LTLEONARDO TORRES 50

LEONARDO TORRES 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 4501245Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

leonardo torres — 5 carriers: USDOT 1646522USDOT 1723202USDOT 3465868USDOT 3854189

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FDXR82E2RVA379152208/19/202502/24/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
9
States
4
Oldest authority
May 18, 2007
Active now
3

Affiliated entities· hover to preview

LEONARDO TORRESELIANNY TRUCKING LLCLEONARDO TORREST1 TRUCKING LLC