WALLACES 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 4574029
Shares a company officer with other carriers
william wallace — 19 carriers: USDOT 313129USDOT 634009USDOT 655569USDOT 830949USDOT 906814USDOT 1073390USDOT 1489187USDOT 1692935
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C63RRGL7LG166434 | 2 | 5 | 08/31/2024 | 05/27/2026 |
| 5VGFW5330EL002530 | 2 | 5 | 08/31/2024 | 05/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 152
- States
- 15
- Oldest authority
- Apr 14, 1988
- Active now
- 11
- WALLACES LLC· viewingUSDOT 36812771PU
- BIG C LUMBER COMPANY INCUSDOT 313129112PU
- AGS MATERIALS & SUPPLY LLCUSDOT 35447059PU
- DESERT COMMERCIAL SWEEPING INCUSDOT 8309498PU
- WILLS ROAD SERVICE AND TOWING LLCUSDOT 24486514PU
- BALLOONS 4U CORPORATIONUSDOT 22996793PU
- BRAVEHEART BUILDERS INCUSDOT 34615132PU
- WIL'S UNLIMITED TOWING INCUSDOT 9068142PU
- WALLACE FARMSUSDOT 21759082PU
- WILLIAM GREGORY WALLACEUSDOT 21546501PU
- HISTORICAL TRIANGLE DRIVING SCHOOL LLCUSDOT 42218071PU
- WILLIAM J WALLACEUSDOT 10733901PU
- WILLIAM D WALLACEUSDOT 6555691PU
- WALLACE TRANSPORTATION LLCUSDOT 39743921PU
- WILLIAM WALLACEUSDOT 23816501PU
- WILLIAM WALLACEUSDOT 14891871PU
- WILLIAM WALLACEUSDOT 6340091PU
- WILLIAM A WALLACEUSDOT 16929351PU
- WALLACE CONTROLS & ELECTRIC INCUSDOT 24526320PU