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Not AuthorizedUSDOT 3759344· MC1337684· CARRIER· EIN 87-3437458
⬇ PDF report

LAKESIDE LOGISTICS LLC

4150 STONEY ISLAND AVE, GURNEE, IL, 60031(847) 894-3629lakesidelogllc@gmail.comALEX GUTIERREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
4 yrs
since 11/05/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1337684

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
12/13/2021PROPERTY BROKERGRANTED→ REVOKED (08/15/2022)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 11/12/2021 → 08/07/2022

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
Company officer
ALEX GUTIERREZ
Operation
Interstate
Registered since
2021-11-05
Last MCS-150 update
2022-04-28
Census status
I

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: VFG TRUCKING LLC (USDOT 1801541, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
ALCON TRANSPORTATION SERVICES INC
USDOT 1982719Active· CYPRESS, TX
Strong
Officer
2
ALEX GUTIERREZ
USDOT 2680265Active· MONTEBELLO, CA
Strong
Officer
3
ALEX GUTIERREZ
USDOT 2662839Active· NORWALK, CA
Strong
Officer
4
ELITE GUNITE AND SHOTCRETE LLC
USDOT 3537463Active· BAKERSFIELD, CA
Strong
Officer
5
FULSHEAR READY MIX CONCRETE
USDOT 2928010Active· FULSHEAR, TX
Strong
Officer
6
KAM TRUCKING INC
USDOT 3530939Active· GURNEE, IL
Strong
OfficerMailing
7
KYA TRUCKING LLC
USDOT 4220564Active· RIO GRANDE CITY, TX
Strong
Officer
8
KZ EXPRESS LLC
USDOT 4200561Active· STANFIELD, OR
Strong
Officer
9
VFG TRUCKING LLC
USDOT 1801541Inactive· HESPERIA, CA
Strong
Officer
Medium· 1
AYG TRUCKING INC
USDOT 3576383Inactive· GURNEE, IL
Medium
MailingAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

4 events
  1. 08/07/2022Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 04/28/2022MCS-150 update filed

    0.0M mi reported (2022)

  3. 12/13/2021PROPERTY BROKER — GRANTED

    REVOKED (08/15/2022)

  4. 11/05/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-04-28
Reported mileage
1 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.