CASTILLO VENTURES LLC
DBA: CASTILLO LOGISTICS
DOT# 4386109
MC# 1813139CARRIER
Trust Score
94 / 100
A Excellent
Components
Compliance · 40% 95
Safety · 35% 100
Insurance · 25% 85
No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Phone: (401) 632-5439
Email: juancx1991@gmail.com
Company Officers
JUAN CASTILLO
Business Info
D&B #: 0
HazMat: HazMat Carrier
Fleet
—
Power Units
2
Drivers
Authority
Status: ACTIVE
FMCSA add date: Mar 30, 2025
Common authority: Apr 24, 2026
Authority History (1)
| Authority Type | Action | Date |
|---|---|---|
| MOTOR PROPERTY COMMON CARRIER | GRANTED | Apr 24, 2026 |
Cargo Types
General FreightMotor Vehicles
Active Certifications
Property
MCS-150
Last updated: May 8, 2026
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| BLACK ROSE TRANSPORTATION LLC | 3603582 | 1224901 | HOUSTON, TX | INACTIVE | Officer |
| BMC TRANSPORTATION LLC | 4273449 | 1660007 | ORLANDO, FL | ACTIVE | Officer |
| CABO FREIGHT LLC | 4358239 | 1705010 | LAREDO, TX | INACTIVE | Officer |
| CASTILLO TRANSIT LLC | 2852048 | 1255915 | PINON HILLS, CA | ACTIVE | Officer |
| CASTILLO TRUCKING EMPIRE INC | 2979828 | 13667 | CHICAGO, IL | INACTIVE | Officer |
| CASTILLO XPRESS CORP | 892826 | 858933 | DALLAS, TX | ACTIVE | Officer |
| GOLD CASTLE TRANSPORT INC | 4191259 | 1615314 | LOS ANGELES, CA | ACTIVE | Officer |
| JC DYNAMIC MOVING CO. | 602894 | 291016 | HIALEAH, FL | INACTIVE | Officer |
| JCP TRANSPORTATION INC | 4260205 | 1652741 | PERTH AMBOY, NJ | ACTIVE | Officer |
| JUAN FRANCISCO CASTILLO ORNELAS DBA: 3 KINGS TRANSFER | 2913540 | — | NUEVO LAREDO, TA | ACTIVE | Officer |
| MIGUEL ARDON & JUAN CASTILLO DBA: THREE ANGELS TRUCKING | 1584042 | 586479 | BARSTOW, CA | INACTIVE | Officer |
| R&L TRANSPORT LLC | 3182927 | 1032050 | MONROE, WA | INACTIVE | Officer |
| T & J TRANSPORATION LLC | 3427148 | 1109410 | GLEN BURNIE, MD | INACTIVE | Officer |
| TRANSPORTADORA REME DE LA LAGUNA SA DE CV | 558468 | — | GOMEZ PALACIOS, DG | ACTIVE | Officer |
| TRISTAN POOLS LLC | 3712375 | 1303409 | CLAYTON, NC | INACTIVE | Officer |
| WIP TRANSPORTATION LLC | 2910431 | 980416 | HOUSTON, TX | INACTIVE | Officer |
Recent Changes
Identitycompany officer 1: JUAN CASTILLO → JUAN CASTILLOSep 5, 2026
Contactemail: JUANCX1991@GMAIL.COM → juancx1991@gmail.comAug 16, 2026
Identitycompany officer 1: JUAN CASTILLO → JUAN CASTILLOAug 16, 2026
Contactemail: → JUANCX1991@GMAIL.COMAug 14, 2026
Identitycompany officer 1: → JUAN CASTILLOAug 14, 2026
Safety
Out-of-Service Rates
Driver2 inspections
50.0%
6.3%
Carrier
National avg
Vehicle2 inspections
50.0%
22.9%
Carrier
National avg
Hazmat
No hazmat inspections
Overall2 inspections
100.0%
Carrier
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Unsafe Driving1
Driver Fitness1
Hours of Service2
Drug / Alcohol0
Vehicle Maintenance3
Insurance
$1,000,000
BIPD Coverage
—
Cargo Coverage
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | UNITED FINANCIAL CASUALTY COMPANY | CA871572428 | $1,000,000 | Apr 28, 2026 | — | 91X |
Insurance History (1)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | UNITED FINANCIAL CASUALTY COMPANY | ReplacedTERM/REPL | $750,000 | Apr 8, 2026 | Apr 28, 2026 |
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