







Broker Authority
Revoked
Authority Granted
June 16, 2023
Revoked On
August 28, 2023
2 years, 12 months ago
Legal Name
EXPRESS TRANSFERS LLC
MC Number
MC1552802
DOT Number
04081419
Last Known Address
RICHMOND, TX
Company Officer
ROBERT DENEEFE
History & Compliance
Broker authority
Broker authority — Inactive
CurrentREVOKED
Aug 28, 2023Revocation ordered — INVOLUNTARY REVOCATION
Jul 24, 2023Authority Granted
Jun 16, 2023
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