MAFE 1 LOGISTICS 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.
Shares a company officer with other carriers
marco flores — 13 carriers: USDOT 1194889USDOT 2336930USDOT 2641628USDOT 2825699USDOT 2858024USDOT 3296647USDOT 3459141USDOT 3545184
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 21
- States
- 7
- Oldest authority
- Dec 17, 2003
- Active now
- 7
- MAFE 1 LOGISTICS LLC· viewingUSDOT 32352537PU
- MVF TRUCKING LLCUSDOT 28580242PU
- MA FLORES TRANSPORT LLCUSDOT 40416322PU
- MACKS OUTDOOR RANCH LLCUSDOT 23369301PU
- MARCO FLORESUSDOT 28256991PU
- MARCO FLORESUSDOT 26416281PU
- MARCO FLORESUSDOT 34591411PU
- MFC CONTRACTORS LLCUSDOT 42655521PU
- F CONTRACTOR LLCUSDOT 32966471PU
- QOSQO TRANSPORT LLCUSDOT 45429081PU
- FLOWERS LANDSCAPINGUSDOT 35451841PU
- BAJA TRUCKING LLCUSDOT 41000701PU
- MAFE LOGISTICSUSDOT 11948891PU
Affiliated entities· hover to preview