Network & Fraud · Carrier profile · USDOT 3403003
CASTLE ENTERPRISES LLC
MONTE ALTO, TX 50
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
yvonne gonzalez — 3 carriers: USDOT 3749507USDOT 3767821
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 2
- Oldest authority
- Mar 2, 2020
- Active now
- 3
- CASTLE ENTERPRISES LLC· viewingUSDOT 34030033PU
- GROUP TRANSPORTATION CONSULTANT LLCUSDOT 37678211PU
- GROUP TRANSPORTATION CONSULTANT BUSINESS LLCUSDOT 37495071PU
Affiliated entities· hover to preview