Network & Fraud · Carrier profile · USDOT 1789520
LEO LOGISTICS INC
SURREY, BC 80
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
sonia nanda — 7 carriers: USDOT 1583612USDOT 1599274USDOT 1601398USDOT 1707419USDOT 1830985USDOT 1846516
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 62
- States
- 1
- Oldest authority
- Dec 6, 2006
- Active now
- 0
- LEO LOGISTICS INC· viewingUSDOT 17895201PU
- ATLANTIC ALLIANCE TRANS INCUSDOT 170741930PU
- DENMARK TRANSPORT LTDUSDOT 183098520PU
- BBD TRUCKING & EXCAVATING LTDUSDOT 16013985PU
- BALMAN TRUCKING LTDUSDOT 15992743PU
- ARROW COMMERCE INCUSDOT 15836122PU
- KINGPIN LOGISTICS LTDUSDOT 18465161PU
Affiliated entities· hover to preview