CSA
Not AuthorizedUSDOT 1201065· MC478749· CARRIER· EIN 14-1887559
⬇ PDF report

L D E WHOLESALE DISTRIBUTOR CO

634 57TH STREET, WEST NEW YORK, NJ, 07093(201) 314-6394EDUARDO LOPEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC478749

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
03/09/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/09/2005)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. FEDERAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/03/2004 → 12/25/2009
  2. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 03/11/2005 → 07/22/2005
  3. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 03/03/2004 → 03/03/2005

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census
Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
EDUARDO LOPEZ
Operation
Interstate
Registered since
2004-01-14
Last MCS-150 update
2004-10-25
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
46
Strong links
Strong· 46
1
ACM LAWN SERVICES LLC
USDOT 4194114Inactive· ALPHARETTA, GA
Strong
Officer
2
AE LOPEZ TRUCKING LLC
USDOT 3457900Inactive· PENNSAUKEN, NJ
Strong
Officer
3
EARTH MERCHANT LLC
USDOT 3028791Inactive· WESLEY CHAPEL, FL
Strong
Officer
4
EDDIE TRUCKING INC
USDOT 652988Active· MIAMI LAKES, FL
Strong
Officer
5
EDDY CARRIER LLC
USDOT 3023168Inactive· LAS VEGAS, NV
Strong
Officer
6
EDUARDO LOPEZ
USDOT 1577109Inactive· MIAMI, FL
Strong
Officer
7
EDUARDO LOPEZ
USDOT 2406100Active· MASTIC, NY
Strong
Officer
8
EDUARDO LOPEZ
USDOT 2419453Active· NEWTON, KS
Strong
Officer
9
EDUARDO LOPEZ
USDOT 2733333Active· LYNWOOD, CA
Strong
Officer
10
EDUARDO LOPEZ
USDOT 2742313Active· LOS ANGELES, CA
Strong
Officer
11
EDUARDO LOPEZ
USDOT 3388567Active· ROCKPORT, TX
Strong
Officer
12
EDUARDO LOPEZ
USDOT 2856574Active· SAN JOSE, CA
Strong
Officer
13
EDUARDO LOPEZ
USDOT 2336890Inactive· MIAMI, FL
Strong
Officer
14
EDUARDO LOPEZ
USDOT 2091527Inactive· NASHUA, NH
Strong
Officer
15
EDUARDO LOPEZ
USDOT 1352817Active· CARROLLTON, TX
Strong
Officer
16
EDUARDO LOPEZ
USDOT 2281761Active· SALADO, TX
Strong
Officer
17
EDUARDO LOPEZ TRUCKING LLC
USDOT 3831818Active· WEST PALM BCH, FL
Strong
Officer
18
EDUARDO'S MARKETING AND CONSULTING LLC
USDOT 4303746Active· METHUEN, MA
Strong
Officer
19
EDULOPEZ LLC
USDOT 2926439Inactive· KISSIMMEE, FL
Strong
Officer
20
EL DELFIN INTERNATIONAL MARBLE LLC
USDOT 1473682Inactive· LOGANVILLE, GA
Strong
Officer
21
ELEGGUA LOGISTICS SOLUTIONS LLC
USDOT 4280555Inactive· KATY, TX
Strong
Officer
22
EXPERTISE CONSTRUCTION INC
USDOT 2184944Active· CLINTON, UT
Strong
Officer
23
EXPRESS MOTOR LINE INC
USDOT 1694317Inactive· LEHIGH ACRES, FL
Strong
Officer
24
FAST EDDIE LLC
USDOT 3952464Active· SAN JACINTO, CA
Strong
Officer
25
GARDENPLUS LANDSCAPE & DESIGN LLC
USDOT 3056360Active· PHOENIX, AZ
Strong
Officer
26
I & E TRUCKING LLC
USDOT 2726823Active· QUINCY, WA
Strong
Officer
27
KINGDOM520 TRANSPORTATION LLC
USDOT 4033956Active· MCKINNEY, TX
Strong
Officer
28
LA REINA TRUCKING LLC
USDOT 3944143Inactive· YUBA CITY, CA
Strong
Officer
29
LINO T LOPEZ & EDUARDO LOPEZ
USDOT 3247821Active· ODESSA, TX
Strong
Officer
30
MATIAS TRANSPORT CORP
USDOT 4289554Active· CLIFTON TOWNSHIP, NJ
Strong
Officer
31
MISSION TRUCK LINE LLC
USDOT 2346306Active· MISSION, TX
Strong
Officer
32
QUALITY STEEL INC
USDOT 4461936Active· ELK GROVE, CA
Strong
Officer
33
RED DIAMOND TRUCKING LLC
USDOT 3378685Inactive· TULSA, OK
Strong
Officer
34
REK TRUCKING CORPORATION
USDOT 2373002Inactive· MIAMI, FL
Strong
Officer
35
SABU TRUCKING LLC
USDOT 2738101Inactive· CARSON, CA
Strong
Officer
36
SAMSON TRUCKING LLC
USDOT 3126790Active· GREELEY, CO
Strong
Officer
37
SPAIN COMPANY LLC
USDOT 3509141Inactive· HIGH POINT, NC
Strong
Officer
38
SURTIMEX LLC
USDOT 3636708Active· GARDENA, CA
Strong
Officer
39
SW FLORIDA TRANSPORTER CORP
USDOT 2044687Inactive· CAPE CORAL, FL
Strong
Officer
40
SWFT TOWING LLC
USDOT 3214165Active· COLORADO SPRINGS, CO
Strong
Officer
41
SWIFT TOWING & 4X4 RECOVERY
USDOT 3927129Active· COLORADO SPGS, CO
Strong
Officer
42
TLS TRANSPORTATION LLC
USDOT 2089185Inactive· NOGALES, AZ
Strong
Officer
43
TOP END PETROLEUM TRANSFER LLC
USDOT 4488299Active· SOUTH PASADENA, CA
Strong
Officer
44
TOP FUEL LLC
USDOT 4571265Active· LYNWOOD, CA
Strong
Officer
45
WESTCOAST CARGO LLC
USDOT 1990141Inactive· FORT MYERS, FL
Strong
Officer
46
WESTSTAR AUTO CARRIERS LLC
USDOT 2305534Active· HOUSTON, TX
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

6 events
  1. 12/25/2009Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 453940

  2. 07/22/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT0756471

  3. 03/03/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 0756471

  4. 10/25/2004MCS-150 update filed
  5. 03/09/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/09/2005)

  6. 01/14/2004Registered with FMCSA

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2004-10-25
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.