1C1ST CLASS 80

1ST CLASS 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 3932813Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3500700USDOT 3507328USDOT 4013967USDOT 3932813

Shares a company officer with other carriers

matthew wallace — 5 carriers: USDOT 1840198USDOT 1923458USDOT 3019976USDOT 3388563

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers2

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
3HAEUMML5ML33673741306/13/202306/03/2026
3HAEUMML3SL7021912209/16/202510/07/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
7
States
5
Oldest authority
Dec 26, 2008
Active now
3

Affiliated entities· hover to preview

MATT WALLACE TRUCKING LLCMHC LLCWALLACE HYDROSEEDING INCMATTHEW WALLACE