Network & Fraud · Carrier profile · USDOT 4067038

INTERFIN FREIGHT LLC

HEBRON, KY 82

Network & Fraud

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 · 3 carriers)
Across all inspections on record: USDOT 3117191USDOT 3529563USDOT 3438586

Shares a company officer with other carriers

tawanda sibanda — 2 carriers: USDOT 3374721

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2534DU6970393701/31/202409/02/2025
3AKJHPDV8KSKM29962401/31/202404/28/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
1
States
1
Oldest authority
Dec 27, 2019
Active now
1
  • INTERFIN FREIGHT LLC· viewingUSDOT 4067038
    1PU
  • INTERFIN LLCUSDOT 3374721
    0PU

Affiliated entities· hover to preview

INTERFIN LLC