← Back to Search
VALIDATED

TERMINEL LLC

Trust Score

100 Excellent
Excellent Why this score?
Company CheckTERMINEL LLC · DOT 2290691
DBA: TERMINEL INC
686 KLOKE RD, CALEXICO, CA, 92231
DOT# 2290691 MC# 782236 Calexico, California 14 years
CARRIER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
Ratings & reviews

Create free account →
Free • 30 seconds • Already a member? Log in
25
Power Units
27
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
534
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Public record

5 events tracked · latest Jul 23, 2026 Show details
Safety & compliance 4
  • Jul 7, 2026
    Clean roadside inspection, no violations.
  • Jun 19, 2026
    Clean roadside inspection, no violations.
  • Jun 18, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jun 16, 2026
    Roadside inspection, 1 violation (no OOS).
Insurance 1
  • Current
    Active insurance on file ($1,000,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameTERMINEL LLC
DBA NameTERMINEL INC
DOT Number2290691
MC Number782236
Entity TypeCarrier
Operating StatusA - Active
LocationCalexico, California
Added04/02/2012
MCS-15003/19/2026

Contact Details

Physical Address686 KLOKE RD, CALEXICO, CA, 92231
Mailing AddressPO BOX 2993, CALEXICO, CA, 92232

Other Companies at This Address

Address686 KLOKE RD, CALEXICO, CA 92231
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
14
Others here
13
Distinct phones
8
Active
CompanyDOTPhoneStatus
EDUARDO GUTIERREZ TERMINEL2103215Sign inActive
EXIQUIO CAMACHO LUTZ3665671Sign inActive
JORGE SANCHEZ MORALES2459391Sign inActive
JOSE LUIS ESTRELLA AND ELEAZAR GONZALEZ1648641Sign inActive
ONE SOURCE TRANSPORT2950358Sign inActive
SBC TRANSPORT LLC3553612Sign inActive
SML TRANSPORT CORP2969381Sign inActive
TERMINEL LLC this company2290691Sign inActive
CRISTIAN AGUINIGA2555325Sign inInactive
EXPRESS CARRIER SYSTEMS LLC2961171Sign inInactive
JOSE LUIS ESTRELLA GONZALEZ2264454Sign inInactive
JT EXPRESS LOGISTICS INC1742539Sign inInactive
MARK ANTHONY MELCHOR2107313Sign inInactive
RODRIGO MARTINEZ1574629Sign inInactive
TERCAL TRANSPORT INC3641916Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC782236
CommonActive
ContractNot Active
BrokerNot Active
Operating14 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 2.67 · 7 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .09 · 6 insp with violations
Below cutoff
Driver Fitness
measure .04 · 3 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 5.97 · 107 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage2,042,268 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

27
Interstate
0
Intrastate
0
CDL
27
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.3% avg 5.5%
Vehicle OOS18.5% avg 20.7%
SmartWay PartnerNo
Last Review01/23/2023

Insurance

Amount$1,000,000
Type91X
VerifiedFMCSA · 07/15/2026
CompanyNEW HORIZON INSURANCE COMPANY
Policy #NHS1914255
Last checked07/23/2026

Quick Facts

StatusActive
TypeCarrier
Fleet25 units
Drivers27
Mileage2,042,268 mi
Operating14 years
MCS-15003/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total312
Out of Service1
OOS Rate0.3%
National Avg5.5%
Below National Average
Vehicle Inspections
Total222
Out of Service41
OOS Rate18.5%
National Avg20.7%
Below National Average
Last FMCSA Review: 01/23/2023

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
86 · 6 OOS -
2024
138 · 15 OOS
2025
159 · 20 OOS
2026
97 · 17 OOS
Crashes
2023
1 crash -
2024
0 crashes
2025
0 crashes =
2026
0 crashes =
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jul 2026, 322 inspections, 43 resulted in out-of-service (13.4% OOS rate).

Driver Out-of-Service 1 OOS
Vehicle Out-of-Service 65 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
11/17/2023 UNINCORPORATED CA 0 1 1 2 Clear Dry Dusk

Roadside Violations by Safety Category Last 24 months

364 roadside violations across 322 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 305 violations · 65 OOS
Unsafe Driving 48 violations · 0 OOS
Hours-of-Service (HOS) Compliance 6 violations · 0 OOS
Driver Fitness 4 violations · 1 OOS
Other (General) 1 violation · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/07/2026 US Full (Level I) CALEXICO CA 0 0 0 0 0 0 - Detail
06/19/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
06/18/2026 US Full (Level I) CALEXICO CA 1 0 0 0 1 0 - Detail
06/16/2026 CA Full (Level I) CA 1 0 0 0 1 0 - Detail
06/15/2026 US Full (Level I) CALEXICO CA 0 0 0 0 0 0 - Detail
06/11/2026 CA Full (Level I) CA 1 0 0 0 1 0 - Detail
06/11/2026 CA Full (Level I) CA 8 0 1 0 7 0 - Detail
06/10/2026 CA Walk-Around (Level II) CA 2 0 0 0 2 0 - Detail
06/09/2026 US Full (Level I) CALEXICO CA 4 2 0 0 4 2 - Detail
06/05/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
06/02/2026 CA Walk-Around (Level II) CA 5 1 0 0 5 1 - Detail
06/01/2026 CA Walk-Around (Level II) CA 1 0 0 0 1 0 - Detail
05/30/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - Detail
05/29/2026 CA Walk-Around (Level II) CA 1 0 0 0 1 0 - Detail
05/28/2026 CA Terminal (Level V) CA 0 0 0 0 0 0 - Detail
05/28/2026 CA Terminal (Level V) CA 0 0 0 0 0 0 - Detail
05/28/2026 CA Terminal (Level V) CA 0 0 0 0 0 0 - Detail
05/27/2026 CA Full (Level I) CA 3 0 0 0 3 0 - Detail
05/27/2026 US Walk-Around (Level II) CALEXICO CA 0 0 0 0 0 0 - Detail
05/27/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
05/26/2026 CA Full (Level I) CA 2 0 0 0 2 0 - Detail
05/26/2026 CA Full (Level I) CA 3 0 0 0 3 0 - Detail
05/21/2026 CA Full (Level I) CA 2 0 0 0 2 0 - Detail
05/21/2026 CA Full (Level I) CA 4 1 0 0 4 1 - Detail
05/19/2026 CA Full (Level I) CA 3 1 0 0 3 1 - Detail
05/18/2026 CA Driver-Only (Level III) CA 2 0 0 0 2 0 - Detail
05/15/2026 CA Full (Level I) CA 1 0 0 0 1 0 - Detail
05/14/2026 CA Walk-Around (Level II) CA 1 0 0 0 1 0 - Detail
05/11/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
05/11/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
05/07/2026 CA Walk-Around (Level II) CA 3 0 1 0 2 0 - Detail
05/05/2026 CA Full (Level I) CA 6 0 1 0 5 0 - Detail
05/02/2026 US Full (Level I) CALEXICO CA 1 0 0 0 1 0 - Detail
05/01/2026 CA Full (Level I) CA 2 0 0 0 2 0 - Detail
05/01/2026 CA Walk-Around (Level II) CA 1 0 0 0 1 0 - Detail
04/30/2026 CA Full (Level I) CA 3 1 0 0 3 1 - Detail
04/28/2026 CA Full (Level I) CA 7 0 1 0 6 0 - Detail
04/22/2026 CA Full (Level I) CA 2 0 0 0 2 0 - Detail
04/21/2026 CA Full (Level I) CA 6 2 0 0 6 2 - Detail
04/18/2026 CA Driver-Only (Level III) CASTAIC IF 0 0 0 0 0 0 - Detail
04/15/2026 CA Walk-Around (Level II) CA 1 1 0 0 1 1 - Detail
04/14/2026 CA Full (Level I) CA 0 0 0 0 0 0 - Detail
04/14/2026 CA Full (Level I) CALEXICO EF 4 0 0 0 4 0 - Detail
04/14/2026 CA Walk-Around (Level II) NB SR-111 SO WILDCAT RD 8 0 1 0 7 0 - Detail
04/08/2026 CA Full (Level I) CALEXICO IF 1 0 0 0 1 0 - Detail
04/07/2026 CA Full (Level I) CALEXICO EF 2 0 0 0 2 0 - Detail
03/25/2026 CA Full (Level I) CALEXICO EAST PORT OF ENTRY 1 0 0 0 1 0 - Detail
03/19/2026 CA Full (Level I) CALEXICO IF 8 0 0 0 8 0 - Detail
03/18/2026 CA Walk-Around (Level II) CALEXICO EF 4 0 0 0 4 0 - Detail
03/12/2026 US Full (Level I) CALEXICO CA 3 0 0 0 3 0 - Detail
03/11/2026 CA Full (Level I) CALEXICO IF 1 0 0 0 1 0 - Detail
03/11/2026 US Walk-Around (Level II) CALEXICO CA 0 0 0 0 0 0 - Detail
03/09/2026 CA Full (Level I) CALEXICO IF 7 2 0 0 7 2 - Detail
03/09/2026 US Full (Level I) CALEXICO CA 2 0 0 0 2 0 - Detail
03/07/2026 US Full (Level I) CALEXICO CA 2 0 0 0 2 0 - Detail
03/05/2026 CA Full (Level I) CALEXICO IF 5 2 0 0 5 2 - Detail
03/04/2026 CA Full (Level I) CALEXICO CVIF 8 2 0 0 8 2 - Detail
03/03/2026 CA Full (Level I) CALEXICO IF 0 0 0 0 0 0 - Detail
03/03/2026 CA Full (Level I) CALEXICO IF 3 1 0 0 3 1 - Detail
02/26/2026 US Full (Level I) CALEXICO CA 0 0 0 0 0 0 - Detail
02/24/2026 CA Walk-Around (Level II) SR-86 S OF ORR RD 2 0 1 0 1 0 - Detail
02/23/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
02/12/2026 CA Full (Level I) CALEXICO IF 4 2 0 0 4 2 - Detail
02/12/2026 CA Full (Level I) CALEXICO IF 4 2 0 0 4 2 - Detail
02/12/2026 CA Full (Level I) CALEXICO EF 3 1 0 0 3 1 - Detail
02/11/2026 CA Full (Level I) CALEXICO IF 4 0 0 0 4 0 - Detail
02/10/2026 US Full (Level I) CALEXICO CA 2 2 0 0 2 2 - Detail
02/10/2026 CA Full (Level I) CALEXICO EF 5 0 0 0 5 0 - Detail
02/10/2026 CA Full (Level I) CALEXICO IF 5 0 0 0 5 0 - Detail
02/05/2026 CA Full (Level I) CALEXICO IF 0 0 0 0 0 0 - Detail
02/05/2026 AZ Full (Level I) TUCSON AZ 2 0 0 0 2 0 - Detail
02/05/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
02/04/2026 CA Full (Level I) DESERT HILLS IF 6 2 0 0 6 2 - Detail
02/02/2026 AZ Walk-Around (Level II) TONOPAH AZ 6 0 1 0 5 0 - Detail
01/30/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
01/29/2026 AZ Walk-Around (Level II) YUMA AZ 9 2 1 0 8 2 - Detail
01/27/2026 US Driver-Only (Level III) CALEXICO CA 0 0 0 0 0 0 - Detail
01/27/2026 CA Driver-Only (Level III) N/B SR-111 S/OF KEYSTONE RD 2 0 2 0 0 0 - Detail
01/27/2026 CA Driver-Only (Level III) I-8 W/B AT SIDEWINDER SCALES 0 0 0 0 0 0 - Detail
01/26/2026 CA Walk-Around (Level II) CALEXICO IF 0 0 0 0 0 0 - Detail
01/26/2026 CA Full (Level I) CALEXICO IF 1 0 1 0 0 0 - Detail
01/23/2026 CA Driver-Only (Level III) CALEXICO IF 0 0 0 0 0 0 - Detail
01/23/2026 CA Full (Level I) CALEXICO IF 3 0 0 0 3 0 - Detail
01/23/2026 CA Walk-Around (Level II) SB SR-86 SO BANNISTER RD 3 0 1 0 2 0 - Detail
01/20/2026 US Full (Level I) CALEXICO CA 0 0 0 0 0 0 - Detail
01/14/2026 CA Full (Level I) CALEXICO IF 0 0 0 0 0 0 - Detail
01/13/2026 CA Walk-Around (Level II) CALEXICO IF 1 0 0 0 1 0 - Detail
01/12/2026 CA Full (Level I) CALEXICO IF 1 0 0 0 1 0 - Detail
01/12/2026 CA Driver-Only (Level III) CALEXICO IF 1 0 0 0 1 0 - Detail
01/12/2026 CA Driver-Only (Level III) CALEXICO IF 1 0 0 0 1 0 - Detail
01/12/2026 CA Full (Level I) CALEXICO IF 0 0 0 0 0 0 - Detail
01/06/2026 CA Driver-Only (Level III) CALEXICO IF 1 0 0 0 1 0 - Detail
01/06/2026 CA Full (Level I) CALEXICO IF 0 0 0 0 0 0 - Detail
01/06/2026 US Full (Level I) CALEXICO CA 0 0 0 0 0 0 - Detail
01/05/2026 CA Full (Level I) CALEXICO IF 0 0 0 0 0 0 - Detail
01/05/2026 CA Full (Level I) CALEXICO EF 0 0 0 0 0 0 - Detail
01/05/2026 CA Full (Level I) CALEXICO EF 0 0 0 0 0 0 - Detail
12/30/2025 CA Full (Level I) CALEXICO IF 2 0 0 0 2 0 - Detail
12/30/2025 US Full (Level I) CALEXICO CA 10 3 0 0 10 3 - Detail
12/26/2025 CA Walk-Around (Level II) CALEXICO EF 0 0 0 0 0 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections312
Unsafe Driving 7 viols
HOS Compliance 6 viols
Driver Fitness 3 viols
Vehicle Maintenance 107 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS0832403$1,000,00011/15/202203/20/2023Cancelled
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYMTX-LAUS01-1600046$1,000,00004/27/201603/20/2017Replaced
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYMTX-LAUS01-1600046$1,000,00004/27/201604/27/2017Cancelled
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYMAT-0001400-10100$1,000,00004/27/201502/22/2016Cancelled
91XBIPD/PrimaryACCIDENT INSURANCE COMPANY, INC.MAC-0001100-12-1829$1,000,00004/18/201404/27/2015Replaced
91XBIPD/PrimaryACCIDENT INSURANCE COMPANY, INC.MAC-0001100-12-1353$1,000,00004/18/201304/18/2014Replaced
91XBIPD/PrimaryCOMPANION PROPERTY & CASUALTY INS. CO.TWG-0006602-6533$1,000,00004/18/201204/20/2013Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-64130-02$1,000,00003/20/202403/20/2025Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-64130-01$1,000,00003/20/202303/20/2024Cancelled
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS0832403$1,000,00003/20/202211/15/2022Replaced
91XBIPD/PrimaryNEW HORIZON INSURANCE COMPANYNHS0832403$1,000,00003/20/202212/14/2022Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0004419$1,000,00003/20/202103/20/2022Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62655-02$1,000,00003/20/202003/20/2021Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62655-01$1,000,00003/20/201903/20/2020Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3236361$1,000,00003/20/201803/20/2019Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3233503$1,000,00003/20/201703/07/2018Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3233503$1,000,00003/20/201703/18/2018Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3233503$1,000,00003/07/201803/20/2018Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3233503$1,000,00003/07/201804/06/2018Cancelled
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYMAT-0001400-10100$750,00002/22/201604/27/2016Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC782236MOTOR PROPERTY COMMON CARRIERGRANTED04/24/2012--
MC782236COMMONINVOLUNTARY REVOCATION03/25/2013DISCONTINUED REVOCATION04/22/2013
MC782236COMMONINVOLUNTARY REVOCATION02/24/2020DISCONTINUED REVOCATION03/12/2020
MC782236COMMONINVOLUNTARY REVOCATION02/22/2024DISCONTINUED REVOCATION03/20/2024
MC782236COMMONINVOLUNTARY REVOCATION02/22/2022DISCONTINUED REVOCATION03/18/2022
MC782236COMMONINVOLUNTARY REVOCATION02/22/2021DISCONTINUED REVOCATION03/12/2021
MC782236COMMONINVOLUNTARY REVOCATION02/21/2025DISCONTINUED REVOCATION03/17/2025
MC782236COMMONINVOLUNTARY REVOCATION02/21/2023DISCONTINUED REVOCATION03/16/2023
MC782236COMMONINVOLUNTARY REVOCATION02/21/2019DISCONTINUED REVOCATION03/13/2019
MC782236COMMONINVOLUNTARY REVOCATION02/20/2018DISCONTINUED REVOCATION03/08/2018
MC782236ENTERPRISEGRANTED01/27/2017--
MC782236COMMONINVOLUNTARY REVOCATION01/26/2016DISCONTINUED REVOCATION02/01/2016

No revocation records.

Stay ahead of changes

You are checking TERMINEL LLC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.