BAILON LOGISTICS 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.
Last 12 months: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3763480USDOT 3959494Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3693954USDOT 3959494USDOT 1934293USDOT 4191502USDOT 3763480
Shares a company officer with other carriers
beatriz bailon — 2 carriers: USDOT 4098411
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1515
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 16V3F4125R6328967 | 3 | 7 | 11/08/2023 | 09/24/2025 |
| 7WL3H402XPT000878 | 2 | 6 | 05/20/2025 | 03/22/2026 |
| 1GC4YPEY2MF135419 | 2 | 2 | 12/13/2024 | 03/06/2026 |
| 16V3F4823S6391304 | 2 | 7 | 02/25/2025 | 01/26/2026 |
| 1FT7W2BT1BEA03611 | 2 | 3 | 05/28/2025 | 09/24/2025 |
| 1GC5YTEY1RF134637 | 2 | 4 | 11/08/2023 | 07/30/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Mar 31, 2022
- Active now
- 1
- BAILON LOGISTICS LLC· viewingUSDOT 385463210PU
- R&O LOGISTICS LLCUSDOT 40984111PU
Affiliated entities· hover to preview