CSA
Not AuthorizedUSDOT 2979828· MC13667· CARRIER· EIN 81-5403783
⬇ PDF report

CASTILLO TRUCKING EMPIRE INC

204 S SACRAMENTO BLVD, CHICAGO, IL, 60612(773) 677-6476jcastilloempire@gmail.comJUAN CASTILLO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC013667

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
04/06/2017MOTOR PROPERTY COMMON CARRIERDISMISSED

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
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
2017-02-28
Last MCS-150 update
2017-02-28
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
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· 32
1
ARMR TRUCKING LLC
USDOT 7398869Active· HARLINGEN, TX
Strong
Officer
2
BLACK ROSE TRANSPORTATION LLC
USDOT 3603582Inactive· HOUSTON, TX
Strong
Officer
3
BMC TRANSPORTATION LLC
USDOT 4273449Active· ORLANDO, FL
Strong
Officer
4
CABO FREIGHT LLC
USDOT 4358239Inactive· LAREDO, TX
Strong
Officer
5
CASTILLO FLOORING INC
USDOT 2979210Active· TAKOMA PARK, MD
Strong
Officer
6
CASTILLO TRANSIT LLC
USDOT 2852048Active· PINON HILLS, CA
Strong
Officer
7
CASTILLO TRUCKING LLC
USDOT 3336496Active· CLARION, IA
Strong
Officer
8
CASTILLO VENTURES LLC
USDOT 4386109Active· PROVIDENCE, RI
Strong
Officer
9
CASTILLO XPRESS CORP
USDOT 892826Active· DALLAS, TX
Strong
Officer
10
EAGLE CONSTRUCTION GROUP
USDOT 2595635Inactive· HALEDON, NJ
Strong
Officer
11
GOLD CASTLE TRANSPORT INC
USDOT 4191259Active· LOS ANGELES, CA
Strong
Officer
12
H & H STEEL BUILDINGS LLC
USDOT 2725777Active· MOSES LAKE, WA
Strong
Officer
13
JC DYNAMIC MOVING CO
USDOT 602894Inactive· HIALEAH, FL
Strong
Officer
14
JC WELDING LLC
USDOT 4439482Inactive· YUMA, AZ
Strong
Officer
15
JJ'S TRUCKING AND MATERIALS LLC
USDOT 3060541Active· MCGREGOR, TX
Strong
Officer
16
JUAN CASTILLO
USDOT 1796674Inactive· ZACHARY, LA
Strong
Officer
17
JUAN CASTILLO
USDOT 2039167Inactive· HIALEAH, FL
Strong
Officer
18
JUAN CASTILLO
USDOT 7982092Active· OXNARD, CA
Strong
Officer
19
JUAN FRANCISCO CASTILLO ORNELAS
USDOT 2913540Inactive· NUEVO LAREDO, TA
Strong
Officer
20
JUAN JESUS CASTILLO
USDOT 2910214Active· EL PASO, TX
Strong
Officer
21
JUAN JOSE CASTILLO
USDOT 2020430Active· CASTLE ROCK, CO
Strong
Officer
22
MARACAS TOWING SERVICE
USDOT 1583771Inactive· OMAHA, NE
Strong
Officer
23
MARYANN TRANSPORT
USDOT 3724233Inactive· GREELEY, CO
Strong
Officer
24
MONUMENTAL EXPRESS
USDOT 4220465Active· WAKEVILLE, MA
Strong
Officer
25
SANTO DOMINGO SHIPPING
USDOT 2062835Inactive· LAWRENCE, MA
Strong
Officer
26
SKY GENERAL CONSTRUCTION LLC
USDOT 4451306Active· PATERSON, NJ
Strong
Officer
27
SMITHS LANDSCAPING LLC
USDOT 2506288Active· ASHLAND, NE
Strong
Officer
28
T & J TRANSPORATION LLC
USDOT 3427148Active· GLEN BURNIE, MD
Strong
Officer
29
TIERRA FLORAL DESIGN LTD
USDOT 1300927Inactive· BETHESDA, MD
Strong
Officer
30
TRANSPORTADORA REME DE LA LAGUNA SA DE CV
USDOT 558468Inactive· GOMEZ PALACIOS, DG
Strong
Officer
31
TRISTAN POOLS LLC
USDOT 3712375Inactive· CLAYTON, NC
Strong
Officer
32
WIP TRANSPORTATION LLC
USDOT 2910431Inactive· HOUSTON, TX
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

3 events
  1. 04/06/2017MOTOR PROPERTY COMMON CARRIER — DISMISSED
  2. 02/28/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 02/28/2017MCS-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
2017-02-28
Reported mileage
—
⚡

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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, 11:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.