CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3929680· MC1457783· CARRIER· EIN 81-2721775
⬇ PDF report

JMD TRANSPORT LLC

3554 1 2 SABINA ST, LOS ANGELES, CA, 90023(323) 781-7415diazromero1177@gmail.comJOSE M 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

MC1457783

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
09/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2025)
09/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2024)
09/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2023)
01/12/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/09/2026)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/15/2025 → 02/03/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/15/2024 → 10/15/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/15/2023 → 10/15/2024
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/2022 → 10/15/2023

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

1 inspections · 0 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • CA1

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
0.1M 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
JOSE M DIAZ
Operation
Interstate
Registered since
2022-08-04
Last MCS-150 update
2026-02-05
Census status
I

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.

Connections

carrier graph

This carrier shares officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: JD DELIVERY SERVICES LLC (USDOT 3216480, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
CHI-TOWN CARRIERS INC
USDOT 2821806Active· MELROSE PARK, IL
Strong
Officer
2
CJE TRANSPORT CORP
USDOT 3515344Active· CAPE CORAL, FL
Strong
Officer
3
D & O AUTO REPAIR
USDOT 2647923Active· FOUNTAIN VALLEY, CA
Strong
Officer
4
JD DELIVERY SERVICES LLC
USDOT 3216480Inactive· SAN JOSE, CA
Strong
Officer
5
JOSE M DIAZ
USDOT 2125112Inactive· TEXARKANA, AR
Strong
Officer
6
JOSE M DIAZ
USDOT 2737526Active· LOS ANGELES, CA
Strong
Officer
7
JOSE M DIAZ
USDOT 2096763Inactive· SUMMIT, IL
Strong
Officer
8
JOSE M DIAZ
USDOT 1961540Active· CLEVELAND, TX
Strong
Officer
9
MELANY DELIVERY SERVICES 2 CORP
USDOT 3231091Active· HIALEAH, FL
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

10 events
  1. 02/05/2026MCS-150 update filed

    0.1M mi reported (2024)

  2. 02/03/2026Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0022107-02

  3. 10/15/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0022107-01

  4. 09/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2025)

  5. 10/15/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0022107-00

  6. 09/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2024)

  7. 10/15/2023Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KYL-0003819-00

  8. 09/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2023)

  9. 01/12/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/09/2026)

  10. 08/04/2022Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-02-05
Reported mileage
51,218 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.