Authorized · PropertyUSDOT 2432631· MC838722· CARRIER· EIN 46-3187143

DIAZ EXPRESSWAY

Legal: DIAZ EXPRESSWAY LLC

700 YORK RD, DOVER, PA, 17315(717) 650-1391diazexpressway@yahoo.comRAYMUNDO DIAZ JR

Vetting snapshot

Authority

Active

operating authority

Insurance

$750K BIPD

MS TRANSVERSE INSURANCE COMPANY

Vehicle OOS

18.2%

below 22% national avg

Driver OOS

18.2%

above 6.7% national avg

Crashes 24mo

none fatal

Red flags

None

nothing flagged

/ 100

Risk factors

Low riskVioCodes score

Driver OOS 18.2% — above the 6.7% national average1 crash in the last 24 months

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

MC838722

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

Common

None

Contract

Active

Broker

None

Authorized for: Property

Liability (BIPD)

$750K on file

$750K required

Cargo

Not on file

not required

Bond / surety

Not on file

not required

Insurance filings

ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/31/2025

MS TRANSVERSE INSURANCE COMPANY· policy TINCA0022047

Authority history (5) ▾

08/05/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2024)

08/05/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2019)

01/02/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED

06/13/2017MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/24/2018)

10/03/2013MOTOR PROPERTY COMMON CARRIERDISMISSED

Insurance history5 insurers on record

Filing timeline (8) ▾

MS TRANSVERSE INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 08/31/2024 → 08/31/2025
FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/31/2023 → 08/31/2024
BENCHMARK INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 08/31/2022 → 08/31/2023
BENCHMARK INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 08/31/2021 → 08/31/2022
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 08/31/2019 → 08/31/2021
TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/24/2018 → 08/31/2019
TRISURA SPECIALTY INSURANCE COMPANY$750KName Changed
BIPD/Primary · eff 08/31/2018 → 12/24/2018
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 06/06/2017 → 08/31/2018

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.

Vehicle11 inspections · 18.2% OOS · National 22%

Driver22 inspections · 18.2% OOS · National 6.7%

Crash record (US, last 24 months)

Total

Tow-away

Injury

Fatal

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

13 hold a CDL

Annual mileage

1.1M mi

reported 2024

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi13 drivers

Company officer: RAYMUNDO DIAZ JR
Operation: Interstate
D-U-N-S: 87583103
Registered since: 2013-08-26
Last MCS-150 update: 2025-08-08
Census status: Active

Fleet: 12 trucks · 12 owned tractors · 12 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.

Activity history

16 events

08/31/2025Insurance filed — MS TRANSVERSE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TINCA0022047
08/31/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0022047
08/08/2025MCS-150 update filed
1.1M mi reported (2024)
08/31/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy NISTK0022047
08/05/2024CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/2024)
08/31/2023Insurance replaced — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-01409
08/31/2022Insurance replaced — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-00564
08/31/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1061159
08/31/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20170042-00
08/05/2019CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2019)
01/02/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
12/24/2018Insurance name changed — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20170042-00
08/31/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA6205890
06/13/2017MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (12/24/2018)
10/03/2013MOTOR PROPERTY COMMON CARRIER — DISMISSED
08/26/2013Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: Non-ratable review
Rated: —
Last review: 2020-06-25

📄

MCS-150 registration

Form date: 2025-08-08
Reported mileage: 1,134,584 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 12, 2026, 1:15 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.