LIGHTNING LOGISTICS INC 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: 59 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2999415USDOT 3394927USDOT 4381612USDOT 1916638USDOT 3907173USDOT 3563231USDOT 4427773Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 40 carriers)
Across all inspections on record: USDOT 1197480USDOT 2841985USDOT 2999415USDOT 3551272USDOT 4029519USDOT 3703875USDOT 4311425USDOT 4334931
Shares a company officer with other carriers
dorin timco — 3 carriers: USDOT 2904327USDOT 3860886
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)100100
Observed (24 mo)125125
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X5PJ248737 | 6 | 7 | 08/08/2023 | 04/10/2026 |
| 4V4NC9EH8JN895312 | 5 | 9 | 07/24/2023 | 02/26/2026 |
| 1JJG532A7RC444776 | 3 | 6 | 02/21/2024 | 06/04/2026 |
| 3AKJHHDR5LSKV8504 | 3 | 3 | 01/16/2024 | 06/01/2026 |
| 4V4NC9GH68N488192 | 3 | 8 | 06/29/2023 | 06/01/2026 |
| 1TTF532C5L3196481 | 3 | 8 | 07/13/2023 | 05/28/2026 |
| 3AKJHHDR9MSMZ6616 | 3 | 11 | 11/08/2023 | 05/26/2026 |
| 4V4NC9EH0PN610854 | 3 | 6 | 10/29/2023 | 05/21/2026 |
| 1XKYDP9X1SJ139278 | 3 | 6 | 02/21/2024 | 05/19/2026 |
| 4V4WC9EH9LN237120 | 3 | 7 | 07/22/2023 | 05/13/2026 |
| 1XKYD49X6LJ425126 | 3 | 6 | 12/12/2023 | 04/12/2026 |
| 1TTF532C9J3088054 | 3 | 4 | 10/30/2023 | 04/09/2026 |
| 4V4NC9EJ8SN660591 | 3 | 7 | 05/28/2024 | 04/07/2026 |
| 1XKYD49X4PJ245407 | 3 | 8 | 01/22/2024 | 04/04/2026 |
| 4V4NC9EH9LN230745 | 3 | 4 | 02/12/2024 | 04/01/2026 |
| 3AKJHHDR2MSMD0825 | 3 | 6 | 11/02/2023 | 03/21/2026 |
| 4V4NC9EJ7RN660611 | 3 | 10 | 02/25/2024 | 03/16/2026 |
| 3AKJHHDR6KSKJ0718 | 3 | 4 | 05/20/2024 | 02/24/2026 |
| 3AKJHHDR1LSKV8502 | 3 | 6 | 02/27/2024 | 01/30/2026 |
| 4V4NC9EG4DN568062 | 3 | 6 | 10/11/2023 | 12/17/2025 |
| 4V4NC9EH7LN231151 | 3 | 5 | 07/31/2023 | 11/28/2025 |
| 1TTF532C6L3221212 | 3 | 5 | 08/20/2023 | 11/24/2025 |
| 4V4NC9EH4LN238641 | 3 | 8 | 09/28/2023 | 11/20/2025 |
| 1TTE533A5M3262585 | 3 | 7 | 11/20/2023 | 10/21/2025 |
| 4V4NC9EH7LN230761 | 3 | 3 | 09/14/2023 | 09/19/2025 |
| 7VGAA5325R1001279 | 3 | 5 | 11/05/2024 | 09/11/2025 |
| 1XKYD49X0NJ145138 | 3 | 8 | 06/26/2023 | 06/26/2025 |
| 1RND53A25MR055370 | 3 | 7 | 08/07/2023 | 05/06/2025 |
| 1FUJHHDR2KLKG8056 | 3 | 5 | 06/19/2023 | 03/06/2025 |
| 1XKYD49XXRJ340508 | 2 | 5 | 02/11/2025 | 06/09/2026 |
| 1TTF532C5L3210184 | 2 | 5 | 11/01/2023 | 06/09/2026 |
| 1JJG532A1RC444773 | 2 | 5 | 05/20/2024 | 06/08/2026 |
| 1XKYDP9XXSJ349829 | 2 | 2 | 11/13/2025 | 06/08/2026 |
| 1JJG532M5RC442101 | 2 | 9 | 11/28/2023 | 06/06/2026 |
| 7VGAB5332S1001669 | 2 | 5 | 11/13/2024 | 06/03/2026 |
| 1TTF532C0J3088055 | 2 | 6 | 07/09/2023 | 06/03/2026 |
| 7VGAB5326R1001434 | 2 | 4 | 01/31/2024 | 06/01/2026 |
| 4V4NC9EH5PN620974 | 2 | 3 | 09/08/2024 | 06/01/2026 |
| 7VGAA5324S1000078 | 2 | 4 | 04/30/2025 | 06/01/2026 |
| 1XKYDP9X0RJ312881 | 2 | 3 | 07/30/2024 | 06/01/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 102
- States
- 2
- Oldest authority
- Nov 15, 2011
- Active now
- 2
- LIGHTNING LOGISTICS INC· viewingUSDOT 2210521100PU
- TORNADO FREIGHT INCUSDOT 29043272PU
- B POWER LOGISTICS INCUSDOT 38608860PU
Affiliated entities· hover to preview