PENCAS EXPRESS 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
marco a perez — 6 carriers: USDOT 2592009USDOT 2748915USDOT 3195774USDOT 3396692USDOT 3830256
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 50
- States
- 4
- Oldest authority
- Mar 23, 2015
- Active now
- 6
- PENCAS EXPRESS LLC· viewingUSDOT 36248131PU
- HJM INTERNATIONAL ENTERPRISES INCUSDOT 319577445PU
- MARCO A PEREZUSDOT 27489151PU
- MARCO A PEREZUSDOT 33966921PU
- PALMAS EXCAVACIONES LLCUSDOT 38302561PU
- VALERIA LLCUSDOT 25920091PU
Affiliated entities· hover to preview