MICHAEL S 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
Shares a company officer with other carriers
michael leon — 5 carriers: USDOT 1235867USDOT 2409929USDOT 2504434USDOT 4283946
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by email domain + officer
- Authorities
- 20
- Combined power
- 37
- States
- 12
- Oldest authority
- Jun 17, 1997
- Active now
- 11
- MICHAEL S LEON· viewingUSDOT 12645281PU
- F J SUAREZ TRUCKING INCUSDOT 12277938PU
- VICTORY RECOVERY & TRANSPORTATION INCUSDOT 10287327PU
- VVK RESTAURANT SUPPLY INCUSDOT 10607984PU
- JONATHAN GLEAVE TRUCKING LLCUSDOT 10564853PU
- MARK SIDERIUS CONSTRUCTIONUSDOT 15776011PU
- DEVINCENTIS ELECTRIC LLCUSDOT 39078111PU
- GEORGETOWNE CABINET AND COUNTER TOPS LLCUSDOT 41791531PU
- W H RHINEHART INCUSDOT 9229841PU
- ORLIE E DAVISUSDOT 12293571PU
- MICHAEL LEONUSDOT 12358671PU
- MLV TRANSPORTUSDOT 42839461PU
- M D LEONUSDOT 25044341PU
- TERRY SAIAUSDOT 6942691PU
- TEASE CARRIERS LLCUSDOT 37346891PU
- BARBARA L BEELERUSDOT 21772321PU
- AMERICAN PINE NEEDLES INCUSDOT 30397711PU
- UP TOP TRANSPORT LLCUSDOT 33313451PU
- HATFIELD & SONS LLCUSDOT 17177931PU
- MICHAEL LEONUSDOT 24099290PU