LEON EXPRESS INC 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 2583307Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 2094212USDOT 2583307USDOT 2103832USDOT 2249153USDOT 1943142USDOT 2941833USDOT 1723514USDOT 4027070
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EH6KN872497 | 3 | 4 | 12/18/2024 | 05/29/2026 |
| 3AKJGHDVXGSHK5506 | 3 | 4 | 08/16/2023 | 05/11/2026 |
| 3H3V532C7FT313125 | 3 | 3 | 10/18/2023 | 11/14/2025 |
| 5V8VC5329MM102285 | 2 | 3 | 10/09/2024 | 05/29/2026 |
| 1UYVS2537L6821601 | 2 | 2 | 06/06/2025 | 05/11/2026 |
| 3HSDZAPR0KN671347 | 2 | 4 | 09/28/2024 | 04/30/2026 |
| 5KJJBHD52GLHD6371 | 2 | 2 | 06/26/2024 | 08/07/2025 |
| 1UYVS2535M2040715 | 2 | 2 | 07/13/2025 | 07/22/2025 |