Network & Fraud · Carrier profile · USDOT 1210501
LEONARDO ALVAREZ
MIAMI, FL 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
leonardo alvarez — 7 carriers: USDOT 1604093USDOT 1658774USDOT 2397530USDOT 2475419USDOT 2576863USDOT 3841240
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 26
- States
- 4
- Oldest authority
- Feb 12, 2004
- Active now
- 5
- LEONARDO ALVAREZ· viewingUSDOT 12105011PU
- CROSSING TRUCKING EXPRESS LLCUSDOT 239753010PU
- ALL NATION TRUCKING LINES INCUSDOT 165877410PU
- 686 LOGISTICS INCUSDOT 38412402PU
- LEONARDO ALVAREZUSDOT 16040931PU
- JDL TRANSPORT LLCUSDOT 25768631PU
- E L A TRANSPORTATION INCUSDOT 24754191PU
Affiliated entities· hover to preview