Network & Fraud · Carrier profile · USDOT 4052569
LEO ENTERPRISE LLC
E STROUDSBURG, PA 50
Network & Fraud
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
ariel vasquez — 4 carriers: USDOT 2981002USDOT 3342536USDOT 3455047
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 39
- States
- 4
- Oldest authority
- Mar 2, 2017
- Active now
- 2
- LEO ENTERPRISE LLC· viewingUSDOT 40525691PU
- SMOOTH TRANSPORTATION LLCUSDOT 345504737PU
- AAVR TRUCKING LLCUSDOT 33425361PU
- CAVALRY LOGISTICS LLCUSDOT 29810020PU
Affiliated entities· hover to preview