LEOA FOUNDATION Affiliated Carriers & 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
@leoa.org — 2 carriers: USDOT 3693503
Shares a company officer with other carriers
mark winter — 6 carriers: USDOT 774325USDOT 2396896USDOT 2639405USDOT 2830860USDOT 3004367
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 17
- States
- 5
- Oldest authority
- Oct 1, 1998
- Active now
- 4
- LEOA FOUNDATION· viewingUSDOT 35795831PU
- MARK SERVICES INCUSDOT 77432511PU
- WFTUSDOT 26394052PU
- MARK WINTERUSDOT 23968961PU
- LEOA FOUNDATIONUSDOT 36935031PU
- M&W AUTOMOTIVE LLCUSDOT 28308601PU
- MARKAY TRANSPORTATION LLCUSDOT 30043670PU
Affiliated entities· hover to preview