CSA
Authorized · PropertyUSDOT 3202242· MC182418· CARRIER· EIN 20-4064082
⬇ PDF report

BORDER FORWARDING AGENCY LLC

4311 PAN AMERICAN BLVD, LAREDO, TX, 78045(956) 795-8646graciela@borderfrwd.comGRACIELA IRMA GARCIA
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 · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 05/16/2022
Authority
Active
1 past revocation
Registered
7 yrs
since 10/18/2018
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 3 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

MC182418

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 05/16/2022
MERCHANTS NATIONAL BONDING, INC· policy 101672082
Authority history (3) ▾
05/07/2026BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2026)
05/16/2022PROPERTY BROKERREINSTATED
11/14/2018PROPERTY BROKERGRANTED→ REVOKED (12/30/2019)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 05/16/2022 → 06/03/2026
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 05/13/2022 → 05/16/2022
  3. MERCHANTS NATIONAL BONDING, INCReplaced
    SURETY · eff 05/16/2022 → 05/16/2022
  4. TEXAS BONDING COMPANYCancelled
    SURETY · eff 11/06/2018 → 12/21/2019

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
GRACIELA IRMA GARCIA
Operation
Intrastate (Non-Hazmat)
Registered since
2018-10-18
Last MCS-150 update
2018-10-18
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.

Activity history

10 events
  1. 06/03/2026Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101672082

  2. 05/07/2026BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/11/2026)

  3. 05/16/2022PROPERTY BROKER — REINSTATED
  4. 05/16/2022Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101672082

  5. 05/16/2022Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 05/16/2022Insurance replaced — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101672082

  7. 12/21/2019Insurance cancelled — TEXAS BONDING COMPANY

    SURETY · policy 100415019

  8. 11/14/2018PROPERTY BROKER — GRANTED

    REVOKED (12/30/2019)

  9. 10/18/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 10/18/2018MCS-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
2018-10-18
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 3:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.