Carrier profile · USDOT 795199 · MC-640337 · Updated Jun 13, 2026
WD Malone Trucking & Excavating Inc
25 power unitsavg 8.2 yrLocal · 1 statesHANNIBAL, NY88/100
CARRIER ACTIVEMC-640337 ACTIVEHAZMAT
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: 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 2540145Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
ryan d malone — 2 carriers: USDOT 1430409
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)1212
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1W14432AXK2272100View sourced platform decode | 2 | 4 | Oct 17, 2023 | May 26, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 25
- States
- 1
- Oldest authority
- Feb 12, 1999
- Active now
- 2
- WD MALONE TRUCKING & EXCAVATING INC· viewingUSDOT 79519925PU
- MALONES FUEL SERVICE LLCUSDOT 14304090PU
Affiliated entities· hover to preview