Carrier profile · USDOT 4416724 · MC-1750691 · Updated Jun 13, 2026
D&A PENA SERVICES LLC
1 power unitavg 1.5 yrLocal · 1 statesDUNDEE, FL0/100
CARRIER INACTIVEMC-1750691 INACTIVEOUT-OF-SERVICE ORDERHAZMAT
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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4515600Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
daniel j pena — 2 carriers: USDOT 2683614
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C63RRGLXRG310325 | 2 | 5 | Dec 11, 2024 | Sep 12, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jun 12, 2015
- Active now
- 2
- D&A PENA SERVICES LLC· viewingUSDOT 44167241PU
- DANIEL J PENAUSDOT 26836141PU
Affiliated entities· hover to preview