Network & Fraud · Carrier profile · USDOT 2670291
ANDRES CASTILLO
POMONA, CA 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
andres castillo — 7 carriers: USDOT 1168255USDOT 2854284USDOT 2909865USDOT 3069446USDOT 3113706USDOT 3904197
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 7
- States
- 4
- Oldest authority
- Sep 13, 2003
- Active now
- 5
- ANDRES CASTILLO· viewingUSDOT 26702911PU
- ANDRES CASTILLOUSDOT 29098652PU
- ANDRES CASTILLOUSDOT 31137061PU
- NRI USA LLCUSDOT 30694461PU
- CASTILLOS TOWING LLCUSDOT 39041971PU
- DETERMINED TRANSPORT LOGISTICS SERVICESUSDOT 28542841PU
- NAVARRETE TRUCKING INCUSDOT 11682550PU
Affiliated entities· hover to preview