LEONARDO SANCHEZ 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 sanchez — 13 carriers: USDOT 1048196USDOT 1482378USDOT 2024929USDOT 2095995USDOT 2438683USDOT 2948823USDOT 3022341USDOT 3066947
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 13
- States
- 8
- Oldest authority
- Aug 14, 2002
- Active now
- 7
- LEONARDO SANCHEZ· viewingUSDOT 14242251PU
- VCL EXPRESS INCUSDOT 24386832PU
- LASA LOGISTICS INCUSDOT 42205752PU
- LEONARDO VINICIO SANCHEZ ABREUUSDOT 32577531PU
- FRANCES DELIVERY LLCUSDOT 30669471PU
- ALC LOGISTICS LLCUSDOT 35391211PU
- LEONARDO SANCHEZUSDOT 10481961PU
- KME TRANSPORTATION LLCUSDOT 29488231PU
- LEONARDO SANCHEZUSDOT 20959951PU
- LS TRUCKIN LLCUSDOT 42724121PU
- LEONARDO SANCHEZUSDOT 30223411PU
- SANCHEZ EXPRESS INCUSDOT 14823780PU
- BRS EXPRESS CORPORATIONUSDOT 20249290PU