RLREGMA LLC 50

REGMA 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

rene pena — 12 carriers: USDOT 1418270 USDOT 1901382 USDOT 2283084 USDOT 2306169 USDOT 2420436 USDOT 2899905 USDOT 3123234 USDOT 3170195

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 12 related authorities · joined by officer

Authorities: 12
Combined power: 22
States: 4
Oldest authority: Sep 22, 2005
Active now: 5

REGMA LLC· viewingUSDOT 2433081
1PU
ULTIMATE GREENUSDOT 3182263
5PU
RENE PENAUSDOT 2283084
4PU
ECO EXPRESS LLCUSDOT 1901382
3PU
GORILLA EXPRESS LLCUSDOT 3170195
2PU
RP TRUCKING LLCUSDOT 4318711
2PU
PECRU GROUP LLCUSDOT 2899905
1PU
SOUTH JEFFERSON DISTRIBUTION CORPUSDOT 2420436
1PU
RENE P TRUCKING LLCUSDOT 3227902
1PU
P&S LOGISTICS LLCUSDOT 3123234
1PU
RENE PENAUSDOT 2306169
1PU
K&K TRANSPORTATION LLCUSDOT 1418270
0PU

Affiliated entities· hover to preview

ULTIMATE GREEN RENE PENA ECO EXPRESS LLC GORILLA EXPRESS LLC RP TRUCKING LLC PECRU GROUP LLC SOUTH JEFFERSON DISTRIBUTION CORP RENE P TRUCKING LLC