CSA
Not AuthorizedUSDOT 3934248· MC1459148· CARRIER· EIN 87-2439903
⬇ PDF report

CASTLE FAMILY ENTERPRISE LLC

489 GREENVILLE AVE, JOHNSTON, RI, 02919(223) 260-9934castlefamilyenterprise@gmail.comKHURSHED AMIRDINOV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
17.6%
below 22% national avg
Driver OOS
10%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
30
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeDriver OOS 10% — above the 6.7% national average

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

MC1481315

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

Common
None
Contract
None
Broker
None
Authorized for: Household Goods
Liability (BIPD)
$750K on file
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/17/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA864932334
Authority history (9) ▾
02/18/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2026)
12/04/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/22/2025)
11/13/2025HOUSEHOLD GOODS COMMON CARRIERREINSTATED
11/13/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
08/21/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2023)
07/24/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/27/2023)
12/14/2022HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (10/18/2023)
11/17/2022HOUSEHOLD GOODS BROKERDISMISSED
09/16/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/18/2023)
Insurance history3 insurers on record
Filing timeline (9)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/31/202503/17/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/27/202512/31/2025
  3. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 12/05/202212/05/2023
  4. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/18/202310/12/2023
  5. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/18/202309/15/2023
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/18/202308/18/2023
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/12/202201/18/2023
  8. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/18/202301/18/2023
  9. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/18/202301/18/2023

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.

Vehicle17 inspections · 17.6% OOS · National 22%
Driver30 inspections · 10% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

30 inspections · 31 violations (10 OOS) · 20% of inspections had an OOS finding.

30
Inspections
31
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • OR4
  • NM4
  • WA3
  • CO2
  • UT2
  • MO2
  • PA2
  • AZ1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 69% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing9 violations · 5 OOS (24 mo)
Log / ELD device4 OOS8 viol89%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:4× · 83%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 5%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.1× · 2%
False log / RODS1 OOS1 viol11%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 11%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Coconino County, AZ

Medium impact

5 of 31 violations in the last 12 months (16%) came from inspections in Coconino County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Coconino County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 53% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 5 OOS (24 mo)
Brakes3 OOS9 viol57%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 11%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 8%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 8%
Lighting / lamps3 viol19%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 8%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 8%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 3%
Tires1 OOS1 viol14%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 14%
Wheels / rims1 OOS1 viol5%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
9
Inspections
13
Violations
4
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 69%Hours-of-Service Compliance 23%Other 8%
Focus here first
1Vehicle Maintenance
9 violations · 1 OOS · 69% of recent
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Hours-of-Service Compliance
3 violations · 3 OOS · 23% of recent
  • 395.8E-HOSPDELDT×3HOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
1 violation · 8% of recent
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

30
Inspections
31
Violations
10
Out-of-service
360
CSA points
0
Crashes
18
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

38 distinct vehicles seen in this carrier’s roadside inspections.

27 trailer 11 truck
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHHDV1LSKY5020· 42575PF NY
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7MSML1750· 51208PF NY
2020 FREIGHTLINER Cascadiaseen 4×
1FUJHHDVXLLKY4816· 41391PF NY
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV5LSKY4923· 43463PF NY
2022 KENWORTH T680seen 3×
1XKYD49X6NJ483823· 435810 NE
2019 VOLVO TRUCK VNLseen 2×
4V4NC9EH8KN872484· 47879PF NY
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV1LSKY4983· 42576PF NY
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2KSKL2229· 50527PF NY
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6MSMF7770· 56476PF NY
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDV3LSKY4869· 41390PF NY
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4LR445929· PF27933 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6PS061771· PB53169 IN
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0DT176378· PA97989 IN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XTSC09215· PE92647 IN
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2SS073375· PD72594 IN
2025 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA41SS213322· PE85499 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1MR733201· P895249 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4PS064362· PF29240 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5325NBA85969· PA88058 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXKR954373· HV43173 OR
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8MR731865· PE29436 IN
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8NS887017· PA89890 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS062426· PB55490 IN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1LR443863· PE85848 IN
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623HK278567· HV13385 OR
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0626NJ432432· 220551T TN
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327TSC18275· PF26013 IN
2022 FREIGHTLINER Cascadia
3AKJHHDR1NSMC1499· AH73879 PA
2023 STOUGHTON TRAILERS Stoughton Trailers
1DW4C5322PSB23068· 378477T TN
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6HT696784· HV17784 OR

+ 8 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
91
on file (MCS-150)
Drivers
95
95 hold a CDL
Annual mileage
1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi95 drivers
Company officer
KHURSHED AMIRDINOV
Operation
Interstate
Registered since
2022-08-12
Last MCS-150 update
2026-03-20
Census status
Active

Fleet: 91 trucks · 17 owned tractors · 10 owned trailers · 74 leased/term tractors.

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 VINs, addresses or emails with 37 other carriers — review the connections below as part of your vetting.

37
Connected carriers
36
Fleet-transfer links
5
Most shared VINs
3
Strong links
Strong· 3
1
JAWAD TRANSPORTATION LLC
USDOT 3547718Active· DILLSBURG, PA
Strong
Shared VIN · 5
3AKJHHDV5LSKY49234V4NC9EH8KN8724843AKJHHDV3LSKY48691FUJHHDVXLLKY48163AKJHHDV1LSKY4983
2
WAYSTAR LLC
USDOT 3752099Active· NORTH ROYALTON, OH
Strong
Shared VIN · 5
1FUJHHDVXLLKY48163AKJHHDV3LSKY48693AKJHHDV1LSKY50203AKJHHDV1LSKY49833AKJHHDV5LSKY4923
3
CASTLE FAMILY ENTERPRISE LLC
USDOT 3967133Inactive· JOHNSTON, RI
Strong
EmailAddress
Medium· 1
PASCHALL TRUCK LINES INC
USDOT 105234Active· MURRAY, KY
Medium
Shared VIN · 2
3AKJHHDV1LSKY50203AKJHHDV5LSKY4923

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

22 events
  1. 03/20/2026MCS-150 update filed

    1.0M mi reported (2025)

  2. 03/17/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA864932334

  3. 03/17/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA864932334

  4. 02/18/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2026)

  5. 12/31/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA864932334

  6. 12/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2025)

  7. 11/13/2025HOUSEHOLD GOODS COMMON CARRIER — REINSTATED
  8. 11/13/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  9. 10/20/2025Out-of-service order rescinded
  10. 12/05/2023Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812201-9293770Y-CCR

  11. 10/12/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-181519-01

  12. 09/17/2023Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  13. 09/15/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-181519-01

  14. 08/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2023)

  15. 08/18/2023Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-181519-01

  16. 07/24/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2023)

  17. 01/18/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00337837

  18. 01/18/2023Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW1EII-181519-01

  19. 12/14/2022HOUSEHOLD GOODS COMMON CARRIER — GRANTED

    REVOKED (10/18/2023)

  20. 11/17/2022HOUSEHOLD GOODS BROKER — DISMISSED
  21. 09/16/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/18/2023)

  22. 08/12/2022Registered 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
2026-03-20
Reported mileage
1,025,864 mi (2025)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.