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Not AuthorizedUSDOT 1877583· MC677514· CARRIER· EIN 45-5532884
⬇ PDF report

DAISY DIAZ

Legal: DIAZ -7 - TRUCKING INC

901 VIA ROSAMORADA, RIO RICO, AZ, 85648(520) 285-9372diaz7truckinginc@gmail.comREYNALDO 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

MC677514

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) ▾
02/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2024)
02/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2020)
03/07/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2019)
04/06/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2018)
06/30/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2017)
05/10/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/07/2024)
03/26/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2015)
03/26/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2014)
05/28/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2013)
03/26/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/2013)
03/26/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2012)
03/28/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2011)
03/26/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2010)
02/04/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/01/2017)
06/18/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/19/2009)
05/01/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/11/2009)
Insurance history7 insurers on record
Filing timeline (45) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2024 → 06/04/2024
  2. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2023 → 03/14/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/14/2022 → 03/14/2023
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/14/2021 → 03/14/2022
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/14/2020 → 03/14/2021
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2019 → 03/14/2020
  7. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2019 → 04/03/2019
  8. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 01/07/2019 → 03/14/2019
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/19/2018 → 02/08/2019
  10. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/03/2018 → 01/23/2019
  11. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 12/19/2018 → 01/07/2019
  12. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 05/03/2018 → 12/19/2018
  13. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/25/2017 → 05/03/2018
  14. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/06/2017 → 11/29/2017
  15. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 07/06/2017 → 10/25/2017

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 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
REYNALDO DIAZ
Operation
Interstate
Registered since
2009-04-14
Last MCS-150 update
2024-04-15
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

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 or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: JJ&J DELIVERY SERVICES INC (USDOT 1290226, 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· 4
1
DIAZ TRANSPORT RDD LLC
USDOT 3828921Active· ARMONA, CA
Strong
Officer
2
JJ&J DELIVERY SERVICES INC
USDOT 1290226Inactive· HIALEAH, FL
Strong
Officer
3
R DIAZIII TRANSPORTATION LLC
USDOT 3908122Active· LIVE OAK, TX
Strong
Officer
4
REYNALDO DIAZ
USDOT 3448934Active· DALLAS, TX
Strong
Officer
Medium· 2
7 DIAMONDS TRANSPORT LLC
USDOT 3783978Inactive· RIO RICO, AZ
Medium
Address
DIAZ 7 TRUCKING LLC
USDOT 4314822Active· RIO RICO, AZ
Medium
Address

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

51 events
  1. 06/04/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA978584058

  2. 04/15/2024MCS-150 update filed

    0.1M mi reported (2023)

  3. 03/14/2024Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020071523

  4. 02/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2024)

  5. 03/14/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA956002980

  6. 03/14/2022Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN300802

  7. 03/14/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01945170

  8. 03/14/2020Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTAZ000022-00

  9. 02/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2020)

  10. 04/03/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS088592

  11. 03/14/2019Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS088592

  12. 03/07/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2019)

  13. 02/08/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS088592

  14. 01/23/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS088592

  15. 01/07/2019Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS088592

  16. 12/19/2018Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS088592

  17. 05/03/2018Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS076719

  18. 04/06/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2018)

  19. 11/29/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS076719

  20. 10/25/2017Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS076719

  21. 07/27/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS076719

  22. 07/06/2017Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS076719

  23. 06/30/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2017)

  24. 05/10/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/07/2024)

  25. 04/25/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS063603

  26. 11/16/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS063603

  27. 10/17/2016Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS063603

  28. 04/26/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0002400-20012

  29. 04/22/2015Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546861

  30. 03/26/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2015)

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
Non-ratable review
Rated
—
Last review
2018-04-26
📄

MCS-150 registration

Form date
2024-04-15
Reported mileage
125,000 mi (2023)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — DIAZ -7 - TRUCKING INC, RIO RICO, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 6:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.