CSA
Not AuthorizedUSDOT 4132067· MC1603058· CARRIER
⬇ PDF report

C&L LOGISTICS LLC

625 ROSE N CT, SCRANTON, PA, 18505(203) 996-7103cllogisticsllc2006@gmail.comJUAN DIAZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
14.3%
below 22% national avg
Driver OOS
28.6%
above 6.7% national avg
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 carrierDriver OOS 28.6% — 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

MC1603058

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 (1) ▾
01/08/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/31/2025)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/2025 → 03/25/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/18/2023 → 03/22/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/18/2023 → 02/16/2025

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.

Vehicle7 inspections · 14.3% OOS · National 22%
Driver7 inspections · 28.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 21 violations (4 OOS) · 50% of inspections had an OOS finding.

7
Inspections
21
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 6 states

  • NY2
  • MD2
  • CT1
  • NJ1
  • TN1
  • PA1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 33.3% 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 0% 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).

8
Inspections
21
Violations
4
Out-of-service
57
CSA points
0
Crashes
6
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

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

3 incomplete vehicle
2006 FREIGHTLINER M2seen 5×
1FVACWCT06HW53656· ZWX7765 PA
2009 FREIGHTLINER M2seen 2×
1FVACWDT99HAD0389· XMZA34 NJ
2021 HINO Incomplete Vehicle
5PVNJ8AV3M5T50081· C57225W UK

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JUAN DIAZ
Operation
Interstate
Registered since
2023-09-15
Last MCS-150 update
2024-02-28
Census status
Active

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 VINs or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
3
Fleet-transfer links
2
Most shared VINs
58
Strong links
Possible reincarnation pattern: BAYO'S INC (USDOT 2157356, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 58
1
777 LOGISTICS LLC
USDOT 4570408Inactive· RIVER FALLS, WI
Strong
Officer
2
ANYWHERE2U LLC
USDOT 4135074Inactive· GROTON, CT
Strong
Officer
3
BAYO'S INC
USDOT 2157356Inactive· FONTANA, CA
Strong
Officer
4
D & G EXPRESS - ROAD INC
USDOT 4184859Active· LAREDO, TX
Strong
Officer
5
D & G EXPRESS INC
USDOT 4120294Active· LAREDO, TX
Strong
Officer
6
DELTA TREE SERVICE
USDOT 3897355Active· SACRAMENTO, CA
Strong
Officer
7
DIAZ MASONRY INC
USDOT 1856827Inactive· PONTIAC, MI
Strong
Officer
8
DIAZ ONE INSULATION LLC
USDOT 3318404Active· CONYERS, GA
Strong
Officer
9
DIAZ PROGRESS TRUCKING LLC
USDOT 4399673Active· HOUSTON, TX
Strong
Officer
10
DIAZZ LLC
USDOT 4027205Inactive· MOORE, OK
Strong
Officer
11
E & A TRANSPORTATION INC
USDOT 2389920Active· LAS VEGAS, NV
Strong
Officer
12
INTEGRITY DELIVERY SERVICE LLC
USDOT 4329551Inactive· PLANT CITY, FL
Strong
Officer
13
ISABELLA EXPRESS LLC
USDOT 3814674Inactive· NEWARK, NJ
Strong
Officer
14
J R DIAZ TRANSPORTATION INC
USDOT 2635603Inactive· ONTARIO, CA
Strong
Officer
15
JC & SONS TRUCKING LLC
USDOT 3688142Active· SUNSET, TX
Strong
Officer
16
JC COMET TRANSPORT LLC
USDOT 2092739Active· CHANNELVIEW, TX
Strong
Officer
17
JC HAULERS LLC
USDOT 3645774Inactive· ELIZABETH, NJ
Strong
Officer
18
JC ROOFING PRO DM LLC
USDOT 3145004Active· SILVER SPRING, MD
Strong
Officer
19
JCD TRANSPORTATION INC
USDOT 3558430Inactive· MIAMI SPRINGS, FL
Strong
Officer
20
JD LOGISTICS EXPRESS LLC
USDOT 4040290Inactive· BRADENTON, FL
Strong
Officer
21
JD PAINTING INC
USDOT 2150769Inactive· FRESNO, TX
Strong
Officer
22
JD'S AND SONS MASONARY & HOME IMPROVEMENTS INC
USDOT 2001170Inactive· DOVER, DE
Strong
Officer
23
JDA DELIVERY SERVICE LLC
USDOT 3055699Inactive· KANSAS CITY, KS
Strong
Officer
24
JDMV TRANSPORT LLC
USDOT 3835057Inactive· SAN BENITO, TX
Strong
Officer
25
JUAN & POLLY DIAZ
USDOT 1627271Active· GRAND ISLAND, NE
Strong
Officer
26
JUAN A DIAZ
USDOT 1294246Active· LOCHBUIE, CO
Strong
Officer
27
JUAN A DIAZ
USDOT 1841597Active· MORENO VALLEY, CA
Strong
Officer
28
JUAN ALBERTO DIAZ
USDOT 1338629Inactive· HIALEAH, FL
Strong
Officer
29
JUAN DAIZ
USDOT 1933914Inactive· POTEET, TX
Strong
Officer
30
JUAN DIAZ
USDOT 1845477Inactive· HUMBLE, TX
Strong
Officer
31
JUAN DIAZ
USDOT 2694325Inactive· THOUSANDPALMS, CA
Strong
Officer
32
JUAN DIAZ
USDOT 2702558Active· CHINO, CA
Strong
Officer
33
JUAN DIAZ
USDOT 2711868Active· GILROY, CA
Strong
Officer
34
JUAN DIAZ
USDOT 3048411Inactive· PASCO, WA
Strong
Officer
35
JUAN DIAZ
USDOT 4187219Inactive· BROWNSVILLE, TX
Strong
Officer
36
JUAN DIAZ
USDOT 3664401Active· SAN ANTONIO, TX
Strong
Officer
37
JUAN DIAZ
USDOT 1509032Inactive· PHILADELPHIA, PA
Strong
Officer
38
JUAN DIAZ
USDOT 3099698Active· EAGLE PASS, TX
Strong
Officer
39
JUAN DIAZ
USDOT 3152942Inactive· LAREDO, TX
Strong
Officer
40
JUAN DIAZ
USDOT 1828822Inactive· SAN FERNANDO, CA
Strong
Officer
41
JUAN DIAZ
USDOT 2561973Active· SMILEY, TX
Strong
Officer
42
JUAN F DIAZ
USDOT 865167Inactive· RIVERSIDE, CA
Strong
Officer
43
JUAN F DIAZ
USDOT 2267221Inactive· HOUSTON, TX
Strong
Officer
44
JUAN F DIAZ
USDOT 2269406Inactive· ENGLEWOOD, NJ
Strong
Officer
45
JUANCIN'S TRUCKING LLC
USDOT 2529166Active· OKLAHOMA CITY, OK
Strong
Officer
46
KINGDOM CARGO LLC
USDOT 2643546Inactive· LAREDO, TX
Strong
Officer
47
LAS CANAS TRUCKING LLC
USDOT 3224809Active· BELVIDERE, NJ
Strong
Officer
48
LOS HERMANOS DIAZ LLC
USDOT 3371376Active· LANCASTER, PA
Strong
Officer
49
PRECISE GLOBAL LOGISTICS
USDOT 2698095Active· HAYWARD, CA
Strong
Officer
50
PRESTIGE CARRIERS EXPRESS LLC
USDOT 3575314Inactive· HIALEAH, FL
Strong
Officer
51
R & J FAITHFUL TRUCKING LLC
USDOT 3129879Inactive· EAST HARTFORD, CT
Strong
Officer
52
RAVEN DISPATCH LLC
USDOT 3874982Inactive· VINEYARD, UT
Strong
Officer
53
RENE DIAZ
USDOT 2800570Inactive· CAROLINA, PR
Strong
Officer
54
RODOLFO DIAZ
USDOT 1515518Active· LAS VEGAS, NV
Strong
Officer
55
SAJOMA 11 TRUCKING CORP
USDOT 3617818Inactive· ROCKFORD, IL
Strong
Officer
56
STATESWIDE TRANSPORT LLC
USDOT 2076288Inactive· MEDLEY, FL
Strong
Officer
57
VELAZ CONCRETE INC
USDOT 2878355Inactive· DALTON, GA
Strong
Officer
58
WORLD CONNECT DISTRIBUTION
USDOT 3661127Active· LOS ANGELES, CA
Strong
Officer
Medium· 1
A&D LOGISTIC TEAM LLC
USDOT 3639717Active· LYNDHURST, NJ
Medium
Shared VIN · 2
5PVNJ8AV3M5T500811FVACWDT99HAD0389

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. 03/25/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA973624451

  2. 03/22/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA973624451

  3. 02/16/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA973624451

  4. 02/28/2024MCS-150 update filed
  5. 01/08/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/31/2025)

  6. 09/15/2023Registered 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
Compliance review
Rated
—
Last review
2025-01-08
📄

MCS-150 registration

Form date
2024-02-28
Reported mileage
—
⚡

Got a violation you want to contest?

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 4:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.