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LUSANA DIAZ LLC

DBA: CONCH LOGISTICS

MC1777195 | DOT 04494557 | CAPE CORAL, FL

D
Trust Score: 55/95Below Average — significant concerns, proceed with caution

Trust Score Breakdown

Authority Status30/30

Active broker authority

Authority Age-10/25

Less than 6 months — higher risk

Bond Status20/20

Bond/surety on file

Revocation History10/10

No revocation records

Rejected Filings5/5

No rejected filings

Authority and active insurance data synced daily from FMCSA. Historical records (BOC-3, rejected filings) updated periodically. Trust Scores are calculated automatically and should not be the sole basis for business decisions.

Authority Information

Broker Authority
Active
Authority Age
3 months
Common Authority
None
Contract Authority
None
Phone on File
2398980052

Broker Authority History

GRANTED12/11/2025

Insurance & Bond Status

Bond / Surety Filings

BMC-84$75,000 (required minimum)
MERCHANTS NATIONAL BONDING, INC — Effective 12/05/2025

BOC-3 Process Agent

Agent on file

Frequently Asked Questions

Is LUSANA DIAZ LLC a legitimate freight broker?

LUSANA DIAZ LLC (MC1777195) has active broker authority with the FMCSA. Their Trust Score is D (55/95). They have been in business for 3 months.

What is LUSANA DIAZ LLC's bond status?

LUSANA DIAZ LLC has 1 bond/surety filing(s) on record: BMC-84 — $75,000 (required minimum).

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