MANUEL LEON 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 1838660
Shares a company officer with other carriers
manuel leon — 12 carriers: USDOT 1665023USDOT 2173603USDOT 2749852USDOT 2756782USDOT 3122636USDOT 3498649USDOT 3792308USDOT 3982703
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1TDH43023EB142137 | 2 | 2 | 08/29/2023 | 01/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 33
- States
- 8
- Oldest authority
- Jul 11, 2007
- Active now
- 9
- MANUEL LEON· viewingUSDOT 27396361PU
- ML EXPRESS DELIVERY INCUSDOT 166502320PU
- LEON LANDSCAPING CORPUSDOT 39827033PU
- MANUEL LEONUSDOT 27567821PU
- MLEON FREIGHT LLCUSDOT 40150161PU
- LEON ASPHALT LLCUSDOT 42205211PU
- M & J TRUCKING SERVICES LLCUSDOT 37923081PU
- ALH TRUCK LLCUSDOT 43452161PU
- LEON'S COUNTERTOPS LLCUSDOT 31226361PU
- LEON REAL TRUCKING LLCUSDOT 34986491PU
- M LEON CONSTRUCTION LLCUSDOT 21736031PU
- MANUEL LEONUSDOT 27498521PU