PLPNEDA LLC 94

PNEDA LLC Affiliated Carriers & 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: 2 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2639762USDOT 3571910USDOT 4023321USDOT 4119574USDOT 4084564Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

jose pineda — 14 carriers: USDOT 1129906USDOT 1290938USDOT 1697319USDOT 1724082USDOT 1898653USDOT 2357980USDOT 2897021USDOT 2942828

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)7
Shared w/ other carriers2

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1M2MDBAA6PS00763571007/19/202305/22/2026
3ALACWDT5HDHV69372210/28/202506/02/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by officer

Authorities
14
Combined power
15
States
7
Oldest authority
May 16, 2003
Active now
8

Affiliated entities· hover to preview

JP CONSTRUCTION CORPORATIONJMH SERVICE TOWINGJAPS TRUCKING LLCJOSE PINEDAJOSE HUMBERTO PINEDARELIBLE J C TRANSPORTION CORPJOSE PINEDAJAS LANDSCAPING & MORE INC