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UnknownUSDOT 3966518· CARRIER· EIN 92-0354746
⬇ PDF report

THE COMPANY DIAZ LLC

5650 ARGONNE ST APT 6107, DENVER, CO, 80249(713) 875-9211adiazf8101@gmail.comDENNIS GARCIA
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
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.

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 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
DENNIS GARCIA
Operation
Intrastate (Non-Hazmat)
Registered since
2022-10-07
Last MCS-150 update
2023-06-02
Census status
I

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.

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 or emails with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: UNIVERSAL BRASS INC (USDOT 1289876, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
A&D PROPERTY SERVICES
USDOT 4028417Active· RAMONA, CA
Strong
Officer
2
DGM EXPRESS LLC
USDOT 3877840Active· NAPLES, FL
Strong
Officer
3
GREY WOLF TRANSPORTATION LLC
USDOT 2478232Active· ELKHART, IN
Strong
Officer
4
J R TRUCK INC
USDOT 3358562Active· MIAMI, FL
Strong
Officer
5
J-R TRUCK INC
USDOT 3308045Active· MIAMI, FL
Strong
Officer
6
MEDEK LLC
USDOT 2813040Active· ALAMO, TX
Strong
Officer
7
NORTH LINE LLC
USDOT 4532127Active· DENVER, CO
Strong
Email
8
RJ TRUCK LLC
USDOT 3804213Active· MIAMI, FL
Strong
Officer
9
UNIVERSAL BRASS INC
USDOT 1289876Inactive· LAS VEGAS, NV
Strong
Officer
10
WMC CONTRACTING CO INC
USDOT 755847Active· BIG SANDY, TN
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

2 events
  1. 06/02/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 10/07/2022Registered 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
2023-06-02
Reported mileage
1 mi (2022)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 2:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.