Network & Fraud · Carrier profile · USDOT 1712921

LUIS DENNISE LESLIE LLC

PECOS, TX 74

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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2914360USDOT 3500514USDOT 3321586USDOT 4418492

Shares a company officer with other carriers

luis martinez — 96 carriers: USDOT 689004USDOT 1037210USDOT 1240536USDOT 1292620USDOT 1350696USDOT 1413373USDOT 1417660USDOT 1418135

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)8
Shared w/ other carriers3

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FUJA6CK67LZ268433312/24/202303/31/2026
1P9TA4327W12607882406/12/202404/08/2026
1P9VN3623BK3596502312/17/202311/14/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 96 related authorities · joined by officer

Authorities
96
Combined power
283
States
22
Oldest authority
May 9, 1997
Active now
62

Affiliated entities· hover to preview

MILUM EXPRESS LLCW&E COAST LINE EXPRESS INCEFICAS TRANSFER SA DE CVL & Y TRUCKING LLCSTIL TRUCKING COKEY DOME CO INCLUIS MARTINEZLUMAR EXPRESS INC