SERGIO DIAZ PEREZ
USDOT 1280671 • DBA: DIAZ TRUCKING • 13405 W OCOTILLO LN, SURPRISE, AZ, 85374
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Contract Carrier | MC-653744 | ACTIVE | Unknown | Nov 15, 2019 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | GAT0002096 | ON FILE | Aug 9, 2024 | Aug 9, 2025 |
Insurance History (11 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0732564 | REPLACED | Aug 9, 2023 | Aug 9, 2024 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Primary | LTS0006131 | REPLACED | Aug 9, 2022 | Aug 9, 2023 |
| FALLS LAKE NATIONAL INSURANCE COMPANY | BIPD/Primary | FLTRK000000916 | REPLACED | Aug 9, 2021 | Aug 9, 2022 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN267515 | REPLACED | Nov 13, 2019 | Aug 9, 2021 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN267515 | CANCELLED | Nov 13, 2019 | Sep 9, 2021 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN267515 | CANCELLED | Aug 9, 2019 | Nov 13, 2019 |
| CANAL INSURANCE CO. | BIPD/Primary | 53151001 | REPLACED | Aug 9, 2018 | Aug 9, 2019 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | GWP64764A | CANCELLED | Sep 22, 2009 | Aug 22, 2011 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | GWP64764A | CANCELLED | Aug 5, 2009 | Sep 22, 2009 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | TN617834 | CANCELLED | Dec 26, 2008 | Aug 5, 2009 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | TN617834 | CANCELLED | Aug 6, 2008 | Dec 26, 2008 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | GAT0002096 | BIPD/Primary | Aug 9, 2025 | Aug 9, 2025 |
| TERM/REPL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0732564 | BIPD/Primary | Aug 9, 2024 | Aug 9, 2024 |
| TERM/REPL | SCOTTSDALE INSURANCE COMPANY | LTS0006131 | BIPD/Primary | Aug 9, 2023 | Aug 9, 2023 |
| TERM/REPL | FALLS LAKE NATIONAL INSURANCE COMPANY | FLTRK000000916 | BIPD/Primary | Aug 9, 2022 | Aug 9, 2022 |
| TERM/CANCL | NORTHLAND INSURANCE COMPANY | WN267515 | BIPD/Primary | Sep 9, 2021 | Sep 9, 2021 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN267515 | BIPD/Primary | Aug 9, 2021 | Aug 9, 2021 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN267515 | BIPD/Primary | Nov 13, 2019 | Nov 13, 2019 |
| TERM/REPL | CANAL INSURANCE CO. | 53151001 | BIPD/Primary | Aug 9, 2019 | Aug 9, 2019 |
| CANCEL | GREAT WEST CASUALTY CO. | GWP64764A | BIPD/Primary | Aug 22, 2011 | Aug 22, 2011 |
| CANCEL | GREAT WEST CASUALTY CO. | GWP64764A | BIPD/Primary | Sep 22, 2009 | Sep 22, 2009 |
| CANCEL | NORTHLAND INSURANCE COMPANY | TN617834 | BIPD/Primary | Aug 5, 2009 | Aug 5, 2009 |
| CANCEL | NORTHLAND INSURANCE COMPANY | TN617834 | BIPD/Primary | Dec 26, 2008 | Dec 26, 2008 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-653744 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (5 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC653744 | CONTRACT | INVOLUNTARY REVOCATION | Oct 17, 2019 | DISCONTINUED REVOCATION | Nov 15, 2019 |
| MC653744 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Aug 22, 2018 | — | Unknown |
| MC653744 | CONTRACT | INVOLUNTARY REVOCATION | Jul 9, 2009 | DISCONTINUED REVOCATION | Aug 5, 2009 |
| MC653744 | CONTRACT | INVOLUNTARY REVOCATION | Dec 1, 2008 | DISCONTINUED REVOCATION | Dec 23, 2008 |
| MC653744 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Aug 15, 2008 | REVOKED | Aug 29, 2011 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
3 states • 10 inspections
Violation Summary (31 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75A | Tires/tubes - general defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.83(g) | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.207(b) | Frame cracked/broken/sagging | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (10 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Jun 23, 2025 | 85033711 | TONOPAH AZ | AZ | Level 2 | GREAT DANE SEMI-TRAILER | 1 | 393.11A1-CSLRR | No |
| May 13, 2025 | 84677229 | TONOPAH AZ | AZ | Level 2 | FREIGHTLIN TRUCK TRACTOR | 3 | 393.60C, 383.23A2-LCDLN, 395.8A1-HOSP | Yes |
| Dec 2, 2024 | 83310282 | LORDSBURG PORT OF ENTRY | NM | Level 2 | FRHT TRUCK TRACTOR | 2 | 393.75A3, 393.75A | Yes |
| Jul 16, 2024 | 82190521 | LORDSBURG PORT OF ENTRY | NM | Level 2 | FRHT TRUCK TRACTOR | 2 | 392.2, 393.75(a)(3) | Yes |
| Feb 26, 2024 | 80950380 | LORDSBURG PORT OF ENTRY | NM | Level 1 | GDAN SEMI-TRAILER | 3 | 396.3(a)(1), 393.47(e), 393.53(b) | No |
| Oct 4, 2023 | 79863943 | Roadside | TX | Level 2 | GDAN SEMI-TRAILER | 10 | 393.11, 396.17(c), 393.45(d) | No |
| Aug 23, 2023 | 79497919 | INTERSTATE | AZ | Level 3 | GDAN SEMI-TRAILER | 0 | — | No |
| Aug 10, 2023 | 79383180 | ANTHONY PORT OF ENTRY | NM | Level 2 | GDAN SEMI-TRAILER | 2 | 393.45(b)(2), 396.9(d)(2) | No |
| Aug 5, 2023 | 79341390 | LORDSBURG PORT OF ENTRY | NM | Level 2 | FRHT TRUCK TRACTOR | 6 | 395.24(d), 396.5(b), 393.75(a)(3) | Yes |
| Apr 27, 2023 | 78476715 | TEXICO PORT OF ENTRY | NM | Level 2 | STOU SEMI-TRAILER | 2 | 396.5(b), 393.60(c) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records