DANIEL CASTILLO 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 · 3 carriers)
Across all inspections on record: USDOT 1768817USDOT 3112366USDOT 4063345

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FUBA6CKX5LV371412308/30/202304/21/2026
1W1MAF1A99A2518022410/06/202312/26/2025
1TDH42229HB1549352308/30/202311/26/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 23 related authorities · joined by officer

Authorities
23
Combined power
47
States
11
Oldest authority
Feb 4, 1999
Active now
13