Surplus Lines Associates
Surplus Lines Associates is a U.S. insurance compliance firm that provides surplus lines filing services for non-admitted insurance placements, founded in 2009 and headquartered in Bluffton with 11-50 employees.
- Company typePrivate
- Founded2009
- HeadquartersBluffton, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
Surplus Lines Associates firmographics
Firmographics- Name
- Surplus Lines Associates
- Website
- https://surpluslinesassociates.com
- Company type
- Private
- Founded year
- 2009
- Headcount range
- 11–50 employees
- Short description
- Surplus Lines Associates is a U.S. insurance compliance firm that provides surplus lines filing services for non-admitted insurance placements, founded in 2009 and headquartered in Bluffton with 11-50 employees.
- Ownership category
- akta.pro rank
Surplus Lines Associates industry classification
Industry- Product category
- Insurance Compliance and Surplus Lines Filing Services
- NAICS
- Other Insurance Related Activities (52429)
- SIC
- Insurance Agents, Brokers & Service (6411)
- akta.pro primary industry
- Surplus Lines Property (CAT/High-Hazard) (FSAJAGAB)
- akta.pro secondary industry
- Wholesale Insurance Brokerage (Excess & Surplus Lines) (FSAEADAD)
Keywords
Where Surplus Lines Associates is headquartered
LocationHeadquarters
- HQ city
- Bluffton
- HQ country
- United States
- HQ region
- North America
Markets served
Surplus Lines Associates business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales
Surplus Lines Associates product offering
Product offeringCore offering
Surplus Lines Associates provides insurance compliance and surplus lines filing services. The firm supports insurance producers, brokers, and carriers with regulatory filings and ongoing compliance obligations specific to the U.S. surplus lines insurance market.
Differentiator
Problem solved
Functional benefit
Products and services
- Surplus Lines Filing Services Regulatory filing services for surplus lines insurance transactions, supporting brokers and carriers in meeting state-specific surplus lines filing and reporting requirements.
Companies that use Surplus Lines Associates
Customer profileIdeal customer profiles1 record
Surplus Lines Associates technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Surplus Lines Associates partnerships and signals
Strategic signalRecent moves1 record
Surplus Lines Associates competitors and assessment
Company assessmentBroad incumbents
- Amwins: Largest U.S. wholesale insurance broker with deep E&S and specialty expertise. Comparable as a major customer/partner channel for surplus lines filing services and a benchmark for E&S market structure.
- Brown & Riding: Wholesale insurance broker and program manager with strong specialty/E&S franchises. A relevant comparator for the customer base that would consume Surplus Lines Associates' filing services.
- RPS (Risk Placement Services): Large national wholesale broker and MGU with significant surplus lines activity. Relevant as a potential buyer/integrator of compliance services and a major originator of surplus lines filings.
- CRC Insurance Group: Wholesale and specialty broker with substantial E&S property and casualty placement. Comparable as a participant driving demand for surplus lines compliance services.
- Burns & Wilcox: National wholesale broker and MGA focused on specialty and surplus lines. Comparable as a customer archetype and a competitor for the same specialty risk placement workflow.
- Markel Group: Diversified specialty insurer and reinsurer with substantial E&S and excess/surplus writings. Comparable as a counterparty whose non-admitted premium volume anchors the surplus lines filing ecosystem.
Emerging players
- MarketScout: Specialty insurance exchange and wholesale distributor with technology-led E&S distribution. Comparable as a technology-enabled intermediary shaping how surplus lines are placed and documented.
- Skyward Specialty Insurance Group: Specialty P&C insurer and MGU writing predominantly E&S business. Comparable as a customer-type counterparty whose underwriting activity drives surplus lines filing volume.
Others
- Surplus Lines Association of California: State-level industry association and designated stamping office for California surplus lines. Relevant as both a quasi-regulator and a potential competitive alternative to independent filers.
Direct peers
- Special Insurance Services (SIS): Long-standing surplus lines premium tax filing and compliance service provider for retail and wholesale agents. Directly comparable to Surplus Lines Associates in serving the E&S compliance and filing workflow.
Market position
Strengths3 records
Weaknesses3 records
Competitive moat2 records
Key risks4 records
Key highlights4 records
Customer concentration
Surplus Lines Associates social profiles
Digital presenceSurplus Lines Associates financial estimates
Financial estimateRevenue estimate
Valuation estimate
Surplus Lines Associates leadership team
Management profileNumber of profiles
Surplus Lines Associates funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Surplus Lines Associates M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Surplus Lines Associates
What does Surplus Lines Associates do?
Surplus Lines Associates provides insurance compliance and surplus lines filing services. The firm supports insurance producers, brokers, and carriers with regulatory filings and ongoing compliance obligations specific to the U.S. surplus lines insurance market.
When was Surplus Lines Associates founded?
Surplus Lines Associates was founded in 2009. It employs 11 to 50 people.
Where is Surplus Lines Associates based?
Surplus Lines Associates is headquartered in Bluffton, United States, in the North America region.
Who are Surplus Lines Associates's main competitors?
Broad incumbents on record are Amwins, Brown & Riding, RPS (Risk Placement Services), CRC Insurance Group, Burns & Wilcox and Markel Group. Emerging players are MarketScout and Skyward Specialty Insurance Group. Surplus Lines Association of California is listed as an others. Special Insurance Services (SIS) is listed as a direct peer.
Does Surplus Lines Associates have an API?
No public API is recorded for Surplus Lines Associates.
What industry is Surplus Lines Associates in?
Surplus Lines Associates's product category is Insurance Compliance and Surplus Lines Filing Services. Its primary akta.pro industry code is FSAJAGAB, Surplus Lines Property (CAT/High-Hazard), with a secondary code of FSAEADAD, Wholesale Insurance Brokerage (Excess & Surplus Lines). Its NAICS code is 52429 and its SIC code is 6411.