WALTER MATTHEW HAND 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.
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 517342Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
walter hand — 3 carriers: USDOT 2077461USDOT 3871872
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers11
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1NPCXPEX5HD418106 | 2 | 5 | 12/21/2023 | 05/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Sep 20, 2010
- Active now
- 2
- WALTER MATTHEW HAND· viewingUSDOT 28170591PU
- SOUND MILLWORK LLCUSDOT 20774611PU
- IN GOOD HANDS HAULING AND TRANSPORTATION LLCUSDOT 38718721PU
Affiliated entities· hover to preview