DANIEL M 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 524470. 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 524470.
Shares a company officer with other carriers
daniel wallace — 14 carriers: USDOT 474184USDOT 984290USDOT 1039662USDOT 1901891USDOT 1902208USDOT 1925744USDOT 2141835USDOT 2295916
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by officer
- Authorities
- 14
- Combined power
- 43
- States
- 12
- Oldest authority
- Mar 17, 1992
- Active now
- 7
- DANIEL M WALLACE· viewingUSDOT 5244701PU
- WALLACE LANDSCAPING INCUSDOT 229591611PU
- J & D WALLACE GENERAL CONTRACTORS INCUSDOT 19018919PU
- ALIDAN RESTORATIONUSDOT 27243785PU
- GULL LAKE MINISTRIESUSDOT 19257444PU
- TIMBER RELOCATORS LLCUSDOT 21418353PU
- SVT SAFEHAVEN INCUSDOT 32681833PU
- CIRCLE W INVESTMENTS LLCUSDOT 9842902PU
- DANIEL WALLACEUSDOT 10396621PU
- UNIQUE TOWS LLCUSDOT 44596541PU
- ALPHA & OMEGA TOWING CO LLCUSDOT 43541951PU
- WALLACE BROTHERS LLCUSDOT 45280021PU
- PALMETTO SCALE SERVICE INCUSDOT 4741841PU
- DANIEL WALLCEUSDOT 19022080PU