JAVIER PENA Network & Fraud Signals
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
javier pena — 10 carriers: USDOT 1613456USDOT 2257025USDOT 2415938USDOT 3104381USDOT 3347203USDOT 3402826USDOT 4134210USDOT 4366626
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 23
- States
- 4
- Oldest authority
- Mar 2, 2007
- Active now
- 6
- JAVIER PENA· viewingUSDOT 27084091PU
- JP MD LANDSCAPING LLCUSDOT 31043815PU
- JP III LOGISTICS LLCUSDOT 41342105PU
- JP III LOGISTICS LLCUSDOT 43666263PU
- JP III LOGISTICS LLCUSDOT 45702503PU
- PENCO TRANSPORT LLCUSDOT 33472032PU
- JAVIER PENAUSDOT 22570251PU
- JPP TRUCKING LLCUSDOT 34028261PU
- JAVIER PENAUSDOT 24159381PU
- JAVIER PENAUSDOT 16134561PU
Affiliated entities· hover to preview