CSA
Authorized · PropertyUSDOT 2595009· MC910711· CARRIER· EIN 47-3570708
⬇ PDF report

SANTIAGO TRANSPORT LLC

6621 W HATCHER RD, GLENDALE, AZ, 85302(602) 517-2177santiagotransportationllc@gmail.comMARIO CASTILLO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
75%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 75% — above the 6.7% national average

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

MC910711

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 07/16/2024
UNITED FINANCIAL CASUALTY COMPANY· policy CA956640870
Authority history (11) ▾
06/20/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2024)
02/15/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2022)
01/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2022)
05/26/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2021)
02/16/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2021)
08/11/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2020)
02/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2020)
03/22/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
11/09/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2017)
06/22/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/16/2018)
04/23/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/19/2016)
Insurance history3 insurers on record
Filing timeline (18) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 03/14/2022 → 07/16/2024
  2. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/20/2022 → 03/14/2022
  3. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/16/2021 → 02/01/2022
  4. EASTERN ATLANTIC INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/16/2021 → 01/20/2022
  5. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2021 → 06/22/2021
  6. EASTERN ATLANTIC INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/14/2021 → 06/16/2021
  7. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/17/2020 → 03/14/2021
  8. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2020 → 09/07/2020
  9. EASTERN ATLANTIC INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/14/2020 → 08/17/2020
  10. EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2019 → 03/14/2020
  11. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/14/2018 → 03/14/2019
  12. REDWOOD FIRE AND CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/01/2017 → 01/09/2018
  13. REDWOOD FIRE AND CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/30/2017 → 12/06/2017
  14. REDWOOD FIRE AND CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/30/2017 → 12/01/2017
  15. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/2016 → 12/12/2016

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver4 inspections · 75% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 42 violations (16 OOS) · 100% of inspections had an OOS finding.

4
Inspections
42
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

23
total

Most inspected in · top 5 states

  • TX3
  • AZ1
  • FL1
  • IL1
  • TN1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 94% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations · 2 OOS (24 mo)
False log / RODS2 OOS3 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 80%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 20%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 75% vs the 22% national average. Driver OOS rate is 50% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

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.

1
Inspections
5
Violations
3
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 40%Driver Fitness 20%Hours-of-Service Compliance 20%Other 20%
Focus here first
1Vehicle Maintenance
2 violations · 1 OOS · 40% of recent
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves · OOS
  • 393.9A-LSMLLighting - Side marker lamp(s) inoperative
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Driver Fitness
1 violation · 1 OOS · 20% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
3Hours-of-Service Compliance
1 violation · 1 OOS · 20% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

7
Inspections
42
Violations
16
Out-of-service
168
CSA points
0
Crashes
5
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

6 distinct vehicles seen in this carrier’s roadside inspections.

3 trailer 2 incomplete vehicle 1 truck
2019 KAUFMAN TRAILERS OF NCseen 5×
5VGFW532XKL009875· 96637T KY
2021 RAM 3500seen 4×
3C63RRGL2MG672545· AL26472 AZ
2012 DODGE Ram Chassis Cabseen 2×
3C7WDMFL9CG216178· AL29594 AZ
2015 FOREST RIVER Shipse Trailer
5NHTEM920FG000426· 2E80087 AZ
1999 KAUFMAN TRAILERS OF NC
5VGFW532XXL009875· 3E03156 AZ
2020 RAM 5500
3C7WRMFL1LG220663· AN03406 AZ

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
2
on file (MCS-150)
Drivers
1
0 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
MARIO CASTILLO
Operation
Interstate · Hazmat
Registered since
2015-03-31
Last MCS-150 update
2024-11-14
Census status
Active

Fleet: 2 trucks · 2 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 VINs, addresses, phone numbers or officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
15
Strong links
Possible reincarnation pattern: CASTLE EXPRESS INC (USDOT 1439461, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
4 M LOGISTIC CORP
USDOT 2899645Inactive· KILLEEN, TX
Strong
Officer
2
A & M ASPHALT PAVING LLC
USDOT 2940645Active· COMMERCE CITY, CO
Strong
Officer
3
CASTILLO TRUCKING LLC
USDOT 2715704Active· SANTA ANA, CA
Strong
Officer
4
CASTLE EXPRESS INC
USDOT 1439461Inactive· MIDDLETOWN, DE
Strong
Officer
5
CASTLE EXPRESS INC
USDOT 1029232Inactive· LINDEN, NJ
Strong
Officer
6
CENTRAL PALLETS LLC
USDOT 4092507Active· DES MOINES, IA
Strong
Officer
7
MARIO A CASTILLO
USDOT 2178814Active· DORAVILLE, GA
Strong
Officer
8
MARIO CASTILLO
USDOT 2662224Active· LOS ANGELES, CA
Strong
Officer
9
MARIO CASTILLO
USDOT 2667856Active· BERMUDA DUNES, CA
Strong
Officer
10
MARIO CASTILLO
USDOT 1919528Active· PASCO, WA
Strong
Officer
11
MARIO CASTILLO SR
USDOT 1987271Inactive· RAYMONDVILLE, TX
Strong
Officer
12
MAYITO'S TRUCKING INC
USDOT 1491971Active· NORTH PORT, FL
Strong
Officer
13
MC LAWN TREE SERVICE LLC
USDOT 3421487Active· ATLANTA, GA
Strong
Officer
14
ROAD AND READY TRANSPORT LLC
USDOT 4203117Inactive· LOS ANGELES, CA
Strong
Officer
15
TRU2B'S TOWING SERVICES LLC
USDOT 4271181Active· WAIALUA, HI
Strong
Officer
Medium· 2
ROAD KING TRUCKING LLC
USDOT 3489315Inactive· GLENDALE, AZ
Medium
MailingAddress
YM EXPRESS LLC
USDOT 4382508Active· GLENDALE, AZ
Medium
PhoneAddress

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

36 events
  1. 11/14/2024MCS-150 update filed

    0.1M mi reported (2024)

  2. 07/16/2024Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA956640870

  3. 07/16/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA956640870

  4. 06/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2024)

  5. 03/14/2022Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025921

  6. 02/15/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2022)

  7. 02/01/2022Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025921

  8. 01/20/2022Insurance replaced — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025921

  9. 01/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2022)

  10. 06/22/2021Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025921

  11. 06/16/2021Insurance replaced — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025921

  12. 05/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2021)

  13. 03/14/2021Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025920

  14. 02/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2021)

  15. 09/07/2020Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025920

  16. 08/17/2020Insurance replaced — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025920

  17. 08/11/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2020)

  18. 03/14/2020Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY

    BIPD/Primary · policy TEA020025919

  19. 02/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2020)

  20. 03/14/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6617488

  21. 03/22/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  22. 01/09/2018Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM023479-01

  23. 12/06/2017Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM023479-01

  24. 12/01/2017Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM023479-01

  25. 11/09/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2017)

  26. 06/22/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/16/2018)

  27. 04/21/2017Out-of-service order rescinded
  28. 12/12/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3669596

  29. 10/25/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  30. 06/06/2016Out-of-service order rescinded

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
2022-08-01
Last review
2022-05-25
📄

MCS-150 registration

Form date
2024-11-14
Reported mileage
100,000 mi (2024)
⚡

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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, 3:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.