GIALEX 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
@leonslogistics.com — 2 carriers: USDOT 2825434
Shares a company officer with other carriers
osmani leon — 3 carriers: USDOT 2864358USDOT 3403866
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 2
- States
- 2
- Oldest authority
- Nov 13, 2015
- Active now
- 4
- GIALEX· viewingUSDOT 44095150PU
- LEON FREIGHT LINES LLCUSDOT 34038661PU
- NAFLEET LLCUSDOT 28643581PU
- GIALEX LLCUSDOT 28254340PU
Affiliated entities· hover to preview