Network & Fraud · Carrier profile · USDOT 3758089

TOP GRADE EXCAVATING LLC

LYNN, IN 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.

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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 171361USDOT 4476836USDOT 4020783

Shares a company officer with other carriers

daniel ward — 13 carriers: USDOT 917772USDOT 1209632USDOT 1561191USDOT 1825986USDOT 2407417USDOT 2510872USDOT 3522197USDOT 3556863

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
2HSCKSCR97C3620922707/09/202305/15/2026
4A2LD5322G30041672206/27/202504/20/2026
1W16532A1G55503452207/09/202305/20/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
25
States
10
Oldest authority
Nov 22, 2000
Active now
7

Affiliated entities· hover to preview

NORTHEASTERN TRANSPORTATION MANAGEMENT SERVICES LIMITEDGENERAL CONSTRUCTORS INCDANIEL WARDSKULL RANCH TRUCKING LLCSCALLOP BAY SHELLFISH COMPANYSCALLOP BAY SHELLFISH COMPANYWARD TRANSPORT CLEVELAND LLCLONESTAR DELIVERY