CSA
UnknownUSDOT 2754552· CARRIER
⬇ PDF report

CARLOS E CASTILLO

590 E ORANGETHORPE AVE, ANAHEIM, CA, 92801(714) 879-0788CARLOS E 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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
CARLOS E CASTILLO
Operation
Intrastate (Non-Hazmat)
Registered since
2015-07-01
Census status
Active

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.

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 or officers with 47 other carriers — review the connections below as part of your vetting.

47
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: CARLOS E CASTILLO (USDOT 1864174, 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· 2
1
CARLOS E CASTILLO
USDOT 2703008Active· SAN JOSE, CA
Strong
Officer
2
CARLOS E CASTILLO
USDOT 1864174Inactive· HOUSTON, TX
Strong
Officer
Medium· 45
ALEJANDRO CAMPOS
USDOT 2658786Active· ANAHEIM, CA
Medium
Mailing
ALFONSO A SILVA
USDOT 2754515Active· ANAHEIM, CA
Medium
Mailing
ALFONSO CAMACHO
USDOT 2652430Active· ANAHEIM, CA
Medium
Mailing
ARTURO GOMEZ
USDOT 2659223Active· ANAHEIM, CA
Medium
Mailing
BENJAMIN A APALATEGUI
USDOT 2753935Active· ANAHEIM, CA
Medium
Mailing
BILL B NELSON
USDOT 2659182Active· ANAHEIM, CA
Medium
Mailing
BRUCE SNYDER
USDOT 2663349Active· ANAHEIM, CA
Medium
Mailing
DANIEL A BADEAUX
USDOT 2677026Active· ANAHEIM, CA
Medium
Mailing
DANIEL SALDANA
USDOT 2657843Active· ANAHEIM, CA
Medium
Mailing
DAVID J PRICE
USDOT 2702807Active· ANAHEIM, CA
Medium
Mailing
DONOVAN M CABALLERO
USDOT 2657823Active· ANAHEIM, CA
Medium
Mailing
FDM SERVICES INC
USDOT 2658737Active· ANAHEIM, CA
Medium
Mailing
GARY BOYD
USDOT 2659772Active· ANAHEIM, CA
Medium
Mailing
GILBERT ALVAREZ
USDOT 2614368Active· ANAHEIM, CA
Medium
Mailing
H & H HOLDINGS INC
USDOT 2658692Active· ANAHEIM, CA
Medium
Mailing
HEWAD WAROAK
USDOT 2614378Active· ANAHEIM, CA
Medium
Mailing
IVORIAN TRUCKING INC
USDOT 2663763Active· ANAHEIM, CA
Medium
Mailing
J AND H ESTEVA
USDOT 2658660Active· ANAHEIM, CA
Medium
Mailing
JEFFERY D JANSSEN
USDOT 2658043Active· ANAHEIM, CA
Medium
Mailing
JOE J YANEZ
USDOT 2755819Active· ANAHEIM, CA
Medium
Mailing
JOEL R FRY
USDOT 2732760Active· ANAHEIM, CA
Medium
Mailing
JORGE CALDERON
USDOT 2754973Active· ANAHEIM, CA
Medium
Mailing
JORGE GURROLA
USDOT 2754118Active· ANAHEIM, CA
Medium
Mailing
JOSE L MEJIA
USDOT 2754090Active· ANAHEIM, CA
Medium
Mailing
JULIAN L CESNEROS
USDOT 2666625Active· ANAHEIM, CA
Medium
Mailing
KORI D DALBEY
USDOT 2601025Active· ANAHEIM, CA
Medium
Mailing
LY M CHENG
USDOT 2614627Active· ANAHEIM, CA
Medium
Mailing
M A L TRANSPORT LLC
USDOT 2754502Inactive· ANAHEIM, CA
Medium
Mailing
MANUEL RIVERA
USDOT 2658029Active· ANAHEIM, CA
Medium
Mailing
MARCO A SALDANA
USDOT 2753896Active· ANAHEIM, CA
Medium
Mailing
MARGARITO MARQUEZ
USDOT 2623100Active· ANAHEIM, CA
Medium
Mailing
MICHAEL D BERG
USDOT 2659699Active· ANAHEIM, CA
Medium
Mailing
NATHAN C DENAPOLI
USDOT 2663379Active· ANAHEIM, CA
Medium
Mailing
PETER P OURN
USDOT 2732785Active· ANAHEIM, CA
Medium
Mailing
PHENG TAING
USDOT 2606169Active· ANAHEIM, CA
Medium
Mailing
PROS ORK
USDOT 2601513Active· ANAHEIM, CA
Medium
Mailing
RAYMOND FREGOSO
USDOT 2622973Active· ANAHEIM, CA
Medium
Mailing
SAMBONN BAN
USDOT 2623099Active· ANAHEIM, CA
Medium
Mailing
SANDY J OLMOS
USDOT 2668518Active· ANAHEIM, CA
Medium
Mailing
SHANE T CLARK
USDOT 2658061Active· ANAHEIM, CA
Medium
Mailing
SHAWN S ANTOINE
USDOT 2658902Active· ANAHEIM, CA
Medium
Mailing
STEVEN C LUJAN
USDOT 2658805Active· ANAHEIM, CA
Medium
Mailing
THENG S BAN
USDOT 2614519Active· ANAHEIM, CA
Medium
Mailing
TODD SO
USDOT 2614325Active· ANAHEIM, CA
Medium
Mailing
WILLIAM D FLORES
USDOT 2754148Active· ANAHEIM, CA
Medium
Mailing

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 9:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.