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Not AuthorizedUSDOT 2529382· MC878826· CARRIER· EIN 47-1237561
⬇ PDF report

DIAZ LOGISTICS USA INC

8445 NARCOOSSEE RD #14206, ORLANDO, FL, 32827(407) 234-5848JORGE 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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC878826

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: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
03/22/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2016)
02/18/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2015)
08/22/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/29/2017)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 04/18/2016 → 04/18/2017
  2. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 02/21/2017 → 03/23/2017
  3. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KReplaced
    BIPD/Primary · eff 04/18/2016 → 02/21/2017
  4. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 04/18/2015 → 04/18/2016
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/18/2015 → 04/18/2015
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/07/2014 → 03/17/2015

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2014
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JORGE DIAZ
Operation
Intrastate (Non-Hazmat)
Registered since
2014-08-01
Last MCS-150 update
2015-03-24
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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

13 events
  1. 04/18/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL317087-00

  2. 03/23/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL317087-00

  3. 02/21/2017Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL317087-00

  4. 04/18/2016Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL316111-00

  5. 03/22/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2016)

  6. 04/18/2015Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07652801

  7. 03/24/2015MCS-150 update filed

    0.0M mi reported (2014)

  8. 03/17/2015Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07652801

  9. 03/12/2015Out-of-service order rescinded
  10. 02/18/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2015)

  11. 02/06/2015Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  12. 08/22/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/29/2017)

  13. 08/01/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2015-03-24
Reported mileage
10,000 mi (2014)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 6:24 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.