CASTELO LOGISTICS SA DE CV

USDOT 2577501 Active AUTHORIZED FOR HIRE Company officer: RICARDO DIAZ MIRANDA General Freight Metal Sheets / Coils / Rolls Building Materials Machinery / Large Objects Based in MATAMOROS, TA Grade C · 60
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Review these
  • No BIPD/Primary row in our insurance history Verify live coverage on FMCSA L&I before tendering.
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • BOC-3 process agent on file Carrier Details →
Company officer: RICARDO DIAZ MIRANDA
Cargo: General Freight, Metal Sheets / Coils / Rolls, Building Materials, Machinery / Large Objects
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — CASTELO LOGISTICS SA DE CV (USDOT 2577501)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Officer(s): RICARDO DIAZ MIRANDA (Company officer)

Blockers:
  (none)

Cautions:
  • No BIPD/Primary row in our insurance history — Verify live coverage on FMCSA L&I before tendering.
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • BOC-3 process agent on file — Carrier

Source: https://truckcodex.com/usdot/2577501/
As of: Jul 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade C

Composite of 4/5 scored components (mean 60/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 80% · 4/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
No BIPD history · 25/100

No BIPD/Primary row in our insurance history for this USDOT.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 0.9% vs peer median 0% (worse). Vehicle OOS 15.5% vs peer median 14.3% (worse). n=48465 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

No BIPD/Primary in data

BOC-3 agent

Carrier

Company profile

Company details
USDOT 2577501
In FMCSA records since Feb 4, 2015 (~11y)
MC / docket MX902009
Company officer RICARDO DIAZ MIRANDA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Building Materials, Machinery / Large Objects
Fleet size 20 units
Drivers 20
Annual mileage 58,749 mi
Contact & address
Physical
CARRET VICTORIA-MATAMOROS
MATAMOROS, TA 87394
Mailing
10321 KEYSTONE DRIVE
PHARR, TX 78577
Registration & safety rating
USDOT 2577501
In FMCSA records since Feb 4, 2015 (~11y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 58,749 mi
vs. National Average
Vehicle OOS Rate 15.5% vs 23.4% -7.9 pts
Driver OOS Rate 0.9% vs 6.7% -5.8 pts
Violations per Inspection 1.99 vs 1.80 +0.19
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 20 0 0
Trailers 20 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 343 inspections →
Driver Vehicle Hazmat
Inspections 202 202 0
OOS inspections 3 29 0
OOS percentage 1.49% 14.36%
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
20
Drivers
20
Inspections
343
FMCSA roadside history on file
OOS Rate (peak)
15.5%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

CASTELO LOGISTICS SA DE CV is a motor carrier based in MATAMOROS, TA, registered with the FMCSA under USDOT 2577501. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 20 power units and 20 drivers, with 343 roadside inspections on file and a peak out-of-service rate of 15.5%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

CASTELO LOGISTICS SA DE CV is a mid-sized fleet, operating 20 power units and 20 drivers, based in Matamoros, TA. Across 216 roadside inspections in the last 24 months, the fleet recorded a 12.5% out-of-service rate, with no reportable crashes on file. Operating authority is active for for hire.

Inspection profile

216 roadside inspections over the last 24 months, up 93% versus the prior 24 months, concentrated in TX (179) and US (37), with Level 2 inspections the most common.

Violation profile

12.5% out-of-service rate; led by Vehicle Maintenance (78.1% of violations); top code 392.2W (Operating a CMV while ill or fatigued) cited 46 times.

Fleet profile

The fleet comprises 20 power units (mid-sized fleet) and 20 drivers; Utility, International, and Inte are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 15.5% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 48,465 ACTIVE carriers operating 10–30 power units (±50% of this carrier's 20 unit fleet).

This carrier — Driver OOS
0.9%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 48,465 same-size peers
Verdict
Riskier than peers
Delta +0.9 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
15.5%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 48,465 same-size peers
Verdict
Riskier than peers
Delta +1.2 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-07

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 160 18 11.3% Jul 14, 2026
US (US) 42 13 31.0% Jul 21, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Utility 205
International 197
Inte 100
Freightliner 18
Utbc 18
Intr 5
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 20 0.50 1 Jul 20, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 20, 2026
Hours of Service 0 0.00 0 Jul 20, 2026
Unsafe Driving 0 0.00 0 Jul 20, 2026
Vehicle Maintenance 121 8.46 8 Jul 20, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (343 rows) View all 343 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88474622 Jul 21, 2026 US 2
INTERNATIONAL TRUCK TRACTOR
1 393.9A-LBL No
88434296 Jul 14, 2026 TX 1
INTERNATIONAL TRUCK TRACTOR
4 383.23A2, 393.83G, 396.5B-HWSLIW Yes
88243260 Jun 23, 2026 TX 1
INTERNATIONAL TRUCK TRACTOR
2 393.209D, 391.11B2-Z Yes
88121228 Jun 9, 2026 TX 1
FREIGHTLINER TRUCK TRACTOR
6 393.9H, 393.9, 393.13C3 No
88032737 Jun 1, 2026 TX 1
INTERNATIONAL TRUCK TRACTOR
9 393.9TS, 393.75A3, 396.3A1B Yes
87995300 May 27, 2026 TX 3
INTERNATIONAL TRUCK TRACTOR
4 392.2W No
87966488 May 27, 2026 US 3
INTERNATIONAL TRUCK TRACTOR
0 No
87966284 May 27, 2026 US 3
INTERNATIONAL TRUCK TRACTOR
0 No
87971891 May 26, 2026 TX 1
INTERNATIONAL TRUCK TRACTOR
3 393.75C, 393.45DLPC, 393.67 No
87927976 May 20, 2026 TX 2
INTERNATIONAL TRUCK TRACTOR
4 393.9, 393.11TU, 393.83G No
87869511 May 13, 2026 TX 3
INTERNATIONAL TRUCK TRACTOR
0 No
87809930 May 11, 2026 US 1
INTERNATIONAL TRUCK TRACTOR
5 396.5B-L, 393.78A-WS, 393.55E-B No
87791932 May 7, 2026 US 3
INTERNATIONAL TRUCK TRACTOR
0 No
87699700 Apr 28, 2026 US 1 PHARR TX
INTERNATIONAL TRUCK TRACTOR
6 75A3-TAOL, 9A-LSLI, 9A-LRLI Yes
87678641 Apr 24, 2026 US 1 PHARR TX
INTERNATIONAL TRUCK TRACTOR
3 209D-STPAL, 5B-L, 3A1-BALAC Yes
87610153 Apr 13, 2026 TX 2 6909 FM2557
INTERNATIONAL TRUCK TRACTOR
2 11, 11B2-Z No
87492089 Apr 3, 2026 US 1 PHARR TX
INTERNATIONAL TRUCK TRACTOR
7 No
87487307 Mar 31, 2026 TX 2 JACKSON RD
INTERNATIONAL TRUCK TRACTOR
2 393.9, 396.5B No
87468188 Mar 30, 2026 TX 2 US 281
INTERNATIONAL TRUCK TRACTOR
3 393.83G, 393.78, 393.60C Yes
87442822 Mar 25, 2026 TX 1 PHARR POE
INTERNATIONAL TRUCK TRACTOR
7 396.3A1DSYE, 393.55D3, 393.78 Yes
87340646 Mar 20, 2026 US 3 PHARR TX
INTERNATIONAL TRUCK TRACTOR
1 391.11B2-Z No
87321781 Mar 18, 2026 US 1 PHARR TX
INTERNATIONAL TRUCK TRACTOR
3 393.83G-ELDC, 393.55E-B, 396.3A1-ALBV Yes
87424088 Mar 17, 2026 TX 2 tx-coma-street-/-spur-1
INTERNATIONAL TRUCK TRACTOR
0 No
87397933 Mar 13, 2026 TX 1 PHARR POE
INTERNATIONAL TRUCK TRACTOR
5 393.11UR, 396.3A1, 396.5B No
87304054 Mar 11, 2026 TX 3 PHARR POE
INTERNATIONAL TRUCK TRACTOR
2 392.2W No
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 10, 2015
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 62 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 38 0
393.9 Inoperable Required Lamp Vehicle Maintenance 28 1
393.83(g) Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment. Vehicle Maintenance 23 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 23 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 20 0
393.9(a) Inoperable required lamps Vehicle Maintenance 19 3
393.79 Defroster/Defogger - Inoperative or defective. Vehicle Maintenance 18 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 16 3
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 15 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Process Agent (BOC-3)
  • Carrier
    BOC-3 process agent · 18,702 carriers served
Carrier Records
Discover
Explainers

How to verify CASTELO LOGISTICS SA DE CV

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about CASTELO LOGISTICS SA DE CV

Is CASTELO LOGISTICS SA DE CV an active motor carrier?
Yes. CASTELO LOGISTICS SA DE CV is registered with the FMCSA under USDOT 2577501 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is CASTELO LOGISTICS SA DE CV's safety rating?
CASTELO LOGISTICS SA DE CV is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has CASTELO LOGISTICS SA DE CV had?
343 roadside inspections are on file for CASTELO LOGISTICS SA DE CV in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is CASTELO LOGISTICS SA DE CV's out-of-service rate?
CASTELO LOGISTICS SA DE CV's peak out-of-service rate is 15.5% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is CASTELO LOGISTICS SA DE CV based?
CASTELO LOGISTICS SA DE CV reports its physical address to the FMCSA as CARRET VICTORIA-MATAMOROS, MATAMOROS, Tamaulipas (Mexico) 87394. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does CASTELO LOGISTICS SA DE CV have valid operating authority?
Yes. CASTELO LOGISTICS SA DE CV holds 1 active FMCSA operating authority (MX902009). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does CASTELO LOGISTICS SA DE CV operate?
CASTELO LOGISTICS SA DE CV self-reports 20 power units and 20 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has CASTELO LOGISTICS SA DE CV had any crashes?
No FMCSA-reportable crashes are on file for CASTELO LOGISTICS SA DE CV. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.