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DIAZ TRUCKING LOGISTIC LLC

DIAZ TRUCKING LOGISTIC LLC - Florida Company Profile

Company Details

Entity Name:	DIAZ TRUCKING LOGISTIC LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIAZ TRUCKING LOGISTIC LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	20 Dec 2023 (a year ago)
Document Number:	L23000558945
FEI/EIN Number	99-0393519 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	29625 SW 153RD CT, HOMESTEAD, FL, 33033, US
Mail Address:	29625 SW 153RD CT, HOMESTEAD, FL, 33033, US
ZIP code:	33033
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DIAZ YANKIEL YSR	President	29625 SW 153RD CT, HOMESTEAD, FL, 33033
DIAZ YANKIEL YSR	Director	29625 SW 153RD CT, HOMESTEAD, FL, 33033
DIAZ YANKIEL	Agent	29625 SW 153RD CT, HOMESTEAD, FL, 33033

Documents

Name	Date
ANNUAL REPORT	2024-04-11
Florida Limited Liability	2023-12-20

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

4211110

Interstate

2024-10-26

Auth. For Hire

Legal Name	DIAZ TRUCKING LOGISTIC LLC
DBA Name	-
Physical Address	29625 SW 153 RD CT, HOMESTEAD, FL, 33033, US
Mailing Address	29625 SW 153 RD CT, HOMESTEAD, FL, 33033, US
Phone	(305) 834-5714
Fax	-
E-mail	DIAZTRUCKINGLOGISTICLLC@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	6
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	3.46
Total Number of Driver Inspections for the measurment period	6
Vehicle Maintenance BASIC Roadside Performance measure value	2.4
Total Number of Vehicle Inspections for the measurement period	6
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	1
Number of inspections with at least one Vehicle Maintenance BASIC violation	3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	6585O7CFC4
State abbreviation that indicates the state the inspector is from	NM
The date of the inspection	2024-09-20
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NM
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	CHEV
License plate of the main unit	73DZVN
License state of the main unit	FL
Vehicle Identification Number of the main unit	1GC4YMEY8MF284075
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	CLBT
License plate of the secondary unit	473983T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	57BGSB402R1570150
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	I039260683
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2024-09-11
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	CHEVROLET
License plate of the main unit	73DZVN
License state of the main unit	FL
Vehicle Identification Number of the main unit	1GC4YMEY8MF284075
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UNPUBLISHE
License plate of the secondary unit	473983T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	57BGSB402R1570150
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	E958425418
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2024-09-10
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	PA
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	CHEV
License plate of the main unit	73DZVN
License state of the main unit	FL
Vehicle Identification Number of the main unit	1GC4YMEY8MF284075
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	CLBT
License plate of the secondary unit	473983T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	57BGSB402R1570150
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	I031P70032
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2024-06-06
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	AMERICAN M
License plate of the main unit	DD1ODL
License state of the main unit	FL
Vehicle Identification Number of the main unit	1GT12SEY2KF167260
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRAIL MAXX
License plate of the secondary unit	517844T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	7WL3H4024PT000648
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	I032G80023
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2024-06-06
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	GMC
License plate of the main unit	DD10DL
License state of the main unit	FL
Vehicle Identification Number of the main unit	1GT12SEY2KF167260
Description of the type of the secondary unit	FULL TRAILER
Description of the make of the secondary unit	UNPUBLISHE
License plate of the secondary unit	517844T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	7WL3H4024PT000648
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPRXI00864
State abbreviation that indicates the state the inspector is from	NJ
The date of the inspection	2024-06-05
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NJ
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	2
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	3
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	CHEV
License plate of the main unit	73DZVN
License state of the main unit	FL
Vehicle Identification Number of the main unit	1GC4YMEY8MF284075
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	CALIB
License plate of the secondary unit	473983T
License state of the secondary unit	TN
Vehicle Identification Number of the secondary unit	57BGSB402R1570150
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	5
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	4
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-09-20
Code of the violation	39375C
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	3
The description of a violation	Tire-other tread depth less than 2/32 of inch measured in a major tread groove
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-06-06
Code of the violation	39360D
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	2
The description of a violation	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-06-05
Code of the violation	3958E
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	2
The description of a violation	False report of drivers record of duty status
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2024-06-05
Code of the violation	3953A3II
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	2
The description of a violation	Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes
The description of the violation group	Hours
The unit a violation is cited against	Driver

The date of the inspection	2024-06-05
Code of the violation	3953A2PROPN
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	2
The description of a violation	Driving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation
The description of the violation group	Hours Nominal
The unit a violation is cited against	Driver

The date of the inspection	2024-06-05
Code of the violation	3953A2PROP
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	2
The description of a violation	Driving beyond 14 hour duty period (Property carrying vehicle)
The description of the violation group	Hours
The unit a violation is cited against	Driver

The date of the inspection	2024-06-05
Code of the violation	393110B
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	2
The description of a violation	Insufficient tiedowns to prevent forward movement for load not blocked by headerboard bulkhead or other cargo
The description of the violation group	Tiedown
The unit a violation is cited against	Vehicle secondary unit

Date of last update: 02 Mar 2025

Sources: Florida Department of State

DIAZ TRUCKING LOGISTIC LLC - Florida Company Profile

Company Details

Key Officers & Management

Documents

Motor Carrier Census

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