DELEON EXPRESS LLC Affiliated Carriers & 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 4528419Some 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 4528419USDOT 299073
Shares a company officer with other carriers
sergio deleon — 3 carriers: USDOT 1831610USDOT 1835780
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 2FUPCSZB8WA974319 | 2 | 3 | 11/18/2025 | 05/21/2026 |
| 1UYVS2536L2947827 | 2 | 2 | 05/15/2024 | 11/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 2
- Oldest authority
- Nov 20, 2008
- Active now
- 2
- DELEON EXPRESS LLC· viewingUSDOT 32842193PU
- SERGIO DELEONUSDOT 18357801PU
- SERGIO DELEONUSDOT 18316100PU
Affiliated entities· hover to preview