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2007 LAMBORGHINI GALLARDO SPYDER
· Registered to: Shujat Swati
· VIN: ZHWGU22TX7LA05375
·
7910 Greenhill Dr, Port Arthur, TX, 77642
·
(409) 724-6000
2011 Land Rover Range Rover
· Registered to: Shujat Swati
· VIN: SALMF1D47BA354820
·
7910 Greenhill Dr, Port Arthur, TX, 77642-8278
·
(409) 454-4143
2013 Land Rover Range Rover Evoque
· Registered to: Shujat Swati
· VIN: SALVT2BGXDH811579
·
7910 Greenhill Dr, Port Arthur, TX, 77642
·
(409) 454-4143
2006 LAND ROVER RANGE ROVER SPORT FULL SIZE UTILITY
· Registered to: Shujat Swati
· VIN: SALSF25476A977405
·
7910 Greenhill Dr, Port Arthur, TX, 77642
·
(409) 724-6000
2010 Land Rover Range Rover
· Registered to: Shujat Swati
· VIN: SALMF1E40AA327553
·
7910 Greenhill Dr, Port Arthur, TX, 77642-8278
·
(409) 454-4143
2008 Land Rover Range Rover
· Registered to: Shujat Swati
· VIN: SALMF13428A293922
·
7910 Greenhill Dr, Port Arthur, TX, 77642-8278
·
(409) 724-6000
2011 LAND ROVER RANGE ROVER
· Registered to: Shujat Swati
· VIN: SALMF1E40BA331099
·
7910 Greenhill Dr, Port Arthur, TX, 77642
·
(409) 454-4143

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Shujat Swati. Registered makes include Lamborghini, Land Rover. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 7910 Greenhill Dr., Port Arthur, TEXAS, 77642
TEXAS
Officer: Shujat Swati

Unknown Corporation

Addr: 8146 9th Ave., Port Arthur, TX, 77642
TX
Officer: Shujat Swati

Swati Enterprises, INC.

Addr: 7910 Greenhill Dr., Port Arthur, LA, 77642
LA
President, Secretary, Director: Shujat Swati

Unknown Corporation

Addr: 8146 9th Avenue, Port Arthur, TX, 77642
TX
Officer: Shujat A Swati

Swati Enterprises, INC.

ID: 0119171800
Addr: 7910 Green Hill, Port Arthur, TX, 77642
TX
SECRETARY: Shujat Swati

Shujat Holding Company

ID: 0800724425
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
SECRETARY: Shujat Ali Swati

Stonegate Entertainment, LLC

ID: 0800902891
Addr: 8146 9th Avenue, Port Arthur, TX, 77642
TX
DIRECTOR: Shujat Swati

Swati Enterprises, INC.

ID: 0119171800
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
PRESIDENT: Shujat Ali Swati

Stonegate Entertainment, LLC

ID: 0800902891
Addr: 8146 9th Avenue, Port Arthur, TX, 77642
TX
CHAIRMAN: Shujat Swati

Number Four Star Stop, INC.

ID: 0800967961
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
PRESIDENT: Shujat Swati

Shujat Holding Company

ID: 0800724425
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
PRESIDENT: Shujat Ali Swati

Pak-Petro, INC.

ID: 0013331306
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
PRESIDENT: Shujat Swati

Shujat Hotel Corporation

ID: 0800948744
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
PRESIDENT: Shujat Swati

Shujat Investment Company

ID: 0800724419
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
DIRECTOR: Shujat Swati

Swati Enterprises, INC.

ID: 0119171800
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
DIRECTOR: Shujat Ali Swati

Number Four Star Stop, INC.

ID: 0800967961
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
DIRECTOR: Shujat Swati

Shujat Hotel Corporation

ID: 0800948744
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
DIRECTOR: Shujat Swati

Swati Partners, LP

ID: 0800753371
Addr: 8146 9th Ave., Port Arthur, TX, 77642
TX
Officer: Shujat Swati

Swati Developers, LLC

ID: 0800753369
Addr: 8146 9th Ave., Port Arthur, TX, 77642
TX
Officer: Shujat Swati

Tcs #1 Management Company, L.l.c.

ID: 0800224061
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
PRESIDENT: Shujat Swati

Shujat Investment Company

ID: 0800724419
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
PRESIDENT: Shujat Swati

Swati Enterprises, INC.

ID: 0119171800
Addr: 7910 Green Hill, Port Arthur, TX, 77642
TX
DIRECTOR: Shujat Swati

Shujat Holding Company

ID: 0800724425
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
DIRECTOR: Shujat Ali Swati

Shujat Holding Company

ID: 0800724425
Addr: 2950 Turtle Creek Dr, Port Arthur, TX, 77642
TX
DIRECTOR: Shujat Ali Swati

Source: Public Records Shujat Swati appears in 24 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 May 13, 2013
2014 REP
Weber, Randy
Swati, Shujat President @ Pak Oil Port Arthur, TX
$2,700 Oct 12, 2015
2016 12
Clinton, Hillary Rodham
Swati, Shujat President @ Swati Enterprises INC Port Arthur, TX
$1,000 Nov 19, 2013
2014
Texas Victory Committee INC A Joint Project Of Wendy R Davis For Governor And Battleground Texas
Swati, Shujat Owner @ Shujat Hotel Group Port Arthur, TX
$1,000 Apr 16, 2014
2014
Unite Port Arthur
Swati, Shujat Owner Fuel Distribution @ Pak Oil Port Arthur, TX
$500 Mar 6, 2014
2014
Davis, Wendy R
Swati, Shujat Swati Enterprises @ Vice President Port Arthur, TX
$5,000 May 31, 2010
2010 DEM
Democratic Congressional Campaign Committee
Swati, Shujat Ali President @ Pak-Oil Port Arthur, TX
$500 Nov 21, 2008
2008
Bell, R Christopher
Swati, Shujat Investor @ Self Port Arthur, TX
$1,225 Oct 7, 2014
2014
Thorne, Lawrence
Swati, Shujat Businessman @ Pac Oil Port Arthur, TX
$500 Mar 7, 2014
2014
Battleground Texas
Swati, Shujat Owner @ Shujat Hotel Group Port Arthur, TX
$1,650 Oct 1, 2014
2014
Walston, Kent
Swati, Shujat Business Man @ Pac Oil Port Arthur, TX
$2,000 Jul 6, 2004
2004 DEM
Mount, Willie Landry
Swati, Shujat A Oil & Gas Sales @ Pac Oil Port Arthur, TX
$500 May 13, 2013
REP
Weber, Randy
Contributor President @ Pak Oil Port Arthur, TX
$2,700 Oct 12, 2015
Unknown Committee
Swati, Shujat President @ Swati Enterprises INC. Port Arthur, TX
$1,000
2014
Unite Port Arthur
Contributor Owner Fuel Distribution @ Pak Oil Port Arthur, TX
$1,225 20141007
Thorne III, Lawrence (Mr.)
Contributor Businessman @ Pac Oil

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Shujat Swati. Total disclosed contributions amount to $22,000. Recipients include Weber, Randy, Unite Port Arthur, Thorne III, Lawrence (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shujat A Swati

Age 36 Male
·
7910 Greenhill Dr, Port Arthur, TX 77642 (Jefferson County)
29.9431, -93.9816
· (409) 454-4143
Marital: Married TZ: Central
Occ: Healthcare
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Shujat Swati. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Shujat Swati. These loans were issued to businesses, not individuals.

Swati Enterprises

Corporation

$75,700 Paid in Full
Address:
2950 Turtle Creek Dr
Port Arthur, TX77642-8028
Approved

Jan 21, 2021

Forgiven

$76,061

Jobs Reported

10

Loan #

3241468309

Loan Size

Small

Fallows International LLC

Corporation

$48,320 Paid in Full
Address:
2950 Turtle Creek Dr # 2950
Port Arthur, TX77642-8028
Approved

Mar 30, 2021

Forgiven

$48,947

Jobs Reported

5

Loan #

3082888700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Shujat Swati. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shujat Swati on the map

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Found 34 results across 2 states

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Shujat Swati in TX: Background Summary

Vehicles
7 linked — 2007 Lamborghini Gallardo Spyder, 2011 Land Rover Range Rover and 5 more
Contributions
$22.0K total — Thorne III, Lawrence (Mr.), Unite Port Arthur
PPP Loans
$124K for Swati Enterprises, Fallows International LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Shujat Swati. Because public records are indexed by name rather than by a unique identifier, the 49 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Frequently Asked Questions About Shujat Swati

What vehicles are registered to Shujat Swati?
Records show 7 vehicle registrations associated with Shujat Swati, including a 2007 LAMBORGHINI GALLARDO SPYDER. Registered makes include Lamborghini, Land Rover. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Shujat Swati made political donations?
FEC disclosure records show 15 reported political contributions from Shujat Swati, totaling $22,000. Recipients include Weber, Randy and Unite Port Arthur and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Shujat Swati?
The 49 records displayed for Shujat Swati are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Shujat Swati remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.