CSA
Authorized · PropertyUSDOT 2946208· MC997900· CARRIER· EIN 81-4445314
⬇ PDF report

TRANSBORDER INTERNATIONAL LOGISTICS LLC

1528 DOVE AVENUE SUITE D, MCALLEN, TX, 78504(956) 249-4373trafico@tblbrk.comVICTOR CHOW
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BERKLEY CASUALTY COMPANY
Vehicle OOS
27.5%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC997900

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/17/2025
BERKLEY CASUALTY COMPANY· policy 7879937
Authority history (7) ▾
08/21/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2025)
08/21/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2024)
08/21/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2023)
08/23/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2021)
08/21/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/15/2020)
09/18/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED
01/26/2017MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/10/2017)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2024 → 09/17/2025
  2. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2023 → 09/17/2024
  3. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2022 → 09/17/2023
  4. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/17/2021 → 09/17/2022
  5. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2020 → 09/17/2021
  6. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2019 → 09/17/2020
  7. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 01/19/2017 → 09/29/2017

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.

Vehicle40 inspections · 27.5% OOS · National 22%
Driver46 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 80% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing32 violations · 7 OOS (24 mo)
Brakes5 OOS10 viol43%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit3× · 9%
  • 396.3A1BBrakes (general) Explain:2× · 8%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle2× · 7%
Lighting / lamps1 OOS17 viol34%
  • 393.9Inoperable Required Lamp7× · 8%
  • 393.19Inoperative/Defective Hazard Warning Lamp1× · 6%
  • 393.9TSInoperative turn signal1× · 6%
Tires1 OOS3 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 10%
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.1× · 8%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 3%
Windshield / glass / mirrors2 viol1%
  • 393.78Wipers - Inoperative / missing / damaged wipers2× · 1%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 47 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25.6% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Brooks County, TX

Medium impact

24 of 50 violations in the last 12 months (48%) came from inspections in Brooks County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Brooks 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

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
11
Inspections
15
Violations
2
Out-of-service
5
Clean
Where the violations are
Vehicle Maintenance 53%Other 40%Not in SMS 7%
Focus here first
1Vehicle Maintenance
8 violations · 2 OOS · 53% of recent
  • 396.3A1B×2Brakes (general) Explain:
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
6 violations · 40% of recent
  • 395.8D11-HOSFHOS (Form) - Record of duty status form failed to include shipping document number(s) or name of shipper and commodity for each 24 hour period. Date:
  • 396.3A1Inspection, repair and maintenance of parts and accessories
  • 393.55D3No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Not in SMS
1 violation · 7% of recent
  • 392.2RGState vehicle registration or License Plate violation
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

60
Inspections
112
Violations
13
Out-of-service
310
CSA points
0
Crashes
6
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

40 distinct vehicles seen in this carrier’s roadside inspections.

29 trailer 10 truck 1 other
2024 FREIGHTLINER Cascadiaseen 11×
3AKJHHDR9RSUW0349· R693775 UK
2018 FREIGHTLINER Cascadiaseen 10×
3AKJGLDVXJDJR4304· R693251 TX
2016 FREIGHTLINER Cascadiaseen 9×
3AKJGHDV3GSHC5133· 1N46760 TX
2016 FREIGHTLINER Cascadiaseen 9×
3AKJGHDV4GSGV2889· 1M95663 TX
2023 GREAT DANE TRAILERS Great Dane Trailersseen 7×
1GR1P0629PJ458302· 5245442 ME
2023 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR6PSNJ9404· R613780 TX
2018 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR1JSJK9009· R532615 TX
2016 FREIGHTLINER Cascadiaseen 4×
3AKJGHDV2GSGV2700· 1M92540 TX
2007 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA062X7J621492· 5540801 ME
2005 KENWORTH T600seen 4×
1XKADB9X05J108323· 1L47284 TX
WANCseen 3×
JJV532W34L872937· 266234E ME
1983 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0626DD448482· 366601Z ME
2002 WABASH Wabash National Corporationseen 2×
1JJV532W42L796822· 5096307 ME
1999 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0627XB178325· 011C616 TX
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0624PJ444534· 5134365 ME
2028 TRAILMOBILE Trailmobile Trailerseen 2×
1PT01JAH5W6009421· Y41974 TX
1999 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A532XXS307163· 146C670 TX
2013 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0626DJ638672· 3652812 ME
2014 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3EL793512· 5446199 ME
2028 PINE RIDGE Pine Ridge
1PNV532B9WH209584· 011C662 TX
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25335P386721· 5096308 ME
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25396P860107· 266233E ME
2014 WABASH VANS Dry Van Duraplate
1JJV532D7EL793514· 5446201 ME
2028 TRAILMOBILE Trailmobile Trailer
1PT01JAH1W6002837· Y97018 TX
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4DT111095· 363186Z ME
2013 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0623DJ638709· 365318Z ME
2014 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0625EJ645775· 5542325 ME
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25365P386714· 5250020 ME
2014 WABASH VANS Dry Van Duraplate
1JJV532D8EL790055· 5542324 ME
1999 TRAILMOBILE Trailmobile Trailer
1PT01JAH0X8000633· 5096306 ME

+ 10 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.4M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
  • Intrastate · 100+ mi2 drivers
Company officer
VICTOR CHOW
Operation
Interstate
Registered since
2016-11-13
Last MCS-150 update
2024-10-08
Census status
Active

Fleet: 7 trucks · 7 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.

Connections

carrier graph

This carrier shares VINs with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
13
Fleet-transfer links
15
Most shared VINs
3
Strong links
Strong· 3
1
TRANSBORDER LOGISTIC SA DE CV
USDOT 1155383Active· REYNOSA, TA
Strong
Shared VIN · 15
1JJV532W65L9305111JJV532D7EL7935141GRAP0626DJ6368421UYVS25396P8601071PT01JAH1W60028371UYVS25335P386721
2
L Y M LOGISTICS LLC
USDOT 3646852Active· MCALLEN, TX
Strong
Shared VIN · 3
1UYVS25365P3867141JJV532D7EL7935141UYVS25396P860107
3
TBL XPRESS SA DE CV
USDOT 4061194Active· REYNOSA, TA
Strong
Shared VIN · 3
1UYVS25365P3867141GRAP0623DJ6387091GRAP0626DD448482
Medium· 1
MOGO TRANSPORT LLC
USDOT 2965012Active· PHARR, TX
Medium
Shared VIN · 2
3H3V532C4DT1110951PT01JAH0X8000633

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

17 events
  1. 09/17/2025Insurance filed — BERKLEY CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy 7879937

  2. 09/17/2025Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC-10063206

  3. 08/21/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2025)

  4. 10/08/2024MCS-150 update filed

    0.4M mi reported (2023)

  5. 09/17/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10063205

  6. 08/21/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2024)

  7. 09/17/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10063204

  8. 08/21/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2023)

  9. 09/17/2022Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10063203

  10. 09/17/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10063202

  11. 08/23/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2021)

  12. 09/17/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10063201

  13. 08/21/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2020)

  14. 09/18/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  15. 09/29/2017Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L1883

  16. 01/26/2017MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/10/2017)

  17. 11/13/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2023-12-28
📄

MCS-150 registration

Form date
2024-10-08
Reported mileage
423,750 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, 1:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.