FLORESTONE LLC 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 1004227Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 4552555USDOT 1004227USDOT 1755934USDOT 3851440USDOT 2400167USDOT 327574
Shares a company officer with other carriers
raymond trejo — 2 carriers: USDOT 4011676
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJGEDR8JSJK8036 | 2 | 2 | 11/30/2023 | 04/09/2026 |
| 3AKJHLDV8NSNR4344 | 2 | 3 | 05/15/2025 | 02/16/2026 |
| 1UYVS2486DP648002 | 2 | 10 | 11/30/2023 | 01/26/2026 |
| 1GR1P0625RD533997 | 2 | 5 | 05/02/2024 | 05/15/2025 |
| 3AKJHHDV6PSUD1588 | 2 | 4 | 10/01/2024 | 04/29/2025 |
| 1UYVS2488DP648003 | 2 | 2 | 06/29/2023 | 11/21/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Jun 9, 2021
- Active now
- 1
- FLORESTONE LLC· viewingUSDOT 36531922PU
- RAYMOND TREJOUSDOT 40116761PU
Affiliated entities· hover to preview