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VALIDATED
TROB USA LLC
4019 TRANSFER RD, LAREDO, TX, 78045
CARRIER
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Due-diligence certificate
23
Power Units
25
Drivers
1
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
77
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
8 events tracked · latest Sep 14, 2026 ↓ Show details ↓Safety & compliance 6
- Sep 2, 2026Roadside inspection, 1 out-of-service violation.
- Aug 18, 2026Clean roadside inspection, no violations.
- Aug 9, 2026Clean roadside inspection, no violations.
- Aug 5, 2026Roadside inspection, 2 violations (no OOS).
- Jan 16, 2026Crash reported (no fatalities).
- Feb 11, 2025DISCONTINUED REVOCATION COMMON.
Insurance 2
- CurrentActive insurance on file ($1,000,000).
- Sep 22, 2025Insurance policy cancelled (TRISURA SPECIALTY INSURANCE COMPANY).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameTROB USA LLC
DOT Number3940288
MC Number1463167
Entity TypeCarrier
Operating StatusA - Active
LocationLaredo, Texas
Added08/23/2022
MCS-15003/02/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address4019 TRANSFER RD, LAREDO, TX, 78045
Mailing Address4019 TRANSFER RD, LAREDO, TX, 78045
Other Companies at This Address
Address4019 TRANSFER RD, LAREDO, TX 78045
6
Others here
7
Distinct phones
6
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| BORDER FLEET SUPPORT LLC | 4236056 | Sign in | Active |
| CARGODITE LLC | 3384909 | Sign in | Active |
| GATOR EXPEDITED SERVICES LLC | 3365785 | Sign in | Active |
| JOMIJE TRANSPORTING LLC | 2157567 | Sign in | Active |
| MOVENTUM USA LLC | 4455765 | Sign in | Active |
| TROB USA LLC this company | 3940288 | Sign in | Active |
| TRUCKA OPERATIONS USA LLC | 3742732 | Sign in | Inactive |
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
DocketMC1463167
CommonActive
ContractNot Active
BrokerNot Active
Operating3 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 3.65 · 6 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .54 · 10 insp with violations
Below cutoff
Driver Fitness
measure 1.29 · 14 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 8.01 · 25 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage1,169,013 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
25
Interstate
0
Intrastate
0
CDL
25
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)1
Fatal0
Driver OOS16.0% avg 5.5%
Vehicle OOS33.3% avg 20.7%
SmartWay PartnerNo
Last Review04/10/2024
Insurance
Amount$1,000,000
Type91X
VerifiedFMCSA · 06/16/2026
CompanyAMERICAN INTER-FIDELITY EXCHANGE
Policy #L26A2128
Last checked09/14/2026
Quick Facts
StatusActive
TypeCarrier
Fleet23 units
Drivers25
Mileage1,169,013 mi
Operating3 years
MCS-15003/2026
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury0
Tow-Away1
Driver Inspections
Total50
Out of Service8
OOS Rate16.0%
National Avg5.5%
Above National Average
Vehicle Inspections
Total27
Out of Service9
OOS Rate33.3%
National Avg20.7%
Above National Average
Last FMCSA Review: 04/10/2024
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
3 · 1 OOS -
2024
18 · 5 OOS ▲
2025
19 · 4 OOS ▼
2026
39 · 15 OOS ▲
Crashes
2023
0 crashes -
2024
0 crashes =
2025
0 crashes =
2026
1 crash ▲
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, 63 inspections, 20 resulted in out-of-service (31.7% OOS rate).
Driver Out-of-Service
10 OOS
Vehicle Out-of-Service
15 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.
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 01/16/2026 | CHEYENNE | WY | 0 | 0 | 1 | 1 | Blowing Snow | Dry | Daylight |
Roadside Violations by Safety Category Last 24 months
144 roadside violations across 63 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
78 violations · 12 OOS
Unsafe Driving
28 violations · 2 OOS
Hours-of-Service (HOS) Compliance
21 violations · 1 OOS
Driver Fitness
14 violations · 8 OOS
Hazardous Materials
1 violation · 0 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 (79)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 09/02/2026 | AR | Driver-Only (Level III) | BRINKLEY AR | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 08/18/2026 | TX | Walk-Around (Level II) | TX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/09/2026 | NC | Driver-Only (Level III) | BESSEMER CITY NC | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/05/2026 | TX | Walk-Around (Level II) | IH 35 SB MM 117 | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 08/04/2026 | US | Driver-Only (Level III) | LAREDO TX | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 08/04/2026 | MO | Driver-Only (Level III) | ST CLAIR MO | 4 | 2 | 4 | 2 | 0 | 0 | - | ▲Detail |
| 07/19/2026 | TX | Driver-Only (Level III) | 24M IH35 NB | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/17/2026 | TX | Full (Level I) | COLUMBIA POE | 6 | 0 | 0 | 0 | 6 | 0 | - | ▲Detail |
| 07/10/2026 | TX | Full (Level I) | COLUMBIA POE | 6 | 2 | 2 | 0 | 4 | 2 | - | ▲Detail |
| 06/28/2026 | TX | Walk-Around (Level II) | IH 35 MM 59 NORTH | 2 | 1 | 1 | 1 | 1 | 0 | - | ▲Detail |
| 06/26/2026 | TX | Walk-Around (Level II) | IH 35 SB MM 117 | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 06/22/2026 | TX | Full (Level I) | COLUMBIA POE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 06/15/2026 | LA | Walk-Around (Level II) | JENNINGS LA | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 06/03/2026 | AZ | Full (Level I) | KINGMAN AZ | 7 | 1 | 1 | 0 | 6 | 1 | - | ▲Detail |
| 05/28/2026 | TX | Walk-Around (Level II) | US281 SB FALFURRIAS SCALE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 05/24/2026 | TX | Walk-Around (Level II) | IH30 WB MT PLEASANT SCALE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/23/2026 | MO | Driver-Only (Level III) | ST LOUIS MO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/21/2026 | LA | Driver-Only (Level III) | BREAUX BRIDGE LA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/21/2026 | TX | Full (Level I) | COLUMBIA POE | 7 | 0 | 2 | 0 | 5 | 0 | - | ▲Detail |
| 05/04/2026 | IN | Driver-Only (Level III) | BRAZIL IN | 4 | 0 | 4 | 0 | 0 | 0 | - | ▲Detail |
| 04/24/2026 | IA | Walk-Around (Level II) | 10 - I35 NB MM 30 OSCEOLA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/16/2026 | TX | Full (Level I) | IH35 SB DEVINE SCALE | 12 | 2 | 0 | 0 | 12 | 2 | - | ▲Detail |
| 04/10/2026 | TX | Walk-Around (Level II) | IH35 NB DEVINE SCALE | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 04/04/2026 | TX | Walk-Around (Level II) | IH 35 NB MILE MARKER | 2 | 1 | 1 | 1 | 1 | 0 | - | ▲Detail |
| 04/01/2026 | TN | Full (Level I) | KNOXVILLE TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/01/2026 | TX | Walk-Around (Level II) | IH35 SB DEVINE SCALE | 8 | 2 | 1 | 1 | 7 | 1 | - | ▲Detail |
| 03/27/2026 | NY | Driver-Only (Level III) | BAY SHORE NY | 7 | 1 | 6 | 1 | 1 | 0 | - | ▲Detail |
| 03/16/2026 | TX | Driver-Only (Level III) | LAT:26¿¿ 05' 27.96N | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/12/2026 | LA | Driver-Only (Level III) | HAMMOND LA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/24/2026 | WA | Walk-Around (Level II) | TOLEDO WA | 2 | 1 | 1 | 1 | 1 | 0 | - | ▲Detail |
| 02/21/2026 | TX | Walk-Around (Level II) | INTERSTATE 35 MILE M | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/20/2026 | TX | Walk-Around (Level II) | IH35 SB DEVINE SCALE | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 02/20/2026 | TX | Walk-Around (Level II) | IH35 NB DEVINE SCALE | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 02/11/2026 | TX | Walk-Around (Level II) | IH35 NB DEVINE SCALE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/26/2026 | TX | Driver-Only (Level III) | COLUMBIA POE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 01/19/2026 | TN | Driver-Only (Level III) | MEMPHIS TN | 7 | 0 | 7 | 0 | 0 | 0 | - | ▲Detail |
| 01/16/2026 | WY | Driver-Only (Level III) | 6 I 25 N | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 01/06/2026 | TX | Full (Level I) | COLUMBIA POE | 4 | 0 | 1 | 0 | 3 | 0 | - | ▲Detail |
| 01/04/2026 | MO | Walk-Around (Level II) | STRAFFORD MO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/29/2025 | US | Walk-Around (Level II) | LAREDO TX | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 12/23/2025 | TX | Full (Level I) | COLUMBIA POE | 3 | 0 | 1 | 0 | 2 | 0 | - | ▲Detail |
| 12/11/2025 | LA | Walk-Around (Level II) | VINTON LA | 1 | 0 | 0 | 0 | 1 | 0 | 1 | ▲Detail |
| 12/06/2025 | OK | Full (Level I) | COLBERT SCALES ON US69 | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 11/12/2025 | TX | Full (Level I) | COLUMBIA POE | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 11/11/2025 | TX | Driver-Only (Level III) | COLUMBIA POE | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 09/02/2025 | AZ | Driver-Only (Level III) | KINGMAN AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/01/2025 | TX | Full (Level I) | COLUMBIA POE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 08/25/2025 | TX | Full (Level I) | COLUMBIA POE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/15/2025 | TX | Driver-Only (Level III) | COLUMBIA POE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 07/01/2025 | TX | Driver-Only (Level III) | COLUMBIA POE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 06/25/2025 | TX | Walk-Around (Level II) | IH10 WB SEALY SCALE | 3 | 1 | 0 | 0 | 3 | 1 | - | ▲Detail |
| 05/12/2025 | MT | Driver-Only (Level III) | BUTTE MT | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/03/2025 | TX | Walk-Around (Level II) | IH35 MM59 NB LA SALL | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/13/2025 | AR | Driver-Only (Level III) | HOPE AR | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/15/2025 | FL | Driver-Only (Level III) | HOBE SOUND FL | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/12/2025 | GA | Driver-Only (Level III) | NEWNAN GA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/20/2025 | AR | Driver-Only (Level III) | HOPE AR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/02/2025 | TX | Full (Level I) | COLUMBIA POE | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 12/17/2024 | TX | Walk-Around (Level II) | LAT:33 09' 29.69N | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 12/05/2024 | TN | Walk-Around (Level II) | INTERSTATE 40 | 3 | 2 | 0 | 0 | 3 | 2 | - | ▲Detail |
| 12/02/2024 | KY | Driver-Only (Level III) | VERONA | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 11/19/2024 | SC | Driver-Only (Level III) | LAMAR SC | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/22/2024 | AR | Driver-Only (Level III) | HOPE AR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/27/2024 | TN | Driver-Only (Level III) | MEMPHIS TN | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/20/2024 | TX | Walk-Around (Level II) | IH35 NB | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/12/2024 | AR | Driver-Only (Level III) | HOPE AR | 4 | 1 | 0 | 1 | 0 | 0 | - | ▲Detail |
| 07/31/2024 | GA | Driver-Only (Level III) | ATLANTA GA | 2 | 1 | 0 | 1 | 0 | 0 | - | ▲Detail |
| 07/23/2024 | US | Full (Level I) | LAREDO TX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/23/2024 | TN | Driver-Only (Level III) | BLOUNTVILLE TN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/22/2024 | TX | Walk-Around (Level II) | LAT:27 10' 57.3N | 7 | 0 | 0 | 0 | 7 | 0 | - | ▲Detail |
| 03/15/2024 | PA | Driver-Only (Level III) | I81 NB MM 7.5 ANTRIM TWP - I81 | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 02/23/2024 | TX | Full (Level I) | LAT:27 10' 57.3N | 10 | 0 | 0 | 0 | 10 | 0 | - | ▲Detail |
| 02/09/2024 | TX | Walk-Around (Level II) | COTULLA IH 35 MM 59 | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/06/2024 | IN | Driver-Only (Level III) | ANDERSON IN | 9 | 6 | 0 | 6 | 0 | 0 | - | ▲Detail |
| 01/18/2024 | ME | Driver-Only (Level III) | OLD TOWN - SCALES SB | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 01/08/2024 | TX | Walk-Around (Level II) | LAT:27 10' 57.3N | 5 | 1 | 1 | 1 | 4 | 0 | - | ▲Detail |
| 12/26/2023 | TX | Walk-Around (Level II) | COTULLA REST AREA IH | 3 | 1 | 0 | 0 | 3 | 1 | - | ▲Detail |
| 11/27/2023 | MS | Walk-Around (Level II) | NASA WELCOME CENTER | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 10/25/2023 | MI | Driver-Only (Level III) | ROAD | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections61
Unsafe Driving
6 viols
HOS Compliance
10 viols
Driver Fitness
14 viols
Vehicle Maintenance
25 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000718-00 | $750,000 | 05/15/2023 | 01/04/2024 | Replaced |
| 91X | BIPD/Primary | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000718-00 | $750,000 | 05/15/2023 | 02/13/2024 | Cancelled |
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-42-2-255010 | $1,000,000 | 02/13/2025 | 08/20/2025 | Replaced |
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-42-2-255010 | $1,000,000 | 02/13/2025 | 09/22/2025 | Cancelled |
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-42-2-244303 | $1,000,000 | 02/13/2024 | 02/13/2025 | Cancelled |
| 91X | BIPD/Primary | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000718-00 | $750,000 | 02/13/2023 | 05/15/2023 | Replaced |
| 91X | BIPD/Primary | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000718-00 | $750,000 | 02/13/2023 | 05/30/2023 | Cancelled |
| 91X | BIPD/Primary | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000718-00 | $750,000 | 01/09/2024 | 02/13/2024 | Cancelled |
| 91X | BIPD/Primary | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000718-00 | $750,000 | 01/04/2024 | 01/09/2024 | Replaced |
| 91X | BIPD/Primary | TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000718-00 | $750,000 | 01/04/2024 | 02/09/2024 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1463167 | COMMON | INVOLUNTARY REVOCATION | 05/03/2023 | DISCONTINUED REVOCATION | 05/16/2023 |
| MC1463167 | ENTERPRISE | GRANTED | 02/28/2023 | - | - |
| MC1463167 | COMMON | INVOLUNTARY REVOCATION | 01/17/2025 | DISCONTINUED REVOCATION | 02/11/2025 |
| MC1463167 | COMMON | INVOLUNTARY REVOCATION | 01/17/2024 | DISCONTINUED REVOCATION | 02/08/2024 |
No revocation records.
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