Network & Fraud · Carrier profile · USDOT 2378819
DANIEL JOSE PENA
KATY, TX 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.
Shares a company officer with other carriers
daniel pena — 15 carriers: USDOT 1442151USDOT 1651895USDOT 1975736USDOT 1981192USDOT 2074486USDOT 2343691USDOT 2449382USDOT 2596985
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by officer
- Authorities
- 15
- Combined power
- 27
- States
- 9
- Oldest authority
- Dec 9, 2005
- Active now
- 11
- DANIEL JOSE PENA· viewingUSDOT 23788193PU
- PE CARGO EXPRESS LLCUSDOT 35618315PU
- PENA TRUCKING INCUSDOT 16518954PU
- FAST TRAC ROLLOFFS LLCUSDOT 42323172PU
- DANIEL PENAUSDOT 14421512PU
- PENA'S TRUCKING SERVICES LLCUSDOT 37259022PU
- MEGANS TRUCKS INCUSDOT 24493821PU
- DANIEL PENAUSDOT 25969851PU
- DANIEL PENAUSDOT 19757361PU
- DANIEL PENAUSDOT 19811921PU
- DANIEL PENAUSDOT 20744861PU
- MY CORPORATE AGENT INCUSDOT 42562511PU
- ACD SERVICES INCUSDOT 38056591PU
- THROTL LLCUSDOT 44490601PU
- DANIEL K PENAUSDOT 23436911PU
Affiliated entities· hover to preview