DELEON ENTERPRISES 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: 4 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 4181411USDOT 4481472USDOT 4005349Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 4005349USDOT 4481472USDOT 3754113USDOT 3894222
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FT8W3DT6KEE32850 | 3 | 6 | 08/04/2025 | 03/31/2026 |
| 4P53F442XP1389707 | 3 | 6 | 04/16/2024 | 03/18/2026 |
| 7WL3H4024ST001467 | 2 | 2 | 10/04/2025 | 03/31/2026 |
| 7WL3H4026ST000823 | 2 | 3 | 08/04/2025 | 12/11/2025 |
| 1GC4YSEY4LF213572 | 2 | 3 | 06/29/2023 | 10/02/2025 |