EDWIN FLORES 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.
Shares a company officer with other carriers
edwin flores — 8 carriers: USDOT 1259674USDOT 1608172USDOT 1895340USDOT 2924652USDOT 3487088USDOT 3618777USDOT 4553318
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 12
- States
- 5
- Oldest authority
- Jun 18, 2004
- Active now
- 5
- EDWIN FLORES· viewingUSDOT 22062761PU
- URBIETA WAREHOUSE LLCUSDOT 16081724PU
- SIGFREDO FLORESUSDOT 18953402PU
- NINO LEYVA TRANSPORTS LLCUSDOT 29246521PU
- IVE CONSTRUCTION LLCUSDOT 36187771PU
- EDWIN ALFREDO FLORESUSDOT 12596741PU
- EDWIN FLORESUSDOT 45533181PU
- LAS FLORES LOGISTICS INCUSDOT 34870881PU
Affiliated entities· hover to preview