CSA
UnknownUSDOT 2640240· CARRIER
⬇ PDF report

DUMP TRUCK

Legal: LUIS DIAZ

531 13TH ST NW, NAPLES, FL, 34120(239) 231-0185luisdh45@yahoo.esLUIS DIAZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

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%

Recommendations

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

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% 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

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.

1
Inspections
6
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 83%Other 17%
Focus here first
1Vehicle Maintenance
5 violations · 1 OOS · 83% of recent
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
1 violation · 17% of recent
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

4
Inspections
15
Violations
5
Out-of-service
102
CSA points
0
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.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 truck
1996 PETERBILT 357seen 4×
1XPAL60X7TN410828· P2420B FL

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.

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 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
LUIS DIAZ
Operation
Intrastate (Non-Hazmat)
Registered since
2015-05-31
Last MCS-150 update
2024-10-15
Census status
Active

Fleet: 1 trucks.

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 56 other carriers — review the connections below as part of your vetting.

56
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
56
Strong links
Possible reincarnation pattern: DIAZ EXPRESS LLC (USDOT 2296676, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 56
1
ALCALA & DIAZ PRODUCE INC
USDOT 2483141Active· CHICAGO, IL
Strong
Officer
2
ANGEL DAVID TRUCKING LLC
USDOT 4401178Inactive· LAKE WORTH, FL
Strong
Officer
3
ARCOM LLC
USDOT 3334749Inactive· ORLANDO, FL
Strong
Officer
4
COWBOY AND SONS LLC
USDOT 1946178Active· DALLAS, TX
Strong
Officer
5
D & F TRANSPORTATION CO
USDOT 3294674Inactive· HERMITAGE, TN
Strong
Officer
6
D&M DAIRY DISTRIBUTORS INC
USDOT 1363552Active· HIALEAH, FL
Strong
Officer
7
DCARRASCO LOGISTICS LLC
USDOT 4390801Active· PATERSON, NJ
Strong
Officer
8
DCARRASCO LOGISTICS LLC
USDOT 4197168Inactive· PATERSON, NJ
Strong
Officer
9
DIAZ AND SON TRANSPORT LLC
USDOT 3483078Active· VANCOUVER, WA
Strong
Officer
10
DIAZ EXPRESS LLC
USDOT 2296676Inactive· NEW HAVEN, CT
Strong
Officer
11
DIAZ GIRLS LOGISTICS LLC
USDOT 3885216Active· WEST PALM BCH, FL
Strong
Officer
12
DIAZ H & S TRUCKING LLC
USDOT 4096820Active· CALDWELL, ID
Strong
Officer
13
DIVERSE LOGISTICS SERVICES INC
USDOT 3015394Inactive· ORLAND PARK, IL
Strong
Officer
14
DNE LOGISTICS LLC
USDOT 4141774Active· CONVERSE, TX
Strong
Officer
15
ESQUISITO BAKERY CAFE LLC
USDOT 3394068Active· LAWRENCEVILLE, GA
Strong
Officer
16
EXPRESS NATIONWIDE LLC
USDOT 2492643Active· EL PASO, TX
Strong
Officer
17
FEARLESS TRANSPORT INC
USDOT 2272681Inactive· HIALEAH, FL
Strong
Officer
18
HORSE IRON EXPRESS INC
USDOT 2402779Inactive· MIAMI, FL
Strong
Officer
19
KB DELI GROCERY CORP
USDOT 2371614Active· FREEPORT, NY
Strong
Officer
20
KYLE CREEK LOGISTICS LLC
USDOT 2521507Active· KYLE, TX
Strong
Officer
21
L & A DELIVERY LLC
USDOT 3752966Inactive· MARICOPA, AZ
Strong
Officer
22
L DIAZ TRUCKING INC
USDOT 2515896Inactive· ORLANDO, FL
Strong
Officer
23
L&J EXPRESS LLC
USDOT 4072857Active· NEW HAVEN, CT
Strong
Officer
24
LAD TRANSPORT LLC
USDOT 4216400Active· BELLEVILLE, NJ
Strong
Officer
25
LD GREEN LANDSCAPING LLC
USDOT 4267511Active· HAVERSTRAW, NY
Strong
Officer
26
LD TRUCKING LLC
USDOT 669816Active· ROWLAND HEIGHTS, CA
Strong
Officer
27
LDT CONSULTING CORP
USDOT 3893538Active· EASTVALE, CA
Strong
Officer
28
LGD TRANSPORTATION LLC
USDOT 3923772Active· BEACH PARK, IL
Strong
Officer
29
LOPERA TRADE CORP
USDOT 2457986Inactive· SUNNY ISLES BEACH, FL
Strong
Officer
30
LORENZO CORLEONE HOLDINGS INC
USDOT 4563490Active· OKLAHOMA CITY, OK
Strong
Officer
31
LSIMON TRUCKING LLC
USDOT 2493705Active· ORLANDO, FL
Strong
Officer
32
LUIS & YAMINA TRUCKING INC
USDOT 4342828Active· HOMESTEAD, FL
Strong
Officer
33
LUIS A DIAZ
USDOT 2157421Inactive· NEW HAVEN, CT
Strong
Officer
34
LUIS DIAZ
USDOT 2869429Inactive· MIAMI LAKES, FL
Strong
Officer
35
LUIS DIAZ
USDOT 1558107Inactive· ETOBICOKE, ON
Strong
Officer
36
LUIS DIAZ
USDOT 1566569Active· TAMPA, FL
Strong
Officer
37
LUIS DIAZ
USDOT 1631398Active· MIAMI, FL
Strong
Officer
38
LUIS DIAZ
USDOT 1255781Inactive· CHULA VISTA, CA
Strong
Officer
39
LUIS DIAZ
USDOT 1700528Active· CAPE CORAL, FL
Strong
Officer
40
LUIS DIAZ
USDOT 1941042Active· HUMBLE, TX
Strong
Officer
41
LUIS R DIAZ
USDOT 2155549Inactive· SIVER SPRING, MD
Strong
Officer
42
MASTERS PAVING LLC
USDOT 4244092Active· NEW HAVEN, CT
Strong
Officer
43
MGDB JAL LLC
USDOT 4038305Active· BEEWYN, IL
Strong
Officer
44
NATIONAL ELECTIRIC MOTOR AND SUPPLY INC
USDOT 684272Inactive· BATON ROUGE, LA
Strong
Officer
45
NATIONAL ELECTRIC MOTOR SERVICE CO
USDOT 2818163Active· BATON ROUGE, LA
Strong
Officer
46
PARADISE LANDSCAPING LLC
USDOT 2568685Active· WEST GROVE, PA
Strong
Officer
47
PUESTA DEL SOL INC
USDOT 1689783Inactive· CARSON, CA
Strong
Officer
48
RANGER AMERICAN ARMORED SERVICES INC
USDOT 1544031Inactive· RIO PIEDRAS, PR
Strong
Officer
49
REAL TRUCKING SERVICE CORP
USDOT 2788237Inactive· MIAMI, FL
Strong
Officer
50
SAN MARCOS DE LEON TRANSPORT INC
USDOT 2776276Active· COMMERCE, CA
Strong
Officer
51
SAN MARCOS EXPRESS, INC.
USDOT 2778082Active· GARDENA, CA
Strong
Officer
52
TIRE ENTERPRISE
USDOT 4040328Active· ROCHESTER, NY
Strong
Officer
53
TORQUE TRANSPORT LLC
USDOT 3053991Inactive· PLAINFIELD, IL
Strong
Officer
54
VENPOR INVESTMENTS LLC
USDOT 4136253Active· WASHINGTON, DC
Strong
Officer
55
VT TRANSPORTATION LLC
USDOT 2358313Active· POMPANO BEACH, FL
Strong
Officer
56
YXD TRANSPORT
USDOT 2960392Active· WATSONVILLE, CA
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

2 events
  1. 10/15/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 05/31/2015Registered 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
2024-10-15
Reported mileage
1 mi (2023)
⚡

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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, 9:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.