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BORDER SERVICES TRANSFER MX SA DE CV

Joins 162 inspections on file, 1 authority docket from FMCSA public filings. Data as of Nov 1, 2026. Booking triage is above; confirm on SAFER before tendering.

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
Review these
  • No BIPD/Primary row in our insurance history Verify live coverage on FMCSA L&I before tendering.
  • Vehicle OOS Rate above national average 45.5% vs 23.4% national (+22.1 pts).
  • No BOC-3 process-agent filing on file Interstate carriers must designate a process agent. Confirm on FMCSA before tendering. Details →
On file
  • 2 active operating authorities
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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — BORDER SERVICES TRANSFER MX SA DE CV (USDOT 3519289)
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

Blockers:
  (none)

Cautions:
  • No BIPD/Primary row in our insurance history — Verify live coverage on FMCSA L&I before tendering.
  • Vehicle OOS Rate above national average — 45.5% vs 23.4% national (+22.1 pts).
  • No BOC-3 process-agent filing on file — Interstate carriers must designate a process agent. Confirm on FMCSA before tendering.

On file:
  • 2 active operating authorities

Source: https://truckcodex.com/usdot/3519289/
As of: Nov 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3519289 Active AUTHORIZED FOR HIRE Company officer: JUANA ROMAN DIAZ Company officer 2: JUAN DIEGO MATA GARCIA General Freight Produce Cold Food Based in REYNOSA, TA

FMCSA census as of Nov 1, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 75/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

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

Insurance / BIPD
No BIPD history · 25/100

No BIPD/Primary row in our insurance history for this USDOT.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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 filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Mexico Domiciled Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

No BIPD/Primary in data

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 3519289
In FMCSA records since Nov 10, 2020 (~5y)
MC / docket MX1210204
Company officer JUANA ROMAN DIAZ
Company officer 2 JUAN DIEGO MATA GARCIA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Cold Food
Fleet size 10 units
Drivers 10
Annual mileage 15,000 mi
Contact & address
Physical
LAGUNA DEL CHAIREL 112
REYNOSA, TA 88776
Mailing
501 N BRIDGE ST STE 566
HIDALGO, TX 78557
Registration & safety rating
USDOT 3519289
In FMCSA records since Nov 10, 2020 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 15,000 mi
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.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2021-03-10 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 10 0 0
Trailers 10 0 0

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

Power Units
10
Drivers
10
Inspections
162
FMCSA roadside history on file
OOS Rate (peak)
45.5%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 45.5% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 18 — 0.73 1 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 1 — 0.02 0 — Oct 26, 2026
Unsafe Driving 0 — 0.00 0 — Oct 26, 2026
Vehicle Maintenance 103 — 12.40 12 — Oct 26, 2026

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

Recent Inspections (162 rows) View all 162 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89361247 Oct 26, 2026 US 1 PHARR TX
INTERNATIONAL TRUCK TRACTOR
4 393.9A-LBL, 396.5B-L, 393.9A-LIL No
89355988 Oct 25, 2026 US 3 PHARR TX
FREIGHTLINER TRUCK TRACTOR
0 — No
89322728 Oct 20, 2026 TX 2 TX
INTERNATIONAL TRUCK TRACTOR
0 — No
89321697 Oct 19, 2026 TX 1 TX
KENWORTH TRUCK TRACTOR
8 396.5B-HWSL, 393.45B2-B-AIR, 393.55E-B No
89273325 Oct 15, 2026 US 1 PHARR TX
INTERNATIONAL TRUCK TRACTOR
6 396.5B-L, 393.53BMAN, 396.3A1-ALBV No
89271999 Oct 15, 2026 US 1 PHARR TX
INTERNATIONAL TRUCK TRACTOR
3 396.3A1-DLDSUJBCB, 396.3A1-DLDSCBBP Yes
89276404 Oct 13, 2026 TX 2 TX
INTERNATIONAL TRUCK TRACTOR
5 393.78A-WS, 393.55E-B, 393.83G No
89276346 Oct 13, 2026 TX 2 TX
INTERNATIONAL TRUCK TRACTOR
1 391.11B2-Z No
89264511 Oct 12, 2026 TX 2 TX
INTERNATIONAL TRUCK TRACTOR
3 393.55E-B, 393.45D-B, 391.11B2-Z No
89251368 Oct 12, 2026 TX 1 TX
FREIGHTLINER TRUCK TRACTOR
6 396.5B-L, 396.5-HL, 393.45B2-B-AIR No
89239607 Oct 12, 2026 US 1 PHARR TX — 5 393.47E, 393.53B-B, 391.11B2-Z No
89252127 Oct 9, 2026 TX 1 TX
FREIGHTLINER TRUCK TRACTOR
2 393.75C-TAOTD-LT2/32, 393.45B2-B-AIR No
89244572 Oct 8, 2026 TX 1 TX
KENWORTH TRUCK TRACTOR
10 396.3A1-BOS, 393.47E, 393.55E-B Yes
89242563 Oct 6, 2026 TX 1 TX
INTERNATIONAL TRUCK TRACTOR
8 396.3A1-DLDSUJM, 393.78A-WS, 396.5B-HWSL Yes
89223984 Oct 6, 2026 TX 2 TX — 3 393.9A-LCL, 393.11B-CSURR, 393.9A-LIL No
89187457 Oct 5, 2026 US 2 PHARR TX
FREIGHTLINER TRUCK TRACTOR
0 — No
89160903 Oct 1, 2026 US 1 PHARR TX
FREIGHTLINER TRUCK TRACTOR
2 396.5B-L, 391.11B2-Z No
89093652 Sep 23, 2026 TX 2 TX
INTERNATIONAL TRUCK TRACTOR
2 390.21TB2-DOT, 391.11B2-Z No
89018068 Sep 17, 2026 US 3 PHARR TX
INTERNATIONAL TRUCK TRACTOR
0 — No
89005037 Sep 14, 2026 TX 1 TX
VOLVO TRUCK TRUCK TRACTOR
14 393.209D-STYCIS, 393.207A-SUBL, 396.5B-HWSL Yes
88988320 Sep 12, 2026 TX 2 TX — 2 393.55E-B, 393.9A-LLPL No
89001071 Sep 11, 2026 TX 1 TX
FREIGHTLINER TRUCK TRACTOR
10 393.83F, 396.5B-L, 393.9A-LBL No
88988429 Sep 11, 2026 TX 2 TX — 4 396.5B-L, 393.55E-B, 393.75C-TAOTD-LT2/32 No
88992130 Sep 10, 2026 TX 1 TX — 1 393.45B2-B-AIR No
88957841 Sep 10, 2026 US 2 PHARR TX
INTERNATIONAL TRUCK TRACTOR
2 393.55E-B, 391.11B2-Z No
Recent Crashes View all 1 →
No crashes on file for this carrier.
Authority Records (2 dockets)
MC Certificate Documents (1 letter, 0 PDFs available)

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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Mar 10, 2021 MX1210204 Involuntary Revocation Revocation Metadata only
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 10, 2021
    authority
    Active — Mexico Domiciled Motor Carrier of Property (Except Household Goods)
    Details →

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Directory
Authority Records
  • Docket MX1210204
    Mexico Domiciled Motor Carrier of Property (Except Household Goods) · ACTIVE · MX
Carrier Records
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Explainers
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