LIGHTNING STAR 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: 8 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 3793348USDOT 4255406USDOT 3730428USDOT 4375439USDOT 3470722USDOT 3934118USDOT 3638647USDOT 3339375Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 16 carriers)
Across all inspections on record: USDOT 3706USDOT 3537161USDOT 3730428USDOT 4375439USDOT 3470722USDOT 3531499USDOT 3934118USDOT 1735619
Shares a company officer with other carriers
mohamed essa — 2 carriers: USDOT 3015342
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)77
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR9MSMC0289 | 5 | 12 | 10/20/2023 | 05/02/2026 |
| 3H3V532C6KR685109 | 4 | 4 | 04/29/2025 | 01/14/2026 |
| 1GR1A062XLT161457 | 4 | 4 | 02/25/2024 | 12/15/2025 |
| 3AKJHHDR9NSMC1640 | 3 | 7 | 08/22/2023 | 01/17/2026 |
| 3H3V532C1LR440350 | 3 | 3 | 01/28/2025 | 12/27/2025 |
| 3AKJHHDR1MSMC0559 | 3 | 6 | 01/05/2024 | 12/15/2025 |
| 3AKJHHDR9NSMX8201 | 3 | 5 | 07/25/2023 | 11/19/2025 |
| 5V8VC5323TM603185 | 2 | 3 | 11/19/2025 | 05/29/2026 |
| 1GR1A0625LD187989 | 2 | 2 | 12/11/2025 | 01/20/2026 |
| 3H3V532K0PS090151 | 2 | 3 | 01/30/2025 | 12/15/2025 |
| 1JJV532D8PL403992 | 2 | 2 | 01/27/2024 | 10/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 31
- States
- 2
- Oldest authority
- Jun 6, 2017
- Active now
- 1
- LIGHTNING STAR LLC· viewingUSDOT 319641430PU
- EMCO EXPRESSUSDOT 30153421PU
Affiliated entities· hover to preview