LEAP 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3314718USDOT 3414326USDOT 4444792
Shares a company officer with other carriers
milton perez — 3 carriers: USDOT 4122374USDOT 4335341
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1GR1P0622PT515511 | 3 | 7 | 09/26/2023 | 01/11/2026 |
| 1GRAA06244T507178 | 2 | 3 | 08/28/2024 | 10/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 2
- Oldest authority
- Mar 22, 2019
- Active now
- 3
- LEAP LOGISTICS LLC· viewingUSDOT 32628434PU
- TRIVI TRANSPORTATION LLCUSDOT 41223741PU
- MJG GLOBAL LLCUSDOT 43353411PU
Affiliated entities· hover to preview