TLTELIMAX LLC 82

TELIMAX 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3479658USDOT 3380790Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@yahoo.es — 1624 carriers: USDOT 558400USDOT 797765USDOT 853362USDOT 885608USDOT 934848USDOT 1006220USDOT 1053327USDOT 1149724

Shares a company officer with other carriers

rodolfo fernandez — 6 carriers: USDOT 1281440USDOT 1998485USDOT 2271722USDOT 3302842USDOT 4365196

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJA6CK17LX660013607/24/202304/09/2026
3HSDZAPR2KN1238042405/21/202501/20/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 1629 related authorities · joined by email domain + officer

Authorities
1629
Combined power
2,280
States
42
Oldest authority
Apr 8, 1994
Active now
956

Affiliated entities· hover to preview

FIRSTSTOP SOLUTIONS LLCMEGA BUSINESS TRUCK LLCBREYNNER GILMAR GIRONWVL TRANSPORT CORPAMERICAN PONNY LLCTRANSPORTES INTERNACIONALES GANBUMARLON ARMANDO PAZ REDONDOTUTRUCKDISPACHER LLC