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Not AuthorizedUSDOT 1677030· MC618851· CARRIER· EIN 74-3235905
⬇ PDF report

CASTILLO TRUCKING LLC

110 FERRIS WHEEL CT, CARY, NC, 27513(919) 454-4664vcastle40@aol.comVICTOR CASTILLO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC618851

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
02/04/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2008)
12/07/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2007)
11/13/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2007)
09/26/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/23/2008)
Insurance history2 insurers on record
Filing timeline (14) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 12/07/2007 → 12/07/2008
  2. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    BIPD/Primary · eff 03/01/2008 → 06/13/2008
  3. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    BIPD/Primary · eff 01/03/2008 → 03/01/2008
  4. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    BIPD/Primary · eff 12/05/2007 → 01/03/2008
  5. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 09/18/2007 → 12/07/2007
  6. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    BIPD/Primary · eff 11/03/2007 → 12/05/2007
  7. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    BIPD/Primary · eff 12/02/2007 → 12/05/2007
  8. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    BIPD/Primary · eff 12/02/2007 → 12/05/2007
  9. NATIONWIDE MUTUAL INSURANCE COMP$750KReplaced
    BIPD/Primary · eff 11/03/2007 → 12/02/2007
  10. NATIONWIDE MUTUAL INSURANCE COMP$750KReplaced
    BIPD/Primary · eff 12/02/2007 → 12/02/2007
  11. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    BIPD/Primary · eff 11/03/2007 → 11/08/2007
  12. NATIONWIDE MUTUAL INSURANCE COMP$750KReplaced
    BIPD/Primary · eff 11/03/2007 → 11/03/2007
  13. NATIONWIDE MUTUAL INSURANCE COMP$750KReplaced
    BIPD/Primary · eff 11/03/2007 → 11/03/2007
  14. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    BIPD/Primary · eff 09/12/2007 → 11/03/2007

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%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
—
Annual mileage
0.3M mi
reported 2007
Recordable crash rate
0.00
per million miles
Company officer
VICTOR CASTILLO
Operation
Intrastate (Non-Hazmat)
Registered since
2007-08-14
Last MCS-150 update
2010-08-27
Census status
I

Fleet: 0 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.

Connections

carrier graph

This carrier shares officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: BLANCA SUGEY CASTILLO (USDOT 1533860, 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· 20
1
BLANCA SUGEY CASTILLO
USDOT 1533860Inactive· LOS ANGELES, CA
Strong
Officer
2
C & Y GLOBAL INC
USDOT 3442488Inactive· EVERETT, MA
Strong
Officer
3
CASTILLO TRUCKING EXPRESS LLC
USDOT 3267440Inactive· MANCHESTER, NH
Strong
Officer
4
CASTLE TRANSPORT LLC
USDOT 2580937Inactive· CARY, NC
Strong
Officer
5
CLOVIS TRANSPORTATION LLC
USDOT 3692342Active· CLOVIS, CA
Strong
Officer
6
ICC INTERMODAL LLC
USDOT 4130351Active· ELIZABETH, NJ
Strong
Officer
7
L & V TRANSPORT LLC
USDOT 3420069Active· TORRANCE, CA
Strong
Officer
8
NEW YORK QUALITY CORPORATION
USDOT 3217381Active· BRONX, NY
Strong
Officer
9
QUE CSO INC
USDOT 1526890Inactive· CARY, NC
Strong
Officer
10
SPEEDWAY AUTOWORKS INC
USDOT 3586667Active· ORLANDO, FL
Strong
Officer
11
VAV TRUCKING
USDOT 3620539Inactive· LAREDO, TX
Strong
Officer
12
VICTOR CASTILLO
USDOT 1406377Inactive· LONG BEACH, CA
Strong
Officer
13
VICTOR CASTILLO
USDOT 1836178Inactive· STRATFORD, CT
Strong
Officer
14
VICTOR CASTILLO
USDOT 2144721Inactive· PEARL RIVER, NY
Strong
Officer
15
VICTOR CASTILLO
USDOT 2572273Inactive· PLAINVIEW, TX
Strong
Officer
16
VICTOR E CASTILLO FARINAS
USDOT 1979545Inactive· MIAMI, FL
Strong
Officer
17
VICTOR MANUEL CASTILLO
USDOT 2903532Inactive· WOODBRIDGE, VA
Strong
Officer
18
VICTOR PIVARAL CASTILLO
USDOT 1380308Inactive· SAINT MICHAEL, MN
Strong
Officer
19
VICTOR SANTOS
USDOT 3852037Active· BELLFLOWER, CA
Strong
Officer
20
VL TRANSPORT SYSTEM CORP
USDOT 1976404Inactive· PATERSON, NJ
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

16 events
  1. 08/27/2010MCS-150 update filed

    0.3M mi reported (2007)

  2. 12/07/2008Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy PIA02884401

  3. 06/13/2008Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy 61FB9302653001

  4. 03/01/2008Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy 61FB9302653001

  5. 02/04/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2008)

  6. 01/03/2008Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy 61FB9302653001

  7. 12/07/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2007)

  8. 12/07/2007Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy C351737

  9. 12/05/2007Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy 61FB9302653001

  10. 12/02/2007Insurance replaced — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy 61FB9302653001

  11. 11/13/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2007)

  12. 11/08/2007Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy 61FB9302653001

  13. 11/03/2007Insurance replaced — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy 61FB9302653001

  14. 11/03/2007Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    BIPD/Primary · policy 61FB9302653001

  15. 09/26/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/23/2008)

  16. 08/14/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2010-08-27
Reported mileage
250,000 mi (2007)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 3:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.