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Not AuthorizedUSDOT 2111877· MC756679· CARRIER· EIN 45-2659819
⬇ PDF report

LEONES TOURS LLC

1827 GOLDEN WEST ST, SANTA ANA, CA, 92704(714) 795-4591lazvegasshuttley@gmail.comJUAN MANUEL DIAZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1.5M 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

MC756679

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: Passenger
Liability (BIPD)
No active filing
$1.5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (8) ▾
08/11/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2014)
07/29/2014MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (12/15/2014)
12/02/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2014)
10/01/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2013)
07/10/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2013)
10/29/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2012)
08/23/2012MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (07/02/2014)
04/05/2012MOTOR PASSENGER COMMON CARRIERGRANTED→ REVOKED (05/08/2012)
Insurance history5 insurers on record
Filing timeline (13) ▾
  1. COMMERCIAL ALLIANCE INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 08/18/2014 → 12/07/2014
  2. ZURICH AMERICAN INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 06/26/2014 → 09/07/2014
  3. ZURICH AMERICAN INSURANCE COMPANY$1.5MReplaced
    BIPD/Primary · eff 06/26/2014 → 08/18/2014
  4. ZURICH AMERICAN INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 12/27/2013 → 06/26/2014
  5. ZURICH AMERICAN INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 10/28/2013 → 12/27/2013
  6. ZURICH AMERICAN INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 08/06/2013 → 10/28/2013
  7. UNITED FINANCIAL CASUALTY COMPANY$1.5MCancelled
    BIPD/Primary · eff 10/22/2012 → 08/06/2013
  8. SCOTTSDALE INSURANCE COMPANY$1.5MReplaced
    BIPD/Primary · eff 08/14/2012 → 10/22/2012
  9. UNITED FINANCIAL CASUALTY COMPANY$1.5MReplaced
    BIPD/Primary · eff 10/22/2012 → 10/22/2012
  10. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/22/2012 → 10/22/2012
  11. MONTEREY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 07/11/2011 → 04/11/2012
  12. MONTEREY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 07/11/2011 → 12/15/2011
  13. MONTEREY INSURANCE COMPANY$1.5MReplaced
    BIPD/Primary · eff 07/11/2011 → 07/11/2011

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%

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

PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0.1M mi
reported 2013
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Interstate · <100 mi2 drivers
Company officer
JUAN MANUEL DIAZ
Operation
Interstate
Registered since
2011-01-18
Last MCS-150 update
2014-11-14
Census status
I

Fleet: 0 trucks · 1 buses.

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 addresses or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: JUAN MANUEL DIAZ (USDOT 1895112, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
JUAN MANUEL DIAZ
USDOT 1864920Active· EL PASO, TX
Strong
Officer
2
JUAN MANUEL DIAZ
USDOT 1895112Inactive· POMONA, CA
Strong
Officer
Medium· 1
LEONES TOURS
USDOT 2866093Active· SANTA ANA, 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

22 events
  1. 12/07/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 330178

  2. 11/14/2014MCS-150 update filed

    0.1M mi reported (2013)

  3. 09/07/2014Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP5762835

  4. 08/18/2014Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP5762835

  5. 08/11/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2014)

  6. 07/29/2014MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (12/15/2014)

  7. 06/26/2014Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP5762835

  8. 12/27/2013Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP5762835

  9. 12/02/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2014)

  10. 10/28/2013Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP5762835

  11. 10/01/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2013)

  12. 08/06/2013Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1910824

  13. 07/10/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2013)

  14. 10/29/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2012)

  15. 10/22/2012Insurance replaced — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CAS0094810

  16. 10/22/2012Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1910824

  17. 08/23/2012MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (07/02/2014)

  18. 04/11/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548091

  19. 04/05/2012MOTOR PASSENGER COMMON CARRIER — GRANTED

    REVOKED (05/08/2012)

  20. 12/15/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548091

  21. 07/11/2011Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548091

  22. 01/18/2011Registered with FMCSA

    PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2012-02-14
Last review
2011-12-14
📄

MCS-150 registration

Form date
2014-11-14
Reported mileage
75,000 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 26, 2026, 11:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.