CSA
Authorized · PropertyUSDOT 3364028· MC1077744· CARRIER· EIN 83-3760125
⬇ PDF report

TNT FREIGHT LLC

11486 GARRICK AVE, SYLMAR, CA, 91342(818) 430-2863dcastro8088@gmail.comDANIEL CASTRO
Vetting snapshot
Authority
Active
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
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 12/20/2025
Authority
Active
3 past revocations
Registered
6 yrs
since 12/02/2019
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1077744

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 12/20/2025
SURETEC INSURANCE COMPANY· policy 3529611
Authority history (4) ▾
12/22/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2026)
12/27/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2025)
12/18/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2023)
02/12/2020PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. SURETEC INSURANCE COMPANYCancelled
    SURETY · eff 12/20/2024 → 01/16/2026
  2. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 12/20/2024 → 12/20/2025
  3. GREAT AMERICAN INSURANCE COMPANY OF NEW YORKCancelled
    SURETY · eff 12/19/2023 → 01/23/2025
  4. GREAT AMERICAN INSURANCE COMPANY OF NEW YORKReplaced
    SURETY · eff 12/19/2023 → 12/20/2024
  5. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 01/14/2024 → 04/11/2024
  6. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 12/20/2019 → 01/14/2024
  7. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 01/14/2024 → 12/19/2023

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
DANIEL CASTRO
Operation
Intrastate (Non-Hazmat)
Registered since
2019-12-02
Last MCS-150 update
2019-12-02
Census status
Active

Fleet: 0 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.

Data change history

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

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: DANIEL CASTRO (USDOT 1997424, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
9 CAST EXPRESS LLC
USDOT 4042013Inactive· LAREDO, TX
Strong
Officer
2
CASTRO INSULATION LLC
USDOT 3485518Active· DE QUEEN, AR
Strong
Officer
3
DANIEL CASTRO
USDOT 1997424Inactive· ALPHARETTA, GA
Strong
Officer
4
DANIEL CASTRO
USDOT 2994288Active· HOLTVILLE, CA
Strong
Officer
5
DC TOWING LLC
USDOT 4525664Active· LAKELAND, FL
Strong
Officer
6
DCASTRO TRUCKING LLC
USDOT 3306476Active· BELLEVILLE, NJ
Strong
Officer
7
ORTZAK CONSTRUCTION GROUP LLC
USDOT 2812265Active· TAMPA, FL
Strong
Officer
8
POTHOLE HEROES LLC
USDOT 3687992Active· TAMPA, FL
Strong
Officer
9
TOP NOTCH TRUCKING INC
USDOT 2556695Active· LOS ANGELES, CA
Strong
Officer
10
VDJ CARRIER CORP
USDOT 2350639Inactive· BAYONNE, NJ
Strong
Officer
11
YOU GROW WE PICK LLC
USDOT 3249037Active· VIDALIA, GA
Strong
Officer
Medium· 2
TOP NOTCH HAULING LLC
USDOT 4387563Active· SYLMAR, CA
Medium
MailingPhone
TOP NOTCH HAULING LLC
USDOT 4389885Active· SYLMAR, CA
Medium
MailingPhone

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

14 events
  1. 01/16/2026Insurance cancelled — SURETEC INSURANCE COMPANY

    SURETY · policy 3529611

  2. 12/22/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2026)

  3. 12/20/2025Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3529611

  4. 12/20/2025Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 3529611

  5. 01/23/2025Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy 3272285

  6. 12/27/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2025)

  7. 12/20/2024Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy 3272285

  8. 04/11/2024Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3272285

  9. 01/14/2024Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3272285

  10. 12/19/2023Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3272285

  11. 12/18/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2023)

  12. 02/12/2020PROPERTY BROKER — GRANTED
  13. 12/02/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 12/02/2019MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-12-02
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 26, 2026, 3:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.