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Authorized · PropertyUSDOT 2961549· MC1216391· CARRIER· EIN 81-2944769
⬇ PDF report

SCM EXPRESS INC

28774 PARK TRAILWAY, MENIFEE, CA, 92584(951) 570-6075951truckinginc@gmail.comRAUL DIAZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1216391

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/07/2026
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy RET0000733
Authority history (8) ▾
07/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2025)
05/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2025)
04/10/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2024)
01/17/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/19/2024)
10/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2023)
04/10/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/27/2023)
04/11/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2022)
05/17/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (16) ▾
  1. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/17/2025 → 05/07/2026
  2. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/19/2025 → 08/11/2025
  3. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/19/2025 → 07/17/2025
  4. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/13/2025 → 06/11/2025
  5. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/13/2025 → 05/19/2025
  6. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2024 → 04/14/2025
  7. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/2024 → 03/13/2025
  8. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2023 → 05/07/2024
  9. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2023 → 02/13/2024
  10. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2023 → 12/15/2023
  11. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2023 → 11/14/2023
  12. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2022 → 05/07/2023
  13. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/2023 → 05/07/2023
  14. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/2023 → 05/07/2023
  15. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/07/2023 → 05/07/2023

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
0.1M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
RAUL DIAZ
Operation
Intrastate (Non-Hazmat)
Registered since
2017-01-11
Last MCS-150 update
2026-05-07
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

25 events
  1. 05/07/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 05/07/2026Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy RET0000733

  3. 05/07/2026Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608936

  4. 08/11/2025Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608936

  5. 07/17/2025Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608936

  6. 07/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2025)

  7. 06/11/2025Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608936

  8. 05/19/2025Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608936

  9. 05/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2025)

  10. 04/14/2025Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608936

  11. 03/13/2025Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608936

  12. 05/07/2024Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100822-01

  13. 04/10/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2024)

  14. 02/13/2024Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100822-01

  15. 01/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2024)

  16. 12/15/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100822-01

  17. 11/14/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100822-01

  18. 10/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2023)

  19. 05/07/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-107255-01

  20. 05/07/2023Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASC100822-01

  21. 04/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2023)

  22. 05/07/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-105446-01

  23. 04/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2022)

  24. 05/17/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  25. 01/11/2017Registered 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
2026-05-07
Reported mileage
71,432 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 3:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.