JLJUAN LEON 74

JUAN 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 1681196Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2676696USDOT 3121436USDOT 3890162USDOT 2576097USDOT 3594960USDOT 1681196

Shares a company officer with other carriers

juan leon — 9 carriers: USDOT 2965284USDOT 3307680USDOT 3500191USDOT 3647093USDOT 3663529USDOT 3863251USDOT 3897801USDOT 4558508

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5DN1145233B0001114406/27/202303/12/2026
13N145201J15245573510/17/202304/14/2026
4WW5482A0G66239632510/22/202404/28/2026
1E1H6X288WRG234852506/16/202301/08/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
16
States
7
Oldest authority
Aug 19, 2014
Active now
4

Affiliated entities· hover to preview

JUAN LEONLOS COMPADRES DSD LLCJCL LOGISTICS LLCJUAN LEONLEON TRANSPORT LLCPURA VIDA TRUCKING LLCB B & L TRANSPORTATION LLCPREMIUM EXPRESS INC