FIVE POINTS TRADING CORP 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.
Shares a company officer with other carriers
luis castillo — 30 carriers: USDOT 996058USDOT 1180739USDOT 1431954USDOT 1448694USDOT 1481812USDOT 1654483USDOT 1855547USDOT 1901341
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 30 related authorities · joined by officer
- Authorities
- 30
- Combined power
- 82
- States
- 14
- Oldest authority
- Dec 31, 2001
- Active now
- 18
- FIVE POINTS TRADING CORP· viewingUSDOT 36140712PU
- POWERCOMM CONSTRUCTION INCUSDOT 99605825PU
- T REX LOGISTIX LLCUSDOT 37616839PU
- ABYL XPRESS INCUSDOT 42209458PU
- BEELINE TRUCKING SERVICES LLCUSDOT 30778118PU
- VIOLETA LOGISTICS LLCUSDOT 39564986PU
- CASMARC EXPRESS LLCUSDOT 30625113PU
- L N J TRANSPORTATION LLCUSDOT 42749553PU
- TRUCK CASTILLO LLCUSDOT 38573402PU
- CASTILLO LLCUSDOT 30951202PU
- MIAKAKU TOWING CORPUSDOT 28895721PU
- LUIS CASTILLOUSDOT 18555471PU
- CASTILLO RENOVATIONS LLCUSDOT 35988031PU
- LUIS CASTILLOUSDOT 27478121PU
- A CASTILLO TRUCKING LLCUSDOT 31734851PU
- LUIS ARTURO CASTILLO DIAZUSDOT 39080311PU
- LUIS CASTILLOUSDOT 14486941PU
- LUIS D GONZALES CASTILLOUSDOT 14818121PU
- LUIS A CASTILLOUSDOT 16544831PU
- RACER LOGISTICS LLCUSDOT 45345351PU
- GIGI TRUCKING LLCUSDOT 25370321PU
- CASTILLO MOVING AND RENTALS LLCUSDOT 39894981PU
- EVELU TRUCKING LLCUSDOT 42663661PU
- LUIS CASTILLOUSDOT 21360761PU
- NIPPI TOUR LLCUSDOT 14319540PU
- LUIS E CASTILLOUSDOT 11807390PU
- CHIVA EXPRESS LLCUSDOT 41552810PU
- LUIS CASTILLOUSDOT 26630690PU
- T-REX LOGISTIX LLCUSDOT 35474580PU
- LUIS CASTILLOUSDOT 19013410PU