ARMANDO PENA Network & Fraud Signals
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
armando pena — 10 carriers: USDOT 1380877USDOT 1662996USDOT 1733532USDOT 2094020USDOT 2695003USDOT 2884857USDOT 3350084USDOT 3541068
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 8
- States
- 7
- Oldest authority
- Jun 6, 2005
- Active now
- 4
- ARMANDO PENA· viewingUSDOT 24158961PU
- SWEET DEAL ENTERPRISE INCUSDOT 13808773PU
- SAFEWAY FALL PROTECTIONUSDOT 35410681PU
- ARMANDO PENA CAMARENAUSDOT 39603051PU
- ARMANDO TRUCKING LLCUSDOT 33500841PU
- J&A TRUCKING OF FLORIDA CORPUSDOT 28848571PU
- ARMANDO PENAUSDOT 16629960PU
- ARMANDO PENAUSDOT 20940200PU
- OAK GROVE LANDSCAPE INCUSDOT 26950030PU
- ARMANDO PENAUSDOT 17335320PU