CINFAB 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

@groteenterprises.com2 carriers: USDOT 486296

Shares a company officer with other carriers

jon brooks3 carriers: USDOT 2339019USDOT 3944841

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)2

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 + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
12
States
3
Oldest authority
Jun 3, 1992
Active now
4

Affiliated entities· hover to preview