LIGHTNING LOGISTICS 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: 9 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3348686USDOT 3656320USDOT 3955784USDOT 3701582USDOT 4338523USDOT 3121700USDOT 3706USDOT 3238863Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 20 carriers)
Across all inspections on record: USDOT 3950610USDOT 3992633USDOT 4181380USDOT 4216250USDOT 3348686USDOT 3452565USDOT 3656320USDOT 3425960
Shares a company officer with other carriers
josue ramos — 4 carriers: USDOT 1762085USDOT 3432411USDOT 3640684
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 4V4NC9EJ8GN959490 | 5 | 8 | 03/07/2024 | 02/04/2026 |
| 3H3V532K5SS076884 | 4 | 4 | 12/16/2024 | 02/11/2026 |
| 1GR1A0622SK628942 | 4 | 4 | 08/12/2024 | 02/04/2026 |
| 4V4NC9EH7LN244577 | 3 | 9 | 11/14/2023 | 03/26/2026 |
| 3H3V532CXHT696092 | 3 | 3 | 07/13/2024 | 03/09/2026 |
| VIN456825HQ86654 | 2 | 2 | 03/09/2026 | 05/11/2026 |
| 3AKJHHDR4PSLK3932 | 2 | 6 | 07/18/2023 | 02/20/2026 |
| 3AKJHHDR3LSLC0218 | 2 | 2 | 08/13/2025 | 02/12/2026 |
| 1JJV532D2LL190550 | 2 | 3 | 02/17/2024 | 02/12/2026 |
| 4V4NC9EH8NN603003 | 2 | 2 | 09/11/2025 | 02/11/2026 |
| 3HSDJAPR6GN747880 | 2 | 4 | 08/14/2023 | 06/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 3
- States
- 4
- Oldest authority
- Apr 17, 2008
- Active now
- 2
- LIGHTNING LOGISTICS LLC· viewingUSDOT 35246771PU
- SWAYLER SANITATION AND EXCAVATION LLCUSDOT 36406841PU
- UNIQUE EXPRESS LLCUSDOT 17620851PU
- OZX LOGISTICS LLCUSDOT 34324110PU
Affiliated entities· hover to preview