CSA
Not AuthorizedUSDOT 2163277· MC751712· CARRIER· EIN 33-1221264
⬇ PDF report

CADENE

Legal: CARLOS DIAZ

143 1 2 W SAN YSIDRO BLVD, SAN YSIDRO, CA, 92173(619) 789-3309negretehans@hotmail.comCARLOS 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

MC751712

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 (4) ▾
09/09/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/07/2013)
09/10/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/04/2012)
07/02/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/12/2012)
06/13/2012PASSENGER REG ROUTE - COMMONGRANTEDREVOKED (10/14/2014)
Insurance history1 insurer on record
Filing timeline (5)
  1. MONTEREY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 10/05/201310/05/2014
  2. MONTEREY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 10/05/201210/05/2013
  3. MONTEREY INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 10/05/201110/05/2012
  4. MONTEREY INSURANCE COMPANY$1.5MName Changed
    BIPD/Primary · eff 10/05/201108/06/2012
  5. MONTEREY INSURANCE COMPANY$1.5MReplaced
    BIPD/Primary · eff 10/05/201110/05/2011

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

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CARLOS DIAZ
Operation
Interstate
Registered since
2011-06-13
Last MCS-150 update
2022-04-05
Census status
I

Fleet: 0 trucks · 2 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.

Connections

carrier graph

This carrier shares phone numbers or officers with 51 other carriers — review the connections below as part of your vetting.

51
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
51
Strong links
Possible reincarnation pattern: CARLOS DIAZ (USDOT 1583673, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 51
1
C & D TRANSPORT INC
USDOT 3474734Inactive· LYNN, MA
Strong
Officer
2
C&L TRANSPORTATION INC
USDOT 2909202Inactive· CENTEREACH, NY
Strong
Officer
3
CABRINI PRESTO LLC
USDOT 3306463Active· PATCHOQUE, NY
Strong
Officer
4
CARLOS ALBERTO GARCIA DIAZ
USDOT 2784793Inactive· BALTIMORE, MD
Strong
Officer
5
CARLOS DIAZ
USDOT 1988162Active· PLANO, TX
Strong
Officer
6
CARLOS DIAZ
USDOT 2298718Inactive· LAWRENCEVILLE, GA
Strong
Officer
7
CARLOS DIAZ
USDOT 2863345Active· SAN YSIDRO, CA
Strong
OfficerPhone
8
CARLOS DIAZ
USDOT 1218506Active· CAPE CORAL, FL
Strong
Officer
9
CARLOS DIAZ
USDOT 1272244Active· TAMPA, FL
Strong
Officer
10
CARLOS DIAZ
USDOT 1320239Active· HIALEAH, FL
Strong
Officer
11
CARLOS DIAZ
USDOT 1554540Active· LAKE CITY, FL
Strong
Officer
12
CARLOS DIAZ
USDOT 1583673Inactive· WEST MILFORD, NJ
Strong
Officer
13
CARLOS DIAZ
USDOT 2740634Active· LOS ANGELES, CA
Strong
Officer
14
CARLOS DIAZ
USDOT 2759199Inactive· RIVERSIDE, CA
Strong
Officer
15
CARLOS DIAZ
USDOT 1456018Inactive· PHILADELPHIA, PA
Strong
Officer
16
CARLOS DIAZ
USDOT 1527232Active· TYRONE, GA
Strong
Officer
17
CARLOS DIAZ
USDOT 2652630Active· WEST COVINA, CA
Strong
Officer
18
CARLOS DIAZ CONSTRUCTION
USDOT 4034826Active· CENTRAL ISLIP, NY
Strong
Officer
19
CARLOS DIAZ TRUCKING LLC
USDOT 2018926Active· AMARILLO, TX
Strong
Officer
20
CARLOS DIAZ TRUCKING LLC
USDOT 1842053Inactive· WEST MILFORD, NJ
Strong
Officer
21
CARLOS EDILBERTO DIAZ
USDOT 2954078Inactive· HALLANDALE BEACH, FL
Strong
Officer
22
CARLOS M DIAZ
USDOT 1236555Active· SPRINGHILL, FL
Strong
Officer
23
CARRG TRUCKING INC
USDOT 3288386Inactive· FT WORTH, TX
Strong
Officer
24
CD & SONS TRANSPORT LLC
USDOT 3412992Inactive· LOS ANGELES, CA
Strong
Officer
25
CD LOGISTICS LLC
USDOT 1864919Active· YAKIMA, WA
Strong
Officer
26
CD TRANSPORT
USDOT 2786054Inactive· BRANDON, FL
Strong
Officer
27
CEMAN TRUCKING LLC
USDOT 1449642Active· COOPERSBURG, PA
Strong
Officer
28
DIAZ CONSTRUCTION WSR INCORPORATED
USDOT 3198057Active· WOODBRIDGE, VA
Strong
Officer
29
DIAZ IRON WORKS
USDOT 3395535Inactive· NEW ROCHELLE, NY
Strong
Officer
30
DIAZ LUBE SERVICE CORP
USDOT 4270565Active· CHINA GROVE, NC
Strong
Officer
31
DIAZ TRANSPORT LLC
USDOT 4065118Active· VENANGO, NE
Strong
Officer
32
DIAZ TRANSPORTATION LLC
USDOT 1659172Active· CENTEREACH, NY
Strong
Officer
33
DIAZ-ABAD TRUCKING LLC
USDOT 3515248Active· LEHIGH ACRES, FL
Strong
Officer
34
DPU AUTO PARTS LLC
USDOT 3845673Active· CALEXICO, CA
Strong
Officer
35
GENESIS GLOBAL SOLUTIONS CORPORATION
USDOT 1186805Active· RAHWAY, NJ
Strong
Officer
36
IGLESIAS TRANSPORTATION 1928 INC
USDOT 2394944Active· MIAMI, FL
Strong
Officer
37
IMPERIAL DRYWALL
USDOT 4095650Active· AUBURN, WA
Strong
Officer
38
JEY AUTO TRANSPORT LLC
USDOT 2360079Active· GREENACRES, FL
Strong
Officer
39
JIREH D&Y TRANSPORT INC
USDOT 3372553Inactive· PITTSBURG, CA
Strong
Officer
40
LIVING MY DREAM LLC
USDOT 3465765Active· DALTON, GA
Strong
Officer
41
MATRIX TRANSPORTATION US LLC
USDOT 3493723Inactive· RIVERVIEW, FL
Strong
Officer
42
MOVE QUICKLY LLC
USDOT 4356735Active· LUTZ, FL
Strong
Officer
43
NCY AND D TRUCKING CORP
USDOT 1198659Inactive· RIDGEFIELD, NJ
Strong
Officer
44
NICO NEI TRANSPORT
USDOT 3631813Active· HACIENDA HEIGHTS, CA
Strong
Officer
45
ORTIZ DIAZ LLC
USDOT 4563074Active· SANFORD, FL
Strong
Officer
46
PACIFIC TRANSIT SERVICES LLC
USDOT 2809504Inactive· LOS ANGELES, CA
Strong
Officer
47
RL AUTO TRANSPORT LLC
USDOT 4144649Active· MATAWAN, NJ
Strong
Officer
48
SKY EXPRESS SERVICES INC
USDOT 3005858Inactive· CHICAGO, IL
Strong
Officer
49
TOURISMO EXPRESS INC
USDOT 1008689Active· SAN YSIDRO, CA
Strong
Officer
50
WAY MAKER TRUCKING LLC
USDOT 3216151Active· FORT WORTH, TX
Strong
Officer
51
WORLD FOODS INC
USDOT 946383Inactive· 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

13 events
  1. 04/05/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 10/05/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548215

  3. 10/05/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548215

  4. 09/09/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2013)

  5. 04/10/2013Out-of-service order rescinded
  6. 12/31/2012Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  7. 10/05/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548215

  8. 09/10/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2012)

  9. 08/06/2012Insurance name changed — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548215

  10. 07/02/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2012)

  11. 06/13/2012PASSENGER REG ROUTE - COMMON — GRANTED

    REVOKED (10/14/2014)

  12. 10/05/2011Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548215

  13. 06/13/2011Registered with FMCSA

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

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

🚛

Operations

Classification

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

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2013-07-29
Last review
2013-05-30
📄

MCS-150 registration

Form date
2022-04-05
Reported mileage
1 mi (2021)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.