HERIBERTO CASTANEDA 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4195608Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)

Shares a company officer with other carriers

heriberto castaneda2 carriers: USDOT 2860440

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
1FUJAHCG52LG301794608/21/202304/28/2026
1M9L15728MC3433954609/28/202307/05/2025
3F8KT4022S10096412211/27/202404/28/2026
56EA53K2XGA0004032209/10/202404/20/2026
56EA53K2XFA0000442410/24/202402/03/2026
1XPHDB9X87D6834252401/31/202411/07/2025
1MT2P4326JH0246002201/31/202412/19/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
2
Oldest authority
Mar 2, 2016
Active now
1
  • HERIBERTO CASTANEDA· viewingUSDOT 2997635
    2PU
  • HCG TRUCK LLCUSDOT 2860440
    1PU

Affiliated entities· hover to preview