Network & Fraud · Carrier profile · USDOT 3374721
INTERFIN LLC
HEBRON, KY 50
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.
Shares a company officer with other carriers
tawanda sibanda — 2 carriers: USDOT 4067038
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 LLC· viewingUSDOT 33747210PU
- INTERFIN FREIGHT LLCUSDOT 40670381PU
Affiliated entities· hover to preview