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VALIDATED

BORDER TRANSFER SYSTEMS LLC

Trust Score

85 Excellent
Excellent Why this score?
Company CheckBORDER TRANSFER SYSTEMS LLC · DOT 2941628
628 E 12TH ST APT 3, DOUGLAS, AZ, 85607
DOT# 2941628 MC# 994949 Douglas, Arizona 9 years
MOTOR CARRIER
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5
Power Units
5
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
131
Inspections
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Public record

6 events tracked · latest Jul 1, 2025 Show details
Safety & compliance 6
  • Jul 1, 2025
    REVOKED ENTERPRISE.
  • Jul 1, 2025
    REVOKED MOTOR PROPERTY COMMON CARRIER.
  • Jun 20, 2025
    Roadside inspection, 4 violations (no OOS).
  • Jun 18, 2025
    Roadside inspection, 5 violations (no OOS).
  • Jun 16, 2025
    Roadside inspection, 2 out-of-service violations.
  • Jun 16, 2025
    Roadside inspection, 3 violations (no OOS).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameBORDER TRANSFER SYSTEMS LLC
DOT Number2941628
MC Number994949
Entity TypeMotor Carrier
Operating StatusA - Active
LocationDouglas, Arizona
Added10/26/2016
MCS-15008/20/2024

Contact Details

Physical Address628 E 12TH ST APT 3, DOUGLAS, AZ, 85607
Mailing Address628 E 12TH ST APT 3, DOUGLAS, AZ, 85607

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC994949
CommonInactive
ContractNot Active
BrokerNot Active
Operating9 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 5.6 · 4 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .32 · 3 insp with violations
Below cutoff
Driver Fitness
measure .68 · 6 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 18.5 · 45 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage71,671 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

5
Interstate
0
Intrastate
0
CDL
5
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS2.9% avg 5.5%
Vehicle OOS41.3% avg 20.7%
SmartWay PartnerNo
Last Review11/16/2021

Insurance

Amount$1,000,000
Type91X
Effective07/23/2025
CompanyQUALITAS INSURANCE COMPANY
Policy #QAZ-65059-01
Last checked09/09/2026

Quick Facts

StatusActive
TypeMotor Carrier
Fleet5 units
Drivers5
Mileage71,671 mi
Operating9 years
MCS-15008/2024

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total68
Out of Service2
OOS Rate2.9%
National Avg5.5%
Below National Average
Vehicle Inspections
Total63
Out of Service26
OOS Rate41.3%
National Avg20.7%
Above National Average
HazMat Inspections
Total2
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 11/16/2021

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
14 · 7 OOS -
2024
65 · 29 OOS
2025
29 · 10 OOS
Crashes

No crashes on record.

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 Jun 2025, 45 inspections, 21 resulted in out-of-service (46.7% OOS rate).

Driver Out-of-Service 3 OOS
Vehicle Out-of-Service 33 OOS
Live FMCSA roadside inspection records, refreshed monthly.

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.

ViolationsOut-of-service
Vehicle Maintenance 270 violations · 31 OOS
Driver Fitness 7 violations · 2 OOS
Unsafe Driving 7 violations · 1 OOS
Hours-of-Service (HOS) Compliance 4 violations · 1 OOS
Hazardous Materials 1 violation · 1 OOS
Other (General) 2 violations · 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
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
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections50
Unsafe Driving 4 viols
HOS Compliance 3 viols
Driver Fitness 6 viols
Vehicle Maintenance 45 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZD-96087-01$750,00012/22/201608/17/2017Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3244120$1,000,00012/20/202001/21/2021Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3238526$1,000,00012/20/201806/15/2019Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3238526$1,000,00012/20/201806/07/2019Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3235771$1,000,00012/20/201712/20/2018Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3235771$1,000,00012/20/201706/25/2018Replaced
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZD-96087-01$1,000,00012/11/201712/22/2017Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3241342$1,000,00011/11/202012/11/2020Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZD-96087-01$1,000,00008/17/201712/11/2017Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-07$1,000,00006/25/202406/25/2025Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-06$1,000,00006/25/202306/25/2024Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-05$1,000,00006/25/202206/25/2023Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-04$1,000,00006/25/202106/25/2022Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-03$1,000,00006/25/202011/11/2020Replaced
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-02$1,000,00006/25/201905/19/2020Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-01$1,000,00006/25/201812/20/2017Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3238526$1,000,00006/07/201906/25/2019Replaced
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-02$1,000,00005/19/202006/25/2020Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQAZ-62390-03$1,000,00001/28/202106/25/2021Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC994949COMMONINVOLUNTARY REVOCATION12/28/2020DISCONTINUED REVOCATION01/29/2021
MC994949ENTERPRISEREINSTATED12/28/2020REVOKED07/01/2025
MC994949MOTOR PROPERTY COMMON CARRIERREINSTATED12/28/2020REVOKED07/01/2025
MC994949MOTOR PROPERTY COMMON CARRIERGRANTED12/28/2016REVOKED12/21/2020
MC994949COMMONINVOLUNTARY REVOCATION12/11/2017DISCONTINUED REVOCATION12/22/2017
MC994949COMMONINVOLUNTARY REVOCATION11/23/2018DISCONTINUED REVOCATION12/20/2018
MC994949COMMONINVOLUNTARY REVOCATION11/14/2017DISCONTINUED REVOCATION11/16/2017
MC994949COMMONINVOLUNTARY REVOCATION06/01/2021DISCONTINUED REVOCATION06/28/2021
MC994949COMMONINVOLUNTARY REVOCATION05/31/2022DISCONTINUED REVOCATION06/28/2022
MC994949COMMONINVOLUNTARY REVOCATION05/30/2023DISCONTINUED REVOCATION06/27/2023
MC994949COMMONINVOLUNTARY REVOCATION05/29/2024DISCONTINUED REVOCATION06/26/2024
MC994949COMMONINVOLUNTARY REVOCATION05/29/2020DISCONTINUED REVOCATION06/26/2020
MC994949COMMONINVOLUNTARY REVOCATION05/20/2019DISCONTINUED REVOCATION06/10/2019
MC994949COMMONINVOLUNTARY REVOCATION04/22/2020DISCONTINUED REVOCATION05/06/2020
MC994949ENTERPRISEGRANTED01/02/2018REVOKED12/21/2020

No revocation records.

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