VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
TRANSBORDER LOGISTICS INC
USDOT 859703 · MC362675 · EIN 74-2918788 · AUTHORIZED FOR Property
9208 SEGUIN DR, PHARR, TX, 78577
(956) 648-8522 · LEOPOLDO CHOW
35
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pending
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Satisfactory
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
13 / 53
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/22/2026 (HUDSON INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance18 pts
Unsafe Driving15 pts
Driver Fitness12 pts
Hours-of-Service Compliance8 pts
Other4 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 1 | 12 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 10 | |
| 393.9 | Vehicle Maintenance | 2 | 8 | |
| 395.24 | Hours-of-Service Compliance | 6 | 6 | |
| 392.22B-DFPWD | Vehicle Maintenance | 1 | 4 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 3 | |
| 393.78 | Vehicle Maintenance | 1 | 2 | |
| 392.22A-D | Unsafe Driving | 1 | 2 | |
| 395.22G-ELDMFV | Hours-of-Service Compliance | 1 | 1 |
Most inspected states
TX6
LA3
MS2
SC1
IN1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.98 | 8.38 | — | ▼ better |
| Hours-of-Service Compliance | 0.14 | 0.16 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.00 | 2.62 | — | ▼ better |
Latest inspection 2026-09-07. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
English language violations are the leading contributor to Driver Fitness · low impact
English language 100%
• Assess English proficiency at hire and provide support/training where needed
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 1 violations, 0 OOS, 2 clean · trending worse.
1. Driver Fitness1 viol · 100%
391.11B2-Z
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 3 clean inspections would cut this BASIC ~25% (to 0).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 15 vehicles seen in inspections
11 trailer4 truck
Company profile
Officer
LEOPOLDO CHOW
Annual mileage
0.1M mi (2024)
CDL drivers
0
Registered since
2000-03-01
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRANSBORDER LOGISTIC SA DE CV | 1155383 | 8 VINs | strong |
| TBL XPRESS SA DE CV | 4061194 | 4 VINs | strong |
| L Y M LOGISTICS LLC | 3646852 | 3 VINs | strong |
| DYEEM ENTERPRISES LLC | 3121916 | strong |
Activity history (recent)
05/22/2026 — Insurance ended — HUDSON INSURANCE COMPANY
policy MBC10039508
06/23/2025 — MCS-150 update filed
0.1M mi reported (2024)
05/22/2025 — Insurance filed — HUDSON INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy MBC10039508
05/22/2025 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10039507
04/25/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2025)
05/22/2024 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10039506
04/25/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2024)
12/01/2023 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
05/22/2023 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10039505
04/25/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/22/2023)
05/22/2022 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10039504
04/25/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/19/2022)
05/22/2021 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10039503
04/26/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2021)
05/22/2020 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10039502
04/27/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/18/2020)
05/22/2019 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10039501
04/25/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2019)
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/859703.