CSA
Not AuthorizedUSDOT 602894· MC291016· CARRIER· EIN 65-0608507
⬇ PDF report

JC DYNAMIC MOVING CO

2692 W 70TH STREET, HIALEAH, FL, 33016(305) 205-8122jcdynamicmoving@hotmail.comJUAN 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

MC291016

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, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (22) ▾
03/12/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/09/2012)
04/06/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/13/2011)
05/04/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2010)
05/03/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/28/2010)
06/15/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/16/2009)
06/08/2009HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (12/04/2017)
06/08/2009MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/04/2017)
07/08/2008HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (03/09/2009)
07/08/2008MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/09/2009)
05/05/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2008)
05/07/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2007)
07/05/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/06/2006)
05/05/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2006)
07/08/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/22/2005)
05/05/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/31/2005)
09/03/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/07/2004)
05/05/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/27/2004)
09/09/1999HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (06/24/2008)
01/11/1999MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/24/2008)
07/17/1996COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/13/1996)
Insurance history13 insurers on record
Filing timeline (52)
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 05/27/201003/31/2026
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/06/201211/24/2017
  3. CASTLEPOINT FLORIDA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/06/201104/06/2012
  4. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/28/201004/06/2011
  5. NORTHERN CAPITAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/28/200905/31/2010
  6. AEQUICAP INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/28/201005/28/2010
  7. AEQUICAP INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/28/200905/28/2010
  8. NORTHERN CAPITAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 05/28/200905/27/2010
  9. NORTHERN CAPITAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/28/200907/12/2009
  10. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 06/26/200806/26/2009
  11. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 06/26/200805/28/2009
  12. NORTHERN CAPITAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 05/28/200905/28/2009
  13. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 06/01/200802/27/2009
  14. ATHENA ASSURANCE COMPANY$750KName Changed
    CARGO · eff 06/01/200106/24/2008
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 06/01/200706/01/2008

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%

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2016
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN CASTILLO
Operation
Interstate
Registered since
1995-05-24
Last MCS-150 update
2017-10-25
Census status
I

Fleet: 1 trucks · 1 owned tractors · 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 officers with 32 other carriers — review the connections below as part of your vetting.

32
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Possible reincarnation pattern: TRANSPORTADORA REME DE LA LAGUNA SA DE CV (USDOT 558468, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 32
1
ARMR TRUCKING LLC
USDOT 7398869Active· HARLINGEN, TX
Strong
Officer
2
BLACK ROSE TRANSPORTATION LLC
USDOT 3603582Inactive· HOUSTON, TX
Strong
Officer
3
BMC TRANSPORTATION LLC
USDOT 4273449Active· ORLANDO, FL
Strong
Officer
4
CABO FREIGHT LLC
USDOT 4358239Inactive· LAREDO, TX
Strong
Officer
5
CASTILLO FLOORING INC
USDOT 2979210Active· TAKOMA PARK, MD
Strong
Officer
6
CASTILLO TRANSIT LLC
USDOT 2852048Active· PINON HILLS, CA
Strong
Officer
7
CASTILLO TRUCKING EMPIRE INC
USDOT 2979828Inactive· CHICAGO, IL
Strong
Officer
8
CASTILLO TRUCKING LLC
USDOT 3336496Active· CLARION, IA
Strong
Officer
9
CASTILLO VENTURES LLC
USDOT 4386109Active· PROVIDENCE, RI
Strong
Officer
10
CASTILLO XPRESS CORP
USDOT 892826Active· DALLAS, TX
Strong
Officer
11
EAGLE CONSTRUCTION GROUP
USDOT 2595635Inactive· HALEDON, NJ
Strong
Officer
12
GOLD CASTLE TRANSPORT INC
USDOT 4191259Active· LOS ANGELES, CA
Strong
Officer
13
H & H STEEL BUILDINGS LLC
USDOT 2725777Active· MOSES LAKE, WA
Strong
Officer
14
JC WELDING LLC
USDOT 4439482Inactive· YUMA, AZ
Strong
Officer
15
JJ'S TRUCKING AND MATERIALS LLC
USDOT 3060541Active· MCGREGOR, TX
Strong
Officer
16
JUAN CASTILLO
USDOT 7982092Active· OXNARD, CA
Strong
Officer
17
JUAN CASTILLO
USDOT 2039167Inactive· HIALEAH, FL
Strong
Officer
18
JUAN CASTILLO
USDOT 1796674Inactive· ZACHARY, LA
Strong
Officer
19
JUAN FRANCISCO CASTILLO ORNELAS
USDOT 2913540Inactive· NUEVO LAREDO, TA
Strong
Officer
20
JUAN JESUS CASTILLO
USDOT 2910214Active· EL PASO, TX
Strong
Officer
21
JUAN JOSE CASTILLO
USDOT 2020430Active· CASTLE ROCK, CO
Strong
Officer
22
MARACAS TOWING SERVICE
USDOT 1583771Inactive· OMAHA, NE
Strong
Officer
23
MARYANN TRANSPORT
USDOT 3724233Inactive· GREELEY, CO
Strong
Officer
24
MONUMENTAL EXPRESS
USDOT 4220465Active· WAKEVILLE, MA
Strong
Officer
25
SANTO DOMINGO SHIPPING
USDOT 2062835Inactive· LAWRENCE, MA
Strong
Officer
26
SKY GENERAL CONSTRUCTION LLC
USDOT 4451306Active· PATERSON, NJ
Strong
Officer
27
SMITHS LANDSCAPING LLC
USDOT 2506288Active· ASHLAND, NE
Strong
Officer
28
T & J TRANSPORATION LLC
USDOT 3427148Active· GLEN BURNIE, MD
Strong
Officer
29
TIERRA FLORAL DESIGN LTD
USDOT 1300927Inactive· BETHESDA, MD
Strong
Officer
30
TRANSPORTADORA REME DE LA LAGUNA SA DE CV
USDOT 558468Inactive· GOMEZ PALACIOS, DG
Strong
Officer
31
TRISTAN POOLS LLC
USDOT 3712375Inactive· CLAYTON, NC
Strong
Officer
32
WIP TRANSPORTATION LLC
USDOT 2910431Inactive· HOUSTON, TX
Strong
Officer

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

67 events
  1. 03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987IREAPAGAL7232395M09

  2. 11/24/2017Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 1531109

  3. 10/25/2017MCS-150 update filed

    0.1M mi reported (2016)

  4. 04/06/2012Insurance cancelled — CASTLEPOINT FLORIDA INSURANCE COMPANY

    BIPD/Primary · policy BAPBY0158811

  5. 03/12/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2012)

  6. 04/06/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2011)

  7. 04/06/2011Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033085-01

  8. 05/31/2010Insurance cancelled — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000125

  9. 05/28/2010Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033085-01

  10. 05/28/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC033085

  11. 05/27/2010Insurance replaced — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000125

  12. 05/04/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2010)

  13. 05/03/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2010)

  14. 07/12/2009Insurance cancelled — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000125

  15. 06/26/2009Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810801-4182432Y

  16. 06/15/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2009)

  17. 06/08/2009HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (12/04/2017)

  18. 06/08/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/04/2017)

  19. 05/28/2009Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810801-4182432Y

  20. 05/28/2009Insurance replaced — NORTHERN CAPITAL INSURANCE COMPANY

    CARGO · policy MTCFLNC0900000125

  21. 02/27/2009Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948400302

  22. 07/08/2008HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (03/09/2009)

  23. 07/08/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/09/2009)

  24. 06/24/2008Insurance name changed — ATHENA ASSURANCE COMPANY

    CARGO · policy AT05503382

  25. 06/01/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9484003 01

  26. 05/05/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2008)

  27. 06/01/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC020281

  28. 05/07/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2007)

  29. 07/31/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC020281

  30. 07/05/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2006)

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
2017-10-25
Reported mileage
59,957 mi (2016)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.