Carrier profile · USDOT 3490990 · MC-1150097 · Updated Jun 30, 2026
The Pena Family Inc
DBA PENA FAMILY TRUCKING
2 power unitsavg 9.7 yrLocal · 2 statesCLEVELAND, OH50/100
CARRIER ACTIVEMC-1150097 ACTIVE
Network & Fraud
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: 1 truck 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 4526360Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3193782USDOT 3394608USDOT 3685977USDOT 3193801USDOT 4526360USDOT 3559644
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2537GU412046View sourced platform decode | 4 | 4 | Aug 23, 2023 | Oct 16, 2024 |
| 4V4NC9EH1GN946805View sourced platform decode | 3 | 6 | Aug 24, 2023 | Jul 28, 2026 |
| 1UYVS2532HU849552View sourced platform decode | 2 | 2 | Jan 15, 2025 | Apr 27, 2026 |