PLPENA LOGISTICS CORP 50

PENA LOGISTICS CORP 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

pablo pena mata — 2 carriers: USDOT 4403735

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
5
States
2
Oldest authority
Apr 8, 2014
Active now
1
  • PENA LOGISTICS CORP· viewingUSDOT 2493760
    2PU
  • TEX VALLEY LLCUSDOT 4403735
    3PU

Affiliated entities· hover to preview

TEX VALLEY LLC