CSA
Not AuthorizedUSDOT 2931541· MC989966· CARRIER· EIN 81-3828964
⬇ PDF report

INTERNATIONAL MARKETING DISTRIBUTION CORP

30-62 STEINWAY 2ND FL, ASTORIA, NY, 11103(718) 314-1521batistaproduceintl@yahoo.comFELIX 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

MC989966

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 (11) ▾
05/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2018)
04/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2018)
03/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2018)
02/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2018)
01/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2018)
10/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2017)
09/05/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2017)
07/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2017)
05/30/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2017)
04/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2017)
03/08/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/30/2018)
Insurance history1 insurer on record
Filing timeline (13) ▾
  1. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/19/2018 → 07/20/2018
  2. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/21/2018 → 06/19/2018
  3. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/20/2018 → 05/21/2018
  4. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2018 → 04/20/2018
  5. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/2018 → 03/23/2018
  6. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/19/2018 → 02/20/2018
  7. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/20/2017 → 01/19/2018
  8. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/29/2017 → 11/20/2017
  9. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/11/2017 → 09/29/2017
  10. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/23/2017 → 08/11/2017
  11. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/12/2017 → 06/23/2017
  12. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/10/2017 → 05/12/2017
  13. NEW SOUTH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/2017 → 04/10/2017

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
FELIX DIAZ
Operation
Interstate
Registered since
2016-09-22
Last MCS-150 update
2018-02-02
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 or emails with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
21
Strong links
Possible reincarnation pattern: FELIX DIAZ (USDOT 2561892, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 21
1
ARRIEROS TRUCKING SERVICES INC
USDOT 3776679Active· HIALEAH, FL
Strong
Officer
2
DIAZ LANDSCAPING SERVICES
USDOT 4043239Active· PATCHOGUE, NY
Strong
Officer
3
E & F TRANSPORTATION INC
USDOT 1717413Active· HIALEAH, FL
Strong
Officer
4
EVA LUNA LOGISTICS INC
USDOT 3784086Inactive· TAMPA, FL
Strong
Officer
5
F DD TRUCKING SERVICES LLC
USDOT 3188835Inactive· GARLAND, TX
Strong
Officer
6
FDO LOGISTICS INC
USDOT 3741089Inactive· MIAMI, FL
Strong
Officer
7
FDO TRUCKING CORP
USDOT 3347977Inactive· MIAMI, FL
Strong
Officer
8
FELIX DEL CID DIAZ
USDOT 4372905Inactive· BALTIMORE, MD
Strong
Officer
9
FELIX DIAZ
USDOT 2561892Inactive· BIG PINE KEY, FL
Strong
Officer
10
FELIX DIAZ
USDOT 2987989Inactive· SAN JOSE, CA
Strong
Officer
11
FELIX DIAZ
USDOT 2681384Active· THOUSAND PALMS, CA
Strong
Officer
12
FELIX DIAZ
USDOT 2697081Active· INGLEWOOD, CA
Strong
Officer
13
FELIX DIAZ
USDOT 4131103Active· GRAND PRAIRIE, TX
Strong
Officer
14
FELIX DIAZ TRANSPORT INC
USDOT 3260235Inactive· SAN JOSE, CA
Strong
Officer
15
FELNIN ETPS LLC
USDOT 3239650Inactive· MIRAMAR, FL
Strong
Officer
16
FMD TRUCKING LLC
USDOT 3187798Inactive· PERTH AMBOY, NJ
Strong
Officer
17
LIX TRANSPORT INC
USDOT 2309017Active· WILKES BARRE, PA
Strong
Officer
18
LUCKY GREEN LLC
USDOT 3166356Inactive· NUTLEY, NJ
Strong
Email
19
PIPO TRUCKING SERVICES LLC
USDOT 7034535Inactive· TAMPA, FL
Strong
Officer
20
TTP TRANSPORTATION LLC
USDOT 3785926Active· HILLSIDE, NJ
Strong
Officer
21
WILKEY TRUCKING INC
USDOT 3030255Active· TRACY, 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

26 events
  1. 07/20/2018Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  2. 06/19/2018Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  3. 05/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2018)

  4. 05/21/2018Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  5. 04/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2018)

  6. 04/20/2018Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  7. 03/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2018)

  8. 03/23/2018Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  9. 02/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2018)

  10. 02/20/2018Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  11. 02/02/2018MCS-150 update filed

    0.0M mi reported (2017)

  12. 01/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2018)

  13. 01/19/2018Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  14. 11/20/2017Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  15. 10/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2017)

  16. 09/29/2017Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  17. 09/05/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2017)

  18. 08/11/2017Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  19. 07/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2017)

  20. 06/23/2017Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  21. 05/30/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2017)

  22. 05/12/2017Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  23. 04/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2017)

  24. 04/10/2017Insurance cancelled — NEW SOUTH INSURANCE COMPANY

    BIPD/Primary · policy 2004267070

  25. 03/08/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/30/2018)

  26. 09/22/2016Registered 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
2018-02-02
Reported mileage
42,819 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 29, 2026, 1:28 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.