VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
TWOWAYS TRANSPORT LLC
USDOT 2910893 · MC980639 · EIN 81-3237506 · NOT AUTHORIZED
12630 ATKINS CIRCLE DR APT 206, CHARLOTTE, NC, 28277
(646) 642-5616 · RICARDO CASTILLO
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
OHIO SECURITY INSURANCE COMPANY — $750K BIPD · policy BAS 59838298 · eff 05/14/2019
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Company profile
Officer
RICARDO CASTILLO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2018)
CDL drivers
0
Registered since
2016-07-20
Operation
Interstate
Connections — 23 carriers
Shares identifiers with 23 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2SMOOVE TOWING & RECOVERY LLC | 3870552 | officer | strong |
| 3CS TRANSPORT LLC | 4406128 | officer | strong |
| AGRIC SOLUTIONS LLC | 4275442 | officer | strong |
| AVIATION DYNAMICS LOGISTICS LLC | 2886891 | officer | strong |
| CASTLE AUTO TRANSPORT LLC | 3418730 | officer | strong |
| DEEP WATER GROUP INC | 2802348 | officer | strong |
| GRACE ANICETO | 1888124 | officer | strong |
| MAJESTY AUTO SALES LLC | 2930366 | officer | strong |
⚠ Possible reincarnation: DEEP WATER GROUP INC (USDOT 2802348, 2015).
Activity history (recent)
05/14/2019 — Insurance filed — OHIO SECURITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy BAS 59838298
05/03/2019 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1003080
04/01/2019 — MCS-150 update filed
0.1M mi reported (2018)
07/30/2018 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1003080
06/25/2018 — Insurance cancelled — STONEWOOD INSURANCE COMPANY
BIPD/Primary · policy JST1003080
05/29/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/26/2018)
05/17/2018 — Insurance cancelled — VANLINER INSURANCE COMPANY
BIPD/Primary · policy TNA 6388700-00
05/03/2018 — Insurance replaced — VANLINER INSURANCE COMPANY
BIPD/Primary · policy TNA 6388700-00
04/20/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/07/2018)
09/18/2017 — Insurance cancelled — GRANITE STATE INSURANCE CO.
BIPD/Primary · policy 048196275
08/22/2017 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/19/2017)
09/22/2016 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (05/13/2019)
07/20/2016 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2910893.