WALLCON Affiliated Carriers & 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3638336
Shares a registration email domain with other carriers
@wallcon.team — 3 carriers: USDOT 2537788USDOT 3357018
Shares a company officer with other carriers
darwin maldonado — 3 carriers: USDOT 3357018USDOT 3855542
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9797
Observed (24 mo)3333
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M1AN4GY8KM003071 | 2 | 7 | 11/16/2023 | 11/25/2025 |
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
- WALLCON· viewingUSDOT 179647197PU
- THE WALL COMPANY LLCUSDOT 253778814PU
- TWC CONTRACTING LLCUSDOT 33570183PU
- DARWIN COMPLETE LAWN SERVICES INCUSDOT 38555422PU
Affiliated entities· hover to preview