LSLEGACY SOLUTION ENTERPRISES LLC 50

LEGACY SOLUTION ENTERPRISES 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

timothy davis — 37 carriers: USDOT 696985USDOT 774037USDOT 882038USDOT 930149USDOT 1202911USDOT 1313692USDOT 1406065USDOT 1417130

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 37 related authorities · joined by officer

Authorities
37
Combined power
96
States
21
Oldest authority
Jul 8, 1997
Active now
16

Affiliated entities· hover to preview

AMERICAN EXPRESS TRANSPORTATION LLCALK-ABELLO SOURCE MATERIALS INCHARRY'S TOWING INCTR DAVIS INCDAVIS DISPOSAL SERVICE INCHURRICANE TRUCKING LLCSORRENTO LACTALIS INCT&C DAVIS TRUCKING LLC