SAGWAL EXPRESS INC 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4486258USDOT 3111145USDOT 4308527Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers9

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
1GRAA0623HW7025023812/03/202304/07/2026
3AKJHHDR7PSUG17833908/22/202404/07/2026
3AKJHHDR0MSMF93193412/29/202301/06/2026
3UTVS2530L88938223707/28/202401/06/2026
1GR1P0629RT6203072310/31/202504/29/2026
1UYVS2539HU8737042212/05/202502/07/2026
1GRAA0628HW7024772704/08/202502/03/2026
3AKJHHDR6MSMC04132208/03/202312/05/2025
3AKJHHDR0NSMV35572410/26/202310/31/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
8
States
2
Oldest authority
Jun 21, 2023
Active now
6