LUCKYLEO INC 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
yan liu — 6 carriers: USDOT 3267744USDOT 3452229USDOT 4090367USDOT 4317390USDOT 4442980
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 2
- Oldest authority
- Apr 21, 2016
- Active now
- 5
- LUCKYLEO INC· viewingUSDOT 28814301PU
- ACE HOME FASHION INCUSDOT 32677442PU
- STT EXPRESS INCUSDOT 43173901PU
- HAPPY Q EXPRESS INCUSDOT 44429801PU
- YUAN FANG TRUCKINGUSDOT 34522291PU
- LOGSWIFT LLCUSDOT 40903670PU
Affiliated entities· hover to preview