VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
M&L INDUSTRIAL EQUIPMENT LLC
USDOT 3044774 · MC1701704 · EIN 47-1375128 · AUTHORIZED FOR Property
15 N 47TH AVE, PHOENIX, AZ, 85043
(602) 620-2207 · PATRICIA CASTILLO
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
9 / 26
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA873345976 · eff 04/29/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance24 pts
Other3 pts
Hours-of-Service Compliance2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.5B-HWSL | Vehicle Maintenance | 1 | 1 | 12 |
| 393.55E-B | Vehicle Maintenance | 1 | 8 | |
| 393.78A-WS | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLLMF | Vehicle Maintenance | 1 | 2 | |
| 395.24 | Hours-of-Service Compliance | 1 | 2 | |
| 390.21TC-MC | — | 1 | 0 | |
| 393.47E | — | 1 | 0 | |
| 393.53B | — | 1 | 0 |
Most inspected states
CA3
AZ3
NM2
NV1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.10 | 0.11 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.71 | 2.94 | — | ▲ worse |
Latest inspection 2026-08-03. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 2 violations, 1 OOS, 0 clean · trending worse.
1. Vehicle Maintenance1 viol · 1 OOS · 50%
396.5B-HWSL
✓ Look for shiny/streaked lug nuts on the walk-around
✓ Torque wheels after service and re-torque on schedule
≈ 2 clean inspections would cut this BASIC ~25% (to 2.032).
2. Other1 viol · 50%
390.21TC-MC
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 6 vehicles seen in inspections
3 trailer2 truck1 incomplete vehicle
Company profile
Officer
PATRICIA CASTILLO
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
2
Registered since
2017-09-01
Operation
Interstate
Connections — 7 carriers
Shares identifiers with 7 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EL SHADDAI TRANSPORTATION LLC | 2390901 | officer | strong |
| PATRICIA CASTILLO | 2711366 | officer | strong |
| PATRICIA CASTILLO | 2929523 | officer | strong |
| RAUL CASTILLO R | 1282820 | officer | strong |
⚠ Possible reincarnation: RAUL CASTILLO R (USDOT 1282820, 2004).
Activity history (recent)
04/29/2026 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA873345976
04/29/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300144324
02/12/2026 — Insurance cancelled — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300144324
02/02/2026 — MCS-150 update filed
0.2M mi reported (2025)
01/16/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/21/2026)
04/29/2025 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300144324
04/29/2025 — Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.
BIPD/Primary · policy 01TRM062573-01
04/02/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/25/2025)
02/14/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
09/09/2022 — Out-of-service order rescinded
08/01/2022 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
09/01/2017 — Registered with FMCSA
PRIVATE PROPERTY;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/3044774.