LEONARDO PEREZ 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 perez — 16 carriers: USDOT 1230586USDOT 1717187USDOT 1874420USDOT 2197749USDOT 2379010USDOT 2380957USDOT 3189185USDOT 3417052
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 15
- States
- 7
- Oldest authority
- Apr 1, 2004
- Active now
- 8
- LEONARDO PEREZ· viewingUSDOT 13552580PU
- YOPIZ TRANSPORT CORPUSDOT 35690242PU
- APPALACHIAN MOUNTAIN FOUNDATIONS LLCUSDOT 42100192PU
- TLYH CORPUSDOT 31891851PU
- LEONARDO PEREZ PEREZUSDOT 35130771PU
- LEONARDO DIAZ PEREZUSDOT 36336541PU
- LEONARDO PEREZUSDOT 12305861PU
- AMERIGEN7 LLCUSDOT 39838581PU
- LEO W9 TRANSPORT LLCUSDOT 34170521PU
- USA TRUCKING TRANSPORT LLCUSDOT 42440391PU
- CORDOVA CARGO TRANSPORT LLCUSDOT 36137401PU
- LEONARDO PEREZUSDOT 23809571PU
- LEONARD EXPRESS CORPUSDOT 21977491PU
- LONE STAR TRANSPORTATION INCUSDOT 23790101PU
- LEONARDO PEREZUSDOT 18744200PU
- LEONARDO PEREZUSDOT 17171870PU