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 pena2 carriers: USDOT 2683614

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3C63RRGLXRG31032525Dec 11, 2024Sep 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 4416724
    1PU
  • DANIEL J PENAUSDOT 2683614
    1PU

Affiliated entities· hover to preview