CSA
Not AuthorizedUSDOT 2414045· MC314365· CARRIER· EIN 46-2802098
⬇ PDF report

JNL ENTERPRISES SWF INC

1211 22ND AVENUE NE, NAPLES, FL, 34120(239) 331-2193jnlswf@gmail.comJOSE 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

MC314365

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

No active liability (BIPD) insurance filing on file
Common
None
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 (6) ▾
08/08/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
05/21/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/23/2022)
08/03/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2020)
10/16/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/26/2021)
05/15/1998CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/1998)
04/04/1997MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/26/1999)
Insurance history6 insurers on record
Filing timeline (8) ▾
  1. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 05/07/2021 → 09/22/2022
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/2020 → 04/20/2021
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/08/2019 → 08/28/2020
  4. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/08/2019 → 08/04/2020
  5. WESTCHESTER FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/21/1998 → 02/09/1999
  6. XL SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/21/1998 → 02/08/1999
  7. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/21/1997 → 04/21/1998
  8. T. H. E. INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/21/1997 → 04/21/1997

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JOSE DIAZ
Operation
Interstate · Hazmat
Registered since
2013-06-13
Last MCS-150 update
2022-04-07
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: CHRIS TREE SERVICE LLC (USDOT 1258967, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
A & B DIAZ TRUCKING LLC
USDOT 3911993Inactive· QUINCY, WA
Strong
Officer
2
ALTA RENOVATIONS CORP
USDOT 3843140Active· WEST BABYLON, NY
Strong
Officer
3
AMPLE ELECTRIC INC
USDOT 4365082Active· SACRAMENTO, CA
Strong
Officer
4
APARICIO FLOWERS INC
USDOT 3335847Active· LOS BANOS, CA
Strong
Officer
5
BIG MONEY AUTO TRANSPORT INC
USDOT 3025740Inactive· PALMETTO BAY, FL
Strong
Officer
6
CHRIS TREE SERVICE LLC
USDOT 1258967Inactive· LINWOOD, KS
Strong
Officer
7
CRISAM DRYWALL LLC
USDOT 3566410Active· WELLINGTON, CO
Strong
Officer
8
DERICK & BROS TRANSPORTATION CORP
USDOT 2995055Active· RIVERSIDE, CA
Strong
Officer
9
DIAZ AUTOMOTIVE AND TIRE
USDOT 4514425Active· GLOVERSVILLE, NY
Strong
Officer
10
DIAZ BROS LANDSCAPING CORP
USDOT 4312697Active· CORONA, NY
Strong
Officer
11
DIAZ CONSULTING LLC
USDOT 3669106Active· DOVER, NJ
Strong
Officer
12
DIAZ LOGISTICS LLC
USDOT 3287527Inactive· LEONARD TOWN, MD
Strong
Officer
13
DIAZ TRUCKING INC
USDOT 1534179Inactive· LAKEWOOD, WA
Strong
Officer
14
DIAZ XPRESS CORP
USDOT 2413083Active· NEWARK, NJ
Strong
Officer
15
DNPD TRUCKING LLC
USDOT 4365929Active· CALDWELL, ID
Strong
Officer
16
GJA TRUCKING LLC
USDOT 4352519Active· APOPKA, FL
Strong
Officer
17
GOLD SKY TRANSPORT LLC
USDOT 4411840Active· COLUMBUS, OH
Strong
Officer
18
GOLDEN CAT LOGISTICS LLC
USDOT 3958085Inactive· SAINT JOHNS, FL
Strong
Officer
19
HMD LOGISTICS
USDOT 2139907Inactive· EL PASO, TX
Strong
Officer
20
JD LANDSCAPING
USDOT 4352449Active· SHIRLEY, NY
Strong
Officer
21
JD LANDSCAPING
USDOT 4353227Active· SHIRLEY, NY
Strong
Officer
22
JD LOGISTICS OF USA
USDOT 3692020Inactive· PEMBROKE PNES, FL
Strong
Officer
23
JDPF LLC
USDOT 2426187Inactive· UNION CITY, NJ
Strong
Officer
24
JENAILYS TRANSPORT LLC
USDOT 3533128Active· JARRELL, TX
Strong
Officer
25
JID TRUCKING LLC
USDOT 2683828Active· LA MIRADA, CA
Strong
Officer
26
JJD GENERAL CONRACTORS LLC
USDOT 2445914Active· FORT WASHINGTON, MD
Strong
Officer
27
JM SAND TRUCKING LLC
USDOT 4089348Active· SCHERTZ, TX
Strong
Officer
28
JMJ DIAZ TRUCKING LLC
USDOT 1843581Inactive· NAMPA, ID
Strong
Officer
29
JORGE TRUCKING
USDOT 2649933Active· FREMONT, CA
Strong
Officer
30
JOSE DIAZ
USDOT 1322334Active· HALLANDALE, FL
Strong
Officer
31
JOSE DIAZ
USDOT 2196167Active· AUSTIN, TX
Strong
Officer
32
JOSE DIAZ
USDOT 2731033Active· VISALIA, CA
Strong
Officer
33
JOSE DIAZ
USDOT 2758012Active· SAN GABRIEL, CA
Strong
Officer
34
JOSE DIAZ
USDOT 2775345Active· GILROY, CA
Strong
Officer
35
JOSE DIAZ
USDOT 3041065Inactive· HOUSTON, TX
Strong
Officer
36
JOSE DIAZ
USDOT 3054546Inactive· HOPE, AR
Strong
Officer
37
JOSE DIAZ
USDOT 4086245Active· BRENTWOOD, NY
Strong
Officer
38
JOSE DIAZ
USDOT 1967301Inactive· GLEN ROSE, TX
Strong
Officer
39
JOSE DIAZ
USDOT 1982731Inactive· CEDAR CREEK, TX
Strong
Officer
40
JOSE DIIAZ
USDOT 1954351Active· AUSTIN, TX
Strong
Officer
41
JOSE LUIS DIAZ
USDOT 1248323Inactive· TAMPA, FL
Strong
Officer
42
JOSE LUIS LUA DIAZ
USDOT 2774364Inactive· SANTA MARIA, CA
Strong
Officer
43
JRS EXCAVATION AND CONCRETE WORK
USDOT 3063486Active· TALMO, GA
Strong
Officer
44
JULEX TRUCKING LLC
USDOT 3819697Active· EDINBURG, TX
Strong
Officer
45
JYK TRANSPORT LLC
USDOT 3916583Inactive· YONKERS, NY
Strong
Officer
46
LOS GUERREROS WAREHOUSE LLC
USDOT 4394685Active· LAKEWOOD, WA
Strong
Officer
47
MAD DOG TRANSPORTATION INC
USDOT 3305561Inactive· RANCHO MISSION VIEJO, CA
Strong
Officer
48
MIGS TRANSPORTATION INC
USDOT 1452323Inactive· PLAINFIELD, IL
Strong
Officer
49
NW TRANS LLC
USDOT 2726020Inactive· LAS VEGAS, NV
Strong
Officer
50
ONAREO TRANSPORTATION INC
USDOT 700388Inactive· NAPLES, FL
Strong
Officer
51
PADILLA AND DIAZ TRUCKING LLC
USDOT 3886297Active· QUINCY, WA
Strong
Officer
52
PATRIA TRUCKING LLC
USDOT 3519105Active· STEELTON, PA
Strong
Officer
53
RRB HAULING
USDOT 1443358Inactive· LONG BEACH, CA
Strong
Officer
54
SANDRO'S PLUMBING LLC
USDOT 3858525Inactive· ARNOLD, MD
Strong
Officer
55
THE VAN-ZAID CORPORATION
USDOT 1564580Inactive· LAREDO, TX
Strong
Officer
56
TRUCKING MLJ SERVICES LLC
USDOT 3267659Active· MIAMI, FL
Strong
Officer
57
VEROZ LLC
USDOT 4303224Active· MIAMI, FL
Strong
Officer
58
WAY MARKED LOGISTICS LLC
USDOT 4364758Active· LOUISVILLE, KY
Strong
Officer
59
WOODBRIDGE AUTO TRANSPORT LLC
USDOT 3474095Inactive· WOODBRIDGE, VA
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

16 events
  1. 09/22/2022Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMTH25549090

  2. 08/08/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  3. 04/07/2022MCS-150 update filed

    0.1M mi reported (2021)

  4. 05/21/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/23/2022)

  5. 04/20/2021Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2459714

  6. 08/28/2020Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1204011

  7. 08/04/2020Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1204011

  8. 08/03/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2020)

  9. 10/16/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/26/2021)

  10. 06/13/2013Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

  11. 02/09/1999Insurance cancelled — WESTCHESTER FIRE INSURANCE COMPANY

    CARGO · policy IMA 429 822

  12. 02/08/1999Insurance cancelled — XL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 1-2TP-2000001

  13. 05/15/1998CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/1998)

  14. 04/21/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 420804

  15. 04/21/1997Insurance cancelled — T. H. E. INSURANCE COMPANY

    BIPD/Primary · policy 97VB5663

  16. 04/04/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/26/1999)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-04-07
Reported mileage
137,512 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 27, 2026, 10:42 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.