CSA
Not AuthorizedUSDOT 2144565· MC746110· CARRIER· EIN 45-1776875
⬇ PDF report

DEM TRUCKING INC

414 AVE ALEGRE, WEST PALM BEACH, FL, 33405(561) 827-2465DANIEL 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

MC746110

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (4) ▾
06/27/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2011)
06/27/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2011)
06/01/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/09/2011)
06/01/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/09/2011)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/2011 → 11/03/2011
  2. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/2011 → 07/24/2011
  3. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/24/2011 → 05/24/2011

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DANIEL DIAZ
Operation
Interstate
Registered since
2011-04-19
Last MCS-150 update
2011-04-19
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.

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 49 other carriers — review the connections below as part of your vetting.

49
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
49
Strong links
Possible reincarnation pattern: D O D TRANSPORTATION INC (USDOT 1729272, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 49
1
AID LOGISTICS CORP
USDOT 3458036Inactive· MIAMI GARDENS, FL
Strong
Officer
2
BEL CARGO CORP
USDOT 2641308Active· CUTLER BAY, FL
Strong
Officer
3
BLACK WIDOW PERMIAN SOLUTIONS LLC
USDOT 4109153Inactive· ODESSA, TX
Strong
Officer
4
BLC TRANSPORT INC
USDOT 2176953Inactive· HIALEAH, FL
Strong
Officer
5
CURV LOGISTICS GROUP INC
USDOT 3631900Active· CUTLER BAY FLORIDA, FL
Strong
Officer
6
D & D TRANSPORT AND TRUCKS LLC
USDOT 3303259Active· WINTER HAVEN, FL
Strong
Officer
7
D & L TRUCKING LLC
USDOT 2802002Active· BUCKEYE, AZ
Strong
Officer
8
D O D TRANSPORTATION INC
USDOT 1729272Inactive· MIAMI, FL
Strong
Officer
9
D&D HAULING TRANSPORTS LLC
USDOT 3485276Active· DAVENPORT, FL
Strong
Officer
10
DANIEL A DIAZ
USDOT 1701496Inactive· HOUSTON, TX
Strong
Officer
11
DANIEL DIAZ
USDOT 1300324Active· MIAMI, FL
Strong
Officer
12
DANIEL DIAZ
USDOT 1309296Active· MIAMI, FL
Strong
Officer
13
DANIEL DIAZ
USDOT 1589927Inactive· RIVERSIDE, CA
Strong
Officer
14
DANIEL DIAZ
USDOT 1895335Inactive· MIAMI, FL
Strong
Officer
15
DANIEL DIAZ
USDOT 2141226Active· SAN ANTONIO, TX
Strong
Officer
16
DANIEL DIAZ
USDOT 2745410Active· LOS ANGELES, CA
Strong
Officer
17
DANIEL DIAZ
USDOT 2768542Active· FREMONT, CA
Strong
Officer
18
DANIEL DIAZ
USDOT 2990536Inactive· EDINBURG, TX
Strong
Officer
19
DANIEL DIAZ
USDOT 4147392Active· EAGLE LAKE, TX
Strong
Officer
20
DANIEL DIAZ
USDOT 908499Inactive· BUCKEYE, AZ
Strong
Officer
21
DANIEL DIAZ
USDOT 1236712Active· ELIZABETH, NJ
Strong
Officer
22
DANIEL DIAZ
USDOT 3224550Active· ONTARIO, CA
Strong
Officer
23
DANIEL DIAZ
USDOT 2807804Active· LINCOLN, CA
Strong
Officer
24
DANIEL DIAZ
USDOT 2894075Active· PASADENA, TX
Strong
Officer
25
DANIEL DIAZ TRUCKING LLC
USDOT 2630519Active· SPLENDORA, TX
Strong
Officer
26
DANIEL MATAMOROS
USDOT 3262383Active· CHELSEA, MA
Strong
Officer
27
DATE LINE LLC
USDOT 2373072Inactive· HOLLYWOOD, FL
Strong
Officer
28
DD FREIGHT INC
USDOT 2121073Inactive· HOLLYWOOD, FL
Strong
Officer
29
DIAZ RANGEL TRUCKING
USDOT 4359423Inactive· ROUND ROCK, TX
Strong
Officer
30
DIAZ TRUCKIN LLC
USDOT 4123723Inactive· STOCKTON, CA
Strong
Officer
31
DISTRIBUIDORA SANTA CRUZ
USDOT 1868750Inactive· DENVER, CO
Strong
Officer
32
DJ LOGISTICS INC
USDOT 1986394Inactive· MIAMI, FL
Strong
Officer
33
DNJ TRANSPORTATION LLC
USDOT 4378049Active· WOODSTOCK, GA
Strong
Officer
34
EL MUERTO TRUCKING LLC
USDOT 2597773Active· EDINBURG, TX
Strong
Officer
35
FIRMUS LOGISTICS & TRANSPORTATION LLC
USDOT 4120865Inactive· ORLANDO, FL
Strong
Officer
36
FIRST IN CLASS TRANSPORTATION
USDOT 1859944Inactive· HOMESTEAD, FL
Strong
Officer
37
JAJ TRUCKING SERVICES INCORPORATED
USDOT 3466621Inactive· PLANO, IL
Strong
Officer
38
JD CARRIER INC
USDOT 2940209Inactive· HIALEAH, FL
Strong
Officer
39
K & D TRUCK SALES LLC
USDOT 3398944Active· ODESSA, TX
Strong
Officer
40
MAYAS TRUCKING INC
USDOT 2434660Active· PAYSON, UT
Strong
Officer
41
NIMBUS FREIGHT LLC
USDOT 4429990Active· EL PASO, TX
Strong
Officer
42
RENT EQUIPMENT LLC
USDOT 2590557Inactive· HOLLYWOOD, FL
Strong
Officer
43
SAPPHIRE CARRIERS
USDOT 3770834Inactive· STILLMAN VLY, IL
Strong
Officer
44
SAPPHIRE CARRIERS INC
USDOT 3757428Active· STILLMAN VLY, IL
Strong
Officer
45
SD LOGISTICS INC
USDOT 2368915Inactive· MIAMI, FL
Strong
Officer
46
SUMMIT GARDEN SERVICES LLC
USDOT 2369296Active· COUPEVILLE, WA
Strong
Officer
47
THOMAS AND DANIEL TRUCKING SERVICES CORP
USDOT 4127117Active· LEHIGH ACRES, FL
Strong
Officer
48
TUSCANY TRANSPORT & SERVICES LLC
USDOT 4110963Active· ELDORADO, TX
Strong
Officer
49
UNIVERSAL ASSET RECOVERY INC
USDOT 1724638Active· VALLEY STREAM, 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

10 events
  1. 10/02/2012Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 11/03/2011Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0239111

  3. 07/24/2011Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0239111

  4. 06/27/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2011)

  5. 06/27/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2011)

  6. 06/01/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/09/2011)

  7. 06/01/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/09/2011)

  8. 05/24/2011Insurance replaced — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0239111

  9. 04/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 04/19/2011MCS-150 update filed

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
2011-04-19
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.