Network & Fraud · Carrier profile · USDOT 2062664
ALFREDO PENA
HOUSTON, TX 80
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
alfredo pena — 7 carriers: USDOT 1697309USDOT 1955948USDOT 2042647USDOT 3141608USDOT 3746007USDOT 4161260
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 39
- States
- 4
- Oldest authority
- Oct 11, 2007
- Active now
- 5
- ALFREDO PENA· viewingUSDOT 20626643PU
- A PENA'S TRUCKING INCUSDOT 314160817PU
- GULF TRANSPORT INCUSDOT 204264710PU
- AP3 CONCRETE INCUSDOT 37460076PU
- PENA TRUCKING SERVICES LLCUSDOT 41612602PU
- ALFREDO PENAUSDOT 19559481PU
- ALFREDO PENAUSDOT 16973090PU
Affiliated entities· hover to preview