THUNDER CARGO INC 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: 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 4041216Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 13 carriers)

Shares a company officer with other carriers

santos ramirez3 carriers: USDOT 2304677USDOT 4236223

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)7
Shared w/ other carriers21

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D2EL7809143407/22/202405/19/2026
1RNF48A257R0169543506/12/202304/29/2026
1FUYSSZBXWL9360123506/27/202304/28/2026
1JJV532W78L1290563409/26/202311/15/2025
1UYVS253XH30543663308/24/202309/28/2025
3H3V532K9RS2262293306/27/202402/04/2025
1UYVS2536P79017773507/01/202308/05/2024
1UYVS2535K75702803306/27/202303/07/2024
1FUJGLD68GLGW64152508/24/202305/07/2026
1GRAA06237B7058262303/26/202405/07/2026
1FUJAPCG13DL011432310/23/202402/26/2026
1RNF48A227R0190832310/23/202402/26/2026
1FUPCSZB8YPA917512206/05/202410/17/2025
3AKJHHDV0LSMJ14642308/12/202408/21/2025
1JJV532W89L2516702408/12/202408/21/2025
1FUJGLD56GLGU28642407/01/202307/22/2025
1L01A5323611614432611/16/202307/15/2025
4V4NC9JF71N2545272508/17/202307/08/2025
4V4NC9TJ74N3520432203/01/202404/18/2025
1FUJA6CV97LX365762311/16/202303/25/2025
1GRAA06288T5412882208/17/202303/05/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
5
States
3
Oldest authority
May 10, 2012
Active now
1

Affiliated entities· hover to preview