PLPENA LOGISTICS LLC 86

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.

Last 12 months: 5 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 591357Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 5 carriers)
Across all inspections on record: USDOT 591357USDOT 1647639USDOT 2266321USDOT 4008040USDOT 3354468

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers22

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532USVL4311024909/07/202308/11/2025
1PTF71TJ0K900314131009/03/202402/19/2026
1TTF48202Y10636373611/21/202301/21/2026
13N1482C37154206231609/25/202310/13/2025
1GRDM9029JM00280931108/05/202309/15/2025
5DN1148218B00031921707/28/202304/22/2026
1TTF45204W20023442506/17/202303/02/2026
1GRDM9620LM0356132502/10/202402/25/2026
1TTF48201T10507912308/17/202302/25/2026
1DTP16W29GP02187921010/18/202302/09/2026
1GRDM9025RM0521032410/17/202412/15/2025
1L01B4832711634982505/12/202512/11/2025
2M5121465E11411122302/06/202411/11/2025
1UYFS2482WA6337032707/03/202310/20/2025
4WW5482A0J662616021407/29/202310/01/2025
1GRDM9025RM0293102312/29/202309/03/2025
1TTF42201B10179332411/16/202307/29/2025
SDN1148238B0002252509/07/202305/14/2025
13N1483A3N15545592306/17/202304/01/2025
1GRDM962XHM0580022409/19/202303/19/2025
1PTF71TH4J90054062308/28/202310/21/2024
13N148304115963362409/27/202310/11/2024