REGINALD 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.
Shares a company officer with other carriers
reginald lee — 6 carriers: USDOT 1670921USDOT 2095562USDOT 2373813USDOT 3326063USDOT 3584613
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 10
- States
- 5
- Oldest authority
- Dec 31, 1998
- Active now
- 2
- REGINALD LEE· viewingUSDOT 7878162PU
- SUPREME FREIGHT & LOGISTICS CORPORATIONUSDOT 33260633PU
- FANTASTIC TRUCKING SERVICE LLCUSDOT 16709212PU
- KCH TRUCKING & COURIER SERVICE LLCUSDOT 20955621PU
- D LANIGER TRANSPORTATION LLCUSDOT 35846131PU
- H & L TRANSPORTATION INCUSDOT 23738131PU