TERMINEL 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: 12 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3635792USDOT 2103215USDOT 1203373USDOT 50467USDOT 3213270USDOT 683428Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (65 trucks · 24 carriers)
Across all inspections on record: USDOT 50467USDOT 782944USDOT 2955794USDOT 2103215USDOT 3213270USDOT 2481820USDOT 3635792USDOT 558440
Shares a company officer with other carriers
eduardo gutierrez — 20 carriers: USDOT 699139USDOT 1527982USDOT 1557640USDOT 1736000USDOT 2453090USDOT 2661059USDOT 3021573USDOT 3214511
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)3333
Shared w/ other carriers6565
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532DXLL176671 | 4 | 4 | 08/31/2024 | 01/27/2025 |
| 1JJV532W52L804197 | 3 | 4 | 05/28/2025 | 05/05/2026 |
| 3AKJGLDR2JSHU4953 | 3 | 14 | 05/04/2024 | 04/30/2026 |
| 1JJV532D3RL376171 | 3 | 4 | 08/13/2024 | 10/24/2025 |
| 1FUJGBDV8ELFK8856 | 3 | 15 | 07/27/2023 | 01/27/2025 |
| 3H3V532C6HT001087 | 3 | 3 | 06/27/2023 | 12/19/2024 |
| 1JJV532D3NL294502 | 2 | 6 | 08/01/2023 | 06/05/2026 |
| 3WKHDJ9X9KF317763 | 2 | 36 | 07/26/2023 | 06/03/2026 |
| 1JJV532W0XL635987 | 2 | 3 | 07/11/2024 | 06/02/2026 |
| 1JJV532D6KL126039 | 2 | 3 | 08/29/2024 | 06/01/2026 |
| 3AKJGEDV8HDHU1949 | 2 | 29 | 08/06/2024 | 06/01/2026 |
| 3AKJGEDV8JDJH2308 | 2 | 39 | 01/29/2024 | 05/30/2026 |
| 1GRAA06288T544756 | 2 | 6 | 08/11/2023 | 05/27/2026 |
| 1JJV532W46L025086 | 2 | 2 | 04/07/2026 | 05/21/2026 |
| 1JJV532W71L724706 | 2 | 3 | 09/06/2023 | 05/21/2026 |
| 3AKJGBDV3KSKD9666 | 2 | 33 | 08/02/2023 | 05/21/2026 |
| 3AKJGEDV0ESFT5774 | 2 | 26 | 07/19/2023 | 05/21/2026 |
| 3AKJGEDV5JSJV5286 | 2 | 10 | 03/14/2024 | 05/18/2026 |
| 3H3V532C8FT021094 | 2 | 3 | 07/04/2023 | 05/15/2026 |
| 1JJV532W3YL645494 | 2 | 5 | 01/13/2025 | 05/07/2026 |
| 2MN01JAH561003298 | 2 | 5 | 08/07/2023 | 04/30/2026 |
| 1JJV532Y5PL183391 | 2 | 4 | 09/28/2023 | 04/28/2026 |
| 1GRAA06277G341929 | 2 | 2 | 04/06/2026 | 04/14/2026 |
| 1JJV532W01L774508 | 2 | 4 | 08/01/2023 | 04/14/2026 |
| 1JJV532D0KL126134 | 2 | 3 | 08/16/2023 | 03/11/2026 |
| 1JJV532W8XL518173 | 2 | 4 | 12/18/2024 | 03/06/2026 |
| 1JJV532WXYL694269 | 2 | 3 | 08/21/2023 | 03/05/2026 |
| 1JJV532D6GL922099 | 2 | 2 | 08/13/2025 | 03/03/2026 |
| 1JJV532D1FL868614 | 2 | 4 | 01/07/2025 | 02/26/2026 |
| 3AKJGLDV4JSJK1067 | 2 | 27 | 08/15/2023 | 02/26/2026 |
| 1JJV532D6FL874229 | 2 | 4 | 11/22/2024 | 02/24/2026 |
| 1JJV532Y2RL195064 | 2 | 4 | 11/01/2023 | 02/11/2026 |
| 3AKJHLDV5KSKF1983 | 2 | 3 | 09/27/2023 | 02/05/2026 |
| 1JJV532WX1L735571 | 2 | 4 | 10/30/2023 | 12/23/2025 |
| 1GRAA06288T544739 | 2 | 3 | 01/25/2024 | 12/13/2025 |
| 1JJV532D1KL126188 | 2 | 3 | 11/16/2023 | 12/11/2025 |
| 3HAMMAAL1EL796025 | 2 | 24 | 06/21/2023 | 12/10/2025 |
| 1GRAP062XFT595395 | 2 | 2 | 07/25/2023 | 11/24/2025 |
| 1JJV532WX7L051080 | 2 | 3 | 01/23/2025 | 11/07/2025 |
| 1JJV532W93L822428 | 2 | 3 | 06/04/2024 | 09/25/2025 |
Showing the 40 most cross-linked of 65 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by officer
- Authorities
- 20
- Combined power
- 64
- States
- 12
- Oldest authority
- Jul 28, 1997
- Active now
- 12
- TERMINEL LLC· viewingUSDOT 229069125PU
- EDUARDO GUTIERREZ TERMINELUSDOT 69913910PU
- GOODFELLAS TRANSPORT CORPUSDOT 35734236PU
- E G P AUTO TRANSPORT INCUSDOT 17360003PU
- SEQUOIA TRANSPORTATION CORPUSDOT 41602823PU
- EDUARDO GUTIERREZUSDOT 15576403PU
- GUTIERREZ TRANSPORT LLCUSDOT 35510382PU
- EG LANDSCAPE LLCUSDOT 43559861PU
- E&Y CARGO EXPRESS LLCUSDOT 41714891PU
- G&G LOGISTICS LLCUSDOT 41410681PU
- GG LOGISTICS & TRANSPORTATION LLCUSDOT 43217271PU
- EDUARDO GUTIERREZUSDOT 32516351PU
- BEAR MOTORS INCUSDOT 30215731PU
- EDUARDO GUTIERREZUSDOT 26610591PU
- EDUAROD GUTIERREZUSDOT 32145111PU
- E&E TRUCKING LLCUSDOT 41364661PU
- EDUARDO GUTIERREZUSDOT 34428071PU
- EDINSON'S HAULINGUSDOT 15279821PU
- RES AUTO CARRIER INCUSDOT 24530901PU
- GUERRERO TOWING AND SON LLCUSDOT 45525930PU