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Authorized · PassengerUSDOT 3108313· MC81337· CARRIER· EIN 82-4365996
⬇ PDF report

TRANSPORTES CASTILLO LLC

2221 SOUTHWEST 26TH ST, OKLAHOMA CITY, OK, 73108(405) 314-4444e.a.pando@gmail.comSANDRA GONZALEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1.5M BIPD
PROGRESSIVE NORTHERN INSURANCE COMPANY
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 score
Possible 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

MC081337

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

Common
Active
Contract
None
Broker
None
Authorized for: Passenger
Liability (BIPD)
$1.5M on file
$1.5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1.5M coverageeff 11/28/2025
PROGRESSIVE NORTHERN INSURANCE COMPANY· policy CA863255993
Authority history (13) ▾
11/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2025)
10/09/2025ENTERPRISEREINSTATED
03/25/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/25/2024)
02/13/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2024)
02/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2023)
02/14/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2022)
02/11/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2021)
02/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2020)
10/18/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2019)
08/19/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2019)
05/20/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2019)
05/13/2019ENTERPRISEREINSTATED→ REVOKED (09/30/2024)
04/06/2018ENTERPRISEGRANTED→ REVOKED (12/04/2018)
Insurance history3 insurers on record
Filing timeline (22) ▾
  1. PROGRESSIVE NORTHERN INSURANCE COMPANY$1.5MCancelled
    BIPD/Primary · eff 09/29/2025 → 11/28/2025
  2. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 04/21/2024 → 09/21/2024
  3. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 03/13/2024 → 04/21/2024
  4. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 03/11/2023 → 03/11/2024
  5. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 03/11/2022 → 03/11/2023
  6. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 03/11/2021 → 03/11/2022
  7. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 03/11/2020 → 03/10/2021
  8. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 11/11/2019 → 03/11/2020
  9. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 08/27/2019 → 11/14/2019
  10. NATIONAL LIABILITY & FIRE INS CO.$5MReplaced
    BIPD/Primary · eff 08/27/2019 → 11/11/2019
  11. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 07/05/2019 → 09/14/2019
  12. NATIONAL LIABILITY & FIRE INS CO.$5MReplaced
    BIPD/Primary · eff 07/05/2019 → 08/27/2019
  13. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 05/31/2019 → 08/02/2019
  14. NATIONAL LIABILITY & FIRE INS CO.$5MReplaced
    BIPD/Primary · eff 05/31/2019 → 07/05/2019
  15. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 03/12/2019 → 06/14/2019

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 PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
SANDRA GONZALEZ
Operation
Interstate
Registered since
2018-03-12
Last MCS-150 update
2025-10-03
Census status
Active

Fleet: 0 trucks · 2 buses.

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 officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: ARGON TRUCKS LLC (USDOT 2796542, 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· 15
1
ARGON TRUCKS LLC
USDOT 2796542Inactive· ALBUQUERQUE, NM
Strong
Officer
2
BETTER CHOICE CONSTRUCTION INC
USDOT 3139145Active· RICHMOND, CA
Strong
Officer
3
CLAVE PRIVADA TRANSPORTATION LLC
USDOT 2279870Inactive· MCALLEN, TX
Strong
Officer
4
EMMANUELS MOVING INC
USDOT 1679736Inactive· ELIZABETH, NJ
Strong
Officer
5
GOTTI TRUCKING LLC
USDOT 3724793Active· OKLAHOMA CITY, OK
Strong
Officer
6
JANBC SERVICES CORPORATION
USDOT 2974058Active· ALLENTOWN, PA
Strong
Officer
7
JAS TRANSPORT
USDOT 2350396Active· LAREDO, TX
Strong
Officer
8
LS PAINTERS AND MORE LLC
USDOT 4497054Active· LOGANVILLE, GA
Strong
Officer
9
MATTHEW'S MOVING LLC
USDOT 2501038Inactive· ELIZABETH, NJ
Strong
Officer
10
MS OILFIELD SERVICES LLC
USDOT 3151449Inactive· MIDLAND, TX
Strong
Officer
11
MTM TRANSPORT INC
USDOT 1616862Inactive· DETROIT, MI
Strong
Officer
12
ROMEKA TRANSPORT INC
USDOT 3730292Inactive· CONROE, TX
Strong
Officer
13
SOURCE ENERGY SOLUTIONS LLC
USDOT 3851466Inactive· MIDLAND, TX
Strong
Officer
14
TRANSPORTES RIO CONCHOS LLC
USDOT 1034944Inactive· OKLAHOMA CITY, OK
Strong
Officer
15
VASALLO SOLUTIONS LLC
USDOT 4255632Active· SAN ANTONIO, 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

39 events
  1. 11/28/2025Insurance filed — PROGRESSIVE NORTHERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA863255993

  2. 11/28/2025Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA863255993

  3. 11/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2025)

  4. 10/09/2025ENTERPRISE — REINSTATED
  5. 10/03/2025MCS-150 update filed

    0.1M mi reported (2024)

  6. 09/21/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS117281

  7. 04/21/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS117281

  8. 03/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2024)

  9. 03/11/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS110733

  10. 02/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2024)

  11. 03/11/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS104978

  12. 02/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2023)

  13. 03/11/2022Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS098826

  14. 02/14/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2022)

  15. 03/10/2021Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS092725

  16. 02/11/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2021)

  17. 03/11/2020Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  18. 02/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2020)

  19. 11/14/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  20. 11/11/2019Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  21. 10/18/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2019)

  22. 09/14/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  23. 08/27/2019Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  24. 08/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2019)

  25. 08/02/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  26. 07/05/2019Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  27. 06/14/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  28. 05/31/2019Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS085491

  29. 05/20/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2019)

  30. 05/13/2019ENTERPRISE — REINSTATED

    REVOKED (09/30/2024)

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-10-03
Reported mileage
70,000 mi (2024)
⚡

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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, 6:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.