THUNDERSTONE LOGISTICS LLC 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: 5 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2076111USDOT 2523551USDOT 2899531USDOT 917131USDOT 3443025USDOT 2316812USDOT 21800Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 64 carriers)
Across all inspections on record: USDOT 721468USDOT 1591826USDOT 2563721USDOT 3676133USDOT 3829267USDOT 21800USDOT 327574USDOT 2564726
Shares a registration email domain with other carriers
@thunderstonelogistics.com — 2 carriers: USDOT 4092671
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7676
Observed (24 mo)8282
Shared w/ other carriers4141
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 |
|---|---|---|---|---|
| 4V4NC9EHXPN339351 | 6 | 8 | 09/20/2023 | 02/21/2026 |
| 4V4NC9EH8RN338881 | 5 | 7 | 09/19/2023 | 05/01/2026 |
| 4V4NC9EH2PN330255 | 5 | 6 | 06/23/2023 | 01/15/2026 |
| 3AKJHHDR7PSNS7429 | 5 | 7 | 08/15/2023 | 02/13/2025 |
| 1DW1A5322LBA44230 | 4 | 4 | 08/29/2023 | 05/28/2026 |
| 3HSDZAPRXLN291787 | 4 | 5 | 01/28/2025 | 05/12/2026 |
| 3AKJHHDR3JSJK1963 | 4 | 10 | 07/04/2023 | 03/31/2026 |
| 4V4NC9EH2PN339361 | 4 | 5 | 01/13/2025 | 03/27/2026 |
| 3HSDZAPR4RN435990 | 4 | 4 | 05/02/2024 | 08/13/2025 |
| 3HSDZAPR8NN209669 | 4 | 4 | 01/18/2024 | 08/29/2024 |
| 3AKJHHDV6PSNZ8084 | 3 | 7 | 11/16/2023 | 05/26/2026 |
| 4V4NC9EHXRN338963 | 3 | 4 | 06/19/2023 | 05/01/2026 |
| 3AKJHHDR7NSMT0647 | 3 | 5 | 02/19/2024 | 04/28/2026 |
| 3HSDZAPR3RN105113 | 3 | 3 | 08/29/2023 | 04/14/2026 |
| 1XPBD49X1LD655039 | 3 | 5 | 01/17/2024 | 04/02/2026 |
| 3AKJHHDV3MSMP2602 | 3 | 7 | 04/22/2024 | 12/03/2025 |
| 4V4NC9EH4RN635629 | 3 | 8 | 04/25/2024 | 10/27/2025 |
| 3HSDZAPR1PN460505 | 3 | 3 | 09/11/2024 | 09/30/2025 |
| 3AKJHHDR7NSMV8142 | 3 | 3 | 05/10/2024 | 09/18/2025 |
| 3AKJHHDR7PSUR1239 | 3 | 3 | 08/14/2024 | 02/26/2025 |
| 1FUJHHDR8PLNR5752 | 2 | 2 | 08/18/2023 | 05/28/2026 |
| 1XPBD49X8LD655037 | 2 | 7 | 11/02/2023 | 05/26/2026 |
| 1XPBD49XXLD655038 | 2 | 7 | 06/15/2023 | 05/21/2026 |
| 3AKJHHDR0PSUN6204 | 2 | 3 | 04/02/2024 | 04/11/2026 |
| 1XPBD49X0LD655033 | 2 | 5 | 10/25/2023 | 04/01/2026 |
| 3HSDZAPR8RN792749 | 2 | 2 | 08/06/2024 | 02/19/2026 |
| 1XPBD49X8LD655040 | 2 | 5 | 08/24/2023 | 02/19/2026 |
| 1XPBD49X3LD655043 | 2 | 3 | 05/16/2024 | 01/20/2026 |
| 3AKJHHDR4PSUN6173 | 2 | 6 | 06/28/2023 | 01/17/2026 |
| 4V4BC9EH1SN687907 | 2 | 2 | 05/21/2025 | 11/25/2025 |
| 1UYFS2531L5117002 | 2 | 3 | 07/08/2024 | 11/25/2025 |
| 1XPBD49X4LD655035 | 2 | 2 | 03/28/2024 | 11/16/2025 |
| 1XPBD49X6LD655022 | 2 | 4 | 06/14/2023 | 10/22/2025 |
| 3AKJHHDR4PSNS6626 | 2 | 2 | 03/12/2025 | 10/20/2025 |
| 1JJV532D0KL148196 | 2 | 4 | 08/03/2023 | 09/13/2025 |
| 1UYFS2537L5117005 | 2 | 2 | 03/07/2024 | 08/17/2025 |
| 3HSDZAPR4PN283982 | 2 | 3 | 10/25/2023 | 06/28/2025 |
| 1XPBDP9X2KD364324 | 2 | 5 | 01/31/2024 | 06/03/2025 |
| 3AKJHHDR9NSMT0231 | 2 | 3 | 09/05/2024 | 03/21/2025 |
| 3AKJHHDR3MSMR9706 | 2 | 3 | 07/08/2024 | 09/09/2024 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 76
- States
- 1
- Oldest authority
- Sep 24, 2021
- Active now
- 2
- THUNDERSTONE LOGISTICS LLC· viewingUSDOT 373011676PU
- THUNDERSTONE BROKERAGE LLCUSDOT 40926710PU
Affiliated entities· hover to preview