SLSURPA LLC 100

SURPA LLC 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: 5 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1571550USDOT 2869915USDOT 4489392USDOT 4259124Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 1962180USDOT 2869915USDOT 1571550USDOT 1661689USDOT 4489392

Shares a company officer with other carriers

hector gutierrez — 19 carriers: USDOT 1277752USDOT 1839995USDOT 1874301USDOT 1962180USDOT 2127658USDOT 2331391USDOT 2518256USDOT 2776785

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
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
1GRAA06246T5211813606/25/202405/01/2026
3AKJGLD57FSGS15423610/07/202304/14/2026
1FUJGLD51FLGF39303508/16/202303/04/2026
1JJV532W39L3191322403/04/202605/27/2026
3AKJGLD5XGSHJ86552712/01/202305/01/2026
1JJV532D3GL9387452303/19/202404/14/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
51
States
5
Oldest authority
Aug 19, 2004
Active now
12

Affiliated entities· hover to preview

SURPASSING TRANSPORTATION INCBLUE ICE LOGISTICS INCHG TRUCKING INCHECTOR F GUTIERREZA-ONE LANDSCAPING LLCHECTOR PRODUCE CORPPACIFIC MACHINERY MOVING INCCALIFORNIA ICEMAN INC