RALEY'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.
Last 12 months: 2 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 659731USDOT 4137499Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4137499USDOT 659731USDOT 3474041
Shares a company officer with other carriers
michael teel — 3 carriers: USDOT 846221USDOT 3746720
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4747
Observed (24 mo)6161
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR6NSNA1347 | 2 | 5 | 05/17/2024 | 03/31/2026 |
| 1XPXD49X7JD486941 | 2 | 4 | 09/12/2023 | 08/20/2025 |
| 1H4H01813KJ030403 | 2 | 6 | 10/12/2023 | 11/08/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 48
- States
- 3
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- RALEY'S INC· viewingUSDOT 10542847PU
- TEEL TRUCKING INCUSDOT 8462211PU
- FALLON EXPRESS LLCUSDOT 37467200PU
Affiliated entities· hover to preview