RICARDO 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
ricardo leon — 5 carriers: USDOT 1284249USDOT 1330002USDOT 2634500USDOT 4548833
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 4
- Oldest authority
- Sep 9, 2004
- Active now
- 5
- RICARDO LEON· viewingUSDOT 36952801PU
- EXELL TRANSPORT INCUSDOT 26345003PU
- LEON LINE XPRESS CORPUSDOT 13300021PU
- RED LION LOGISTICS INCUSDOT 45488331PU
- RICARDO LEONUSDOT 12842491PU
Affiliated entities· hover to preview