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UnknownUSDOT 2210705· CARRIER
⬇ PDF report

CASO TRUCKING

Legal: RICARDO CASTILLO

404 CENZIO STREET, SULLIVAN CITY, TX, 78595(956) 227-0567shumacas76@aol.comRICARDO CASTILLO
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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.

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
RICARDO CASTILLO
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-16
Last MCS-150 update
2018-11-19
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
22
Strong links
Possible reincarnation pattern: GRACE ANICETO (USDOT 1888124, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 22
1
2SMOOVE TOWING & RECOVERY LLC
USDOT 3870552Inactive· PASSAIC, NJ
Strong
Officer
2
3CS TRANSPORT LLC
USDOT 4406128Active· LUBBOCK, TX
Strong
Officer
3
AGRIC SOLUTIONS LLC
USDOT 4275442Active· FORT MYERS, FL
Strong
Officer
4
AVIATION DYNAMICS LOGISTICS LLC
USDOT 2886891Inactive· KISSIMMEE, FL
Strong
Officer
5
CASTLE AUTO TRANSPORT LLC
USDOT 3418730Inactive· CENTREVILLE, VA
Strong
Officer
6
DEEP WATER GROUP INC
USDOT 2802348Inactive· ORLANDO, FL
Strong
Officer
7
GRACE ANICETO
USDOT 1888124Inactive· SUMAS, WA
Strong
Officer
8
MAJESTY AUTO SALES LLC
USDOT 2930366Active· NEWBERRY, SC
Strong
Officer
9
MI CASA ES TU CASA FURNITURE AND MORE
USDOT 2552484Active· NEW YORK, NY
Strong
Officer
10
NY CITY CARS INC
USDOT 2555905Active· NEW YORK, NY
Strong
Officer
11
R & S CASTILLO LLC
USDOT 4237823Active· BELLE GLADE, FL
Strong
Officer
12
RALDACO TRANSPORT LLC
USDOT 2775118Active· FONTANA, CA
Strong
Officer
13
RICARDO CASTILLO
USDOT 1841514Inactive· FOREST HILL, TX
Strong
Officer
14
RICARDO CASTILLO
USDOT 616813Inactive· SUNDOWN, TX
Strong
Officer
15
RICARDO CASTILLO
USDOT 2577882Inactive· PLEASANTON, TX
Strong
Officer
16
RICARDO CASTILLO
USDOT 1658616Active· MIAMI, FL
Strong
Officer
17
RICARDO CASTILLO
USDOT 2646958Active· LOS ANGELES, CA
Strong
Officer
18
RICARDO CASTILLO
USDOT 1965144Active· SAN JUAN, TX
Strong
Officer
19
ROUTE 25 TRANSPORTATION LLC
USDOT 3446471Active· ORLANDO, FL
Strong
Officer
20
TWOWAYS TRANSPORT LLC
USDOT 2910893Inactive· CHARLOTTE, NC
Strong
Officer
21
UNDERGROUND FREIGHT FAMILY LLC
USDOT 3836334Active· MESQUITE, TX
Strong
Officer
22
Y-FLY TRANSPORTATION
USDOT 2492265Inactive· ORLANDO, FL
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

2 events
  1. 11/19/2018MCS-150 update filed

    0.0M mi reported (2017)

  2. 11/16/2011Registered 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
2018-11-19
Reported mileage
21,000 mi (2017)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.