JUAN LEON 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 company officer with other carriers
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 16
- States
- 7
- Oldest authority
- Aug 19, 2014
- Active now
- 4
- JUAN LEON· viewingUSDOT 35001914PU
- LOS COMPADRES DSD LLCUSDOT 36470934PU
- JUAN LEONUSDOT 25343022PU
- JCL LOGISTICS LLCUSDOT 45585081PU
- JUAN LEONUSDOT 38978011PU
- LEON TRANSPORT LLCUSDOT 38632511PU
- PURA VIDA TRUCKING LLCUSDOT 33076801PU
- B B & L TRANSPORTATION LLCUSDOT 29652841PU
- PREMIUM EXPRESS INCUSDOT 36635291PU
Affiliated entities· hover to preview