BORDER TRANSFER SYSTEMS LLC

USDOT 2941628 • 628 E 12TH ST APT 3, DOUGLAS, AZ, 85607

ACTIVEMotor Carrier

Authority:2 revoked

Insurance:1 current

BOC-3:On file

Safety Rating:Not rated

MCS-150:Never updated

OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT

2,941,628

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

Arizona

Phone

5202240162

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

MCS-150 Mileage

71,671

BOC-3 Agent

EVILSIZOR PROCESS SERVERS INC

Physical Address

628 E 12TH ST APT 3, DOUGLAS, AZ, 85607

Contact

Phone: 5202240162

Email: [email protected]

Risk Signals2 flagged

MEDIUM

Elevated vehicle OOS rate: 42.0%

National average is 23.4%. This carrier's vehicle OOS rate is 18.6 percentage points above average.

HIGH

All operating authorities revoked or inactive

This entity has 2 revoked/inactive authority filings and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority

Revoked / Inactive

Authority Types

Insurance Policies

1 active

Latest: Jun 25, 2024

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Enterprise	MC-994949	REVOKED	Dec 21, 2020	Jul 1, 2025
Common Carrier	MC-994949	REVOKED	Dec 21, 2020	Jul 1, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026

Active Insurance (1)
Insurer	Type	Policy #	Status	Effective	Cancel Date
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-07	ON FILE	Jun 25, 2024	Jun 25, 2025

Insurance History (18 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (18 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-06	CANCELLED	Jun 25, 2023	Jun 25, 2024
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-05	CANCELLED	Jun 25, 2022	Jun 25, 2023
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-04	CANCELLED	Jun 25, 2021	Jun 25, 2022
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-03	CANCELLED	Jan 28, 2021	Jun 25, 2021
NATIONAL UNITY INSURANCE COMPANY	BIPD/Primary	CMC-3244120	CANCELLED	Dec 20, 2020	Jan 21, 2021
NATIONAL UNITY INSURANCE COMPANY	BIPD/Primary	CMC-3241342	CANCELLED	Nov 11, 2020	Dec 11, 2020
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-03	REPLACED	Jun 25, 2020	Nov 11, 2020
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-02	CANCELLED	May 19, 2020	Jun 25, 2020
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-02	CANCELLED	Jun 25, 2019	May 19, 2020
NATIONAL UNITY INSURANCE COMPANY	BIPD/Primary	CMC-3238526	REPLACED	Jun 7, 2019	Jun 25, 2019
NATIONAL UNITY INSURANCE COMPANY	BIPD/Primary	CMC-3238526	CANCELLED	Dec 20, 2018	Jun 15, 2019
NATIONAL UNITY INSURANCE COMPANY	BIPD/Primary	CMC-3238526	REPLACED	Dec 20, 2018	Jun 7, 2019
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZ-62390-01	REPLACED	Jun 25, 2018	Dec 20, 2017
NATIONAL UNITY INSURANCE COMPANY	BIPD/Primary	CMC-3235771	REPLACED	Dec 20, 2017	Jun 25, 2018
NATIONAL UNITY INSURANCE COMPANY	BIPD/Primary	CMC-3235771	CANCELLED	Dec 20, 2017	Dec 20, 2018
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZD-96087-01	CANCELLED	Dec 11, 2017	Dec 22, 2017
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZD-96087-01	CANCELLED	Aug 17, 2017	Dec 11, 2017
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZD-96087-01	REPLACED	Dec 22, 2016	Aug 17, 2017

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
CANCEL	QUALITAS INSURANCE COMPANY	QAZ-62390-07	BIPD/Primary	Jun 25, 2025	Jun 25, 2025
CANCEL	QUALITAS INSURANCE COMPANY	QAZ-62390-06	BIPD/Primary	Jun 25, 2024	Jun 25, 2024
CANCEL	QUALITAS INSURANCE COMPANY	QAZ-62390-05	BIPD/Primary	Jun 25, 2023	Jun 25, 2023
CANCEL	QUALITAS INSURANCE COMPANY	QAZ-62390-04	BIPD/Primary	Jun 25, 2022	Jun 25, 2022
CANCEL	QUALITAS INSURANCE COMPANY	QAZ-62390-03	BIPD/Primary	Jun 25, 2021	Jun 25, 2021
CANCEL	NATIONAL UNITY INSURANCE COMPANY	CMC-3244120	BIPD/Primary	Jan 21, 2021	Jan 21, 2021
CANCEL	NATIONAL UNITY INSURANCE COMPANY	CMC-3241342	BIPD/Primary	Dec 11, 2020	Dec 11, 2020
TERM/REPL	QUALITAS INSURANCE COMPANY	QAZ-62390-03	BIPD/Primary	Nov 11, 2020	Nov 11, 2020
CANCEL	QUALITAS INSURANCE COMPANY	QAZ-62390-02	BIPD/Primary	Jun 25, 2020	Jun 25, 2020
CANCEL	QUALITAS INSURANCE COMPANY	QAZ-62390-02	BIPD/Primary	May 19, 2020	May 19, 2020
TERM/REPL	NATIONAL UNITY INSURANCE COMPANY	CMC-3238526	BIPD/Primary	Jun 25, 2019	Jun 25, 2019
TERM/CANCL	NATIONAL UNITY INSURANCE COMPANY	CMC-3238526	BIPD/Primary	Jun 15, 2019	Jun 15, 2019
TERM/REPL	NATIONAL UNITY INSURANCE COMPANY	CMC-3238526	BIPD/Primary	Jun 7, 2019	Jun 7, 2019
CANCEL	NATIONAL UNITY INSURANCE COMPANY	CMC-3235771	BIPD/Primary	Dec 20, 2018	Dec 20, 2018
TERM/REPL	NATIONAL UNITY INSURANCE COMPANY	CMC-3235771	BIPD/Primary	Jun 25, 2018	Jun 25, 2018
CANCEL	QUALITAS INSURANCE COMPANY	QAZD-96087-01	BIPD/Primary	Dec 22, 2017	Dec 22, 2017
TERM/REPL	QUALITAS INSURANCE COMPANY	QAZ-62390-01	BIPD/Primary	Dec 20, 2017	Dec 20, 2017
CANCEL	QUALITAS INSURANCE COMPANY	QAZD-96087-01	BIPD/Primary	Dec 11, 2017	Dec 11, 2017
TERM/REPL	QUALITAS INSURANCE COMPANY	QAZD-96087-01	BIPD/Primary	Aug 17, 2017	Aug 17, 2017

Authority Revocations

fmcsa-revocations

Authority Revocations
Authority	Docket	Reason	Date
COMMON	MC-994949	INVOLUNTARY REVOCATION	Unknown
COMMON	MC-994949	INVOLUNTARY REVOCATION	Unknown

Authority Action History (15 events)

fmcsa-authhist-blob

Authority Action History (15 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC994949	COMMON	INVOLUNTARY REVOCATION	May 29, 2024	DISCONTINUED REVOCATION	Jun 26, 2024
MC994949	COMMON	INVOLUNTARY REVOCATION	May 30, 2023	DISCONTINUED REVOCATION	Jun 27, 2023
MC994949	COMMON	INVOLUNTARY REVOCATION	May 31, 2022	DISCONTINUED REVOCATION	Jun 28, 2022
MC994949	COMMON	INVOLUNTARY REVOCATION	Jun 1, 2021	DISCONTINUED REVOCATION	Jun 28, 2021
MC994949	ENTERPRISE	REINSTATED	Dec 28, 2020	REVOKED	Jul 1, 2025
MC994949	MOTOR PROPERTY COMMON CARRIER	REINSTATED	Dec 28, 2020	REVOKED	Jul 1, 2025
MC994949	COMMON	INVOLUNTARY REVOCATION	Dec 28, 2020	DISCONTINUED REVOCATION	Jan 29, 2021
MC994949	COMMON	INVOLUNTARY REVOCATION	May 29, 2020	DISCONTINUED REVOCATION	Jun 26, 2020
MC994949	COMMON	INVOLUNTARY REVOCATION	Apr 22, 2020	DISCONTINUED REVOCATION	May 6, 2020
MC994949	COMMON	INVOLUNTARY REVOCATION	May 20, 2019	DISCONTINUED REVOCATION	Jun 10, 2019
MC994949	COMMON	INVOLUNTARY REVOCATION	Nov 23, 2018	DISCONTINUED REVOCATION	Dec 20, 2018
MC994949	ENTERPRISE	GRANTED	Jan 2, 2018	REVOKED	Dec 21, 2020
MC994949	COMMON	INVOLUNTARY REVOCATION	Dec 11, 2017	DISCONTINUED REVOCATION	Dec 22, 2017
MC994949	COMMON	INVOLUNTARY REVOCATION	Nov 14, 2017	DISCONTINUED REVOCATION	Nov 16, 2017
MC994949	MOTOR PROPERTY COMMON CARRIER	GRANTED	Dec 28, 2016	REVOKED	Dec 21, 2020

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Unsafe Driving

76%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections

132

Violations

643

69 OOS

Vehicle OOS %

42.0%

Above nat'l avg (23.4%)

Driver OOS %

3.0%

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 100 of 132 inspection records

Inspection Activity Map

3 states • 132 inspections

None Low Medium High🚛 Home base

Violation Summary (643 violations from latest 100 of 132 inspections)

fmcsa-inspection-file

Violation Summary (643 violations from latest 100 of 132 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:393.9(a)	Inoperable required lamps	43	4	3	Vehicle Maintenance
FMCSR:396.5(b)	Fuel system leak	35	0	7	Vehicle Maintenance
FMCSR:396.5B-L	Fuel system leak	33	0	7	Vehicle Maintenance
FMCSR:396.17C-PI	No proof of periodic inspection	21	0	3	Vehicle Maintenance
FMCSR:393.47(e)	Slack adjuster defective	20	0	7	Vehicle Maintenance
FMCSR:396.9D2-FTF	Failing to correct the violation(s)/defect(s) noted on the roadside inspection report	18	0	—	Vehicle Maintenance
FMCSR:393.47E	Slack adjuster defective	18	0	7	Vehicle Maintenance
FMCSR:396.17(c)	No proof of periodic inspection	17	0	3	Vehicle Maintenance
FMCSR:396.3(a)(1)	Inspection/repair/maintenance - general	15	4	5	Vehicle Maintenance
FMCSR:396.3A1-ALBV	Air Brake - Any leak from a brake valve	14	0	—	Vehicle Maintenance
FMCSR:393.201A-FRCLS	Frame - cracked/loose/broken	13	0	8	Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32	Tire tread depth insufficient (other axles)	13	0	5	Vehicle Maintenance
FMCSR:396.9(d)(2)	Failure to correct defects noted on previous inspection report	13	0	—	Vehicle Maintenance
FMCSR:393.9A-LSML	Inoperable required lamps	12	0	3	Vehicle Maintenance
FMCSR:393.209E-SPSLA	Steering - Power steering leaking anywhere.	10	0	—	Vehicle Maintenance
FMCSR:393.75(c)	Tire tread depth insufficient (other axles)	10	0	5	Vehicle Maintenance
FMCSR:393.45(b)(2)	Brake tubing/hoses inadequate	10	0	7	Vehicle Maintenance
FMCSR:393.55E-B	Coupling device/towing methods defective	9	0	8	Vehicle Maintenance
FMCSR:393.75A3-TAOL	Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS	9	9	—	Vehicle Maintenance
FMCSR:393.53B-B	Steering system components worn	9	0	7	Vehicle Maintenance
FMCSR:393.78A-WS	Windshield condition defective	8	0	4	Vehicle Maintenance
FMCSR:391.11B2-Q	Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I	8	0	—	Driver Fitness
FMCSR:393.9A-LBL	Inoperable required lamps	8	0	3	Vehicle Maintenance
FMCSR:396.3A1-BOS	BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination	8	8	—	Vehicle Maintenance
FMCSR:393.45D-B	Brake tubing/hoses inadequate	8	0	7	Vehicle Maintenance
FMCSR:393.45(d)	Brake tubing/hoses inadequate	8	1	7	Vehicle Maintenance
FMCSR:393.55(e)	Coupling device/towing methods defective	8	0	8	Vehicle Maintenance
FMCSR:393.9A-LCL	Inoperable required lamps	7	0	3	Vehicle Maintenance
FMCSR:393.201(a)	Frame - cracked/loose/broken	7	0	8	Vehicle Maintenance
FMCSR:393.209(e)	Power steering violations	7	0	—	Vehicle Maintenance
FMCSR:395.8(a)	Failing to keep RODS	7	0	7	Hours Of Service
FMCSR:393.53C-B	Steering system components worn	6	0	7	Vehicle Maintenance
FMCSR:393.53(b)	Steering system components worn	6	0	7	Vehicle Maintenance
FMCSR:396.3A1-BALAC	Brake - Audible air leak from a brake chamber	5	0	—	Vehicle Maintenance
FMCSR:393.95A4-EEUS	Emergency Equipment - Fire Extinguishers - unsecured	5	0	—	Vehicle Maintenance
FMCSR:393.11A1-LCHL	Lighting devices/reflectors	5	0	3	Vehicle Maintenance
FMCSR:396.3A1-OAL	Other - Any air leak not attributed to the brake or suspension system.	5	0	—	Vehicle Maintenance
FMCSR:396.3A1-F	Fuel - Dripping leak.	5	5	—	Vehicle Maintenance
FMCSR:393.83(g)	Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment	5	0	—	Vehicle Maintenance
FMCSR:393.11B-CSSRR	Lighting devices/reflectors	4	0	3	Vehicle Maintenance
FMCSR:393.9A-LIL	Inoperable required lamps	4	0	3	Vehicle Maintenance
FMCSR:393.95B	Emergency equipment - warning devices missing	4	0	4	Vehicle Maintenance
FMCSR:393.110B2II-C	Cargo securement - logs	4	4	7	Vehicle Maintenance
FMCSR:393.48A-BMBCBD	Inoperative/defective brakes	4	0	8	Vehicle Maintenance
FMCSR:393.55(c)(1)	Coupling device/towing methods defective	4	0	8	Vehicle Maintenance
FMCSR:393.86(a)(1)	Rear end protection (ICC bumper) missing/defective	4	0	5	Vehicle Maintenance
FMCSR:393.78(a)	Windshield condition defective	4	0	4	Vehicle Maintenance
FMCSR:393.11A1-CSLRR	Lighting devices/reflectors	3	0	3	Vehicle Maintenance
FMCSR:393.11B-CSRIGRR	Lighting devices/reflectors	3	0	3	Vehicle Maintenance
FMCSR:393.45B2-B-AIR	Brake tubing/hoses inadequate	3	2	7	Vehicle Maintenance
FMCSR:393.13C1-CSSRR	Conspicuity Systems - Trailers side retro reflective sheeting inadequate on vehicle manufactured before December 1 1993	3	0	—	Vehicle Maintenance
FMCSR:393.9A-HLLH	Inoperable required lamps	3	0	3	Vehicle Maintenance
FMCSR:393.45D-BAAL	Brake tubing/hoses inadequate	3	3	7	Vehicle Maintenance
FMCSR:393.9A-LTSI	Inoperable required lamps	3	3	3	Vehicle Maintenance
FMCSR:393.47A-BCFSBD	Brake chamber - cracked/broken	3	0	8	Vehicle Maintenance
FMCSR:393.95(a)(4)	393.95(a)(4)	3	0	—	Vehicle Maintenance
FMCSR:393.11(a)(1)	Lighting devices/reflectors	3	0	3	Vehicle Maintenance
FMCSR:393.82	Rear vision mirrors defective/missing	3	0	4	Vehicle Maintenance
FMCSR:393.28	Wiring - improper/inadequate	3	0	3	Vehicle Maintenance
FMCSR:393.45B2-B	Brake tubing/hoses inadequate	3	0	7	Vehicle Maintenance
FMCSR:393.48A-BIBD	Inoperative/defective brakes	3	0	8	Vehicle Maintenance
FMCSR:392.9A2-C	Cargo - Vehicle components or dunnage not secured	2	2	—	Unsafe Driving
FMCSR:393.11B-CSLRR	Lighting devices/reflectors	2	0	3	Vehicle Maintenance
FMCSR:393.9A-LLPL	Inoperable required lamps	2	0	3	Vehicle Maintenance
FMCSR:392.16-D	Failing to use seat belt (49 CFR)	2	0	3	Unsafe Driving
FMCSR:393.28-WS-6	Wiring - improper/inadequate	2	0	3	Vehicle Maintenance
FMCSR:393.11A1-LLPL	Lighting devices/reflectors	2	0	3	Vehicle Maintenance
FMCSR:392.16AD	Failing to use seat belt (49 CFR)	2	0	3	Unsafe Driving
FMCSR:393.47C-BSAMBD	Brake actuators/chambers defective	2	0	7	Vehicle Maintenance
FMCSR:395.8A	Failing to keep RODS	2	0	7	Hours Of Service
FMCSR:393.95F	Emergency Equipment - Stopped vehicle warning devices missing or improper	2	0	—	Vehicle Maintenance
FMCSR:393.48A-BLMACBD	Inoperative/defective brakes	2	0	8	Vehicle Maintenance
FMCSR:393.11A1-LCL	Lighting devices/reflectors	2	0	3	Vehicle Maintenance
FMCSR:393.47(a)	Brake chamber - cracked/broken	2	0	8	Vehicle Maintenance
FMCSR:393.209(d)	Wheel fasteners loose/missing	2	2	8	Vehicle Maintenance
FMCSR:393.11(b)	Lighting devices/reflectors	2	0	3	Vehicle Maintenance
FMCSR:393.48(a)	Inoperative/defective brakes	2	0	8	Vehicle Maintenance
FMCSR:393.53(c)	Steering system components worn	2	0	7	Vehicle Maintenance
FMCSR:393.75(a)(3)	Tire-flat and/or audible air leak	2	2	—	Vehicle Maintenance
FMCSR:390.21TB1-MC	390.21TB1-MC	1	0	—	General/Admin
FMCSR:390.21TB2-DOT	390.21TB2-DOT	1	0	—	General/Admin
FMCSR:393.11A1-LIL	Lighting devices/reflectors	1	0	3	Vehicle Maintenance
FMCSR:393.55C2-B	Coupling device/towing methods defective	1	0	8	Vehicle Maintenance
FMCSR:393.11A1-LSML	Lighting devices/reflectors	1	0	3	Vehicle Maintenance
FMCSR:392.8-D	Driver - Failed to inspect /use emergency equipment	1	0	—	Unsafe Driving
FMCSR:383.95A-LCDL	Restriction - (CDL) - Operate a CMV in violation of a restriction	1	1	—	Driver Fitness
FMCSR:391.41B10-MC	Medical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate	1	1	—	Driver Fitness
FMCSR:393.83G	Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment	1	0	—	Vehicle Maintenance
FMCSR:393.13C2-CSLRR	Conspicuity Systems - Trailers lower rear retro reflective sheeting inadequate on vehicle manufactured before December 1 1993	1	0	—	Vehicle Maintenance
FMCSR:393.84-FL	Floors defective	1	0	3	Vehicle Maintenance
FMCSR:393.45B2-BHTD	Brake tubing/hoses inadequate	1	1	7	Vehicle Maintenance
FMCSR:393.60C	Glazing/window obstructions	1	0	4	Vehicle Maintenance
FMCSR:393.28-WS	Wiring - improper/inadequate	1	0	3	Vehicle Maintenance
FMCSR:393.86B1-RIG	Rear end protection (ICC bumper) missing/defective	1	0	5	Vehicle Maintenance
FMCSR:393.205C-WRAWFLMIB	Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.	1	0	—	Vehicle Maintenance
FMCSR:393.205C-WR	Wheel/Rim - Wheel fasteners loose/missing/ineffective/broken.	1	1	—	Vehicle Maintenance
FMCSR:177.801-LEAK	Accepting/transporting HM not prepared in accordance with the regulations. Package has identifiable (without the use of instruments) release of HM to the environ	1	1	—	Hazardous Materials
FMCSR:393.9A-LSLIWR	Inoperable required lamps	1	1	3	Vehicle Maintenance
FMCSR:392.7A-D	Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories	1	0	—	Unsafe Driving
FMCSR:393.110B2I-C	Cargo securement - logs	1	1	7	Vehicle Maintenance
FMCSR:393.104F3-C	Cargo securement - tiedown damaged	1	0	6	Vehicle Maintenance
FMCSR:393.201A-FRSC	Frame - cracked/loose/broken	1	1	8	Vehicle Maintenance
FMCSR:395.3A2-HOSPD	HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim	1	0	—	Hours Of Service
FMCSR:395.8A-ELD	Failing to keep RODS	1	1	7	Hours Of Service
FMCSR:393.203A-CBP	Cab/body components defective	1	0	4	Vehicle Maintenance
FMCSR:393.67C7V-F	Tires - other defects	1	0	6	Vehicle Maintenance
FMCSR:393.82-SM	Rear vision mirrors defective/missing	1	0	4	Vehicle Maintenance
FMCSR:393.110B3-C	Cargo securement - logs	1	1	7	Vehicle Maintenance
FMCSR:396.3A1-DLDSUJBCB	Driveline/Driveshaft - Any missing broken or loose universal joint bearing cap bolt bearing strap or retainer bolt	1	1	—	Vehicle Maintenance
FMCSR:396.3A1-BALR	Air Brake - Fails air loss rate test	1	1	—	Vehicle Maintenance
FMCSR:393.9A-LTSIR	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.207A-SAPPCBLM	Suspension defective	1	0	7	Vehicle Maintenance
FMCSR:393.9A-LHWS	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.9A-LSLI	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.207(a)	Suspension defective	1	1	7	Vehicle Maintenance
FMCSR:393.75(a)(1)	Tire-ply or belt material exposed	1	0	—	Vehicle Maintenance
FMCSR:393.110(b)(3)	Cargo securement - logs	1	1	7	Vehicle Maintenance
FMCSR:393.84	Floors defective	1	0	3	Vehicle Maintenance
FMCSR:396.5(a)	Oil/grease leak	1	1	3	Vehicle Maintenance
FMCSR:393.75(b)	Tire tread depth insufficient (steer)	1	0	7	Vehicle Maintenance
FMCSR:393.86(b)(2)	Rear end protection (ICC bumper) missing/defective	1	0	5	Vehicle Maintenance
FMCSR:393.47(c)	Brake actuators/chambers defective	1	0	7	Vehicle Maintenance
FMCSR:393.86(a)(2)	Rear end protection (ICC bumper) missing/defective	1	0	5	Vehicle Maintenance
FMCSR:393.13(c)(1)	No Side retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 1993	1	0	—	Vehicle Maintenance
FMCSR:393.86(a)(3)	Rear end protection (ICC bumper) missing/defective	1	0	5	Vehicle Maintenance
FMCSR:393.67(c)(4)	Tires - other defects	1	0	6	Vehicle Maintenance
FMCSR:393.65(f)	Tires - flat/audibly leaking	1	0	8	Vehicle Maintenance
FMCSR:393.104(c)	Cargo securement - tiedown damaged	1	0	6	Vehicle Maintenance
FMCSR:393.43(a)	Brake - relay emergency valve	1	1	7	Vehicle Maintenance
FMCSR:393.55(d)(1)	Coupling device/towing methods defective	1	0	8	Vehicle Maintenance
FMCSR:393.67C4-F	Tires - other defects	1	0	6	Vehicle Maintenance
FMCSR:393.11A1-LSLMWR	Lighting devices/reflectors	1	1	3	Vehicle Maintenance
FMCSR:393.203C-CBP	Cab and Body Parts - Hood not securely fastened	1	0	—	Vehicle Maintenance
FMCSR:393.95(b)	Emergency equipment - warning devices missing	1	0	4	Vehicle Maintenance
FMCSR:393.86A1-RIG	Rear end protection (ICC bumper) missing/defective	1	0	5	Vehicle Maintenance
FMCSR:393.55(c)(2)	Coupling device/towing methods defective	1	0	8	Vehicle Maintenance
FMCSR:393.48A-BMBCAD	Inoperative/defective brakes	1	0	8	Vehicle Maintenance
FMCSR:393.47A-BCFSBD-SA	Brake chamber - cracked/broken	1	1	8	Vehicle Maintenance
FMCSR:383.23A2-LCDLN	License (CDL) - Operate a CMV and does not possess a valid CDL	1	1	—	Driver Fitness
FMCSR:393.47C-BSAMAD	Brake actuators/chambers defective	1	0	7	Vehicle Maintenance
FMCSR:393.9A-LRLI	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.11A1-LTSM	Lighting devices/reflectors	1	1	3	Vehicle Maintenance
FMCSR:393.19	Hazard warning signal inoperable	1	0	3	Vehicle Maintenance
FMCSR:393.95(f)	Emergency Equipment - Stopped vehicle warning devices missing or improper	1	0	—	Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate

42.0%vs nat'l 23.4%

+18.6 pts above avg

Driver OOS Rate

3.0%vs nat'l 6.7%

-3.7 pts below avg

Violations / Inspection

6.43vs nat'l 1.80

+4.63 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (132 inspections)

Showing 50 of 132

fmcsa-inspectionsApr 5, 2026

Inspection History (132 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Jun 20, 2025	85037245	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	4	393.9A-LCL, 390.21TB1-MC, 390.21TB2-DOT	No
Jun 18, 2025	85028284	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	5	393.11A1-CSLRR, 393.78A-WS, 396.9D2-FTF	No
Jun 16, 2025	85028116	DOUGLAS AZ	US	Level 1	TRANSCRAFT SEMI-TRAILER	9	393.47E, 391.11B2-Q, 392.9A2-C	Yes
Jun 16, 2025	85028134	NACO AZ	US	Level 3	HECHIZO SEMI-TRAILER	3	396.17C-PI, 396.9D2-FTF, 391.11B2-Q	No
Jun 13, 2025	84973729	NACO AZ	US	Level 2	KENWORTH TRUCK TRACTOR	13	393.201A-FRCLS, 393.11A1-LIL, 393.11B-CSSRR	No
Jun 7, 2025	84900099	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	0	—	No
May 29, 2025	84810818	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	3	393.9A-LLPL, 392.16-D, 391.11B2-Q	No
May 21, 2025	84752696	BISBEE AZ	US	Level 1	KENWORTH TRUCK TRACTOR	4	396.17C-PI, 393.55E-B, 393.11B-CSRIGRR	No
May 15, 2025	84921540	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	2	393.55E-B, 393.45D-B	No
May 8, 2025	84638947	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	6	393.9A-LLPL, 393.45D-B, 396.3A1-BALAC	No
May 8, 2025	84638372	DOUGLAS AZ	US	Level 1	TRAILMOBIL SEMI-TRAILER	11	393.9A-LSML, 396.17C-PI, 393.28-WS-6	No
Apr 25, 2025	84510400	DOUGLAS AZ	US	Level 2	FREIGHTLIN TRUCK TRACTOR	8	396.17C-PI, 393.95B, 393.11A1-LLPL	No
Apr 24, 2025	84510428	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	5	383.95A-LCDL, 391.41B10-MC, 393.9A-HLLH	Yes
Apr 23, 2025	84515335	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	12	393.45D-BAAL, 393.11A1-LCHL, 393.83G	Yes
Apr 10, 2025	84391298	DOUGLAS AZ	US	Level 1	FREIGHTLIN TRUCK TRACTOR	8	392.16AD, 393.11A1-LCHL, 393.60C	No
Apr 4, 2025	84329635	DOUGLAS AZ	US	Level 2	KENWORTH TRUCK TRACTOR	3	393.78A-WS, 392.16AD, 393.9A-LSML	No
Mar 27, 2025	84252666	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	7	393.75C-TAOTD-LT2/32, 396.5B-L, 393.9A-LSML	No
Mar 24, 2025	84216945	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	5	393.47E, 396.9D2-FTF, 393.11A1-LCHL	No
Mar 15, 2025	84162180	DOUGLAS AZ	US	Level 3	KENWORTH TRUCK TRACTOR	0	—	No
Mar 14, 2025	84163195	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	4	396.3A1-OAL, 393.201A-FRCLS, 393.28-WS-6	No
Mar 14, 2025	84162156	DOUGLAS AZ	US	Level 1	WABASH NAT SEMI-TRAILER	3	393.45D-B, 393.11A1-CSLRR, 393.9A-LCL	No
Mar 10, 2025	84086998	DOUGLAS AZ	US	Level 2	COMPTANK SEMI-TRAILER	1	396.3A1-F	Yes
Mar 5, 2025	84049163	DOUGLAS AZ	US	Level 1	INTERNATIO SEMI-TRAILER	8	396.5B-L, 396.3A1-F, 393.9A-LSML	Yes
Feb 28, 2025	84004439	DOUGLAS AZ	US	Level 1	TRANSCRAFT SEMI-TRAILER	12	396.5B-L, 393.9A-LBL, 393.11A1-LCHL	Yes
Feb 27, 2025	83992566	DOUGLAS AZ	US	Level 2	KENWORTH TRUCK TRACTOR	1	393.75A3-TAOL	Yes
Feb 14, 2025	83879270	DOUGLAS AZ	US	Level 2	COMP TANK OTHER	1	177.801-LEAK	Yes
Feb 10, 2025	83835803	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	11	393.75C-TAOTD-LT2/32, 393.9A-LSLIWR, 393.95B	Yes
Jan 27, 2025	83714673	NACO AZ	US	Level 2	TRANSCRAFT SEMI-TRAILER	1	393.75A3-TAOL	Yes
Jan 8, 2025	83583474	DOUGLAS AZ	AZ	Level 1	UNPUBLISHE SEMI-TRAILER	3	393.55E-B, 396.5B-L, 393.45D-B	No
Dec 16, 2024	83422828	DOUGLAS AZ	US	Level 1	TRANSCRAFT SEMI-TRAILER	11	393.53C-B, 396.5B-L, 393.53B-B	Yes
Dec 13, 2024	83435035	DOUGLAS AZ	US	Level 1	TRANSCRAFT SEMI-TRAILER	11	396.3A1-ALBV, 393.9A-LSML, 396.17C-PI	Yes
Dec 12, 2024	83422547	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	13	396.5B-L, 393.53B-B, 393.53C-B	Yes
Dec 12, 2024	83403047	ANTHONY PORT OF ENTRY	NM	Level 2	FRUEHAUF SEMI-TRAILER	1	395.8A-ELD	Yes
Dec 3, 2024	83320514	DOUGLAS AZ	US	Level 1	FONTAINE T SEMI-TRAILER	8	396.3A1-ALBV, 393.53B-B, 393.75C-TAOTD-LT2/32	No
Dec 3, 2024	83305892	DOUGLAS AZ	US	Level 1	LUFKIN SEMI-TRAILER	17	393.47E, 396.3A1-OAL, 393.9A-LCL	Yes
Nov 26, 2024	83306152	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	15	396.5B-L, 393.110B2II-C, 393.47E	Yes
Nov 14, 2024	83173958	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	10	393.9A-LTSI, 393.95A4-EEUS, 393.78A-WS	Yes
Nov 11, 2024	83154140	NACO AZ	US	Level 1	DORSEY TRA SEMI-TRAILER	9	393.201A-FRCLS, 393.11B-CSRIGRR, 396.3A1-ALBV	No
Nov 7, 2024	83112000	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	7	393.75C-TAOTD-LT2/32, 393.209E-SPSLA, 396.3A1-F	Yes
Nov 7, 2024	83112304	DOUGLAS AZ	US	Level 2	DORSEY TRA SEMI-TRAILER	9	396.5B-L, 393.13C1-CSSRR, 393.95A4-EEUS	Yes
Oct 31, 2024	83058831	NACO AZ	US	Level 1	HECHIZO SEMI-TRAILER	14	393.47E, 393.9A-LTSIR, 393.75A3-TAOL	Yes
Oct 30, 2024	83088163	DOUGLAS AZ	AZ	Level 1	KENWORTH TRUCK TRACTOR	1	393.11A1-LCL	No
Oct 17, 2024	82984656	DOUGLAS AZ	AZ	Level 1	FREIGHTLIN TRUCK TRACTOR	2	393.47A-BCFSBD, 396.5B-L	No
Sep 20, 2024	82838539	DOUGLAS AZ	US	Level 1	TRANSCRAFT SEMI-TRAILER	6	396.5(b), 396.3(a)(1), 393.201(a)	Yes
Sep 13, 2024	82689993	DOUGLAS AZ	US	Level 1	FREIGHTLIN TRUCK TRACTOR	4	396.5(b), 393.55(c)(1), 393.75(a)(1)	No
Sep 3, 2024	82593609	DOUGLAS AZ	US	Level 1	WABASH NAT SEMI-TRAILER	6	393.9(a), 396.3(a)(1), 393.11(a)(1)	No
Aug 23, 2024	82493740	NACO AZ	US	Level 1	KENWORTH TRUCK TRACTOR	6	396.5(b), 393.82, 393.75(c)	No
Aug 22, 2024	82493767	NACO AZ	US	Level 1	FRUEHAUF SEMI-TRAILER	9	393.45(b)(2), 393.9(a), 396.9(d)(2)	Yes
Aug 21, 2024	82454898	DOUGLAS AZ	US	Level 1	UTILITY SEMI-TRAILER	5	393.45(d), 393.9(a), 393.209(e)	No
Aug 8, 2024	82351311	DOUGLAS AZ	US	Level 1	KENWORTH TRUCK TRACTOR	2	393.9(a), 396.9(d)(2)	No

View all 132 records

View all 132 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

79 total · 39.2% OOS

2024-042025-06

InspectionsOOS

Most frequent inspection stations

DOUGLAS AZ57 · 29 OOS

NACO AZ26 · 12 OOS

DOUGLASAZ11 · 3 OOS

NACOAZ10 · 4 OOS

DOUGLAS AZ9 · 2 OOS

ANTHONY PORT OF ENTRY5 · 1 OOS

DOUGLAS, ARIZONA POE3 · 2 OOS

NACO PORT OF ENTRY2

Violations by BASIC category

Vehicle Maintenance850 · 76 OOS

Driver Fitness22 · 4 OOS

Hours of Service11 · 1 OOS

Unsafe Driving8 · 2 OOS

General/Admin5

Hazardous Materials1 · 1 OOS

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes

Fatalities

Injuries

Tow-Aways

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026

Crash History (2 records)
Date	State	Severity	Fatalities	Injuries	City	Location	VIN	Carrier Name at Crash
Mar 17, 2023	AZ	TOW	0	0	TOMBSTONE	02E FREMONT ST @02S 5TH	...168230	BORDER TRANSFER SYSTEMS LLC
Apr 1, 2021	AZ	TOW	0	0	UNKNOWN	SR-80@M399	...M29185	BORDER TRANSFER SYSTEMS LLC

Enforcement Actions

4 closed cases — FMCSA civil penalties

4 Enforcement Cases

fmcsa-enforcement

4 Enforcement Cases
Case Number	Closed Date	Violation Code(s)	Settlement	Subject Type
AZ-2023-0499-US1147	Feb 13, 2024	396.7(a)	$3,890	Carrier
AZ-2023-0360-US1744	Feb 17, 2023	396.7(a)	$4,860	Carrier
AZ-2023-0325-US1744	Jan 10, 2023	396.7(a)	$3,890	Carrier
AZ-2022-0027-US0781	Jan 18, 2022	382.301(a); 396.3(a); 396.3(b)	$7,060	Carrier

Compliance Timeline

27 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Jul 1, 2025

Authority

Enterprise authority revoked

Docket MC-994949

Jul 1, 2025

Authority

Common Carrier authority revoked

Docket MC-994949

Jun 25, 2025

Insurance

Insurance cancel

QUALITAS INSURANCE COMPANY • BIPD/Primary

Jun 25, 2024

Insurance

Insurance cancel

QUALITAS INSURANCE COMPANY • BIPD/Primary

Feb 13, 2024

Enforcement

Enforcement case closed • $3,890

Case AZ-2023-0499-US1147 • 396.7(a)

Jun 25, 2023

Insurance

Insurance cancel

QUALITAS INSURANCE COMPANY • BIPD/Primary

Mar 17, 2023

Crash

Tow-away crash in AZ

0 fatalities, 0 injuries

Feb 17, 2023

Enforcement

Enforcement case closed • $4,860

Case AZ-2023-0360-US1744 • 396.7(a)

Jan 10, 2023

Enforcement

Enforcement case closed • $3,890

Case AZ-2023-0325-US1744 • 396.7(a)

Jun 25, 2022

Insurance

Insurance cancel

QUALITAS INSURANCE COMPANY • BIPD/Primary

Jan 18, 2022

Enforcement

Enforcement case closed • $7,060

Case AZ-2022-0027-US0781 • 382.301(a); 396.3(a); 396.3(b)

Jun 25, 2021

Insurance

Insurance cancel

QUALITAS INSURANCE COMPANY • BIPD/Primary

Apr 1, 2021

Crash

Tow-away crash in AZ

0 fatalities, 0 injuries

Jan 21, 2021

Insurance

Insurance cancel

NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary

Dec 11, 2020

Insurance

Insurance cancel

NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary

Nov 11, 2020

Insurance

Insurance term/repl

QUALITAS INSURANCE COMPANY • BIPD/Primary

Jun 25, 2020

Insurance

Insurance cancel

QUALITAS INSURANCE COMPANY • BIPD/Primary

May 19, 2020

Insurance

Insurance cancel

QUALITAS INSURANCE COMPANY • BIPD/Primary

Jun 25, 2019

Insurance

Insurance term/repl

NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary

Jun 15, 2019

Insurance

Insurance term/cancl

NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary

Jun 7, 2019

Insurance

Insurance term/repl

NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary

Dec 20, 2018

Insurance

Insurance cancel

NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary

Jun 25, 2018

Insurance

Insurance term/repl

NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary

Dec 22, 2017

Insurance

Insurance cancel

QUALITAS INSURANCE COMPANY • BIPD/Primary

Dec 20, 2017

Insurance

Insurance term/repl

QUALITAS INSURANCE COMPANY • BIPD/Primary

Showing most recent 25 of 27 events

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Refresh dataLast updated: Apr 5, 2026