NELSON A 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 (8 trucks · 12 carriers)
Across all inspections on record: USDOT 202639USDOT 1075162USDOT 2730067USDOT 3199895USDOT 3374319USDOT 3903803USDOT 4483394USDOT 2853333
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1GRAP0624DT580288 | 5 | 5 | 06/18/2024 | 05/22/2026 |
| 1GRAP0626DT580258 | 4 | 5 | 08/16/2023 | 05/13/2026 |
| 1GRAP0623DT580282 | 4 | 4 | 10/10/2023 | 04/27/2026 |
| 3H3V532C9HT102074 | 4 | 4 | 08/23/2023 | 07/29/2025 |
| 3H3V532CXGT238003 | 3 | 4 | 09/20/2023 | 08/08/2025 |
| 3H3V532C6JT276707 | 3 | 3 | 09/11/2024 | 12/02/2024 |
| 3H3V532C3HT102071 | 3 | 3 | 08/04/2023 | 06/25/2024 |
| 3H3V532C4HT102080 | 2 | 3 | 10/10/2024 | 09/11/2025 |