LEONARD'S EXPRESS INC Affiliated Carriers & 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: 9 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3527436USDOT 2482938USDOT 438164USDOT 715283USDOT 146102USDOT 125563USDOT 1487028USDOT 251000Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 99 carriers)
Across all inspections on record: USDOT 3238550USDOT 3783546USDOT 4162066USDOT 4377366USDOT 689949USDOT 3032890USDOT 3671480USDOT 3856749
Shares a registration email domain with other carriers
@leonardsexpress.com — 6 carriers: USDOT 1500539USDOT 1885056USDOT 2791399USDOT 2923431USDOT 4930228
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)599599
Observed (24 mo)427427
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 1FUJHHDR2MLMM8614 | 5 | 7 | 09/18/2023 | 12/17/2025 |
| 3AKJHHDR9MSMS2984 | 5 | 6 | 08/02/2023 | 02/20/2025 |
| 3AKJHHDR9PSNS5956 | 4 | 8 | 08/02/2023 | 05/14/2026 |
| 1XKYD49X6MJ442185 | 3 | 3 | 11/12/2023 | 06/03/2026 |
| 1XPBDP9XXKD480497 | 3 | 7 | 09/11/2023 | 06/01/2026 |
| 3AKJHHDR0MSMN4755 | 3 | 4 | 11/30/2023 | 05/30/2026 |
| 3AKJHHDR2MSMH7269 | 3 | 4 | 03/18/2024 | 05/26/2026 |
| 3AKJHHDR2LSLS5978 | 3 | 4 | 07/20/2023 | 05/23/2026 |
| 1XKYD49X9KJ245623 | 3 | 5 | 06/28/2023 | 05/21/2026 |
| 4V4NC9EH5KN203900 | 3 | 7 | 09/21/2023 | 05/21/2026 |
| 1FUJHHDR7LLLH3693 | 3 | 7 | 04/02/2024 | 05/11/2026 |
| 1UYVS2535HM885106 | 3 | 3 | 07/25/2023 | 04/21/2026 |
| 4V4NC9EHXRN631682 | 3 | 3 | 07/12/2023 | 04/16/2026 |
| 1FUJHHDR9MLMH7250 | 3 | 4 | 02/07/2024 | 12/15/2025 |
| 1XPBD49X8LD480532 | 3 | 3 | 11/12/2023 | 11/25/2025 |
| 1FUJHHDR0MLMM8613 | 3 | 3 | 12/09/2024 | 11/02/2025 |
| 4V4NC9EH8KN200120 | 3 | 9 | 08/28/2023 | 10/13/2025 |
| 3HSDZAPR8LN802719 | 3 | 3 | 07/11/2023 | 09/16/2025 |
| 1FUJHHDR4MLMM8615 | 3 | 4 | 09/19/2023 | 08/18/2025 |
| 3AKJHHDR8LSME6221 | 3 | 3 | 02/06/2024 | 07/06/2025 |
| 3AKJHHDR6PSNS6109 | 3 | 5 | 07/13/2023 | 05/21/2025 |
| 3AKJHHDR2MSMH7644 | 2 | 10 | 02/22/2024 | 06/05/2026 |
| 3AKJHHDR6MSMH7257 | 2 | 6 | 02/01/2024 | 06/03/2026 |
| 3AKJHHDR5LSMG9746 | 2 | 3 | 07/19/2023 | 05/28/2026 |
| 1FUJHHDR3MLMH7244 | 2 | 3 | 11/30/2023 | 05/27/2026 |
| 1XKYD49X2MJ442183 | 2 | 3 | 04/17/2024 | 05/22/2026 |
| 1XPBD49X1LD480534 | 2 | 5 | 11/10/2023 | 05/22/2026 |
| 1XPBDP9X6LD480577 | 2 | 5 | 09/15/2023 | 05/15/2026 |
| 4V4NC9EH6MN286501 | 2 | 7 | 02/01/2024 | 05/13/2026 |
| 1XPBD49X8LD480546 | 2 | 7 | 07/19/2023 | 05/08/2026 |
| 1XPBD49X0KD480488 | 2 | 3 | 08/23/2023 | 05/04/2026 |
| 1XPBD49X4KD480526 | 2 | 5 | 06/29/2023 | 04/30/2026 |
| 1FUJHHDR1LLLH3690 | 2 | 3 | 08/10/2023 | 04/30/2026 |
| 3AKJHHDR1MSMH7649 | 2 | 5 | 09/28/2023 | 04/29/2026 |
| 1XPBD49X9LD480569 | 2 | 5 | 10/14/2023 | 04/27/2026 |
| 4V4NC9EH4MN286500 | 2 | 3 | 07/20/2023 | 04/25/2026 |
| 1FUJHHDR8MLMM8617 | 2 | 3 | 03/10/2024 | 04/24/2026 |
| 5K8CG4029GH001746 | 2 | 2 | 01/02/2024 | 04/23/2026 |
| 4V4NC9EH8MN286502 | 2 | 4 | 08/17/2024 | 04/21/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain
- Authorities
- 6
- Combined power
- 1,250
- States
- 1
- Oldest authority
- Dec 6, 2000
- Active now
- 5
- LEONARD'S EXPRESS INC· viewingUSDOT 920222599PU
- LEONARD'S EXPRESS, INC.USDOT 4930228640PU
- FINGERLAKES LOGISTICS INCUSDOT 27913998PU
- JOHNSON EQUIPMENT SALES & SERVICE INCUSDOT 15005392PU
- QUINNS TRUCKING SOLUTIONS INCUSDOT 29234311PU
- LEONARD'S EXPRESS INCUSDOT 18850560PU
Affiliated entities· hover to preview