DENNIS BAILEY 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 · 3 carriers)
Across all inspections on record: USDOT 1949364USDOT 2962464USDOT 4110700
Shares a company officer with other carriers
dennis bailey — 5 carriers: USDOT 895962USDOT 996693USDOT 1580382USDOT 2675176
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1GR1A0626PW454812 | 3 | 3 | 10/19/2023 | 03/14/2026 |
| 3UTVS2536P8799630 | 2 | 3 | 09/26/2023 | 05/27/2026 |
| 1XPXD49X5LD732100 | 2 | 3 | 09/26/2023 | 12/15/2025 |
| 3UTVS2533N8709606 | 2 | 3 | 09/11/2024 | 10/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 5
- Oldest authority
- Jul 31, 2000
- Active now
- 3
- DENNIS BAILEY· viewingUSDOT 11095571PU
- BAILEY ENTERPRISES INCUSDOT 26751762PU
- A-G STORAGEUSDOT 15803821PU
- PERFORMANCE RACING FUELS LLCUSDOT 9966931PU
- DENNIS BAILEYUSDOT 8959621PU
Affiliated entities· hover to preview