ANA MARIA CASTRO
DBA: CASTRO TRANSFER
DOT# 723706
MC# 463640CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Address
Contact
Phone: (956) 726-2504
Fax: (956) 795-0561
Company Officers
ANA MARIA CASTRO
Business Info
D&B #: 0
Fleet
4
Power Units
4
Drivers
Equipment Breakdown
Owned Tractors4
Authority
Status: —
FMCSA add date: Jan 9, 1998
Contract authority: Jul 29, 2003
Authority History (14)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 7, 2010 → Dec 30, 2010 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 7, 2009 → Dec 17, 2009 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 8, 2008 → Jan 6, 2009 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 3, 2008 → Mar 13, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 6, 2007 → Dec 27, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 5, 2007 → Jul 18, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 6, 2006 → Jan 2, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 6, 2005 → Dec 30, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 6, 2004 → Jan 3, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 4, 2004 → Nov 10, 2004 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 12, 2004 → Jan 15, 2004 |
| FOR HIRE EXEMPT PROPERTY | DISMISSED | Nov 24, 2003 |
| FOR HIRE PROPERTY | DISMISSED | Nov 24, 2003 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Jul 29, 2003 → Nov 1, 2011 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Jun 15, 2010
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| ENRIQUE RENE CASTRO SOLIS DBA: CASTRO TRANSFER | 1347336 | — | NUEVO LAREDO, TA | ACTIVE | Phone |
Recent Changes
Identitylegal name: ARMANDO A. CASTRO → ANA MARIA CASTROAug 23, 2026
Identitylegal name: ANA MARIA CASTRO → ARMANDO A. CASTROAug 21, 2026
Identitylegal name: ARMANDO A. CASTRO → ANA MARIA CASTROAug 21, 2026
Identitylegal name: ANA MARIA CASTRO → ARMANDO A. CASTROAug 20, 2026
Identitycompany officer 1: ANA MARIA CASTRO → ANA MARIA CASTROAug 20, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (17)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jan 3, 2011 | Jan 3, 2011 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 3, 2011 | Oct 26, 2011 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jan 3, 2011 | Jul 1, 2011 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 3, 2010 | Jan 3, 2011 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 3, 2009 | Jan 3, 2010 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jan 2, 2008 | Mar 30, 2008 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 2, 2008 | Jan 2, 2009 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jan 2, 2008 | Jan 2, 2008 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 2, 2007 | Jan 2, 2008 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jan 2, 2007 | Jan 2, 2007 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jan 2, 2007 | Aug 1, 2007 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 2, 2006 | Jan 2, 2007 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 2, 2005 | Jan 2, 2006 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jan 2, 2004 | Jan 2, 2004 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 2, 2004 | Jan 2, 2005 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jan 2, 2004 | Dec 1, 2004 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jul 3, 2003 | Jan 2, 2004 |
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