TruckCodex

WD MALONE TRUCKING & EXCAVATING INC

USDOT 795199 • 708 COUNTY RTE 7, HANNIBAL, NY, 13074

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
795,199
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
New York
Phone
3155646784
Email
[email protected]
Power Units (MCS-150)
25
Drivers (MCS-150)
16
MCS-150 Mileage
354,593
BOC-3 Agent
INTERSTATE AUTHORITY LLC
Physical Address
708 COUNTY RTE 7, HANNIBAL, NY, 13074
Contact
Phone: 3155646784

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
2
Insurance Policies
1 active
Latest: Feb 9, 2012
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-640337DISMISSEDUnknownUnknown
Common CarrierMC-640337ACTIVEUnknownJul 23, 2012

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
THE CINCINNATI INSURANCE CO.BIPD/PrimaryCAA 512 63 83ON FILEFeb 9, 2012Aug 9, 2012

Insurance History (1 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (1 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
THE CINCINNATI INSURANCE CO.BIPD/PrimaryCAA 512 63 83REPLACEDFeb 9, 2012Mar 24, 2012

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLTHE CINCINNATI INSURANCE CO.CAA 512 63 83BIPD/PrimaryAug 9, 2012Aug 9, 2012
TERM/REPLTHE CINCINNATI INSURANCE CO.CAA 512 63 83BIPD/PrimaryMar 24, 2012Mar 24, 2012

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC640337COMMONINVOLUNTARY REVOCATIONJul 13, 2012DISCONTINUED REVOCATIONJul 23, 2012
MC640337MOTOR PROPERTY COMMON CARRIERGRANTEDMar 9, 2012—Unknown
MC640337MOTOR PROPERTY CONTRACT CARRIERDISMISSEDApr 24, 2008—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
N/A
Unsafe Driving
5%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
26
Violations
46
6 OOS
Vehicle OOS %
15.4%
Driver OOS %
0.0%
Power Units (MCS-150)
25
Drivers (MCS-150)
16
Crash Records
10

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

3
May
Jun
Jul
1
Aug
Sep
2
Oct
1
Nov
1
Dec
1
Jan
Feb
1
Mar
Apr
May
1
Jun
Jul
Aug
Sep
1
Oct
Nov
Dec
2
Jan
1
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 26 of 26 inspection records

Inspection Activity Map

1 state • 26 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (46 violations from 26 inspections)

fmcsa-inspection-file
Violation Summary (46 violations from 26 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9(a)Inoperable required lamps403Vehicle Maintenance
FMCSR:390.21TB2-DOT390.21TB2-DOT30—General/Admin
FMCSR:393.9A-LLPLInoperable required lamps203Vehicle Maintenance
FMCSR:393.9A-LSMLInoperable required lamps203Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps203Vehicle Maintenance
FMCSR:393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.20—Vehicle Maintenance
FMCSR:393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper20—Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection203Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective207Vehicle Maintenance
FMCSR:393.41No or defective parking brake system on CMV22—Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:396.7A-UOCUnsafe operations - general118Vehicle Maintenance
FMCSR:393.11A1-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.9A-LRLIInoperable required lamps103Vehicle Maintenance
FMCSR:392.2DIBOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.45D-BAALBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:392.2-SLLMFOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.16-DFailing to use seat belt (49 CFR)103Unsafe Driving
FMCSR:396.5B-LFuel system leak107Vehicle Maintenance
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.10—Hours Of Service
FMCSR:393.48A-BMBCADInoperative/defective brakes108Vehicle Maintenance
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin
FMCSR:393.130(c)Cargo securement - heavy equipment117Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general105Vehicle Maintenance
FMCSR:393.23Required lamp not powered by vehicle electric11—Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn107Vehicle Maintenance
FMCSR:393.55(c)(1)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:390.21T(a)390.21T(a)10—General/Admin

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
15.4%vs nat'l 23.4%
-8.0 pts below avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
1.77vs nat'l 1.80
On par with national average

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (26 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (26 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 25, 202687446815OSWEGO NYNYLevel 2WESTERN ST STRAIGHT TRUCK1396.7A-UOCNo
Feb 10, 202687058441SYRACUSE NYNYLevel 2MACK STRAIGHT TRUCK1393.9A-LLPLNo
Jan 27, 202686934368NORTH LAWRENCE NYNYLevel 2WESTERN ST TRUCK TRACTOR2393.11A1-CSURR, 393.9A-LRLINo
Jan 13, 202686833213BREWERTON NYNYLevel 2DODGE STRAIGHT TRUCK0—No
Oct 1, 202585986166CHURCHVILLE NYNYLevel 1FREIGHTLIN STRAIGHT TRUCK6392.2DIB, 393.9A-LSML, 392.2-SLLIFTAYes
Jun 12, 202584961601SYRACUSE NYNYLevel 1WESTERN ST STRAIGHT TRUCK3392.2-SLLEQP, 392.16-D, 396.5B-LNo
Mar 3, 202584073682OSWEGO NYNYLevel 2WESTERN ST STRAIGHT TRUCK2393.9A-LLPL, 393.9A-LILNo
Jan 27, 202583761243CICERO NYNYLevel 3WESTERN ST STRAIGHT TRUCK1392.2-SLLSRNo
Dec 16, 202483457397WEEDSPORT NYNYLevel 3WESTERN ST TRUCK TRACTOR1395.30B2-ELDDFC24No
Nov 4, 202483069794OSWEGO NYNYLevel 1WESTERN ST STRAIGHT TRUCK1393.48A-BMBCADNo
Oct 10, 202482926312OSWEGO NYNYLevel 2WESTERN ST STRAIGHT TRUCK4393.9A-LSML, 390.21TB2-DOT, 393.95A1No
Oct 10, 202482925161OSWEGO NYNYLevel 2FORD STRAIGHT TRUCK4393.95A1, 393.95F, 390.21TB2-DOTNo
Aug 13, 202482412082EAST SYRACUSE NYNYLevel 1KENWORTH STRAIGHT TRUCK9396.17(c), 393.47(e), 393.9(a)Yes
May 14, 202481670873WATERTOWN (SB)NYLevel 2DODG STRAIGHT TRUCK0—No
May 2, 202481554641RoadsideNYLevel 2KW STRAIGHT TRUCK0—No
May 2, 202481554642RoadsideNYLevel 2KW TRUCK TRACTOR0—No
Feb 5, 202480777016VERONANYLevel 2TRAO SEMI-TRAILER2393.55(c)(1), 393.55(e)No
Jan 16, 202480652409OSWEGO NYNYLevel 2WESTERN ST STRAIGHT TRUCK1390.21TB2-DOTNo
Dec 13, 202380385880FULTON NYNYLevel 3PETERBILT STRAIGHT TRUCK0—No
Oct 17, 202379973744LAWRENCENYLevel 3WSTR TRUCK TRACTOR0—No
Oct 10, 202379881653RoadsideNYLevel 2DODG STRAIGHT TRUCK0—No
Sep 11, 202379639241WATERTOWN REST AREA (SB)NYLevel 1FORD STRAIGHT TRUCK2393.41, 393.9(a)Yes
Aug 24, 202379503660HASTINGS REST AREA (SB)NYLevel 2KW STRAIGHT TRUCK0—No
Jul 27, 202379263871HASTINGS (SB)NYLevel 2WSTR STRAIGHT TRUCK0—No
Jul 5, 202379069161HASTINGS REST AREA (SB)NYLevel 2KW STRAIGHT TRUCK3392.2, 390.21T(a)No
May 2, 202378502501HASTINGS REST AREA (SB)NYLevel 1FORD STRAIGHT TRUCK3393.9(a), 393.41Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

16 total · 12.5% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

OSWEGO NY6
HASTINGS REST AREA (SB)3 · 1 OOS
SYRACUSE NY2
EAST SYRACUSE NY1 · 1 OOS
FULTON NY1
HASTINGS (SB)1
LAWRENCE1
NORTH LAWRENCE NY1

Violations by BASIC category

Recent Crashes

10 crash records from FMCSA Crash File

Total Crashes
10
Fatalities
0
Injuries
5
Across 5 crashes
Tow-Aways
10

Crash History (10 records)

fmcsa-crash-fileApr 5, 2026
Crash History (10 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Sep 16, 2021NYINJURY01—Rt 48 Ref Mrkr 48 33011102...FN1973WD MALONE TRUCKING & EXCAVATING INC
Nov 5, 2019NYINJURY01————
Feb 14, 2019NYINJURY01————
Dec 22, 2017NYTOW00————
Nov 11, 2015NYTOW00————
Jun 20, 2014NYTOW00————
Dec 19, 2012NYINJURY01————
Jun 14, 2011NYINJURY01————
Sep 8, 2009DETOW00————
Jan 5, 2005NYTOW00————

Compliance Timeline

13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Sep 16, 2021
Crash
Injury crash in NY
0 fatalities, 1 injury
Nov 5, 2019
Crash
Injury crash
0 fatalities, 1 injury
Feb 14, 2019
Crash
Injury crash
0 fatalities, 1 injury
Dec 22, 2017
Crash
Tow-away crash
0 fatalities, 0 injuries
Nov 11, 2015
Crash
Tow-away crash
0 fatalities, 0 injuries
Jun 20, 2014
Crash
Tow-away crash
0 fatalities, 0 injuries
Dec 19, 2012
Crash
Injury crash
0 fatalities, 1 injury
Aug 9, 2012
Insurance
Insurance term/cancl
THE CINCINNATI INSURANCE CO. • BIPD/Primary
Jul 23, 2012
Authority
Common Carrier authority active
Docket MC-640337
Mar 24, 2012
Insurance
Insurance term/repl
THE CINCINNATI INSURANCE CO. • BIPD/Primary
Jun 14, 2011
Crash
Injury crash
0 fatalities, 1 injury
Sep 8, 2009
Crash
Tow-away crash
0 fatalities, 0 injuries
Jan 5, 2005
Crash
Tow-away crash
0 fatalities, 0 injuries

Related Records

Related records

StateAll entities in New York
Browse carriers, brokers, and FFs in NY
CityEntities in HANNIBAL, NY
Browse by city
AuthorityMC-640337 Certificate
Common Carrier — Download free PDF
Crashes10 crash records
FMCSA Crash File
Inspections26 inspection records
Full inspection history
StationOSWEGO NY
6 inspections at this station
StationHASTINGS REST AREA (SB)
3 inspections at this station
StationSYRACUSE NY
2 inspections at this station
BOC-3 AgentINTERSTATE AUTHORITY LLC
Process agent on file
InsurerTHE CINCINNATI INSURANCE CO.
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026