LEO 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.
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 4480783Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3870514USDOT 4290425USDOT 327574USDOT 3834111USDOT 2260565USDOT 1499091
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACWDT9DDFB4787 | 3 | 9 | 07/30/2024 | 06/12/2025 |
| 3HAEUMML2PL744312 | 3 | 3 | 04/10/2024 | 02/11/2025 |
| 3HAEUMML1PL135289 | 2 | 2 | 04/03/2024 | 05/26/2025 |
| 3HAEUMML6NL318782 | 2 | 2 | 06/27/2024 | 07/11/2024 |