SAWESS EXPRESS 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: 4 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2501666USDOT 4168404USDOT 4358558USDOT 3524803USDOT 4311941USDOT 4403647USDOT 3479370Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 18 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)5
Shared w/ other carriers11

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C5MT6940035608/10/202301/14/2026
4V4NC9EHXMN2813484508/11/202501/13/2026
3AKJHHDRXPSNV95173510/25/202303/26/2026
1FUJHHDR0MLMJ46103505/17/202401/15/2026
1GR1A0626PB4358323308/19/202411/28/2025
3H3V532C2LR3342153305/06/202406/23/2025
5V8VA532XNT2000272212/03/202504/14/2026
1FUJHHDR9NLMX29922405/03/202411/17/2025
1XKYD49X1KJ23701521209/10/202308/14/2025
1JJV532D9JL0780512203/16/202505/26/2025
1UYVS2533CU3859072407/24/202302/27/2024