Network & Fraud · Carrier profile · USDOT 3688332

LEOLION EXPRESS CORP

AURORA, OH 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

levan lomidze — 3 carriers: USDOT 3456503USDOT 3690085

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
2
Oldest authority
Jul 20, 2020
Active now
2

Affiliated entities· hover to preview

LEOLION EXPRESS CORPACTION BROKER INC