CSA
Authorized · PropertyUSDOT 3362287· MC1076917· CARRIER· EIN 98-1519352
⬇ PDF report

CASTRO & SANTIAGO TRANSPORT

Legal: CASTRO & SANTIAGO TRANSPORT LLC

9750 VIA DE LA AMISTAD SUITE 6AC, SAN DIEGO, CA, 92154(619) 587-4786castro.sedu739@gmail.comEDUARDO SANTIAGO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Palomar Specialty Insurance Company
Vehicle OOS
18.3%
below 22% national avg
Driver OOS
2.1%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1076917

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/13/2026
Palomar Specialty Insurance Company· policy NHP0006391
Authority history (7) ▾
12/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/16/2026)
12/23/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/08/2025)
12/21/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/04/2024)
12/19/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/23/2022)
12/20/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/14/2022)
12/21/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/11/2021)
01/22/2020ENTERPRISEGRANTED
Insurance history3 insurers on record
Filing timeline (13)
  1. PALOMAR SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/17/202604/13/2026
  2. PALOMAR SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/202501/17/2026
  3. PALOMAR SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/202401/17/2025
  4. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/202301/17/2024
  5. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/21/202201/20/2023
  6. PALOMAR SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/21/202201/17/2023
  7. PALOMAR SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/15/202201/15/2023
  8. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/21/202212/21/2022
  9. PALOMAR SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/15/202212/21/2022
  10. PALOMAR SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/21/202212/21/2022
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/15/202101/15/2022
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/15/202104/15/2021
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/202001/15/2021

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.

Vehicle109 inspections · 18.3% OOS · National 22%
Driver141 inspections · 2.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

141 inspections · 80 violations (15 OOS) · 27% of inspections had an OOS finding.

141
Inspections
80
Violations
15
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 3 states

  • CA25
  • US3
  • AZ2

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 89% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing170 violations · 30 OOS (24 mo)
Lighting / lamps11 OOS37 viol30%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on6× · 7%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative5× · 4%
  • 393.9A-LBLLighting - Backup lamp inoperative5× · 4%
Brakes5 OOS52 viol25%
  • 393.45D-BAir Brake - Audible air leak at a proper connection16× · 8%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve10× · 4%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.3× · 2%
Tires7 OOS14 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 11%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth6× · 4%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation1× · 1%
Other2 OOS31 viol10%
  • 396.5B-LLubrication - Oil or grease leak22× · 8%
  • 393.201A-FRSCFrame - Cracked siderail web around the radius into the bottom flange1× · 1%
  • 396.3A1-FFuel - Dripping leak.1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in San Diego County, CA

Medium impact

103 of 131 violations in the last 12 months (79%) came from inspections in San Diego County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 4 OOS (24 mo)
False log / RODS3 OOS3 viol86%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 86%
Following / lane / reckless1 OOS1 viol14%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 14%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 59% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
English language5 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement4× · 91%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 9%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
10
Inspections
32
Violations
6
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 69%Other 19%Hours-of-Service Compliance 6%Unsafe Driving 3%Driver Fitness 3%
Focus here first
1Vehicle Maintenance
22 violations · 4 OOS · 69% of recent
  • 393.9A-LSLIWR×2Lighting - Stop lamps - Both inoperative when required to be on · OOS
  • 393.53B-B×2Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.5B-L×2Lubrication - Oil or grease leak
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
6 violations · 19% of recent
  • 392.2-SLLEQP×2State/Local Laws - Violation of state and local law - Equipment violation.
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.47A-LJNBrakes - Loose/Missing Jam Nut
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
2 violations · 2 OOS · 6% of recent
  • 395.8A1-HOSP×2HOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

175
Inspections
285
Violations
45
Out-of-service
1574
CSA points
1
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

37 distinct vehicles seen in this carrier’s roadside inspections.

27 trailer 10 truck
2012 VOLVO TRUCK VNLseen 11×
4V4NC9EJ3CN541395· 9G81757 CA
2012 VOLVO TRUCK VNLseen 11×
4V4NC9EJ4CN541387· 9H28348 CA
2012 VOLVO TRUCK VNLseen 9×
4V4NC9EH5CN536535· 9G30727 CA
2013 PETERBILT 587seen 8×
1XP4D49X7DD134224· 9G19485 CA
2012 VOLVO TRUCK VNLseen 5×
4V4NC9EJ8CN546107· 9G67954 CA
2012 VOLVO TRUCK VNLseen 5×
4V4NC9EJ8CN549010· 9G19658 CA
2011 FREIGHTLINER Cascadiaseen 4×
1FUJGBDV6BSAX2731· 9H14029 CA
1999 WABASH Wabash National Corporationseen 3×
1JJV532W9XL544491· 4WM9779 CA
1998 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0621WB003521· 4KT8110 CA
2011 VOLVO TRUCK VNLseen 3×
4V4NC9EH4BN532264· 9G68003 CA
1998 WABASH Wabash National Corporationseen 3×
1JJV532W9WL486235· 4WL5442 CA
2012 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D0CL669274· 4WJ4260 CA
2007 WABASH Wabash National Corporationseen 3×
1JJV532WX7L048342· 4WX6545 CA
2016 FREIGHTLINER Cascadiaseen 3×
3AKGGLD52GSGX7299· 9H34254 CA
2001 WABASH Wabash National Corporationseen 3×
1JJV532W31L669512· 4ND3503 CA
2005 WABASH Wabash National Corporationseen 2×
1JJV532W65L900988· 4VA6129 CA
2005 WABASH Wabash National Corporationseen 2×
1JJV532W25L903273· 4VL5425 CA
1999 WABASH Wabash National Corporationseen 2×
1JJV532W6XL484511· 4WL5443 CA
2001 WABASH Wabash National Corporationseen 2×
1JJV532W61L669696· 4WF4047 CA
2002 WABASH Wabash National Corporationseen 2×
1JJV532W62L775809· 4WL5433 CA
1998 WABASH Wabash National Corporationseen 2×
1JJV532W5WL488886· 4HB3332 CA
1998 WABASH Wabash National Corporationseen 2×
1JJV532W5WL485955· 4WL5439 CA
1998 WABASH Wabash National Corporationseen 2×
1JJV532W7WL486055· 4WL5431 CA
2001 WABASH Wabash National Corporation
1JJV532W71L738217· 4WF4046 CA
2008 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E95338E522096· 4WW3669 CA
2009 WABASH Wabash National Corporation
1JJV532W09L318682· 4VL5754 CA
2000 WABASH Wabash National Corporation
1JJV532WXYL584175· 4WM9780 CA
1998 WABASH Wabash National Corporation
1JJV532W2WL486223· 4WL5440 CA
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXCT080109· 4WW3808 CA
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627JB033633· 4CE8692 CA

+ 7 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
9
7 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi9 drivers
Company officer
EDUARDO SANTIAGO
Operation
Interstate
Registered since
2019-11-25
Last MCS-150 update
2025-03-29
Census status
Active

Fleet: 9 trucks · 9 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 graph

This carrier shares VINs or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
19
Fleet-transfer links
2
Most shared VINs
2
Strong links
Strong· 2
1
E SANTIAGO TRUCKING LLC
USDOT 2449714Active· MC LEANSVILLE, NC
Strong
Officer
2
EBENEZER TRANSPORT CORPORATION
USDOT 3687937Inactive· LOWELL, MA
Strong
Officer
Medium· 3
EUGENIO ARIEL BENITEZ CERVANTES
USDOT 2284335Active· SAN DIEGO, CA
Medium
Shared VIN · 2
1JJV532W27L0911361JJV532W5WL488886
LORAS TRUCKING INC
USDOT 2109235Active· SAN DIEGO, CA
Medium
Shared VIN · 2
3H3V532C65T1030161JJV532W31L669512
MARIO ISAEL BELTRAN ANGULO
USDOT 3608904Active· SAN DIEGO, CA
Medium
Shared VIN · 2
1JJV532W1WL4859701JJV532WX7L048342

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

22 events
  1. 04/13/2026Insurance filed — Palomar Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy NHP0006391

  2. 04/13/2026Insurance replaced — PALOMAR SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NHP0006391

  3. 01/17/2026Insurance cancelled — PALOMAR SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NHP0005337

  4. 12/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2026)

  5. 03/29/2025MCS-150 update filed

    0.3M mi reported (2024)

  6. 01/17/2025Insurance cancelled — PALOMAR SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NHP0004198

  7. 12/23/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2025)

  8. 01/17/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1032192

  9. 12/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2024)

  10. 01/20/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHP0001341

  11. 01/17/2023Insurance replaced — PALOMAR SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NHP0001341

  12. 01/15/2023Insurance cancelled — PALOMAR SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NHP0001341

  13. 12/21/2022Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHP0001341

  14. 12/21/2022Insurance replaced — PALOMAR SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NHP0001341

  15. 12/19/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2022)

  16. 01/15/2022Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0004225

  17. 12/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2022)

  18. 04/15/2021Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0004225

  19. 01/15/2021Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002368

  20. 12/21/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2021)

  21. 01/22/2020ENTERPRISE — GRANTED
  22. 11/25/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2025-03-29
Reported mileage
254,281 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 20, 2026, 11:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.