C A P LOGISTICS LLC 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
carlos pena — 26 carriers: USDOT 1170638USDOT 1218502USDOT 1400230USDOT 1439223USDOT 1554373USDOT 1616573USDOT 1808146USDOT 2019047
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 26 related authorities · joined by officer
- Authorities
- 26
- Combined power
- 56
- States
- 11
- Oldest authority
- Sep 23, 2003
- Active now
- 14
- C A P LOGISTICS LLC· viewingUSDOT 21787791PU
- JCM RESTORATION INCUSDOT 339409415PU
- CARLOS G PENAUSDOT 30789217PU
- KACO TRUCKING COMPANY LLCUSDOT 32705164PU
- C AND D TOWING LLCUSDOT 24717893PU
- LG COMMUNICATIONS ENTERPRISESUSDOT 41459292PU
- XTREME PRODUCTION RENTALS LLCUSDOT 11706382PU
- CARLOS PENAUSDOT 12185022PU
- DISCOVER EQUIPMENT SERVICES INCUSDOT 16165732PU
- PENA'S TRANSPORT LLCUSDOT 38964832PU
- CARLOS PENAUSDOT 14392231PU
- XTREME TRANSPORT INCUSDOT 25695161PU
- ROCKMAN CONSTRUCTION LLCUSDOT 18081461PU
- BIG FATHER TRUCKING CORPORATIONUSDOT 20190471PU
- C&M MOVING INCUSDOT 37214081PU
- CARLOS PENAUSDOT 15543731PU
- 3 POINTS CONCRETE LLCUSDOT 27943221PU
- CARPE TRUCKING LLCUSDOT 40996241PU
- CRYSTAL 0930 INCUSDOT 24824971PU
- C&A FREIGHT LINES CORPUSDOT 44654281PU
- CARLOS A PENAUSDOT 36158641PU
- CACTUS FENCE LLCUSDOT 24940301PU
- D&R GLOBAL LLCUSDOT 44930791PU
- KOD TRANSPORT CORPUSDOT 28417041PU
- CARPE FREIGHT LLCUSDOT 32893511PU
- CARLITO'S TRANSPORT INCUSDOT 14002301PU