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Not AuthorizedUSDOT 2905628· MC977825· CARRIER· EIN 81-2541014
⬇ PDF report

EXCHANGE TRANSPORT SOLUTION INC

13082 BELMONT RD, OAK HILLS, CA, 92344(909) 631-1684cortez.denise@yahoo.comNELSON 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
2 flags
see details below
0
/ 100

Risk factors

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

Authority & insurance

MC977825

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) ▾
12/22/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/21/2018)
11/28/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/06/2017)
08/09/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/14/2016)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/07/2017 → 05/12/2018
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/14/2016 → 05/31/2017
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/2016 → 11/08/2016

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 2017
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
NELSON DIAZ
Operation
Interstate
Registered since
2016-06-30
Last MCS-150 update
2017-12-23
Census status
I

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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: PAMPATAR TRUCKS LIMITED (USDOT 2796656, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
BBD TOWING INC
USDOT 3142597Active· WEST PALM BEACH, FL
Strong
Officer
2
DENISSE CORTEZ
USDOT 3124270Inactive· CHINO, CA
Strong
EmailPhone
3
DENISSE CORTEZ
USDOT 2513594Active· CHINO, CA
Strong
EmailPhone
4
NA21 SALES AND SERVICES INC
USDOT 4138292Active· KINDRED, FL
Strong
Officer
5
NDG LOGISTICS LLC
USDOT 3717855Inactive· BLOOMINGTON, IL
Strong
Officer
6
NELSON DIAZ
USDOT 1670681Active· CAPE CORAL, FL
Strong
Officer
7
NELSON DIAZ TRANSPORTATION LLC
USDOT 3148062Inactive· SAN ANTONIO, TX
Strong
Officer
8
PAMPATAR TRUCKS LIMITED
USDOT 2796656Inactive· DAVIE, FL
Strong
Officer
9
RASCALS MOVING SERVICE LLC
USDOT 3948584Active· ROGERS, AR
Strong
Officer
10
TRUCKING JCY LLC
USDOT 3322404Active· MIAMI, FL
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

9 events
  1. 05/12/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6309286

  2. 01/23/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 12/23/2017MCS-150 update filed

    0.0M mi reported (2017)

  4. 12/22/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/21/2018)

  5. 05/31/2017Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3958136

  6. 11/28/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/06/2017)

  7. 11/08/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3872717

  8. 08/09/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/14/2016)

  9. 06/30/2016Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2017-12-23
Reported mileage
1 mi (2017)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:23 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.