Carrier profile · USDOT 3384830 · MC-1086915 · Updated Jun 13, 2026
Luis Wallet LLC
2 power unitsLocal · 1 statesLEXINGTON, NC50/100
CARRIER INACTIVEMC-1086915 INACTIVE
Network & Fraud
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
luis alberto sanchez — 8 carriers: USDOT 1377656USDOT 1542708USDOT 1650218USDOT 2656894USDOT 3145122USDOT 3463029USDOT 3832414
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 7
- States
- 5
- Oldest authority
- May 27, 2005
- Active now
- 5
- LUIS WALLET LLC· viewingUSDOT 33848302PU
- L AND J TRUCKING LLCUSDOT 34630291PU
- LUIS ALBERTO SANCHEZUSDOT 15427081PU
- LUIS ALBERTO SANCHEZUSDOT 26568941PU
- LUIS ALBERTO SANCHEZUSDOT 13776561PU
- LUIS ALBERTO SANCHEZUSDOT 31451221PU
- LUIS ALBERTO SANCHEZUSDOT 16502180PU
- POKEY LOGISTICS INCUSDOT 38324140PU
Affiliated entities· hover to preview