MARIO LEMA 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
mario lema — 3 carriers: USDOT 2546149USDOT 3152350
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Apr 13, 2007
- Active now
- 1
- MARIO LEMA· viewingUSDOT 16322900PU
- ML MOVING SERVICES LLCUSDOT 25461492PU
- LEMA FATHER TRANSPORT CORPUSDOT 31523501PU
Affiliated entities· hover to preview