AFAB TRANSFER LLC 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
@fabrizi-inc.com — 8 carriers: USDOT 1091143USDOT 2500529USDOT 2500550USDOT 2500563USDOT 2500586USDOT 2500600USDOT 2550314
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)33
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 8 related authorities · joined by email domain
- Authorities
- 8
- Combined power
- 151
- States
- 1
- Oldest authority
- Jan 28, 2003
- Active now
- 8
- AFAB TRANSFER LLC· viewingUSDOT 250440511PU
- FABRIZI TRUCKING & PAVING CO INCUSDOT 109114343PU
- EASTLAND TRUCKING INCUSDOT 250058622PU
- GRINDSTONE LANDSCAPE SUPPLY COUSDOT 250052919PU
- B E P TRUCKING INCUSDOT 250055018PU
- FIVE GIRLS CONTRACTING LLCUSDOT 255031417PU
- FABRIZI RECYCLING INCUSDOT 250056311PU
- FABRIZI DISPOSAL INCUSDOT 250060010PU