SAWA LOGISTICS 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4182260USDOT 3462433Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 3235834USDOT 3516773USDOT 3976636USDOT 2928704USDOT 2953815USDOT 3212423USDOT 1710127USDOT 3886787
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C8LR440376 | 4 | 4 | 07/13/2023 | 08/21/2025 |
| 1GR1A0621LK172661 | 4 | 4 | 01/06/2024 | 08/12/2025 |
| 3AKJHHDR6LSLL6854 | 2 | 5 | 10/23/2023 | 11/15/2025 |
| 1JJV532D4FL866405 | 2 | 2 | 03/18/2024 | 10/17/2025 |
| 1GR1A062XNB334046 | 2 | 2 | 01/09/2024 | 04/04/2024 |