Network & Fraud · Carrier profile · USDOT 1917938
MANUEL E PENA
MIAMI, FL 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
manuel e pena — 4 carriers: USDOT 2475646USDOT 4130706USDOT 4404039
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 19
- States
- 1
- Oldest authority
- Jul 23, 2009
- Active now
- 1
- MANUEL E PENA· viewingUSDOT 19179380PU
- 3Y HERNANDEZ CORPUSDOT 413070610PU
- LMLR CORPUSDOT 24756468PU
- UNITED TRANSPORTS LLCUSDOT 44040391PU
Affiliated entities· hover to preview