CSA
Not AuthorizedUSDOT 3902880· MC1438360· CARRIER· EIN 88-2847189
⬇ PDF report

LUISIN TRANSPORTATION CORP

20200 SW 207TH AVE, MIAMI, FL, 33187(786) 218-2185lcapiro97@gmail.comLUIS OSMANI DIAZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
83.3%
above 22% national avg
Driver OOS
85.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 83.3% — well above the 22% national averageDriver OOS 85.7% — above the 6.7% national average

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

MC1438360

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/22/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/31/2025)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. TRAILBLAZERS INSURANCE COMPANY INC A RRG$1MCancelled
    BIPD/Primary · eff 05/09/2024 → 03/22/2025
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/09/2023 → 05/09/2024

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.

Vehicle6 inspections · 83.3% OOS · National 22%
Driver7 inspections · 85.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 137 violations (33 OOS) · 65% of inspections had an OOS finding.

7
Inspections
137
Violations
33
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

43
total

Most inspected in · top 8 states

  • FL4
  • AZ2
  • TN2
  • OH2
  • LA2
  • TX1
  • GA1
  • IL1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 99% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations · 2 OOS (24 mo)
False log / RODS2 OOS2 viol93%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 93%
Log / ELD device1 viol7%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 7%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing21 violations · 4 OOS (24 mo)
Brakes3 OOS13 viol64%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.10× · 44%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly1× · 7%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 7%
Tires1 OOS1 viol11%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 11%
Inspection / repair / DVIR2 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 9%
Lighting / lamps1 viol7%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 7%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 66.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 63% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

17
Inspections
137
Violations
33
Out-of-service
83
CSA points
0
Crashes
10
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

17 distinct vehicles seen in this carrier’s roadside inspections.

8 trailer 6 truck 2 incomplete vehicle 1 other
2022 RAM 3500seen 4×
3C63RRHL5NG415203· BZ18SQ FL
2023 APPALACHIAN TRAILER SALESseen 4×
541GC4330PM000515· QB14AL FL
2023 RAM 5500seen 4×
3C7WRNFL5PG585620· P4834I FL
2005 KAUFMAN TRAILERS OF NC KAUFMAN TRAILERS OF NCseen 4×
15XFW53275L002460· QB65CV FL
2023 RAM 5500seen 3×
3C7WRNFL3PG585602· DB68GQ FL
2022 RAM 3500seen 2×
3C63RRHL6NG314378· 9934AZ FL
2021 APPALACHIAN TRAILERS INC. Appalachian Trailers Inc.seen 2×
5Z5GC4339MS001375· BV80IX FL
2024 AI TRAILERS AI Trailersseen 2×
3F7CGP488RA000711· 457360T TN
2022 CHEVROLET Silverado HD
1GC5YSEY8NF266217· 29DBRL FL
2020 KAUFMAN TRAILERS OF NC
5VGFL4333LL003025· QA37SC FL
2022 RAM 3500
3C63RRGL0NG357342· AG80ER FL
TRLR
4T0GN3037R1000340· 37DVSL FL
2023 APPALACHIAN TRAILERS INC. Appalachian Trailers Inc.
7SGGC4332PS000354· QB20AT FL
2023 AI TRAILERS AI Trailers
3F7BGP48XPA000671· 5344882 ME
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0620KT133759· 5344882 ME
2024 RAM 3500
3C63RRGL3RG272064· RPSI34 FL
2016 RAM 3500
3C63RRHLXGG263504· VXS5924 TX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
LUIS OSMANI DIAZ
Operation
Interstate · Hazmat
Registered since
2022-06-16
Last MCS-150 update
2024-10-29
Census status
Active

Fleet: 7 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 VINs with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
7
Fleet-transfer links
6
Most shared VINs
1
Strong links
Strong· 1
1
ZEUS FAST TRANSPORT CORP
USDOT 4332570Active· MIAMI, FL
Strong
Shared VIN · 6
3F7BGP48XPA0006715VGFL4333LL0030255Z5GC4339MS0013754T0GN3037R1000340541GC4330PM0005157SGGC4332PS000354
Medium· 1
33 TRANSPORT CORP
USDOT 4475542Active· MIAMI, FL
Medium
Shared VIN · 2
7SGGC4332PS000354541GC4330PM000515

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

5 events
  1. 03/22/2025Insurance cancelled — TRAILBLAZERS INSURANCE COMPANY INC A RRG

    BIPD/Primary · policy STB02605

  2. 10/29/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 05/09/2024Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA969589843

  4. 05/22/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/31/2025)

  5. 06/16/2022Registered 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
Non-ratable review
Rated
—
Last review
2025-02-14
📄

MCS-150 registration

Form date
2024-10-29
Reported mileage
43,540 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 28, 2026, 2:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.