W C MALONEY LLC Affiliated Carriers & 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 2703540USDOT 4309096
Shares a company officer with other carriers
joel leineke — 2 carriers: USDOT 4309096
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7878
Observed (24 mo)2525
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKZDP9X6GJ481398 | 2 | 3 | 09/18/2024 | 05/21/2026 |
| 1JKDTA20XNM018780 | 2 | 2 | 09/18/2024 | 05/21/2026 |
| 1FDUF5GT8DEA68421 | 2 | 2 | 07/26/2023 | 05/12/2026 |
| 1NPCL40X0RD663415 | 2 | 3 | 05/08/2024 | 10/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 80
- States
- 1
- Oldest authority
- Jun 30, 2015
- Active now
- 2
- W C MALONEY LLC· viewingUSDOT 273209478PU
- PRECIZION RECYCLING & DISPOSAL LLCUSDOT 43090962PU
Affiliated entities· hover to preview