THOMAS DELEON BAILEY Affiliated Carriers & 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 · 2 carriers)
Across all inspections on record: USDOT 338553USDOT 2833489
Shares a registration email domain with other carriers
@seaboardtimber.com — 4 carriers: USDOT 801977USDOT 1487890USDOT 1994637
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers11
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5MAMN4827DC027080 | 3 | 3 | 06/18/2024 | 10/21/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 9
- States
- 1
- Oldest authority
- Mar 24, 1999
- Active now
- 4
- THOMAS DELEON BAILEY· viewingUSDOT 26420762PU
- BRITTANY H BARNES LLCUSDOT 19946373PU
- EDSEL G BARNES JR INCUSDOT 8019772PU
- JASON E BARNES LLCUSDOT 14878902PU
Affiliated entities· hover to preview