OMAR 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 661173Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2964108USDOT 3476450USDOT 661173USDOT 3747236
Shares a company officer with other carriers
omar castillo — 11 carriers: USDOT 1713032USDOT 1732128USDOT 1740059USDOT 1893842USDOT 2134021USDOT 2494608USDOT 4176624USDOT 4240748
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C9MR733902 | 3 | 3 | 09/07/2023 | 04/28/2026 |
| 3H3V532K5TJ110300 | 2 | 2 | 04/22/2026 | 06/05/2026 |
| 1FUJHHDR9KLKN7589 | 2 | 2 | 03/01/2024 | 04/22/2026 |
| 3AKJHHDR8KSKH6098 | 2 | 2 | 09/07/2023 | 04/22/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 20
- States
- 7
- Oldest authority
- Jun 26, 2002
- Active now
- 6
- OMAR CASTILLO· viewingUSDOT 10375144PU
- TERRAZAS TRANSPORTUSDOT 21340213PU
- OMAR CASTILLOUSDOT 17130323PU
- SKY GLOBAL LLCUSDOT 18938422PU
- THE CASTILLO GROUP LLCUSDOT 17400592PU
- SOUTHWESTERN FREIGHT LLCUSDOT 17321281PU
- CASTILLO DE LEON LLCUSDOT 41766241PU
- CASTILLO TRUCKING LLCUSDOT 43109641PU
- CASTILLO TRANSPORT LLCUSDOT 42407481PU
- CASTLE TRANSPORT & LOGISTICS LLCUSDOT 45631561PU
- EVERGREEN CARRIER'S LLCUSDOT 24946081PU