VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
LEONES TOURS LLC
USDOT 2111877 · MC756679 · EIN 45-2659819 · NOT AUTHORIZED
1827 GOLDEN WEST ST, SANTA ANA, CA, 92704
(714) 795-4591 · JUAN MANUEL DIAZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
1 / 4
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
JUAN MANUEL DIAZ
Annual mileage
0.1M mi (2013)
CDL drivers
0
Registered since
2011-01-18
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JUAN MANUEL DIAZ | 1864920 | officer | strong |
| JUAN MANUEL DIAZ | 1895112 | officer | strong |
| LEONES TOURS | 2866093 | mailing | medium |
⚠ Possible reincarnation: JUAN MANUEL DIAZ (USDOT 1895112, 2009).
Activity history (recent)
12/07/2014 — Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary · policy 330178
11/14/2014 — MCS-150 update filed
0.1M mi reported (2013)
09/07/2014 — Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy BAP5762835
08/18/2014 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy BAP5762835
08/11/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/19/2014)
07/29/2014 — MOTOR PASSENGER COMMON CARRIER — REINSTATED
REVOKED (12/15/2014)
06/26/2014 — Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy BAP5762835
12/27/2013 — Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy BAP5762835
12/02/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/02/2014)
10/28/2013 — Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy BAP5762835
10/01/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/21/2013)
08/06/2013 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1910824
07/10/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/01/2013)
10/29/2012 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/02/2012)
10/22/2012 — Insurance replaced — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy CAS0094810
10/22/2012 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1910824
08/23/2012 — MOTOR PASSENGER COMMON CARRIER — REINSTATED
REVOKED (07/02/2014)
04/11/2012 — Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAA3-548091
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2111877.