SWIFTROUTE LOGISTICS INC - Possible Scammer

BCBOY

BCBOY

Active Member
Mar 9, 2023
118
81
28
Surrey, BC
10
This person reached out to us for a USA to USA shipment.
When asked for proof of existence, the person said no..
Doesn't want to send us pictures of their trucks or any other details on the company.
FMCSA Start Date is 09/04/2025
My posting is for today, Oct 20, 2025.


SWIFTROUTE LOGISTICS INC
MC-1694926
DOT 4338662
(215) 839-1343 ext 3405
sayid.swiftroute@gmail.com

The two addresses are for generic Building where we can't find this person's business in the building...

Generic Building Tower in Downtown Philly.
30 S 17TH ST STE 200
PHILADELPHIA PA 19103

Address is a dollar store:
2313 E VENANGO ST STE 4B #1045
PHILADELPHIA PA 19134
 
Two inspections on trucks that are not plated to their home state.

Likely rentals to make them appear legit.

1760987664630.png
 
ya they are not in that building either and other trucking companies attached to that address recently as well PRC, Advanced trucking, Eagle Transport etc etc none of those trucking companies are in that building.
 
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Reactions: Nawk
Just an idea, but when you get these guys on the line and know they are trying to scam you, aren't you tempted to give them fake pick up infos? I mean you would do the real carrier a favor. Real carrier will be off a miss pick up for 150$ but it is much better than being part of a scam for thousands for unpaid invoices, trying to run after the shipper or consignee, that if they are not participating in stealing a load without knowing.
 
martinwizz said:
Just an idea, but when you get these guys on the line and know they are trying to scam you, aren't you tempted to give them fake pick up infos? I mean you would do the real carrier a favor. Real carrier will be off a miss pick up for 150$ but it is much better than being part of a scam for thousands for unpaid invoices, trying to run after the shipper or consignee, that if they are not participating in stealing a load without knowing.
Click to expand...
you know I have thought about that but you are offering up way too much information for you to be on the other end of the scam they could start using your information to commit more fraud.
 
martinwizz said:
Just an idea, but when you get these guys on the line and know they are trying to scam you, aren't you tempted to give them fake pick up infos? I mean you would do the real carrier a favor. Real carrier will be off a miss pick up for 150$ but it is much better than being part of a scam for thousands for unpaid invoices, trying to run after the shipper or consignee, that if they are not participating in stealing a load without knowing.
Click to expand...
and to be honest its pretty easy to figure out the scammers
 
Very easy indeed. And yet, brokers are falling for this. Lots of them. Otherwise, they would quickly disapear. Carriers too. They are picking loads on their behalf.
 
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