Network & Fraud · Carrier profile · USDOT 326966
LIGHTNING TRANSPORTATION INC
HAGERSTOWN, MD 74
Network & Fraud
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: 12 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 38111USDOT 432913USDOT 3852701USDOT 178393USDOT 516243USDOT 292991USDOT 4524764USDOT 3524476Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 81 carriers)
Across all inspections on record: USDOT 186375USDOT 2368496USDOT 3825262USDOT 139659USDOT 3852701USDOT 484907USDOT 1519324USDOT 200236
Shares a company officer with other carriers
michael rankin — 4 carriers: USDOT 1091679USDOT 1413389USDOT 3620529
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)256256
Observed (24 mo)210210
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| LJRC41267JT015290 | 4 | 4 | 10/09/2023 | 11/04/2025 |
| 2HSCNSCR65C033354 | 3 | 3 | 12/11/2024 | 06/02/2026 |
| 3AKJGEDV8ESFY2258 | 3 | 5 | 11/01/2023 | 05/12/2026 |
| 5K8CG4027NH010300 | 3 | 3 | 10/10/2023 | 05/06/2026 |
| 3AKJGLDRXHSHV4513 | 3 | 5 | 07/10/2023 | 05/05/2026 |
| 3AKJGEDR3JSJV8206 | 3 | 5 | 01/11/2024 | 04/01/2026 |
| 4V4NC9EH4LN244858 | 3 | 5 | 05/30/2024 | 03/31/2026 |
| 1XPBD49X1GD323172 | 3 | 3 | 10/17/2023 | 03/16/2026 |
| 1M1AW07Y2GM053199 | 3 | 3 | 10/02/2023 | 02/25/2026 |
| LJRC28262KT020140 | 3 | 3 | 12/09/2023 | 06/17/2025 |
| 1FUJGLDV7DLFA6587 | 3 | 3 | 03/20/2024 | 03/13/2025 |
| 1XPHDP9X4ED238769 | 3 | 3 | 07/26/2023 | 01/02/2025 |
| 3AKJGEDV0ESFJ5914 | 3 | 3 | 09/23/2023 | 09/27/2024 |
| 5EF2GC4062B747714 | 3 | 3 | 04/19/2024 | 09/26/2024 |
| LJRC41259D1007831 | 2 | 2 | 08/12/2025 | 06/10/2026 |
| 1FUJCRCK16PW53541 | 2 | 4 | 06/21/2024 | 06/04/2026 |
| 3AKJGLBG5ESFS8358 | 2 | 10 | 09/18/2023 | 06/01/2026 |
| 1FUJA6CG33PK23196 | 2 | 5 | 11/29/2023 | 05/28/2026 |
| 1FUJGLBG9DLFE6836 | 2 | 2 | 02/02/2024 | 05/28/2026 |
| 2FUPCSZB2WA910938 | 2 | 14 | 08/01/2023 | 05/28/2026 |
| 3HSDZAPR1JN630871 | 2 | 4 | 10/03/2023 | 05/24/2026 |
| 1FUJA6CK97LY09953 | 2 | 2 | 10/16/2023 | 05/18/2026 |
| 3HSCUAPR6AN174893 | 2 | 5 | 10/11/2023 | 05/14/2026 |
| 5K8CG4023NH011881 | 2 | 2 | 05/30/2024 | 05/14/2026 |
| LJRC41260MT001252 | 2 | 2 | 05/12/2026 | 05/13/2026 |
| 1FUYDXYB4YPH20065 | 2 | 4 | 10/10/2023 | 05/12/2026 |
| 1FUJGBDV9GLGN7501 | 2 | 5 | 03/14/2025 | 05/08/2026 |
| 1FUJGLBG2GLHF2861 | 2 | 2 | 03/21/2024 | 05/07/2026 |
| 1FUYSSEB8YLA96856 | 2 | 7 | 10/12/2023 | 05/07/2026 |
| 1FUJA6CG34LN42736 | 2 | 5 | 09/20/2023 | 05/05/2026 |
| LJRC41266LT005532 | 2 | 2 | 10/20/2025 | 05/05/2026 |
| 1XKYDP9XXKJ229125 | 2 | 4 | 09/12/2024 | 05/04/2026 |
| 1FUJA6CK27LX74916 | 2 | 3 | 06/26/2024 | 04/30/2026 |
| 1FV7D0Y96TH550092 | 2 | 3 | 01/17/2025 | 04/28/2026 |
| 3AKJGEDR7JSJV8208 | 2 | 2 | 07/07/2025 | 04/22/2026 |
| 1FUYDSEB9SH594257 | 2 | 3 | 02/04/2025 | 04/21/2026 |
| KR1GV4028XD100836 | 2 | 2 | 02/11/2025 | 04/21/2026 |
| 4V4NC9UG02N336718 | 2 | 4 | 10/10/2023 | 04/17/2026 |
| 1XPBDP9X2KD607744 | 2 | 2 | 04/26/2024 | 04/14/2026 |
| 3HSDZAPR6LN406384 | 2 | 2 | 06/16/2025 | 04/09/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 259
- States
- 4
- Oldest authority
- Sep 12, 1988
- Active now
- 2
- LIGHTNING TRANSPORTATION INC· viewingUSDOT 326966256PU
- 3 DM LLCUSDOT 10916791PU
- HICKS PAVING LLCUSDOT 14133891PU
- MIKE RANKIN HAULING LLCUSDOT 36205291PU
Affiliated entities· hover to preview