MARK 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
mark pena — 3 carriers: USDOT 3492212USDOT 4369447
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 1
- States
- 2
- Oldest authority
- Jul 12, 2007
- Active now
- 1
- MARK PENA· viewingUSDOT 16654690PU
- MWSQUARED LLCUSDOT 43694471PU
- MWSQUARED LLCUSDOT 34922120PU
Affiliated entities· hover to preview