BAILEY EXPRESS 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 154712USDOT 3127561USDOT 77949USDOT 805405
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 4V4NC9EH2JN984289 | 3 | 4 | 01/08/2024 | 10/23/2025 |
| 1XPBD49X3FD256802 | 3 | 3 | 09/19/2024 | 07/23/2025 |
| 1C92D48378M949756 | 2 | 3 | 09/16/2024 | 10/23/2025 |