SWIFTLINE EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 73705USDOT 1481319USDOT 3706
Shares a company officer with other carriers
muhammad sadiq — 3 carriers: USDOT 3693532USDOT 4514739
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1FUJHHDR6NLMX2688 | 3 | 6 | 10/31/2023 | 05/28/2026 |
| 1UYVS2530K2606101 | 2 | 3 | 07/12/2023 | 05/28/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Aug 3, 2021
- Active now
- 3
- SWIFTLINE EXPRESS LLC· viewingUSDOT 43990052PU
- BHATTI TRANSPORT INCUSDOT 45147391PU
- ALPHA LOGISTICS LLCUSDOT 36935320PU
Affiliated entities· hover to preview