CFF LOGISTICS CORP 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.
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3900045USDOT 2430394
Shares a company officer with other carriers
domingo marmol — 5 carriers: USDOT 1215671USDOT 2050313USDOT 2523442USDOT 2725337
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACXDT7CHBE3514 | 2 | 6 | 01/30/2024 | 09/03/2025 |
| 1FVACWDT2CHBL8123 | 2 | 6 | 01/24/2024 | 09/19/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 1
- Oldest authority
- Feb 26, 2004
- Active now
- 2
- CFF LOGISTICS CORP· viewingUSDOT 35114051PU
- M&T TRUCKING INT CORPORATIONUSDOT 20503131PU
- CAMI EXPRESS INCUSDOT 25234421PU
- J B B EXPRESS INCUSDOT 27253371PU
- DOMINGO MARMOLUSDOT 12156711PU
Affiliated entities· hover to preview