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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 692175USDOT 1935196
Shares a company officer with other carriers
omar pena — 6 carriers: USDOT 904178USDOT 1442348USDOT 1519563USDOT 2608816USDOT 3695094
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYFS2487K5744802 | 3 | 8 | 07/25/2023 | 05/15/2026 |
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 18859751PU
- OMAR PENA & ALVARO GARZAUSDOT 9041783PU
- OMAR PENAUSDOT 15195631PU
- OMAR PENAUSDOT 14423481PU
- OSMAN CUELLAR PENAUSDOT 26088161PU
- O P TRANSPORTATION LLCUSDOT 36950941PU
Affiliated entities· hover to preview