FRANKY WALLACE 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 694877
Shares a company officer with other carriers
tyler wallace — 5 carriers: USDOT 1281494USDOT 3187673USDOT 3491550USDOT 4077312
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2NK3HM6X7PM264023 | 2 | 2 | 01/30/2024 | 04/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 126
- States
- 4
- Oldest authority
- May 18, 1992
- Active now
- 4
- FRANKY WALLACE· viewingUSDOT 4840791PU
- DECKS AND DOCKS LUMBER COMPANY INCUSDOT 1281494117PU
- TYLER WALLACE EXCAVATING LLCUSDOT 40773124PU
- WALLACE EXCAVATION AND HAULING LTDUSDOT 31876733PU
- AM TRANSPORTATION & LOGISTICS LLCUSDOT 34915501PU
Affiliated entities· hover to preview