Carrier profile · USDOT 4386109 · MC-1813139 · Updated Jun 13, 2026

CASTILLO VENTURES LLC

DBA CASTILLO LOGISTICS

0 power unitsPROVIDENCE, RI50/100
CARRIER ACTIVEMC-1813139 ACTIVEHAZMAT
Verified linksFMCSA SAFER

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.

Shares a company officer with other carriers

juan castillo — 31 carriers: USDOT 558468USDOT 602894USDOT 892826USDOT 1300927USDOT 1583771USDOT 1796674USDOT 2020430USDOT 2039167

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 31 related authorities · joined by officer

Authorities
31
Combined power
56
States
17
Oldest authority
Apr 8, 1994
Active now
15

Affiliated entities· hover to preview

CASTILLO XPRESS CORPBMC TRANSPORTATION LLCTRANSPORTADORA REME DE LA LAGUNA SA DE CVJJ'S TRUCKING AND MATERIALS LLCR&L TRANSPORT LLCT & J TRANSPORATION LLCSMITHS LANDSCAPING LLCCASTILLO TRANSIT LLC