CASTILLO DE LEON LLC 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.
Shares a company officer with other carriers
omar castillo — 11 carriers: USDOT 1037514USDOT 1713032USDOT 1732128USDOT 1740059USDOT 1893842USDOT 2134021USDOT 2494608USDOT 4240748
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 20
- States
- 7
- Oldest authority
- Jun 26, 2002
- Active now
- 6
- CASTILLO DE LEON LLC· viewingUSDOT 41766241PU
- OMAR CASTILLOUSDOT 10375144PU
- TERRAZAS TRANSPORTUSDOT 21340213PU
- OMAR CASTILLOUSDOT 17130323PU
- SKY GLOBAL LLCUSDOT 18938422PU
- THE CASTILLO GROUP LLCUSDOT 17400592PU
- SOUTHWESTERN FREIGHT LLCUSDOT 17321281PU
- CASTILLO TRUCKING LLCUSDOT 43109641PU
- CASTILLO TRANSPORT LLCUSDOT 42407481PU
- CASTLE TRANSPORT & LOGISTICS LLCUSDOT 45631561PU
- EVERGREEN CARRIER'S LLCUSDOT 24946081PU
Affiliated entities· hover to preview