LUIS PENA Affiliated Carriers & 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
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 47
- States
- 8
- Oldest authority
- Aug 30, 2004
- Active now
- 9
- LUIS PENA· viewingUSDOT 169809811PU
- L L PENA TRUCKING INCUSDOT 133469615PU
- GABEST TRANSPORT INCUSDOT 31409816PU
- LUIS PENAUSDOT 22800532PU
- PENA COMMERCIAL BUILDERS INCUSDOT 44583942PU
- UNIVERSAL TRANSPORT & LOGISTICS LLCUSDOT 43734311PU
- LPP TRANSPORT LLCUSDOT 36137471PU
- LLB TRUCKING LLCUSDOT 34233461PU
- LUIS PENAUSDOT 39181141PU
- JASSET TRUCKING INCUSDOT 40273091PU
- PENA BROS INCUSDOT 19641551PU
- ELITE DELIVERY CORPUSDOT 36845731PU
- LUIS PENAUSDOT 13919841PU
- LPMS ENTERPRISES INCUSDOT 12807251PU
- ALOAND TRANSPORT INCUSDOT 15925861PU
- L PENA TRUCKING INCUSDOT 15117591PU