TLTHUNDER LOGISTICS INC 56

THUNDER LOGISTICS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 2572007USDOT 3528112USDOT 3938729USDOT 1991375USDOT 3014047USDOT 3091997USDOT 3596305USDOT 1731111

Shares a company officer with other carriers

marcos santos — 5 carriers: USDOT 1866616USDOT 2812072USDOT 3321097USDOT 4440137

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)9
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR7MSMT36754709/27/202301/06/2026
1XPBD49XXPD8705373407/15/202306/17/2025
3AKJHHDR0SSWB66352209/27/202404/21/2026
1XKYD49X7NJ1075212208/19/202402/26/2026
3H3V532C9JR2882512206/17/202508/12/2025
1XPBD49X0ND7754342306/20/202407/05/2025
3AKJGLDR0KSKJ79002307/20/202308/16/2024
1GRAP0622GT6092882210/15/202303/25/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
15
States
4
Oldest authority
Mar 18, 2009
Active now
4

Affiliated entities· hover to preview

TRANSATLANTIC TRANSPORTATION CORPDYNAMIC DELIVERY EXPRESS LLCMSZ LOGISTICSTHUNDER TRANSPORT INC