VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
TRANSBORDER LOGISTIC SA DE CV
USDOT 1155383 · MX465738 · AUTHORIZED FOR Property
BLVD LUIS DONALDO COLOSIO, REYNOSA, TA, 88786
(956) 648-8522 · LEOPOLDO CHOW
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
22 / 12
Inspections / CSA pts (24mo)
275 / 4520
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate16.6% · nat 22%
Driver OOS rate0.9% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance4465 pts
Driver Fitness266 pts
Other249 pts
Not in SMS25 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 26 | 568 | |
| 393.55E-B | Vehicle Maintenance | 39 | 352 | |
| 391.11B2-Z | Driver Fitness | 24 | 256 | |
| 396.3A1-ALBV | Vehicle Maintenance | 23 | 248 | |
| 393.53B-B | Vehicle Maintenance | 21 | 196 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 16 | 192 | |
| 393.9TS | Vehicle Maintenance | 11 | 5 | 162 |
| 393.45B2UV | Vehicle Maintenance | 24 | 156 | |
| 396.5B-L | Vehicle Maintenance | 27 | 147 | |
| 393.45B2-BHTD | Vehicle Maintenance | 11 | 1 | 138 |
Most inspected states
TX203
US72
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.50 | 0.52 | ≈92–96% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.02 | 9.07 | ≈99–100% (over 80) | ▲ worse |
Latest inspection 2026-10-21 · 10 new since the Oct 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
English language violations are the leading contributor to Driver Fitness · high impact
English language 96% · Driver qualification / CDL / medical 4% (1 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 25 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 42% (14 OOS) · Lighting / lamps 26% (16 OOS) · Tires 18% (4 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 32 pts in ~12 months if worked down.
A high share of violations are occurring in Hidalgo County, TX · medium impact
• Review the inspections from Hidalgo County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 80 inspections, 264 violations, 7 OOS, 16 clean · trending worse.
1. Vehicle Maintenance210 viol · 5 OOS · 80%
393.75C-TAOTD-LT2/32 ×22, 393.55E-B ×21, 396.5B-HWSL ×17
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 53 clean inspections would cut this BASIC ~25% (to 6.765).
2. Other39 viol · 1 OOS · 15%
393.83G ×14, 393.47E ×7, 392.2-SLLSR ×5
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness10 viol · 4%
391.11B2-Z ×10
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 62 clean inspections would cut this BASIC ~25% (to 0.375).
Repeat offenders: 393.75C-TAOTD-LT2/32 ×22, 393.55E-B ×21, 396.5B-HWSL ×17, 396.3A1-ALBV ×16, 393.45B2-B-AIR ×16, 393.83G ×14, 393.45B2-BHTD ×11, 391.11B2-Z ×10
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 49 vehicles seen in inspections
37 trailer12 truck
Company profile
Officer
LEOPOLDO CHOW
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
12
Registered since
2003-07-29
Operation
Interstate
Connections — 19 carriers
Shares identifiers with 19 carriers (16 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TBL XPRESS SA DE CV | 4061194 | 16 VINs | strong |
| TRANSBORDER INTERNATIONAL LOGISTICS LLC | 2946208 | 15 VINs | strong |
| TBX USA SA DE CV | 3041207 | 8 VINs | strong |
| TRANSBORDER LOGISTICS INC | 859703 | 8 VINs | strong |
| L Y M LOGISTICS LLC | 3646852 | 6 VINs | strong |
| JOSE FERNANDO VILLARREAL GALAVIZ | 3291872 | 3 VINs | strong |
| DYEEM ENTERPRISES LLC | 3121916 | strong | |
| BORDER FREIGHT S DE RL DE CV | 3638539 | 2 VINs | medium |
Activity history (recent)
06/23/2025 — MCS-150 update filed
0.0M mi reported (2024)
04/30/2008 — FOR HIRE PROPERTY — GRANTED
08/05/2003 — FOR HIRE PROPERTY — GRANTED
SAFETY SUSPENSION (04/24/2008)
07/29/2003 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1155383.