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Not AuthorizedUSDOT 3767580· FF51991· CARRIER· EIN 36-4835121
⬇ PDF report

LSI LOGISTIC SOLUTIONS LLC

1601 FULLERTON CT, GLENDALE HTS, IL, 60139(630) 635-6800jdiaz@lsilogistics.comJAIME DIAZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

FF051991

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 01/04/2023
AMERICAN ALTERNATIVE INSURANCE CORPORATION· policy 2021090130
ON FILEProperty broker surety — BMC-84eff 11/23/2021
AMERICAN ALTERNATIVE INSURANCE CORPORATION· policy 2021090130
Authority history (4) ▾
12/09/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2022)
12/29/2021PROPERTY FREIGHT FORWARDERDISMISSED
12/29/2021MOTOR PROPERTY COMMON CARRIERDISMISSED
12/10/2021PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/19/2023 → 03/09/2023
  2. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    SURETY · eff 11/23/2021 → 01/05/2023
  3. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    SURETY · eff 11/23/2021 → 01/04/2023

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%

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
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JAIME DIAZ
Operation
Interstate · Hazmat
D-U-N-S
80280383
Registered since
2021-11-18
Last MCS-150 update
2024-02-05
Census status
Active

Fleet: 1 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 or officers with 15 other carriers — review the connections below as part of your vetting.

15
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
DIALVAN LOGISTICS LLC
USDOT 3155141Active· LAREDO, TX
Strong
Officer
3
DIAZ DELIVERY SERVICE LLC
USDOT 1948126Inactive· CENTREVILLE, VA
Strong
Officer
4
DIAZ TRANSPORT LLC
USDOT 3392566Active· ANAHEIM, CA
Strong
Officer
5
DVN MOTOR FREIGHT LLC
USDOT 3356001Active· LAREDO, TX
Strong
Officer
6
FIT TRANSPORT & LOGISTICS INC
USDOT 2332786Active· LAREDO, TX
Strong
Officer
7
GTO MX LOGISTICS LLC
USDOT 3166841Active· PLAINVIEW, TX
Strong
Officer
8
JAA BROTHERS LLC
USDOT 4218962Inactive· SAN ANTONIO, TX
Strong
Officer
9
JAIME DIAZ
USDOT 2667161Active· CHULA VISTA, CA
Strong
Officer
10
JAIME DIAZ NUNO
USDOT 3224875Active· HANFORD, CA
Strong
Officer
11
JAIME G DIAZ
USDOT 3249418Active· MANTECA, CA
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
NEW COUNTRY TRANSPORT
USDOT 642603Active· GLENDALE HEIGHTS, IL
Medium
Address

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

11 events
  1. 02/05/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 03/09/2023Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA955669407

  3. 01/05/2023Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2021090130

  4. 01/04/2023Insurance filed — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    Property broker surety — BMC-84 · policy 2021090130

  5. 01/04/2023Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2021090130

  6. 12/09/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2022)

  7. 12/29/2021PROPERTY FREIGHT FORWARDER — DISMISSED
  8. 12/29/2021MOTOR PROPERTY COMMON CARRIER — DISMISSED
  9. 12/10/2021PROPERTY BROKER — GRANTED
  10. 11/23/2021Insurance filed — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    Property broker surety — BMC-84 · policy 2021090130

  11. 11/18/2021Registered 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
2024-02-05
Reported mileage
1,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 11:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.