CLCASTLE LOGISTICS INC 50

CASTLE LOGISTICS INC 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2286106Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

samuel castillo — 9 carriers: USDOT 1194522USDOT 2052485USDOT 2486818USDOT 2644431USDOT 3248850USDOT 3591014USDOT 3612924USDOT 3736393

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)1
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9GH07N4250402208/13/202503/02/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
12
States
4
Oldest authority
Dec 16, 2003
Active now
4

Affiliated entities· hover to preview

EL CAMINO ROOFING CO INCSAMUEL CASTILLOSELI TRANSPORT LLCSAMUEL CASTILLOSAMUEL CASTILLOSAMUEL CASTILLOSAMUEL CASTILLOUSA MESSENGER CHARTERS LLC