KEVIN LEE 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
kevin lee — 32 carriers: USDOT 306488USDOT 358749USDOT 393549USDOT 483700USDOT 603626USDOT 1254196USDOT 1311035USDOT 1376879
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 32 related authorities · joined by officer
- Authorities
- 32
- Combined power
- 86
- States
- 22
- Oldest authority
- Dec 10, 1987
- Active now
- 17
- KEVIN LEE· viewingUSDOT 12222821PU
- LEE EXPRESS INCUSDOT 30648814PU
- LEE SUPPLY CO INCUSDOT 35874910PU
- TOM'S TRUCK REPAIRUSDOT 4837009PU
- SKI WHOLESALE BEER CORPUSDOT 13110358PU
- KSI LOGISTICS INCUSDOT 30199747PU
- EZ AUTO WRECKINGUSDOT 25041535PU
- RIVER CITY TREE EXPERTS LLCUSDOT 6036263PU
- KEVIN LEEUSDOT 12541963PU
- NU VISION LOGISTICS INCUSDOT 45368932PU
- LEE EXCAVATING & TILING INCUSDOT 40153842PU
- BAYLINK TRANSPORT INCUSDOT 42570212PU
- ALLIANCE TRANSPORTATION SERVICESUSDOT 37312372PU
- HIGH IMPACT ACADEMY INCUSDOT 39469142PU
- CARGO PORT SOLUTIONS INCUSDOT 29256832PU
- KEVIN LEE TRANSPORTATION INCUSDOT 25831661PU
- LEE TRANSPORT LOGISTICS LLCUSDOT 36046391PU
- THE REPO DEPOUSDOT 26291371PU
- 21 TRUCKING INCUSDOT 29803161PU
- BEVERLY HILLS LUXURY GROUP INCUSDOT 38569751PU
- SBS INSPECTIONS INCUSDOT 16851961PU
- LEE'S BI-STATE ROOFING COMPANYUSDOT 3935491PU
- GIO ALASKA TIMBER CORPUSDOT 17204161PU
- LEE'S HOME IMPROVEMENTSUSDOT 23239281PU
- CUSTOM NONWOVEN INCUSDOT 13768791PU
- KEVIN DANIEL LEEUSDOT 19850971PU
- KPN EXPRESS TRUCKING LLCUSDOT 24577071PU
- JOHARE LOGISTICS LLCUSDOT 40420331PU
- K LEE HAULING LLCUSDOT 36483101PU
- KEVIN C LEEUSDOT 22601840PU
- JOVIAL WORLD CORPUSDOT 16161080PU
- MOTHER AND SON LLCUSDOT 34725850PU
Affiliated entities· hover to preview