BAILEY ENTERPRISES LLC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3080648USDOT 3534371USDOT 4272876USDOT 1977409
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)1616
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJGLD5XFSGB1048 | 3 | 4 | 07/18/2023 | 01/26/2026 |
| 1XP5D49X85D839572 | 2 | 3 | 08/11/2023 | 05/05/2026 |
| 1XPXD49X6LD659206 | 2 | 3 | 02/02/2024 | 08/17/2025 |
| 57J4482C4N3578380 | 2 | 2 | 03/27/2025 | 08/17/2025 |