CSA
AUTHORIZED FOR: Broker of Property (Except Household Goods)USDOT 2945559· MC-996938· BROKER
⬇ PDF report

SWIFT INTERMODAL LLC

2200 S 75TH AVE PHOENIX, AZ 85043(602) 477-3574alight@scopelitis.comMICKEY R DRAGASH
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
0%
below 22.26% national avg
Driver OOS
0%
below 6.67% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · TRAVELERS CASUALTY & SURETY CO. OF AMERICA
Cancellation filed
None
bond since 03/19/2020
Authority
Active
broker authority
Registered
9 yrs
since 11/10/2016
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC996938

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 03/19/2020
TRAVELERS CASUALTY & SURETY CO. OF AMERICA· policy 107239023
Authority history (1) ▾
12/07/2016PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (1)
  1. WESTCHESTER FIRE INSURANCE COMPANYReplaced
    SURETY · eff 11/14/201603/19/2020

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22.26%
Driver0 inspections · 0% OOS · National 6.67%
HazMat0 inspections · 0% OOS · National 4.44%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
5
Crashes
4
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
MICKEY R DRAGASH
Operation
Intrastate (Non-Hazmat)
Registered since
2016-11-10
Last MCS-150 update
2016-11-10
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or emails with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Possible reincarnation pattern: MS CARRIERS LLC (USDOT 160095, registered 1974) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
ALLIED ADVANTAGE GROUP LLC
USDOT 2857099Active· HOMEWOOD, IL
Strong
Email
2
BREAK BULK SPECIALIZED, INC.
USDOT 2834240Active· PITTSBURGH, PA
Strong
Email
3
DICOM MIDWEST LLC
USDOT 2921058Inactive· WOBURN, MA
Strong
Email
4
GT LOGISTICS SERVICES LLC
USDOT 2985691Active· BRADENTON, FL
Strong
Email
5
NORTON FARMS LLC
USDOT 3000408Active· FRANKLIN, IN
Strong
Email
6
OLD HICKORY LOGISTICS LLC
USDOT 2835872Active· RICHMOND, VA
Strong
Email
7
PARAGON TRANSPORTATION LLC
USDOT 2978165Active· CARMEL, IN
Strong
Email
8
PREMIUM SUPPLY CHAIN LLC
USDOT 2956018Active· BENTON HARBOR, MI
Strong
Email
9
TRINIDAD LOGISTICS LLC
USDOT 2845596Active· FT WORTH, TX
Strong
Email
10
VANTIVA SCS NASHVILLE LLC
USDOT 2843908Active· MEMPHIS, TN
Strong
Email
11
WALKBOARD TECHNOLOGIES LLC
USDOT 2990323Active· BELLEVILLE, MI
Strong
Email
12
WELL SERVICE GROUP TRUCKING, INC.
USDOT 2839182Inactive· BLAIRSVILLE, PA
Strong
Email
Medium· 2
MS CARRIERS LLC
USDOT 160095Inactive· PHOENIX, AZ
Medium
Address
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

5 events
  1. 03/19/2020Insurance filed — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    Property broker surety — BMC-84 · policy 107239023

  2. 03/19/2020Insurance replaced — WESTCHESTER FIRE INSURANCE COMPANY

    SURETY · policy K09571735

  3. 12/07/2016PROPERTY BROKER — GRANTED
  4. 11/10/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 11/10/2016MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • Auth. For Hire

Area served

  • Intrastate Only (Non-HM)

Cargo carried

  • General Freight
📄

MCS-150 registration

Form date
11/10/2016
Reported mileage
0 mi (0)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: 09/17/2026 · Page refreshed: Sep 20, 2026, 1:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.