LEON 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.
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 · 4 carriers)
Across all inspections on record: USDOT 296052USDOT 2942678USDOT 3783297USDOT 3447749
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1XKYD49XXLJ340709 | 3 | 5 | 08/08/2023 | 02/11/2026 |
| 1TTE532A5F3877786 | 2 | 3 | 08/08/2024 | 10/23/2025 |
| 1XKYD49X3KJ280691 | 2 | 3 | 05/14/2024 | 06/26/2025 |