SWITCH MC 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: 7 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2334404USDOT 3372019USDOT 3965977USDOT 3325105USDOT 4360542Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)77
Shared w/ other carriers77
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3NGGF4023S1001952 | 3 | 4 | 06/10/2025 | 01/29/2026 |
| 3C63RRGL5RG412275 | 3 | 4 | 06/10/2025 | 01/29/2026 |
| 1XKYDP9X5GJ488256 | 2 | 4 | 04/07/2024 | 05/02/2026 |
| 1TTF532C2G3960051 | 2 | 9 | 01/31/2024 | 05/02/2026 |
| 1TTF482A7J3075902 | 2 | 3 | 04/07/2024 | 12/15/2025 |
| 1FT8W3BT8KED09814 | 2 | 3 | 08/13/2025 | 10/28/2025 |
| 7WL3H4025ST000599 | 2 | 3 | 08/13/2025 | 10/28/2025 |