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Not AuthorizedUSDOT 3386278· MC1087695· CARRIER· EIN 84-4406774
⬇ PDF report

TBG CARGO

Legal: TRANS-BORDER GROUP INC

1901 ADUANALES LANE, LAREDO, TX, 78041(956) 815-8279avaldez@tbgcargo.comNORMA E. BARBERENA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1087695

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 04/29/2025
JET INSURANCE COMPANY· policy JT016696
Authority history (13) ▾
09/08/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2025)
07/07/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2025)
05/16/2025HOUSEHOLD GOODS BROKERGRANTED
06/27/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2023)
01/04/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2023)
11/28/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2022)
09/06/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2022)
05/17/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2022)
01/04/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2022)
01/04/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2021)
05/07/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2020)
02/14/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2020)
02/14/2020MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/26/2023)
Insurance history3 insurers on record
Filing timeline (24) ▾
  1. JET INSURANCE COMPANYCancelled
    SURETY · eff 04/29/2025 → 10/04/2025
  2. JET INSURANCE COMPANYCancelled
    SURETY · eff 05/05/2025 → 08/01/2025
  3. JET INSURANCE COMPANYReplaced
    SURETY · eff 05/05/2025 → 04/29/2025
  4. JET INSURANCE COMPANYReplaced
    SURETY · eff 04/29/2025 → 04/29/2025
  5. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 07/24/2023 → 09/27/2023
  6. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 03/29/2023 → 07/24/2023
  7. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 01/31/2023 → 03/29/2023
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/13/2022 → 01/31/2023
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/16/2022 → 12/24/2022
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/16/2022 → 12/13/2022
  11. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/20/2022 → 10/03/2022
  12. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/20/2022 → 09/16/2022
  13. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/31/2022 → 06/13/2022
  14. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/31/2022 → 05/20/2022
  15. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/31/2021 → 01/31/2022

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

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).

2
Inspections
9
Violations
1
Out-of-service
0
CSA points
5
Crashes
7
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

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

2 truck 2 trailer
2022 FREIGHTLINER Cascadia
3AKJHHDR3NSNP8200· R584607 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538L2900816· P731707 IN
2019 INTERNATIONAL LT625
3HSDZAPR3KN300053· R414010 TX
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539J7309751· 105C842 TX

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
Company officer
NORMA E. BARBERENA
Operation
Intrastate (Non-Hazmat)
Registered since
2020-01-23
Last MCS-150 update
2025-03-11
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 VINs or addresses with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
0
Strong links
Possible reincarnation pattern: JOSHUA TRUCKING LLC (USDOT 2323201, registered 2012) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 2
3W NAFTA SOLUTIONS INC
USDOT 4073891Active· SAN ANTONIO, TX
Medium
Shared VIN · 2
1UYVS2539J73097513HSDZAPR3KN300053
JOSHUA TRUCKING LLC
USDOT 2323201Inactive· LAREDO, TX
Medium
MailingAddress

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

39 events
  1. 10/04/2025Insurance cancelled — JET INSURANCE COMPANY

    SURETY · policy JT016696

  2. 09/08/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2025)

  3. 08/01/2025Insurance cancelled — JET INSURANCE COMPANY

    SURETY · policy JT016696

  4. 07/07/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2025)

  5. 05/16/2025HOUSEHOLD GOODS BROKER — GRANTED
  6. 04/29/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT016696

  7. 04/29/2025Insurance replaced — JET INSURANCE COMPANY

    SURETY · policy JT016696

  8. 03/11/2025MCS-150 update filed
  9. 09/27/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA971275344

  10. 07/24/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA965557680

  11. 06/27/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2023)

  12. 03/29/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA965557680

  13. 01/31/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-222750

  14. 01/04/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2023)

  15. 12/24/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-222750

  16. 12/13/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-222750

  17. 11/28/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2022)

  18. 10/03/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-222750

  19. 09/16/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-222750

  20. 09/06/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2022)

  21. 06/13/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-222750

  22. 05/20/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-222750

  23. 05/17/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2022)

  24. 01/31/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-211931

  25. 01/04/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2022)

  26. 01/31/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI20L1270

  27. 01/04/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2021)

  28. 10/15/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI20L1270

  29. 09/15/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI20L1270

  30. 08/13/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI20L1270

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
2025-03-11
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, 6:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.