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Not AuthorizedUSDOT 3069446· FF17372· CARRIER· EIN 45-3981962
⬇ PDF report

NRI DISTRIBUTION

Legal: NRI USA LLC

13200 S BROADWAY, LOS ANGELES, CA, 90061(323) 345-6456malinda.mosley@nri-distribution.comANDRES CASTILLO
Vetting snapshot
Authority
Inactive
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
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

FF017372

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

Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
On file
required
Bond / surety
On file
required
Insurance filings
ON FILECargo — BMC-34eff 01/01/2019
HARTFORD FIRE INSURANCE COMPANY· policy 72 MS ZN9525
ON FILEProperty broker surety — BMC-84eff 12/10/2021
HARCO NATIONAL INSURANCE CO.· policy 0701696
Authority history (2) ▾
02/28/2024PROPERTY FREIGHT FORWARDERREINSTATED→ REVOKED (11/05/2024)
12/19/2016PROPERTY FREIGHT FORWARDERGRANTED→ REVOKED (06/26/2023)
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. INTERNATIONAL FIDELITY INSURANCE COMPANYReplaced
    SURETY · eff 12/10/2016 → 12/10/2021
  2. HARTFORD FIRE INSURANCE COMPANY$8MCancelled
    BIPD/Primary · eff 01/01/2019 → 03/13/2020

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
ANDRES CASTILLO
Operation
Intrastate (Non-Hazmat)
Registered since
2017-11-15
Last MCS-150 update
2024-11-08
Census status
Active

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.

Connections

carrier graph

This carrier shares addresses or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: NAVARRETE TRUCKING INC (USDOT 1168255, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
ANDRES CASTILLO
USDOT 3113706Active· CORONA, CA
Strong
Officer
2
ANDRES CASTILLO
USDOT 2909865Active· WHITE OAK, TX
Strong
Officer
3
ANDRES CASTILLO
USDOT 2670291Active· POMONA, CA
Strong
Officer
4
CASTILLOS TOWING LLC
USDOT 3904197Inactive· AURORA, CO
Strong
Officer
5
DETERMINED TRANSPORT LOGISTICS SERVICES
USDOT 2854284Active· FONTANA, CA
Strong
Officer
6
NAVARRETE TRUCKING INC
USDOT 1168255Inactive· PASSAIC, NJ
Strong
Officer
Medium· 3
CNA FREIGHT LLC
USDOT 1270604Active· LOS ANGELES, CA
Medium
Address
NRI USA LLC
USDOT 2948142Inactive· LOS ANGELES, CA
Medium
Address
TRANSQUIK INC
USDOT 1086774Inactive· LOS ANGELES, CA
Medium
MailingAddress

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

8 events
  1. 11/08/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 02/28/2024PROPERTY FREIGHT FORWARDER — REINSTATED

    REVOKED (11/05/2024)

  3. 12/10/2021Insurance filed — HARCO NATIONAL INSURANCE CO.

    Property broker surety — BMC-84 · policy 0701696

  4. 12/10/2021Insurance replaced — INTERNATIONAL FIDELITY INSURANCE COMPANY

    SURETY · policy 0701696

  5. 03/13/2020Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    BIPD/Primary · policy 72MS ZN9525

  6. 01/01/2019Insurance filed — HARTFORD FIRE INSURANCE COMPANY

    Cargo — BMC-34 · policy 72 MS ZN9525

  7. 11/15/2017Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  8. 12/19/2016PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (06/26/2023)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-11-08
Reported mileage
9,121 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.