Marshall Barkin
Archived Record Daytona Beach, FL — Previous President for National Association of Fraud Investigators, Inc
Marshall Barkin Overview
Marshall Barkin has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nineteen years ago in December of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Marshall H. Barkin
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Companies for Marshall Barkin
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| National Association of Fraud Investigators, Inc |
Inactive
|
2
|
President
|
| Shop Supply Express, LLC |
Inactive
|
1
|
Manager
|
| U.S. Transnet Corp. |
Inactive
|
8
|
Director
|
Connections for Marshall Barkin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marshall has seven known connections and has the most companies in common with James Altes.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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