JCJORGE CASTILLO 74

JORGE 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

@pia-online.net — 20 carriers: USDOT 1441104USDOT 1943425USDOT 2328450USDOT 2339424USDOT 2440894USDOT 2835907USDOT 2858813USDOT 2866844

Shares a company officer with other carriers

jorge castillo — 24 carriers: USDOT 478629USDOT 1403060USDOT 1431480USDOT 1527725USDOT 1633096USDOT 1931292USDOT 2072570USDOT 2201551

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
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 43 related authorities · joined by email domain + officer

Authorities
43
Combined power
65
States
11
Oldest authority
Apr 9, 1992
Active now
25

Affiliated entities· hover to preview

JORGE CASTILLODCN TRANSPORT LLCCYNTHIA MERCADOBLVCK DIVMOND TRUCKING INCVIP TRANSPORTATION LLCJORGE CASTILLOJC LANDSCAPE & MASONRY INCVE-GA TRUCKING AND ROAD SERVICES LLC