Carrier profile · USDOT 4403077 · Updated Jun 13, 2026

Terrance Jermaine Malone

DBA MALONE LEGACY TRUST

1 power unitavg 11.3 yrLocal · 1 statesMELISSA, TX74/100
AUTHORITY STATUS UNKNOWN
Verified linksFMCSA SAFER

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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4520089USDOT 3539179USDOT 3520739Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3399525USDOT 3539179USDOT 4520089USDOT 2910116USDOT 3520739

Shares a company officer with other carriers

terrance malone — 6 carriers: USDOT 2031335USDOT 3476802USDOT 3643540USDOT 3906351USDOT 4520089

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers5

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5LSLR2543View sourced platform decode37Apr 1, 2025Feb 25, 2026
1FUJGLDR8DSBV4102View sourced platform decode23Feb 11, 2026Mar 31, 2026
1TDC45021PB084408View sourced platform decode22Nov 5, 2024Mar 18, 2026
4V4NC9GH27N479133View sourced platform decode22Apr 8, 2025Mar 18, 2026
1T9HB40287C623066View sourced platform decode22Oct 17, 2025Nov 12, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
6
States
4
Oldest authority
May 8, 2010
Active now
3

Affiliated entities· hover to preview

ARMOR RESTORED MEN TRUCKING LTD CODILLIARD LOGISTICS INCU B U TRUCKING SERVICES LLCM65 ENTERPRISES LLCTBM LOGISTICS LLC