CELEDONIO CASTILLO BENAVIDES Affiliated Carriers & 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: 49 trucks also ran under 26 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2859862USDOT 2906313USDOT 4126629USDOT 4367200USDOT 1863014USDOT 2638019USDOT 1068471USDOT 3280611Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (82 trucks · 49 carriers)
Across all inspections on record: USDOT 1068471USDOT 2205113USDOT 3883954USDOT 4183527USDOT 4292557USDOT 1863014USDOT 2512187USDOT 3280611
Shares a registration email domain with other carriers
@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)3131
Shared w/ other carriers100100
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 893TFM14197 | 9 | 12 | 09/11/2023 | 04/06/2026 |
| 3EL4NMS40L6000820 | 9 | 22 | 08/07/2023 | 01/28/2026 |
| 3S91A362941001509 | 8 | 10 | 02/20/2024 | 06/03/2026 |
| 3A9A43727KA221294 | 8 | 11 | 08/07/2023 | 05/20/2026 |
| 3R9P43445DM001659 | 8 | 15 | 07/06/2023 | 05/15/2026 |
| 3K9A33726MA009043 | 8 | 17 | 07/11/2023 | 04/29/2026 |
| 3K9A33728MA009044 | 8 | 16 | 11/08/2023 | 04/23/2026 |
| 3R9L424459M001225 | 8 | 13 | 07/25/2023 | 04/16/2026 |
| 3R9RA2144E1165021 | 8 | 15 | 08/03/2023 | 04/16/2026 |
| 3T6TA32299C000113 | 7 | 13 | 09/06/2024 | 06/10/2026 |
| 3K9A3372XMA009031 | 7 | 12 | 07/05/2023 | 06/03/2026 |
| 3T9TA303XFC108203 | 7 | 16 | 07/20/2023 | 06/01/2026 |
| 3ELDDMS56L6003040 | 7 | 22 | 06/16/2023 | 05/20/2026 |
| 3A9TE305941019084 | 7 | 16 | 06/12/2023 | 05/06/2026 |
| 3S9VA2855EV007028 | 7 | 17 | 07/25/2023 | 04/06/2026 |
| 3AWT335277X584016 | 7 | 13 | 06/16/2023 | 03/04/2026 |
| 3R9P423542M001539 | 7 | 13 | 01/17/2024 | 01/23/2026 |
| 3S91A403621001391 | 7 | 10 | 07/10/2024 | 10/22/2025 |
| 3K9A33728MA009030 | 6 | 15 | 01/29/2024 | 06/03/2026 |
| 3A9A44230HA221104 | 6 | 8 | 12/18/2023 | 06/03/2026 |
| 3E9T372A0RT063165 | 6 | 12 | 07/26/2024 | 06/02/2026 |
| 3R9P4344XDM001656 | 6 | 16 | 07/05/2023 | 06/02/2026 |
| 3EL4YN323K6004336 | 6 | 13 | 07/26/2023 | 06/02/2026 |
| 3R9RA2146F1165023 | 6 | 11 | 09/15/2023 | 04/22/2026 |
| 3R9A42356DM001485 | 6 | 11 | 08/11/2023 | 04/08/2026 |
| 3A9A43720KA221329 | 6 | 15 | 10/10/2023 | 03/24/2026 |
| 3EL4NMS42L6000821 | 6 | 15 | 07/17/2023 | 02/13/2026 |
| 3R9P42347DM001562 | 6 | 11 | 06/26/2023 | 10/01/2025 |
| 3T9TA3032FC108177 | 5 | 22 | 06/26/2023 | 06/08/2026 |
| 3T9CA09B0DC200166 | 5 | 18 | 07/06/2023 | 05/06/2026 |
| 3R9A42358DM001486 | 5 | 10 | 04/16/2024 | 05/06/2026 |
| 3T9CA09B9EC200202 | 5 | 16 | 11/02/2023 | 05/06/2026 |
| 3R9P42352HM001435 | 5 | 17 | 02/01/2024 | 05/05/2026 |
| 3T9CF09B3KC200225 | 5 | 13 | 07/11/2023 | 04/27/2026 |
| 3S91A402451001529 | 5 | 9 | 02/05/2024 | 04/15/2026 |
| 3R9P43440AM001693 | 5 | 18 | 06/21/2023 | 04/07/2026 |
| 3R9P43440EM001134 | 5 | 12 | 03/01/2024 | 03/24/2026 |
| 3L9DLB407BX015294 | 5 | 15 | 06/20/2023 | 03/13/2026 |
| 3R9L434446M001749 | 5 | 12 | 07/20/2023 | 03/05/2026 |
| 3R9P4344X7M001418 | 5 | 10 | 06/29/2023 | 02/24/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 245 related authorities · joined by email domain
- Authorities
- 245
- Combined power
- 905
- States
- 13
- Oldest authority
- Jul 7, 1997
- Active now
- 160
- CELEDONIO CASTILLO BENAVIDES· viewingUSDOT 20308335PU
- RUBEN CARLOS TREVINO SANCHEZUSDOT 164968938PU
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- ROBERTO CARLOS ALVAREZ MARTINEZUSDOT 328259420PU
- AUTO LINEAS RTG SA DE CVUSDOT 69674919PU
- ENERFREIGHTS SA DE CVUSDOT 370626615PU
- LEONEL GUADALUPE JIMENEZ PEREZUSDOT 328507614PU
- DISTRIBUIDORA RCJC SA DE CVUSDOT 377925513PU
- TRANSPORTES HOGAR SA DE CVUSDOT 412302111PU
- LUIS ALBERTO MELENDEZ MACIELUSDOT 374782211PU
- PETROLIFEROS LEON SA DE CVUSDOT 370629410PU
- AUTO TRANSPORTES ROJO S A DE C VUSDOT 316273510PU
- TRACTO LINEAS REGIAS SA DE CVUSDOT 377824810PU
- CESAR RODRIGUEZ VALLEJOUSDOT 251218710PU
- EDNA LORENA ALEGRIA CASTILLOUSDOT 404648110PU
- JOSE LUIS DELGADO CASTILLOUSDOT 106475710PU
- EDNA LIZETH GARZA ALEGRIAUSDOT 229066210PU
- MIGUEL NAVAR GUERREROUSDOT 10497469PU
- JORGE LUIS TORRES ALVAREZUSDOT 36933749PU
- ALDO GRACIEL BELLO DEL ANGELUSDOT 28598628PU
- HERMINIO PEREZ ESTRADAUSDOT 10584188PU
- ISIDRA FUENTES LUITONUSDOT 10442368PU
- AMADO CABALLERO RAMIREZUSDOT 11911668PU
- LOGICE CORP SA DE CVUSDOT 36934017PU
- TRANSPORTES ENERGETICOS NORESTE SA DE CVUSDOT 40421437PU
- ADRIANA DE LEON AMAROUSDOT 21176097PU
- ROSA EMEYDI LARA NAJERAUSDOT 29063137PU
- MATAMOROS CARGO SA DE CVUSDOT 8688067PU
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- JOSE ALEJANDRO TORRES VELAZQUEZUSDOT 22934904PU
- MARIA GUADALUPE RUIZ VALLEUSDOT 37376714PU
- TRANSPORTES LOZOYA GARZA SA DE CVUSDOT 38950304PU
- ACN TRANSPORT SA DE CVUSDOT 30104744PU
- JULIA MUNOZ LOPEZUSDOT 10056244PU
- AUTOTRANSPORTES CAREL S DE R L DE CVUSDOT 40026314PU
- ERNESTO ULISES GUZMAN PASSEMENTUSDOT 11619174PU
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- LAURO DE LA FUENTE ROJASUSDOT 34883834PU
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- TRANSCAJ SA DE CVUSDOT 36410392PU
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- 2PU
- MARTIN ROQUE TEJADAUSDOT 42472612PU
- YADIRA GONZALEZ RANGELUSDOT 30035052PU
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- EDNA YANETH HINOJOSA ALVAREZUSDOT 34066982PU
- MIRNA MAGALI CHAPA MARTINEZUSDOT 39914522PU
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- MIGUEL ANGEL LOPEZ GALLARDOUSDOT 42472572PU
- TRANSPORTES FIGA S DE RL DE CVUSDOT 35682862PU
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- ERIKA VALERIA REYNUA LONGORIAUSDOT 30745762PU
- SILVIA RUIZ RODRIGUEZUSDOT 28179212PU
- EVERARDO BARRERA JIMENEZUSDOT 34884542PU
- HECTOR RODRIGUEZ ORTIZUSDOT 33144382PU
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- ADOLFO DE LEON ZUNIGAUSDOT 42925822PU
- KAWAC CONSTRUCCIONES SA DE CVUSDOT 33421852PU
- PISRES DE MEXICO SA DE CVUSDOT 42421342PU
- ABRAHAM REYES LUCIOUSDOT 27845692PU
- SERVICIOS Y SUMINISTROS PERU S DE RL DE CVUSDOT 42551002PU
- SANDRA AMALIA MEDINA ROCHAUSDOT 25139192PU
- IRIS ZORAINA ALVAREZ DELGADOUSDOT 32872982PU
- ANGEL GUADALUPE NUNEZ RODRIGUEZUSDOT 41601222PU
- OMAR GARCIAUSDOT 10891682PU
- RENE ROSEMBAUN CARREONUSDOT 11979802PU
- JOSE RAMON MONTOYA VELAZQUEZUSDOT 15392762PU
- LUIS ANTONIO ALVAREZ CORTEZUSDOT 35367032PU
- LUIS ALBERTO RIVERA GARCIAUSDOT 11731912PU
- AUTO TRANSPORTES DAMALUM SA DE CVUSDOT 21259832PU
- RODRIGO ZUNIGA CISNEROSUSDOT 10662082PU
- KARLA ITZEL RUBIO REYESUSDOT 32066352PU
- KARINA ANDREA TORRES REYESUSDOT 41607342PU
- FRANCISCO CERDA PINEDAUSDOT 32763942PU
- 2PU
- JORGE RUIZ ALCOCERUSDOT 29697542PU
- ZEFERINO BARBOSA GARCIAUSDOT 30178222PU
- ZOCHIL JUDITH VAZQUEZ VALDEZUSDOT 23430492PU
- GEMMA AZTRID CUEVAS PUENTEUSDOT 32474892PU
- EMMANUEL LEAL MANCHAUSDOT 12090322PU
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- JUAN FELIPE AGUIRRE LIMAUSDOT 21104292PU
- MARTE CLEMENTE GUEVARA ROMOUSDOT 42947042PU
- NORA ALEYDA ALVARADO BARRIENTOSUSDOT 28802512PU
- NESTOR ELEUTERIO AGUILAR DE LA FUENTEUSDOT 37896432PU
- DIANA LIZZETH MARTINEZ HERNANDEZUSDOT 28874952PU
- CARLOS ANTONIO PAZARAN BENAVIDESUSDOT 35403432PU
- DIANA MAGALI CRUZ ROJASUSDOT 42214221PU
- MIGUEL RAMIREZ ROMEROUSDOT 31677241PU
- MARIA ANGELA PLANCARTE ARREOLAUSDOT 35979521PU
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- RICARDO RODRIGUEZ GALVANUSDOT 37570841PU
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- EDILBERTO HERNANDEZ GUZMANUSDOT 10884921PU
- LAURA IVETTE NAVA RODRIGUEZUSDOT 36933011PU
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- HORACIO HURTADO HERNANDEZUSDOT 7905821PU
- GERARDO MARINUSDOT 27950071PU
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- ISMAEL PENA GONZALEZUSDOT 11759031PU
- FERNANDO PEREZ BENAVIDESUSDOT 35988611PU
- GERARDO GONZALEZ ELIZONDOUSDOT 34126641PU
- JULIO CESAR SANCHEZ RODRIGUEZUSDOT 21642451PU
- BALDEMAR ROBLEDO RAMIREZUSDOT 27813441PU
- MARIO ALBERTO CABALLERO MENDEZUSDOT 23861251PU
- HECTOR OSVALDO LOPEZ RODRIGUEZUSDOT 31656071PU
- ROLANDO ACOSTA MENDEZUSDOT 34081651PU
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- EVERARDO SANDOVAL LONGORIAUSDOT 11686431PU
- JOSE SANCHEZ GONZALEZUSDOT 29063061PU
- HECTOR MANUEL GALVAN BADILLOUSDOT 42174831PU
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- JOEL ROBLES VALDEZUSDOT 37896171PU
- ISIDRO BOTELLO FLORESUSDOT 10995911PU
- DORA ALICIA LOPEZ GRANDEUSDOT 22644871PU
- GRUAS DEL BRAVO SA DE CVUSDOT 41343101PU
- JAVIER IBARRA MENDOZAUSDOT 31471821PU