Network & Fraud · Carrier profile · USDOT 2968160
WILLIAM I PENATE
LOS ANGELES, CA 100
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 188119Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 188119USDOT 3225196USDOT 3658219
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1JJV532D6PL351827 | 2 | 3 | 07/09/2025 | 05/05/2026 |
| 1JJV532DXPL351829 | 2 | 6 | 04/15/2024 | 08/23/2025 |
| 1JJV532D8PL351828 | 2 | 2 | 01/29/2024 | 07/30/2025 |
| 1JJV532D7NL281753 | 2 | 4 | 07/17/2023 | 05/29/2025 |
| 1JJV532D4PL351826 | 2 | 3 | 11/14/2023 | 05/06/2025 |