CSA
Not AuthorizedUSDOT 3852037· MC1447196· CARRIER· EIN 88-1454878
⬇ PDF report

SANTOS MOVING

Legal: VICTOR SANTOS

8728 BELMONT ST, BELLFLOWER, CA, 90706-5102(562) 303-3457prioritymultiservices@gmail.comVICTOR CASTILLO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1447196

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
08/19/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/06/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 08/14/2022 → 02/25/2023

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
VICTOR CASTILLO
Operation
Intrastate (Non-Hazmat)
Registered since
2022-03-28
Last MCS-150 update
2022-08-10
Census status
Active

Fleet: 1 trucks · 1 owned trailers.

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, officers or emails with 40 other carriers — review the connections below as part of your vetting.

40
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
25
Strong links
Possible reincarnation pattern: BLANCA SUGEY CASTILLO (USDOT 1533860, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 25
1
BLANCA SUGEY CASTILLO
USDOT 1533860Inactive· LOS ANGELES, CA
Strong
Officer
2
C & Y GLOBAL INC
USDOT 3442488Inactive· EVERETT, MA
Strong
Officer
3
CASTILLO TRUCKING EXPRESS LLC
USDOT 3267440Inactive· MANCHESTER, NH
Strong
Officer
4
CASTILLO TRUCKING LLC
USDOT 1677030Inactive· CARY, NC
Strong
Officer
5
CASTLE TRANSPORT LLC
USDOT 2580937Inactive· CARY, NC
Strong
Officer
6
CLOVIS TRANSPORTATION LLC
USDOT 3692342Active· CLOVIS, CA
Strong
Officer
7
HJ CONSTRUCTION
USDOT 3381721Inactive· COMPTON, CA
Strong
Email
8
ICC INTERMODAL LLC
USDOT 4130351Active· ELIZABETH, NJ
Strong
Officer
9
JOSE ANGEL SALAZAR MADRID
USDOT 3240469Active· NORWALK, CA
Strong
MailingEmail
10
JUAN A MORENO
USDOT 2941624Active· LOS ANGELES, CA
Strong
Email
11
L & V TRANSPORT LLC
USDOT 3420069Active· TORRANCE, CA
Strong
Officer
12
LUVIA MARLENI ROSALES DEL CID
USDOT 3041211Inactive· RIALTO, CA
Strong
MailingEmail
13
NEW YORK QUALITY CORPORATION
USDOT 3217381Active· BRONX, NY
Strong
Officer
14
OSWALDO GUZMAN
USDOT 2844608Inactive· HAWTHORNE, CA
Strong
MailingEmail
15
QUE CSO INC
USDOT 1526890Inactive· CARY, NC
Strong
Officer
16
SPEEDWAY AUTOWORKS INC
USDOT 3586667Active· ORLANDO, FL
Strong
Officer
17
VAV TRUCKING
USDOT 3620539Inactive· LAREDO, TX
Strong
Officer
18
VICTOR CASTILLO
USDOT 1406377Inactive· LONG BEACH, CA
Strong
Officer
19
VICTOR CASTILLO
USDOT 1836178Inactive· STRATFORD, CT
Strong
Officer
20
VICTOR CASTILLO
USDOT 2144721Inactive· PEARL RIVER, NY
Strong
Officer
21
VICTOR CASTILLO
USDOT 2572273Inactive· PLAINVIEW, TX
Strong
Officer
22
VICTOR E CASTILLO FARINAS
USDOT 1979545Inactive· MIAMI, FL
Strong
Officer
23
VICTOR MANUEL CASTILLO
USDOT 2903532Inactive· WOODBRIDGE, VA
Strong
Officer
24
VICTOR PIVARAL CASTILLO
USDOT 1380308Inactive· SAINT MICHAEL, MN
Strong
Officer
25
VL TRANSPORT SYSTEM CORP
USDOT 1976404Inactive· PATERSON, NJ
Strong
Officer
Medium· 15
CESAR YOCUPICIO
USDOT 3490922Inactive· GARDENA, CA
Medium
Mailing
DANIEL CARDENAS
USDOT 2956327Active· PARAMOUNT, CA
Medium
Mailing
ELVIS JAVIER QUINTANAR
USDOT 3517876Active· BELLFLOWER, CA
Medium
Mailing
JOE BECERRA QUINTERO
USDOT 3053958Inactive· DOWNEY, CA
Medium
Mailing
JOHN GILBERT GOMEZ JR
USDOT 3445572Active· FONTANA, CA
Medium
Mailing
JORGE LOPEZ
USDOT 2909083Inactive· LOS ANGELES, CA
Medium
Mailing
JOSE ROLANDO PARADA GUILLEN
USDOT 3303564Active· LOS ANGELES, CA
Medium
Mailing
KELVIN JOEL LOBO MATUTE
USDOT 3852128Active· BLOOMINGTON, CA
Medium
Mailing
LUIS ANTONIO SICAY LOPEZ
USDOT 3597095Active· COMPTON, CA
Medium
Mailing
MYLEC TRANSPORT INC
USDOT 3498469Active· LOS ANGELES, CA
Medium
Mailing
OSCAR VALDEZ
USDOT 2895508Active· LYNWOOD, CA
Medium
Mailing
SERGIO ALMEDA
USDOT 3139978Inactive· LYNWOOD, CA
Medium
Mailing
SPIKE CONSTRUCTION INC
USDOT 3954878Inactive· ANAHEIM, CA
Medium
Mailing
TRANS & LOGISTICS SEGURA LLC
USDOT 3678488Active· MISSION HILLS, CA
Medium
Mailing
WALTER BRIAN PAEZ
USDOT 3533109Active· LANCASTER, CA
Medium
Mailing

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

4 events
  1. 02/25/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS123760

  2. 08/19/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/06/2023)

  3. 08/10/2022MCS-150 update filed
  4. 03/28/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2022-08-10
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 25, 2026, 8:10 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.