ABEL DE LEON NAVA 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.
Last 12 months: 18 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3220053USDOT 3740304USDOT 3941697USDOT 1971458USDOT 2970808Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 16 carriers)
Across all inspections on record: USDOT 327574USDOT 856077USDOT 1971458USDOT 2970808USDOT 3220053USDOT 3941697USDOT 4195023USDOT 3932985
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)2121
Shared w/ other carriers2626
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDJSNR5FN057688 | 5 | 10 | 09/08/2023 | 01/07/2026 |
| 1FUJGLDR0CLBU2261 | 4 | 19 | 07/03/2023 | 05/06/2026 |
| 1XP4D49X0DD206025 | 4 | 14 | 07/05/2024 | 03/18/2026 |
| 1XP4D49X5CD140019 | 4 | 23 | 11/04/2023 | 02/03/2026 |
| 3AKJGLDR0DSFE3424 | 4 | 8 | 03/12/2025 | 01/30/2026 |
| 3R9T453A0NC173655 | 4 | 5 | 10/03/2023 | 10/30/2025 |
| 1XPHD49X59N780946 | 4 | 19 | 06/20/2023 | 10/14/2025 |
| 1XP4D49X3CD134011 | 3 | 11 | 07/06/2023 | 05/25/2026 |
| 2HSCUAPR19C130149 | 3 | 16 | 01/22/2024 | 04/20/2026 |
| 1XP7DU9XX6D642770 | 3 | 16 | 12/28/2023 | 02/26/2026 |
| 1BN2M4322KB002480 | 3 | 3 | 04/02/2025 | 02/24/2026 |
| 3HSDJAPR9FN725368 | 3 | 8 | 07/05/2024 | 02/23/2026 |
| 3HSDZAPR5KN264463 | 3 | 4 | 12/14/2023 | 02/19/2026 |
| 1FUJA6CK57LX78152 | 3 | 22 | 12/14/2023 | 01/20/2026 |
| 1FUYDCYB4XLA42769 | 3 | 4 | 08/02/2025 | 01/13/2026 |
| 3T1L1T629DC000217 | 3 | 7 | 09/18/2023 | 12/30/2025 |
| 2HSCUAPR59C119848 | 3 | 11 | 11/03/2023 | 12/10/2025 |
| 1FUJGLD53GLHD4655 | 3 | 7 | 05/29/2025 | 11/19/2025 |
| 1XKYD49XXJJ108558 | 3 | 8 | 08/06/2023 | 09/11/2025 |
| 3T9CA09B5RC201031 | 3 | 5 | 11/06/2024 | 09/10/2025 |
| 3HSDJSJR6DN304803 | 2 | 15 | 02/13/2025 | 05/08/2026 |
| 1FUJGEDR6ASAP6152 | 2 | 3 | 10/06/2025 | 01/15/2026 |
| 3WKADB0X27F631072 | 2 | 14 | 03/15/2024 | 12/30/2025 |
| 1T9AL15B7NF003031 | 2 | 3 | 05/13/2024 | 09/11/2025 |
| 3T9CA09B7RC201032 | 2 | 3 | 11/06/2024 | 09/10/2025 |
| 1T9AE15B9VF003239 | 2 | 2 | 05/15/2024 | 06/26/2025 |