CASTILLO TRANSPORTATION 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
michael castillo — 9 carriers: USDOT 1293592USDOT 1388349USDOT 1679326USDOT 2376179USDOT 3190193USDOT 3709456USDOT 4155588USDOT 4422380
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 37
- States
- 4
- Oldest authority
- Oct 8, 2004
- Active now
- 6
- CASTILLO TRANSPORTATION· viewingUSDOT 29639461PU
- SLATE ENERGY LLCUSDOT 237617920PU
- FIVE POINTS HOTSHOT LLCUSDOT 16793269PU
- MICHAEL E CASTILLOUSDOT 12935922PU
- M A CASTILLO CONSULTING LLCUSDOT 37094562PU
- MICHAEL CASTILLOUSDOT 31901932PU
- MC TRANSPORTATION LLCUSDOT 13883491PU
- INFINITY CHARTERS TRANSPORTATION LLCUSDOT 44223800PU
- MC TRUCKING SERVICESUSDOT 41555880PU