J & I Castillo Trucking L.L.C.: BIC vehicle safety or operation violation ($7,500 fine), Queens
J & I Castillo Trucking L.L.C.: BIC vehicle safety or operation violation ($7,500 fine), Queens. Its fine of 7,500 is top-decile (91st percentile of 652 records). Dated 17 days ago, it is in the active follow-up window. Score 90/100. As of 2026-11-04, from NYC Business Integrity Commission issued violations (data.cityofnewyork.us).
Data as of · Compiled by Zalwin from NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
fine: 7,500 · 91th percentile of 652 NycTradeWasteViolationPulse records · 3.0x the median
Free preview: all 8 published fields of this record are shown below. Locked: 83 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | J & I Castillo Trucking L.L.C. |
| Account type | Class 2 registrant (self-hauler) |
| Violation date | 2026-10-19 |
| Violation type | Vehicle safety or operation |
| Rules | 17 RCNY 7-02; 17 RCNY 7-03(f); 17 RCNY 7-05(c) |
| Fine | $7,500 |
| Disposition | Calendared |
| Borough | Queens |
| fine percentile | 91th of 652 (median 2,500, 3.0x median) |
| Peer records CSV (84 records) | 🔒 Click to unlock → |
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CSV columns: Account · Violation · Fine · Disposition · Borough · Date · official source URL
- Source agency: NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
- Record date: 2026-10-19
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Queens first): Top Set Trucking Corp. · Transcity W&S LLC · Sky Heights Construction Corp. · Ftm Trucking LLC · Guma Construction Corp. · Browse all by state and category →
LIVE PUBLIC DATA Source: NYC Business Integrity Commission issued violations (data.cityofnewyork.us) · Last refreshed: Wed, 04 Nov 2026 06:10:18 GMT
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Peer benchmark and outreach value: J & I Castillo Trucking L.L.C. and 84 Queens peers
- Queens NycTradeWasteViolationPulse records like this one: 84
- J & I Castillo Trucking L.L.C.'s fine: 91st percentile of 652 records
- Timing: Medium: dated in the last 30 days
- Estimated pipeline if you contact every Queens peer: $16,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
90 / 100 Score
- Vehicle-safety violation: fleet and driver fixes needed.
- Fine $7,500.
- Active hauler with a fleet.
- Cited in the last 30 days.
What is the NycTradeWasteViolationPulse record for J & I Castillo Trucking L.L.C.?
J & I Castillo Trucking L.L.C. (class 2 registrant (self-hauler)) was cited by the NYC Business Integrity Commission on 2026-10-19 in Queens for vehicle safety or operation, fine $7,500; disposition: Calendared.
How does J & I Castillo Trucking L.L.C. compare to other NycTradeWasteViolationPulse records?
This is a top-decile record: its fine of 7,500 is 3.0x the median of 2,500 across 652 records. It is 17 days old, still within a typical 45-day follow-up window. Its Score of 90/100 puts it among the stronger signals in this feed.
J & I Castillo Trucking L.L.C. vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date | Compare |
|---|---|---|---|---|---|
| J & I Castillo Trucking L.L.C. | Queens | 7,500 | 91st | 2026-10-19 | This record |
| Guma Construction Corp. | Queens | 6,750 | 87th | 2026-10-27 | Compare J & I Castillo Trucking L.L.C. vs Guma Construction Corp. → |
| Tri State Dismantling Corp. | Brooklyn | 5,000 | 83rd | 2026-10-19 | View record → |
| Prestige Industry Corp. | Manhattan | 5,000 | 83rd | 2026-10-14 | View record → |
Related records
- Guma Construction Corp.
- High Point Construction Group Corp.
- Top Set Trucking Corp.
- Tri State Dismantling Corp.
- Prestige Industry Corp.
- Planet Waste Services LLC
- East Coast Environmental Restoration Inc.
- The Brooklyn Union Gas Company
- Innercity Recycling Inc.
- Makabad Corp.
- Apache Environmental & Development LLC
- Valiant Contracting LLC
NycTradeWasteViolationPulse: Vehicle safety or operation NycTradeWasteViolationPulse: Class 2 registrant (self-hauler) NycTradeWasteViolationPulse: Queens
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From NYC Business Integrity Commission issued-violation data. A violation is a charge heard at OATH; it is not a finding of fault unless the disposition says so, and fines shown may be settlement amounts. Only accounts whose names carry a legal-entity form are shown. Verify with BIC.