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VALIDATED
TRANSBORDER INTERNATIONAL LOGISTICS LLC
Trust Score
Excellent
Why this score?
Company CheckTRANSBORDER INTERNATIONAL LOGISTICS LLC · DOT 2946208
1528 DOVE AVENUE SUITE D, MCALLEN, TX, 78504
CARRIER
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Due-diligence certificate
7
Power Units
7
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
75
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
6 events tracked · latest Sep 17, 2026 ↓ Show details ↓Safety & compliance 5
- Sep 3, 2026Clean roadside inspection, no violations.
- Aug 18, 2026Clean roadside inspection, no violations.
- Aug 14, 2026Roadside inspection, 5 violations (no OOS).
- Aug 10, 2026Roadside inspection, 2 violations (no OOS).
- Sep 17, 2025DISCONTINUED REVOCATION CONTRACT.
Insurance 1
- CurrentActive insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameTRANSBORDER INTERNATIONAL LOGISTICS LLC
DOT Number2946208
MC Number997900
Entity TypeCarrier
Operating StatusA - Active
LocationMcallen, Texas
Added11/13/2016
MCS-15010/08/2024
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address1528 DOVE AVENUE SUITE D, MCALLEN, TX, 78504
Mailing AddressPO BOX 3731, MCALLEN, TX, 78502
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC997900
CommonNot Active
ContractActive
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 0 · 0 insp with violations
Clean
Hours-of-Service Compliance
measure .25 · 1 insp with violations
Below cutoff
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 7.69 · 32 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage423,750 miles
Mileage Year2023
VMT SourceMCS-150 Form
Drivers
7
Interstate
0
Intrastate
0
CDL
7
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS25.7% avg 20.7%
SmartWay PartnerNo
Last Review12/28/2023
Insurance
Amount$750,000
Type91X
VerifiedFMCSA · 08/31/2026
CompanyBERKLEY CASUALTY COMPANY
Policy #7879937
Last checked09/17/2026
Quick Facts
StatusActive
TypeCarrier
Fleet7 units
Drivers7
Mileage423,750 mi
Operating9 years
MCS-15010/2024
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total40
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total35
Out of Service9
OOS Rate25.7%
National Avg20.7%
Above National Average
Last FMCSA Review: 12/28/2023
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
5 · 0 OOS -
2024
14 · 2 OOS ▲
2025
20 · 5 OOS ▲
2026
21 · 4 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 Sep 2026, 45 inspections, 10 resulted in out-of-service (22.2% OOS rate).
Vehicle Out-of-Service
12 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
86 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
65 violations · 12 OOS
Unsafe Driving
16 violations · 0 OOS
Hours-of-Service (HOS) Compliance
2 violations · 0 OOS
Other (General)
3 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 (60)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 09/03/2026 | TX | Walk-Around (Level II) | TX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/18/2026 | TX | Walk-Around (Level II) | TX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/14/2026 | TX | Walk-Around (Level II) | TX | 5 | 0 | 1 | 0 | 4 | 0 | - | ▲Detail |
| 08/10/2026 | TX | Full (Level I) | 74V IH37 NB | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 08/03/2026 | TX | Walk-Around (Level II) | FM3072 & DICKER DR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/09/2026 | TX | Walk-Around (Level II) | 5765 US83 | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 07/08/2026 | TX | Walk-Around (Level II) | 648M US77 SB | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 07/07/2026 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/01/2026 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 06/25/2026 | TX | Walk-Around (Level II) | IH-0035 IN ELLIS CO. (378-412) | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 06/25/2026 | NM | Driver-Only (Level III) | NM | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/10/2026 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 3 | 2 | 0 | 0 | 3 | 2 | - | ▲Detail |
| 06/03/2026 | TX | Walk-Around (Level II) | IH-0035 IN TRAVIS CO. (223-250 | 6 | 1 | 1 | 0 | 5 | 1 | - | ▲Detail |
| 06/02/2026 | TX | Driver-Only (Level III) | IH-69C SB MM: 6 N. O | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/21/2026 | MO | Driver-Only (Level III) | SILVA MO | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 04/01/2026 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 03/31/2026 | TX | Walk-Around (Level II) | 6361 US281 SB | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 03/08/2026 | TX | Walk-Around (Level II) | 409 US281 | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/24/2026 | TX | Walk-Around (Level II) | IH37 SB THREE RIVERS SCALE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 02/11/2026 | TX | Walk-Around (Level II) | US 281 SB MM 680 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/07/2026 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 12/26/2025 | TX | Walk-Around (Level II) | 409 US281 | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 12/21/2025 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 12/19/2025 | TX | Walk-Around (Level II) | US77 RIVIERA SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 12/17/2025 | TX | Walk-Around (Level II) | US77 RIVIERA SCALE | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 10/23/2025 | TX | Full (Level I) | US281 SB FALFURRIAS SCALE | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 10/13/2025 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 10/10/2025 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 3 | 1 | 0 | 0 | 3 | 1 | - | ▲Detail |
| 08/21/2025 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 6 | 0 | 0 | 0 | 6 | 0 | - | ▲Detail |
| 07/30/2025 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 5 | 2 | 0 | 0 | 5 | 2 | - | ▲Detail |
| 07/24/2025 | TX | Driver-Only (Level III) | 5201 IH69C SB SVC RD | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/17/2025 | AR | Driver-Only (Level III) | WEST MEMPHIS AR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/14/2025 | TX | Walk-Around (Level II) | US 281 FALFURRIAS | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/20/2025 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 05/15/2025 | TX | Walk-Around (Level II) | US281 SB | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/14/2025 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/12/2025 | TX | Walk-Around (Level II) | FM493, SOUTH STITES | 4 | 1 | 3 | 0 | 1 | 1 | - | ▲Detail |
| 04/08/2025 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 03/17/2025 | MS | Driver-Only (Level III) | I20 EASTBOUND NEWTON | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 03/06/2025 | TX | Full (Level I) | US281 SB FALFURRIAS SCALE | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 02/09/2025 | TX | Walk-Around (Level II) | US 281 NB IN ENCINO | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 12/21/2024 | TX | Walk-Around (Level II) | IH 35 NB MM 59 | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 11/08/2024 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 5 | 0 | 0 | 0 | 5 | 0 | - | ▲Detail |
| 10/23/2024 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 09/24/2024 | TX | Walk-Around (Level II) | US59 NB NACODOCHES SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/12/2024 | TX | Walk-Around (Level II) | US 281 NB IN ENCINO | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/11/2024 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 3 | 1 | 0 | 0 | 3 | 1 | - | ▲Detail |
| 08/19/2024 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 08/02/2024 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/11/2024 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 06/24/2024 | TX | Walk-Around (Level II) | US77 RIVIERA SCALE | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 05/16/2024 | MS | Walk-Around (Level II) | HERNANDO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/17/2024 | TN | Driver-Only (Level III) | KNOX COUNTY SCALES EB | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 02/19/2024 | TX | Walk-Around (Level II) | LAT:27 10' 57.3N | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 02/08/2024 | TX | Walk-Around (Level II) | US N 281 MM 712 | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 12/20/2023 | TX | Walk-Around (Level II) | 1300 US281 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/29/2023 | TN | Driver-Only (Level III) | I-81 N | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 11/15/2023 | TX | Full (Level I) | IH 35 SOUTHBOUND SAN MARCOS | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 11/02/2023 | TX | Walk-Around (Level II) | 3153 US57 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/19/2023 | TX | Walk-Around (Level II) | LAT:27 10' 57.3N | 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 Inspections44
HOS Compliance
1 viols
Vehicle Maintenance
32 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | MBC-10063206 | $750,000 | 09/17/2024 | 09/17/2025 | Cancelled |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | MBC10063205 | $750,000 | 09/17/2023 | 09/17/2024 | Cancelled |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | MBC10063204 | $750,000 | 09/17/2022 | 09/17/2023 | Cancelled |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | MBC10063203 | $750,000 | 09/17/2021 | 09/17/2022 | Replaced |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | MBC10063202 | $750,000 | 09/17/2020 | 09/17/2021 | Cancelled |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | MBC10063201 | $750,000 | 09/17/2019 | 09/17/2020 | Cancelled |
| 91X | BIPD/Primary | UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ17L1883 | $1,000,000 | 01/19/2017 | 09/29/2017 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC997900 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 09/18/2019 | - | - |
| MC997900 | CONTRACT | INVOLUNTARY REVOCATION | 08/23/2021 | DISCONTINUED REVOCATION | 09/17/2021 |
| MC997900 | CONTRACT | INVOLUNTARY REVOCATION | 08/21/2025 | DISCONTINUED REVOCATION | 09/17/2025 |
| MC997900 | CONTRACT | INVOLUNTARY REVOCATION | 08/21/2024 | DISCONTINUED REVOCATION | 09/16/2024 |
| MC997900 | CONTRACT | INVOLUNTARY REVOCATION | 08/21/2023 | DISCONTINUED REVOCATION | 09/18/2023 |
| MC997900 | CONTRACT | INVOLUNTARY REVOCATION | 08/21/2020 | DISCONTINUED REVOCATION | 09/15/2020 |
| MC997900 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 01/26/2017 | REVOKED | 10/10/2017 |
No revocation records.
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