FELIX LEYVA 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
felix leyva — 4 carriers: USDOT 2481330USDOT 4020840USDOT 4200466
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 2
- Oldest authority
- Aug 15, 2006
- Active now
- 3
- FELIX LEYVA· viewingUSDOT 15423441PU
- AMERICAN LINE EXXPRESS LLCUSDOT 24813303PU
- FILEY TRANSPORT INCUSDOT 40208401PU
- JBL TRUCKING EXPRESS LLCUSDOT 42004661PU
Affiliated entities· hover to preview