Wd Malone Trucking & Excavating Inc — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
14 years (granted 2012)
Liability filing
$1M BIPD — meets the $750K federal minimum
Inspections
25 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Wd Malone Trucking & Excavating Inc
DBA
—
Entity type
Carrier
Physical address
708 County Rte 7, Hannibal, NY 13074
Phone
(315) 564-6784
Power units
25
Drivers
16
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC640337
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Granted — Motor Property Common Carrier
- Involuntary Revocation — Common
- Dismissed — Motor Property Contract Carrier
Insurance filings
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 25 inspections on record
Vehicle OOS
12.0%
National average ≈ 20.9% · 25 inspections on record
Email & web forensics
On-file email
halsey@wdmalone.com — company domain
Domain age
wdmalone.com registered 2010-12-07 (16 years)
Mail host
Microsoft 365
Domain match
Email domain matches the company website
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Most recent: NY 09/2021 · NY 11/2019 · NY 02/2019 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jun 11, 2026 | NY | Level II — Walk-around |
| Mar 25, 2026 | NY | Level II — Walk-around |
| Feb 10, 2026 | NY | Level II — Walk-around |
| Jan 27, 2026 | NY | Level II — Walk-around |
| Jan 13, 2026 | NY | Level II — Walk-around |
| Oct 1, 2025 | NY | Level I — Full |
| Jun 12, 2025 | NY | Level I — Full |
| Mar 3, 2025 | NY | Level II — Walk-around |
| Jan 27, 2025 | NY | Level III — Driver-only |
| Dec 16, 2024 | NY | Level III — Driver-only |
| Nov 4, 2024 | NY | Level I — Full |
| Oct 10, 2024 | NY | Level II — Walk-around |
| Oct 10, 2024 | NY | Level II — Walk-around |
| Aug 13, 2024 | NY | Level I — Full |
| May 14, 2024 | NY | Level II — Walk-around |
| May 2, 2024 | NY | Level II — Walk-around |
| May 2, 2024 | NY | Level II — Walk-around |
| Feb 5, 2024 | NY | Level II — Walk-around |
| Jan 16, 2024 | NY | Level II — Walk-around |
| Dec 13, 2023 | NY | Level III — Driver-only |
| Oct 17, 2023 | NY | Level III — Driver-only |
| Oct 10, 2023 | NY | Level II — Walk-around |
| Sep 11, 2023 | NY | Level I — Full |
| Aug 24, 2023 | NY | Level II — Walk-around |
| Jul 27, 2023 | NY | Level II — Walk-around |
Most recent 25 of 25 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
Port Of Oswego Awards Building Contract For $2.1 Million New Goble Dry Dock Marina - Oswego County Today
Oswego County Today · 9/7/2022
Port of Oswego awards building contract for $2.1 million new Goble Dry Dock Marina - nny360.com
nny360.com · 9/17/2022
Community Partners Break Ground On Wastewater Project In Volney - Oswego County Today
Oswego County Today · 6/15/2020
How much will it cost? Work progressing on new PSLA at Fowler athletic field - WSYR
WSYR · 10/24/2019
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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Quick sweep for litigation and judgments.