MLMICHAEL LEE 50

MICHAEL LEE 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3545955. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3545955.

Shares a registration email domain with other carriers

@dotoperatingauthority.com — 297 carriers: USDOT 601951USDOT 659369USDOT 674320USDOT 705741USDOT 708531USDOT 870233USDOT 913294USDOT 959231

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 297 related authorities · joined by email domain

Authorities
297
Combined power
425
States
44
Oldest authority
May 17, 1995
Active now
136

Affiliated entities· hover to preview

9350 TRADE SPV LLCELLIOTT LAWN CARE AND SNOW REMOVAL INCBILT-WELL FENCE CO INCHARVEST LANDSCAPING AND LAWN MAINTENANCE LLCBOYD ENTERPRISES INCORPORATEDBACH TRUCKING LLCALPHA PACK LOGISTICS LLCRR DORMAN FARMS LLC