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Yusuf Baraka

ALT-2026-88136highrisk 69
Rule
TM-RMF-002 · Funds in and out within 60 minutes, > 90% pass-through ratio
Typology
Rapid movement of funds
Channel
Wires
Jurisdiction
US
Value
74K USD
Opened
Aug 31, 2026, 8:00 AM
Legal name
Yusuf Baraka
Customer type
individual
Customer since
Oct 30, 2022
Residence
Houston, Texas, US
Nationality
US
Occupation
Freight broker
Industry
Logistics
Source of funds
Brokerage commission, pass-through carrier payments
Declared monthly volume
120K USD
Inherent risk rating
medium
Identity verification
Documentary + database · verified
Last review
Feb 27, 2026
Alerts (12m)
4
Prior filings
0

Segments

Freight brokerageHigh pass-through by design

Investigation trace

This alert has not been investigated yet.

Running it pulls KYC, the transaction history, the counterparty network and all screening sources, then drafts the narrative.