VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
TRANSBORDER LOGISTICS INTERNATIONAL LTD
USDOT 765400 · MC345216 · EIN 98-0377863 · NOT AUTHORIZED
19036 22 AVENUE, SURREY, BC, V3S 3S6
(604) 520-7777 · WILLIAM SMITH
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
30 / 35
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
WILLIAM SMITH
Annual mileage
0.0M mi (2009)
CDL drivers
35
Registered since
1998-08-14
Operation
Interstate
Connections — 62 carriers
Shares identifiers with 62 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 6300 LOGISTICS LLC | 4061670 | officer | strong |
| ACE TRASH SOLUTIONS LLC | 4470907 | officer | strong |
| AMERICAN MULCHING LLC | 2096258 | officer | strong |
| B & D LANDSCAPING | 1898672 | officer | strong |
| BILL SMITH REPAIR LLC | 3331341 | officer | strong |
| BILL'S TRUCKING & EXCAVATING LLC | 1170260 | officer | strong |
| BLACK DIAMOND LIMOUSINE SERVICES INC | 3312159 | officer | strong |
| C C & P TRUCKING INC | 2920010 | officer | strong |
Activity history (recent)
01/13/2011 — Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy 80835
10/01/2010 — MCS-150 update filed
0.0M mi reported (2009)
03/10/2010 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510ZDYAIMI-5665
12/30/2009 — Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY
SURETY · policy 00BCSEU7187
02/10/2009 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510ZDYAIMI-5665
01/14/2009 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/11/2009)
03/13/2008 — Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
CARGO · policy 8590288
02/10/2008 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
CARGO · policy 8590288
02/10/2007 — Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy ESR00721
02/10/2007 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy ESR00721
01/16/2007 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2007)
02/10/2006 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy DC002950S
01/17/2006 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/09/2006)
08/21/2005 — Insurance cancelled — ONEBEACON INSURANCE COMPANY
CARGO · policy 87008695
07/25/2005 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/27/2005)
02/10/2005 — Insurance replaced — ONEBEACON INSURANCE COMPANY
CARGO · policy 87008695
10/03/2003 — Insurance replaced — VIRGINIA SURETY COMPANY, INC.
BIPD · policy 2774
04/11/2000 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/11/2000)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/765400.