Network & Fraud · Carrier profile · USDOT 1969747

WALTER MCLEAN SR

WHITE PLAINS, NY 50

Network & Fraud

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

@live .com — 8 carriers: USDOT 427275 USDOT 1056283 USDOT 1060789 USDOT 1393043 USDOT 2296428 USDOT 2365954 USDOT 2370009

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain

Authorities: 8
Combined power: 12
States: 8
Oldest authority: Nov 8, 1990
Active now: 1

WALTER MCLEAN SR· viewingUSDOT 1969747
1PU
ROGER SILVERTHORNUSDOT 2296428
3PU
DAVID L MILLERUSDOT 2365954
2PU
MARTIN ESPINOUSDOT 1393043
2PU
PRIDE LINE INCUSDOT 2370009
1PU
PHILLIPS PLUMBINGUSDOT 1056283
1PU
RAUL MENDEZUSDOT 1060789
1PU
THOMAS L & JUDY A PERRETUSDOT 427275
1PU

Affiliated entities· hover to preview

ROGER SILVERTHORN DAVID L MILLER MARTIN ESPINO PRIDE LINE INC PHILLIPS PLUMBING RAUL MENDEZ THOMAS L & JUDY A PERRET