ANDRES DELEON 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1888689USDOT 2318543USDOT 1397565USDOT 3405001
Shares a company officer with other carriers
andres deleon — 3 carriers: USDOT 2640994USDOT 4183715
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1P9CC4140PB889206 | 3 | 3 | 02/27/2025 | 05/07/2026 |
| 1P9CC4140KN343075 | 3 | 3 | 03/14/2024 | 01/16/2025 |
| 1P9CC4148KN343079 | 2 | 2 | 02/11/2025 | 03/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Jun 2, 2015
- Active now
- 2
- ANDRES DELEON· viewingUSDOT 42636011PU
- DELEON TRANSPORTATION INCUSDOT 26409941PU
- LOYALTY ENTERPRISE LLCUSDOT 41837151PU
Affiliated entities· hover to preview