Network & Fraud · Carrier profile · USDOT 2379063
CARLOS A PENA
CLEVELAND, OH 50
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
carlos a pena — 6 carriers: USDOT 860846USDOT 2627065USDOT 2775862USDOT 2778183USDOT 4364169
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 10
- States
- 4
- Oldest authority
- Mar 7, 2000
- Active now
- 6
- CARLOS A PENA· viewingUSDOT 23790632PU
- CPM TRUCKING LLCUSDOT 26270654PU
- CARLOS A PENAUSDOT 27758621PU
- C&L SERVICES LLCUSDOT 43641691PU
- CARLOS A PENAUSDOT 27781831PU
- P&P DISTRIBUTORS LLCUSDOT 8608461PU
Affiliated entities· hover to preview