FMCSA Carrier Profile
LUSANA DIAZ LLC
DBA: Conch Logistics
Cape Coral, FL
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating and crash records checked
FMCSA status: Active & Authorized · DOT 4494557 · MC 1777195
Active
Authority Active
Broker
Active 8 months
Broker Vetting Summary
Key signals from current FMCSA records
✓ No risk flags found on authority or insurance records
Broker Authority
Broker Authority
Active
Docket
MC1777195
Surety Bond
Bond on file with Merchants National Bonding, Inc, since December 5, 2025
Authority Age
8 months
Vetting notes
- Operating authority active for 8 months
- Insurance on file: $0
- No FMCSA roadside inspection records on file yet
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1777195
Broker
Insurance on File
MERCHANTS NATIONAL BONDING, INC
Bond · $0 · Policy 101690582
Required Filings
Surety bond / trust fund · required
On file
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
4494557
MC Number
MC-1777195
Operating Status
Active
Safety Rating
Not Rated
MCS-150 Filed
November 13, 2025
FMCSA Registration
November 13, 2025
Authority Granted
December 11, 2025
Annual Mileage
0 mi (0)
Contact Information
Address
640 Ne 2nd Ave, Cape Coral, FL 33909
Phone
Email
Owner / Officer
Lusana Diaz
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Where This Carrier Operates
Registered location
No roadside inspections on record — the marker shows the carrier's registered location.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| December 11, 2025 | GRANTED | Property Broker |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| Broker's Surety Bond | Cancellation Pending |
Data sourced from FMCSA MCMIS via Socrata. Last updated: September 3, 2026.
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