Network & Fraud · Carrier profile · USDOT 3392800
GILBERT PENA
DENTON, TX 50
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
gilberto pena — 5 carriers: USDOT 1099552USDOT 1360154USDOT 2634654USDOT 3784956
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 12
- States
- 2
- Oldest authority
- Feb 24, 2003
- Active now
- 1
- GILBERT PENA· viewingUSDOT 33928001PU
- CAL-TEX EXCAVATION INCUSDOT 26346547PU
- GILBERTO PENA JRUSDOT 13601542PU
- GILBERTO TRANSPORT INCUSDOT 10995521PU
- NUNE'S LOGISTICS LLCUSDOT 37849561PU
Affiliated entities· hover to preview