DIAZ&CREW TRANSPORTATION LLC

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
Policy effective · Oct 22, 2025
Review these
  • OOS rate worse than size peers Driver 8.30% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 ACCREDITED SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING INC Details →
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&CREW TRANSPORTATION LLC (USDOT 4046856)
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

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 8.30% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — ACCREDITED SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4046856/
As of: Sep 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4046856 Active AUTHORIZED FOR HIRE Company officer: OSVALDO TEODORO DIAZ-VERDUN General Freight Based in MARTINSBURG, WV

FMCSA census as of Sep 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

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

A confidence 80% · 4/5 signals · expand
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 8.3% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=325449 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 filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority
Insurance

1 active liability filing

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4046856
In FMCSA records since Mar 19, 2023 (~3y)
MC / docket MC1532612
Company officer OSVALDO TEODORO DIAZ-VERDUN
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 3 units
Drivers 3
Annual mileage 40,000 mi
Contact & address
Physical
512 W GERMANTOWN WAY
MARTINSBURG, WV 25403
Mailing
512 W GERMANTOWN WAY
MARTINSBURG, WV 25403-1658
Registration & safety rating
USDOT 4046856
In FMCSA records since Mar 19, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 40,000 mi
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.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 3 0 0

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

Power Units
3
Drivers
3
Inspections
17
FMCSA roadside history on file
OOS Rate (peak)
8.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

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.

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

Compared against 325,449 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
8.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 325,449 same-size peers
Verdict
Riskier than peers
Delta +8.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 325,449 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 7 2.42 2 Aug 31, 2026
Unsafe Driving 0 0.00 0 Aug 31, 2026
Vehicle Maintenance 5 1.76 2 Aug 31, 2026

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

Recent Inspections (17 rows) View all 17 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88842808 Aug 27, 2026 AZ 1 ST. GEORGE UT 3 393.95A4-EEUS, 395.3A3-HOSPRNP, 395.3AII No
88822364 Aug 27, 2026 NC 1 ROANOKE RAPIDS NC
HINO STRAIGHT TRUCK
0 No
88565652 Jul 29, 2026 IL 1
INTERNATIONAL STRAIGHT TRUCK
0 No
88463626 Jul 20, 2026 NC 3
HINO STRAIGHT TRUCK
0 No
88170574 Jun 17, 2026 NV 2 GARSON CHECKSITE
INTERNATIONAL STRAIGHT TRUCK
1 392.2-SLLIRP No
87129645 Feb 19, 2026 NM 2 TEXICO PORT OF ENTRY
INTERNATIONAL STRAIGHT TRUCK
2 395.8F01, 393.95A No
86919834 Jan 28, 2026 FL 3 OCALA FL
HINO STRAIGHT TRUCK
0 No
86816342 Jan 15, 2026 MS 3 N100 WB SCALE
HINO STRAIGHT TRUCK
0 No
86654705 Dec 22, 2025 PA 2
INTERNATIONAL STRAIGHT TRUCK
2 393.9A-LHLI, 395.8E-HOSPD No
86467058 Dec 2, 2025 SC 2 BATESBURG SC
INTERNATIONAL STRAIGHT TRUCK
2 395.8E1PC-OOS, 393.9A-LHLI Yes
85960463 Sep 24, 2025 VA 1 STEPHENS CITY VA
HINO STRAIGHT TRUCK
0 No
85682154 Sep 3, 2025 ME 2 HOULTON
HINO STRAIGHT TRUCK
0 No
85539478 Aug 15, 2025 NY 2 WORCESTER NY
INTERNATIONAL STRAIGHT TRUCK
2 395.8E-HOSPD No
85504336 Aug 15, 2025 KY 3 FLORENCE
HINO STRAIGHT TRUCK
0 No
85420375 Aug 5, 2025 NM 1 GALLUP PORT OF ENTRY
INTERNATIONAL STRAIGHT TRUCK
0 No
84602499 May 7, 2025 OK 1 KAY POE
HINO STRAIGHT TRUCK
1 395.24D-ELDPT No
84387343 Apr 7, 2025 NY 2 SONYEA NY
HINO STRAIGHT TRUCK
8 395.8E-HOSPD, 393.203B-CBP, 393.11A1-LLPL No
Authority Records (1 docket)
MC Certificate Documents (1 letter, 1 PDF)

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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Apr 19, 2023 MC1532612-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWS-WV-19-S0379467-00 91X $750,000 Oct 22, 2025 On file ACTIVE
PROGRESSIVE CLASSIC INSURANCE COMPANY CA988181852 BIPD/Primary Dec 30, 2024 Nov 21, 2025 CANCELLED
PROGRESSIVE CLASSIC INSURANCE COMPANY CA988181852 BIPD/Primary Dec 30, 2024 Oct 22, 2025 REPLACED
PROGRESSIVE CLASSIC INSURANCE COMPANY CA988181852 BIPD/Primary Oct 16, 2024 Dec 30, 2024 CANCELLED
PROTECTIVE INSURANCE CO. XF000755-202044 BIPD/Primary Jun 10, 2024 Oct 16, 2024 REPLACED
PROTECTIVE INSURANCE CO. XF000755-202044 BIPD/Primary Jun 10, 2024 Nov 13, 2024 CANCELLED
CLASSIC INSURANCE CO CA968640119 BIPD/Primary Apr 13, 2023 Jun 10, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 21, 2025
    insurance
    TERM/CANCL — PROGRESSIVE CLASSIC INSURANCE COMPANY
  2. Oct 22, 2025
    insurance
    TERM/REPL — PROGRESSIVE CLASSIC INSURANCE COMPANY
  3. Dec 30, 2024
    insurance
    CANCEL — PROGRESSIVE CLASSIC INSURANCE COMPANY
  4. Dec 20, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Nov 13, 2024
    insurance
    TERM/CANCL — PROTECTIVE INSURANCE CO.
  6. Oct 16, 2024
    insurance
    TERM/REPL — PROTECTIVE INSURANCE CO.
  7. Jun 10, 2024
    insurance
    TERM/REPL — CLASSIC INSURANCE CO
  8. Apr 19, 2023
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Related Records Cross-references to every adjacent page
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