Network & Fraud · Carrier profile · USDOT 4502119

SUMMIT LEASING LLC

WILMER, AL 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

ira bernevec2 carriers: USDOT 3300576

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
11
States
1
Oldest authority
Jun 17, 2019
Active now
2
  • SUMMIT LEASING LLC· viewingUSDOT 4502119
    10PU
  • ARGO GROUPUSDOT 3300576
    1PU

Affiliated entities· hover to preview