BORDER TRANSFER SYSTEMS LLC

Q: What is BORDER TRANSFER SYSTEMS LLC's out-of-service rate?

BORDER TRANSFER SYSTEMS LLC's peak out-of-service rate is 42.7% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.

USDOT 2941628 Active AUTHORIZED FOR HIRE Company officer: LUPITA REYES Company officer 2: FRANCISCO RAMON GALLEGOS CURIEL Metal Sheets / Coils / Rolls Machinery / Large Objects Construction Based in DOUGLAS, AZ Grade B · 79

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution

Coverage resumed · Dec 20, 2020

Coverage resumed · Jan 28, 2021

Policy effective · Jul 23, 2025

Review these

Prior insurance gap · 9 days Dec 11, 2020 → Dec 20, 2020
Prior insurance gap · 7 days Jan 21, 2021 → Jan 28, 2021
OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.

On file

Insurance on file · $1,000,000 QUALITAS INSURANCE COMPANY · 91X Details →
BOC-3 process agent on file EVILSIZOR PROCESS SERVERS INC Details →

Company officer: LUPITA REYES

Company officer 2: FRANCISCO RAMON GALLEGOS CURIEL

Cargo: Metal Sheets / Coils / Rolls, Machinery / Large Objects, Construction

Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.

Plain-text risk summary (print / paste)

TruckCodex risk summary — BORDER TRANSFER SYSTEMS LLC (USDOT 2941628)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $1,000,000
Officer(s): LUPITA REYES (Company officer); FRANCISCO RAMON GALLEGOS CURIEL (Company officer 2)

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 9 days — Dec 11, 2020 → Dec 20, 2020
  • Prior insurance gap · 7 days — Jan 21, 2021 → Jan 28, 2021
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • Insurance on file · $1,000,000 — QUALITAS INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/2941628/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

TruckCodex · compliance grade

Compliance grade B

Composite of 4/5 scored components (mean 79/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals

Authority / census

Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD

BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers

Riskier than peers · 15/100

Driver OOS 2.3% vs peer median 0% (worse). Vehicle OOS 42.7% vs peer median 0% (worse). n=197576 same-size ACTIVE peers.

FMCSA safety rating

Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier

Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority

Insurance

1 active liability policy

BOC-3 agent

EVILSIZOR PROCESS SERVERS INC

Company profile

Company details

USDOT 2941628

In FMCSA records since Oct 26, 2016 (~9y)

Company officer LUPITA REYES

Company officer 2 FRANCISCO RAMON GALLEGOS CURIEL

Operation AUTHORIZED FOR HIRE

Cargo carried

Metal Sheets / Coils / Rolls, Machinery / Large Objects, Construction

Fleet size 5 units

Drivers 5

Annual mileage 71,671 mi

Contact & address

Phone: (520) 224-0162

Email: [email protected]

Physical

628 E 12TH ST APT 3

DOUGLAS, AZ 85607

Mailing address matches physical.

Registration & safety rating

USDOT 2941628

In FMCSA records since Oct 26, 2016 (~9y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 71,671 mi

vs. National Average

Vehicle OOS Rate 42.7% vs 23.4% +19.3 pts

Driver OOS Rate 2.3% vs 6.7% -4.4 pts

Violations per Inspection 6.30 vs 1.80 +4.50

Peer tier (small fleets (≤10 power units)) median OOS rate: 50%

Active liability insurance

FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Insurance
QUALITAS INSURANCE COMPANY
Policy effective Jul 23, 2025
Process Agent
EVILSIZOR PROCESS SERVERS INC
BOC-3 on file

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	5	0	0
Trailers	15	0	0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 132 inspections →

	Driver	Vehicle	Hazmat
Inspections	53	53	0
OOS inspections	2	23	0
OOS percentage	3.77%	43.4%	—
National average	6.67%	22.26%	4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units

Drivers

Inspections

132

FMCSA roadside history on file

OOS Rate (peak)

42.7%

driver or vehicle, whichever higher

Crashes

None in last 24 months · all-time on file

Authorities

0 active

Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

BORDER TRANSFER SYSTEMS LLC is a motor carrier based in DOUGLAS, AZ, registered with the FMCSA under USDOT 2941628. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 5 power units and 5 drivers, with 132 roadside inspections on file and a peak out-of-service rate of 42.7%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

BORDER TRANSFER SYSTEMS LLC is a small fleet, operating 5 power units and 5 drivers, with 5 years on FMCSA's records, based in Douglas, AZ. Across 77 roadside inspections in the last 24 months, the fleet recorded a 39.0% out-of-service rate, with no reportable crashes on file. all filed authority types (enterprise and common) are currently revoked.

Inspection profile

77 roadside inspections over the last 24 months, up 40% versus the prior 24 months, concentrated in US (68) and AZ (6), with Level 1 inspections the most common.

Violation profile

39.0% out-of-service rate; led by Vehicle Maintenance (95.1% of violations); top code 393.9(a) (Inoperable required lamps) cited 30 times, 3 of them OOS.

Fleet profile

The fleet comprises 5 power units (small fleet) and 5 drivers; Kenworth, Transcraft, and Wabash National are the most-inspected makes.

Risk Signals

High OOS rate

Peak OOS rate of 42.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Authority revoked

2 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 197,576 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS

2.3%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 197,576 same-size peers

Verdict

Riskier than peers

Delta +2.3 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

42.7%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 197,576 same-size peers

Verdict

Riskier than peers

Delta +42.7 pts vs peer median (lower is safer)

Historical coverage gaps detected (2)

No active BIPD/Primary insurance from Dec 11, 2020 to Dec 20, 2020 (9 days)
No active BIPD/Primary insurance from Jan 21, 2021 to Jan 28, 2021 (7 days)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-07 2025-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
US (US)	48	23	47.9%	Jun 20, 2025
Arizona (AZ)	4	1	25.0%	Jan 8, 2025
New Mexico (NM)	1	1	100.0%	Dec 12, 2024

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Kenworth		91
Transcraft		27
Freightliner		16
Wabash National		13
Fontaine		8
Utility		7
Fruehauf		6
Intramet		4
Volvo		4

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	6	—	0.60	1	—	Jul 13, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Jul 13, 2026
Hours of Service	3	—	0.28	0	—	Jul 13, 2026
Unsafe Driving	4	—	5.60	6	—	Jul 13, 2026
Vehicle Maintenance	51	—	18.92	19	—	Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (132 rows) View all 132 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
85037245	Jun 20, 2025	US	1	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ HKA4HM · 1XKAD49X6EJ399597	4	393.9A-LCL, 390.21TB1-MC, 390.21TB2-DOT	No
85028284	Jun 18, 2025	US	1	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ 1TX110 · 1XKDD49XX7R203372	5	391.11B2-Q, 393.9A-LBL, 393.11A1-CSLRR	No
85028134	Jun 16, 2025	US	3	NACO AZ	KENWORTH TRUCK TRACTOR AZ 3E37773 · 1XKDD49X8DJ349103	3	391.11B2-Q, 396.9D2-FTF, 396.17C-PI	No
85028116	Jun 16, 2025	US	1	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ 1TX110 · 1XKDD49XX7R203372	9	396.3A1-BOS, 392.9A2-C, 393.47E	Yes
84973729	Jun 13, 2025	US	2	NACO AZ	KENWORTH TRUCK TRACTOR AZ 1TX110 · 1XKDD49XX7R203372	13	393.201A-FRCLS, 396.17C-PI, 393.9A-LSML	No
84900099	Jun 7, 2025	US	1	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ 1TX110 · 1XKDD49XX7R203372	0	—	No
84810818	May 29, 2025	US	1	NACO AZ	KENWORTH TRUCK TRACTOR AZ 91T5217 · 1XKDD49X8DJ349103	3	391.11B2-Q, 392.16-D, 393.9A-LLPL	No
84752696	May 21, 2025	US	1	BISBEE AZ	KENWORTH TRUCK TRACTOR AZ HKA4HM · 1XKAD49X6EJ399597	4	393.55E-B, 393.11B-CSRIGRR, 396.17C-PI	No
84921540	May 15, 2025	US	1	NACO AZ	KENWORTH TRUCK TRACTOR AZ CJ56494 · 1XKAD49X19J258314	2	393.55E-B, 393.45D-B	No
84638947	May 8, 2025	US	1	NACO AZ	KENWORTH TRUCK TRACTOR AZ CJ56494 · 1XKAD49X19J258314	6	393.47E, 393.45B2-B-AIR, 396.17C-PI	No
84638372	May 8, 2025	US	1	DOUGLAS AZ	FREIGHTLINER TRUCK TRACTOR AZ 7KA0A0A · 3AKJGHDV4ESFN0411	11	393.9A-LSML, 396.17C-PI, 396.9D2-FTF	No
84510400	Apr 25, 2025	US	2	DOUGLAS AZ	FREIGHTLINER TRUCK TRACTOR AZ 7KA0A0A · 3AKJGHDV4ESFN0411	8	396.17C-PI, 393.55E-B, 393.11A1-LLPL	No
84510428	Apr 24, 2025	US	1	NACO AZ	KENWORTH TRUCK TRACTOR AZ CJ56494 · 1XKAD49X19J258314	5	391.41B10-MC, 383.95A-LCDL, 396.5B-L	Yes
84515335	Apr 23, 2025	US	1	NACO AZ	KENWORTH TRUCK TRACTOR AZ CJ56494 · 1XKAD49X19J258314	12	393.45D-BAAL, 393.45B2-BHTD, 396.9D2-FTF	Yes
84391298	Apr 10, 2025	US	1	DOUGLAS AZ	FREIGHTLINER TRUCK TRACTOR AZ 7KA0A0A · 3AKJGHDV4ESFN0411	8	396.5B-L, 392.16AD, 393.9A-LBL	No
84329635	Apr 4, 2025	US	2	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ 1TX110 · 1XKDD49XX7R203372	3	392.16AD, 393.78A-WS, 393.9A-LSML	No
84252666	Mar 27, 2025	US	1	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ HKA4HM · 1XKAD49X6EJ399597	7	393.75C-TAOTD-LT2/32, 396.5B-L, 393.9A-LSML	No
84216945	Mar 24, 2025	US	1	NACO AZ	KENWORTH TRUCK TRACTOR AZ CJ56494 · 1XKAD49X19J258314	5	393.47E, 396.5B-L, 396.9D2-FTF	No
84162180	Mar 15, 2025	US	3	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ HKA4HM · 1XKAD49X6EJ399597	0	—	No
84163195	Mar 14, 2025	US	1	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ 1TX110 · 1XKDD49XX7R203372	4	393.28-WS-6, 396.3A1-OAL, 393.201A-FRCLS	No
84162156	Mar 14, 2025	US	1	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ HKA4HM · 1XKAD49X6EJ399597	3	393.9A-LCL, 393.11A1-CSLRR, 393.45D-B	No
84086998	Mar 10, 2025	US	2	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ VTA0DB · 1XKDD49X8DJ349103	1	396.3A1-F	Yes
84049163	Mar 5, 2025	US	1	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ CJ56494 · 1XKAD49X19J258314	8	396.3A1-F, 393.86B1-RIG, 396.5B-L	Yes
84004439	Feb 28, 2025	US	1	DOUGLAS AZ	FREIGHTLINER TRUCK TRACTOR AZ 7KA0A0A · 3AKJGHDV4ESFN0411	12	393.205C-WR, 393.45D-BAAL, 396.5B-L	Yes
83992566	Feb 27, 2025	US	2	DOUGLAS AZ	KENWORTH TRUCK TRACTOR AZ HKA4HM · 1XKAD49X6EJ399597	1	393.75A3-TAOL	Yes

Recent Crashes (2 rows)

Report #	Date ▼	State	Fatalities	Injuries	Tow	Hazmat	Severity
AZ0004011908	Mar 17, 2023	AZ	0	0	Yes	No	Tow
AZ0000017346	Apr 1, 2021	AZ	0	0	Yes	No	Tow

Authority Records (1 docket)

View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date	Docket	Authority	Status	Applied
Unknown	MC994949	common	INACTIVE	—

MC Certificate Documents (3 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date	Docket	Action	Authority	PDF
Dec 28, 2020	MC994949-C	REI	REINSTATEMENT	REI →
Jan 2, 2018	MC994949-C	CPL	TRANSFER	CPL →
Dec 28, 2016	MC994949-C	CPL	TRANSFER	CPL →

Insurance Coverage Timeline (22 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
QUALITAS INSURANCE COMPANY	QAZ-65059-01	91X	$1,000,000	Jul 23, 2025	On file	ACTIVE
QUALITAS INSURANCE COMPANY	QAZ-62390-07	BIPD/Primary	—	Jun 25, 2024	Jun 25, 2025	CANCELLED
QUALITAS INSURANCE COMPANY	QAZ-62390-06	BIPD/Primary	—	Jun 25, 2023	Jun 25, 2024	CANCELLED
QUALITAS INSURANCE COMPANY	QAZ-62390-05	BIPD/Primary	—	Jun 25, 2022	Jun 25, 2023	CANCELLED
QUALITAS INSURANCE COMPANY	QAZ-62390-04	BIPD/Primary	—	Jun 25, 2021	Jun 25, 2022	CANCELLED
QUALITAS INSURANCE COMPANY	QAZ-62390-03	BIPD/Primary	—	Jan 28, 2021	Jun 25, 2021	CANCELLED
Coverage gap — 7 days without BIPD/Primary coverage from Jan 21, 2021 to Jan 28, 2021
NATIONAL UNITY INSURANCE COMPANY	CMC-3244120	BIPD/Primary	—	Dec 20, 2020	Jan 21, 2021	CANCELLED
Coverage gap — 9 days without BIPD/Primary coverage from Dec 11, 2020 to Dec 20, 2020
NATIONAL UNITY INSURANCE COMPANY	CMC-3241342	BIPD/Primary	—	Nov 11, 2020	Dec 11, 2020	CANCELLED
QUALITAS INSURANCE COMPANY	QAZ-62390-03	BIPD/Primary	—	Jun 25, 2020	Nov 11, 2020	REPLACED
QUALITAS INSURANCE COMPANY	QAZ-62390-02	BIPD/Primary	—	May 19, 2020	Jun 25, 2020	CANCELLED
QUALITAS INSURANCE COMPANY	QAZ-62390-02	BIPD/Primary	—	Jun 25, 2019	May 19, 2020	CANCELLED
NATIONAL UNITY INSURANCE COMPANY	CMC-3238526	BIPD/Primary	—	Jun 7, 2019	Jun 25, 2019	REPLACED
NATIONAL UNITY INSURANCE COMPANY	CMC-3238526	BIPD/Primary	—	Dec 20, 2018	Jun 15, 2019	CANCELLED
NATIONAL UNITY INSURANCE COMPANY	CMC-3238526	BIPD/Primary	—	Dec 20, 2018	Jun 7, 2019	REPLACED
QUALITAS INSURANCE COMPANY	QAZ-62390-01	BIPD/Primary	—	Jun 25, 2018	Dec 20, 2017	REPLACED
NATIONAL UNITY INSURANCE COMPANY	CMC-3235771	BIPD/Primary	—	Dec 20, 2017	Dec 20, 2018	CANCELLED
NATIONAL UNITY INSURANCE COMPANY	CMC-3235771	BIPD/Primary	—	Dec 20, 2017	Jun 25, 2018	REPLACED
QUALITAS INSURANCE COMPANY	QAZD-96087-01	BIPD/Primary	—	Dec 11, 2017	Dec 22, 2017	CANCELLED
QUALITAS INSURANCE COMPANY	QAZD-96087-01	BIPD/Primary	—	Aug 17, 2017	Dec 11, 2017	CANCELLED
QUALITAS INSURANCE COMPANY	QAZD-96087-01	BIPD/Primary	—	Dec 22, 2016	Aug 17, 2017	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Jul 1, 2025

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Jul 1, 2025

authority

Authority revoked — INVOLUNTARY REVOCATION
Jun 25, 2025

insurance

CANCEL — QUALITAS INSURANCE COMPANY
Jun 26, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 25, 2024

insurance

CANCEL — QUALITAS INSURANCE COMPANY
Feb 13, 2024

enforcement

Enforcement case AZ-2023-0499-US1147 — $3,890
Jun 27, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 25, 2023

insurance

CANCEL — QUALITAS INSURANCE COMPANY
Feb 17, 2023

enforcement

Enforcement case AZ-2023-0360-US1744 — $4,860
Jan 10, 2023

enforcement

Enforcement case AZ-2023-0325-US1744 — $3,890
Jun 28, 2022

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 25, 2022

insurance

CANCEL — QUALITAS INSURANCE COMPANY
Jan 18, 2022

enforcement

Enforcement case AZ-2022-0027-US0781 — $7,060
Jun 28, 2021

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 25, 2021

insurance

CANCEL — QUALITAS INSURANCE COMPANY
Jan 29, 2021

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jan 21, 2021

insurance

CANCEL — NATIONAL UNITY INSURANCE COMPANY
Jan 21, 2021

insurance gap

Coverage gap: 7 days without BIPD/Primary insurance (through Jan 28, 2021)
Dec 21, 2020

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Dec 21, 2020

authority

REVOKED — ENTERPRISE
Details →
Dec 21, 2020

authority

Authority revoked — INVOLUNTARY REVOCATION
Dec 11, 2020

insurance

CANCEL — NATIONAL UNITY INSURANCE COMPANY
Dec 11, 2020

insurance gap

Coverage gap: 9 days without BIPD/Primary insurance (through Dec 20, 2020)
Nov 11, 2020

insurance

TERM/REPL — QUALITAS INSURANCE COMPANY
Jun 26, 2020

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 25, 2020

insurance

CANCEL — QUALITAS INSURANCE COMPANY
May 19, 2020

insurance

CANCEL — QUALITAS INSURANCE COMPANY
May 6, 2020

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 25, 2019

insurance

TERM/REPL — NATIONAL UNITY INSURANCE COMPANY
Jun 15, 2019

insurance

TERM/CANCL — NATIONAL UNITY INSURANCE COMPANY
Jun 10, 2019

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 7, 2019

insurance

TERM/REPL — NATIONAL UNITY INSURANCE COMPANY
Dec 20, 2018

authority

DISCONTINUED REVOCATION — COMMON
Details →
Dec 20, 2018

insurance

CANCEL — NATIONAL UNITY INSURANCE COMPANY
Jun 25, 2018

insurance

TERM/REPL — NATIONAL UNITY INSURANCE COMPANY
Dec 22, 2017

authority

DISCONTINUED REVOCATION — COMMON
Details →
Dec 22, 2017

insurance

CANCEL — QUALITAS INSURANCE COMPANY
Dec 20, 2017

insurance

TERM/REPL — QUALITAS INSURANCE COMPANY
Dec 11, 2017

insurance

CANCEL — QUALITAS INSURANCE COMPANY
Nov 16, 2017

authority

DISCONTINUED REVOCATION — COMMON
Details →

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
DOUGLAS AZ	US	57	29
NACO AZ	US	26	12
DOUGLASAZ	US	11	3
NACOAZ	US	10	4
DOUGLAS AZ	AZ	9	2
ANTHONY PORT OF ENTRY	NM	5	1
STATE ROUTE 80	AZ	2	0
LORDSBURG PORT OF ENTRY	NM	2	0
NACO PORT OF ENTRY	US	2	0
BISBEE AZ	US	1	0

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
393.9(a)	Inoperable required lamps	Vehicle Maintenance	44	4
396.5(b)	Oil and/or grease leak	Vehicle Maintenance	37	0
393.47(e)	Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt	Vehicle Maintenance	34	0
396.17(c)	Operating a CMV without proof of a periodic inspection	Vehicle Maintenance	23	0
396.3(a)(1)	Inspection, repair and maintenance of parts and accessories	Vehicle Maintenance	17	5
396.9(d)(2)	Failure to correct defects noted on previous inspection report	Vehicle Maintenance	16	0
393.75(c)	Tire-other tread depth less than 2/32 of inch measured in a major tread groove	Vehicle Maintenance	14	0
393.45(b)(2)	Brake hose or tubing chafing and/or kinking	Vehicle Maintenance	11	0
393.55(e)	No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998	Vehicle Maintenance	10	0
393.209(e)	Power steering violations	Vehicle Maintenance	9	0

Related Records Cross-references to every adjacent page

How to verify BORDER TRANSFER SYSTEMS LLC

Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about BORDER TRANSFER SYSTEMS LLC

Is BORDER TRANSFER SYSTEMS LLC an active motor carrier? ▾

Yes. BORDER TRANSFER SYSTEMS LLC is registered with the FMCSA under USDOT 2941628 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.

What is BORDER TRANSFER SYSTEMS LLC's safety rating? ▾

BORDER TRANSFER SYSTEMS LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.

How many inspections has BORDER TRANSFER SYSTEMS LLC had? ▾

132 roadside inspections are on file for BORDER TRANSFER SYSTEMS LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.

What is BORDER TRANSFER SYSTEMS LLC's out-of-service rate? ▾

BORDER TRANSFER SYSTEMS LLC's peak out-of-service rate is 42.7% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.

Where is BORDER TRANSFER SYSTEMS LLC based? ▾

BORDER TRANSFER SYSTEMS LLC reports its physical address to the FMCSA as 628 E 12TH ST APT 3, DOUGLAS, Arizona 85607. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.

Does BORDER TRANSFER SYSTEMS LLC have valid operating authority? ▾

BORDER TRANSFER SYSTEMS LLC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.

How many trucks and drivers does BORDER TRANSFER SYSTEMS LLC operate? ▾

BORDER TRANSFER SYSTEMS LLC self-reports 5 power units and 5 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.

Has BORDER TRANSFER SYSTEMS LLC had any crashes? ▾

2 FMCSA-reportable crashes are on file for BORDER TRANSFER SYSTEMS LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.

EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.