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Not AuthorizedUSDOT 2941628· MC994949· CARRIER· EIN 81-4124098
⬇ PDF report

BORDER TRANSFER SYSTEMS LLC

628 E 12TH ST APT 3, DOUGLAS, AZ, 85607(520) 224-0162fgallegos_46@yahoo.comFRANCISCO RAMON GALLEGOS CURIEL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
QUALITAS INSURANCE COMPANY
Vehicle OOS
43.2%
above 22% national avg
Driver OOS
4.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
20
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeVehicle OOS 43.2% — well above the 22% national average

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.

Authority & insurance

MC994949

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/23/2025
QUALITAS INSURANCE COMPANY· policy QAZ-65059-01
Authority history (15) ▾
05/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2024)
05/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2023)
05/31/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2022)
06/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2021)
12/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2021)
12/28/2020ENTERPRISEREINSTATED→ REVOKED (07/01/2025)
12/28/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/01/2025)
05/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2020)
04/22/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2020)
05/20/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2019)
11/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2018)
01/02/2018ENTERPRISEGRANTED→ REVOKED (12/21/2020)
12/11/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2017)
11/14/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2017)
12/28/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/21/2020)
Insurance history2 insurers on record
Filing timeline (19) ▾
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/25/2024 → 06/25/2025
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/25/2023 → 06/25/2024
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/25/2022 → 06/25/2023
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/25/2021 → 06/25/2022
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/28/2021 → 06/25/2021
  6. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2020 → 01/21/2021
  7. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/11/2020 → 12/11/2020
  8. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/25/2020 → 11/11/2020
  9. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/19/2020 → 06/25/2020
  10. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/25/2019 → 05/19/2020
  11. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/07/2019 → 06/25/2019
  12. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2018 → 06/15/2019
  13. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/20/2018 → 06/07/2019
  14. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2017 → 12/20/2018
  15. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/20/2017 → 06/25/2018

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.

Vehicle44 inspections · 43.2% OOS · National 22%
Driver46 inspections · 4.3% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
FRANCISCO RAMON GALLEGOS CURIEL
Operation
Interstate
Registered since
2016-10-26
Last MCS-150 update
2024-08-20
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 15 owned trailers.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

37 events
  1. 07/23/2025Insurance filed — QUALITAS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy QAZ-65059-01

  2. 06/25/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-62390-07

  3. 08/20/2024MCS-150 update filed

    0.1M mi reported (2023)

  4. 06/25/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-62390-06

  5. 05/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2024)

  6. 06/25/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-62390-05

  7. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2023)

  8. 06/25/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-62390-04

  9. 05/31/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2022)

  10. 06/25/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-62390-03

  11. 06/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2021)

  12. 01/21/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244120

  13. 12/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2021)

  14. 12/28/2020ENTERPRISE — REINSTATED

    REVOKED (07/01/2025)

  15. 12/28/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/01/2025)

  16. 12/11/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3241342

  17. 11/11/2020Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-62390-03

  18. 06/25/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-62390-02

  19. 05/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2020)

  20. 05/19/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-62390-02

  21. 04/22/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2020)

  22. 06/25/2019Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238526

  23. 06/15/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238526

  24. 06/07/2019Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238526

  25. 05/20/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2019)

  26. 12/20/2018Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3235771

  27. 11/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2018)

  28. 06/25/2018Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3235771

  29. 01/02/2018ENTERPRISE — GRANTED

    REVOKED (12/21/2020)

  30. 12/22/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-96087-01

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
Non-ratable review
Rated
—
Last review
2021-11-16
📄

MCS-150 registration

Form date
2024-08-20
Reported mileage
71,671 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.