BENJAMIN GOMEZ CASTILLO Affiliated Carriers & 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.
Last 12 months: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 558727USDOT 879093USDOT 883359USDOT 1624807USDOT 3338885Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 558727USDOT 879093USDOT 3132622USDOT 3338885USDOT 1146350USDOT 1745659USDOT 3886968USDOT 883359
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1M9L14529XC343178 | 5 | 5 | 11/21/2023 | 09/18/2025 |
| 1M9L145243C343499 | 4 | 4 | 09/29/2023 | 09/19/2025 |
| 1PLE04526DPL41110 | 3 | 3 | 10/02/2024 | 10/23/2025 |
| 1PLE04221NPF82560 | 3 | 4 | 09/20/2023 | 09/19/2025 |
| 1PLE04227NPF82580 | 2 | 5 | 09/11/2024 | 10/31/2025 |
| 1PLE042234PL53602 | 2 | 3 | 10/12/2024 | 09/17/2025 |
| 1PLE04224NPF82620 | 2 | 2 | 09/04/2024 | 09/17/2025 |
| 1PLE04529DPL41120 | 2 | 2 | 10/26/2023 | 09/15/2025 |