LEYVA LOGISTICS LLC 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4270721USDOT 4352505USDOT 4452621USDOT 3971944Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 4264512USDOT 4270721USDOT 4352505USDOT 1949126USDOT 4452621USDOT 3055122USDOT 4438143USDOT 3615293
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLDR2GLGX3578 | 4 | 5 | 05/28/2025 | 05/29/2026 |
| 5TU114029CS000896 | 3 | 4 | 11/12/2024 | 05/29/2026 |
| 56EA53H20RA000842 | 3 | 3 | 06/28/2025 | 03/17/2026 |
| 3M9KS4027RL084584 | 3 | 3 | 11/07/2024 | 02/17/2026 |
| 3AKJGLDR2DSBR0544 | 2 | 2 | 08/02/2023 | 10/16/2024 |