CSA
Not AuthorizedUSDOT 3025740· MC36826· CARRIER· EIN 81-4020525
⬇ PDF report

BIG MONEY AUTO TRANSPORT INC

14132 SW 88TH AVE, PALMETTO BAY, FL, 33176(786) 800-7592bigmoneyautotransport@gmail.comJOSE 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

MC036826

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 (2) ▾
01/28/2025MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/21/2025)
08/16/2017MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROFESSIONAL TRANSPORTATION RRG INC$750KCancelled
    BIPD/Primary · eff 01/23/2025 → 07/13/2025

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 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE DIAZ
Operation
Interstate
Registered since
2017-07-08
Last MCS-150 update
2025-04-16
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 with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: CHRIS TREE SERVICE LLC (USDOT 1258967, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
A & B DIAZ TRUCKING LLC
USDOT 3911993Inactive· QUINCY, WA
Strong
Officer
2
ALTA RENOVATIONS CORP
USDOT 3843140Active· WEST BABYLON, NY
Strong
Officer
3
AMPLE ELECTRIC INC
USDOT 4365082Active· SACRAMENTO, CA
Strong
Officer
4
APARICIO FLOWERS INC
USDOT 3335847Active· LOS BANOS, CA
Strong
Officer
5
CHRIS TREE SERVICE LLC
USDOT 1258967Inactive· LINWOOD, KS
Strong
Officer
6
CRISAM DRYWALL LLC
USDOT 3566410Active· WELLINGTON, CO
Strong
Officer
7
DERICK & BROS TRANSPORTATION CORP
USDOT 2995055Active· RIVERSIDE, CA
Strong
Officer
8
DIAZ AUTOMOTIVE AND TIRE
USDOT 4514425Active· GLOVERSVILLE, NY
Strong
Officer
9
DIAZ BROS LANDSCAPING CORP
USDOT 4312697Active· CORONA, NY
Strong
Officer
10
DIAZ CONSULTING LLC
USDOT 3669106Active· DOVER, NJ
Strong
Officer
11
DIAZ LOGISTICS LLC
USDOT 3287527Inactive· LEONARD TOWN, MD
Strong
Officer
12
DIAZ TRUCKING INC
USDOT 1534179Inactive· LAKEWOOD, WA
Strong
Officer
13
DIAZ XPRESS CORP
USDOT 2413083Active· NEWARK, NJ
Strong
Officer
14
DNPD TRUCKING LLC
USDOT 4365929Active· CALDWELL, ID
Strong
Officer
15
GJA TRUCKING LLC
USDOT 4352519Active· APOPKA, FL
Strong
Officer
16
GOLD SKY TRANSPORT LLC
USDOT 4411840Active· COLUMBUS, OH
Strong
Officer
17
GOLDEN CAT LOGISTICS LLC
USDOT 3958085Inactive· SAINT JOHNS, FL
Strong
Officer
18
HMD LOGISTICS
USDOT 2139907Inactive· EL PASO, TX
Strong
Officer
19
JD LANDSCAPING
USDOT 4352449Active· SHIRLEY, NY
Strong
Officer
20
JD LANDSCAPING
USDOT 4353227Active· SHIRLEY, NY
Strong
Officer
21
JD LOGISTICS OF USA
USDOT 3692020Inactive· PEMBROKE PNES, FL
Strong
Officer
22
JDPF LLC
USDOT 2426187Inactive· UNION CITY, NJ
Strong
Officer
23
JENAILYS TRANSPORT LLC
USDOT 3533128Active· JARRELL, TX
Strong
Officer
24
JID TRUCKING LLC
USDOT 2683828Active· LA MIRADA, CA
Strong
Officer
25
JJD GENERAL CONRACTORS LLC
USDOT 2445914Active· FORT WASHINGTON, MD
Strong
Officer
26
JM SAND TRUCKING LLC
USDOT 4089348Active· SCHERTZ, TX
Strong
Officer
27
JMJ DIAZ TRUCKING LLC
USDOT 1843581Inactive· NAMPA, ID
Strong
Officer
28
JNL ENTERPRISES SWF INC
USDOT 2414045Inactive· NAPLES, FL
Strong
Officer
29
JORGE TRUCKING
USDOT 2649933Active· FREMONT, CA
Strong
Officer
30
JOSE DIAZ
USDOT 1322334Active· HALLANDALE, FL
Strong
Officer
31
JOSE DIAZ
USDOT 2196167Active· AUSTIN, TX
Strong
Officer
32
JOSE DIAZ
USDOT 2731033Active· VISALIA, CA
Strong
Officer
33
JOSE DIAZ
USDOT 2758012Active· SAN GABRIEL, CA
Strong
Officer
34
JOSE DIAZ
USDOT 2775345Active· GILROY, CA
Strong
Officer
35
JOSE DIAZ
USDOT 3041065Inactive· HOUSTON, TX
Strong
Officer
36
JOSE DIAZ
USDOT 3054546Inactive· HOPE, AR
Strong
Officer
37
JOSE DIAZ
USDOT 4086245Active· BRENTWOOD, NY
Strong
Officer
38
JOSE DIAZ
USDOT 1967301Inactive· GLEN ROSE, TX
Strong
Officer
39
JOSE DIAZ
USDOT 1982731Inactive· CEDAR CREEK, TX
Strong
Officer
40
JOSE DIIAZ
USDOT 1954351Active· AUSTIN, TX
Strong
Officer
41
JOSE LUIS DIAZ
USDOT 1248323Inactive· TAMPA, FL
Strong
Officer
42
JOSE LUIS LUA DIAZ
USDOT 2774364Inactive· SANTA MARIA, CA
Strong
Officer
43
JRS EXCAVATION AND CONCRETE WORK
USDOT 3063486Active· TALMO, GA
Strong
Officer
44
JULEX TRUCKING LLC
USDOT 3819697Active· EDINBURG, TX
Strong
Officer
45
JYK TRANSPORT LLC
USDOT 3916583Inactive· YONKERS, NY
Strong
Officer
46
LOS GUERREROS WAREHOUSE LLC
USDOT 4394685Active· LAKEWOOD, WA
Strong
Officer
47
MAD DOG TRANSPORTATION INC
USDOT 3305561Inactive· RANCHO MISSION VIEJO, CA
Strong
Officer
48
MIGS TRANSPORTATION INC
USDOT 1452323Inactive· PLAINFIELD, IL
Strong
Officer
49
NW TRANS LLC
USDOT 2726020Inactive· LAS VEGAS, NV
Strong
Officer
50
ONAREO TRANSPORTATION INC
USDOT 700388Inactive· NAPLES, FL
Strong
Officer
51
PADILLA AND DIAZ TRUCKING LLC
USDOT 3886297Active· QUINCY, WA
Strong
Officer
52
PATRIA TRUCKING LLC
USDOT 3519105Active· STEELTON, PA
Strong
Officer
53
RRB HAULING
USDOT 1443358Inactive· LONG BEACH, CA
Strong
Officer
54
SANDRO'S PLUMBING LLC
USDOT 3858525Inactive· ARNOLD, MD
Strong
Officer
55
THE VAN-ZAID CORPORATION
USDOT 1564580Inactive· LAREDO, TX
Strong
Officer
56
TRUCKING MLJ SERVICES LLC
USDOT 3267659Active· MIAMI, FL
Strong
Officer
57
VEROZ LLC
USDOT 4303224Active· MIAMI, FL
Strong
Officer
58
WAY MARKED LOGISTICS LLC
USDOT 4364758Active· LOUISVILLE, KY
Strong
Officer
59
WOODBRIDGE AUTO TRANSPORT LLC
USDOT 3474095Inactive· WOODBRIDGE, VA
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

6 events
  1. 07/13/2025Insurance cancelled — PROFESSIONAL TRANSPORTATION RRG INC

    BIPD/Primary · policy PT-25011134-01

  2. 07/08/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 04/16/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 01/28/2025MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/21/2025)

  5. 08/16/2017MOTOR PROPERTY COMMON CARRIER — DISMISSED
  6. 07/08/2017Registered 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
2025-04-16
Reported mileage
40,000 mi (2024)
⚡

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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, 3:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.