DLEON 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (19 trucks · 24 carriers)
Across all inspections on record: USDOT 3481285USDOT 3610811USDOT 3706850USDOT 3814241USDOT 53773USDOT 3766585USDOT 2200247USDOT 4328597
Shares a company officer with other carriers
eduardo de leon — 7 carriers: USDOT 2450801USDOT 2624852USDOT 2760093USDOT 3054904USDOT 3140743USDOT 4044726
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6060
Observed (24 mo)99
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 4V4NC9EH2SN673401 | 5 | 9 | 11/01/2024 | 05/24/2026 |
| 3AKJHHDR3NSND1289 | 5 | 8 | 08/16/2023 | 03/26/2026 |
| 3AKJHHDR5MSMG8131 | 4 | 9 | 09/27/2024 | 04/26/2026 |
| 3AKJHHDR6MSLX5719 | 4 | 9 | 04/10/2024 | 01/12/2026 |
| 4V4NC9EH5NN291125 | 4 | 8 | 12/14/2023 | 12/01/2025 |
| 4V4BC9EH6TN699052 | 3 | 6 | 04/08/2025 | 04/26/2026 |
| 4V4NC9EH3LN226562 | 3 | 5 | 06/14/2024 | 02/05/2026 |
| 3H3V532C2LR439059 | 3 | 3 | 11/28/2023 | 01/13/2026 |
| 3H3V532C4LT444301 | 3 | 3 | 06/19/2023 | 08/31/2025 |
| 3H3V532C5LR320079 | 3 | 3 | 05/14/2024 | 08/29/2025 |
| 4V4NC9EH0MN295906 | 3 | 5 | 05/13/2024 | 07/25/2025 |
| 1GR1A0625RB541594 | 3 | 3 | 10/28/2024 | 07/24/2025 |
| 1DW1A5327NSA84628 | 3 | 3 | 01/13/2025 | 07/20/2025 |
| 3H3V532K0RS314134 | 3 | 3 | 10/16/2023 | 07/09/2025 |
| 3H3V532CXKR270133 | 2 | 2 | 07/25/2025 | 05/27/2026 |
| 3AKJHHDRXNSMS4017 | 2 | 8 | 03/27/2025 | 05/25/2026 |
| 1DW1A5328GS680735 | 2 | 2 | 07/24/2025 | 05/21/2026 |
| 3H3V532K8RS024658 | 2 | 2 | 07/02/2025 | 08/25/2025 |
| 3H3V532C6KT680107 | 2 | 2 | 07/16/2024 | 07/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 66
- States
- 3
- Oldest authority
- Nov 1, 2013
- Active now
- 5
- DLEON LOGISTICS LLC· viewingUSDOT 362747960PU
- EDUARDO DE LEONUSDOT 30549042PU
- EDUARDO DE LEONUSDOT 31407431PU
- EDSONS PAVERS INCUSDOT 26248521PU
- D&E TRANSPORT SERVICES LLCUSDOT 40447261PU
- EDUARDO DE LEONUSDOT 24508011PU
- EDUARDO DE LEONUSDOT 27600930PU
Affiliated entities· hover to preview