MATEO LEON 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
@stis.net — 5 carriers: USDOT 990643USDOT 1057238USDOT 1407205USDOT 1435161
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 9
- States
- 1
- Oldest authority
- Nov 26, 2001
- Active now
- 2
- MATEO LEON· viewingUSDOT 11833352PU
- TRANSWORLD HAULING INCUSDOT 14072054PU
- HUGO ALVAREZUSDOT 10572381PU
- HAKUNA AUTO TRANSPORT INCUSDOT 9906431PU
- NESTOR B MOLINAUSDOT 14351611PU
Affiliated entities· hover to preview