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Authorized · PropertyUSDOT 3149711· MC104139· CARRIER
⬇ PDF report

INTER BORDERS TRADE & BROKER SERVICES INC

2619 SAN ISIDRO PKWY UNIT 303, LAREDO, TX, 78045(956) 791-5590jorgefelix@interborderstrade.comJORGE F NAVARRO SUAREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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.

Broker payment signals

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

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 11/06/2024
Authority
Active
broker authority
Registered
8 yrs
since 06/16/2018
  • Bond has changed hands 7 times across 4 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

MC104139

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 11/06/2024
SURETEC INSURANCE COMPANY· policy 3529533
Authority history (3) ▾
12/27/2024PROPERTY BROKERREINSTATED
01/21/2021PROPERTY BROKERREINSTATED→ REVOKED (11/12/2024)
07/09/2018PROPERTY BROKERGRANTED→ REVOKED (06/01/2020)
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 10/13/2023 → 11/06/2024
  2. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 10/13/2021 → 04/17/2024
  3. GREAT AMERICAN ALLIANCE COMPANYReplaced
    SURETY · eff 10/13/2021 → 10/13/2023
  4. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 11/05/2020 → 10/13/2021
  5. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 06/29/2018 → 05/23/2020
  6. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 06/29/2018 → 06/29/2018

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.

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

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
Company officer
JORGE F NAVARRO SUAREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2018-06-16
Last MCS-150 update
2018-06-16
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.

Data change history

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

Connections

carrier graph

This carrier shares addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
INTERBORDERS LLC
USDOT 4575789Active· LAREDO, TX
Medium
MailingAddress
INTERBORDERS LLC
USDOT 3220518Active· LAREDO, 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

12 events
  1. 12/27/2024PROPERTY BROKER — REINSTATED
  2. 11/06/2024Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3529533

  3. 11/06/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 4050963

  4. 04/17/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 4050963

  5. 10/13/2023Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 4050963

  6. 10/13/2021Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10114229

  7. 01/21/2021PROPERTY BROKER — REINSTATED

    REVOKED (11/12/2024)

  8. 05/23/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 104139-T

  9. 07/09/2018PROPERTY BROKER — GRANTED

    REVOKED (06/01/2020)

  10. 06/29/2018Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 104139-T

  11. 06/16/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

  12. 06/16/2018MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-06-16
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.