SLSWACHO LOGISTICS LLC 80

SWACHO 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4492196Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 3549650USDOT 3559485

Shares a company officer with other carriers

peter chege — 5 carriers: USDOT 1587563USDOT 2800024USDOT 2901010USDOT 3469667

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers1

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
3ALACWDT3FDGE26063809/08/202405/17/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
8
States
5
Oldest authority
Dec 19, 2006
Active now
4

Affiliated entities· hover to preview

TIMELY AUTO TRANSPORT LIMITED LIABILITY COMPANYTHIKA ENTERPRISES LLCMARHAN LOGISTICS LLCPKC TRANSPORT LLC