Network & Fraud · Carrier profile · USDOT 4148002
TIER ONE LEASING LLC
PECOS, TX 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 registration email domain with other carriers
@phxservicesgroup.com — 3 carriers: USDOT 3290878USDOT 4116353
Shares a company officer with other carriers
marcos galvan — 5 carriers: USDOT 2186729USDOT 2427423USDOT 3290878USDOT 4267449
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 108
- States
- 1
- Oldest authority
- Aug 28, 2011
- Active now
- 2
- TIER ONE LEASING LLC· viewingUSDOT 414800220PU
- TIER ONE ENERGY SERVICES LLCUSDOT 329087843PU
- TIER ONE ENERGY LLPUSDOT 218672937PU
- PHOENIX ENERGY LLCUSDOT 41163536PU
- MJ TRUCKING TX LLCUSDOT 42674491PU
- DOUBLE STAR PIPELINE SERVICES LLCUSDOT 24274231PU
Affiliated entities· hover to preview