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Not AuthorizedUSDOT 2229578· MC437349· CARRIER
⬇ PDF report

THREE NATIONS TRADING LLC

1247 TOWER TRAIL LANE, EL PASO, TX, 79907(800) 368-9004
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
4 past revocations
Registered
14 yrs
since 11/19/2011
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 9 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC437349

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (9) ▾
10/21/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2019)
08/19/2013PROPERTY BROKERGRANTED→ REVOKED (03/02/2020)
10/27/2008BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2008)
01/29/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/20/2009)
03/10/2005PROPERTY BROKERREINSTATED→ TRANSFER CONSUMMATED (07/01/2013)
05/21/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2004)
12/18/2003CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2003)
02/06/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/20/2004)
08/22/2002PROPERTY BROKERGRANTED→ REVOKED (12/06/2004)
Insurance history6 insurers on record
Filing timeline (18) ▾
  1. DEVELOPERS SURETY AND INDEMNITY COMPANY$1MCancelled
    SURETY · eff 11/15/2016 → 02/23/2020
  2. DEVELOPERS SURETY AND INDEMNITY COMPANY$1MCancelled
    SURETY · eff 11/15/2016 → 11/17/2019
  3. DEVELOPERS SURETY AND INDEMNITY COMPANY$1MReplaced
    SURETY · eff 11/15/2016 → 11/15/2016
  4. PACIFIC FINANCIAL ASSOCIATION, INC.$1MReplaced
    TRUST FUND · eff 10/01/2013 → 11/15/2016
  5. PACIFIC FINANCIAL ASSOCIATION, INC.$1MReplaced
    TRUST FUND · eff 01/17/2005 → 10/01/2013
  6. PACIFIC FINANCIAL ASSOCIATION, INC.$1MTransferred
    TRUST FUND · eff 01/17/2005 → 06/27/2013
  7. EMPIRE FIRE & MARINE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/10/2008 → 01/10/2009
  8. PACIFIC FINANCIAL ASSOCIATION, INC.$1MCancelled
    TRUST FUND · eff 01/17/2005 → 11/23/2008
  9. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/10/2008 → 02/27/2008
  10. EMPIRE FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/10/2008 → 01/10/2008
  11. HARTFORD FIRE INSURANCE COMPANY$1MCancelled
    CARGO · eff 05/15/2003 → 09/26/2006
  12. PACIFIC FINANCIAL ASSOCIATION, INC.$1MReplaced
    TRUST FUND · eff 01/17/2005 → 01/17/2005
  13. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/13/2004 → 12/13/2004
  14. HANOVER INSURANCE CO.$1MCancelled
    SURETY · eff 08/12/2002 → 11/27/2004
  15. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/13/2003 → 06/17/2004

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Operation
Interstate
Registered since
2011-11-19
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: BORDERLINE EXPRESS INC (USDOT 348922, registered 1989) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 1
BORDERLINE EXPRESS INC
USDOT 348922Inactive· EL PASO, TX
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

28 events
  1. 02/23/2020Insurance cancelled — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy 656385C

  2. 11/17/2019Insurance cancelled — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy 656385C

  3. 10/21/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2019)

  4. 11/15/2016Insurance replaced — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy 656385C

  5. 11/15/2016Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  7. 08/19/2013PROPERTY BROKER — GRANTED

    REVOKED (03/02/2020)

  8. 06/27/2013Insurance transferred — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  9. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 01/10/2009Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL974017

  11. 11/23/2008Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  12. 10/27/2008BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2008)

  13. 02/27/2008Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL974017

  14. 01/29/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/20/2009)

  15. 01/10/2008Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL974017

  16. 09/26/2006Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 20 MS UY6540

  17. 03/10/2005PROPERTY BROKER — REINSTATED

    TRANSFER CONSUMMATED (07/01/2013)

  18. 01/17/2005Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  19. 12/13/2004Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 4181273-3

  20. 11/27/2004Insurance cancelled — HANOVER INSURANCE CO.

    SURETY · policy 1694286

  21. 06/17/2004Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 4181273-2

  22. 05/21/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2004)

  23. 12/18/2003CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2003)

  24. 12/10/2003Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 4181273-1

  25. 06/10/2003Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 4181273-0

  26. 05/15/2003Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 20 MS UY6540

  27. 02/06/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/20/2004)

  28. 08/22/2002PROPERTY BROKER — GRANTED

    REVOKED (12/06/2004)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.