PENA LOGISTICS LLC 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
miguel pena — 12 carriers: USDOT 852869USDOT 1566129USDOT 1949569USDOT 2108694USDOT 2261942USDOT 2306616USDOT 2341567USDOT 2731502
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 40
- States
- 6
- Oldest authority
- Feb 3, 2000
- Active now
- 8
- PENA LOGISTICS LLC· viewingUSDOT 29251492PU
- PENA TRUCK CENTER INCUSDOT 85286918PU
- MAP TOWING SERVICES LLCUSDOT 29000527PU
- MIGUEL ALEJANDRO PENAUSDOT 19495694PU
- A & M SOUTH TEXAS TRANSPORT LLCUSDOT 23066162PU
- A & M SOUTH TEXAS TRANSPORT LLCUSDOT 29198041PU
- MIGUEL PENAUSDOT 22619421PU
- PENA BROS TRUCKING LLCUSDOT 23415671PU
- MIGUEL PENAUSDOT 27315021PU
- MIGUEL PENAUSDOT 15661291PU
- TRANS HUDSON LOGISTICS LLCUSDOT 28039221PU
- M PENA CONSTRUCTION INCUSDOT 21086941PU