LUSANA DIAZ LLC

DOT #4494557 • MC #1777195 • DBA: CONCH LOGISTICS
Active

LUSANA DIAZ LLC is a motor carrier based in CAPE CORAL, FL registered with the Federal Motor Carrier Safety Administration under USDOT number 4494557 and MC number 1777195. Cargo carried includes General Freight. Operating authority is active for: broker.

Company Information

Legal Name
LUSANA DIAZ LLC
DBA Name
CONCH LOGISTICS
DOT Number
4494557
MC Number
1777195
Entity Type
Company Start Date
Nov 13, 2025

Location

Physical Address
640 NE 2ND AVE
CAPE CORAL, FL 33909
Mailing Address
640 NE 2ND AVE
CAPE CORAL, FL 33909-1902

Fleet & Operations

Operation Type
Interstate
Cargo Carried
General Freight

Operating Authority

Authority granted by the FMCSA defines what type of freight a motor carrier or broker is legally permitted to haul or arrange. The records below reflect the most recent authority filings on record for LUSANA DIAZ LLC.

Docket Common Contract Broker Since
MC 1777195 None None Active 2025-12-11 00:00:00

Insurance Coverage

FMCSA-filed insurance policies on record. Carriers are required to maintain minimum liability coverage to legally operate in interstate commerce.

Type Coverage Insurer Effective
Bond 2025-12-05 00:00:00

Premium Vetting Tools Available

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Risk Factor Analysis

Automated risk scoring and red-flag detection for LUSANA DIAZ LLC, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

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Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with LUSANA DIAZ LLC, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

A consolidated, exportable carrier vetting report for LUSANA DIAZ LLC covering safety, authority, insurance, and risk factors in a single document. Available with a SearchCarriers vetting plan.