TWC CONTRACTING LLC 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 registration email domain with other carriers
@wallcon.team — 3 carriers: USDOT 1796471USDOT 2537788
Shares a company officer with other carriers
darwin maldonado — 3 carriers: USDOT 1796471USDOT 3855542
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
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: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 116
- States
- 2
- Oldest authority
- Jul 29, 2008
- Active now
- 4
- TWC CONTRACTING LLC· viewingUSDOT 33570183PU
- WALLCONUSDOT 179647197PU
- THE WALL COMPANY LLCUSDOT 253778814PU
- DARWIN COMPLETE LAWN SERVICES INCUSDOT 38555422PU
Affiliated entities· hover to preview