LEADER MATERIAL GROUP LLC 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 registration email domain with other carriers
@leaderlg.com — 3 carriers: USDOT 712924USDOT 4160148
Shares a company officer with other carriers
corey avra — 2 carriers: USDOT 4160148
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 12
- States
- 1
- Oldest authority
- Nov 5, 1997
- Active now
- 2
- LEADER MATERIAL GROUP LLC· viewingUSDOT 41540471PU
- LEADER LOGISTICS GROUP INCUSDOT 71292410PU
- COCKBURN ISLAND FORST PRODUCTS INCUSDOT 41601481PU
Affiliated entities· hover to preview