E K BAILEY CONSTRUCTION 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.
Shares a company officer with other carriers
mike horton — 4 carriers: USDOT 1587736USDOT 2317496USDOT 2335740
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)88
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 31
- States
- 4
- Oldest authority
- Jun 17, 1998
- Active now
- 2
- E K BAILEY CONSTRUCTION· viewingUSDOT 75454426PU
- KIMI TRADING COMAPNY LLCUSDOT 15877363PU
- UNIVERSAL TRANSPORTATION COMPANY LLCUSDOT 23174961PU
- UNIVERSAL TRANSPORT COMPANY LLCUSDOT 23357401PU
Affiliated entities· hover to preview