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VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
SILVER FALCON LOGISTICS LLC
USDOT 3598518 · MC1221419 · EIN 86-2366573 · NOT AUTHORIZED
8015 WOODWAY OAK CIR APT 522, MATTHEWS, NC, 28105
(551) 998-4251 · STEVEN LOPEZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
STEVEN LOPEZ
0
CDL drivers
1
Registered since
2021-03-26
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers.
CarrierUSDOTLinkStrength
AK HOTSHOTS LLC4317600officerstrong
AMEX LOGISTICS LLC3585287officerstrong
CHOSEN TRANSPORT ENTERPRISES LLC4274981officerstrong
ILLUMINATING LOGISTICS CORP3834977officerstrong
LOPEZ INTERNATIONAL LLC3151498officerstrong
⚠ Possible reincarnation: LOPEZ INTERNATIONAL LLC (USDOT 3151498, 2018).
Activity history (recent)
05/05/2021 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
03/26/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
03/26/2021 — MCS-150 update filed
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3598518.