Network & Fraud · Carrier profile · USDOT 3561831

PE CARGO EXPRESS LLC

LANCASTER, PA 78

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.

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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 589006USDOT 3262649

Shares a company officer with other carriers

daniel pena — 15 carriers: USDOT 1442151USDOT 1651895USDOT 1975736USDOT 1981192USDOT 2074486USDOT 2343691USDOT 2378819USDOT 2449382

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)1
Shared w/ other carriers2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4WC9EH5LN2591942201/29/202408/13/2024
48X2E4026C10079112201/05/202403/28/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by officer

Authorities
15
Combined power
27
States
9
Oldest authority
Dec 9, 2005
Active now
11

Affiliated entities· hover to preview

PENA TRUCKING INCDANIEL JOSE PENAFAST TRAC ROLLOFFS LLCDANIEL PENAPENA'S TRUCKING SERVICES LLCMEGANS TRUCKS INCDANIEL PENADANIEL PENA