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Not AuthorizedUSDOT 1778181· MC648654· CARRIER· EIN 26-2854538
⬇ PDF report

BANDIT TRANSPORT

Legal: JESUS DIAZ

15708 POTOMAC RD, APPLE VALLEY, CA, 92307(760) 265-4734jtda75@verizon.comJESUS 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

MC648654

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (19) ▾
05/14/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2021)
04/16/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2021)
05/05/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/13/2021)
12/30/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2020)
08/21/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/23/2020)
02/08/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/08/2017)
11/23/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/18/2017)
08/15/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/14/2016)
06/22/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/03/2016)
02/25/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2016)
01/29/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2016)
12/07/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2015)
05/11/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2015)
05/09/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2014)
05/09/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2013)
05/09/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2012)
05/09/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2011)
05/10/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2010)
06/20/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/09/2016)
Insurance history7 insurers on record
Filing timeline (25) ▾
  1. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 06/10/2021 → 07/04/2021
  2. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 05/13/2021 → 06/10/2021
  3. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 03/11/2021 → 05/13/2021
  4. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/04/2021 → 03/11/2021
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/03/2020 → 03/04/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/25/2020 → 09/03/2020
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2020 → 03/13/2020
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/14/2019 → 01/24/2020
  9. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/25/2017 → 04/29/2017
  10. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/08/2016 → 01/12/2017
  11. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/03/2016 → 11/08/2016
  12. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/2016 → 07/28/2016
  13. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2016 → 05/01/2016
  14. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/2016 → 03/20/2016
  15. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/02/2016 → 02/25/2016

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JESUS DIAZ
Operation
Interstate
Registered since
2008-06-02
Last MCS-150 update
2020-07-21
Census status
I

Fleet: 2 trucks · 2 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 officers with 39 other carriers — review the connections below as part of your vetting.

39
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
39
Strong links
Possible reincarnation pattern: JESUS C DIAZ (USDOT 977621, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 39
1
BD GROUP SERVICES 7 LLC
USDOT 9298864Active· KISSIMMEE, FL
Strong
Officer
2
DIAZ AND WORLEY ELECTRICAL COMPANY INC
USDOT 2155829Inactive· WILSON, NC
Strong
Officer
3
DIAZ HAULING LLC
USDOT 3969751Inactive· DALTON, GA
Strong
Officer
4
DIAZ HOME DELIVERY LLC
USDOT 2951752Inactive· NEW BRAUNFELS, TX
Strong
Officer
5
FAST ROUTE TRANSPORT LLC
USDOT 3264197Active· FORTH WORTH, TX
Strong
Officer
6
HAULIN TEXAS
USDOT 1958509Active· HOUSTON, TX
Strong
Officer
7
J D WELDING
USDOT 2456576Inactive· DENVER, CO
Strong
Officer
8
J J DIAZ TRUCKING
USDOT 4320811Active· EL PASO, TX
Strong
Officer
9
J JESUS DIAZ
USDOT 2510001Active· SOUTH HOLLAND, IL
Strong
Officer
10
J TOWING
USDOT 3161032Inactive· BAY SHORE, NY
Strong
Officer
11
JADY TRANSPORTATION INC
USDOT 3326804Inactive· CHICAGO, IL
Strong
Officer
12
JD EXPRESS LLC
USDOT 2787485Inactive· CENTRAL POINT, OR
Strong
Officer
13
JD TRANSIT EXPRESS LLC
USDOT 4528208Active· PASADENA, TX
Strong
Officer
14
JDL TRUCKONE LLC
USDOT 3683791Inactive· HOUSTON, TX
Strong
Officer
15
JESUS ALBARADO DIAZ
USDOT 1976024Active· DAVISBURG, MI
Strong
Officer
16
JESUS C DIAZ
USDOT 977621Inactive· PASCO, WA
Strong
Officer
17
JESUS DIAZ
USDOT 1973793Active· EAGLE PASS, TX
Strong
Officer
18
JESUS DIAZ
USDOT 3946711Inactive· DALLAS, TX
Strong
Officer
19
JESUS DIAZ
USDOT 2698182Active· STOCKTON, CA
Strong
Officer
20
JESUS DIAZ
USDOT 2718927Active· LOS ANGELES, CA
Strong
Officer
21
JESUS DIAZ
USDOT 2733328Active· FONTANA, CA
Strong
Officer
22
JESUS DIAZ
USDOT 2735492Inactive· SAN MARCOS, CA
Strong
Officer
23
JESUS DIAZ
USDOT 1765972Active· PHOENIX, AZ
Strong
Officer
24
JESUS DIAZ
USDOT 1795934Inactive· STORMVILLE, NY
Strong
Officer
25
JESUS DIAZ
USDOT 2443116Active· ELIZABETH, NJ
Strong
Officer
26
JESUS DIAZ
USDOT 1306710Inactive· NORTHLAKE, IL
Strong
Officer
27
JESUS DIAZ
USDOT 2337665Inactive· HIALEAH, FL
Strong
Officer
28
JESUS DIAZ
USDOT 1464615Inactive· SUNRISE, FL
Strong
Officer
29
JESUS E DIAZ
USDOT 791523Inactive· VANCOUVER, WA
Strong
Officer
30
JESUS G DIAZ
USDOT 4086597Inactive· DELANO, CA
Strong
Officer
31
JESUS M DIAZ
USDOT 3023198Active· FORTUNA, CA
Strong
Officer
32
JMD TRUCKING LLC
USDOT 2796279Inactive· MILFORD, DE
Strong
Officer
33
LUIS MARMOLEJO & JESUS DIAZ
USDOT 894768Inactive· NATIONAL CITY, CA
Strong
Officer
34
M&A INDUSTRIAL CONCRETE INC
USDOT 2733734Active· FONTANA, CA
Strong
Officer
35
MILLENNIUM TRANSPORT SERVICES CORP
USDOT 3581597Active· MIAMI, FL
Strong
Officer
36
PARKER HANNIFIN DE MEXICO S A DE C V
USDOT 1079153Inactive· APODACA, NL
Strong
Officer
37
SUNSHINE XPRESS INC
USDOT 4185034Active· SAINT PETERSBURG, FL
Strong
Officer
38
SWIFT RIGHT LOGISTICS INC
USDOT 4060688Active· ST PETERSBURG, FL
Strong
Officer
39
ZAID EXCAVATION LLC
USDOT 4524210Active· TRINIDAD, CO
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

45 events
  1. 07/04/2021Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-21-182586-00

  2. 06/10/2021Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-21-182586-00

  3. 05/14/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2021)

  4. 05/13/2021Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-21-182586-00

  5. 04/16/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2021)

  6. 03/11/2021Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001056-00

  7. 03/04/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001056-00

  8. 09/03/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0001056-00

  9. 07/21/2020MCS-150 update filed

    0.1M mi reported (2020)

  10. 05/05/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/13/2021)

  11. 03/13/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0000080-00

  12. 01/24/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0000080-00

  13. 12/30/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2020)

  14. 08/21/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/23/2020)

  15. 04/29/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0006243-00

  16. 02/08/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/08/2017)

  17. 01/12/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94674-01

  18. 11/23/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/18/2017)

  19. 11/08/2016Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94674-01

  20. 08/15/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/14/2016)

  21. 07/28/2016Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005569-00

  22. 06/22/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/03/2016)

  23. 05/01/2016Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013773

  24. 03/20/2016Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013773

  25. 02/25/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2016)

  26. 02/25/2016Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013773

  27. 01/29/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2016)

  28. 01/02/2016Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013773

  29. 12/07/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2015)

  30. 10/02/2015Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013773

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
2020-07-21
Reported mileage
75,000 mi (2020)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — JESUS DIAZ, APPLE VALLEY, CA

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.