VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
BORDER TRANSFER SYSTEMS LLC
USDOT 2941628 · MC994949 · EIN 81-4124098 · NOT AUTHORIZED
628 E 12TH ST APT 3, DOUGLAS, AZ, 85607
(520) 224-0162 · FRANCISCO RAMON GALLEGOS CURIEL
20
High risk
Risk factors
Operating authority is not activeVehicle OOS 43.9% — well above the 22% national average
Snapshot
Operating authority
Inactive
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
42 / 828
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
QUALITAS INSURANCE COMPANY — $1M BIPD · policy QAZ-65059-01 · eff 07/23/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate43.9% · nat 22%
Driver OOS rate4.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance931 pts
Other35 pts
Driver Fitness34 pts
Unsafe Driving28 pts
Hours-of-Service Compliance14 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 10 | 80 | |
| 396.5B-L | Vehicle Maintenance | 22 | 66 | |
| 396.17C-PI | Vehicle Maintenance | 15 | 60 | |
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 60 |
| 396.9D2-FTF | Vehicle Maintenance | 14 | 56 | |
| 396.3A1-ALBV | Vehicle Maintenance | 13 | 52 | |
| 393.9A-LBL | Vehicle Maintenance | 6 | 36 | |
| 393.209E-SPSLA | Vehicle Maintenance | 6 | 36 | |
| 393.11A1-LCHL | Vehicle Maintenance | 5 | 30 | |
| 393.55E-B | Vehicle Maintenance | 6 | 24 |
Most inspected states
US39
AZ2
NM1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.60 | 5.60 | ≈57–64% (near 60) | steady |
| Hours-of-Service Compliance | 0.37 | 0.43 | ≈41–48% | ▲ worse |
| Driver Fitness | 0.79 | 0.92 | ≈84–88% (over 75) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 18.26 | 17.75 | ≈100–100% (over 75) | ▼ better |
Latest inspection 2025-06-20. “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.
Equipment — 30 vehicles seen in inspections
18 trailer6 truck6 other
Company profile
Officer
FRANCISCO RAMON GALLEGOS CURIEL
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
5
Registered since
2016-10-26
Operation
Interstate
Activity history (recent)
07/23/2025 — Insurance filed — QUALITAS INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy QAZ-65059-01
06/25/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-62390-07
08/20/2024 — MCS-150 update filed
0.1M mi reported (2023)
06/25/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-62390-06
05/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/26/2024)
06/25/2023 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-62390-05
05/30/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/27/2023)
06/25/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-62390-04
05/31/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/28/2022)
06/25/2021 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-62390-03
06/01/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/28/2021)
01/21/2021 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3244120
12/28/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2021)
12/28/2020 — ENTERPRISE — REINSTATED
REVOKED (07/01/2025)
12/28/2020 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/01/2025)
12/11/2020 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3241342
11/11/2020 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-62390-03
06/25/2020 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-62390-02
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/2941628.