Network & Fraud · Carrier profile · USDOT 3078921

CARLOS G PENA

DODGE CITY, KS 100

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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 1245038USDOT 3395981USDOT 1302496USDOT 2287058USDOT 1306493USDOT 4333047USDOT 3559879USDOT 2832969

Shares a company officer with other carriers

carlos pena — 26 carriers: USDOT 1170638USDOT 1218502USDOT 1400230USDOT 1439223USDOT 1554373USDOT 1616573USDOT 1808146USDOT 2019047

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)5
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XP5DB9X77D6770363308/08/202301/06/2026
1W1K65338M55603903311/27/202308/26/2025
1TDH42227MB1688612306/22/202303/30/2026
1TDH43028EB1409202204/03/202406/30/2025
1MT2N5023DH0227582207/28/202304/22/2025
1W1VGHYJ0CD5410162212/12/202402/24/2025

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

Affiliated entities· hover to preview

JCM RESTORATION INCKACO TRUCKING COMPANY LLCC AND D TOWING LLCLG COMMUNICATIONS ENTERPRISESXTREME PRODUCTION RENTALS LLCCARLOS PENADISCOVER EQUIPMENT SERVICES INCPENA'S TRANSPORT LLC