DAVID E LEE 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
david e lee — 8 carriers: USDOT 718361USDOT 738959USDOT 1559285USDOT 2764311USDOT 2980425USDOT 3273759USDOT 3982280
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 8
- States
- 7
- Oldest authority
- Dec 9, 1997
- Active now
- 5
- DAVID E LEE· viewingUSDOT 13722631PU
- PSI CONSTRUCTION MANAGEMENT INCUSDOT 32737592PU
- ALAMANCE MOVERS LLCUSDOT 29804252PU
- DAVID LEEUSDOT 15592851PU
- LEE'S LIL ANGEL TRUCKINGUSDOT 7183611PU
- DAVID LEE MKTG INCUSDOT 7389591PU
- PIEDMONT FREIGHT BROKERS LLCUSDOT 39822800PU
- DAVID E LEEUSDOT 27643110PU
Affiliated entities· hover to preview