EDUARDO 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: 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 1974015Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
eduardo de leon — 7 carriers: USDOT 2450801USDOT 2624852USDOT 2760093USDOT 3054904USDOT 3627479USDOT 4044726
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XKWD49X3DJ339054 | 2 | 8 | 08/17/2023 | 06/03/2026 |
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
- EDUARDO DE LEON· viewingUSDOT 31407431PU
- DLEON LOGISTICS LLCUSDOT 362747960PU
- EDUARDO DE LEONUSDOT 30549042PU
- EDSONS PAVERS INCUSDOT 26248521PU
- D&E TRANSPORT SERVICES LLCUSDOT 40447261PU
- EDUARDO DE LEONUSDOT 24508011PU
- EDUARDO DE LEONUSDOT 27600930PU
Affiliated entities· hover to preview