CSA
Authorized · PropertyUSDOT 892826· MC858933· CARRIER· EIN 46-4858538
⬇ PDF report

CASTILLO XPRESS CORP

131 LOS CABOS DR, DALLAS, TX, 75232(908) 494-4564castillotruckingcorp@gmail.comJUAN CASTILLO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
TECHNOLOGY INSURANCE COMPANY, INC
Vehicle OOS
40%
above 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — well above the 22% national averageDriver OOS 33.3% — 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

MC858933

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/20/2025
TECHNOLOGY INSURANCE COMPANY, INC· policy ICSA0000001-01-174
Authority history (20) ▾
07/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2025)
06/02/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2025)
04/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2025)
02/21/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/04/2025)
01/16/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/11/2025)
11/22/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/23/2024)
09/04/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/02/2024)
07/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/07/2024)
04/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/02/2024)
02/14/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2024)
11/16/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/07/2023)
07/12/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2023)
12/12/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/18/2023)
08/11/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
04/28/2022MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (08/08/2022)
07/14/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/10/2016)
01/04/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/07/2016)
09/08/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/05/2015)
09/08/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2014)
04/08/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/03/2017)
Insurance history6 insurers on record
Filing timeline (32)
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/202408/18/2025
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/202406/29/2025
  3. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/202405/19/2025
  4. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/202403/20/2025
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/202402/12/2025
  6. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/202412/19/2024
  7. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 08/08/202410/01/2024
  8. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2024
  9. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2024
  10. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2024
  11. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2024
  12. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2024
  13. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2024
  14. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2024
  15. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/202409/30/2024

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.

Vehicle5 inspections · 40% OOS · National 22%
Driver6 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 28 violations (16 OOS) · 78% of inspections had an OOS finding.

6
Inspections
28
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 1 states

  • TX9

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 42.9% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
False log / RODS1 OOS1 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 100%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

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’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSUDrugs/Other Substances - Operate a CMV while under the influence or evidence of use within the past 24 hours.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight

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
2
Inspections
6
Violations
5
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 67%Controlled Substances/Alcohol 17%Hours-of-Service Compliance 17%
Focus here first
1Vehicle Maintenance
4 violations · 3 OOS · 67% of recent
  • 393.9A-LBLLighting - Backup lamp inoperative
  • 393.47B-BMBCBD-SADrum Brake - Mismatched brake chamber sizes on a steering axle · OOS
  • 393.45PCBrake Tubing and Hose Adequacy - Connections to Power Unit · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Controlled Substances/Alcohol
1 violation · 1 OOS · 17% of recent
  • 392.4A-DOSUDrugs/Other Substances - Operate a CMV while under the influence or evidence of use within the past 24 hours. · OOS
Do this
  • Reinforce zero tolerance on duty and the testing policy
3Hours-of-Service Compliance
1 violation · 1 OOS · 17% of recent
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

9
Inspections
28
Violations
16
Out-of-service
166
CSA points
5
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.

Equipment

VINs via NHTSA

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

9 trailer 6 truck
2019 PETERBILT 389seen 3×
1XPXD49X7KD265776· R417277 TX
2005 FREIGHTLINER Columbiaseen 2×
1FUJA6CK55LU26735· 1N78090 TX
2015 FREIGHTLINER Cascadia
3AKJGLBG7FSGJ0478· 1M86968 TX
2020 WABASH VANS Dry Van Duraplate
1JJV572D7LL182614· 310128T TN
2014 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5726EM402345· 240341T TN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7KT263417· 4SA8990 CA
2014 WABASH VANS Dry Van Duraplate
1JJV532D6EL799224· 232B032 TX
2017 WABASH VANS Dry Van Duraplate
1JJV532D1HL993826· 724861T TN
2016 KENWORTH T680
1XKYD49X8GJ102847· 1P07991 TX
2027 FRUEHAUF INC. FRUEHAUF INC.
7SMF5EJ20VB002166· 5622725 ME
2008 KENWORTH T6 Series
1XKAD49X88J236101· 1P02573 TX
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5321PT310848· 5659403 ME
2014 KENWORTH T680
1XKYD49X2EJ405474· 1P08663 TX
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321RBB46465· 5655784 ME
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5325RBB46467· 5655785 ME

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
9
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
JUAN CASTILLO
Operation
Interstate
Registered since
2000-07-12
Last MCS-150 update
2025-07-17
Census status
Active

Fleet: 9 trucks · 9 owned tractors · 10 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 VINs or officers with 39 other carriers — review the connections below as part of your vetting.

39
Connected carriers
7
Fleet-transfer links
1
Most shared VINs
32
Strong links
Possible reincarnation pattern: JC DYNAMIC MOVING CO (USDOT 602894, registered 1995) 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
EAGLE CONSTRUCTION GROUP
USDOT 2595635Inactive· HALEDON, NJ
Strong
Officer
11
GOLD CASTLE TRANSPORT INC
USDOT 4191259Active· LOS ANGELES, CA
Strong
Officer
12
H & H STEEL BUILDINGS LLC
USDOT 2725777Active· MOSES LAKE, WA
Strong
Officer
13
JC DYNAMIC MOVING CO
USDOT 602894Inactive· HIALEAH, FL
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

48 events
  1. 08/20/2025Insurance filed — TECHNOLOGY INSURANCE COMPANY, INC

    Liability (BIPD) — BMC-91X · policy ICSA0000001-01-174

  2. 08/18/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4356323-00

  3. 07/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2025)

  4. 07/17/2025MCS-150 update filed

    0.1M mi reported (2025)

  5. 06/29/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4356323-00

  6. 06/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2025)

  7. 05/19/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4356323-00

  8. 04/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2025)

  9. 03/20/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4356323-00

  10. 02/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2025)

  11. 02/12/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4356323-00

  12. 01/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2025)

  13. 12/19/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4356323-00

  14. 11/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2024)

  15. 10/01/2024Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA984972322

  16. 09/30/2024Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4356323-00

  17. 09/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2024)

  18. 08/08/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000990-00

  19. 07/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2024)

  20. 05/09/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000990-00

  21. 05/01/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000990-00

  22. 04/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2024)

  23. 03/12/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000990-00

  24. 02/23/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000990-00

  25. 02/14/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2024)

  26. 12/13/2023Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000990-00

  27. 12/06/2023Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000990-00

  28. 11/16/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2023)

  29. 08/08/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RTX22100428

  30. 07/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/09/2023)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2024-12-31
Last review
2024-07-30
📄

MCS-150 registration

Form date
2025-07-17
Reported mileage
97,000 mi (2025)

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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, 3:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.