Network & Fraud · Carrier profile · USDOT 2858445
LUIS LEAL DIAZ
LA VERNIA, TX 78
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.
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 2203204Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 9 carriers)
Across all inspections on record: USDOT 3755311USDOT 4070783USDOT 4171078USDOT 2872634USDOT 2203204USDOT 3886899USDOT 4072619USDOT 4288675
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1UYVS25376P653408 | 4 | 4 | 11/08/2023 | 05/15/2025 |
| 1XKYD49X4KJ301306 | 3 | 10 | 03/13/2024 | 06/03/2026 |
| 1FUJBBCG65LM22632 | 3 | 15 | 09/01/2023 | 05/26/2026 |
| 1JJV532W17L098420 | 3 | 3 | 12/06/2024 | 05/08/2026 |
| 1JJV532W01L748345 | 2 | 12 | 11/27/2023 | 05/26/2026 |
| 1JJV532W37L028059 | 2 | 7 | 06/12/2023 | 04/24/2026 |
| 1JJV532WX5L932892 | 2 | 3 | 01/22/2024 | 11/03/2025 |
| 1XKFD49XXCJ306275 | 2 | 8 | 11/27/2023 | 06/30/2025 |
| 1UYVS2530BP195821 | 2 | 9 | 09/29/2023 | 05/10/2025 |
| 1DW1A53206B851802 | 2 | 4 | 09/01/2023 | 09/09/2024 |