LIGHTNING VENTURES INC 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.
Shares a company officer with other carriers
anthony maes — 2 carriers: USDOT 448262
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7373
Observed (24 mo)1515
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 74
- States
- 2
- Oldest authority
- Jun 7, 1991
- Active now
- 1
- LIGHTNING VENTURES INC· viewingUSDOT 58210573PU
- RAY'S TRUCKINGUSDOT 4482621PU
Affiliated entities· hover to preview