DLDANIEL LEE 50

DANIEL LEE Affiliated Carriers & 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 registration email domain with other carriers

@aol.com. — 19 carriers: USDOT 485593USDOT 502951USDOT 919334USDOT 1072030USDOT 1245099USDOT 1270954USDOT 1342739USDOT 1370589

Shares a company officer with other carriers

daniel lee — 28 carriers: USDOT 542246USDOT 641773USDOT 1081944USDOT 1168854USDOT 1296387USDOT 1300747USDOT 1415243USDOT 1520698

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 46 related authorities · joined by email domain + officer

Authorities
46
Combined power
91
States
24
Oldest authority
May 28, 1992
Active now
18

Affiliated entities· hover to preview

MALIKI LIKI AVERY LLCCOASTAL TOWING & RECOVERY INCLEE CONCRETE PRODUCTS INCORPORATEDSENTRY SERVICES INCBANKS MASSEY GRADING COMPANY INCJOHN D DAIGLEDIVERSIFIED METAL DISTRIBUTORS LLCRICHARD BROADWAY