CASTILLO XPRESS CORP 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.
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1479588USDOT 2996436USDOT 41208USDOT 2383931
Shares a company officer with other carriers
juan castillo — 31 carriers: USDOT 558468USDOT 602894USDOT 1300927USDOT 1583771USDOT 1796674USDOT 2020430USDOT 2039167USDOT 2062835
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)44
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C7KT263417 | 3 | 3 | 10/20/2023 | 06/03/2025 |
| 1XPXD49X7KD265776 | 2 | 5 | 06/01/2024 | 02/20/2026 |
| 3AKJGLBG7FSGJ0478 | 2 | 2 | 01/30/2024 | 11/14/2024 |
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
- CASTILLO XPRESS CORP· viewingUSDOT 8928269PU
- BMC TRANSPORTATION LLCUSDOT 42734496PU
- TRANSPORTADORA REME DE LA LAGUNA SA DE CVUSDOT 5584685PU
- JJ'S TRUCKING AND MATERIALS LLCUSDOT 30605414PU
- R&L TRANSPORT LLCUSDOT 31829273PU
- T & J TRANSPORATION LLCUSDOT 34271483PU
- SMITHS LANDSCAPING LLCUSDOT 25062883PU
- CASTILLO TRANSIT LLCUSDOT 28520482PU
- BLACK ROSE TRANSPORTATION LLCUSDOT 36035822PU
- WIP TRANSPORTATION LLCUSDOT 29104312PU
- JUAN CASTILLOUSDOT 17966741PU
- SANTO DOMINGO SHIPPINGUSDOT 20628351PU
- MONUMENTAL EXPRESSUSDOT 42204651PU
- CASTILLO FLOORING INCUSDOT 29792101PU
- H & H STEEL BUILDINGS LLCUSDOT 27257771PU
- TIERRA FLORAL DESIGN LTDUSDOT 13009271PU
- TRISTAN POOLS LLCUSDOT 37123751PU
- JC WELDING LLCUSDOT 44394821PU
- MARACAS TOWING SERVICEUSDOT 15837711PU
- EAGLE CONSTRUCTION GROUPUSDOT 25956351PU
- JUAN FRANCISCO CASTILLO ORNELASUSDOT 29135401PU
- GOLD CASTLE TRANSPORT INCUSDOT 41912591PU
- JC DYNAMIC MOVING COUSDOT 6028941PU
- CASTILLO TRUCKING LLCUSDOT 33364961PU
- CASTILLO TRUCKING EMPIRE INCUSDOT 29798281PU
- JUAN JESUS CASTILLOUSDOT 29102141PU
- JUAN JOSE CASTILLOUSDOT 20204301PU
- MARYANN TRANSPORTUSDOT 37242330PU
- JUAN CASTILLOUSDOT 20391670PU
- CABO FREIGHT LLCUSDOT 43582390PU
- CASTILLO VENTURES LLCUSDOT 43861090PU