CAPFYF 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
@amvcms.com — 9 carriers: USDOT 1005643USDOT 1128123USDOT 1156477USDOT 1739554USDOT 1808359USDOT 3010196USDOT 4032467USDOT 4133615
Shares a company officer with other carriers
steven lau — 2 carriers: USDOT 4093692
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain + officer
- Authorities
- 10
- Combined power
- 35
- States
- 5
- Oldest authority
- Feb 20, 2002
- Active now
- 10
- CAPFYF LLC· viewingUSDOT 40311301PU
- HAMLIN FEED MILL LLCUSDOT 413361512PU
- SYNERGYUSDOT 17395547PU
- AMVC TRUCK WASH LLCUSDOT 18083595PU
- AMVC CRAWFORDSVILLEUSDOT 11564773PU
- GREENFLASH II INCUSDOT 11281232PU
- AMVC LLCUSDOT 30101962PU
- PFYF LLCUSDOT 40324671PU
- HATTERAS LLCUSDOT 10056431PU
- FUN FACTORY INCUSDOT 40936921PU
Affiliated entities· hover to preview