RAMON 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 company officer with other carriers
ramon leon — 6 carriers: USDOT 1052770USDOT 1193558USDOT 1459836USDOT 1699631USDOT 3529320
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 50
- States
- 5
- Oldest authority
- Sep 6, 2002
- Active now
- 2
- RAMON LEON· viewingUSDOT 15603021PU
- RRL LOGISTICS LLCUSDOT 169963127PU
- QKR LLCUSDOT 145983616PU
- LEON TRUCKING INCUSDOT 11935583PU
- METROPOLIS MOVING & DELIVERY SERVICE CORPUSDOT 10527702PU
- AMR TRANSERVICES US DE MEXICO S DE RL DE CVUSDOT 35293201PU
Affiliated entities· hover to preview