Network & Fraud · Carrier profile · USDOT 3288985

STEVE SURIKOV

SIOUX FALLS, SD 86

Network & Fraud

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: 5 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3597601Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3188984USDOT 3597601USDOT 3210589USDOT 3330368

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers6

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2534GU3248463307/01/202503/05/2026
1JJV532B2DL7644973510/20/202311/26/2025
3AKJHHDR7JSJW25812611/22/202404/17/2026
4V4NC9EH2EN1751852203/25/202604/14/2026
1XKYD49X2FJ4375842408/01/202302/19/2026
1UYVS2531FU2755242312/11/202404/18/2025