LIGHTNING LOGISTICS SERVICES 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: 4 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3462008USDOT 3734451USDOT 3515623USDOT 4323292USDOT 4081779USDOT 3642608Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 24 carriers)
Across all inspections on record: USDOT 3384495USDOT 3462008USDOT 3734451USDOT 3706USDOT 3633784USDOT 3918376USDOT 3515623USDOT 4323292
Shares a company officer with other carriers
mauricio contreras — 2 carriers: USDOT 2734036
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1414
Shared w/ other carriers1818
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 |
|---|---|---|---|---|
| 1GR1A0625LK180259 | 4 | 4 | 07/23/2023 | 04/23/2026 |
| 3AKJHHDR6MSMC1190 | 4 | 7 | 07/07/2023 | 04/29/2025 |
| 3H3V532K8RS024255 | 3 | 3 | 08/25/2025 | 03/11/2026 |
| 3H3V532CXMR733522 | 3 | 4 | 12/11/2023 | 10/07/2025 |
| 1DW1A532XRSB65273 | 3 | 3 | 01/30/2024 | 10/11/2024 |
| 4V4NC9EHXKN204900 | 2 | 3 | 01/31/2025 | 05/21/2026 |
| 3H3V532K3RS024843 | 2 | 2 | 02/06/2024 | 05/06/2026 |
| 4V4NC9EH5LN214963 | 2 | 7 | 02/10/2024 | 05/06/2026 |
| 1DW1A5320TSC17338 | 2 | 2 | 10/28/2025 | 03/17/2026 |
| 1GR1A0620SD627700 | 2 | 2 | 11/26/2024 | 03/06/2026 |
| 3AKJHHDR0LSLR8718 | 2 | 2 | 10/23/2024 | 10/13/2025 |
| 1GR1A0629SD627632 | 2 | 2 | 02/13/2025 | 09/25/2025 |
| 4V4NC9EH9KN210350 | 2 | 2 | 09/16/2023 | 09/11/2025 |
| 3H3V532K9RS314312 | 2 | 2 | 10/25/2024 | 06/20/2025 |
| 3H3V532C4KR685464 | 2 | 2 | 12/17/2024 | 06/06/2025 |
| 3H3V532C2LR446898 | 2 | 2 | 02/11/2025 | 05/04/2025 |
| 1FUJGLDR6JLJK3384 | 2 | 2 | 07/22/2024 | 02/13/2025 |
| 1DW1A5325NBA85163 | 2 | 2 | 06/12/2024 | 01/31/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 2
- Oldest authority
- Jun 30, 2015
- Active now
- 2
- LIGHTNING LOGISTICS SERVICES LLC· viewingUSDOT 314282211PU
- MAURICIO CONTRERASUSDOT 27340360PU
Affiliated entities· hover to preview