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Not AuthorizedUSDOT 2910893· MC980639· CARRIER· EIN 81-3237506
⬇ PDF report

TWOWAYS TRANSPORT LLC

12630 ATKINS CIRCLE DR APT 206, CHARLOTTE, NC, 28277(646) 642-5616twowaystransport@hotmail.comRICARDO CASTILLO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
OHIO SECURITY INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

MC980639

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/14/2019
OHIO SECURITY INSURANCE COMPANY· policy BAS 59838298
Authority history (4) ▾
05/29/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2018)
04/20/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2018)
08/22/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2017)
09/22/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/13/2019)
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/30/2018 → 05/03/2019
  2. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/2018 → 07/30/2018
  3. STONEWOOD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/03/2018 → 06/25/2018
  4. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/18/2017 → 05/17/2018
  5. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/18/2017 → 05/03/2018
  6. GRANITE STATE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/18/2016 → 09/18/2017

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
2
0 hold a CDL
Annual mileage
0.1M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
RICARDO CASTILLO
Operation
Interstate
Registered since
2016-07-20
Last MCS-150 update
2019-04-01
Census status
I

Fleet: 1 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 phone numbers or officers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
22
Strong links
Possible reincarnation pattern: DEEP WATER GROUP INC (USDOT 2802348, registered 2015) 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 1658616Active· MIAMI, FL
Strong
Officer
14
RICARDO CASTILLO
USDOT 1965144Active· SAN JUAN, TX
Strong
Officer
15
RICARDO CASTILLO
USDOT 2210705Inactive· SULLIVAN CITY, TX
Strong
Officer
16
RICARDO CASTILLO
USDOT 2577882Inactive· PLEASANTON, TX
Strong
Officer
17
RICARDO CASTILLO
USDOT 1841514Inactive· FOREST HILL, TX
Strong
Officer
18
RICARDO CASTILLO
USDOT 2646958Active· LOS ANGELES, CA
Strong
Officer
19
RICARDO CASTILLO
USDOT 616813Inactive· SUNDOWN, TX
Strong
Officer
20
ROUTE 25 TRANSPORTATION LLC
USDOT 3446471Active· ORLANDO, FL
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

13 events
  1. 05/14/2019Insurance filed — OHIO SECURITY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BAS 59838298

  2. 05/03/2019Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1003080

  3. 04/01/2019MCS-150 update filed

    0.1M mi reported (2018)

  4. 07/30/2018Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1003080

  5. 06/25/2018Insurance cancelled — STONEWOOD INSURANCE COMPANY

    BIPD/Primary · policy JST1003080

  6. 05/29/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2018)

  7. 05/17/2018Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TNA 6388700-00

  8. 05/03/2018Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TNA 6388700-00

  9. 04/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2018)

  10. 09/18/2017Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 048196275

  11. 08/22/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2017)

  12. 09/22/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/13/2019)

  13. 07/20/2016Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-04-01
Reported mileage
62,400 mi (2018)
⚡

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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, 12:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.