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Not AuthorizedUSDOT 1948126· MC732032· CARRIER· EIN 27-0719403
⬇ PDF report

DIAZ DELIVERY SERVICE LLC

14037 BETSY ROSS LN, CENTREVILLE, VA, 20121(804) 503-1848diaz-delivery@hotmail.comJAIME 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

MC732032

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 (1) ▾
12/17/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/06/2012)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/30/2010 → 02/29/2012
  2. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/06/2010 → 07/29/2011

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JAIME DIAZ
Operation
Interstate
Registered since
2009-10-01
Last MCS-150 update
2012-04-06
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
14
Strong links
Strong· 14
1
ASECOEXPORT INTERNATIONAL INC
USDOT 2553915Inactive· MEDLEY, FL
Strong
Officer
2
DIALVAN LOGISTICS LLC
USDOT 3155141Active· LAREDO, TX
Strong
Officer
3
DIAZ TRANSPORT LLC
USDOT 3392566Active· ANAHEIM, CA
Strong
Officer
4
DVN MOTOR FREIGHT LLC
USDOT 3356001Active· LAREDO, TX
Strong
Officer
5
FIT TRANSPORT & LOGISTICS INC
USDOT 2332786Active· LAREDO, TX
Strong
Officer
6
GTO MX LOGISTICS LLC
USDOT 3166841Active· PLAINVIEW, TX
Strong
Officer
7
JAA BROTHERS LLC
USDOT 4218962Inactive· SAN ANTONIO, TX
Strong
Officer
8
JAIME DIAZ
USDOT 2667161Active· CHULA VISTA, CA
Strong
Officer
9
JAIME DIAZ NUNO
USDOT 3224875Active· HANFORD, CA
Strong
Officer
10
JAIME G DIAZ
USDOT 3249418Active· MANTECA, CA
Strong
Officer
11
LSI LOGISTIC SOLUTIONS LLC
USDOT 3767580Active· GLENDALE HTS, IL
Strong
Officer
12
MATRACUS TRUCKING
USDOT 3887157Inactive· JURUPA VALLEY, CA
Strong
Officer
13
RD TRANSPORT LLC
USDOT 2149317Active· HOUSTON, TX
Strong
Officer
14
THERMOMECHANICS CORP
USDOT 2326823Active· BROOKLYN, NY
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

5 events
  1. 04/06/2012MCS-150 update filed

    0.0M mi reported (2012)

  2. 02/29/2012Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 7737823

  3. 07/29/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1318XKLLT0208

  4. 12/17/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/06/2012)

  5. 10/01/2009Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2012-04-06
Reported mileage
1 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.