SWIFT MOVERS INC 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.
Shares a company officer with other carriers
santos perez — 11 carriers: USDOT 1599092USDOT 1731272USDOT 1862566USDOT 1937546USDOT 2039994USDOT 2130704USDOT 2764983USDOT 3489883
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 15
- States
- 7
- Oldest authority
- Jan 23, 2007
- Active now
- 5
- SWIFT MOVERS INC· viewingUSDOT 41909291PU
- S PEREZ TRANSPORT LLCUSDOT 36496087PU
- SANTOS PEREZUSDOT 27649831PU
- SOUTHEAS PINESTRAWUSDOT 15990921PU
- SANTOS PEREZUSDOT 21307041PU
- SANTOS PEREZUSDOT 19375461PU
- SNP TRUCKING LLCUSDOT 37961071PU
- SOLANO TRANSPORTATIONUSDOT 18625661PU
- SOLANO TRANSPORTATION LLCUSDOT 20399941PU
- SANTOS PEREZUSDOT 17312720PU
- SANTOS PEREZ LLCUSDOT 34898830PU
Affiliated entities· hover to preview