LEIVA TRANSPORTATION 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 · 5 carriers)
Across all inspections on record: USDOT 3511675USDOT 4058133USDOT 4388029USDOT 3409159USDOT 4186633
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5MC1116208P009039 | 4 | 6 | 11/21/2023 | 04/15/2026 |
| 4Z4111627YP002489 | 3 | 3 | 09/28/2023 | 09/09/2025 |