Network & Fraud · Carrier profile · USDOT 1842517

JOSE PENA

GARLAND, 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 registration email domain with other carriers

@whitewolfinsurance.com — 10 carriers: USDOT 2286003USDOT 3014378USDOT 3080768USDOT 3095203USDOT 3103111USDOT 3108813USDOT 3125087USDOT 3141290

Shares a company officer with other carriers

jose pena — 27 carriers: USDOT 1447554USDOT 1647531USDOT 1751743USDOT 1821516USDOT 2079765USDOT 2265417USDOT 2274512USDOT 2401624

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by email domain + officer

Authorities
36
Combined power
58
States
11
Oldest authority
Jan 2, 2006
Active now
19

Affiliated entities· hover to preview

P & G 5 STAR LEGACY CORPJLP TRANSPORT LLCJJP'S TRUCKING CORPMJ ENVIRONMENTAL INCJOSE PENAFASTER HAULING LLCJOSE G ROBLESFUENTES TRUCK LLC