LEOPOLDO CAP 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.
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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3771691USDOT 4313890USDOT 3773227USDOT 468962USDOT 3984332USDOT 3588834
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1H4N04024EJ037020 | 3 | 5 | 11/20/2024 | 06/02/2026 |
| LJRC41265LT016778 | 2 | 2 | 12/31/2024 | 05/29/2026 |
| 1XKYD49X8LJ369383 | 2 | 2 | 07/16/2024 | 03/26/2025 |
| 1NNC04827PM194802 | 2 | 2 | 02/05/2024 | 07/25/2024 |
| 3M2CG40241S002695 | 2 | 2 | 01/12/2024 | 02/19/2024 |