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.
Shares a company officer with other carriers
raymond scott — 4 carriers: USDOT 2023423USDOT 2036852USDOT 3493241
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 4
- Oldest authority
- Apr 20, 2010
- Active now
- 2
- LIGHTNING LOGISTICS LLC· viewingUSDOT 28260211PU
- DOKTOR PRESSUREUSDOT 20234233PU
- 819 LOGISTICS LLCUSDOT 34932412PU
- DURO EXPRESS LLCUSDOT 20368521PU
Affiliated entities· hover to preview