CASTILLO EXPRESS 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
carolina castillo — 2 carriers: USDOT 4008308
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Feb 15, 2019
- Active now
- 2
- CASTILLO EXPRESS LLC· viewingUSDOT 32463671PU
- SECURED AUTO TRANSPORT LLCUSDOT 40083081PU
Affiliated entities· hover to preview