BEATRICE 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.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1888689USDOT 2578649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 656672USDOT 1949087USDOT 1397565USDOT 2855804USDOT 1888689
Shares a company officer with other carriers
amando deleon — 2 carriers: USDOT 553304
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD57GSHG2012 | 3 | 6 | 07/24/2023 | 03/09/2026 |
| 1P9CP4148EB343013 | 3 | 3 | 05/01/2024 | 05/29/2025 |
| 1P9CC4141KN343070 | 2 | 3 | 04/10/2025 | 10/09/2025 |
| 1P9CC4142JB343157 | 2 | 2 | 10/25/2024 | 12/11/2024 |
| 1P9CP4145EB343017 | 2 | 2 | 02/13/2024 | 05/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- Mar 14, 1994
- Active now
- 1
- BEATRICE DELEON· viewingUSDOT 24822854PU
- AMANDO DELEONUSDOT 5533042PU
Affiliated entities· hover to preview