LIGHTNING LOGISTICS LLC Network & 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 1953633Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 16 carriers)
Across all inspections on record: USDOT 348508USDOT 541564USDOT 3616304USDOT 3776514USDOT 4287970USDOT 4334715USDOT 3021045USDOT 1953633
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1515
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1FUJBBCK08LY43111 | 3 | 8 | 12/07/2023 | 09/25/2025 |
| 3C63RRJL8NG415917 | 3 | 5 | 07/05/2024 | 08/05/2025 |
| 1FUJGLDR1ASAS0186 | 2 | 9 | 09/03/2024 | 05/22/2026 |
| 3C63RRJL3LG128238 | 2 | 3 | 03/27/2025 | 05/14/2026 |
| LJRC41263KT023842 | 2 | 4 | 11/29/2023 | 04/17/2026 |
| 1E1F9U287TRM20738 | 2 | 7 | 06/13/2023 | 04/09/2026 |
| 1XKADB9X89J221278 | 2 | 2 | 06/12/2023 | 03/25/2026 |
| LJRC41261H1037761 | 2 | 5 | 01/03/2024 | 03/24/2026 |
| 1FUJBBCKX7LX03923 | 2 | 5 | 01/04/2024 | 03/24/2026 |
| 1FUJAPCK54DM80065 | 2 | 3 | 11/29/2023 | 03/24/2026 |
| 58SGF4020NE030972 | 2 | 2 | 09/29/2024 | 02/25/2026 |
| 1XPBDP9X5JD452489 | 2 | 3 | 04/21/2025 | 02/05/2026 |
| LJRC41266H1032846 | 2 | 2 | 09/28/2023 | 11/21/2025 |
| LJRC41260G1036776 | 2 | 2 | 12/07/2023 | 02/13/2025 |
| LJRC41260H1032812 | 2 | 2 | 05/13/2024 | 09/03/2024 |
| 1XP5DB9X95D851153 | 2 | 3 | 09/15/2023 | 11/28/2023 |