EFEDWIN FLORES 50

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.

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 3489549Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 3 carriers)
Across all inspections on record: USDOT 2916198USDOT 2950315USDOT 3489549

Shares a company officer with other carriers

edwin flores — 8 carriers: USDOT 1259674USDOT 1608172USDOT 1895340USDOT 2206276USDOT 2924652USDOT 3487088USDOT 3618777

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJGLD5XFSFP692241212/29/202305/04/2026

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

Affiliated entities· hover to preview

URBIETA WAREHOUSE LLCSIGFREDO FLORESNINO LEYVA TRANSPORTS LLCIVE CONSTRUCTION LLCEDWIN ALFREDO FLORESEDWIN FLORESLAS FLORES LOGISTICS INC