SMART & SIMPLE 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
cesar castillo — 11 carriers: USDOT 1532013USDOT 2424266USDOT 2564664USDOT 2631397USDOT 3134338USDOT 3714720USDOT 3763699USDOT 3925060
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 13
- States
- 6
- Oldest authority
- Apr 7, 2006
- Active now
- 5
- SMART & SIMPLE INC· viewingUSDOT 14850142PU
- TRANSPORTES DEL RINCON LLCUSDOT 39250602PU
- CESAR CASTILLOUSDOT 26313972PU
- CTP LOGISTICS LLCUSDOT 41006401PU
- C5 LOGISTICS INCUSDOT 37636991PU
- SUPREME DELIVERY LLCUSDOT 37147201PU
- CESAR CASTILLOUSDOT 15320131PU
- KAVE TOWING INCUSDOT 24242661PU
- CESAR ARTURO CASTILLOUSDOT 31343381PU
- CIC TRUCKING LLCUSDOT 25646641PU
- CESAR CONSTRUCTION AND DESIGN LLCUSDOT 39611700PU
Affiliated entities· hover to preview