TruckCodex

DIAZ EXPRESS LLC

PHILADELPHIA, PA

USDOT 2890966 Active AUTHORIZED FOR HIRE Company officer: BETHANY TORRES General Freight Other (LANDSCAPING) Based in PHILADELPHIA, PA Grade A · 85
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Jan 29, 2018
Coverage resumed · Mar 14, 2023
Common (Property) reinstated · Mar 15, 2023
Common (Property) reinstated · Jan 31, 2018
Review these
  • Prior insurance gap · 212 days Jul 1, 2017 → Jan 29, 2018
  • Prior insurance gap · 1803 days Apr 6, 2018 → Mar 14, 2023
  • Common (Property) gap · 1794 days Inactive Apr 16, 2018 → reinstated Mar 15, 2023
  • Common (Property) gap · 205 days Inactive Jul 10, 2017 → reinstated Jan 31, 2018
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file NATIONAL RESIDENT AGENT SERVICE, INC. Details →
Company officer: BETHANY TORRES
Cargo: General Freight, Other (LANDSCAPING)
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — DIAZ EXPRESS LLC (USDOT 2890966)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000
Officer(s): BETHANY TORRES (Company officer)

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 212 days — Jul 1, 2017 → Jan 29, 2018
  • Prior insurance gap · 1803 days — Apr 6, 2018 → Mar 14, 2023
  • Common (Property) gap · 1794 days — Inactive Apr 16, 2018 → reinstated Mar 15, 2023
  • Common (Property) gap · 205 days — Inactive Jul 10, 2017 → reinstated Jan 31, 2018
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — NATIONAL RESIDENT AGENT SERVICE, INC.

Source: https://truckcodex.com/usdot/2890966/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 25% vs peer median 0% (worse). n=331401 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability policy

BOC-3 agent

NATIONAL RESIDENT AGENT SERVICE, INC.

Company profile

Company details
USDOT 2890966
In FMCSA records since May 17, 2016 (~10y)
MC / docket MC970961
Company officer BETHANY TORRES
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Other (LANDSCAPING)
Fleet size 3 units
Drivers 3
Annual mileage 10,000 mi
Contact & address
Phone: (267) 777-0593
Email: [email protected]
Physical
611 W LURAY ST
PHILADELPHIA, PA 19140
Mailing address matches physical.
Registration & safety rating
USDOT 2890966
In FMCSA records since May 17, 2016 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 10,000 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 2.00 vs 1.80 +0.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 3 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 6 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
3
Drivers
3
Inspections
6
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

DIAZ EXPRESS LLC is a motor carrier based in PHILADELPHIA, PA, registered with the FMCSA under USDOT 2890966. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 6 roadside inspections on file and a peak out-of-service rate of 25.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

DIAZ EXPRESS LLC is a small fleet, operating 3 power units and 3 drivers, based in Philadelphia, PA. Across 5 roadside inspections in the last 24 months, the fleet recorded a 20.0% out-of-service rate, with 1 reportable crash. Operating authority is active for common.

Inspection profile

5 roadside inspections over the last 24 months, up 400% versus the prior 24 months, concentrated in PA (4) and DE (1), with Level 2 inspections the most common.

Violation profile

20.0% out-of-service rate; led by Vehicle Maintenance (66.7% of violations); top code 392.16-D (Failing to use seat belt (49 CFR)) cited 1 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Freightliner, East, and East dump are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
2 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 331,401 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 331,401 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
25%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 331,401 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (Property) authority was inactive from Apr 16, 2018 to Mar 15, 2023 (1794 days)
  • Common (Property) authority was inactive from Jul 10, 2017 to Jan 31, 2018 (205 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Jul 1, 2017 to Jan 29, 2018 (212 days)
  • No active BIPD/Primary insurance from Apr 6, 2018 to Mar 14, 2023 (1803 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-07 2025-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
5 violations
Unsafe Driving
3 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Pennsylvania (PA) 4 0 0.0% Jun 18, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 4
Eadu 2
East 2
East Dump 1
Kenworth 1
Mack 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 13, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 13, 2026
Hours of Service 0 — 0.00 0 — Jul 13, 2026
Unsafe Driving 1 — 2.33 2 — Jul 13, 2026
Vehicle Maintenance 2 — 6.00 6 — Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (6 rows) View all 6 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
84995566 Jun 18, 2025 PA 2 ON TURKEY HILL RD AT ITS INTER
FREIGHTLINER TRUCK TRACTOR
PA AH71058 · 1FUYDZYB4TL589566
5 393.9A-LBL, 393.95A4-EEUS, 392.2-SLL No
84655387 May 12, 2025 PA 3 pa-63rd-street-philadelphia---63r
FREIGHTLINER STRAIGHT TRUCK
PA AH42594 · 1FUYDZYB4TL589566
1 392.16-D No
83366126 Dec 10, 2024 PA 2 —
FREIGHTLINER TRUCK TRACTOR
PA AH42594 · 1FUYDZYB4TL589566
2 393.55E, 396.17C No
82218050 Jul 24, 2024 PA 2 pa-i-95-nb-mm-0.9-lower-chicheste
MACK TRUCK TRACTOR
PA AH49449 · 1M1AK06Y96N008069
0 — No
81464622 Apr 29, 2024 DE 2 NEW CASTLE DE
KENWORTH TRUCK TRACTOR
SC P775006 · 1XKYDP9X9NJ128503
1 393.9(a) Yes
80428209 Dec 5, 2023 PA 3 7300 MILNOR ST
FREIGHTLINER TRUCK TRACTOR
PA AH42594 · 1FUYDZYB4TL589566
1 392.2 No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
PA407237800X Jul 16, 2024 PA 0 0 Yes No Tow
PA701912400X Jan 27, 2017 PA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC970961
Active
—
View full authority record →
MC Certificate Documents (3 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Mar 15, 2023 MC970961-C REI REINSTATEMENT REI →
Jan 31, 2018 MC970961-C REI REINSTATEMENT REI →
Jun 6, 2016 MC970961-C CPL CERTIFICATE CPL →
Insurance Coverage Timeline (12 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA992492880 91X $750,000 Feb 26, 2026 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA992492880 BIPD/Primary — Feb 1, 2025 Feb 26, 2026 REPLACED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM058132-01 BIPD/Primary — Oct 16, 2024 Feb 1, 2025 REPLACED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM058132-01 BIPD/Primary — Oct 16, 2024 Mar 14, 2025 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM058132-01 BIPD/Primary — Jun 25, 2024 Oct 24, 2024 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM058132-01 BIPD/Primary — Jun 25, 2024 Oct 16, 2024 REPLACED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 02TRM058132-01 BIPD/Primary — Mar 14, 2024 Jun 25, 2024 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA967442806 BIPD/Primary — Mar 14, 2023 Mar 14, 2024 REPLACED
Coverage gap — 1803 days without BIPD/Primary coverage from Apr 6, 2018 to Mar 14, 2023
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0011696 BIPD/Primary — Jan 29, 2018 Apr 6, 2018 CANCELLED
Coverage gap — 212 days without BIPD/Primary coverage from Jul 1, 2017 to Jan 29, 2018
UNITED FINANCIAL CASUALTY COMPANY CA 3787172 BIPD/Primary — May 18, 2016 Jul 1, 2017 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 26, 2026
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  2. Mar 14, 2025
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  3. Feb 1, 2025
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  4. Oct 24, 2024
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  5. Oct 17, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Oct 16, 2024
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  7. Jun 25, 2024
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  8. Jun 21, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Mar 14, 2024
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  10. Mar 15, 2023
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. Apr 16, 2018
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  12. Apr 16, 2018
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  13. Apr 16, 2018
    authority gap
    Common (Property) authority inactive: 1794 days (through Mar 15, 2023)
  14. Apr 6, 2018
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  15. Apr 6, 2018
    insurance gap
    Coverage gap: 1803 days without BIPD/Primary insurance (through Mar 14, 2023)
  16. Jul 10, 2017
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  17. Jul 10, 2017
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  18. Jul 10, 2017
    authority gap
    Common (Property) authority inactive: 205 days (through Jan 31, 2018)
  19. Jul 1, 2017
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  20. Jul 1, 2017
    insurance gap
    Coverage gap: 212 days without BIPD/Primary insurance (through Jan 29, 2018)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
NEW CASTLE DE DE 1 1
7300 MILNOR ST PA 1 0
ON TURKEY HILL RD AT ITS INTER PA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 1
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify DIAZ EXPRESS LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about DIAZ EXPRESS LLC

Is DIAZ EXPRESS LLC an active motor carrier? ▾
Yes. DIAZ EXPRESS LLC is registered with the FMCSA under USDOT 2890966 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is DIAZ EXPRESS LLC's safety rating? ▾
DIAZ EXPRESS LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has DIAZ EXPRESS LLC had? ▾
6 roadside inspections are on file for DIAZ EXPRESS LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is DIAZ EXPRESS LLC's out-of-service rate? ▾
DIAZ EXPRESS LLC's peak out-of-service rate is 25.0% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is DIAZ EXPRESS LLC based? ▾
DIAZ EXPRESS LLC reports its physical address to the FMCSA as 611 W LURAY ST, PHILADELPHIA, Pennsylvania 19140. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does DIAZ EXPRESS LLC have valid operating authority? ▾
Yes. DIAZ EXPRESS LLC holds 1 active FMCSA operating authority (MC970961). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does DIAZ EXPRESS LLC operate? ▾
DIAZ EXPRESS LLC self-reports 3 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has DIAZ EXPRESS LLC had any crashes? ▾
2 FMCSA-reportable crashes are on file for DIAZ EXPRESS LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.