VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
CASTILLO EXPEDITING SERVICES LLC
USDOT 3880883 · MC1423832 · EIN 87-1905130 · NOT AUTHORIZED
300 S 4TH ST STE 607, LAS VEGAS, NV, 89101
(702) 373-0289 · OSMAR SANTAMARIA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
OSMAR SANTAMARIA
Annual mileage
0.0M mi (2022)
CDL drivers
0
Registered since
2022-05-10
Operation
Interstate
Connections — 17 carriers
Shares identifiers with 17 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BOCA TRANS LLC | 3685250 | mailing | medium |
| CARRIER SOLUTIONS INC | 3442598 | mailing | medium |
| CRAZY HORSE BROKERAGE LLC | 3212233 | mailing | medium |
| GA TRUCKING LLC | 3339939 | mailing | medium |
| HENDRIX INVESTMENT GROUP LLC | 3069041 | mailing | medium |
| HOPAR EXPRESS INC | 3321013 | mailing | medium |
| ISMAEL VELASCO | 3038836 | mailing | medium |
| JBE LOGISTICS & TRUCKING LLC | 3653564 | mailing | medium |
Activity history (recent)
06/30/2024 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA974007644
03/20/2024 — MCS-150 update filed
0.0M mi reported (2022)
10/10/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/08/2024)
06/16/2022 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
05/10/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3880883.