Network & Fraud · Carrier profile · USDOT 2913004

CASTILLO CONSTRUCTION MATERIALS & EQUIPMENT LLC

FREEPORT, TX 82

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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 2162477

Shares a company officer with other carriers

francisco javier castillo — 4 carriers: USDOT 1892814USDOT 3266093USDOT 3290559

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
5C2BB32B7YM0026582403/11/202407/02/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
7
States
1
Oldest authority
May 22, 2009
Active now
2

Affiliated entities· hover to preview

G & Y GROUP INVESTMENTS LLCCASTILLO DEMO LLCFRANCISCO JAVIER CASTILLO