CSA
Authorized · PropertyUSDOT 2432631· MC838722· CARRIER· EIN 46-3187143
⬇ PDF report

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
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 18.2% — above the 6.7% national average2 crashes 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) ▾
  1. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/2024 → 08/31/2025
  2. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/31/2023 → 08/31/2024
  3. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/2022 → 08/31/2023
  4. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/2021 → 08/31/2022
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/2019 → 08/31/2021
  6. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/24/2018 → 08/31/2019
  7. TRISURA SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 08/31/2018 → 12/24/2018
  8. 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%

CSA performance breakdown

FMCSA · Sep 2026

22 inspections · 35 violations (9 OOS) · 23% of inspections had an OOS finding.

22
Inspections
35
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • PA5
  • NC5
  • MD3
  • TN3
  • OH3
  • LA2
  • MI1
  • FL1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 92% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing10 violations · 3 OOS (24 mo)
False log / RODS2 OOS7 viol60%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 33%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 26%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 1%
Following / lane / reckless1 OOS3 viol40%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 16%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 12%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 12%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 17.4% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Lehigh County, PA

Medium impact

5 of 16 violations in the last 12 months (31%) came from inspections in Lehigh County, PA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Lehigh County, PA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 21% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Seat belt1 viol56%
  • 392.16ADDriver - Failed to use seat belt while operating a CMV.1× · 56%
Following / lane / reckless1 viol40%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 40%
Lighting / lamps1 viol4%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers1× · 4%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 36% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations · 1 OOS (24 mo)
Lighting / lamps1 viol63%
  • 393.9TSInoperative turn signal1× · 63%
Load securement1 OOS1 viol16%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 16%
Emergency equipment1 viol11%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 11%
Wheels / rims1 viol5%
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective1× · 5%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

▲ Trending worse
1
Inspections
2
Violations
0
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 100%
Focus here first
1Hours-of-Service Compliance
2 violations · 100% of recent
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

31
Inspections
35
Violations
9
Out-of-service
224
CSA points
3
Crashes
16
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.

Equipment

VINs via NHTSA

26 distinct vehicles seen in this carrier’s roadside inspections.

13 trailer 13 truck
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 8×
1UYVS2533BU080504· PT622E8 PA
2019 PETERBILT 579seen 5×
1XPBDP9X7KD364268· AH32693 PA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS253XFM244739· PT502W7 PA
2019 PETERBILT 579seen 4×
1XPBDP9X8KD364196· AH32692 PA
2017 KENWORTH T680seen 4×
1XKYD49X7HJ108320· AG96100 PA
2019 INTERNATIONAL LT625seen 4×
3HSDZAPR0KN101722· AH58468 PA
2019 KENWORTH T680seen 3×
1XKYD49X0KJ278414· AH39221 PA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2538EM928803· PT150S0 PA
2013 FREIGHTLINER Cascadiaseen 3×
1FUJGLDRXDSBV4683· AH61679 PA
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XBM124515· XMF2778 PA
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25339M567437· PT928P0 PA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536J2134615· PT382J2 PA
2018 PETERBILT 579seen 2×
1XPBDP9X8JD448209· AH26336 PA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XGM410372· PT467N8 PA
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5321KL016825· PT121F4 PA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538GM615916· PT468N0 PA
2019 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5327KT901095· U935770 TN
2019 KENWORTH T680
1XKYD49X7KJ221305· AH42124 PA
2019 KENWORTH T680
1XKYD49X5KJ220234· AH46556 UK
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539JU849943· 5398441 ME
2017 KENWORTH T680
1XKYD49XXHJ108442· AH42123 PA
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2489BM151606· PT182461 AR
2021 KENWORTH T680
1XKYD49X6MJ434443· AH46557 PA
2021 INTERNATIONAL LT625
3HSDZAPRXMN331707· AH84819 PA
2021 INTERNATIONAL LT625
3HSDZAPR7MN287245· AH68878 PA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XDM630901· PT499P9 PA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
13
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.

Connections

carrier graph

This carrier shares VINs with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
0
Strong links

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. 08/31/2025Insurance filed — MS TRANSVERSE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TINCA0022047

  2. 08/31/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA0022047

  3. 08/08/2025MCS-150 update filed

    1.1M mi reported (2024)

  4. 08/31/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy NISTK0022047

  5. 08/05/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2024)

  6. 08/31/2023Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-01409

  7. 08/31/2022Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-00564

  8. 08/31/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1061159

  9. 08/31/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20170042-00

  10. 08/05/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2019)

  11. 01/02/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  12. 12/24/2018Insurance name changed — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20170042-00

  13. 08/31/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA6205890

  14. 06/13/2017MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/24/2018)

  15. 10/03/2013MOTOR PROPERTY COMMON CARRIER — DISMISSED
  16. 08/26/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Non-ratable review
Rated
—
Last review
2020-06-25
📄

MCS-150 registration

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

Got a violation you want to contest?

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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, 1:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.