TRANSBORDER LOGISTICS INTERNATIONAL LTD
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi28 drivers
- Intrastate · <100 mi7 drivers
- Company officer
- WILLIAM SMITH
- Operation
- Interstate
- Registered since
- 1998-08-14
- Last MCS-150 update
- 2010-10-01
- Census status
- I
Fleet: 30 trucks · 12 owned tractors · 28 owned trailers · 12 leased/term tractors.
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 graphThis carrier shares addresses, phone numbers or officers with 61 other carriers — review the connections below as part of your vetting.
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
21 events- 01/13/2011Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy 80835
- 10/01/2010MCS-150 update filed
0.0M mi reported (2009)
- 03/10/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510ZDYAIMI-5665
- 12/30/2009Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY
SURETY · policy 00BCSEU7187
- 02/10/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510ZDYAIMI-5665
- 01/14/2009COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/11/2009)
- 03/13/2008Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
CARGO · policy 8590288
- 02/10/2008Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
CARGO · policy 8590288
- 02/10/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy ESR00721
- 02/10/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy ESR00721
- 01/16/2007COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2007)
- 02/10/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy DC002950S
- 01/17/2006COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2006)
- 08/21/2005Insurance cancelled — ONEBEACON INSURANCE COMPANY
CARGO · policy 87008695
- 07/25/2005COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/27/2005)
- 02/10/2005Insurance replaced — ONEBEACON INSURANCE COMPANY
CARGO · policy 87008695
- 10/03/2003Insurance replaced — VIRGINIA SURETY COMPANY, INC.
BIPD · policy 2774
- 04/11/2000COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/11/2000)
- 03/16/2000Insurance cancelled — VIRGINIA SURETY COMPANY, INC.
BIPD · policy 2774
- 12/07/1998MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/16/2010)
- 08/14/1998Registered 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
- —
- Rated
- —
- Last review
- —
MCS-150 registration
- Form date
- 2010-10-01
- Reported mileage
- 40,000 mi (2009)
Got a violation you want to contest?
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