KC PAVING INC 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 company officer with other carriers
jorge l castaneda — 7 carriers: USDOT 934842USDOT 1295324USDOT 2207892USDOT 2297672USDOT 2804912USDOT 4089330
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 10
- States
- 2
- Oldest authority
- Feb 21, 2001
- Active now
- 5
- KC PAVING INC· viewingUSDOT 26507214PU
- JORGE L CASTANEDAUSDOT 22078923PU
- JDY HOLDINGS LLCUSDOT 40893301PU
- J & J TRANSPORT CORPUSDOT 12953241PU
- J D Y TRUCKING INCUSDOT 22976721PU
- JORGE LUIS CASTANEDA JRUSDOT 9348420PU
- ARBORISTASUSDOT 28049120PU
Affiliated entities· hover to preview