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Not AuthorizedUSDOT 1958124· MC696922· CARRIER· EIN 27-1138240
⬇ PDF report

HAZMAT LOGISTICS INC

1332 N HALSTED ST SUITE 305, CHICAGO, IL, 60642(312) 265-0510dispatch@hazmatlogisticsinc.comCARLOS CASTILLO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
8 past revocations
Registered
16 yrs
since 10/23/2009
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC696922

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (11) ▾
11/04/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/29/2013)
11/04/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/29/2013)
06/12/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2013)
06/12/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2013)
04/29/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2013)
04/29/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2013)
03/15/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2013)
03/15/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/20/2013)
12/10/2009PROPERTY BROKERGRANTED→ REVOKED (01/04/2010)
12/09/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/18/2014)
12/09/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/18/2014)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. PRIME PROPERTY & CASUALTY INSURANCE INC$1MCancelled
    BIPD/Primary · eff 12/01/2013 → 02/07/2014
  2. PRIME PROPERTY & CASUALTY INSURANCE INC$1MReplaced
    BIPD/Primary · eff 12/01/2013 → 12/01/2013
  3. MAXUM CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/09/2013 → 12/01/2013
  4. MAXUM CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/24/2013 → 07/09/2013
  5. MAXUM CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/11/2013 → 05/24/2013
  6. MAXUM CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/04/2011 → 04/11/2013
  7. NATIONAL CASUALTY COMPANY$1MCancelled
    CARGO · eff 12/01/2010 → 01/13/2012
  8. NATIONAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/2010 → 12/04/2011
  9. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/2009 → 12/01/2010
  10. NORTHLAND INSURANCE COMPANY$1MReplaced
    CARGO · eff 12/01/2009 → 12/01/2010
  11. PACIFIC FINANCIAL ASSOCIATION, INC.$1MCancelled
    TRUST FUND · eff 12/04/2009 → 02/13/2010

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.6M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CARLOS CASTILLO
Operation
Interstate · Hazmat
Registered since
2009-10-23
Last MCS-150 update
2013-10-09
Census status
I

Fleet: 2 trucks · 2 leased/term tractors.

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 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 1553248Active· NORTHGLENN, CO
Strong
Officer
11
CARLOS A CASTILLO
USDOT 4367724Active· PALMDALE, CA
Strong
Officer
12
CARLOS CASTILLO
USDOT 1892373Inactive· ARCADIA, FL
Strong
Officer
13
CARLOS CASTILLO
USDOT 1907274Inactive· UNION CITY, NJ
Strong
Officer
14
CARLOS CASTILLO
USDOT 2719018Active· SANTA ANA, CA
Strong
Officer
15
CARLOS CASTILLO
USDOT 2034251Active· GLENN DALE, MD
Strong
Officer
16
CARLOS CASTILLO
USDOT 2070840Active· LA PRYOR, TX
Strong
Officer
17
CARLOS CASTILLO
USDOT 1769257Inactive· SOMERSET, NJ
Strong
Officer
18
CARLOS CASTILLO
USDOT 3686133Active· ALEXANDRIA, VA
Strong
Officer
19
CARLOS CASTILLO
USDOT 1375033Inactive· SILVER SPRING, MD
Strong
Officer
20
CARLOS CASTILLO
USDOT 1661957Inactive· CHICAGO, IL
Strong
Officer
21
CARLOS CASTILLO
USDOT 2661121Active· VALLEJO, CA
Strong
Officer
22
CARLOS CASTILLO
USDOT 2668015Active· STOCKTON, CA
Strong
Officer
23
CARLOS CASTILLO
USDOT 1973116Inactive· LAREDO, TX
Strong
Officer
24
CARLOS CASTILLO
USDOT 2278697Active· NAPLES, FL
Strong
Officer
25
CARLOS CASTILLO
USDOT 3071731Active· FORT WORTH, TX
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
Officer
31
CASTILLO TRUCKING INC
USDOT 1635870Active· POTTSTOWN, PA
Strong
Officer
32
CASTILLO TRUCKING LLC
USDOT 1013514Active· BLOOMFIELD, NJ
Strong
Officer
33
CHU-MA TRANSPORT LLC
USDOT 3963705Inactive· PHARR, TX
Strong
Officer
34
CJ TRUCKING SERVICE LLC
USDOT 3633923Inactive· KEARNY, NJ
Strong
Officer
35
CONCRETEX READY MIX LLC
USDOT 2878478Inactive· HOUSTON, TX
Strong
Officer
36
CRC FREIGHTS LLC
USDOT 3704960Active· PHILADELPHIA, PA
Strong
Officer
37
CRC TRANSPORT LLC
USDOT 2791720Inactive· PHILADELPHIA, PA
Strong
Officer
38
CSTLL TOWING LLC
USDOT 4390897Active· SCRANTON, PA
Strong
Officer
39
DAVID YBARRA
USDOT 1901186Inactive· RAYMONDVILLE, TX
Strong
Officer
40
EMEC TRUCKING LLC
USDOT 3628012Inactive· TORRANCE, CA
Strong
Officer
41
F&Y EXPRESS LLC
USDOT 3666966Inactive· PALMER, MA
Strong
Officer
42
FLORAL GREENS WHOLESALE INC
USDOT 2563148Inactive· BROOKLYN, NY
Strong
Officer
43
HAUL-IN TRUCKING LLC
USDOT 4381363Active· SAN ANTONIO, TX
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

23 events
  1. 02/07/2014Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC1312034

  2. 12/01/2013Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC1311851

  3. 12/01/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6017604-01

  4. 11/04/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2013)

  5. 11/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2013)

  6. 10/09/2013MCS-150 update filed

    0.6M mi reported (2012)

  7. 07/09/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6017604-01

  8. 06/12/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2013)

  9. 06/12/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2013)

  10. 05/24/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6017604-01

  11. 04/29/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2013)

  12. 04/29/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2013)

  13. 04/11/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6017604-01

  14. 03/15/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2013)

  15. 03/15/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2013)

  16. 01/13/2012Insurance cancelled — NATIONAL CASUALTY COMPANY

    CARGO · policy LTO0001403

  17. 12/04/2011Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0001403

  18. 12/01/2010Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN650487

  19. 02/13/2010Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  20. 12/10/2009PROPERTY BROKER — GRANTED

    REVOKED (01/04/2010)

  21. 12/09/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/18/2014)

  22. 12/09/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/18/2014)

  23. 10/23/2009Registered 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
Conditional
Type
Compliance review
Rated
2012-04-21
Last review
2012-02-24
📄

MCS-150 registration

Form date
2013-10-09
Reported mileage
620,000 mi (2012)
⚡

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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, 8:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.