TRANSBORDER EXPRESS INCORPORATED

DOT 2412605 MC 758910 Active

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Authority

Broker, Common Carrier, Contract Carrier

Active
Safety
3 inspections

Vehicle OOS: 33.33% (avg 20.7%)

Driver OOS: 150.0% (avg 5.5%)

Fleet
5 units

Drivers: 9

Trailers: 0 (0 owned)

Insurance
BIPD $750,000
Cargo On File
Bond On File
Community

No reviews yet

Company Details

Physical Address

975 NIMCO DR UNIT J, CRYSTAL LAKE, IL, 60014

Phone Number

(877) 470-2829

Mailing Address

975 NIMCO DR UNIT J, CRYSTAL LAKE, IL, 60014

Cell Phone

----

Email Address

[email protected]

Fax Number

(888) 502-0521

Business Organization

CORPORATION

Operational Classification

PRIVATE PROPERTY;LOCAL GOVERNMENT;STATE GOVERNMENT;AUTHORIZED FOR HIRE;FEDERAL GOVERNMENT

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
14 yrs, 9 mo

Contract Carrier

Active
14 yrs, 9 mo

Broker

Active
10 yrs, 8 mo

Authority History

Date Action Type Status
2026-02-27 — PROPERTY BROKER ACTIVE
2026-02-11 REVOKED PROPERTY BROKER INACTIVE
2025-07-11 DISCONTINUED REVOCATION CONTRACT ACTIVE
2025-07-11 DISCONTINUED REVOCATION COMMON ACTIVE
2024-04-29 DISCONTINUED REVOCATION CONTRACT ACTIVE
2024-04-29 DISCONTINUED REVOCATION COMMON ACTIVE
2023-09-07 DISCONTINUED REVOCATION BROKER ACTIVE
2023-05-02 DISCONTINUED REVOCATION COMMON ACTIVE
2023-05-02 DISCONTINUED REVOCATION CONTRACT ACTIVE
2022-09-29 DISCONTINUED REVOCATION BROKER ACTIVE
2022-08-22 DISCONTINUED REVOCATION BROKER ACTIVE
2022-04-25 DISCONTINUED REVOCATION COMMON ACTIVE
2022-04-25 DISCONTINUED REVOCATION CONTRACT ACTIVE
2020-09-14 DISCONTINUED REVOCATION BROKER ACTIVE
2020-05-04 DISCONTINUED REVOCATION CONTRACT ACTIVE
2020-05-04 DISCONTINUED REVOCATION COMMON ACTIVE
2019-05-02 DISCONTINUED REVOCATION CONTRACT ACTIVE
2019-05-02 DISCONTINUED REVOCATION COMMON ACTIVE
2018-05-02 DISCONTINUED REVOCATION COMMON ACTIVE
2018-05-02 DISCONTINUED REVOCATION CONTRACT ACTIVE

Revocation History

Authority Type Order Docket # Effective Date
BROKER INVOLUNTARY REVOCATION MC758910 2026-02-11
CONTRACT INVOLUNTARY REVOCATION MC758910 2013-04-01

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $750,000
Required: $750,000
Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

On File

Required for brokers/freight forwarders ($75K minimum).

Status: On File
Required: Yes
Minimum required: $75,000

FMCSA publishes bond status, not the filed dollar amount. All brokers must carry at least $75,000 (49 CFR 387.307).

Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

Effective Date Type Policy # Coverage Insurer Cancel Date Method Status
2026-02-23 Bond 101753779 N/A MERCHANTS NATIONAL BONDING, I… - - ACTIVE
2025-07-28 BIPD/Primary CA980488751 $750,000 ARTISAN & TRUCKERS CASUALTY C… - - ACTIVE
2024-09-06 SURETY JT009922 $750,000 JET INSURANCE COMPANY 2026-02-05 CANCEL CANCELLED
2024-06-24 BIPD/Primary CA980488751 $750,000 ARTISAN & TRUCKERS CASUALTY C… 2025-07-28 CANCEL CANCELLED
2024-05-01 BIPD/Primary CA980488751 $750,000 ARTISAN & TRUCKERS CASUALTY C… 2024-06-24 TERM/REPL CANCELLED
2023-09-08 SURETY L340310-2197 $750,000 LEXINGTON NATIONAL INSURANCE … 2024-09-06 TERM/REPL CANCELLED
2023-05-01 BIPD/Primary CSA80000000045-00 $750,000 CONCERT SPECIALTY INSURANCE C… 2024-05-01 CANCEL CANCELLED
2022-09-08 SURETY CSC-109081 $750,000 COLONIAL SURETY COMPANY 2023-09-08 CANCEL CANCELLED
2022-05-01 BIPD/Primary QTA4AK0000253-13 $750,000 BERKLEY REGIONAL INSURANCE CO… 2023-05-01 CANCEL CANCELLED
2021-08-14 BIPD/Primary QTA4AK0000253-12 $750,000 BERKLEY REGIONAL INSURANCE CO… 2022-05-01 CANCEL CANCELLED
2021-05-01 BIPD/Primary QTH0000003-11 $750,000 BERKLEY NATIONAL INSURANCE CO… 2021-08-14 TERM/REPL CANCELLED
2020-09-10 SURETY 615113312 $750,000 UNITED STATES FIRE INSURANCE … 2022-09-08 TERM/REPL CANCELLED
2020-05-01 BIPD/Primary QTH0000003-10 $750,000 BERKLEY NATIONAL INSURANCE CO… 2021-05-01 TERM/REPL CANCELLED
2019-05-01 BIPD/Primary ORABHN000984-00 $750,000 OLD REPUBLIC UNION INSURANCE … 2019-05-01 TERM/REPL CANCELLED
2018-05-01 BIPD/Primary 14ICEFINFR10017071181-002 $750,000 UNDERWRITERS AT LLOYDS LONDON 2019-05-01 CANCEL CANCELLED
2017-05-01 BIPD/Primary 3FA3CA0000783-02 $750,000 THE PRINCETON EXCESS & SURPLU… 2017-07-25 TERM/CANCL CANCELLED
2016-05-01 BIPD/Primary 3FA3CA0000783-01 $750,000 THE PRINCETON EXCESS & SURPLU… 2017-05-01 CANCEL CANCELLED
2015-10-29 SURETY 4038725 $750,000 GREAT AMERICAN ALLIANCE COMPA… 2020-09-12 CANCEL CANCELLED
2015-05-01 BIPD/Primary 3FA3CA0000783-00 $750,000 THE PRINCETON EXCESS & SURPLU… 2016-05-01 CANCEL CANCELLED
2014-05-01 BIPD/Primary 3FA2CA0000336-00 $750,000 AMERICAN ALTERNATIVE INSURANC… 2015-05-01 CANCEL CANCELLED
2013-05-01 BIPD/Primary ABC80887911 $750,000 ASSOCIATED INDEMNITY CORPORAT… 2014-05-01 CANCEL CANCELLED
2011-09-26 BIPD/Primary ABC82868760 $750,000 ASSOCIATED INDEMNITY CORPORAT… 2013-04-01 NAMECHG CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

33.33%

National avg: 20.72%

Above average

3 inspections · 1 OOS

Driver OOS Rate

150.0%

National avg: 5.51%

Above average

2 inspections · 3 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 3 Last inspection: Aug 7, 2023 Total crashes: 0

FMCSA Inspection Records (3 total)

Detailed inspection history and violations

Aug 7, 2023

4178230175

1 viol.
Level 3 IL FORD 1FDWE3FS...

Jul 10, 2023

STRAL02171

6 viol. 3 OOS
Level 1 MI FORD 1FDWE3FS...

Jun 8, 2023

000TT706J7

5 viol. 1 OOS
Level 3 IA FORD 1FDWE3FS...
Total Inspections

3

Across all inspection types

Vehicle Inspections

3

FMCSA Accident/Crash Records

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

No accident records found in the available data source

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

No SMS violation data available

This carrier has no recorded BASIC violations

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

3
Expected: 20 - 200 Below Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

5
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

5

0 owned

Trailers

0

0 owned

Drivers

Total Drivers

9

CDL Drivers: 1
Interstate: 5
Intrastate: 4
Driver Inspections

2

Out of Service: 3
OOS Rate: 150.0%
Driver Distribution
Interstate (>100 mi): 3
Interstate (<100 mi): 2
Intrastate (>100 mi): 2
Intrastate (<100 mi): 2

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Household Goods Metal Sheets/Coils Logs/Lumber Building Materials Machinery Intermodal Chemicals Dry Bulk Beverages Paper Products Utility Farm Supplies Construction

Operation Type

Interstate

Business Organization

CORPORATION

Classification Categories

PRIVATE PROPERTY LOCAL GOVERNMENT STATE GOVERNMENT AUTHORIZED FOR HIRE FEDERAL GOVERNMENT

Operational Classification

Equipment Overview

5

Power Units

5

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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