TERMIN8ORS 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3256573. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3256573.

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 3396848Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3396848USDOT 3127210USDOT 2957554

Shares a company officer with other carriers

carolina garcia4 carriers: USDOT 1206231USDOT 2619612USDOT 2924067

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)19
Observed (24 mo)7
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
LJRC54261F10087732201/23/202606/04/2026
3AKJGLDR6HSHZ44262310/28/202310/30/2025
3AKJGLDV0ESFT90532206/22/202310/01/2025
3AKJHLDR7JSJJ09842510/28/202309/04/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
20
States
3
Oldest authority
Jan 31, 2004
Active now
3

Affiliated entities· hover to preview