VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
A & R DIAZ LLC
USDOT 4078736 · MC1551189 · EIN 92-3451581 · NOT AUTHORIZED
3059 BUCKTHORN DR, LANCASTER, PA, 17601
(917) 622-5542 · RAFAEL DIAZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 66.7% — well above the 22% national averageDriver OOS 60% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
4 / 127
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate66.7% · nat 22%
Driver OOS rate60% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance82 pts
Vehicle Maintenance51 pts
Unsafe Driving5 pts
Driver Fitness4 pts
Other3 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 1 | 32 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 18 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 18 |
| 396.17C-PI | Vehicle Maintenance | 2 | 12 | |
| 393.75A3-TFL | Vehicle Maintenance | 1 | 1 | 10 |
| 393.45D-B | Vehicle Maintenance | 2 | 8 | |
| 393.75B-TFV | Vehicle Maintenance | 1 | 8 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 7 |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 |
Most inspected states
SD1
MD1
MO1
IL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.38 | 2.19 | — | ▼ better |
| Hours-of-Service Compliance | 9.37 | 13.70 | ≈98–100% (over 65) | ▲ worse |
| Driver Fitness | 1.00 | 0.80 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 17.20 | 23.65 | — | ▲ worse |
Latest inspection 2025-10-24. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 56% (3 OOS) · Following / lane / reckless 44% (2 OOS)
• 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
Projected: could improve up to 13 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 4 vehicles seen in inspections
2 truck1 incomplete vehicle1 trailer
Company profile
Officer
RAFAEL DIAZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2023-05-19
Operation
Interstate
Connections — 40 carriers
Shares identifiers with 40 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| APL TRUCKING LLC | 4299947 | officer | strong |
| BROTHER 50 50 EXPRESS LLC | 3779909 | officer | strong |
| D & A DISTRIBUTOR LLC | 1777658 | officer | strong |
| DIAZ GROUP LLC | 2832090 | officer | strong |
| DIAZ TRANSPORTATION LLC | 3939019 | officer | strong |
| DIAZ TRUCKING | 3050262 | officer | strong |
| DRIVE IT 4 YOU | 1922987 | officer | strong |
| ELITE ENVIRONMENTAL SYSTEMS | 2819930 | officer | strong |
⚠ Possible reincarnation: BROTHER 50 50 EXPRESS LLC (USDOT 3779909, 2021).
Activity history (recent)
12/26/2025 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0060893
10/07/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (01/05/2026)
10/02/2025 — MCS-150 update filed
0.0M mi reported (2024)
09/19/2025 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA986809591
11/27/2024 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA986809591
10/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/12/2024)
10/18/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT9010612545
09/20/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT9010612545
09/14/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT9010612545
09/06/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT9010612545
08/26/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/09/2024)
06/25/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT9010612545
05/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/26/2024)
04/24/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT9010612545
03/28/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/25/2024)
02/10/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA968803620
06/14/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/29/2025)
05/19/2023 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4078736.