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Authorized · PropertyUSDOT 3426426· MC1108985· CARRIER· EIN 85-0702084
⬇ PDF report

ROBERTO DIAZ TRUCKING LLC

13955 FOSTER AVE, BALDWIN PARK, CA, 91706(626) 419-4049robertodiaz1962@yahoo.comROBERTO DIAZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Carolina Casualty Insurance Company
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1108985

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 08/12/2025
Carolina Casualty Insurance Company· policy 2679218
Authority history (6) ▾
07/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2025)
07/15/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2024)
07/17/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/10/2023)
07/15/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2022)
07/15/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/11/2021)
09/01/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 08/11/2024 → 08/11/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 08/11/2023 → 08/11/2024
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 08/11/2022 → 08/11/2023
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 08/11/2021 → 08/11/2022
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 08/11/2020 → 08/11/2021

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 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ROBERTO DIAZ
Operation
Interstate
Registered since
2020-05-09
Last MCS-150 update
2025-07-17
Census status
Active

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

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
31
Strong links
Possible reincarnation pattern: DIAZ'S EXPORT INC (USDOT 2492987, 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· 31
1
7 DIAMONDS TRANSPORT LLC
USDOT 3783978Inactive· RIO RICO, AZ
Strong
Officer
2
BORUSAN PIPE US INC
USDOT 3962242Active· BAYTOWN, TX
Strong
Officer
3
DB RESEARCH LLP
USDOT 1156734Active· HARLINGEN, TX
Strong
Officer
4
DIAZ & ASSOCIATES
USDOT 4486786Active· MIAMI, FL
Strong
Officer
5
DIAZ TRUCKING TRANSPORT LLC
USDOT 3801374Inactive· WHITESTONE, NY
Strong
Officer
6
DIAZ'S EXPORT INC
USDOT 2492987Inactive· SOUTH HOLLAND, IL
Strong
Officer
7
GHCR CARGO S DE RL DE CV
USDOT 3009514Inactive· SAN DIEGO, CA
Strong
Officer
8
PECK'S TRUCKING LLC
USDOT 3461014Inactive· KNOXVILLE, TN
Strong
Officer
9
R C FLOORING INC
USDOT 2851444Active· HAYWARD, CA
Strong
Officer
10
RD AUTO TRANSPORT LLC
USDOT 4101337Inactive· NIAGARA FALLS, NY
Strong
Officer
11
RDP TRANSPORT CORP
USDOT 3312320Inactive· PORT ST LUCIE, FL
Strong
Officer
12
ROBERTO CARLOS DIAZ
USDOT 3934770Active· HOUSTON, TX
Strong
Officer
13
ROBERTO DIAZ
USDOT 2050325Inactive· LAS VEGAS, NV
Strong
Officer
14
ROBERTO DIAZ
USDOT 2121796Inactive· SURREY, BC
Strong
Officer
15
ROBERTO DIAZ
USDOT 2922798Active· SAN LORENZO, CA
Strong
Officer
16
ROBERTO DIAZ
USDOT 3476431Inactive· CHULA VISTA, CA
Strong
Officer
17
ROBERTO DIAZ
USDOT 3829011Active· LAS VEGAS, NV
Strong
Officer
18
ROBERTO DIAZ
USDOT 1856502Inactive· LAS VEGAS, NV
Strong
Officer
19
ROBERTO DIAZ
USDOT 1427052Active· TAMPA, FL
Strong
Officer
20
ROBERTO DIAZ
USDOT 4388958Active· LAS VEGAS, NV
Strong
Officer
21
ROBERTO DIAZ
USDOT 2695454Active· SANTA MARIA, CA
Strong
Officer
22
ROBERTO DIAZ
USDOT 2408596Inactive· LAS VEGAS, NV
Strong
Officer
23
ROBERTO DIAZ
USDOT 1556892Active· BRIGHTON, CO
Strong
Officer
24
ROBERTO DIAZ
USDOT 1600181Inactive· EL PASO, TX
Strong
Officer
25
ROBERTO DIAZ
USDOT 1635300Active· WHITE PLAINS, NY
Strong
Officer
26
RODICIO TRUCKING INC
USDOT 3472492Inactive· MIAMI, FL
Strong
Officer
27
RODIMAX
USDOT 4218292Inactive· KISSIMMEE, FL
Strong
Officer
28
RYD TRANSPORT LLC
USDOT 3853496Inactive· EAST MEADOW, NY
Strong
Officer
29
THE OLD RANCH EVERGREEN
USDOT 1763146Active· BYERS, CO
Strong
Officer
30
TM TRANSPORT INC
USDOT 2528522Inactive· MIAMI GARDENS, FL
Strong
Officer
31
URBAN COWBOY TRUCKING LLC
USDOT 4211620Inactive· WICHITA, KS
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

14 events
  1. 08/12/2025Insurance filed — Carolina Casualty Insurance Company

    Liability (BIPD) — BMC-91X · policy 2679218

  2. 08/11/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0012727-04

  3. 07/17/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 07/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2025)

  5. 08/11/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0012727-03

  6. 07/15/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2024)

  7. 08/11/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0012727-02

  8. 07/17/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/10/2023)

  9. 08/11/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0012727-01

  10. 07/15/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2022)

  11. 08/11/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0012727-00

  12. 07/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/11/2021)

  13. 09/01/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  14. 05/09/2020Registered 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
2025-07-17
Reported mileage
30,000 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, 2:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.