VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
DIAZ EXPRESSWAY LLC
USDOT 2432631 · MC838722 · EIN 46-3187143 · AUTHORIZED FOR Property
700 YORK RD, DOVER, PA, 17315
(717) 650-1391 · RAYMUNDO DIAZ JR
83
Low risk
Risk factors
Driver OOS 18.2% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
12 / 13
Inspections / CSA pts (24mo)
22 / 203
Crashes (24 mo)
1
Authority & insurance
Common
None
Contract
Active
Broker
None
MS TRANSVERSE INSURANCE COMPANY — $750K BIPD · policy TINCA0022047 · eff 08/31/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate18.2% · nat 22%
Driver OOS rate18.2% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance153 pts
Unsafe Driving25 pts
Vehicle Maintenance19 pts
Other8 pts
Driver Fitness6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 4 | 56 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 2 | 36 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 18 |
| 392.16AD | Unsafe Driving | 1 | 14 | |
| 393.9TS | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLILC | Unsafe Driving | 1 | 10 | |
| 383.51A-NSOUT | Driver Fitness | 1 | 1 | 6 |
| 392.9A2-C | Vehicle Maintenance | 1 | 1 | 3 |
Most inspected states
PA4
NC4
MD2
OH2
LA2
TN1
MI1
FL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.91 | 1.91 | ≈21–28% | steady |
| Hours-of-Service Compliance | 2.35 | 2.27 | ≈92–99% (over 65) | ▼ better |
| Driver Fitness | 0.16 | 0.17 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.44 | 3.34 | ≈36–40% | ▼ better |
Latest inspection 2026-08-27. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 61% (2 OOS) · Following / lane / reckless 39% (1 OOS)
• 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
Projected: could improve up to 22 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Lehigh County, PA · medium impact
• 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
Seat belt 56% · Following / lane / reckless 40% · Lighting / lamps 4%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 15 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Lighting / lamps 63% · Load securement 16% (1 OOS) · Emergency equipment 11%
• 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: could improve up to 25 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 2 violations, 0 OOS, 0 clean · trending worse.
1. Hours-of-Service Compliance2 viol · 100%
395.3A1-HOSPD, 395.3A2-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 1.763).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/09/2025 | NEWARK, DE | 3 | ✓ |
Equipment — 26 vehicles seen in inspections
13 trailer13 truck
Company profile
Officer
RAYMUNDO DIAZ JR
Recordable crash rate
0 / MM mi
Annual mileage
1.1M mi (2024)
CDL drivers
13
Registered since
2013-08-26
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (5 via shared VINs).
Activity history (recent)
08/31/2025 — Insurance filed — MS TRANSVERSE INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TINCA0022047
08/31/2025 — Insurance replaced — MS TRANSVERSE INSURANCE COMPANY
BIPD/Primary · policy TINCA0022047
08/08/2025 — MCS-150 update filed
1.1M mi reported (2024)
08/31/2024 — Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy NISTK0022047
08/05/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/16/2024)
08/31/2023 — Insurance replaced — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-01409
08/31/2022 — Insurance replaced — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926-00564
08/31/2021 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 1061159
08/31/2019 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20170042-00
08/05/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/29/2019)
01/02/2019 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
12/24/2018 — Insurance name changed — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy BE20170042-00
08/31/2018 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA6205890
06/13/2017 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (12/24/2018)
10/03/2013 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
08/26/2013 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2432631.