LIGHTNING XPRESS 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
riadh fezzani — 4 carriers: USDOT 2954484USDOT 3330924USDOT 3559900
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 14
- States
- 1
- Oldest authority
- Sep 19, 2016
- Active now
- 2
- LIGHTNING XPRESS INC· viewingUSDOT 29299407PU
- UNITED XPRESS LLCUSDOT 35599005PU
- TRISTAR PRO LLCUSDOT 33309241PU
- SOHO SERVICES LLCUSDOT 29544841PU
Affiliated entities· hover to preview