TruckCodex

CIRO YOANDRIS DIAZ SANTOYA

USDOT 3461520 • DBA: DIAZ DELIVERY • 625 SEMINAR DR APT 177, HOUSTON, TX, 77060

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,461,520
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Texas
Phone
8327628787
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
180
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
625 SEMINAR DR APT 177, HOUSTON, TX, 77060
Contact
Phone: 8327628787

Risk Signals3 flagged

MEDIUM
Elevated vehicle OOS rate: 46.7%
National average is 23.4%. This carrier's vehicle OOS rate is 23.3 percentage points above average.
MEDIUM
Elevated driver OOS rate: 26.7%
National average is 6.7%. This carrier's driver OOS rate is 20.0 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Aug 5, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1130050REVOKEDAug 11, 2025Aug 11, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-XPT-TX-19-S0350190-00ON FILEAug 5, 2024Aug 5, 2025

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTRI21L7895CANCELLEDAug 5, 2023Aug 5, 2024
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTRI21L5947CANCELLEDAug 5, 2022Aug 5, 2023
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTRI21L3764CANCELLEDJun 2, 2022Aug 5, 2022
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTRI21L3764REPLACEDAug 5, 2021Jun 2, 2022
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTRI20L1941CANCELLEDAug 5, 2020Aug 5, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELACCREDITED SPECIALTY INSURANCE COMPANY2-XPT-TX-19-S0350190-00BIPD/PrimaryAug 5, 2025Aug 5, 2025
CANCELTRISURA SPECIALTY INSURANCE COMPANYTRI21L7895BIPD/PrimaryAug 5, 2024Aug 5, 2024
CANCELTRISURA SPECIALTY INSURANCE COMPANYTRI21L5947BIPD/PrimaryAug 5, 2023Aug 5, 2023
CANCELTRISURA SPECIALTY INSURANCE COMPANYTRI21L3764BIPD/PrimaryAug 5, 2022Aug 5, 2022
TERM/REPLTRISURA SPECIALTY INSURANCE COMPANYTRI21L3764BIPD/PrimaryJun 2, 2022Jun 2, 2022
CANCELTRISURA SPECIALTY INSURANCE COMPANYTRI20L1941BIPD/PrimaryAug 5, 2021Aug 5, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1130050INVOLUNTARY REVOCATIONUnknown

Authority Action History (5 events)

fmcsa-authhist-blob
Authority Action History (5 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1130050COMMONINVOLUNTARY REVOCATIONJul 9, 2024DISCONTINUED REVOCATIONAug 2, 2024
MC1130050COMMONINVOLUNTARY REVOCATIONJul 10, 2023DISCONTINUED REVOCATIONJul 20, 2023
MC1130050COMMONINVOLUNTARY REVOCATIONJul 11, 2022DISCONTINUED REVOCATIONAug 5, 2022
MC1130050COMMONINVOLUNTARY REVOCATIONJul 9, 2021DISCONTINUED REVOCATIONAug 5, 2021
MC1130050MOTOR PROPERTY COMMON CARRIERGRANTEDAug 19, 2020REVOKEDAug 11, 2025

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
34%
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
15
Violations
64
16 OOS
Vehicle OOS %
46.7%
Above nat'l avg (23.4%)
Driver OOS %
26.7%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
1
Jun
Jul
Aug
Sep
Oct
Nov
1
Dec
Jan
1
Feb
1
Mar
Apr
1
May
Jun
1
Jul
Aug
Sep
Oct
1
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 15 of 15 inspection records

Inspection Activity Map

9 states • 15 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (64 violations from 15 inspections)

fmcsa-inspection-file
Violation Summary (64 violations from 15 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.48A-BIHEInoperative/defective brakes408Vehicle Maintenance
FMCSR:393.48(a)Inoperative/defective brakes408Vehicle Maintenance
FMCSR:395.8E-HOSPDFalse record of duty status3210Hours Of Service
FMCSR:396.17(c)No proof of periodic inspection303Vehicle Maintenance
FMCSR:393.128Cargo securement - roll-on/roll-off containers316Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)305Vehicle Maintenance
FMCSR:390.21(a)Vehicle marking requirements203General/Admin
FMCSR:396.17C-PINo proof of periodic inspection203Vehicle Maintenance
FMCSR:393.205CWheel fasteners loose and/or missing21—Vehicle Maintenance
FMCSR:395.8(f)(1)Drivers record of duty status not current20—Hours Of Service
FMCSR:395.24(d)ELD cannot transfer ELD records electronically20—Hours Of Service
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective205Vehicle Maintenance
FMCSR:393.43(d)Brake - relay emergency valve227Vehicle Maintenance
FMCSR:393.205(c)Wheel fasteners loose and/or missing20—Vehicle Maintenance
FMCSR:392.9AA1392.9AA111—Unsafe Driving
FMCSR:393.9Inoperable Required Lamp10—Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal10—Vehicle Maintenance
FMCSR:393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured10—Vehicle Maintenance
FMCSR:395.24HOS (ELD) - ELD Form and Manner10—Hours Of Service
FMCSR:391.45BExpired medical examiner's certificate10—Driver Fitness
FMCSR:396.17CNo proof of periodic inspection103Vehicle Maintenance
FMCSR:393.95BEmergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11—Driver Fitness
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin
FMCSR:393.43D-BBrake - relay emergency valve117Vehicle Maintenance
FMCSR:393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.10—Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:396.3A1-HCMHubs - Bearing cap plug or filler plug missing or broken11—Vehicle Maintenance
FMCSR:393.9A-LTSIInoperable required lamps113Vehicle Maintenance
FMCSR:99999910—Unknown
FMCSR:177.817(a)Placarding violation118Hazardous Materials
FMCSR:392.2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9(a)Inoperable required lamps103Vehicle Maintenance
FMCSR:395.8(e)(1)395.8(e)(1)11—Hours Of Service
FMCSR:395.24(c)(2)(ii)Driver failed to manually add the trailer number10—Hours Of Service
FMCSR:395.22(g)Portable ELD not mounted in a fixed position and visible to driver10—Hours Of Service
FMCSR:393.78Windshield condition defective104Vehicle Maintenance
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids10—Hours Of Service
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service11—Hours Of Service
FMCSR:392.82(a)(1)Texting while driving1010Unsafe Driving
FMCSR:393.43Brake - relay emergency valve107Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general115Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
46.7%vs nat'l 23.4%
+23.3 pts above avg
Driver OOS Rate
26.7%vs nat'l 6.7%
+20.0 pts above avg
Violations / Inspection
4.27vs nat'l 1.80
+2.47 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (15 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (15 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Nov 25, 202586461976IH10 WBTXLevel 2META SEMI-TRAILER4390.21(a), 392.9AA1, 393.9Yes
Jul 17, 202585242363LEEDS ALALLevel 2BIG TEX SEMI-TRAILER4396.17C-PI, 393.95A4-EEUS, 395.24No
May 6, 202584601689WALTHALL COUNTYMSLevel 1FORD STRAIGHT TRUCK4393.205C, 391.45B, 396.17CYes
Mar 5, 2025840945151700 N E STTXLevel 1BIGT STRAIGHT TRUCK1393.95BNo
Feb 8, 202583822685HOPE ARARLevel 1FORD STRAIGHT TRUCK12393.48A-BIHE, 395.8E-HOSPD, 383.23A2-LCDLNYes
Dec 10, 202483361726STANTON TNTNLevel 1FORD STRAIGHT TRUCK2393.9A-LTSI, 395.8E-HOSPDYes
Jun 12, 202481904062IH-0069 IN HARRIS CO. (115-151TXLevel 1FORD STRAIGHT TRUCK4395.8(f)(1), 999, 177.817(a)Yes
Mar 13, 202481103996ROADSIDEALLevel 1FORD TRUCK TRACTOR3395.24(d), 393.9(a), 393.95(a)No
Mar 5, 202481026902HUGO SCALESOKLevel 1TRLR SEMI-TRAILER0—No
Nov 9, 202380124448LOGAN COUNTYARLevel 1PJ SEMI-TRAILER7395.8(e)(1), 395.24(c)(2)(ii), 395.22(g)Yes
Oct 19, 202379965306ROADSIDELALevel 3PJTM SEMI-TRAILER1396.17(c)No
Oct 6, 202379897105I-74 EB 156MMINLevel 3TRLR SEMI-TRAILER0—No
Aug 1, 202379315333MULTI-LANE RURAL HIGHWAYGALevel 3FORD STRAIGHT TRUCK2395.8(a)(1), 392.82(a)(1)Yes
Jul 7, 202379710182150 E SAM HOUSTON PKTXLevel 1FORD STRAIGHT TRUCK17393.48(a), 393.128, 396.17(c)Yes
Apr 25, 202378464529INTERSTATEALLevel 1FORD STRAIGHT TRUCK3395.24(d), 393.205(c), 393.75(c)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

7 total · 71.4% OOS
2024-062025-11
InspectionsOOS

Most frequent inspection stations

INTERSTATE1
LEEDS AL1
ROADSIDE1
HOPE AR1 · 1 OOS
LOGAN COUNTY1 · 1 OOS
MULTI-LANE RURAL HIGHWAY1 · 1 OOS
I-74 EB 156MM1
ROADSIDE1

Violations by BASIC category

Hours of Service13 · 4 OOS
Unsafe Driving3 · 1 OOS
Driver Fitness2 · 1 OOS
Unknown1

Compliance Timeline

7 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Aug 11, 2025
Authority
Common Carrier authority revoked
Docket MC-1130050
Aug 5, 2025
Insurance
Insurance cancel
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 5, 2024
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 5, 2023
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 5, 2022
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jun 2, 2022
Insurance
Insurance term/repl
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 5, 2021
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Texas
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CityEntities in HOUSTON, TX
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Crashes0 crash records
FMCSA Crash File
Inspections15 inspection records
Full inspection history
StationIH10 WB
1 inspection at this station
StationLEEDS AL
1 inspection at this station
StationWALTHALL COUNTY
1 inspection at this station
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerACCREDITED SPECIALTY INSURANCE COMPANY
View all policies from this insurer
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026