CR & PENA 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.
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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3224809USDOT 3476050USDOT 3619941USDOT 3924644USDOT 617261
Shares a company officer with other carriers
adderli veloz — 4 carriers: USDOT 3037817USDOT 3401566USDOT 3441706
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EG2CN552411 | 4 | 8 | 09/16/2023 | 09/03/2025 |
| 3H3V532C5KR955026 | 2 | 2 | 12/13/2023 | 04/30/2026 |
| 4V4NC9EJ0CN547624 | 2 | 3 | 12/13/2023 | 04/30/2026 |
| 1UYVS2537DM732804 | 2 | 2 | 09/16/2023 | 03/27/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 10
- States
- 1
- Oldest authority
- Aug 13, 2017
- Active now
- 1
- CR & PENA LOGISTICS LLC· viewingUSDOT 34278323PU
- THOUSANDS FAMILY LLCUSDOT 30378175PU
- VLOZ FRESH LLCUSDOT 34015661PU
- OPEN FRESH LLCUSDOT 34417061PU
Affiliated entities· hover to preview