LEE & LEE 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 company officer with other carriers
ethan cox — 5 carriers: USDOT 944202USDOT 1710853USDOT 3366688USDOT 4091085
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 8
- States
- 4
- Oldest authority
- Mar 30, 2001
- Active now
- 5
- LEE & LEE LLC· viewingUSDOT 42195980PU
- BIOGOLD COMPOST LLCUSDOT 40910854PU
- ETHAN COX FARMSUSDOT 33666882PU
- ETHAN COXUSDOT 17108531PU
- C & D TRUCKING LLCUSDOT 9442021PU
Affiliated entities· hover to preview