LLLIGHTNING LOGISTICS LLC 88

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: 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 16130Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 2273197USDOT 3523430USDOT 4076386USDOT 16130USDOT 4239095USDOT 4375658USDOT 3315525

Shares a registration email domain with other carriers

@lightninglogistic.com — 3 carriers: USDOT 3744302USDOT 3767734

Shares a company officer with other carriers

donald yechout — 2 carriers: USDOT 3744302

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)48
Observed (24 mo)31
Shared w/ other carriers6

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWFB8LDLX59034708/31/202302/19/2026
3HAEUMML1LL8997042212/15/202505/13/2026
3ALACWFC8NDNG67592209/13/202305/13/2026
3ALACWFB9LDLX59092406/27/202312/13/2025
1HTMMMML3HH6943622210/18/202310/16/2025
1UYVS2531J73857072201/04/202405/10/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
52
States
2
Oldest authority
Oct 13, 2021
Active now
3

Affiliated entities· hover to preview

THUNDER LOGISTICS LLCDONNY CORPORATION