LEONEL LUNA 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: 2 trucks 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 4456279Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 1 carriers)
Across all inspections on record: USDOT 4456279
Shares a company officer with other carriers
leonel luna — 2 carriers: USDOT 3769110
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2485YU160425 | 2 | 4 | 06/18/2024 | 05/21/2026 |
| 1FUJBBCK67PY20987 | 2 | 5 | 01/11/2024 | 02/05/2026 |
| 1UYVS2483TU793501 | 2 | 3 | 01/11/2024 | 12/12/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Feb 8, 1993
- Active now
- 1
- LEONEL LUNA· viewingUSDOT 5121593PU
- FOX TRUCK LINES LLCUSDOT 37691101PU
Affiliated entities· hover to preview