DIIM INVESTMENTS INC
DOT# 4502160
MC# 1781241CARRIER/SHIPPER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 40
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Address
Physical
2211 E MISSOURI AVE STE 231
EL PASO, TX 79903
View on Google Maps ↗
Mailing
2211 E MISSOURI AVE STE 231
EL PASO, TX 79903-3813
Contact
Phone: (915) 777-4442
Email: daniel.uribe@diimtransfer.com
Company Officers
LUIS DANIEL URIBE ACEVES
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Dec 3, 2025
Authority History (1)
| Authority Type | Action | Date |
|---|---|---|
| PROPERTY BROKER | DISMISSED | Jan 12, 2026 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Dec 3, 2025
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| DIIM TRANSFER SA DE CV | 3921827 | — | CHIHUAHUA, CI | ACTIVE | Domain |
| PROVISION XPRESS LOGISTICS LLC | 4007729 | 1508088 | EL PASO, TX | ACTIVE | Address |
Recent Changes
Contactemail: DANIEL.URIBE@DIIMTRANSFER.COM → daniel.uribe@diimtransfer.comAug 16, 2026
Identitycompany officer 1: LUIS DANIEL URIBE ACEVES → LUIS DANIEL URIBE ACEVESAug 16, 2026
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.
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