LEGGIO CORP 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 2983900USDOT 3366373
Shares a company officer with other carriers
sonia leggio — 3 carriers: USDOT 3366373USDOT 4082299
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 40FSK5335S1043930 | 2 | 4 | 12/06/2024 | 04/21/2026 |
| 1XKZD40X3MJ434174 | 2 | 10 | 06/14/2023 | 03/05/2026 |
| 2P9LB553XS1050098 | 2 | 3 | 04/10/2025 | 03/05/2026 |
| 1LH440VH3N1B32449 | 2 | 4 | 10/18/2024 | 08/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 20
- States
- 1
- Oldest authority
- May 9, 2007
- Active now
- 2
- LEGGIO CORP· viewingUSDOT 16423646PU
- LEGGIO TOWING & TRANSPORT INCUSDOT 336637311PU
- LEGGIO CORPUSDOT 40822993PU
Affiliated entities· hover to preview