LIGHTNING XPRESS INTERMODAL 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3041990Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 842889USDOT 3041990USDOT 801828USDOT 4047564
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1DW4C5324PEA98544 | 3 | 3 | 07/07/2024 | 04/30/2026 |
| 13NZ542C2P1557404 | 2 | 2 | 11/01/2023 | 12/04/2025 |
| 4V4NC9EH6FN187194 | 2 | 3 | 08/01/2023 | 07/24/2024 |