3 KINGS TRANSFER
Legal: JUAN FRANCISCO CASTILLO ORNELAS
MARCIAL CAVAZOS NO. 818, NUEVO LAREDO, TA, 88110(817) 471-8942tramitesexpressdot@hotmail.comJUAN CASTILLO
Vetting snapshot
Authority
Active
operating authority
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 scorePossible 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 censusAUTHORIZED FOR HIRE
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
- Interstate · <100 mi1 drivers
- Company officer
- JUAN CASTILLO
- Operation
- Interstate
- Registered since
- 2016-07-29
- Last MCS-150 update
- 2016-07-29
- Census status
- I
Fleet: 1 trucks · 1 owned tractors.
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 graphThis carrier shares addresses, officers or emails with 107 other carriers — review the connections below as part of your vetting.
107
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: EAGLE CONSTRUCTION GROUP (USDOT 2595635, 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· 60
1
StrongADRIANA GARZA PENA
USDOT 1697188Inactive· NUEVO LAREDO, TA
Email
2
StrongALBERTO ACOSTA NUNEZ
USDOT 2022438Inactive· NUEVO LAREDO, TA
Email
3
StrongANTONIO OLEGARIO LOPEZ PEDROZA
USDOT 1712158Inactive· NUEVO LAREDO, TA
Email
4
StrongARMR TRUCKING LLC
USDOT 7398869Active· HARLINGEN, TX
Officer
5
StrongATRODSA SERVICIOS CONSOLIDADOS SA DE CV
USDOT 2501383Inactive· SALTILLO, CH
Email
6
StrongBLACK ROSE TRANSPORTATION LLC
USDOT 3603582Inactive· HOUSTON, TX
Officer
7
StrongBLANCA ONICE FLORES ARREDONDO
USDOT 2553921Inactive· NUEVO LAREDO, TA
Email
8
StrongBMC TRANSPORTATION LLC
USDOT 4273449Active· ORLANDO, FL
Officer
9
StrongCABO FREIGHT LLC
USDOT 4358239Inactive· LAREDO, TX
Officer
10
StrongCASTILLO FLOORING INC
USDOT 2979210Active· TAKOMA PARK, MD
Officer
11
StrongCASTILLO TRANSIT LLC
USDOT 2852048Active· PINON HILLS, CA
Officer
12
StrongCASTILLO TRUCKING EMPIRE INC
USDOT 2979828Inactive· CHICAGO, IL
Officer
13
StrongCASTILLO TRUCKING LLC
USDOT 3336496Active· CLARION, IA
Officer
14
StrongCASTILLO VENTURES LLC
USDOT 4386109Active· PROVIDENCE, RI
Officer
15
StrongCASTILLO XPRESS CORP
USDOT 892826Active· DALLAS, TX
Officer
16
StrongCLAUDIA DEYANIRA CARRIZALES SEGOVIA
USDOT 1134728Inactive· NUEVO LAREDO, TA
Email
17
StrongCODISTRA SA DE CV
USDOT 2567105Inactive· NUEVO LAREDO, TA
Email
18
StrongCOMPANIA GENERAL DE CARGA SA DE CV
USDOT 1435240Inactive· ARTEAGA, CH
Email
19
StrongCONSTRUCTORA Y SUMINISTROS MARACAIBO CO
USDOT 2531630Inactive· NEW BRAUNFELS, TX
Email
20
StrongDANTE PERRONE ANCIRA
USDOT 1400154Inactive· SABINAS HIDALGO, NL
Email
21
StrongDAVID JESUA LOPEZ GARCIA
USDOT 2500141Inactive· NUEVO LAREDO, TA
Email
22
StrongDOMINGO GARCIA ANGELES
USDOT 1997701Inactive· NUEVO LAREDO, TA
Email
23
StrongEAGLE CONSTRUCTION GROUP
USDOT 2595635Inactive· HALEDON, NJ
Officer
24
StrongELIA ROCIO MORA ARAGON
USDOT 1714353Inactive· NUEVO LAREDO, TA
Email
25
StrongEPIFANIO DURAN LORENZO
USDOT 2513508Inactive· MONTERREY, NL
Email
26
StrongEXPRESS CEL SA DE CV
USDOT 1953207Inactive· CELAYA, GJ
Email
27
StrongFRANCISCO FILIBERTO MORENO LEON
USDOT 2553916Active· NUEVO LAREDO, TA
Email
28
StrongGILBERTO GUADALUPE GARCIA GARZA
USDOT 2288385Inactive· REYNOSA, TA
Email
29
StrongGOLD CASTLE TRANSPORT INC
USDOT 4191259Active· LOS ANGELES, CA
Officer
30
StrongGRUPO GALAN LOGISTICA Y SERVICIOS S DE RL DE CV
USDOT 2566471Inactive· SALTILLO, CH
Email
31
StrongGUERRERO DIAZ GABRIELA
USDOT 1960546Inactive· NUEVO LAREDO, TA
Email
32
StrongH & H STEEL BUILDINGS LLC
USDOT 2725777Active· MOSES LAKE, WA
Officer
33
StrongHECTOR ESTUARDO LACIO CORNEJO
USDOT 2520388Active· NUEVO LAREDO, TA
Email
34
StrongHONORIO RODRIGUEZ AGUILAR
USDOT 1143225Inactive· NUEVO LAREDO, TA
Email
35
StrongHORACIO CHAPA JR SANTOS
USDOT 2502064Inactive· NUEVO LAREDO, TA
Email
36
StrongINTERHOPPER S DE RL DE CV
USDOT 2566527Inactive· SAN PEDRO GARZA G, NL
Email
37
StrongJC DYNAMIC MOVING CO
USDOT 602894Inactive· HIALEAH, FL
Officer
38
StrongJC WELDING LLC
USDOT 4439482Inactive· YUMA, AZ
Officer
39
StrongJESUS ROBERTO DIAZ RODARTE
USDOT 1423260Inactive· NUEVO LAREDO, TA
Email
40
StrongJJ'S TRUCKING AND MATERIALS LLC
USDOT 3060541Active· MCGREGOR, TX
Officer
41
StrongJORGE CARLOS PEREZ VAZQUEZ
USDOT 1388606Active· MEXICO, DF
Email
42
StrongJOSE DE JESUS GONZALEZ ALDANA
USDOT 2575475Inactive· LEON, GJ
Email
43
StrongJOSE JULIO CALDERON ADAMS
USDOT 1344847Inactive· NUEVO LAREDO, TA
Email
44
StrongJOSE REVELES CURIEL
USDOT 2538377Inactive· SAN LUIS POTOSI, SL
Email
45
StrongJUAN CASTILLO
USDOT 7982092Active· OXNARD, CA
Officer
46
StrongJUAN CASTILLO
USDOT 2039167Inactive· HIALEAH, FL
Officer
47
StrongJUAN CASTILLO
USDOT 1796674Inactive· ZACHARY, LA
Officer
48
StrongJUAN JESUS CASTILLO
USDOT 2910214Active· EL PASO, TX
Officer
49
StrongJUAN JOSE CASTILLO
USDOT 2020430Active· CASTLE ROCK, CO
Officer
50
StrongJUAN MANUEL BARRON ORTIZ
USDOT 1410561Inactive· NUEVO LAREDO, TA
Email
51
StrongJUAN MANUEL SALGADO FLORES
USDOT 2518287Inactive· SANTA CATARINA, NL
Email
52
StrongKARLA LORENA HERNANDEZ AGUILAR
USDOT 2514475Inactive· NUEVO LAREDO, TA
Email
53
StrongMARACAS TOWING SERVICE
USDOT 1583771Inactive· OMAHA, NE
Officer
54
StrongMARCO ANTONIO BANDA MUNGIA
USDOT 2508099Inactive· NUEVO LAREDO, TA
Email
55
StrongMARCOS OLIVARES
USDOT 2545027Inactive· LAREDO, TX
Email
56
StrongMARIA DE JESUS CUELLAR VELAZQUEZ
USDOT 2569933Inactive· NUEVO LAREDO, TA
Email
57
StrongMARIA ISABEL RAMIREZ JIMENEZ
USDOT 2255775Inactive· NUEVO LAREDO, TA
Email
58
StrongMARTIN LINARES ESPINO
USDOT 1094281Inactive· NUEVO LAREDO, TA
Email
59
StrongMARVIN COUTINO RIOS
USDOT 1078913Inactive· ALLENDE, NL
Email
60
StrongMARYANN TRANSPORT
USDOT 3724233Inactive· GREELEY, CO
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
3 events- 10/17/2016FOR HIRE PROPERTY — GRANTED
- 07/29/2016Registered with FMCSA
AUTHORIZED FOR HIRE
- 07/29/2016MCS-150 update filed
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
- 2016-07-29
- Reported mileage
- —
⚡
Got a violation you want to contest?
Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.