BAILEYS INC 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 · 3 carriers)
Across all inspections on record: USDOT 2910506USDOT 245090USDOT 265753
Shares a company officer with other carriers
dan bailey — 6 carriers: USDOT 588840USDOT 810449USDOT 970391USDOT 2067636USDOT 3860744
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1212
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 |
|---|---|---|---|---|
| 10BAB62S14F0B5248 | 2 | 4 | 07/06/2023 | 03/23/2026 |
| 1FUJGLDR3BSAU1638 | 2 | 2 | 05/10/2024 | 03/23/2026 |
| 4V4NC9EH1GN951888 | 2 | 5 | 12/12/2023 | 05/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 38
- States
- 5
- Oldest authority
- Feb 1, 1995
- Active now
- 5
- BAILEYS INC· viewingUSDOT 77548717PU
- J M S METAL SERVICES INCUSDOT 81044912PU
- DAN BAILEY CONSTRUCTION INCUSDOT 9703917PU
- CLEARVIEW INDUSDOT 5888401PU
- DANNY CARROL BAILEYUSDOT 20676361PU
- MINNESOTA GROWN SERVICESUSDOT 38607440PU
Affiliated entities· hover to preview