Network & Fraud · Carrier profile · USDOT 1629508
LIGHTNING LOGISTICS LLC
PIERSON, MI 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@netpenny.net — 10 carriers: USDOT 950636USDOT 1276913USDOT 1622590USDOT 1635396USDOT 1700416USDOT 1834463USDOT 1845045USDOT 1908624
Shares a company officer with other carriers
tom snider — 3 carriers: USDOT 904213USDOT 1497323
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 15
- States
- 4
- Oldest authority
- Sep 7, 2000
- Active now
- 6
- LIGHTNING LOGISTICS LLC· viewingUSDOT 16295081PU
- NORDINE LAND MANAGEMENT INCUSDOT 16353963PU
- LORA ROARKUSDOT 9506362PU
- STONEY CREEK FARMUSDOT 19086242PU
- SNIDCO INCUSDOT 9042132PU
- KEVIN F BLACKUSDOT 12769131PU
- JMP FISHERIES LTDUSDOT 21434141PU
- RANDY HAAGUSDOT 18344631PU
- THOMAS SNIDERUSDOT 14973231PU
- ROBERT RENWICK AND SONS TRUCKINGUSDOT 16225901PU
- RICHARD SCOTTUSDOT 17004160PU
- RON CAMPBELLUSDOT 18450450PU
Affiliated entities· hover to preview