TERRY 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
terry wallace — 5 carriers: USDOT 460569USDOT 469182USDOT 1248063USDOT 3591438
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 5
- Oldest authority
- Oct 11, 1991
- Active now
- 3
- TERRY WALLACE· viewingUSDOT 7515951PU
- TERRY L & JO ANN WALLACEUSDOT 4691822PU
- 1PU
- JN316 TRANSPORTATION LLCUSDOT 35914381PU
- RIVERSIDE TRANSPORTATION LLCUSDOT 12480631PU
Affiliated entities· hover to preview