CSA
SearchMapNewCarriersInsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 716123· MC377672· CARRIER· EIN 33-0646384
⬇ PDF report

CD TRUCKING

Legal: CARLOS E DIAZ

389 VIA CAPRI, RIO RICO, AZ, 85648(909) 900-5374CARLOS E 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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC377672

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (8) ▾
10/19/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2018)
06/22/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/23/2019)
07/06/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2005)
03/29/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2005)
12/02/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2004)
10/04/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2004)
05/18/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/01/2006)
03/28/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/03/2004)
Insurance history6 insurers on record
Filing timeline (16) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/21/2018 → 06/12/2019
  2. SENTRY SELECT INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 05/11/2018 → 11/21/2018
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/11/2009 → 05/11/2018
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/11/2009 → 11/06/2013
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/11/2009 → 11/11/2009
  6. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/26/2006 → 11/11/2009
  7. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/02/2005 → 04/24/2006
  8. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/24/2005 → 08/02/2005
  9. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/29/2004 → 04/25/2005
  10. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/29/2004 → 04/24/2005
  11. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/29/2004 → 12/29/2004
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/24/2004 → 10/29/2004
  13. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/01/2003 → 04/23/2004
  14. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/31/2003 → 07/01/2003
  15. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/22/2001 → 03/21/2003

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS E DIAZ
Operation
Interstate
Registered since
1997-11-26
Last MCS-150 update
2019-05-16
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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.

Activity history

26 events
  1. 06/12/2019Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0105306001

  2. 05/16/2019MCS-150 update filed

    0.0M mi reported (2018)

  3. 11/21/2018Insurance name changed — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0105306001

  4. 10/19/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2018)

  5. 05/11/2018Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP96643A

  6. 11/06/2013Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP96643A

  7. 11/11/2009Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP96643A

  8. 11/11/2009Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2501709

  9. 06/22/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/23/2019)

  10. 04/24/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6964977-5

  11. 08/02/2005Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6964977-5

  12. 07/06/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2005)

  13. 04/25/2005Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6964977-4

  14. 04/24/2005Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6964977-4

  15. 03/29/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2005)

  16. 12/29/2004Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6964977-4

  17. 12/02/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2004)

  18. 10/29/2004Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6964977-4

  19. 10/04/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2004)

  20. 05/18/2004MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/01/2006)

  21. 04/23/2004Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3036582

  22. 07/01/2003Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3036582

  23. 03/21/2003Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN315617

  24. 06/22/2001Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN273793

  25. 03/28/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/03/2004)

  26. 11/26/1997Registered 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
2019-05-16
Reported mileage
3 mi (2018)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 6:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.