HALEY'S 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.
Shares a registration email domain with other carriers
@jdraymond.com — 5 carriers: USDOT 808015USDOT 1828951USDOT 3886347USDOT 4398877
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2424
Observed (24 mo)44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 34
- States
- 1
- Oldest authority
- Apr 28, 1999
- Active now
- 4
- HALEY'S INC· viewingUSDOT 341198124PU
- J D RAYMOND TRANSPORT INCUSDOT 8080155PU
- BACK HOME FARMUSDOT 38863474PU
- CLUCK YA POULTRY LLCUSDOT 43988771PU
- JDR GROUP INCUSDOT 18289510PU
Affiliated entities· hover to preview