I&IRVIN & MARK BAILEY 59

IRVIN & MARK 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4051853

Shares a registration email domain with other carriers

@gmail — 454 carriers: USDOT 325200USDOT 364030USDOT 364048USDOT 365784USDOT 366305USDOT 370300USDOT 403641USDOT 508680

Shares a company officer with other carriers

mark bailey — 18 carriers: USDOT 449556USDOT 625534USDOT 674705USDOT 983608USDOT 1159378USDOT 1361728USDOT 1484599USDOT 1677495

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)5
Shared w/ other carriers1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1HTEUMML3NH6632392312/14/202306/13/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 471 related authorities · joined by email domain + officer

Authorities
471
Combined power
902
States
51
Oldest authority
Aug 15, 1988
Active now
196

Affiliated entities· hover to preview

EPIC LIGHTNING FAST SERVICE LLCGLOCAL TRANSPORT SERVICES LLCCIRCLE H INTERMODAL LIMITED PARTNERSHIPLET ME RIDE TRANSPORTATION INCFOLLOW DREAM INCORPORATEDTHOMAS TRANVONBUSCH & SONS INCMETRO GENERAL SERVICES INC