CTCODYSUR TRUCKS INC 88

CODYSUR TRUCKS INC 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.

Last 12 months: 100 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 653535USDOT 2085308USDOT 1739863USDOT 1732955USDOT 1148259USDOT 2553139USDOT 2360323USDOT 1437188Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 38 carriers)
Across all inspections on record: USDOT 238567USDOT 653535USDOT 782946USDOT 1939449USDOT 3441711USDOT 1770534USDOT 2507511USDOT 3220053

Shares a registration email domain with other carriers

@codysurgroup.com — 2 carriers: USDOT 2783481

Shares a company officer with other carriers

cynthia hernandez — 6 carriers: USDOT 2513329USDOT 2712915USDOT 3461423USDOT 4311933USDOT 4334982

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)141
Observed (24 mo)157
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAP0628JT1063414609/02/202306/08/2026
1GRAP0629JJ1069914411/10/202305/28/2026
1GRAP0626KJ1299994507/07/202305/16/2026
1XKYD49X7GJ4891164809/22/202303/23/2026
1UYVS2531T34993453606/18/202506/02/2026
1UYVS2539S32180973707/29/202505/31/2026
1GRAP0626KJ1300223510/14/202405/28/2026
1UYVS2535S32896703608/09/202405/26/2026
1GR1P0626NJ4213173311/04/202405/23/2026
1GRAP0624JJ1069943603/24/202405/22/2026
1GRAP0622KJ1299973610/09/202305/19/2026
1GRAP0627KT1340973810/13/202305/18/2026
1UYVS2530S32896873506/03/202405/18/2026
1GRAP0627KT1341023310/20/202305/14/2026
1JJV532D1PL4197433603/14/202405/06/2026
1UYVS2534S32895633809/06/202405/01/2026
3AKJHHDR8JSJN87173807/07/202404/25/2026
1GRAP062XKJ1300073309/18/202304/19/2026
1UYVS2538N34500953606/27/202304/11/2026
1UYVS2535S32180813403/27/202504/06/2026
1GR1P0623RJ6013443705/21/202403/22/2026
1UYVS2535S32895413912/03/202403/16/2026
1GR1P0624RJ6013363801/17/202403/03/2026
3H3V532C8LR1212363608/13/202302/02/2026
1GRAP0626JT1063543502/19/202401/20/2026
1GRAP0629KT1340983407/19/202312/24/2025
1GRAP0629KT1341033707/19/202312/15/2025
4V4NC9EH7LN2676643602/21/202412/11/2025
1JJV532D8PL3653903503/05/202512/06/2025
1GRAP0629KJ1299953411/29/202311/23/2025
1GRAP0622JJ1069933308/22/202311/17/2025
1UYVS2536EU0208043711/18/202410/15/2025
1GRAP062XJT1063393611/06/202309/09/2025
1GRAP0629JT1063473309/18/202308/21/2025
1XPBD49X6LD7024192511/20/202306/09/2026
1GRAP0621KT1340942610/15/202306/08/2026
3AKJHLDV4KSKP829025208/28/202406/08/2026
1UYVS2533S32895372202/08/202506/07/2026
1UYVS2531S32180932807/09/202406/06/2026
1GR1P0620NJ4117402810/03/202406/05/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by email domain + officer

Authorities
7
Combined power
146
States
5
Oldest authority
Nov 4, 2003
Active now
4

Affiliated entities· hover to preview

LIBERTY CARGO SERVICES LLCC TRANSPORTATION SERVICES SA DE CVJ AND C TRANSPORT INCKENNEWICK HIGH SCHOOL INSTRUMENTAL MUSIC BOOSTERSCEDZ FAMILY LIVING ESTATE TRDECZ FAMILY FOREIGN GRANTORS TRUST