DE LEON LOGISTICS LLC 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2796577Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 931616USDOT 2796577
Shares a registration email domain with other carriers
@ulstrucking.com — 2 carriers: USDOT 2573977
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1UYVS2536R3143515 | 3 | 3 | 03/10/2025 | 06/03/2025 |
| 1UYVS2534R3143514 | 2 | 3 | 06/27/2025 | 02/14/2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Jan 22, 2015
- Active now
- 2
- DE LEON LOGISTICS LLC· viewingUSDOT 37792341PU
- UNITED LOGISTIC SERVICES GROUP INCUSDOT 257397710PU
Affiliated entities· hover to preview