CFCI 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 company officer with other carriers
david correa — 5 carriers: USDOT 758575USDOT 3098168USDOT 3110805USDOT 3867003
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 3
- Oldest authority
- Jul 8, 1998
- Active now
- 3
- CFCI LLC· viewingUSDOT 33400032PU
- DAVID M CORREAUSDOT 7585753PU
- DALE TRANSPORTATION LOGISTICS LLCUSDOT 38670031PU
- TRUSTUS2 LLCUSDOT 30981681PU
- TRUSTUS2 LLCUSDOT 31108050PU
Affiliated entities· hover to preview