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Not AuthorizedUSDOT 894768· MC389233· CARRIER· EIN 33-0930312
⬇ PDF report

LUIS MARMOLEJO & JESUS DIAZ

1619 C AVE, NATIONAL CITY, CA, 91950(619) 477-9428JESUS 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

MC389233

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) ▾
06/03/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2009)
06/03/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2008)
06/05/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2006)
06/03/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2005)
06/03/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2004)
06/04/2003CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2003)
09/04/2001CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2001)
08/22/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/09/2010)
Insurance history3 insurers on record
Filing timeline (14) ▾
  1. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/2009 → 03/03/2010
  2. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2008 → 06/30/2009
  3. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/2007 → 06/30/2008
  4. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2006 → 07/26/2007
  5. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/2007 → 07/26/2007
  6. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/30/2006 → 06/30/2007
  7. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/30/2007 → 06/30/2007
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2005 → 06/30/2006
  9. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2004 → 06/30/2005
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2003 → 06/30/2004
  11. ANPAC GENERAL INSURANCE COMPANY *$750KCancelled
    BIPD/Primary · eff 08/09/2002 → 05/08/2003
  12. ANPAC GENERAL INSURANCE COMPANY *$750KReplaced
    BIPD/Primary · eff 08/09/2002 → 08/09/2002
  13. ANPAC GENERAL INSURANCE COMPANY *$750KReplaced
    BIPD/Primary · eff 08/09/2001 → 08/09/2002
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 08/08/2000 → 08/08/2001

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 2001
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JESUS DIAZ
Operation
Interstate
Registered since
2000-07-25
Last MCS-150 update
2008-08-30
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.

Connections

carrier graph

This carrier shares officers with 39 other carriers — review the connections below as part of your vetting.

39
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
39
Strong links
Possible reincarnation pattern: JESUS E DIAZ (USDOT 791523, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 39
1
BD GROUP SERVICES 7 LLC
USDOT 9298864Active· KISSIMMEE, FL
Strong
Officer
2
DIAZ AND WORLEY ELECTRICAL COMPANY INC
USDOT 2155829Inactive· WILSON, NC
Strong
Officer
3
DIAZ HAULING LLC
USDOT 3969751Inactive· DALTON, GA
Strong
Officer
4
DIAZ HOME DELIVERY LLC
USDOT 2951752Inactive· NEW BRAUNFELS, TX
Strong
Officer
5
FAST ROUTE TRANSPORT LLC
USDOT 3264197Active· FORTH WORTH, TX
Strong
Officer
6
HAULIN TEXAS
USDOT 1958509Active· HOUSTON, TX
Strong
Officer
7
J D WELDING
USDOT 2456576Inactive· DENVER, CO
Strong
Officer
8
J J DIAZ TRUCKING
USDOT 4320811Active· EL PASO, TX
Strong
Officer
9
J JESUS DIAZ
USDOT 2510001Active· SOUTH HOLLAND, IL
Strong
Officer
10
J TOWING
USDOT 3161032Inactive· BAY SHORE, NY
Strong
Officer
11
JADY TRANSPORTATION INC
USDOT 3326804Inactive· CHICAGO, IL
Strong
Officer
12
JD EXPRESS LLC
USDOT 2787485Inactive· CENTRAL POINT, OR
Strong
Officer
13
JD TRANSIT EXPRESS LLC
USDOT 4528208Active· PASADENA, TX
Strong
Officer
14
JDL TRUCKONE LLC
USDOT 3683791Inactive· HOUSTON, TX
Strong
Officer
15
JESUS ALBARADO DIAZ
USDOT 1976024Active· DAVISBURG, MI
Strong
Officer
16
JESUS C DIAZ
USDOT 977621Inactive· PASCO, WA
Strong
Officer
17
JESUS DIAZ
USDOT 1464615Inactive· SUNRISE, FL
Strong
Officer
18
JESUS DIAZ
USDOT 1765972Active· PHOENIX, AZ
Strong
Officer
19
JESUS DIAZ
USDOT 1778181Inactive· APPLE VALLEY, CA
Strong
Officer
20
JESUS DIAZ
USDOT 1795934Inactive· STORMVILLE, NY
Strong
Officer
21
JESUS DIAZ
USDOT 2337665Inactive· HIALEAH, FL
Strong
Officer
22
JESUS DIAZ
USDOT 3946711Inactive· DALLAS, TX
Strong
Officer
23
JESUS DIAZ
USDOT 2443116Active· ELIZABETH, NJ
Strong
Officer
24
JESUS DIAZ
USDOT 1306710Inactive· NORTHLAKE, IL
Strong
Officer
25
JESUS DIAZ
USDOT 2698182Active· STOCKTON, CA
Strong
Officer
26
JESUS DIAZ
USDOT 2718927Active· LOS ANGELES, CA
Strong
Officer
27
JESUS DIAZ
USDOT 2733328Active· FONTANA, CA
Strong
Officer
28
JESUS DIAZ
USDOT 2735492Inactive· SAN MARCOS, CA
Strong
Officer
29
JESUS DIAZ
USDOT 1973793Active· EAGLE PASS, TX
Strong
Officer
30
JESUS E DIAZ
USDOT 791523Inactive· VANCOUVER, WA
Strong
Officer
31
JESUS G DIAZ
USDOT 4086597Inactive· DELANO, CA
Strong
Officer
32
JESUS M DIAZ
USDOT 3023198Active· FORTUNA, CA
Strong
Officer
33
JMD TRUCKING LLC
USDOT 2796279Inactive· MILFORD, DE
Strong
Officer
34
M&A INDUSTRIAL CONCRETE INC
USDOT 2733734Active· FONTANA, CA
Strong
Officer
35
MILLENNIUM TRANSPORT SERVICES CORP
USDOT 3581597Active· MIAMI, FL
Strong
Officer
36
PARKER HANNIFIN DE MEXICO S A DE C V
USDOT 1079153Inactive· APODACA, NL
Strong
Officer
37
SUNSHINE XPRESS INC
USDOT 4185034Active· SAINT PETERSBURG, FL
Strong
Officer
38
SWIFT RIGHT LOGISTICS INC
USDOT 4060688Active· ST PETERSBURG, FL
Strong
Officer
39
ZAID EXCAVATION LLC
USDOT 4524210Active· TRINIDAD, CO
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

21 events
  1. 03/03/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-542143

  2. 06/30/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542143

  3. 06/03/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2009)

  4. 08/30/2008MCS-150 update filed

    0.0M mi reported (2001)

  5. 06/30/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542143

  6. 06/03/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2008)

  7. 07/26/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542143

  8. 06/30/2007Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542143

  9. 06/30/2006Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542143

  10. 06/05/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2006)

  11. 06/30/2005Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542143

  12. 06/03/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2005)

  13. 06/30/2004Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542143

  14. 06/03/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2004)

  15. 06/04/2003CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2003)

  16. 05/08/2003Insurance cancelled — ANPAC GENERAL INSURANCE COMPANY *

    BIPD/Primary · policy CSA 000 362

  17. 08/09/2002Insurance replaced — ANPAC GENERAL INSURANCE COMPANY *

    BIPD/Primary · policy CSA 00362

  18. 09/04/2001CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2001)

  19. 08/08/2001Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy MXT2040000388

  20. 08/22/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/09/2010)

  21. 07/25/2000Registered 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
2008-08-30
Reported mileage
40,000 mi (2001)
⚡

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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, 11:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.