Carrier profile · USDOT 3680637 · Updated Jun 13, 2026
DAVID M PENA
DBA DIAMOND TRANSPORT 21
1 power unitLAGUNA BEACH, CA50/100
AUTHORITY STATUS UNKNOWN
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 registration email domain with other carriers
@diamond-logistics-inc.com — 2 carriers: USDOT 3656765
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 122
- States
- 1
- Oldest authority
- Jun 14, 2021
- Active now
- 1
- DAVID M PENA· viewingUSDOT 36806371PU
- DIAMOND LOGISTICS TRANSPORTATION INCUSDOT 3656765121PU
Affiliated entities· hover to preview