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Not AuthorizedUSDOT 1895112· MC681730· CARRIER
⬇ PDF report

JUAN MANUEL DIAZ

1079 E ALVARADO ST, POMONA, CA, 91767(323) 353-6329JUAN MANUEL 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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC681730

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

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
07/08/2009MOTOR PROPERTY CONTRACT CARRIERDISMISSED

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
JUAN MANUEL DIAZ
Operation
Interstate
Registered since
2009-05-28
Last MCS-150 update
2010-05-28
Census status
I

Fleet: 1 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 addresses or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
JUAN MANUEL DIAZ
USDOT 1864920Active· EL PASO, TX
Strong
Officer
2
LEONES TOURS LLC
USDOT 2111877Inactive· SANTA ANA, CA
Strong
Officer
Medium· 9
CARRIERS DIRECT INC
USDOT 1867000Inactive· CUDAHY, CA
Medium
Mailing
GUADALUPE CORONA PEREZ
USDOT 1807507Inactive· WESTMINISTER, CA
Medium
Mailing
IRVIN R ALVARADO PLEITEZ
USDOT 2034117Inactive· EL MONTED, CA
Medium
Mailing
JOSE QUESADA
USDOT 1898777Inactive· MAYWOOD, CA
Medium
Mailing
JUAN SILVA
USDOT 1895132Inactive· RIVERSIDE, CA
Medium
Mailing
LUIS A GALEANO
USDOT 1796429Inactive· VICTORVILLE, CA
Medium
Mailing
NELSON HUMBERTO ARDON
USDOT 1930156Inactive· SUN VALLEY, CA
Medium
Mailing
PABLO VAZQUEZ
USDOT 1753201Inactive· VICTORVILLE, CA
Medium
Mailing
VICENTE CRUZ BALLESTEROS
USDOT 1443678Inactive· LYNWOOD, CA
Medium
Mailing

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

4 events
  1. 05/28/2010MCS-150 update filed
  2. 08/25/2009Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 07/08/2009MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  4. 05/28/2009Registered 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
2010-05-28
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 4:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.