LEUGIM CORP 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 4205925Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2770026USDOT 4205925USDOT 4340316USDOT 2502805USDOT 21800
Shares a company officer with other carriers
miguel a soto — 7 carriers: USDOT 2588352USDOT 2707449USDOT 2748622USDOT 3692840USDOT 3711224USDOT 4317597
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1212
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5PVNJ8AV5M5T50325 | 3 | 5 | 06/13/2024 | 04/07/2026 |
| JALE5W165K7300378 | 2 | 3 | 10/01/2024 | 05/15/2026 |
| 5PVNJ8AV8M5T50206 | 2 | 3 | 05/01/2024 | 03/05/2026 |
| 5PVNJ8JV7J4S67237 | 2 | 2 | 07/15/2023 | 10/18/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 13
- States
- 4
- Oldest authority
- Mar 12, 2015
- Active now
- 3
- LEUGIM CORP· viewingUSDOT 39911769PU
- SPAR TRANSPORT LLCUSDOT 36928401PU
- CRAZY BULL TRUCKING LLCUSDOT 37112241PU
- MIGUEL A SOTOUSDOT 27486221PU
- MAS TRUCKING LLCUSDOT 25883521PU
- JUNE RC LLCUSDOT 43175970PU
- PYRAMID INSTALL LLCUSDOT 27074490PU
Affiliated entities· hover to preview