ISMAEL LEON 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
ismael leon — 6 carriers: USDOT 1735380USDOT 3289618USDOT 3562040USDOT 4021862USDOT 4078191
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 5
- States
- 3
- Oldest authority
- Feb 6, 2008
- Active now
- 3
- ISMAEL LEON· viewingUSDOT 26698981PU
- ISMAEL LEONUSDOT 35620401PU
- L & L FAST CARGO LLCUSDOT 40218621PU
- ISMAEL LEONUSDOT 32896181PU
- AHMAWAN TRANSPORTUSDOT 40781911PU
- ISMAEL LEONUSDOT 17353800PU
Affiliated entities· hover to preview