LEONEL 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
carmen torres — 2 carriers: USDOT 3403403
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Nov 16, 2004
- Active now
- 1
- LEONEL TORRES· viewingUSDOT 13048871PU
- JACOB'S CARRIERS LLCUSDOT 34034032PU
Affiliated entities· hover to preview