VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
FIRST TIME LOGISTIC LLC
USDOT 3674896 · MC1275784 · EIN 87-1578122 · AUTHORIZED FOR Property
607 ARCHDALE DR APT# A, CHARLOTTE, NC, 28217
(786) 282-1328 · MARCOS CASTILLO
53
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
10 / 18
Inspections / CSA pts (24mo)
22 / 249
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
COUNTY HALL INSURANCE COMPANY INC., A RISK RETENTION GROUP — $750K BIPD · policy CHL 01-06417-25 · eff 01/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate40% · nat 22%
Driver OOS rate4.3% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance91 pts
Vehicle Maintenance84 pts
Unsafe Driving49 pts
Controlled Substances/Alcohol24 pts
Other10 pts
Driver Fitness1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 35 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 24 | |
| 392.4A-DOSP | Controlled Substances/Alcohol | 1 | 1 | 24 |
| 392.2-INAT | Unsafe Driving | 2 | 20 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 10 |
Most inspected states
SC4
MS3
NC3
GA3
FL3
LA2
AL2
TN1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.08 | 4.90 | ≈53–60% | ▼ better |
| Hours-of-Service Compliance | 2.80 | 2.48 | ≈94–100% (over 65) | ▼ better |
| Driver Fitness | 0.02 | 0.02 | — | steady |
| Controlled Substances/Alcohol | 0.63 | 0.43 | ≈45–52% | ▼ better |
| Vehicle Maintenance | 10.54 | 10.54 | ≈88–92% (over 80) | steady |
Latest inspection 2026-08-17. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 46% · False log / RODS 42% · Log / ELD device 12%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 19 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 57% · Tires 36% (1 OOS) · Emergency equipment 7%
• 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: could improve up to 44 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in Chatham County, GA · medium impact
• Review the inspections from Chatham County, GA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Other violations are the leading contributor to Unsafe Driving · low impact
Other 41% · Following / lane / reckless 39% · Phone / texting 20%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 30 pts in ~12 months if worked down.
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 18 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 3 violations, 1 OOS, 2 clean · improving.
1. Vehicle Maintenance3 viol · 1 OOS · 100%
393.75A3-TAOL, 393.9A-LFTSI, 393.95A4-EENA
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 2 clean inspections would cut this BASIC ~25% (to 7.905).
🎓 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
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 11/11/2024 | HAWTHORNE, FL | 1 | ✓ |
Equipment — 25 vehicles seen in inspections
13 trailer10 truck2 other
Company profile
Officer
MARCOS CASTILLO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
9
Registered since
2021-07-08
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EASTWOOD TRANSPORTATION GROUP INC | 2638599 | officer | strong |
| MARCOS CASTILLO | 3857605 | officer | strong |
| PLATINIUM FUELING INC | 3261412 | officer | strong |
| WESBROOK FREIGHT INC | 4231339 | officer, phone | strong |
| RW AMERICAN TRANSPORT INC | 2466912 | 2 VINs | medium |
⚠ Possible reincarnation: EASTWOOD TRANSPORTATION GROUP INC (USDOT 2638599, 2015).
Activity history (recent)
05/12/2026 — MCS-150 update filed
0.1M mi reported (2024)
02/05/2026 — Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06417-25
01/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/12/2026)
01/09/2026 — Insurance filed — COUNTY HALL INSURANCE COMPANY INC., A RISK RETENTION GROUP
Liability (BIPD) — BMC-91X · policy CHL 01-06417-25
01/09/2026 — Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06417-25
01/01/2026 — Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06417-25
12/03/2025 — Insurance replaced — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
BIPD/Primary · policy CHL 01-06417-25
10/10/2025 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHNC1901521446-01
09/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/10/2025)
08/09/2025 — Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
BIPD/Primary · policy 1BWHNC1901521446-00
07/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/08/2025)
08/09/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT6561311739
02/27/2024 — Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT6561311739
02/14/2024 — Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT6561311739
01/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/15/2024)
08/02/2023 — Insurance cancelled — BROOKLYN SPECIALTY INSURANCE COMPANY RRG, INC
BIPD/Primary · policy IPP-19-082022
07/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/01/2023)
08/12/2022 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEFL000667-00
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/3674896.