LEADER ONE INC 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: 9 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3825004USDOT 4147176USDOT 116455USDOT 3044538USDOT 3451646USDOT 3358922USDOT 3571910USDOT 1921315Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 30 carriers)
Across all inspections on record: USDOT 3218419USDOT 3571910USDOT 3825004USDOT 4147176USDOT 3137284USDOT 4347896USDOT 2173174USDOT 3044538
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)4343
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 3HAEUMML0LL086709 | 5 | 10 | 10/28/2024 | 01/21/2026 |
| 1HTMMMML2KH172233 | 3 | 5 | 03/11/2025 | 04/08/2026 |
| 1XKWDR9X3YR849845 | 3 | 4 | 04/18/2024 | 03/25/2026 |
| 5V8VA5321DM306617 | 3 | 3 | 08/14/2024 | 07/28/2025 |
| 3HAMMMML3JL707210 | 2 | 9 | 06/17/2024 | 06/08/2026 |
| 5V8VA5327KM900707 | 2 | 9 | 07/03/2023 | 05/28/2026 |
| 3HAEUMML4LL129948 | 2 | 6 | 12/18/2025 | 05/27/2026 |
| 1GRAA0624GK257483 | 2 | 4 | 07/07/2023 | 05/23/2026 |
| 3AKJGLD57ESFK3299 | 2 | 3 | 06/09/2025 | 05/08/2026 |
| 1GRAA0629FT608073 | 2 | 2 | 11/04/2025 | 05/08/2026 |
| 5V8VC5322SM404627 | 2 | 3 | 04/09/2025 | 04/23/2026 |
| 3ALACWFC9NDNF9187 | 2 | 4 | 10/26/2023 | 04/21/2026 |
| 3HAEUMML2SL723324 | 2 | 2 | 11/06/2025 | 04/21/2026 |
| 1HTMMMML5JH047001 | 2 | 3 | 07/06/2025 | 04/13/2026 |
| 4V4NC9EH4EN151406 | 2 | 5 | 04/19/2024 | 04/03/2026 |
| 3H3V532KXNS603855 | 2 | 3 | 01/17/2024 | 03/23/2026 |
| 3H3V532K0NS602911 | 2 | 3 | 09/12/2024 | 01/16/2026 |
| 4V4NC9EH1NN287153 | 2 | 3 | 08/30/2023 | 01/14/2026 |
| 3H3V532K2NS536023 | 2 | 4 | 04/08/2025 | 12/01/2025 |
| 1GRAA0626JB703592 | 2 | 5 | 06/18/2024 | 11/04/2025 |
| 1HTEUMMLXLH438006 | 2 | 6 | 01/28/2025 | 10/05/2025 |
| 3HAEUMML5LL137623 | 2 | 4 | 04/17/2024 | 09/18/2025 |
| 4V4NC9EJ7JN893523 | 2 | 4 | 01/02/2025 | 09/16/2025 |
| 3H3V532K5NS693173 | 2 | 4 | 06/23/2024 | 09/07/2025 |
| 1FUJHHDR6KLKP0980 | 2 | 3 | 10/10/2023 | 03/31/2025 |
| 3H3V532K1NS602920 | 2 | 4 | 07/25/2023 | 08/01/2024 |
| 3H3V532K2NS602909 | 2 | 2 | 09/17/2023 | 07/11/2024 |