LIGHTNING EXPRESS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3677563Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3677563USDOT 3853686USDOT 4324829USDOT 4180020
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 5PVNJ7AV7R5T56046 | 3 | 4 | 12/21/2023 | 05/26/2026 |
| 5PVNJ7AV1P5T51566 | 2 | 2 | 11/30/2023 | 01/17/2025 |
| 3ALACWDTXEDFP7689 | 2 | 3 | 06/27/2024 | 12/18/2024 |