LCLEE CONSTRUCTION INC 50

LEE CONSTRUCTION INC 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

@gcnet.com — 10 carriers: USDOT 386833USDOT 929387USDOT 957076USDOT 996430USDOT 1250225USDOT 1309747USDOT 1370618USDOT 1583581

Shares a company officer with other carriers

mark lee — 20 carriers: USDOT 442022USDOT 1092363USDOT 1331173USDOT 1579382USDOT 1693809USDOT 2102065USDOT 2174878USDOT 2192777

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)3

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 29 related authorities · joined by email domain + officer

Authorities
29
Combined power
92
States
13
Oldest authority
Mar 24, 1990
Active now
11

Affiliated entities· hover to preview

MARK LEE EXCAVATING INCKYDO ENTERPRISES INCMYERS MILK PRODUCTS CO INCKYDO ENTERPRISESPATRICK CONNONEAGLE EXPRESS INCGOLDEN TRIANGLE TRANSPORTATION LLCKEITH HARDWARE & SUPPLY INCORPORATED