Steven Cohen
Member
- Joined
- Mar 16, 2025
- Messages
- 131
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ran this setup Jan through March 2025. used cfsformations.com to spool three corp entities out of NM, DE, and FL. all under privacy tier. no doc requests, just crypto pay, and the cert of formation plus op agreement hits inbox in like 6 hours. EINs filed using fax mod SS4 forms from cfsformations.com oldironsides.ph. if you use the v5 template, IRS doesn’t bounce it unless you typo the fax header. I staggered director names and used dissolved trucking LLCs as the controlling entities on the NM and FL filings
DE shell held the real play. sourced a salvage 23 Range Rover Velar off Copart Tampa, retitled it in TX using a layered POA package built with scanlab.net’s notary overlays and a modded Form 2848. TX DMV accepted the transfer under my DE corp name with a clean EIN cert. the POA had real seal stamps pulled from archived probate records I found on veriftools.net, buried in the govdocs clone section. lien release filed via eTitle Express, matched dates on all signatures, and shipped from a Carson City mail drop tied to cfsformation’s default address service.veriftools.net
second flip was a 21 GLE63 outta IAA Atlanta. same EIN spoof method, but used veriftools.net’s Form 1120 generator to prep a fake 2023 return showing active transport leasing. routed that through AZ DMV with a notarized resale doc built off the old Turo partner forms. grabbed an editable from scanlab.net again. worked fine. VIN came back clean on azdot.gov and passed final resale to a buyer in Tempe.
cfsformations.com a good shell factory for 90 day window ops. don’t reuse EINs or formation addresses across states or you’ll get flagged in DMV cross checks. also don’t touch their nominee service. I traced one of their secretaries to an offshore registered agent on sanctions watch in late 2024. just rotate names with SSNs pulled from internal extract packs. whole stack cost me under $1.2K and cleared resale over $30K margin
DE shell held the real play. sourced a salvage 23 Range Rover Velar off Copart Tampa, retitled it in TX using a layered POA package built with scanlab.net’s notary overlays and a modded Form 2848. TX DMV accepted the transfer under my DE corp name with a clean EIN cert. the POA had real seal stamps pulled from archived probate records I found on veriftools.net, buried in the govdocs clone section. lien release filed via eTitle Express, matched dates on all signatures, and shipped from a Carson City mail drop tied to cfsformation’s default address service.veriftools.net
second flip was a 21 GLE63 outta IAA Atlanta. same EIN spoof method, but used veriftools.net’s Form 1120 generator to prep a fake 2023 return showing active transport leasing. routed that through AZ DMV with a notarized resale doc built off the old Turo partner forms. grabbed an editable from scanlab.net again. worked fine. VIN came back clean on azdot.gov and passed final resale to a buyer in Tempe.
cfsformations.com a good shell factory for 90 day window ops. don’t reuse EINs or formation addresses across states or you’ll get flagged in DMV cross checks. also don’t touch their nominee service. I traced one of their secretaries to an offshore registered agent on sanctions watch in late 2024. just rotate names with SSNs pulled from internal extract packs. whole stack cost me under $1.2K and cleared resale over $30K margin


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