CASTLE FAMILY ENTERPRISE LLC
USDOT 3934248 • 489 GREENVILLE AVE, JOHNSTON, RI, 02919
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Property Broker | MC-1481315 | DISMISSED | Unknown | Unknown |
| Common Carrier | MC-1459148 | ACTIVE | Unknown | Feb 26, 2026 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA864932334 | ON FILE | Dec 31, 2025 | Mar 17, 2026 |
| PENNSYLVANIA MANUF. ASSOC. INS. | CARGO | 812201-9293770Y-CCR | ON FILE | Dec 5, 2022 | Dec 5, 2023 |
Insurance History (7 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA864932334 | CANCELLED | Oct 27, 2025 | Dec 31, 2025 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-181519-01 | CANCELLED | Jan 18, 2023 | Sep 15, 2023 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-181519-01 | CANCELLED | Jan 18, 2023 | Aug 18, 2023 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-181519-01 | REPLACED | Jan 18, 2023 | Jan 18, 2023 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-181519-01 | REPLACED | Jan 18, 2023 | Jan 18, 2023 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-181519-01 | CANCELLED | Jan 18, 2023 | Oct 12, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA00337837 | REPLACED | Sep 12, 2022 | Jan 18, 2023 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA864932334 | BIPD/Primary | Mar 17, 2026 | Mar 17, 2026 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA864932334 | BIPD/Primary | Dec 31, 2025 | Dec 31, 2025 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 812201-9293770Y-CCR | CARGO | Dec 5, 2023 | Dec 5, 2023 |
| CANCEL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-181519-01 | BIPD/Primary | Oct 12, 2023 | Oct 12, 2023 |
| TERM/CANCL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-181519-01 | BIPD/Primary | Sep 15, 2023 | Sep 15, 2023 |
| TERM/CANCL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-181519-01 | BIPD/Primary | Aug 18, 2023 | Aug 18, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA00337837 | BIPD/Primary | Jan 18, 2023 | Jan 18, 2023 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-181519-01 | BIPD/Primary | Jan 18, 2023 | Jan 18, 2023 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-181519-01 | BIPD/Primary | Jan 18, 2023 | Jan 18, 2023 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1459148 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (9 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1459148 | COMMON | INVOLUNTARY REVOCATION | Feb 18, 2026 | DISCONTINUED REVOCATION | Feb 26, 2026 |
| MC1459148 | COMMON | INVOLUNTARY REVOCATION | Dec 4, 2025 | DISCONTINUED REVOCATION | Dec 22, 2025 |
| MC1459148 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 13, 2025 | — | Unknown |
| MC1459148 | HOUSEHOLD GOODS COMMON CARRIER | REINSTATED | Nov 13, 2025 | — | Unknown |
| MC1459148 | COMMON | INVOLUNTARY REVOCATION | Aug 21, 2023 | DISCONTINUED REVOCATION | Aug 22, 2023 |
| MC1459148 | COMMON | INVOLUNTARY REVOCATION | Jul 24, 2023 | DISCONTINUED REVOCATION | Jul 27, 2023 |
| MC1459148 | HOUSEHOLD GOODS COMMON CARRIER | GRANTED | Dec 14, 2022 | REVOKED | Oct 18, 2023 |
| MC1481315 | HOUSEHOLD GOODS BROKER | DISMISSED | Nov 17, 2022 | — | Unknown |
| MC1459148 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 16, 2022 | REVOKED | Oct 18, 2023 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Sep 17, 2023 | New Entrant Revoked - Failure of Safety Audit | ACTIVE | Oct 20, 2025 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
8 states • 10 inspections
Violation Summary (23 violations from 10 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 4 | 0 | — | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 3 | 0 | — | Hours Of Service |
| FMCSR:396.5(b) | Fuel system leak | 3 | 3 | 7 | Vehicle Maintenance |
| FMCSR:393.47(a) | Brake chamber - cracked/broken | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 2 | 5 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:393.205C | Wheel fasteners loose and/or missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.30B2-ELDDFC24 | HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period. | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 1 | — | Driver Fitness |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:390.21T(b) | 390.21T(b) | 1 | 0 | — | General/Admin |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (10 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Apr 6, 2026 | 87501489 | Roadside | OK | Level 3 | FRHT TRUCK TRACTOR | 0 | — | No |
| Mar 18, 2026 | 87343235 | RATON PORT OF ENTRY | NM | Level 3 | HYTR SEMI-TRAILER | 0 | — | No |
| Mar 17, 2026 | 87310519 | JUNIPER BUTTE OR | OR | Level 1 | FREIGHTLIN TRUCK TRACTOR | 1 | 395.8A1-HOSP | Yes |
| Mar 6, 2026 | 87243036 | WABAUNSEE WEST M.C.I.S. #21W | KS | Level 3 | FREIG TRUCK TRACTOR | 0 | — | No |
| Feb 27, 2026 | 87189678 | RATON PORT OF ENTRY | NM | Level 3 | FRHT TRUCK TRACTOR | 0 | — | No |
| Feb 4, 2026 | 86966125 | SAN JON PORT OF ENTRY | NM | Level 2 | HYTR SEMI-TRAILER | 1 | 393.205C | No |
| Jan 20, 2026 | 86895806 | LISLE NY | NY | Level 3 | FREIGHTLIN TRUCK TRACTOR | 5 | 395.24, 395.30B2-ELDDFC24, 396.17C-PI | No |
| Sep 14, 2023 | 79754364 | I-4 SEFFNER SCALE-EAST | FL | Level 3 | FRHT STRAIGHT TRUCK | 0 | — | No |
| Jun 13, 2023 | 78899287 | Roadside | RI | Level 1 | FRHT STRAIGHT TRUCK | 9 | 396.9(d)(2), 391.41(a)(1), 393.9(a) | Yes |
| Apr 19, 2023 | 78407324 | ON I80 EB AT EXIT 97 | PA | Level 1 | FRHT STRAIGHT TRUCK | 7 | 396.5(b), 390.21T(b), 395.8(a)(1) | Yes |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records