APPALACHIAN SITEWORK INC 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 · 2 carriers)
Across all inspections on record: USDOT 3165027USDOT 3409768
Shares a company officer with other carriers
timothy ball — 5 carriers: USDOT 461150USDOT 1502452USDOT 4438560USDOT 4518171
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1212
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| XXXXXXXXXXXXXXXXX | 232 | 256 | 06/20/2023 | 06/05/2026 |
| 5JYLB35228P080456 | 2 | 2 | 02/05/2025 | 10/21/2025 |
| 1Z9M8GK37FV162249 | 2 | 3 | 05/02/2024 | 08/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 14
- States
- 5
- Oldest authority
- Oct 21, 1991
- Active now
- 4
- APPALACHIAN SITEWORK INC· viewingUSDOT 30673799PU
- BALL OIL COMPANY INCUSDOT 4611503PU
- TIM &TIFFINEY LLCUSDOT 45181711PU
- H&A OPERATIONSUSDOT 44385601PU
- TIMOTHY L BALLUSDOT 15024520PU
Affiliated entities· hover to preview