VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
THREE NATIONS TRADING LLC
USDOT 2229578 · MC437349 · NOT AUTHORIZED
1247 TOWER TRAIL LANE, EL PASO, TX, 79907
(800) 368-9004
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
Inactive
No active liability (BIPD) insurance filing on file
Company profile
0
Registered since
2011-11-19
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BORDERLINE EXPRESS INC | 348922 | address | medium |
⚠ Possible reincarnation: BORDERLINE EXPRESS INC (USDOT 348922, 1989).
Activity history (recent)
02/23/2020 — Insurance cancelled — DEVELOPERS SURETY AND INDEMNITY COMPANY
SURETY · policy 656385C
11/17/2019 — Insurance cancelled — DEVELOPERS SURETY AND INDEMNITY COMPANY
SURETY · policy 656385C
10/21/2019 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/28/2019)
11/15/2016 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
11/15/2016 — Insurance replaced — DEVELOPERS SURETY AND INDEMNITY COMPANY
SURETY · policy 656385C
10/01/2013 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
08/19/2013 — PROPERTY BROKER — GRANTED
REVOKED (03/02/2020)
06/27/2013 — Insurance transferred — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
11/19/2011 — Registered with FMCSA
AUTHORIZED FOR HIRE
01/10/2009 — Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary · policy CL974017
11/23/2008 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
10/27/2008 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/10/2008)
02/27/2008 — Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary · policy CL974017
01/29/2008 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (01/20/2009)
01/10/2008 — Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary · policy CL974017
09/26/2006 — Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY
CARGO · policy 20 MS UY6540
03/10/2005 — PROPERTY BROKER — REINSTATED
TRANSFER CONSUMMATED (07/01/2013)
01/17/2005 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
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/2229578.