LEONEL 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 company officer with other carriers
leonel castillo — 10 carriers: USDOT 2342334USDOT 2592879USDOT 2746115USDOT 2998359USDOT 3065884USDOT 3777429USDOT 4016045USDOT 4033325
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 12
- States
- 6
- Oldest authority
- Sep 13, 2012
- Active now
- 5
- LEONEL CASTILLO· viewingUSDOT 25706791PU
- CASTILLO DUMP TRUCK LLCUSDOT 29983593PU
- LEONEL CASTILLOUSDOT 25928792PU
- CASTILLO TRANSPORT LLCUSDOT 40160452PU
- LIBERTAS TRANSPORTATION LLCUSDOT 40333251PU
- LIONEL TRUCKING LLCUSDOT 30658841PU
- ANTHONY C TRUCKING LLCUSDOT 37774291PU
- BRIDGE TRUCKING INCUSDOT 23423341PU
- CASTILLO LLCUSDOT 44663260PU
- LEONEL CASTILLOUSDOT 27461150PU