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Not AuthorizedUSDOT 3880883· MC1423832· CARRIER· EIN 87-1905130
⬇ PDF report

CASTILLO EXPEDITING SERVICES LLC

300 S 4TH ST STE 607, LAS VEGAS, NV, 89101(702) 373-0289transport@castexmail.comOSMAR SANTAMARIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

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

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

MC1423832

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
10/10/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/08/2024)
06/16/2022MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$300KCancelled
    BIPD/Primary · eff 10/03/2023 → 06/30/2024

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
0 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
OSMAR SANTAMARIA
Operation
Interstate
Registered since
2022-05-10
Last MCS-150 update
2024-03-20
Census status
I

Fleet: 1 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 with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 17
BOCA TRANS LLC
USDOT 3685250Inactive· LAS VEGAS, NV
Medium
Mailing
CARRIER SOLUTIONS INC
USDOT 3442598Inactive· LAS VEGAS, NV
Medium
Mailing
CRAZY HORSE BROKERAGE LLC
USDOT 3212233Active· LAS VEGAS, NV
Medium
Mailing
GA TRUCKING LLC
USDOT 3339939Active· LAS VEGAS, NV
Medium
Mailing
HENDRIX INVESTMENT GROUP LLC
USDOT 3069041Active· LAS VEGAS, NV
Medium
Mailing
HOPAR EXPRESS INC
USDOT 3321013Inactive· N LAS VEGAS, NV
Medium
Mailing
ISMAEL VELASCO
USDOT 3038836Inactive· SAN JOSE, CA
Medium
Mailing
JBE LOGISTICS & TRUCKING LLC
USDOT 3653564Inactive· LAS VEGAS, NV
Medium
Mailing
JM TRANSPORTS LLC
USDOT 3260706Inactive· N LAS VEGAS, NV
Medium
Mailing
JOHN DUBUC
USDOT 3076275Inactive· HENDERSON, NV
Medium
Mailing
KOOL KARRIERS LLC
USDOT 3062692Inactive· LAS VEGAS, NV
Medium
Mailing
MASS ENTERPRISES LLC
USDOT 3908458Active· HENDERSON, NV
Medium
Mailing
MSH TRANSPORTATION LLC
USDOT 3758641Inactive· LAS VEGAS, NV
Medium
Mailing
POPE AUTO TRANSPORT LLC
USDOT 3505443Inactive· RCH CUCAMONGA, CA
Medium
Mailing
RACING AHEAD TRUCKING LLC
USDOT 3520635Inactive· N LAS VEGAS, NV
Medium
Mailing
SADEGH AGHAEI
USDOT 3228884Inactive· LAS VEGAS, NV
Medium
Mailing
VIRGINIA EXPRESS LLC
USDOT 3022424Inactive· LAS VEGAS, NV
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

5 events
  1. 06/30/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA974007644

  2. 03/20/2024MCS-150 update filed

    0.0M mi reported (2022)

  3. 10/10/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/08/2024)

  4. 06/16/2022MOTOR PROPERTY COMMON CARRIER — DISMISSED
  5. 05/10/2022Registered 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
2024-03-20
Reported mileage
1 mi (2022)
⚡

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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, 5:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.