Carrier profile · USDOT 2011053 · MX-709062 · Updated Jun 13, 2026
LUCIO ALMONTE FLORES
DBA VOLCANES TRUCKING
1 power unitavg 12 yrLocal · 1 statesTIJUANA, BN64/100
CARRIER ACTIVEMX-709062 ACTIVE
Network & Fraud
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 4449485Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 4V4NC9EH5GN942840 | 2 | 6 | Oct 21, 2024 | Jul 7, 2026 |