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Not AuthorizedUSDOT 3155141· MC929519· CARRIER
⬇ PDF report

DIALVAN LOGISTICS LLC

5219 MCPHERSON RD SUITE 200, LAREDO, TX, 78041(956) 724-2910JAIME DIAZ
Vetting snapshot
Authority
Inactive
operating authority
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
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
8 yrs
since 06/29/2018
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC929519

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
09/30/2016BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2016)
08/26/2015PROPERTY BROKERGRANTED→ REVOKED (05/31/2023)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 08/14/2015 → 05/25/2023
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 08/14/2015 → 11/02/2016
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 08/14/2015 → 08/14/2015

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JAIME DIAZ
Operation
Intrastate (Non-Hazmat)
Registered since
2018-06-29
Last MCS-150 update
2018-05-28
Census status
Active

Fleet: 0 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
14
Strong links
Possible reincarnation pattern: ASECOEXPORT INTERNATIONAL INC (USDOT 2553915, 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· 14
1
ASECOEXPORT INTERNATIONAL INC
USDOT 2553915Inactive· MEDLEY, FL
Strong
Officer
2
DIAZ DELIVERY SERVICE LLC
USDOT 1948126Inactive· CENTREVILLE, VA
Strong
Officer
3
DIAZ TRANSPORT LLC
USDOT 3392566Active· ANAHEIM, CA
Strong
Officer
4
DVN MOTOR FREIGHT LLC
USDOT 3356001Active· LAREDO, TX
Strong
Officer
5
FIT TRANSPORT & LOGISTICS INC
USDOT 2332786Active· LAREDO, TX
Strong
Officer
6
GTO MX LOGISTICS LLC
USDOT 3166841Active· PLAINVIEW, TX
Strong
Officer
7
JAA BROTHERS LLC
USDOT 4218962Inactive· SAN ANTONIO, TX
Strong
Officer
8
JAIME DIAZ
USDOT 2667161Active· CHULA VISTA, CA
Strong
Officer
9
JAIME DIAZ NUNO
USDOT 3224875Active· HANFORD, CA
Strong
Officer
10
JAIME G DIAZ
USDOT 3249418Active· MANTECA, CA
Strong
Officer
11
LSI LOGISTIC SOLUTIONS LLC
USDOT 3767580Active· GLENDALE HTS, IL
Strong
Officer
12
MATRACUS TRUCKING
USDOT 3887157Inactive· JURUPA VALLEY, CA
Strong
Officer
13
RD TRANSPORT LLC
USDOT 2149317Active· HOUSTON, TX
Strong
Officer
14
THERMOMECHANICS CORP
USDOT 2326823Active· BROOKLYN, NY
Strong
Officer
Medium· 1
VALDEZ TRUCKING INC
USDOT 3086668Inactive· LAREDO, TX
Medium
MailingAddress

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

7 events
  1. 05/25/2023Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 06/29/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 05/28/2018MCS-150 update filed
  4. 11/02/2016Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 09/30/2016BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2016)

  6. 08/26/2015PROPERTY BROKER — GRANTED

    REVOKED (05/31/2023)

  7. 08/14/2015Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

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
2018-05-28
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.