DONALD 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 company officer with other carriers
donald wallace — 10 carriers: USDOT 803450USDOT 1447260USDOT 1453170USDOT 2198847USDOT 2402675USDOT 3043202USDOT 3352637USDOT 3996056
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 19
- States
- 8
- Oldest authority
- Mar 31, 1999
- Active now
- 3
- DONALD E WALLACE· viewingUSDOT 15667930PU
- WALLABEEZ HAULING SERVICES INCUSDOT 30432023PU
- DESIGNS BY DONUSDOT 24026753PU
- WALLACE TRANSIT LLCUSDOT 44123223PU
- DONALD WALLACEUSDOT 14472603PU
- DONALD WALLACEUSDOT 21988472PU
- DONALD W WALLACEUSDOT 8034502PU
- AGILE TRUCKING LLCUSDOT 39960561PU
- I 4 LANDHOLDING LIMITED COUSDOT 14531701PU
- GHOST TRANSPORT LLCUSDOT 33526371PU