CSA
Not AuthorizedUSDOT 3287527· MC1040486· CARRIER· EIN 37-1941539
⬇ PDF report

DIAZ LOGISTICS LLC

40698 S 40 DR, LEONARD TOWN, MD, 20650(240) 427-8249carlosdiaz4life@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

MC1040486

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, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
01/21/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/05/2022)
06/05/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/09/2019)
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. THE CINCINNATI INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/05/2022 → 11/29/2022
  2. OHIO SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/23/2019 → 02/05/2022
  3. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2019 → 11/30/2019

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
JOSE DIAZ
Operation
Interstate
Registered since
2019-05-15
Last MCS-150 update
2022-07-01
Census status
I

Fleet: 2 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.

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 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: DIAZ TRUCKING INC (USDOT 1534179, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A & B DIAZ TRUCKING LLC
USDOT 3911993Inactive· QUINCY, WA
Strong
Officer
2
ALEX TRANSPORTATION INC
USDOT 3044420Inactive· BALTIMORE, MD
Strong
Email
3
AMPLE ELECTRIC INC
USDOT 4365082Active· SACRAMENTO, CA
Strong
Officer
4
COLORADO TRUCKING LLC
USDOT 7173090Active· PHILADELPHIA, PA
Strong
Officer
5
DANIJENY TRANSPORT LLC
USDOT 2884845Active· DAVENPORT, FL
Strong
Officer
6
DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC
USDOT 2380963Active· MIAMI, FL
Strong
Officer
7
DIAZ AUTOMOTIVE AND TIRE
USDOT 4514425Active· GLOVERSVILLE, NY
Strong
Officer
8
DIAZ BROS LANDSCAPING CORP
USDOT 4312697Active· CORONA, NY
Strong
Officer
9
DIAZ BROTHERS TRUCKING INC
USDOT 3745127Inactive· SALINAS, CA
Strong
Officer
10
DIAZ TRUCKING INC
USDOT 1534179Inactive· LAKEWOOD, WA
Strong
Officer
11
DIAZ XPRESS CORP
USDOT 2413083Active· NEWARK, NJ
Strong
Officer
12
DIZUABRY TRANSPORT LLC
USDOT 2934688Inactive· BRYAN, TX
Strong
Officer
13
DNPD TRUCKING LLC
USDOT 4365929Active· CALDWELL, ID
Strong
Officer
14
FAST N GO, CO.
USDOT 6673524Inactive· ORLANDO, FL
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
J DIAZ TRUCKING INC
USDOT 2318856Inactive· CICERO, IL
Strong
Officer
20
J J B TRANSPORTATION INC
USDOT 1206438Inactive· DAVENPORT, IA
Strong
Officer
21
JACOP LOGISTICS INC
USDOT 3205449Active· BOONVILLE, NC
Strong
Officer
22
JD LANDSCAPING
USDOT 4352449Active· SHIRLEY, NY
Strong
Officer
23
JD LANDSCAPING
USDOT 4353227Active· SHIRLEY, NY
Strong
Officer
24
JDPF LLC
USDOT 2426187Inactive· UNION CITY, NJ
Strong
Officer
25
JENAILYS TRANSPORT LLC
USDOT 3533128Active· JARRELL, TX
Strong
Officer
26
JJD GENERAL CONRACTORS LLC
USDOT 2445914Active· FORT WASHINGTON, MD
Strong
Officer
27
JM SAND TRUCKING LLC
USDOT 4089348Active· SCHERTZ, TX
Strong
Officer
28
JNL ENTERPRISES SWF INC
USDOT 2414045Inactive· NAPLES, FL
Strong
Officer
29
JORGE TRUCKING
USDOT 2649933Active· FREMONT, CA
Strong
Officer
30
JOSE A DIAZ
USDOT 2093694Active· BRENTWOOD, NY
Strong
Officer
31
JOSE DIAZ
USDOT 1183272Inactive· NEW HYDE PARK, NY
Strong
Officer
32
JOSE DIAZ
USDOT 2057965Active· POMPANO BEACH, FL
Strong
Officer
33
JOSE DIAZ
USDOT 2076265Inactive· QUEENS, NY
Strong
Officer
34
JOSE DIAZ
USDOT 3170000Inactive· PROVIDENCE, RI
Strong
Officer
35
JOSE DIAZ
USDOT 4086245Active· BRENTWOOD, NY
Strong
Officer
36
JOSE DIAZ
USDOT 2196167Active· AUSTIN, TX
Strong
Officer
37
JOSE DIAZ
USDOT 1351404Inactive· TINLEY PARK, IL
Strong
Officer
38
JOSE DIAZ
USDOT 1081768Inactive· WEST NEW YORK, NJ
Strong
Officer
39
JOSE DIAZ RIVERA
USDOT 3232632Active· LEXINGTON PK, MD
Strong
Email
40
JOSE DIAZ TRUCKING LLC
USDOT 3807949Inactive· ALTON, TX
Strong
Officer
41
JOSE M VALDEZ DIAZ
USDOT 2956504Inactive· SAN JOSE, CA
Strong
Officer
42
JR AUTO TRANSPORT LLC
USDOT 3773560Inactive· WOODBRIDGE, VA
Strong
Officer
43
JV TRUCKING LOGISTIC CORP
USDOT 3808272Inactive· MIAMI, FL
Strong
Officer
44
JYK TRANSPORT LLC
USDOT 3916583Inactive· YONKERS, NY
Strong
Officer
45
KAJE ENTERPRISES INC
USDOT 621788Inactive· NAPLES, FL
Strong
Officer
46
LOLITA'S FOODS LLC
USDOT 2919863Inactive· WICHITA, KS
Strong
Officer
47
LOS GUERREROS WAREHOUSE LLC
USDOT 4394685Active· LAKEWOOD, WA
Strong
Officer
48
MADI LOGISTICS AND CLEANING LLC
USDOT 6576561Active· DALLAS, TX
Strong
Officer
49
MIGS TRANSPORTATION INC
USDOT 1452323Inactive· PLAINFIELD, IL
Strong
Officer
50
NEW BEGINNINGS CONSTRUCTION LLC
USDOT 2924598Active· PATERSON, NJ
Strong
Officer
51
ONAREO TRANSPORTATION INC
USDOT 700388Inactive· NAPLES, FL
Strong
Officer
52
ONEIDAS WAY LLC
USDOT 3178305Inactive· KEARNY, NJ
Strong
Officer
53
PANA TRUCKING LLC
USDOT 3178902Active· NEW CARROLLTON, MD
Strong
Officer
54
PATRIA TRUCKING LLC
USDOT 3519105Active· STEELTON, PA
Strong
Officer
55
RRB HAULING
USDOT 1443358Inactive· LONG BEACH, CA
Strong
Officer
56
THE VAN-ZAID CORPORATION
USDOT 1564580Inactive· LAREDO, TX
Strong
Officer
57
TIENDA Y CARNICERIA LOS GUERREROS LLC
USDOT 3201338Active· LAKEWOOD, WA
Strong
Officer
58
TRUCKING MLJ SERVICES LLC
USDOT 3267659Active· MIAMI, FL
Strong
Officer
59
VEROZ LLC
USDOT 4303224Active· MIAMI, FL
Strong
Officer
60
VETERAN BUILDING MAINTENANCE & SUPPLY INC
USDOT 3213430Active· POMONA, 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

7 events
  1. 11/29/2022Insurance cancelled — THE CINCINNATI INDEMNITY COMPANY

    BIPD/Primary · policy EBA 064 40 25

  2. 07/01/2022MCS-150 update filed

    0.0M mi reported (2021)

  3. 02/05/2022Insurance replaced — OHIO SECURITY INSURANCE COMPANY

    BIPD/Primary · policy BAS 60563775

  4. 01/21/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/05/2022)

  5. 11/30/2019Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 0621532

  6. 06/05/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/09/2019)

  7. 05/15/2019Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-07-01
Reported mileage
40,000 mi (2021)
⚡

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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, 1:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.