SWIFT EXPRESS LLC Affiliated Carriers & 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: 10 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3589392USDOT 4070053USDOT 3587862USDOT 3795213USDOT 4231943USDOT 4327237USDOT 3589765USDOT 2223438Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 14 carriers)
Across all inspections on record: USDOT 3429043USDOT 3436038USDOT 3587862USDOT 3795213USDOT 2881058USDOT 3559464USDOT 3501398USDOT 3728607
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4747
Observed (24 mo)1515
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0628JK285021 | 5 | 5 | 09/28/2023 | 05/26/2026 |
| 1JJV532D3SL556756 | 3 | 3 | 02/03/2025 | 05/03/2026 |
| 4V4NC9EH3JN999612 | 3 | 4 | 06/10/2025 | 04/24/2026 |
| 1JJV532D0SL557041 | 3 | 4 | 10/22/2025 | 03/29/2026 |
| 3ALACWDT3FDGN5862 | 2 | 2 | 12/04/2025 | 06/02/2026 |
| 4V4NC9EH4JN999585 | 2 | 3 | 07/01/2025 | 05/26/2026 |
| 1FVACWDT3BDAZ0623 | 2 | 4 | 07/08/2025 | 05/06/2026 |
| 3AKJHHDV6LSLF9527 | 2 | 3 | 02/13/2024 | 05/03/2026 |
| 3H3V532C4KT953898 | 2 | 2 | 01/14/2026 | 04/24/2026 |