LEON LACY 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3120846USDOT 2491301USDOT 2587973
Shares a registration email domain with other carriers
@leonlacyinc.com — 2 carriers: USDOT 3256268
Shares a company officer with other carriers
james dunning — 4 carriers: USDOT 550173USDOT 1030691USDOT 3256268
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1616
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1NPXL40X6MD768129 | 2 | 5 | 07/18/2023 | 03/25/2026 |
| 5KKMABDR4NPNJ3977 | 2 | 6 | 07/26/2023 | 03/05/2026 |
| 1NPXL40X6KD627123 | 2 | 2 | 04/15/2024 | 02/26/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 25
- States
- 2
- Oldest authority
- May 4, 1993
- Active now
- 2
- LEON LACY INC· viewingUSDOT 52189611PU
- MAYBEE ENTERPRISES INCUSDOT 5501739PU
- LEON LACY INCUSDOT 32562683PU
- LEE WATSONUSDOT 10306912PU
Affiliated entities· hover to preview