THUNDERSTORM 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 4317282. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 4317282.
Shares a registration email domain with other carriers
@conexus.us — 2 carriers: USDOT 4465260
Shares a company officer with other carriers
miguel espinosa — 10 carriers: USDOT 1495321USDOT 2150954USDOT 2539819USDOT 2932717USDOT 3098915USDOT 4005429USDOT 4267017USDOT 4471994
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by email domain + officer
- Authorities
- 11
- Combined power
- 30
- States
- 8
- Oldest authority
- May 1, 2006
- Active now
- 5
- THUNDERSTORM LLC· viewingUSDOT 43172821PU
- GLOBAL TRANSPORTATION LLCUSDOT 293271720PU
- ESPINOSA TRUCKING LLCUSDOT 42670172PU
- JACOB'S MOVING AND STORAGE LLCUSDOT 44719942PU
- ESPINOSA COAST TO COAST TRANSPORT LLCUSDOT 44750831PU
- GLOBAL EXPEDITED LLCUSDOT 25398191PU
- THUNDERSTORM LLCUSDOT 44652601PU
- MIGUEL ANGEL ESPINOZAUSDOT 14953211PU
- 5 STAR PROPERTY MANAGEMENT LLCUSDOT 40054291PU
- ESPINOSAUSDOT 30989150PU
- EL MARQUEZ DE OAXACA INCUSDOT 21509540PU