DIAZ EXPRESSWAY LLC
USDOT 2432631 • 700 YORK RD, DOVER, PA, 17315
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TINCA0022047 | ON FILE | Aug 31, 2024 | Aug 31, 2025 |
Insurance History (7 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| FALLS LAKE NATIONAL INSURANCE COMPANY | BIPD/Primary | NISTK0022047 | CANCELLED | Aug 31, 2023 | Aug 31, 2024 |
| BENCHMARK INSURANCE COMPANY | BIPD/Primary | FLCA-1926-01409 | REPLACED | Aug 31, 2022 | Aug 31, 2023 |
| BENCHMARK INSURANCE COMPANY | BIPD/Primary | FLCA-1926-00564 | REPLACED | Aug 31, 2021 | Aug 31, 2022 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 1061159 | REPLACED | Aug 31, 2019 | Aug 31, 2021 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170042-00 | CANCELLED | Dec 24, 2018 | Aug 31, 2019 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20170042-00 | NAME CHANGED | Aug 31, 2018 | Dec 24, 2018 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA6205890 | REPLACED | Jun 6, 2017 | Aug 31, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | MS TRANSVERSE INSURANCE COMPANY | TINCA0022047 | BIPD/Primary | Aug 31, 2025 | Aug 31, 2025 |
| CANCEL | FALLS LAKE NATIONAL INSURANCE COMPANY | NISTK0022047 | BIPD/Primary | Aug 31, 2024 | Aug 31, 2024 |
| TERM/REPL | BENCHMARK INSURANCE COMPANY | FLCA-1926-01409 | BIPD/Primary | Aug 31, 2023 | Aug 31, 2023 |
| TERM/REPL | BENCHMARK INSURANCE COMPANY | FLCA-1926-00564 | BIPD/Primary | Aug 31, 2022 | Aug 31, 2022 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 1061159 | BIPD/Primary | Aug 31, 2021 | Aug 31, 2021 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | BE20170042-00 | BIPD/Primary | Aug 31, 2019 | Aug 31, 2019 |
| NAMECHG | TRISURA SPECIALTY INSURANCE COMPANY | BE20170042-00 | BIPD/Primary | Dec 24, 2018 | Dec 24, 2018 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA6205890 | BIPD/Primary | Aug 31, 2018 | Aug 31, 2018 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-838722 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (5 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC838722 | CONTRACT | INVOLUNTARY REVOCATION | Aug 5, 2024 | DISCONTINUED REVOCATION | Aug 16, 2024 |
| MC838722 | CONTRACT | INVOLUNTARY REVOCATION | Aug 5, 2019 | DISCONTINUED REVOCATION | Aug 29, 2019 |
| MC838722 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jan 2, 2019 | — | Unknown |
| MC838722 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Jun 13, 2017 | REVOKED | Dec 24, 2018 |
| MC838722 | MOTOR PROPERTY COMMON CARRIER | DISMISSED | Oct 3, 2013 | — | Unknown |
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
14 states • 35 inspections
Violation Summary (51 violations from 35 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 8 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E-HOSPD | False record of duty status | 4 | 0 | 10 | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 4 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A | Tires/tubes - general defects | 2 | 2 | 6 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9TS | Inoperative turn signal | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLTR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:383.51A-NSOUT | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLILC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.9A2-C | Cargo - Vehicle components or dunnage not secured | 1 | 1 | — | Unsafe Driving |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.22A-D | Emergency warning devices not displayed | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.22B-DFPWD | Driver - Failed to place warning devices on the road surface | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 0 | — | Hours Of Service |
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 (35 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
3 crash records from FMCSA Crash File
Crash History (3 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 9, 2025 | DE | INJURY | 0 | 3 | NEWARK | E DELAWARE AVE | ...108442 | DIAZ EXPRESSWAY LLC |
| Oct 4, 2024 | TN | TOW | 0 | 0 | — | I-75 | ...220234 | DIAZ EXPRESSWAY LLC |
| Dec 15, 2020 | DE | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records