BERNARD MALLAK 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.
Shares a registration email domain with other carriers
@fallsnet.com — 15 carriers: USDOT 521419USDOT 1078181USDOT 1088304USDOT 1098795USDOT 1099955USDOT 1110115USDOT 1132951USDOT 1205375
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain
- Authorities
- 15
- Combined power
- 20
- States
- 1
- Oldest authority
- Apr 29, 1993
- Active now
- 13
- BERNARD MALLAK· viewingUSDOT 12055002PU
- PREIMESBERGER LUMBER INCUSDOT 10999554PU
- ROBERT JOSEPH MASOGUSDOT 10883042PU
- NEW HEIGHTS DAIRY LLCUSDOT 20298872PU
- WINKELMAN ENTERPRISES INCORPORATEDUSDOT 11329512PU
- NORTHERN NETWORK CONCEPTSUSDOT 30695642PU
- AMERICAN LANDSCAPE CURBINGUSDOT 16103271PU
- HARLAND GRANT KUNZUSDOT 11101151PU
- DAVID BURGGRAFFUSDOT 10987951PU
- HAVEN HILL CABINETS LLCUSDOT 32749091PU
- WILLIAM BUERMANNUSDOT 5214191PU
- BRIAN E KIMMANUSDOT 10781811PU
- JAMES PAUL GRITZMACHERUSDOT 12111290PU
- STEVE GUSTAFSONUSDOT 13320230PU
- JAMIE DOBLEUSDOT 12053750PU