LEONIDES CHAVEZ 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
@westtexasinsuranceagency.com — 3 carriers: USDOT 2451347USDOT 4064649
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 4
- States
- 1
- Oldest authority
- Apr 27, 2011
- Active now
- 2
- LEONIDES CHAVEZ· viewingUSDOT 21472672PU
- RICARDO MERCADO FRANCOUSDOT 40646491PU
- LUIS CARLOS ZUBIAUSDOT 24513471PU
Affiliated entities· hover to preview