LEONARDO JIMENEZ 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 company officer with other carriers
leonardo jimenez — 4 carriers: USDOT 1621570USDOT 3503750USDOT 4245918
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 3
- Oldest authority
- Mar 21, 2007
- Active now
- 3
- LEONARDO JIMENEZ· viewingUSDOT 42998371PU
- AMERICAS FORWARDING CORPUSDOT 42459183PU
- LIJ TRUCKINGUSDOT 35037501PU
- NATIONAL MAIDS CLEANING E MAINTENANCE SERVICES CORPUSDOT 16215701PU
Affiliated entities· hover to preview