LEONARDO TORRES 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 torres — 5 carriers: USDOT 1723202USDOT 3465868USDOT 3514402USDOT 3854189
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 9
- States
- 4
- Oldest authority
- May 18, 2007
- Active now
- 3
- LEONARDO TORRES· viewingUSDOT 16465221PU
- LEONARDO TORRESUSDOT 35144024PU
- LEONARDO TORRESUSDOT 17232022PU
- ELIANNY TRUCKING LLCUSDOT 38541891PU
- T1 TRUCKING LLCUSDOT 34658681PU
Affiliated entities· hover to preview