FCFELIPE CASTILLO 50

FELIPE 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.

Shares a registration email domain with other carriers

@allquoteins.com — 30 carriers: USDOT 631204USDOT 681858USDOT 730641USDOT 849995USDOT 1356182USDOT 1395961USDOT 1564086USDOT 1606287

Shares a company officer with other carriers

felipe castillo — 3 carriers: USDOT 1675085USDOT 3038864

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 32 related authorities · joined by email domain + officer

Authorities
32
Combined power
40
States
3
Oldest authority
Feb 23, 1996
Active now
20

Affiliated entities· hover to preview

ADAN AVILESJOSE LUIS VITOLASIRVIN E GONZALEZPINON TRUCKING LLCBALDEMAR MUNOZ JRALEJANDRO V GUTIERREZFRANCISCO SERNAAIDA URBINA RAMIREZ