CSA
Authorized · PropertyUSDOT 1635870· MC780444· CARRIER· EIN 45-4809903
⬇ PDF report

CASTILLO TRUCKING INC

1360 N STATE ST, POTTSTOWN, PA, 19464(610) 441-1846castillotrucking22@gmail.comCARLOS CASTILLO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AGENCY INSURANCE COMPANY OF MARYLAND, INC
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC780444

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/29/2022
AGENCY INSURANCE COMPANY OF MARYLAND, INC· policy CA 0031644
Authority history (4) ▾
03/02/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2015)
03/03/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2014)
07/16/2012MOTOR PROPERTY COMMON CARRIERREINSTATED
04/06/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/02/2012)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/29/2015 → 05/04/2022
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/29/2015 → 03/29/2022
  3. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 03/29/2014 → 03/29/2015
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MCancelled
    BIPD/Primary · eff 03/29/2013 → 03/29/2014
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MReplaced
    BIPD/Primary · eff 03/22/2012 → 03/29/2013
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MName Changed
    BIPD/Primary · eff 03/22/2012 → 07/02/2012

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 1 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
1
Violations
0
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Most inspected in · top 1 states

  • PA3

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

3
Inspections
1
Violations
0
Out-of-service
0
CSA points
4
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2014 FREIGHTLINER Coronadoseen 3×
3ALMGNDV4EDFY3792· AG46910 PA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
CARLOS CASTILLO
Operation
Interstate
D-U-N-S
80434605
Registered since
2007-04-23
Last MCS-150 update
2025-07-10
Census status
Active

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 53 other carriers — review the connections below as part of your vetting.

53
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
53
Strong links
Possible reincarnation pattern: BIG TEX WELDING SUPPLIES INC (USDOT 1589195, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 53
1
A CASTILLO AND SONS DUMP TRUCKING
USDOT 2032469Active· BRUNI, TX
Strong
Officer
2
ADVANCED ROOFING SYSTEMS INC
USDOT 4354366Active· SIGNAL HILL, CA
Strong
Officer
3
AMIGO CONSTRUCTION LLC
USDOT 3343863Active· LAS VEGAS, NV
Strong
Officer
4
AUTHORIZED AUTOMOTIVE EXPERTS INC
USDOT 3645689Active· JERSEY CITY, NJ
Strong
Officer
5
AUTHORIZED AUTOMOTIVE INC
USDOT 3298816Active· BROOKLYN, NY
Strong
Officer
6
BIG TEX WELDING SUPPLIES INC
USDOT 1589195Inactive· HOUSTON, TX
Strong
Officer
7
BIG TEX WELDING SUPPLIES LLC
USDOT 3652308Active· HOUSTON, TX
Strong
Officer
8
C CASTILLO TRUCKING LLC
USDOT 2356413Active· HERNDON, VA
Strong
Officer
9
CARCAS TRUCKING INC
USDOT 2620846Active· CORONA, CA
Strong
Officer
10
CARLOS A CASTILLO
USDOT 4367724Active· PALMDALE, CA
Strong
Officer
11
CARLOS A CASTILLO
USDOT 1553248Active· NORTHGLENN, CO
Strong
Officer
12
CARLOS CASTILLO
USDOT 1375033Inactive· SILVER SPRING, MD
Strong
Officer
13
CARLOS CASTILLO
USDOT 1661957Inactive· CHICAGO, IL
Strong
Officer
14
CARLOS CASTILLO
USDOT 1973116Inactive· LAREDO, TX
Strong
Officer
15
CARLOS CASTILLO
USDOT 2278697Active· NAPLES, FL
Strong
Officer
16
CARLOS CASTILLO
USDOT 3071731Active· FORT WORTH, TX
Strong
Officer
17
CARLOS CASTILLO
USDOT 3686133Active· ALEXANDRIA, VA
Strong
Officer
18
CARLOS CASTILLO
USDOT 2661121Active· VALLEJO, CA
Strong
Officer
19
CARLOS CASTILLO
USDOT 2668015Active· STOCKTON, CA
Strong
Officer
20
CARLOS CASTILLO
USDOT 2034251Active· GLENN DALE, MD
Strong
Officer
21
CARLOS CASTILLO
USDOT 2070840Active· LA PRYOR, TX
Strong
Officer
22
CARLOS CASTILLO
USDOT 1769257Inactive· SOMERSET, NJ
Strong
Officer
23
CARLOS CASTILLO
USDOT 2719018Active· SANTA ANA, CA
Strong
Officer
24
CARLOS CASTILLO
USDOT 1892373Inactive· ARCADIA, FL
Strong
Officer
25
CARLOS CASTILLO
USDOT 1907274Inactive· UNION CITY, NJ
Strong
Officer
26
CARLOS O CASTILLO
USDOT 2022581Inactive· DALLAS, TX
Strong
Officer
27
CARMAR COURIER INC
USDOT 2422676Active· BENSALEM, PA
Strong
Officer
28
CASS & ROSS TRUCKING LLC
USDOT 6022822Active· MIDDLESEX, NJ
Strong
Officer
29
CASTILLO ENTERPRISES
USDOT 2771851Active· LOS ANGELES, CA
Strong
Officer
30
CASTILLO LANDSCAPING
USDOT 3461603Inactive· POTTSTOWN, PA
Strong
OfficerPhoneAddress
31
CASTILLO TRUCKING LLC
USDOT 1013514Active· BLOOMFIELD, NJ
Strong
Officer
32
CHU-MA TRANSPORT LLC
USDOT 3963705Inactive· PHARR, TX
Strong
Officer
33
CJ TRUCKING SERVICE LLC
USDOT 3633923Inactive· KEARNY, NJ
Strong
Officer
34
CONCRETEX READY MIX LLC
USDOT 2878478Inactive· HOUSTON, TX
Strong
Officer
35
CRC FREIGHTS LLC
USDOT 3704960Active· PHILADELPHIA, PA
Strong
Officer
36
CRC TRANSPORT LLC
USDOT 2791720Inactive· PHILADELPHIA, PA
Strong
Officer
37
CSTLL TOWING LLC
USDOT 4390897Active· SCRANTON, PA
Strong
Officer
38
DAVID YBARRA
USDOT 1901186Inactive· RAYMONDVILLE, TX
Strong
Officer
39
EMEC TRUCKING LLC
USDOT 3628012Inactive· TORRANCE, CA
Strong
Officer
40
F&Y EXPRESS LLC
USDOT 3666966Inactive· PALMER, MA
Strong
Officer
41
FLORAL GREENS WHOLESALE INC
USDOT 2563148Inactive· BROOKLYN, NY
Strong
Officer
42
HAUL-IN TRUCKING LLC
USDOT 4381363Active· SAN ANTONIO, TX
Strong
Officer
43
HAZMAT LOGISTICS INC
USDOT 1958124Inactive· CHICAGO, IL
Strong
Officer
44
INVERSIONES DEL CASTILLO
USDOT 2280474Inactive· CARROLLTON, TX
Strong
Officer
45
JCKK TRANSPORT LLC
USDOT 3850052Inactive· NORTH MIAMI, FL
Strong
Officer
46
KIKES TRUCKING LLC
USDOT 2307500Active· COLUMBUS, OH
Strong
Officer
47
LA PROVIDENCIA
USDOT 2385324Inactive· ALEXANDER CITY, AL
Strong
Officer
48
S E C TRANSPORT LLC
USDOT 3580909Active· READING, PA
Strong
Officer
49
SPACE SYSTEMS LORAL LLC
USDOT 2811011Inactive· PALO ALTO, CA
Strong
Officer
50
TRIPLE C TRUCKING LLC
USDOT 2564937Active· LONGMONT, CO
Strong
Officer
51
USA DUMPSTERS LLC
USDOT 4453001Active· PITTSTOWN, NJ
Strong
Officer
52
VS PRECISION USA
USDOT 852831Inactive· EL PASO, TX
Strong
Officer
53
WEST COAST TRANSPORTATION LLC
USDOT 2012584Active· HOUSTON, TX
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

13 events
  1. 07/10/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 05/04/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3556157

  3. 03/29/2022Insurance filed — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    Liability (BIPD) — BMC-91X · policy CA 0031644

  4. 03/29/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3556157

  5. 03/29/2015Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL1001767

  6. 03/02/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2015)

  7. 03/29/2014Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL1000980

  8. 03/03/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2014)

  9. 03/29/2013Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL1000587

  10. 07/16/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED
  11. 07/02/2012Insurance name changed — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy CAL1000587

  12. 04/06/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/02/2012)

  13. 04/23/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-07-10
Reported mileage
77,228 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — CASTILLO TRUCKING INC, POTTSTOWN, PA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:52 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.