MATTHEW 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
matt wallace — 5 carriers: USDOT 591316USDOT 1886184USDOT 2012378USDOT 2275338
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 17
- States
- 5
- Oldest authority
- Feb 21, 1995
- Active now
- 2
- MATTHEW WALLACE· viewingUSDOT 40460662PU
- THF LIMITEDUSDOT 22753386PU
- MATT WALLACE CONCRETE LLCUSDOT 18861845PU
- MATTHEW WALLACEUSDOT 20123783PU
- WTG DOWNSTREAM VEHICLES LLCUSDOT 5913161PU
Affiliated entities· hover to preview