SWAITCH 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: 4 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 4374572USDOT 3548307Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 17 carriers)
Across all inspections on record: USDOT 3465171USDOT 4134176USDOT 3518501USDOT 3548307USDOT 3544084USDOT 2912995USDOT 3767548USDOT 3656904
Shares a company officer with other carriers
jagwinder singh — 25 carriers: USDOT 1940853USDOT 1945714USDOT 1949877USDOT 2014700USDOT 2194271USDOT 2290485USDOT 2394782USDOT 3067460
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3636
Observed (24 mo)2727
Shared w/ other carriers2929
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 |
|---|---|---|---|---|
| 3H3V532C9KR341113 | 3 | 4 | 10/13/2024 | 05/26/2026 |
| 3H3V532K1PJ551007 | 3 | 5 | 03/11/2025 | 03/30/2026 |
| 1UYVS2530P7903203 | 3 | 4 | 09/18/2024 | 06/09/2025 |
| 1JJV532D3RL515750 | 3 | 3 | 02/20/2024 | 03/21/2025 |
| 1JJV532D8NL357531 | 2 | 3 | 08/13/2024 | 05/01/2026 |
| 1GR1P0627LT162953 | 2 | 3 | 02/03/2026 | 04/28/2026 |
| 1M1AN4GY1MM020698 | 2 | 4 | 07/13/2023 | 04/28/2026 |
| 3H3V532C3JR786011 | 2 | 2 | 11/30/2023 | 04/28/2026 |
| 3AKJHHDR2LSLR4363 | 2 | 3 | 01/24/2024 | 04/10/2026 |
| 3H3V532KXPJ551006 | 2 | 3 | 07/21/2024 | 04/10/2026 |
| 1FUJHHDR5LLKS3778 | 2 | 5 | 02/10/2025 | 03/17/2026 |
| 1GR1P0626ST722301 | 2 | 2 | 06/05/2025 | 03/10/2026 |
| 3HSDZAPR3MN184680 | 2 | 5 | 07/05/2023 | 02/12/2026 |
| 1FUJHHDR7NLMX1274 | 2 | 3 | 03/07/2024 | 01/23/2026 |
| 1UYVS2534L7813031 | 2 | 4 | 03/13/2024 | 01/06/2026 |
| 1GR1P0623LT163050 | 2 | 3 | 10/10/2024 | 12/19/2025 |
| 1GRAP062XGJ657004 | 2 | 3 | 11/15/2023 | 12/03/2025 |
| 3AKJHHDR3MSMF6060 | 2 | 5 | 06/29/2023 | 11/26/2025 |
| 1GR1P062XST722298 | 2 | 2 | 05/23/2025 | 10/15/2025 |
| 3AKJHHDR9NSMT3985 | 2 | 4 | 01/31/2024 | 10/15/2025 |
| 1GR1P0625LT162952 | 2 | 2 | 03/07/2024 | 09/19/2025 |
| 3H3V532K7NJ472079 | 2 | 4 | 07/19/2023 | 08/13/2025 |
| 1GR1P0625LT163051 | 2 | 2 | 11/12/2024 | 07/24/2025 |
| 3AKJHHDR4NSMT3909 | 2 | 3 | 06/17/2024 | 06/16/2025 |
| 1GRAP0625JD107778 | 2 | 2 | 09/08/2023 | 01/26/2025 |
| 1JJV532DXRL515762 | 2 | 2 | 08/13/2024 | 12/12/2024 |
| 3H3V532C7LT920024 | 2 | 2 | 07/13/2023 | 12/11/2024 |
| 1XKYDP9X8KJ247106 | 2 | 3 | 09/20/2023 | 11/04/2024 |
| 3H3V532C9KR341127 | 2 | 3 | 08/23/2023 | 05/17/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 25 related authorities · joined by officer
- Authorities
- 25
- Combined power
- 65
- States
- 7
- Oldest authority
- Sep 18, 2009
- Active now
- 12
- SWAITCH LOGISTICS LLC· viewingUSDOT 283988936PU
- SUNNY CARRIERS LLCUSDOT 31948663PU
- JOHAL TRUCKS INCUSDOT 34067473PU
- RATAUL TRANSPORT INCUSDOT 41530413PU
- US FREIGHT SOLUTIONS INCUSDOT 36135472PU
- HPS XPRESS INCUSDOT 42405961PU
- JAGWINDER SINGHUSDOT 19408531PU
- JAGWINDER SINGHUSDOT 19457141PU
- AVITAJ TRANSPORT LIMITEDUSDOT 40442021PU
- JAGWINDER SINGHUSDOT 20147001PU
- JSK CARRIER INCUSDOT 37341251PU
- HPS XPRESS INCUSDOT 36412311PU
- KHALSA STEEL & CONTRACTING CORPUSDOT 45429021PU
- JR LOGISTICS INCUSDOT 30674601PU
- BRAR TRANSPORTATION INCUSDOT 23947821PU
- TOP G TRUCKING INCUSDOT 40527901PU
- AKAAL CARRIER INCUSDOT 34398021PU
- AGAM EXPRESS INCUSDOT 37172621PU
- JOHAL BROTHERS 08 INCUSDOT 41644781PU
- J SRAN TRANSPORT INCUSDOT 35758371PU
- 18 WHEELER BIG RIG TOWING LLCUSDOT 44408401PU
- J&A BHANDAL LLCUSDOT 35490621PU
- 3 RIVER TRUCKING INCUSDOT 22904851PU
- JAGWINDER SINGHUSDOT 21942710PU
- BIR TRUCKINGUSDOT 19498770PU
Affiliated entities· hover to preview