Network & Fraud · Carrier profile · USDOT 3057925

JUAN M LEON

NOGALES, AZ 88

Network & Fraud

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 2595353Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1388780USDOT 1802992USDOT 635061USDOT 2559645USDOT 2595353USDOT 961980

Shares a company officer with other carriers

juan m leon — 5 carriers: USDOT 1363997USDOT 1941185USDOT 2774286USDOT 2963953

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)7
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
3H3V532KXPS1340743308/14/202404/24/2026
3H3V532K2RS1263583412/05/202303/03/2026
3H3V532K3RS1263052301/03/202405/11/2026
1UYVS25326U9972622208/13/202503/13/2026
1GRAA06294W7023982310/29/202306/16/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
7
States
4
Oldest authority
Apr 22, 2005
Active now
2

Affiliated entities· hover to preview

SALVADOR SALAZAR AND JUAN M LEONJUAN M LEONFOREVER BRICK CORPJUAN M LEON