SEBASTIAN CASTRO 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 2967346Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 11 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA06296B7061714803/07/202403/04/2026
1JJV532W35L9593494602/15/202402/26/2026
1JJV482W41L73880632112/19/202302/23/2026
1GRAA062XGW7044073402/21/202501/23/2026
3AKJGLD54ESFP179421404/01/202405/27/2026
4WWBGB6B5VM6006172405/03/202405/27/2026
1UYVS2537CU28427221111/29/202305/13/2026
1PT01ANH1N90024112407/05/202306/25/2025
1UYVS25317U0132312301/31/202403/10/2025
1UYVS2487SU3159192706/29/202302/24/2025
3AKJGLDRXDSFE651121008/14/202301/27/2025
1UYVS25377U0076302307/03/202303/20/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
7
States
2
Oldest authority
Oct 27, 2020
Active now
4