BMC-91X filing; actual commercial limits (per COI) may be higher.

Roadside inspection performance

Vehicle OOS rate18.4% · nat 22%

Driver OOS rate13.6% · nat 6.7%

CSA breakdown — violations by BASIC

Vehicle Maintenance336 pts

Hours-of-Service Compliance35 pts

Unsafe Driving33 pts

Driver Fitness13 pts

Other8 pts

Top cited violations (by CSA points)

Code	BASIC	Count	OOS	CSA pts
393.30-B	Vehicle Maintenance	7		36
393.209D-STPAL	Vehicle Maintenance	3	3	32
395.8A1-HOSP	Hours-of-Service Compliance	2	2	28
393.45D-B	Vehicle Maintenance	3		24
393.9A-HLLH	Vehicle Maintenance	3		24
396.3A1-BALR	Vehicle Maintenance	2	2	18
396.3A1-BALAC	Vehicle Maintenance	3		16
392.2-SLLTCD	Unsafe Driving	2		15
396.5B-L	Vehicle Maintenance	2		12
396.9D2-FTF	Vehicle Maintenance	2		12

Most inspected states

MD33

PA4

VA4

NJ1

DE1

Next monthly SMS run — projection

BASIC	Official (Sep 2026)	Projected	Est. %ile	Trend
Unsafe Driving	3.17	2.43	≈51–58%	▼ better
Hours-of-Service Compliance	0.50	0.54	≈50–57%	▲ worse
Driver Fitness	0.21	0.23	—	▲ worse
Controlled Substances/Alcohol	0.00	0.00	≈0–0%	steady
Vehicle Maintenance	5.98	6.06	≈73–77%	▲ worse

Latest inspection 2026-07-24. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.

Recommendations — what's driving each score

Driver out-of-service rate exceeds the national average · high impact

• 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

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

• 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

Speeding 55% · Following / lane / reckless 45%

• 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: could improve up to 23 pts in ~12 months if worked down.

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

False log / RODS 100% (3 OOS)

• 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

Projected: could improve up to 24 pts in ~12 months if worked down.

Controlled Substances/Alcohol needs attention · low impact

• 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

Other 32% (2 OOS) · Brakes 28% (4 OOS) · Lighting / lamps 20%

• 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: could improve up to 34 pts in ~12 months if worked down.

Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.

90-day safety improvement plan

Last 90 days: 2 inspections, 0 violations, 0 OOS, 2 clean · improving.

🎓 Coach the driver & document it

FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com

Crash record — 3 in 24 months

Date	Location	Inj	Tow
09/25/2025	Lower Allen Twp, PA	2	✓
11/26/2024	MD	1	✓
11/21/2024	MAHANOY TOWNSHIP, PA	1	✓

Equipment — 10 vehicles seen in inspections

10 incomplete vehicle

Company profile

Officer

MARIA DIAZ

Recordable crash rate

0 / MM mi

Annual mileage

0.3M mi (2024)

CDL drivers

Registered since

2007-10-24

Operation

Interstate

Connections — 24 carriers

Shares identifiers with 24 carriers (1 via shared VINs).

Carrier	USDOT	Link	Strength
BLUE PACIFIC EQUIPMENT INC	3457893	officer	strong
D & C TRUCKING EXPRESS INC	3402667	officer	strong
DIAZ & SONS PRODUCE LLC	1640362	officer	strong
DIAZ TRUCKING	2486900	officer	strong
JNW TRUCKING LLC	4163251	officer	strong
JUAN J MONROY	2171197	officer	strong
KATSARH TRANSPORT LLC	1149759	officer	strong
LDPF CONSTRUCTION LLC	4207834	officer	strong

⚠ Possible reincarnation: KATSARH TRANSPORT LLC (USDOT 1149759, 2003).

Activity history (recent)

05/25/2026 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC