BORDER TRANSFER SYSTEMS LLC
Public record
6 events tracked · latest Jul 1, 2025 ↓ Show details ↓- Jul 1, 2025REVOKED ENTERPRISE.
- Jul 1, 2025REVOKED MOTOR PROPERTY COMMON CARRIER.
- Jun 20, 2025Roadside inspection, 4 violations (no OOS).
- Jun 18, 2025Roadside inspection, 5 violations (no OOS).
- Jun 16, 2025Roadside inspection, 2 out-of-service violations.
- Jun 16, 2025Roadside inspection, 3 violations (no OOS).
Company Information
Contact Details
Operating Authorities
Operation Classification
SMS BASIC Scores
Mileage
Drivers
Safety Summary
Insurance
Quick Facts
Safety & Inspection Data
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.
No crashes on record.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Jun 2025, 45 inspections, 21 resulted in out-of-service (46.7% OOS rate).
Roadside Violations by Safety Category Last 24 months
291 roadside violations across 45 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
Inspection Records (100)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 06/20/2025 | US | Full (Level I) | DOUGLAS AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/18/2025 | US | Full (Level I) | DOUGLAS AZ | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/16/2025 | US | Full (Level I) | DOUGLAS AZ | 9 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 06/16/2025 | US | Driver-Only (Level III) | NACO AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/13/2025 | US | Walk-Around (Level II) | NACO AZ | 13 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/07/2025 | US | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/29/2025 | US | Full (Level I) | NACO AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/21/2025 | US | Full (Level I) | BISBEE AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/15/2025 | US | Full (Level I) | NACO AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/08/2025 | US | Full (Level I) | NACO AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/08/2025 | US | Full (Level I) | DOUGLAS AZ | 11 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/25/2025 | US | Walk-Around (Level II) | DOUGLAS AZ | 8 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/24/2025 | US | Full (Level I) | NACO AZ | 5 | 2 | 0 | 2 | 0 | 0 | - | ▲Detail |
| 04/23/2025 | US | Full (Level I) | NACO AZ | 12 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 04/10/2025 | US | Full (Level I) | DOUGLAS AZ | 8 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/04/2025 | US | Walk-Around (Level II) | DOUGLAS AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/27/2025 | US | Full (Level I) | DOUGLAS AZ | 7 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/24/2025 | US | Full (Level I) | NACO AZ | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/15/2025 | US | Driver-Only (Level III) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/14/2025 | US | Full (Level I) | DOUGLAS AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/14/2025 | US | Full (Level I) | DOUGLAS AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/10/2025 | US | Walk-Around (Level II) | DOUGLAS AZ | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 03/05/2025 | US | Full (Level I) | DOUGLAS AZ | 8 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 02/28/2025 | US | Full (Level I) | DOUGLAS AZ | 12 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 02/27/2025 | US | Walk-Around (Level II) | DOUGLAS AZ | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 02/14/2025 | US | Walk-Around (Level II) | DOUGLAS AZ | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 02/10/2025 | US | Full (Level I) | DOUGLAS AZ | 11 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 01/27/2025 | US | Walk-Around (Level II) | NACO AZ | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 01/08/2025 | AZ | Full (Level I) | DOUGLAS AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/16/2024 | US | Full (Level I) | DOUGLAS AZ | 11 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 12/13/2024 | US | Full (Level I) | DOUGLAS AZ | 11 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 12/12/2024 | US | Full (Level I) | NACO AZ | 13 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 12/12/2024 | NM | Walk-Around (Level II) | ANTHONY PORT OF ENTRY | 1 | 1 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 12/03/2024 | US | Full (Level I) | DOUGLAS AZ | 8 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/03/2024 | US | Full (Level I) | DOUGLAS AZ | 17 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 11/26/2024 | US | Full (Level I) | NACO AZ | 15 | 5 | 0 | 0 | 0 | 5 | - | ▲Detail |
| 11/14/2024 | US | Full (Level I) | DOUGLAS AZ | 10 | 3 | 0 | 0 | 0 | 3 | - | ▲Detail |
| 11/11/2024 | US | Full (Level I) | NACO AZ | 9 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/07/2024 | US | Walk-Around (Level II) | DOUGLAS AZ | 9 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 11/07/2024 | US | Full (Level I) | DOUGLAS AZ | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 10/31/2024 | US | Full (Level I) | NACO AZ | 14 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 10/30/2024 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/17/2024 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/20/2024 | US | Full (Level I) | DOUGLAS AZ | 6 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 09/13/2024 | US | Full (Level I) | DOUGLAS AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/03/2024 | US | Full (Level I) | DOUGLAS AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/23/2024 | US | Full (Level I) | NACO AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/22/2024 | US | Full (Level I) | NACO AZ | 9 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 08/21/2024 | US | Full (Level I) | DOUGLAS AZ | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/08/2024 | US | Full (Level I) | DOUGLAS AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/30/2024 | US | Full (Level I) | DOUGLAS AZ | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/29/2024 | US | Full (Level I) | NACO AZ | 6 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/25/2024 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/19/2024 | US | Full (Level I) | NACO AZ | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/05/2024 | US | Full (Level I) | NACO AZ | 9 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/03/2024 | US | Full (Level I) | DOUGLAS AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/20/2024 | US | Full (Level I) | DOUGLAS AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/19/2024 | US | Full (Level I) | DOUGLAS AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/14/2024 | US | Full (Level I) | DOUGLAS AZ | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/13/2024 | US | Full (Level I) | DOUGLAS AZ | 6 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 06/11/2024 | US | Full (Level I) | NACO AZ | 9 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/06/2024 | NM | Driver-Only (Level III) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/06/2024 | NM | Walk-Around (Level II) | ANTHONY PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/05/2024 | AZ | Driver-Only (Level III) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/04/2024 | US | Driver-Only (Level III) | NACO AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/31/2024 | US | Full (Level I) | NACO AZ | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 05/31/2024 | US | Full (Level I) | DOUGLAS AZ | 9 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/27/2024 | US | Full (Level I) | DOUGLAS AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/23/2024 | US | Full (Level I) | DOUGLAS AZ | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/22/2024 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/20/2024 | US | Full (Level I) | NACO AZ | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/15/2024 | US | Full (Level I) | NACO PORT OF ENTRY | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/10/2024 | US | Walk-Around (Level II) | NACO PORT OF ENTRY | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/09/2024 | US | Full (Level I) | DOUGLAS AZ | 8 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/02/2024 | US | Full (Level I) | DOUGLAS AZ | 18 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 04/30/2024 | US | Full (Level I) | DOUGLAS PORT OF ENTRY (FMCSA) | 12 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/29/2024 | US | Full (Level I) | DOUGLAS AZ | 6 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 04/19/2024 | US | Full (Level I) | DOUGLAS AZ | 7 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/17/2024 | US | Walk-Around (Level II) | NACO AZ | 5 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 04/13/2024 | US | Full (Level I) | DOUGLAS AZ | 12 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 04/10/2024 | US | Full (Level I) | DOUGLAS AZ | 7 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/04/2024 | AZ | Full (Level I) | DOUGLAS AZ | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/01/2024 | US | Walk-Around (Level II) | DOUGLAS AZ | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 03/27/2024 | US | Full (Level I) | DOUGLAS AZ | 15 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 03/13/2024 | AZ | Driver-Only (Level III) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/12/2024 | US | Full (Level I) | DOUGLAS AZ | 11 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 03/07/2024 | US | Full (Level I) | DOUGLAS PORT OF ENTRY (FMCSA) | 8 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 03/05/2024 | US | Full (Level I) | DOUGLAS AZ | 9 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 02/07/2024 | AZ | Walk-Around (Level II) | DOUGLAS AZ | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 02/07/2024 | US | Walk-Around (Level II) | NACO AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/29/2024 | US | Full (Level I) | DOUGLAS AZ | 10 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/23/2024 | US | Walk-Around (Level II) | NACO AZ | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/09/2024 | US | Full (Level I) | DOUGLAS AZ | 15 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 01/02/2024 | NM | Walk-Around (Level II) | ANTHONY PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/16/2023 | US | Walk-Around (Level II) | DOUGLAS AZ | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/15/2023 | US | Full (Level I) | NACO AZ | 7 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 11/02/2023 | US | Full (Level I) | DOUGLAS AZ | 5 | 2 | 0 | 1 | 0 | 1 | - | ▲Detail |
| 10/24/2023 | US | Full (Level I) | DOUGLAS AZ | 16 | 6 | 0 | 0 | 0 | 6 | - | ▲Detail |
| 10/11/2023 | US | Full (Level I) | DOUGLAS AZ | 16 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 10/09/2023 | US | Full (Level I) | DOUGLAS AZ | 10 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZD-96087-01 | $750,000 | 12/22/2016 | 08/17/2017 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3244120 | $1,000,000 | 12/20/2020 | 01/21/2021 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3238526 | $1,000,000 | 12/20/2018 | 06/15/2019 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3238526 | $1,000,000 | 12/20/2018 | 06/07/2019 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3235771 | $1,000,000 | 12/20/2017 | 12/20/2018 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3235771 | $1,000,000 | 12/20/2017 | 06/25/2018 | Replaced |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZD-96087-01 | $1,000,000 | 12/11/2017 | 12/22/2017 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3241342 | $1,000,000 | 11/11/2020 | 12/11/2020 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZD-96087-01 | $1,000,000 | 08/17/2017 | 12/11/2017 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-07 | $1,000,000 | 06/25/2024 | 06/25/2025 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-06 | $1,000,000 | 06/25/2023 | 06/25/2024 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-05 | $1,000,000 | 06/25/2022 | 06/25/2023 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-04 | $1,000,000 | 06/25/2021 | 06/25/2022 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-03 | $1,000,000 | 06/25/2020 | 11/11/2020 | Replaced |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-02 | $1,000,000 | 06/25/2019 | 05/19/2020 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-01 | $1,000,000 | 06/25/2018 | 12/20/2017 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3238526 | $1,000,000 | 06/07/2019 | 06/25/2019 | Replaced |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-02 | $1,000,000 | 05/19/2020 | 06/25/2020 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZ-62390-03 | $1,000,000 | 01/28/2021 | 06/25/2021 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 12/28/2020 | DISCONTINUED REVOCATION | 01/29/2021 |
| MC994949 | ENTERPRISE | REINSTATED | 12/28/2020 | REVOKED | 07/01/2025 |
| MC994949 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | 12/28/2020 | REVOKED | 07/01/2025 |
| MC994949 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 12/28/2016 | REVOKED | 12/21/2020 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 12/11/2017 | DISCONTINUED REVOCATION | 12/22/2017 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 11/23/2018 | DISCONTINUED REVOCATION | 12/20/2018 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 11/14/2017 | DISCONTINUED REVOCATION | 11/16/2017 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 06/01/2021 | DISCONTINUED REVOCATION | 06/28/2021 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 05/31/2022 | DISCONTINUED REVOCATION | 06/28/2022 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 05/30/2023 | DISCONTINUED REVOCATION | 06/27/2023 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 05/29/2024 | DISCONTINUED REVOCATION | 06/26/2024 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 05/29/2020 | DISCONTINUED REVOCATION | 06/26/2020 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 05/20/2019 | DISCONTINUED REVOCATION | 06/10/2019 |
| MC994949 | COMMON | INVOLUNTARY REVOCATION | 04/22/2020 | DISCONTINUED REVOCATION | 05/06/2020 |
| MC994949 | ENTERPRISE | GRANTED | 01/02/2018 | REVOKED | 12/21/2020 |
No revocation records.
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