Network & Fraud · Carrier profile · USDOT 423020

PAUL D WILLIAMS

DUNN, NC 74

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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1615332Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 2989151

Shares a registration email domain with other carriers

@paulwilliamshauling.com — 3 carriers: USDOT 2864419USDOT 4488884

Shares a company officer with other carriers

tammy williams — 9 carriers: USDOT 292798USDOT 1372079USDOT 1570647USDOT 2210671USDOT 2332184USDOT 3298114USDOT 3548314USDOT 4122058

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)9
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
48X1F392XY10010082411/28/202305/06/2026
48XFF392XF10100662506/21/202308/15/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by email domain + officer

Authorities
11
Combined power
24
States
7
Oldest authority
May 20, 1987
Active now
6

Affiliated entities· hover to preview

ALLEGHANY MOUNTAINS LLCTDE LLCMAYHAW EXPRESS LLCGRACE PEARL TRUCKING LLCTAMMY WILLIAMSVORTECH STORM SHELTERS INCWILLIAMS BUS LINES INCORPORATIONPAUL D WILLIAMS DBA PAUL D WILLIAMS HAULING