Carrier profile · USDOT 1647639 · MX-606681 · Updated Jun 13, 2026
DANIEL ERNESTO PENA COTA
DBA TRANSPORTES DANIEL PENA
9 power unitsavg 11.2 yrRegional · 3 statesAGUA PRIETA, SO82/100
CARRIER ACTIVEMX-606681 ACTIVE
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: 17 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 86876USDOT 4008040USDOT 997812USDOT 1647638Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 33 carriers)
Across all inspections on record: USDOT 2821847USDOT 3643345USDOT 3747201USDOT 3931304USDOT 591357USDOT 2266321USDOT 3881730USDOT 53467
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1212
Shared w/ other carriers9999
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 |
|---|---|---|---|---|
| 3H3V532K2RS051046 | 5 | 6 | Aug 17, 2023 | May 26, 2026 |
| 1JJV532USVL431102 | 4 | 10 | Sep 7, 2023 | Jun 19, 2026 |
| 1JJV532D1LL131084 | 4 | 4 | Nov 14, 2024 | Apr 17, 2026 |
| 3H3V532C2MT199211 | 4 | 6 | Aug 26, 2024 | Mar 11, 2026 |
| 1S12E953X6E512579 | 3 | 10 | Jan 9, 2024 | Apr 15, 2026 |
| 1S12E95376E509963 | 3 | 7 | Jun 15, 2023 | Apr 10, 2026 |
| 1GRAP0622JD110038 | 3 | 4 | Apr 23, 2024 | Apr 8, 2026 |
| 3H3V532CXMT199036 | 3 | 5 | Feb 6, 2024 | Mar 11, 2026 |
| 3H3V532K5RS117914 | 3 | 3 | Sep 3, 2024 | Nov 14, 2025 |
| 3H3V532K4RS255007 | 3 | 3 | Oct 18, 2024 | Aug 20, 2025 |
| 1JJV532D8HL992902 | 3 | 3 | Nov 3, 2023 | Sep 19, 2024 |
| 3H3V281C3JT619576 | 2 | 2 | Dec 29, 2025 | Jul 27, 2026 |
| 1JJV532D9GL904695 | 2 | 10 | Jul 10, 2023 | Jul 8, 2026 |
| 1KKVD281XEL234290 | 2 | 2 | Mar 26, 2025 | Jul 2, 2026 |
| 1GRAA5619EB707002 | 2 | 2 | Mar 12, 2025 | May 13, 2026 |
| 1GR1P0621RD532247 | 2 | 3 | May 9, 2024 | May 12, 2026 |
| 4V4NC9GH07N464887 | 2 | 120 | Jun 20, 2023 | Apr 20, 2026 |
| 1GRAA5613JB702467 | 2 | 2 | Jun 20, 2025 | Apr 16, 2026 |
| 1UYFS2483DA679408 | 2 | 16 | Dec 6, 2024 | Apr 15, 2026 |
| 1JJV532W45L902318 | 2 | 14 | Sep 21, 2023 | Apr 14, 2026 |
| 1XKYD49X2GJ482851 | 2 | 10 | Aug 15, 2025 | Mar 30, 2026 |
| 1JJV532W1YF682946 | 2 | 15 | Sep 6, 2023 | Mar 18, 2026 |
| 1JJV532U6TL325187 | 2 | 10 | Sep 19, 2023 | Mar 17, 2026 |
| A11A1SAHC11894 | 2 | 8 | Jun 15, 2023 | Mar 17, 2026 |
| 1JJV532U3PL174427 | 2 | 16 | Aug 15, 2023 | Mar 13, 2026 |
| 1GR1A5612LB179378 | 2 | 2 | Apr 9, 2025 | Mar 11, 2026 |
| 1JJV532Y8PL186642 | 2 | 13 | Oct 25, 2023 | Mar 11, 2026 |
| 1JJV532W94L854572 | 2 | 2 | Aug 12, 2024 | Mar 10, 2026 |
| 3H3V281C5DT312656 | 2 | 2 | Aug 13, 2024 | Mar 10, 2026 |
| 1KKVD2812KL242105 | 2 | 3 | Jan 13, 2025 | Mar 9, 2026 |
| 1GRAA5616JB124557 | 2 | 2 | Nov 28, 2025 | Mar 6, 2026 |
| 1JJV532W11L724846 | 2 | 13 | Aug 3, 2023 | Mar 2, 2026 |
| 3H3V281C1HT639612 | 2 | 3 | Jun 12, 2024 | Feb 24, 2026 |
| 1KKVD2812JL240563 | 2 | 2 | Apr 1, 2025 | Feb 23, 2026 |
| 1GRAA5616JB124199 | 2 | 2 | Jun 19, 2024 | Feb 17, 2026 |
| 3H3V281C8FT370120 | 2 | 3 | Jun 13, 2024 | Feb 17, 2026 |
| 1KKVD2818KL242156 | 2 | 2 | Jul 10, 2025 | Feb 12, 2026 |
| 3HSKZAPR4KN391065 | 2 | 14 | Jul 8, 2025 | Feb 9, 2026 |
| 1GRAA561XJB703096 | 2 | 2 | Apr 2, 2025 | Feb 1, 2026 |
| 1GR1A5614LB179561 | 2 | 2 | Apr 3, 2024 | Jan 29, 2026 |
Showing the 40 most cross-linked of 99 shared VINs.