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Not AuthorizedUSDOT 2924652· MC986659· CARRIER· EIN 81-3541544
⬇ PDF report

NINO LEYVA TRANSPORTS LLC

1731 HEDINGTON CT, LAWRENCEVILLE, GA, 30045(678) 350-6316logicallogisticservicesllc@gmail.comEDWIN FLORES
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC986659

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
10/06/2016PROPERTY FREIGHT FORWARDERDISMISSED
10/06/2016MOTOR PROPERTY COMMON CARRIERDISMISSED

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
EDWIN FLORES
Operation
Interstate
Registered since
2016-08-30
Last MCS-150 update
2016-08-31
Census status
I

Fleet: 1 trucks.

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

Connections

carrier graph

This carrier shares officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: SIGFREDO FLORES (USDOT 1895340, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
EDWIN ALFREDO FLORES
USDOT 1259674Active· TRENT, TX
Strong
Officer
2
EDWIN FLORES
USDOT 2206276Active· HOUSTON, TX
Strong
Officer
3
EDWIN FLORES
USDOT 4553318Active· ANAHEIM, CA
Strong
Officer
4
EDWIN ROBERTO FLORES
USDOT 5761644Active· HUMBLE, TX
Strong
Officer
5
IVE CONSTRUCTION LLC
USDOT 3618777Active· BERWYN HTS, MD
Strong
Officer
6
LAS FLORES LOGISTICS INC
USDOT 3487088Inactive· ORLANDO, FL
Strong
Officer
7
SIGFREDO FLORES
USDOT 1895340Inactive· HOUSTON, TX
Strong
Officer
8
U&E PRECISION TRANSPORTS LLC
USDOT 4186630Inactive· RIVERSIDE, CA
Strong
Officer
9
URBIETA WAREHOUSE LLC
USDOT 1608172Active· MEDLEY, FL
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

4 events
  1. 10/06/2016PROPERTY FREIGHT FORWARDER — DISMISSED
  2. 10/06/2016MOTOR PROPERTY COMMON CARRIER — DISMISSED
  3. 08/31/2016MCS-150 update filed
  4. 08/30/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-08-31
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 23, 2026, 5:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.