JUAN E DIAZ
USDOT 2788094 • 4304 BERRYTOWN RD, CAMDEN, DE, 19934
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 |
|---|---|---|---|---|
| Common Carrier | MC-929555 | ACTIVE | Unknown | Feb 8, 2023 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA04037047 | ON FILE | Mar 30, 2023 | Jul 31, 2024 |
Insurance History (6 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA04037047 | REPLACED | Feb 7, 2023 | Mar 30, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA04037047 | NAME CHANGED | Sep 14, 2020 | Mar 14, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA04037047 | REPLACED | Sep 14, 2020 | Feb 7, 2023 |
| NGM INSURANCE COMPANY | BIPD/Primary | B1O62069 | REPLACED | May 7, 2018 | Sep 14, 2020 |
| NGM INSURANCE COMPANY | BIPD/Primary | B1O62069 | REPLACED | May 7, 2018 | May 7, 2018 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA4037047 | REPLACED | Sep 18, 2017 | May 7, 2018 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA04037047 | BIPD/Primary | Jul 31, 2024 | Jul 31, 2024 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA04037047 | BIPD/Primary | Mar 30, 2023 | Mar 30, 2023 |
| TERM/CANCL | UNITED FINANCIAL CASUALTY COMPANY | CA04037047 | BIPD/Primary | Mar 14, 2023 | Mar 14, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA04037047 | BIPD/Primary | Feb 7, 2023 | Feb 7, 2023 |
| TERM/REPL | NGM INSURANCE COMPANY | B1O62069 | BIPD/Primary | Sep 14, 2020 | Sep 14, 2020 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA4037047 | BIPD/Primary | May 7, 2018 | May 7, 2018 |
| TERM/REPL | NGM INSURANCE COMPANY | B1O62069 | BIPD/Primary | May 7, 2018 | May 7, 2018 |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC929555 | COMMON | INVOLUNTARY REVOCATION | Feb 9, 2023 | DISCONTINUED REVOCATION | Feb 8, 2023 |
| MC929555 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 17, 2017 | — | Unknown |
| MC929555 | MOTOR PROPERTY COMMON CARRIER | DISMISSED | Sep 15, 2015 | — | 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
2 states • 8 inspections
Violation Summary (6 violations from 8 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:393.130C-CHVE | Cargo securement - heavy equipment | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
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 (8 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Apr 3, 2026 | 87530595 | Roadside | DE | Level 3 | KENWORTH N STRAIGHT TRUCK | 1 | Details unavailable | No |
| Feb 27, 2026 | 87178348 | MILFORD DE | DE | Level 3 | KENWORTH STRAIGHT TRUCK | 1 | 392.2-SLLS3 | No |
| Sep 25, 2025 | 85877440 | MILTON DE | DE | Level 2 | KENWORTH STRAIGHT TRUCK | 2 | 393.130C-CHVE, 392.2-SLLSR | Yes |
| Aug 11, 2025 | 85455831 | DOVER DE | DE | Level 2 | KENWORTH STRAIGHT TRUCK | 1 | 393.95F | No |
| Jul 15, 2025 | 85217114 | ELKTON MD | MD | Level 2 | KENWORTH STRAIGHT TRUCK | 0 | — | No |
| May 2, 2025 | 84586536 | PERRYVILLE MD | MD | Level 2 | KENWORTH STRAIGHT TRUCK | 0 | — | No |
| Aug 23, 2024 | 82468844 | CECIL COUNTY | MD | Level 2 | KW STRAIGHT TRUCK | 0 | — | No |
| Feb 2, 2024 | 80773275 | FREDERICA DE | DE | Level 3 | WESTERN ST STRAIGHT TRUCK | 1 | 392.2 | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
4 crash records from FMCSA Crash File
Crash History (4 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Mar 3, 2023 | PA | TOW | 0 | 0 | EAST LAMPETER TOWNSHIP | ROUTE 0030 E | ...499645 | JUAN E DIAZ |
| Sep 24, 2021 | MD | TOW | 0 | 0 | — | BELVIDERE RD | ...342541 | JUAN DIAZ |
| Mar 16, 2021 | DE | TOW | 0 | 0 | HARTLY | PEARSONS CORNER RD @ LOCKWOOD CHAPEL RD | ...201633 | JUAN DIAZ |
| Jul 6, 2018 | DE | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records