Carrier profile · USDOT 872585 · MC-382275 · Updated Jun 13, 2026
LEONARDO VILLANUEVA
DBA VILLANUEVA TRUCKING
6 power unitsCALEXICO, CA78/100
CARRIER INACTIVEMC-382275 INACTIVE
Network & Fraud
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 (9 trucks · 2 carriers)
Across all inspections on record: USDOT 2389773USDOT 2496602
Shares a company officer with other carriers
leonardo villanueva — 3 carriers: USDOT 2025155USDOT 3768752
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UNSH4828PD190145 | 3 | 6 | Jul 21, 2023 | May 28, 2026 |
| 1UNSH4824MD190011 | 2 | 11 | Aug 4, 2023 | Jun 22, 2026 |
| 1A9ASR423GF896157 | 2 | 17 | Oct 24, 2023 | Jun 10, 2026 |
| 3AKJHTDV9KSKM3907 | 2 | 13 | Jul 28, 2023 | Jun 10, 2026 |
| 3AKJHTDV5KSKM3905 | 2 | 9 | Jul 12, 2023 | May 22, 2026 |
| 4E7AA3928DATA3795 | 2 | 10 | Jun 12, 2023 | Mar 28, 2026 |
| 1A9246792C0074811 | 2 | 12 | Aug 21, 2023 | Oct 28, 2025 |
| 4E7AA3922GASA5477 | 2 | 5 | Aug 23, 2023 | Mar 26, 2025 |
| 3AKJGHDV2ESFN0357 | 2 | 8 | Aug 21, 2023 | Jul 24, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 14
- States
- 1
- Oldest authority
- Apr 12, 2000
- Active now
- 2
- LEONARDO VILLANUEVA· viewingUSDOT 8725856PU
- ML TRANSPORT INCUSDOT 20251557PU
- LEO'S FREIGHT INCUSDOT 37687521PU
Affiliated entities· hover to preview