Network & Fraud · Carrier profile · USDOT 1941185
JUAN M LEON
LA MIRADA, CA 50
Network & Fraud
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
@jleonmx.com — 2 carriers: USDOT 2413479
Shares a company officer with other carriers
juan m leon — 5 carriers: USDOT 1363997USDOT 2774286USDOT 2963953USDOT 3057925
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 9
- States
- 4
- Oldest authority
- Apr 22, 2005
- Active now
- 2
- JUAN M LEON· viewingUSDOT 19411851PU
- JUAN M LEONUSDOT 30579253PU
- CLAUDIA VARGASUSDOT 24134792PU
- SALVADOR SALAZAR AND JUAN M LEONUSDOT 13639972PU
- FOREVER BRICK CORPUSDOT 29639531PU
- JUAN M LEONUSDOT 27742860PU
Affiliated entities· hover to preview