Network & Fraud · Carrier profile · USDOT 3071731

CARLOS CASTILLO

FORT WORTH, TX 56

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.

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 (7 trucks · 7 carriers)
Across all inspections on record: USDOT 2368914USDOT 3330242USDOT 3853627USDOT 2429118USDOT 3089943USDOT 4068451USDOT 3016400

Shares a registration email domain with other carriers

@gma. — 96 carriers: USDOT 1719944USDOT 1997397USDOT 2411320USDOT 2434658USDOT 2480921USDOT 2500134USDOT 2500257USDOT 2554807

Shares a company officer with other carriers

carlos castillo — 55 carriers: USDOT 852831USDOT 1013514USDOT 1375033USDOT 1553248USDOT 1589195USDOT 1635870USDOT 1661957USDOT 1769257

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers7

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D5JL0730904409/28/202311/25/2025
1UYFS2488YA0164063602/26/202412/22/2025
1UYVS2538GU6248092312/12/202305/22/2026
1M1AW09Y5FM0456092211/17/202303/20/2026
1JJV532D8PL3781722210/30/202308/19/2025
1UYVS2539GU6170582211/21/202303/24/2025
1JJV532D1NL3479562206/21/202306/29/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 150 related authorities · joined by email domain + officer

Authorities
150
Combined power
257
States
29
Oldest authority
Feb 3, 2000
Active now
71

Affiliated entities· hover to preview

PACMAN TRUCKING INDUSTRIES LLCIMPACT TRANSPORTERS CORPMISSION COMPLETE TRANSPORT LLCDEEP SOUTH HAULING SERVICES LLCPALOMA MEXICAN FOODS CORPORATIONFINLEY INDUSTRIES LLCALFONSO RODRIGUEZ TRUCKING LLCCARRIER SMART TRANSPORT LLC