Network & Fraud · Carrier profile · USDOT 1668173
OTONIEL LEON
HIALEAH GARDENS, FL 50
Network & Fraud
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
otoniel leon — 3 carriers: USDOT 1311677USDOT 1701261
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Dec 10, 2004
- Active now
- 1
- OTONIEL LEON· viewingUSDOT 16681731PU
- OL TRUCKING LLCUSDOT 13116771PU
- OTTO'S AUTO TRANSPORT INCUSDOT 17012611PU
Affiliated entities· hover to preview