LEONEL RAMIREZ LUNA 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 registration email domain with other carriers
@pettyagencytx.com — 2 carriers: USDOT 2081374
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Sep 30, 2010
- Active now
- 0
- LEONEL RAMIREZ LUNA· viewingUSDOT 31950741PU
- JESUS LUNAUSDOT 20813741PU
Affiliated entities· hover to preview