JLJOSE LUIS CASTILLO 50

JOSE LUIS 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4244571

Shares a registration email domain with other carriers

@northins.com — 31 carriers: USDOT 1997049USDOT 2163515USDOT 2544640USDOT 2545057USDOT 2783042USDOT 2789860USDOT 3105390USDOT 3161936

Shares a company officer with other carriers

jose luis castillo — 6 carriers: USDOT 1263958USDOT 1941923USDOT 2173136USDOT 4062741USDOT 4470727

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

VINCarriersInspectionsFirst seenLast seen
2NPLLZ0X25M8743262307/14/202310/29/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by email domain + officer

Authorities
36
Combined power
53
States
5
Oldest authority
Jul 6, 2004
Active now
19

Affiliated entities· hover to preview

ZARZA STONE LLCMPHO MASALA NOKORUIZ FAMILY TRUCKING LLCDIEGO DR TRUCKING LLCINTERNATIONAL HAULING PRO LLC480 TRANSPORT LLCINTERSTATE TRUCKING SERVICES LLCJA & KC TRANSPORT LLC