BAILEY EXPRESS INC 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 196453USDOT 232734USDOT 953291Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 990356USDOT 2955935USDOT 3663876USDOT 196453USDOT 232734USDOT 953291
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 5MAMN4823LW054337 | 4 | 5 | 06/13/2023 | 04/02/2026 |
| 3HSDZAPR8NN614799 | 3 | 4 | 02/02/2024 | 06/03/2026 |
| 5MAMN482XMW058452 | 2 | 2 | 03/10/2026 | 06/03/2026 |