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Not AuthorizedUSDOT 4302811· MC1675985· CARRIER· EIN 99-4801072
⬇ PDF report

ANGEL DIAZ

Legal: WARMTH SHOPPING LLC

21561 CORMORANT ST, CREST HILL, IL, 60403(815) 367-4076classcmoney@gmail.comANGEL 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

MC1675985

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

No active liability (BIPD) insurance filing on file
Common
None
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) ▾
03/31/2025MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/12/2025)
11/06/2024MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (6) ▾
  1. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/2025 → 09/09/2025
  2. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/09/2025 → 06/10/2025
  3. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/25/2025 → 06/05/2025
  4. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/25/2025 → 05/09/2025
  5. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 05/09/2025 → 05/09/2025
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/05/2025 → 05/09/2025

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.

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
0.2M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ANGEL DIAZ
Operation
Interstate
D-U-N-S
133410080
Registered since
2024-09-29
Last MCS-150 update
2025-07-23
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 addresses, phone numbers, officers or emails with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
26
Strong links
Possible reincarnation pattern: ANGEL DIAZ (USDOT 956170, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 26
1
AADR TRUCKING LLC
USDOT 4242183Active· KRUM, TX
Strong
Officer
2
AMRD LOGISTICS LLC
USDOT 3369458Active· PAWNEE, TX
Strong
Officer
3
ANAB CONSTRUCTIONS CORP
USDOT 4248054Active· HIALEAH, FL
Strong
Officer
4
ANGEL DIAZ
USDOT 956170Inactive· HARRISBURG, PA
Strong
Officer
5
ANGEL DIAZ
USDOT 1514681Inactive· DELTONA, FL
Strong
Officer
6
ANGEL DIAZ
USDOT 2942911Inactive· CLOVIS, NM
Strong
Officer
7
ANGEL DIAZ
USDOT 4510992Active· ELLENTON, FL
Strong
Officer
8
ANGEL DIAZ
USDOT 2506920Inactive· CLOVIS, NM
Strong
Officer
9
ANGEL DIAZ
USDOT 2143230Active· SAVANNAH, GA
Strong
Officer
10
ANGEL DIAZ CLEAN TREE SERVICE LLC
USDOT 3602633Active· RANDALLSTOWN, MD
Strong
Officer
11
ANGEL L DIAZ JR
USDOT 1605682Active· LAKELAND, FL
Strong
Officer
12
ANGEL S WELDING FROM ABOVE LLC
USDOT 1730152Active· HASKELL, NJ
Strong
Officer
13
ARJAM TRANSPORT
USDOT 3588611Inactive· CAPE CORAL, FL
Strong
Officer
14
DIADEL LOGISTICS LLC
USDOT 3155582Inactive· KATY, TX
Strong
Officer
15
DIAZ LANDSCAPING SUPPLIES LLC
USDOT 4384488Active· COVINGTON, GA
Strong
Officer
16
DIAZ LOGISTICS LLC
USDOT 2789852Active· KATY, TX
Strong
Officer
17
DIAZ ROOFING SERVICES INC
USDOT 8899761Active· OAKLAND PARK, FL
Strong
Officer
18
DIAZ TRANSPORT GROUP LLC
USDOT 4495476Active· VALPARAISO, IN
Strong
Officer
19
E&A CONTRACTORS LLC
USDOT 6174492Active· EDGEWOOD,, TX
Strong
Officer
20
GOLD LINE TRUCKING LLC
USDOT 4579298Active· NORCROSS, GA
Strong
Officer
21
ISABELLA & JADIEL LLC
USDOT 4510630Active· BRANDON, FL
Strong
Officer
22
RAINA BAKERY CORP
USDOT 3621222Active· EAST ELMHURST, NY
Strong
Officer
23
TRIPLE A TOWING LLC
USDOT 2942101Inactive· NEW HAVEN, CT
Strong
Officer
24
UNTAMED CITY TRANSPORT LLC
USDOT 4315576Inactive· PHILADELPHIA, PA
Strong
Officer
25
USA SOLUTIONS TRANSPORT LLC
USDOT 3297862Inactive· SNELLVILLE, GA
Strong
Officer
26
WARMTH SHOPPING LLC
USDOT 4360643Inactive· CREST HILL, IL
Strong
OfficerEmailPhoneAddress

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

8 events
  1. 09/09/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA994830342

  2. 07/23/2025MCS-150 update filed

    0.2M mi reported (2024)

  3. 06/10/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA994830342

  4. 06/05/2025Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA994830342

  5. 05/09/2025Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA994830342

  6. 03/31/2025MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/12/2025)

  7. 11/06/2024MOTOR PROPERTY COMMON CARRIER — DISMISSED
  8. 09/29/2024Registered 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
2025-07-23
Reported mileage
200,000 mi (2024)
⚡

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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, 9:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.