MICHAEL LEON 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 company officer with other carriers
michael leon — 5 carriers: USDOT 1264528USDOT 2409929USDOT 2504434USDOT 4283946
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 4
- States
- 2
- Oldest authority
- Apr 14, 2004
- Active now
- 4
- MICHAEL LEON· viewingUSDOT 12358671PU
- M D LEONUSDOT 25044341PU
- MLV TRANSPORTUSDOT 42839461PU
- MICHAEL S LEONUSDOT 12645281PU
- MICHAEL LEONUSDOT 24099290PU
Affiliated entities· hover to preview