CESAR CASTILLO LLC
Risk score · full evidence · 72-hour access · No account required
Power Units
9
Drivers
10
Trailers
In full report
Annual Miles
In full report
Entity Type
N/A
MCS-150 Date
Jan 7, 2026
Risk Signals — CESAR CASTILLO LLC
Full risk analysis — historical patterns, fraud connections, financial signals — runs when you…
Authority for sale
No active listings detected…
Equipment for sale
No fleet VINs found on marketplaces…
Financial risk
Analyzed in the full report…
Fraud signals
Connection analysis in the full report…
Historical patterns
Pattern analysis runs when you unlock the report…
Recent activity
No adverse news in 90 days…
Unlock the full vetting report
Get the exact risk score, full analysis, and the specific evidence + sources behind every signal.
Counterparty Reports
Email-verified, moderated transaction reports from brokers, shippers, and carriers who worked with CESAR CASTILLO LLC.
No verified counterparty reports yet
Worked a load with CESAR CASTILLO LLC? Be the first to report how it went.
About CESAR CASTILLO LLC
César Castillo, LLC, founded in 1942, provides state-of-the-art distribution and logistics services to major pharmaceutical, medical devices, and consumer goods companies in Puerto Rico and the Caribbean. The company operates four distribution centers and one external warehouse, offering end-to-end solutions for receiving, storing, picking, packing, and delivering products. As Puerto Rico's largest logistics provider, they manage a portfolio of hundreds of bestselling brands and distribute a wide range of products including prescription drugs, health, beauty care, and animal health products.
Key Features
Service RegionsActive in 1 states
Full state-by-state operating volumes, inspection locations, and lane coverage analysis.
CSA Safety Scores5 BASICs
5 BASICs measured
Percentile rankings pending FMCSA publication — raw measures + violations available in the report.
Full BASIC percentiles, measure scores, BASIC + roadside alerts, and Acute Carrier flags from the latest FMCSA SMS snapshot.
Operating Authority
Common Authority
N/A
Contract Authority
N/A
Broker Authority
N/A
Insurance & Coverage
BIPD, cargo, and excess liability coverage amounts, policy history, and insurer names.
Contact Information
Physical Address
SECTOR LA MUDA R 1 KM 21 1 CARR 1
GUAYNABO, PR 00971
Cargo & Operations
Cargo Carried
Violations by Category17 total
Most common category
General Safety · 29% of violations
across 5 categories
Full violation breakdown by category, out-of-service rates, and historical trends over time.
Fleet Analytics8 trucks
Top manufacturers
Sample units
Full manufacturer, model, and model-year breakdown plus the VIN-level fleet roster.
Are you CESAR CASTILLO LLC?
Claim this profile to respond to reviews, keep your info current, and dispute inaccurate signals. Free forever.
Need more than a
one-off vetting report?
Unlimited vetting across every U.S. carrier, monitored continuously — with insurance, risk, contacts, and crash data built into your workflow.
Risk score · evidence · 72h access