Carrier profile · USDOT 3113132 · MC-83764 · Updated Jun 13, 2026
MSWAFI USA LLC
1 power unitRALEIGH, NC50/100
CARRIER INACTIVEMC-83764 INACTIVE
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
george kiarie — 3 carriers: USDOT 2505824USDOT 3485765
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- May 14, 2014
- Active now
- 2
- MSWAFI USA LLC· viewingUSDOT 31131321PU
- BARAKA LOGISTICS LLCUSDOT 25058241PU
- TRANSPROPERTY LLCUSDOT 34857651PU
Affiliated entities· hover to preview