DEDANIEL E WALLACE 50

DANIEL E WALLACE 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

@toledotel.com — 31 carriers: USDOT 464940USDOT 875583USDOT 1164114USDOT 1197966USDOT 1209847USDOT 1289428USDOT 1297222USDOT 1306240

Shares a company officer with other carriers

dan wallace — 6 carriers: USDOT 938184USDOT 1650286USDOT 1657481USDOT 1784114USDOT 2111365

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by email domain + officer

Authorities
36
Combined power
83
States
5
Oldest authority
Sep 27, 1991
Active now
20

Affiliated entities· hover to preview

WESTSIDE TRUCKING INCTROY A BRINSONGOOD CRUSHING INCNICK SORENSEN LOGGING INCGEE CEE'S INCTOLEDO EXCAVATING & DUMPTRUCK SERVICE LLCCOWLITZ PRAIRIE FARMSROBINS TRUCKING LLC