WARD TIMBER LTD 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.
Last 12 months: 21 trucks 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 4511599Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 6 carriers)
Across all inspections on record: USDOT 4511599USDOT 185040USDOT 886829USDOT 1970869USDOT 977786USDOT 4232688
Shares a registration email domain with other carriers
@wardtimber.com — 2 carriers: USDOT 4511599
Shares a company officer with other carriers
william r ward — 2 carriers: USDOT 1390167
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2929
Observed (24 mo)2121
Shared w/ other carriers2727
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M1PN4GY3NM009973 | 2 | 11 | 11/07/2023 | 06/03/2026 |
| 1M1PN4GY7TM017930 | 2 | 4 | 12/18/2025 | 06/02/2026 |
| 1V9PD4220KN062559 | 2 | 2 | 08/21/2024 | 06/02/2026 |
| 5JYLP40246P060159 | 2 | 5 | 12/30/2024 | 05/29/2026 |
| 1M1PN4GY6PM011879 | 2 | 7 | 11/14/2023 | 05/29/2026 |
| 1TTF4820062014492 | 2 | 5 | 10/27/2023 | 05/28/2026 |
| 1M1PN4GY9NM010383 | 2 | 11 | 09/27/2023 | 05/26/2026 |
| 1V9PD4225EN062142 | 2 | 5 | 11/14/2023 | 05/26/2026 |
| 1M1PN4GY6SM017111 | 2 | 3 | 05/29/2025 | 05/19/2026 |
| 1V9PD4226HN062381 | 2 | 6 | 10/21/2024 | 05/18/2026 |
| 1M1PN4GY3RM013706 | 2 | 7 | 10/06/2023 | 05/18/2026 |
| 1M1PN4GY8MM007652 | 2 | 7 | 01/11/2024 | 05/15/2026 |
| 1TTF482A2P3350276 | 2 | 3 | 01/09/2026 | 05/11/2026 |
| 1M1PN4GY9LM006623 | 2 | 8 | 06/28/2023 | 05/11/2026 |
| 1M1PN4GY2SM015484 | 2 | 6 | 10/26/2024 | 05/07/2026 |
| 1M1PN4GYXSM015412 | 2 | 2 | 08/21/2024 | 04/30/2026 |
| 1M1PN4GY7RM013627 | 2 | 6 | 01/19/2024 | 04/24/2026 |
| 5JYLP4025GP161321 | 2 | 8 | 01/10/2024 | 04/24/2026 |
| 5KKXAFCG8FPGL6528 | 2 | 4 | 06/19/2023 | 04/22/2026 |
| 1M1PN4GY8RM014608 | 2 | 8 | 09/28/2023 | 04/17/2026 |
| 5JYLP4027GP161322 | 2 | 6 | 07/03/2023 | 04/17/2026 |
| 1M1PN4GY4PM012691 | 2 | 5 | 08/10/2023 | 04/15/2026 |
| 1V9PD422XHN062416 | 2 | 6 | 01/11/2024 | 04/15/2026 |
| 1Z92A4222AT199236 | 2 | 2 | 07/31/2024 | 12/27/2025 |
| 1M1AN07YXEM017194 | 2 | 3 | 07/06/2024 | 09/09/2025 |
| 1M1AN07Y6DM014873 | 2 | 4 | 03/04/2024 | 07/22/2025 |
| 1M1PN4GY2RM013549 | 2 | 3 | 09/06/2023 | 09/12/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 57
- States
- 2
- Oldest authority
- Sep 25, 2000
- Active now
- 3
- WARD TIMBER LTD· viewingUSDOT 90730629PU
- 155 TRUCKING LLCUSDOT 451159927PU
- MATHES MANAGEMENT ENTERPRISES INCUSDOT 13901671PU
Affiliated entities· hover to preview