DIAZ EXPRESS LLC
Trust Score
Components
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.
Overview
Contact
Phone: (203) 909-9638
Email: diazexpressllc@gmail.com
Company Officers
LUIS DIAZ
Business Info
Fleet
2
Power Units
2
Drivers
Equipment Breakdown
Authority
Status: —
FMCSA add date: Apr 18, 2012
Common authority: Sep 10, 2015
Authority History (3)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 21, 2015 → Jan 19, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 16, 2015 → Dec 14, 2015 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Sep 10, 2015 → Mar 19, 2018 |
Active Certifications
MCS-150
Last updated: Jul 13, 2017
Mileage: 1 (2014)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| L&J EXPRESS LLC | 4072857 | 1547693 | NEW HAVEN, CT | ACTIVE | OfficerPhone |
| ANGEL DAVID TRUCKING LLC | 4401178 | 1727673 | LAKE WORTH, FL | INACTIVE | Officer |
| COQUI VIDEO PRODUCTIONS AND GLOBAL LOGISTICS LLC | 3970579 | 1483581 | BRONX, NY | INACTIVE | Officer |
| DCARRASCO LOGISTICS LLC | 4390801 | 1722425 | PATERSON, NJ | ACTIVE | Officer |
| D & F TRANSPORTATION CO | 3294674 | 1043886 | HERMITAGE, TN | INACTIVE | Officer |
| DIAZ AND SON TRANSPORT LLC | 3483078 | 1143831 | VANCOUVER, WA | ACTIVE | Officer |
| DIAZ H & S TRUCKING LLC | 4096820 | 1749987 | CALDWELL, ID | INACTIVE | Officer |
| DIVERSE LOGISTICS SERVICES INC | 3015394 | 31419 | ORLAND PARK, IL | INACTIVE | Officer |
| DNE LOGISTICS LLC | 4141774 | 1588171 | CONVERSE, TX | ACTIVE | Officer |
| EXPRESS NATIONWIDE LLC | 2492643 | 863382 | EL PASO, TX | INACTIVE | Officer |
| FEARLESS TRANSPORT INC | 2272681 | 776158 | HIALEAH, FL | INACTIVE | Officer |
| HORSE IRON EXPRESS INC | 2402779 | 826485 | MIAMI, FL | INACTIVE | Officer |
| L & A DELIVERY LLC | 3752966 | 1333001 | MARICOPA, AZ | INACTIVE | Officer |
| LAD TRANSPORT LLC | 2126668 | 741214 | GAITHERSBURG, MD | ACTIVE | Officer |
| LAD TRANSPORT LLC | 4216400 | 1629017 | BELLEVILLE, NJ | ACTIVE | Officer |
| LDT CONSULTING CORP | 3893538 | 1432228 | EASTVALE, CA | ACTIVE | Officer |
| LGD TRANSPORTATION LLC | 3923772 | 1641513 | BEACH PARK, IL | ACTIVE | Officer |
| LORENZO CORLEONE HOLDINGS INC | 4563490 | 1814202 | OKLAHOMA CITY, OK | INACTIVE | Officer |
| LUIS DIAZ DBA: MEDINA EXPRESS | 1558107 | 577732 | ETOBICOKE, ON | INACTIVE | Officer |
| LUIS DIAZ DBA: DIAZ TRUCKING | 1941042 | 38978 | HUMBLE, TX | ACTIVE | Officer |
| LUIS DIAZ | 2157421 | 749888 | NEW HAVEN, CT | INACTIVE | Officer |
| LUIS R. DIAZ DBA: LRD TRUCKING | 1255781 | 492606 | CHULA VISTA, CA | INACTIVE | Officer |
| LUIS R. DIAZ DBA: CFC LOGISTICS | 2155549 | 749331 | SIVER SPRING, MD | INACTIVE | Officer |
| LUIS & YAMINA TRUCKING INC | 4342828 | 1697038 | HOMESTEAD, FL | INACTIVE | Officer |
| MGDB JAL LLC | 4038305 | 1542675 | BEEWYN, IL | INACTIVE | Officer |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (6)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | PROGRESSIVE CASUALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 21, 2017 | Mar 13, 2018 |
| BIPD · F91X | PROGRESSIVE CASUALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 27, 2016 | Mar 21, 2017 |
| BIPD · F91X | NATIONAL INDEMNITY COMPANY | CancelledTERM/CANCL | $750,000 | Jan 16, 2016 | Mar 1, 2016 |
| BIPD · F91X | NATIONAL INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Jan 16, 2016 | Jan 27, 2016 |
| BIPD · F91X | NATIONAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Dec 11, 2015 | Jan 16, 2016 |
| BIPD · F91X | NATIONAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Sep 2, 2015 | Dec 11, 2015 |
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