TRANS-BORDER GROUP INC
USDOT 3386278 • DBA: TBG CARGO • 1901 ADUANALES LANE, LAREDO, TX, 78041
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Property Broker | MC-1727147 | ACTIVE | Unknown | Sep 12, 2025 |
| Contract Carrier | MC-1087695 | REVOKED | Sep 26, 2023 | Sep 26, 2023 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| JET INSURANCE COMPANY | SURETY | JT016696 | ON FILE | May 5, 2025 | Aug 1, 2025 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA971275344 | ON FILE | Jul 24, 2023 | Sep 27, 2023 |
Insurance History (22 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| JET INSURANCE COMPANY | SURETY | JT016696 | REPLACED | May 5, 2025 | Apr 29, 2025 |
| JET INSURANCE COMPANY | SURETY | JT016696 | CANCELLED | Apr 29, 2025 | Oct 4, 2025 |
| JET INSURANCE COMPANY | SURETY | JT016696 | REPLACED | Apr 29, 2025 | Apr 29, 2025 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA965557680 | CANCELLED | Mar 29, 2023 | Jul 24, 2023 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA965557680 | CANCELLED | Jan 31, 2023 | Mar 29, 2023 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-26-2-222750 | CANCELLED | Dec 13, 2022 | Jan 31, 2023 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-26-2-222750 | CANCELLED | Sep 16, 2022 | Dec 24, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-26-2-222750 | REPLACED | Sep 16, 2022 | Dec 13, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-26-2-222750 | REPLACED | May 20, 2022 | Sep 16, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-26-2-222750 | CANCELLED | May 20, 2022 | Oct 3, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-26-2-222750 | CANCELLED | Jan 31, 2022 | Jun 13, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-26-2-222750 | REPLACED | Jan 31, 2022 | May 20, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-26-2-211931 | CANCELLED | Jan 31, 2021 | Jan 31, 2022 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | CANCELLED | Sep 15, 2020 | Jan 31, 2021 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | CANCELLED | Jul 15, 2020 | Oct 15, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | REPLACED | Jul 15, 2020 | Sep 15, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | CANCELLED | May 18, 2020 | Aug 13, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | REPLACED | May 18, 2020 | Jul 15, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | CANCELLED | Feb 19, 2020 | Jun 3, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | REPLACED | Feb 19, 2020 | May 18, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | REPLACED | Jan 31, 2020 | Feb 19, 2020 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TRI20L1270 | CANCELLED | Jan 31, 2020 | Mar 5, 2020 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | JET INSURANCE COMPANY | JT016696 | SURETY | Oct 4, 2025 | Oct 4, 2025 |
| TERM/CANCL | JET INSURANCE COMPANY | JT016696 | SURETY | Aug 1, 2025 | Aug 1, 2025 |
| TERM/REPL | JET INSURANCE COMPANY | JT016696 | SURETY | Apr 29, 2025 | Apr 29, 2025 |
| TERM/REPL | JET INSURANCE COMPANY | JT016696 | SURETY | Apr 29, 2025 | Apr 29, 2025 |
| CANCEL | PROGRESSIVE COUNTY MUTUAL | CA971275344 | BIPD/Primary | Sep 27, 2023 | Sep 27, 2023 |
| CANCEL | PROGRESSIVE COUNTY MUTUAL | CA965557680 | BIPD/Primary | Jul 24, 2023 | Jul 24, 2023 |
| CANCEL | PROGRESSIVE COUNTY MUTUAL | CA965557680 | BIPD/Primary | Mar 29, 2023 | Mar 29, 2023 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-26-2-222750 | BIPD/Primary | Jan 31, 2023 | Jan 31, 2023 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-26-2-222750 | BIPD/Primary | Dec 24, 2022 | Dec 24, 2022 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-26-2-222750 | BIPD/Primary | Dec 13, 2022 | Dec 13, 2022 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-26-2-222750 | BIPD/Primary | Oct 3, 2022 | Oct 3, 2022 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-26-2-222750 | BIPD/Primary | Sep 16, 2022 | Sep 16, 2022 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-26-2-222750 | BIPD/Primary | Jun 13, 2022 | Jun 13, 2022 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-26-2-222750 | BIPD/Primary | May 20, 2022 | May 20, 2022 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-26-2-211931 | BIPD/Primary | Jan 31, 2022 | Jan 31, 2022 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | Jan 31, 2021 | Jan 31, 2021 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | Oct 15, 2020 | Oct 15, 2020 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | Sep 15, 2020 | Sep 15, 2020 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | Aug 13, 2020 | Aug 13, 2020 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | Jul 15, 2020 | Jul 15, 2020 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | Jun 3, 2020 | Jun 3, 2020 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | May 18, 2020 | May 18, 2020 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | Mar 5, 2020 | Mar 5, 2020 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TRI20L1270 | BIPD/Primary | Feb 19, 2020 | Feb 19, 2020 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-1087695 | VOLUNTARY REVOCATION | Unknown |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1727147 | BROKER | INVOLUNTARY REVOCATION | Sep 8, 2025 | DISCONTINUED REVOCATION | Sep 12, 2025 |
| MC1727147 | BROKER | INVOLUNTARY REVOCATION | Jul 7, 2025 | DISCONTINUED REVOCATION | Jul 10, 2025 |
| MC1727147 | HOUSEHOLD GOODS BROKER | GRANTED | May 16, 2025 | — | Unknown |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | Jun 27, 2023 | DISCONTINUED REVOCATION | Jul 11, 2023 |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | Jan 4, 2023 | DISCONTINUED REVOCATION | Jan 27, 2023 |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | Nov 28, 2022 | DISCONTINUED REVOCATION | Dec 14, 2022 |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | Sep 6, 2022 | DISCONTINUED REVOCATION | Sep 19, 2022 |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | May 17, 2022 | DISCONTINUED REVOCATION | May 23, 2022 |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | Jan 4, 2022 | DISCONTINUED REVOCATION | Jan 31, 2022 |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | Jan 4, 2021 | DISCONTINUED REVOCATION | Jan 29, 2021 |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | May 7, 2020 | DISCONTINUED REVOCATION | May 19, 2020 |
| MC1087695 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Feb 14, 2020 | REVOKED | Sep 26, 2023 |
| MC1087695 | CONTRACT | INVOLUNTARY REVOCATION | Feb 14, 2020 | DISCONTINUED REVOCATION | Feb 20, 2020 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
Inspection Activity Map
14 states • 24 inspections
Violation Summary (77 violations from 24 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 15 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 12 | 5 | — | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 6 | 6 | — | Hours Of Service |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 4 | 0 | 10 | Driver Fitness |
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 1 | 3 | Vehicle Maintenance |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 3 | 0 | — | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 2 | 0 | — | Hours Of Service |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 2 | 2 | — | Hours Of Service |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:390.3(e) | Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse | 2 | 2 | — | General/Admin |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:390.21(a) | Vehicle marking requirements | 1 | 0 | 3 | General/Admin |
| FMCSR:393.205(c) | Wheel fasteners loose and/or missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.45D-BAAL | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.26(b) | Motor carrier failed to ensure that the ELD automatically recorded the required data elements. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(b)(2)(ii) | Motor carrier failed to include required user identification data in ELD account | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(f)(4) | 395.8(f)(4) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 0 | — | Hours Of Service |
| FMCSR:393.55D1-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (24 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
5 crash records from FMCSA Crash File
Crash History (5 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Feb 27, 2023 | CA | TOW | 0 | 0 | UNINCORPORATED | RT 5/50ft S of MPM SIS 54.50 | ...LS3121 | TRANS BORDER GROUP INC |
| Oct 4, 2022 | AR | FATAL | 1 | 1 | RURAL(ST FRANCIS COUNTY) | I40W | ...NP8199 | TRANS BORDER GROUP INC |
| Jan 18, 2022 | MT | TOW | 0 | 0 | — | +47.1317 -114.7971 | ...JS5522 | TBG CARGO |
| Nov 24, 2020 | NY | TOW | 0 | 0 | — | — | — | — |
| Sep 12, 2020 | MD | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
31 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 31 events