LEONARDO LOGISTICS LLC 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2482985USDOT 4522226USDOT 4153743Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 398991USDOT 3782379USDOT 38111USDOT 4018685USDOT 3688079USDOT 4153096USDOT 2482985USDOT 4522226
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1JJV532D2JL090204 | 3 | 4 | 04/05/2024 | 12/31/2025 |
| 3H3V532C4LT376064 | 3 | 4 | 07/24/2024 | 08/15/2025 |
| 13N14820181446101 | 3 | 5 | 10/26/2023 | 06/24/2024 |
| 1GRAA0623KB164897 | 2 | 3 | 06/19/2025 | 06/02/2026 |
| 1GR1P0623ML230649 | 2 | 3 | 09/11/2025 | 03/09/2026 |
| 1XKYD49X9LJ369392 | 2 | 3 | 09/11/2025 | 03/09/2026 |
| 1GRAA0625CT572149 | 2 | 5 | 09/28/2023 | 12/29/2025 |
| 4V4NC9EH8FN183860 | 2 | 2 | 01/04/2024 | 07/10/2025 |