CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: New Entrant Revoked - Failure of Safety Audit. In effect since 2026-06-01.

Out of ServiceUSDOT 4299947· MC1704384· CARRIER· EIN 99-4955947
⬇ PDF report

APL TRUCKING LLC

304 LANCASTER ST, SIMPSONVILLE, SC, 29680-6428(864) 838-0980jjj4ever74@gmail.comRAFAEL DIAZ
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
16.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national averageDriver OOS 16.7% — 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

MC1704384

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Most recent liability (BIPD) filing ended 06/16/2026 (AMERICAN MILLENNIUM INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/16/2026Liability (BIPD) — BMC-91X$750K coverageeff 06/16/2025
AMERICAN MILLENNIUM INSURANCE COMPANY· policy CAL16841-01
Authority history (1) ▾
05/22/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/19/2025 → 06/16/2025

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver6 inspections · 16.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 11 violations (2 OOS) · 33% of inspections had an OOS finding.

6
Inspections
11
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 2 states

  • SC5
  • NC1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 16.7% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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).

6
Inspections
11
Violations
2
Out-of-service
35
CSA points
0
Crashes
2
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

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

2 other 1 truck 1 trailer
2011 FREIGHTLINER Cascadiaseen 5×
1FUJGEDR5BSAZ7365· P849857 SC
2024 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 3×
5MADS2820RC074391· QB76RZ FL
DORSEY TRAseen 2×
1DTD18C20PP032613· PV76113 SC
ISU
JAKC4B16677017918· P845967 SC

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
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
RAFAEL DIAZ
Operation
Interstate
Registered since
2024-09-23
Last MCS-150 update
2026-04-20
Census status
Active

Fleet: 3 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, addresses, phone numbers, officers or emails with 38 other carriers — review the connections below as part of your vetting.

38
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
37
Strong links
Possible reincarnation pattern: BROTHER 50 50 EXPRESS LLC (USDOT 3779909, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 37
1
A & R DIAZ LLC
USDOT 4078736Active· LANCASTER, PA
Strong
Officer
2
BROTHER 50 50 EXPRESS LLC
USDOT 3779909Inactive· MIAMI GARDENS, FL
Strong
Officer
3
D & A DISTRIBUTOR LLC
USDOT 1777658Inactive· MASSAPEQUA, NY
Strong
Officer
4
DIAZ GROUP LLC
USDOT 2832090Active· CALUMET PARK, IL
Strong
Officer
5
DIAZ TRANSPORTATION LLC
USDOT 3939019Inactive· SHANNON, NC
Strong
Officer
6
DIAZ TRUCKING
USDOT 3050262Inactive· FORTUNA, CA
Strong
Officer
7
DRIVE IT 4 YOU
USDOT 1922987Inactive· PHOENIX, AZ
Strong
Officer
8
ELITE ENVIRONMENTAL SYSTEMS
USDOT 2819930Active· NORTH BAY VILLAGE, FL
Strong
Officer
9
ELITE ENVIRONMENTAL SYSTEMS
USDOT 2822253Active· NORTH BAY VILLAGE, FL
Strong
Officer
10
ELITE ENVIRONMENTAL SYSTEMS
USDOT 2823692Active· NORTH BAY VILLAGE, FL
Strong
Officer
11
HALL TRANSPORTATION OF GEORGIA INC
USDOT 1675887Inactive· WOODSTOCK, GA
Strong
Officer
12
LAMAMA TRANSPORTATION LLC
USDOT 3649037Inactive· ODESSA, TX
Strong
Officer
13
MAQUINADOS Y CONTRATOS DE MANUFACTURA SA DE CV
USDOT 842171Inactive· JUAREZ, CI
Strong
Officer
14
MARIA DIAZ
USDOT 1419555Inactive· GARLAND, TX
Strong
Officer
15
MARTIN VALENCIA RAFAEL DIAZ
USDOT 1643524Inactive· COLUSA, CA
Strong
Officer
16
MD TRANSPORT SERVICES LLC
USDOT 3420285Inactive· SIMPSONVILLE, SC
Strong
OfficerMailingEmailPhoneAddress
17
ME SALVE INC
USDOT 3876798Active· GUAYNABO, PR
Strong
Officer
18
MONTERREY MARKET IV LLC
USDOT 2544385Active· GREENACRES, FL
Strong
Officer
19
PRIZED CARGO TRANSPORTATION CORP
USDOT 2933749Inactive· HOMEWOOD, IL
Strong
Officer
20
R & M TRUCKING OF MIAMI INC
USDOT 2156274Inactive· HIALEAH, FL
Strong
Officer
21
R DIAZ TRUCKING INC
USDOT 972638Inactive· WAGONER, OK
Strong
Officer
22
R&B ELEGGUA LLC
USDOT 3741283Inactive· KATY, TX
Strong
Officer
23
RAFAEL DIAZ
USDOT 1755305Inactive· WAGONER, OK
Strong
Officer
24
RAFAEL DIAZ
USDOT 2117663Active· JERSEY CITY, NJ
Strong
Officer
25
RAFAEL DIAZ
USDOT 2648975Active· LOS ANGELES, CA
Strong
Officer
26
RAFAEL DIAZ
USDOT 1272253Active· TAMPA, FL
Strong
Officer
27
RAFAEL DIAZ
USDOT 1287826Inactive· HIALEAH, FL
Strong
Officer
28
RAFAEL DIAZ
USDOT 1321893Inactive· OPA LOCKA, FL
Strong
Officer
29
RAFAEL DIAZ
USDOT 1331333Inactive· BELL GARDENS, CA
Strong
Officer
30
RAFAEL DIAZ
USDOT 1552132Inactive· HIALEAH, FL
Strong
Officer
31
RAFAEL DIAZ
USDOT 1633537Active· OPA LOCKA, FL
Strong
Officer
32
RAFAEL DIAZ
USDOT 2543604Inactive· MIDLAND, TX
Strong
Officer
33
RAFAEL DIAZ
USDOT 1698719Inactive· WILLIAMS, CA
Strong
Officer
34
RAFAEL DIAZ TELLO
USDOT 2677231Active· FORTUNA, CA
Strong
Officer
35
RD DIAZ CONSTRUCTION INC
USDOT 2602770Active· ANAHIEM, CA
Strong
Officer
36
RD FREEDOM TRANSPORTATION LLC
USDOT 2594107Inactive· MEMPHIS, TN
Strong
Officer
37
RE DIAZ TRUCK CORP
USDOT 2049387Inactive· LEHIGH ACRES, 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

7 events
  1. 06/16/2026Insurance ended — AMERICAN MILLENNIUM INSURANCE COMPANY

    policy CAL16841-01

  2. 06/01/2026Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  3. 04/20/2026MCS-150 update filed

    0.0M mi reported (2026)

  4. 06/16/2025Insurance filed — AMERICAN MILLENNIUM INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CAL16841-01

  5. 06/16/2025Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA994042719

  6. 05/22/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 09/23/2024Registered 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
2026-04-20
Reported mileage
1,009 mi (2026)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 8:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.