ANDRES CASTILLO Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4086125USDOT 759535
Shares a company officer with other carriers
andres castillo — 7 carriers: USDOT 1168255USDOT 2670291USDOT 2854284USDOT 3069446USDOT 3113706USDOT 3904197
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJBBCK47LV79423 | 2 | 7 | 09/07/2023 | 02/03/2026 |
| 1UYVS25318G321144 | 2 | 3 | 09/06/2023 | 08/07/2024 |
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 29098652PU
- ANDRES CASTILLOUSDOT 31137061PU
- NRI USA LLCUSDOT 30694461PU
- ANDRES CASTILLOUSDOT 26702911PU
- CASTILLOS TOWING LLCUSDOT 39041971PU
- DETERMINED TRANSPORT LOGISTICS SERVICESUSDOT 28542841PU
- NAVARRETE TRUCKING INCUSDOT 11682550PU
Affiliated entities· hover to preview