LSM BROKER 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
leticia sandoval — 6 carriers: USDOT 1703896USDOT 2686074USDOT 3334727USDOT 4293263USDOT 4325198
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 19
- States
- 1
- Oldest authority
- Oct 31, 2007
- Active now
- 4
- LSM BROKER· viewingUSDOT 33754610PU
- LEO'S TRANSPORTATION INCUSDOT 42932638PU
- LETICIA SANDOVALUSDOT 17038966PU
- LEOS TRANSPORT & LOGISTICS INCUSDOT 33347273PU
- LETICIA SANDOVALUSDOT 26860741PU
- LETICIA SANDOVALUSDOT 43251981PU
Affiliated entities· hover to preview