OMAR 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
omar pena — 6 carriers: USDOT 904178USDOT 1519563USDOT 1885975USDOT 2608816USDOT 3695094
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 8
- States
- 3
- Oldest authority
- Sep 7, 2000
- Active now
- 4
- OMAR PENA· viewingUSDOT 14423481PU
- OMAR PENA & ALVARO GARZAUSDOT 9041783PU
- OMAR PENAUSDOT 15195631PU
- OMAR PENAUSDOT 18859751PU
- OSMAN CUELLAR PENAUSDOT 26088161PU
- O P TRANSPORTATION LLCUSDOT 36950941PU
Affiliated entities· hover to preview