SURFACE 2 SURFACE LOGISTICS LLP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 2199288USDOT 2967372USDOT 3532351USDOT 163421
Shares a company officer with other carriers
gedi ibrahim — 2 carriers: USDOT 4092441
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532DXNL352041 | 4 | 4 | 12/12/2023 | 05/18/2026 |
| 5KJJBHDV3LLLM6519 | 2 | 3 | 02/21/2025 | 05/18/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Jun 20, 2023
- Active now
- 2
- SURFACE 2 SURFACE LOGISTICS LLP· viewingUSDOT 43553862PU
- ROADLINNER TRANSPORTATION LLCUSDOT 40924411PU
Affiliated entities· hover to preview