MATTHEW LEE Affiliated Carriers & 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
@aonepallet.com — 4 carriers: USDOT 679603USDOT 3376161USDOT 4114755
Shares a company officer with other carriers
matthew lee — 10 carriers: USDOT 1464513USDOT 1779170USDOT 2424760USDOT 2425317USDOT 3128330USDOT 3179601USDOT 3331685USDOT 3504354
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain + officer
- Authorities
- 13
- Combined power
- 27
- States
- 10
- Oldest authority
- Mar 6, 1997
- Active now
- 7
- MATTHEW LEE· viewingUSDOT 34741760PU
- A ONE PALLET INCUSDOT 67960311PU
- CONNECTICUT TREE PRESERVATION LLCUSDOT 31283305PU
- LEE ENTERPRISESUSDOT 31796014PU
- MATTRESS SMART INCUSDOT 14645132PU
- MATTHEW LEEUSDOT 24253171PU
- DYNAMO EXCAVATING AND HAULING LLCUSDOT 37898691PU
- MEGA PLUMBING CORPUSDOT 35043541PU
- MLG CONTRACTORSUSDOT 24247601PU
- A-ONE MOVE LLCUSDOT 33761611PU
- MOTION EXPRESS SERVICES LLCUSDOT 33316850PU
- BROKERAGE FIRST LLCUSDOT 41147550PU
- MATTHEW LEEUSDOT 17791700PU