MARK 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
michael mendoza — 10 carriers: USDOT 1139649USDOT 2626969USDOT 2718285USDOT 2897325USDOT 3126214USDOT 3232594USDOT 3782173USDOT 4325550
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 21
- States
- 6
- Oldest authority
- Jun 12, 2003
- Active now
- 8
- MARK CASTILLO· viewingUSDOT 25770671PU
- SP OF AUGUSTAUSDOT 32325945PU
- GARUDA EXPRESS LLCUSDOT 28973254PU
- M&G LLCUSDOT 26269693PU
- WEST POINT FARMSUSDOT 27182853PU
- MENDOZA ENTERPRISES INCUSDOT 43255502PU
- 5 0 TRUCKING LLCUSDOT 37821731PU
- MICHAEL MENDOZA TRANSPORTATION INCUSDOT 11396491PU
- FAITH STRONG INVESTMENTS LLCUSDOT 31262141PU
- XROUTE LOGISTICS LLCUSDOT 43914100PU