SWIFTCARGO LOGISTICS SERVICES 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: 2 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 3570980USDOT 2565528Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3570980USDOT 4095055USDOT 2369685USDOT 2565528USDOT 884278USDOT 4176363USDOT 2961999USDOT 3931305
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)66
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3H3V532C0GT118002 | 3 | 5 | 02/27/2024 | 05/19/2026 |
| 1GRAA0627FB708467 | 3 | 4 | 06/11/2025 | 05/17/2026 |
| 1XKYDP9X2GJ110881 | 3 | 5 | 06/26/2023 | 03/17/2026 |
| 1GRAA062XJW101349 | 2 | 4 | 10/31/2023 | 05/27/2026 |
| 1XPHD49X9AD795055 | 2 | 3 | 06/28/2023 | 05/19/2026 |
| 1UYVS2530FU345613 | 2 | 3 | 11/29/2023 | 03/17/2026 |
| 1UYVS2531GM731071 | 2 | 2 | 02/06/2025 | 09/05/2025 |