CSA
Not AuthorizedUSDOT 3945849· MC1479573· CARRIER
⬇ PDF report

CHEPE'S TRANSPORT

Legal: JOSE LUIS DIAZ

1892 W LINCOLN AVE APT A, SN BERNRDNO, CA, 92411-3050(323) 861-5072joseldiaz62@yahoo.comJOSE LUIS 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

MC1479573

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 (2) ▾
09/21/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/18/2023)
10/27/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/29/2025)
Insurance history2 insurers on record
Filing timeline (2)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/18/202304/23/2025
  2. HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)$750KCancelled
    BIPD/Primary · eff 10/18/202210/18/2023

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
1 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
JOSE LUIS DIAZ
Operation
Intrastate (Non-Hazmat)
Registered since
2022-08-31
Last MCS-150 update
2024-09-17
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.

Connections

carrier graph

This carrier shares officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: DIAZ TRANSPORTATION LLC (USDOT 3045365, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 20
1
ALL AMERICAN FUEL OIL CORP
USDOT 4145087Active· ISLIP, NY
Strong
Officer
2
BETTERDIAZ LLC
USDOT 4565803Active· SANTA ANA, CA
Strong
Officer
3
CARGO CAPTAIN LLC
USDOT 4479633Active· MISSION, TX
Strong
Officer
4
DIAZ MECHANIC & TOWING LLC
USDOT 3529042Active· GAINESVILLE, GA
Strong
Officer
5
DIAZ RELIABLE TRANSPORT LLC
USDOT 4238872Active· MENDOTA, IL
Strong
Officer
6
DIAZ TRANSPORTATION LLC
USDOT 3045365Inactive· IMPERIAL, CA
Strong
Officer
7
DIAZ TRANSPORTATION LLC
USDOT 2878926Active· AMARILLO, TX
Strong
Officer
8
J D CONCRETE LLC
USDOT 4126585Active· AURORA, CO
Strong
Officer
9
JL DIAZ TRANSPORTATION INC
USDOT 3959697Inactive· IMPERIAL, CA
Strong
Officer
10
JLD CONSTRUCTION
USDOT 4265782Active· RICE, TX
Strong
Officer
11
JLUIS TRUCKING LLC
USDOT 3630239Inactive· COLTON, CA
Strong
Officer
12
JOSE LUIS DIAZ
USDOT 1923941Inactive· WEST COVINA, CA
Strong
Officer
13
JOSE LUIS DIAZ
USDOT 2750238Active· MONTEBELLO, CA
Strong
Officer
14
JOSE LUIS DIAZ
USDOT 1245466Inactive· ROY, WA
Strong
Officer
15
JOSE LUIS DIAZ
USDOT 1463267Inactive· MULESHOE, TX
Strong
Officer
16
JOSE LUIS DIAZ RODRIGUEZ
USDOT 1909524Inactive· FRESNO, CA
Strong
Officer
17
OLIFANTS TRUCKING LLC
USDOT 3628759Active· LAREDO, TX
Strong
Officer
18
REAL TRANSPORT LLC
USDOT 775877Active· OREGON CITY, OR
Strong
Officer
19
VINVAS TRUCKING LLC
USDOT 4247288Active· WEST NEW YORK, NJ
Strong
Officer
20
YAHWEH SABAOTH INC
USDOT 3697492Active· RICHMOND, 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

6 events
  1. 04/23/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974338678

  2. 09/17/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 10/18/2023Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    BIPD/Primary · policy HICA-1-22-100047

  4. 09/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2023)

  5. 10/27/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/29/2025)

  6. 08/31/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-09-17
Reported mileage
5,610 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 24, 2026, 8:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.