CRISTOBAL DE LEON 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4318415USDOT 4338644USDOT 4387605Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3242476USDOT 4387605USDOT 4318415USDOT 4338644
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1M1AJ06Y06N004012 | 3 | 4 | 03/05/2024 | 05/26/2026 |
| 5C2BB32B91M003025 | 3 | 5 | 09/29/2025 | 05/26/2026 |
| 1FUJCRCKX6PW02409 | 3 | 5 | 04/08/2025 | 10/31/2025 |