LEON LACY INC 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 registration email domain with other carriers
@leonlacyinc.com — 2 carriers: USDOT 521896
Shares a company officer with other carriers
james dunning — 4 carriers: USDOT 521896USDOT 550173USDOT 1030691
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 25
- States
- 2
- Oldest authority
- May 4, 1993
- Active now
- 2
- LEON LACY INC· viewingUSDOT 32562683PU
- LEON LACY INCUSDOT 52189611PU
- MAYBEE ENTERPRISES INCUSDOT 5501739PU
- LEE WATSONUSDOT 10306912PU
Affiliated entities· hover to preview