PAUL 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
paul wallace — 7 carriers: USDOT 1522967USDOT 1915098USDOT 2023419USDOT 3494206USDOT 4195796USDOT 4470292
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 28
- States
- 7
- Oldest authority
- Jul 25, 2002
- Active now
- 1
- PAUL WALLACE· viewingUSDOT 10440981PU
- BIRMINGHAM DAIRY PRODUCTS LLCUSDOT 152296722PU
- REGIONAL PRODUCE DISTRIBUTORS OF FLORIDA LLCUSDOT 19150982PU
- PAUL BEARS DELIVERY SERVICE LLCUSDOT 34942061PU
- MAKING NEIGHBORS VENDING LLCUSDOT 41957961PU
- LYNDA A WALLACEUSDOT 20234191PU
- AUTHOR'S LOGISTICS COMPANY LLCUSDOT 44702920PU