CASTRO LOGISTICS 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4070860USDOT 4220407Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 4070860USDOT 4220407USDOT 323903USDOT 3693240USDOT 3153133USDOT 3702805
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C3MR731630 | 3 | 3 | 08/11/2025 | 03/25/2026 |
| 1XKYDP9X0KJ278835 | 2 | 4 | 09/25/2024 | 05/03/2026 |
| 1GR1A0624SD627568 | 2 | 2 | 04/01/2025 | 07/25/2025 |
| 3H3V532K6SS006567 | 2 | 2 | 01/30/2025 | 05/09/2025 |
| 3AKJGLDR5GSGV6889 | 2 | 3 | 08/09/2023 | 01/30/2025 |
| 3H3V532C4KR211370 | 2 | 2 | 08/05/2024 | 10/17/2024 |