CSA
Authorized · PropertyUSDOT 3334498· MC1063190· CARRIER· EIN 84-1960145
⬇ PDF report

ELITE BORDER FREIGHT BROKERAGE INC

23918 MINES RD, LAREDO, TX, 78045juanjose.deleon@eliteborderlogistics.comJUAN JOSE DE LEON JR.
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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 · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 02/05/2025
Authority
Active
2 past revocations
Registered
7 yrs
since 09/13/2019
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 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

MC1063190

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 02/05/2025
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901119679
Authority history (4) ▾
03/03/2025PROPERTY BROKERREINSTATED
11/01/2021BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/30/2021)
12/14/2020BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/18/2020)
02/12/2020PROPERTY BROKERGRANTEDREVOKED (02/11/2025)
Insurance history3 insurers on record
Filing timeline (5)
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 11/22/202202/05/2025
  2. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 11/22/202111/22/2022
  3. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 11/22/202011/28/2021
  4. U. S. SPECIALTY INSURANCE COMPANYCancelled
    SURETY · eff 11/20/201901/09/2021
  5. U. S. SPECIALTY INSURANCE COMPANYReplaced
    SURETY · eff 11/20/201911/22/2020

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%

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

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
JUAN JOSE DE LEON JR.
Operation
Intrastate (Non-Hazmat)
Registered since
2019-09-13
Last MCS-150 update
2026-01-16
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.

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
A&D TRANSPORTATION GROUP LLC
USDOT 3977204Inactive· LAREDO, TX
Medium
Address
EBT LOGISTICS INC
USDOT 2902337Active· LAREDO, TX
Medium
Mailing

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. 01/16/2026MCS-150 update filed
  2. 03/03/2025PROPERTY BROKER — REINSTATED
  3. 02/05/2025Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901119679

  4. 02/05/2025Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901119679

  5. 11/22/2022Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615113786

  6. 11/28/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615113786

  7. 11/01/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2021)

  8. 01/09/2021Insurance cancelled — U. S. SPECIALTY INSURANCE COMPANY

    SURETY · policy 100473423

  9. 12/14/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2020)

  10. 11/22/2020Insurance replaced — U. S. SPECIALTY INSURANCE COMPANY

    SURETY · policy 100473423

  11. 02/12/2020PROPERTY BROKER — GRANTED

    REVOKED (02/11/2025)

  12. 09/13/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2026-01-16
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 23, 2026, 7:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.