CSA
Not AuthorizedUSDOT 1887064· MC683255· CARRIER· EIN 46-5234959
⬇ PDF report

SABINA TRANSPORTATION COMPANY OF CALIFORNIA LLC

521 S CARONDELET ST APT 5, LOS ANGELES, CA, 90057(626) 383-7225swiftmdiaz@gmail.comMIGUEL 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

MC683255

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 (2) ▾
12/22/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/10/2015)
07/06/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/02/2009)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/03/2014 → 08/03/2015
  2. LANCER INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 11/11/2014 → 12/29/2014
  3. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/11/2014 → 12/03/2014
  4. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/30/2009 → 11/18/2009
  5. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/2009 → 10/30/2009

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MIGUEL DIAZ
Operation
Interstate
Registered since
2009-05-07
Last MCS-150 update
2014-11-10
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 phone numbers or officers with 36 other carriers — review the connections below as part of your vetting.

36
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
35
Strong links
Possible reincarnation pattern: AAAACES WILD TRANSPORATION LLC (USDOT 1668511, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 35
1
247 ONPOINT LOGISTICS LLC
USDOT 3554240Inactive· WEST COVINA, CA
Strong
Officer
2
AAAACES WILD TRANSPORATION LLC
USDOT 1668511Inactive· EGG HARBOR TOWNSHIP, NJ
Strong
Officer
3
ALEXANDER TRANSPORT LLC
USDOT 3173211Inactive· ALLENTOWN, PA
Strong
Officer
4
DE MATTRESS INC
USDOT 1262547Active· MIAMI, FL
Strong
Officer
5
DIAZ BUS SERVICE INC
USDOT 1942379Active· HOUSTON, TX
Strong
Officer
6
DIAZ EXPRESS INC
USDOT 997632Inactive· HIALEAH, FL
Strong
Officer
7
DIAZ EXPRESS TRANSPORTATION LLC
USDOT 3831553Active· MARSHALLTOWN, IA
Strong
Officer
8
DMD TRUCKING
USDOT 3261145Inactive· CHICOPEE, MA
Strong
Officer
9
F.D. CUTTING SERVICE INC.
USDOT 2848509Active· VERNON, CA
Strong
Officer
10
FEDERICO DIAZ & SONS TRUCKING
USDOT 823087Inactive· STOCKTON, CA
Strong
Officer
11
GRIZZLY TREE SERVICE LLC
USDOT 4425236Active· GALLOWAY, NJ
Strong
Officer
12
H O TRANSPORT LLC
USDOT 3108236Active· EDINBURG, TX
Strong
Officer
13
HAULING BY THE BAY LLC
USDOT 3616162Inactive· TAMPA, FL
Strong
Officer
14
L&M XPRESS TRANSPORT CORP
USDOT 2846947Inactive· MIAMI, FL
Strong
Officer
15
LA MORENITA TORTILLERIA INC
USDOT 1221628Inactive· WOODBURN, OR
Strong
Officer
16
LMD LOGISTICS LLC
USDOT 3949533Inactive· WHITEHALL, PA
Strong
Officer
17
M A FLORIDA INC
USDOT 2596100Inactive· HIALEAH, FL
Strong
Officer
18
M D TRUCK
USDOT 2492398Inactive· HIALEAH, FL
Strong
Officer
19
M DIAZ LOGISTICS CORP
USDOT 2993187Active· HIALEAH, FL
Strong
Officer
20
M R CONSTRUCTION LLC
USDOT 2163197Inactive· DULUTH, GA
Strong
Officer
21
MAD DASH LLC
USDOT 4249085Active· LUBBOCK, TX
Strong
Officer
22
MDG TRUCK SERVICES LLC
USDOT 3074074Active· HOMESTEAD, FL
Strong
Officer
23
MIGUEL ANGEL DIAZ
USDOT 1636439Inactive· THORNTON, CO
Strong
Officer
24
MIGUEL ANGEL DIAZ
USDOT 1277796Active· TAMPA, FL
Strong
Officer
25
MIGUEL DIAZ
USDOT 1169400Active· PHILADELPHIA, PA
Strong
Officer
26
MIGUEL DIAZ
USDOT 1653548Inactive· PHILADELPHIA, PA
Strong
Officer
27
MIGUEL DIAZ
USDOT 2429651Inactive· ASHLAND, OR
Strong
Officer
28
MIGUEL DIAZ
USDOT 2277253Inactive· MIAMI, FL
Strong
Officer
29
MIGUEL DIAZ
USDOT 2693119Inactive· ANAHEIM, CA
Strong
Officer
30
MIGUEL DIAZ
USDOT 2716776Active· ROSAMOND, CA
Strong
Officer
31
MIGUEL DIAZ
USDOT 2774543Active· LOS ANGELES, CA
Strong
Officer
32
MIGUEL DIAZ
USDOT 3301012Active· VICTORVILLE, CA
Strong
Officer
33
NEW STAR TRANSPORT LLC
USDOT 1493990Active· TAMPA, FL
Strong
Officer
34
THE FIRM TRANSPORT INC
USDOT 2837211Active· MIAMI, FL
Strong
Officer
35
TWO AMIGOS SERVICES LLC
USDOT 3121618Inactive· LOVINGTON, NM
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

12 events
  1. 08/03/2015Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0059381

  2. 06/15/2015Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 12/29/2014Insurance name changed — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0059381

  4. 12/22/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/10/2015)

  5. 12/03/2014Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0059381

  6. 11/10/2014MCS-150 update filed

    0.0M mi reported (2013)

  7. 11/06/2014Out-of-service order rescinded
  8. 08/30/2010Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 11/18/2009Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-108386

  10. 10/30/2009Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-108386

  11. 07/06/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/02/2009)

  12. 05/07/2009Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2014-11-10
Reported mileage
1 mi (2013)
⚡

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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, 7:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.