SDSERGIO DE LEON 66

SERGIO DE 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.

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 2937411Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2911927USDOT 2937411USDOT 10571USDOT 791861

Shares a company officer with other carriers

sergio de leon — 5 carriers: USDOT 2335866USDOT 3263588USDOT 4257364USDOT 4308551

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)27
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
1XKADP9X2FJ4342522208/12/202403/13/2026
3HSCUAPR4AN1934602210/08/202502/12/2026
1M1AW02YXGM0758292203/18/202509/14/2025
1XKYD49X1GJ4754852209/19/202401/14/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
6
States
3
Oldest authority
Jun 15, 2011
Active now
5

Affiliated entities· hover to preview

FYA TRANSPORT LLCS&I EXPRESS TRANSPORTOUTSOUTH TRUCK LINE LLCDE LEON FOODS INC