DBA: TRANSFRONTERIZOS

RAFAEL ALFONSO MALDONADO CARDENAS

DOT 3020546 MX 037319 Active

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Authority

Common Carrier

Active
Safety
206 inspections

Vehicle OOS: 52.91% (avg 20.7%)

Driver OOS: 39.29% (avg 5.5%)

Fleet
10 units

Drivers: 10

Trailers: 0 (0 owned)

Insurance
BIPD —
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

ENCINOS #6, NOGALES, SO, 84094

Phone Number

(631) 157-5992

Mailing Address

441 N GRAND AVENUE STE 7, NOGALES, AZ, 85621

Cell Phone

(631) 157-5992

Email Address

[email protected]

Fax Number

----

Business Organization

Not reported by FMCSA

Operational Classification

AUTHORIZED FOR HIRE

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
9 years

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2017-07-17 — FOR HIRE PROPERTY ACTIVE

Revocation History

No revocation history on record for this carrier.

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

—

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

On File: N/A
Required: N/A
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

—

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

Status: Not Required
Required: No (Carriers exempt)
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

No insurance filing history found.

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

52.91%

National avg: 20.72%

Above average

206 inspections · 109 OOS

Driver OOS Rate

39.29%

National avg: 5.51%

Above average

28 inspections · 11 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 206 Last inspection: Jun 3, 2026 Total crashes: 0

FMCSA Inspection Records (206 total)

Detailed inspection history and violations

Jun 3, 2026

6538000221

1 viol.
Level 1 AZ FREIGHTLIN 1FUYDRYB...

Apr 9, 2026

1060900092

2 viol.
Level 1 AZ VOLVO 4V4NC9EH...

Feb 28, 2026

1410002400

19 viol. 2 OOS
Level 1 US VOLVO 4VGVDBRF...

Feb 19, 2026

1093002075

18 viol. 1 OOS
Level 1 US VOLVO 4VGVDBRF...

Feb 11, 2026

1093002043

9 viol.
Level 1 US VOLVO 4V1WDBCH...

Feb 9, 2026

XC18080086

5 viol.
Level 1 AZ FREIGHTLIN 1FUYSSEB...

Feb 6, 2026

7656001053

5 viol. 2 OOS
Level 1 AZ FREIGHTLIN 1FUYSSEB...

Feb 3, 2026

XG11720025

4 viol.
Level 1 AZ VOLVO 4V4NC9JH...

Jan 31, 2026

1185001982

4 viol.
Level 1 US VOLVO 4V4NC9JH...

Jan 29, 2026

XA91700192

11 viol. 4 OOS
Level 1 AZ FREIGHTLIN 1FUYDRYB...

Jan 22, 2026

1093001994

15 viol. 3 OOS
Level 1 US VOLVO 4VGVDBRF...

Jan 20, 2026

XE06010232

6 viol. 1 OOS
Level 1 AZ FREIGHTLIN 1FUYDRYB...

Jan 16, 2026

XC63160439

8 viol. 2 OOS
Level 1 AZ WHITE GMC 4V1WDBCH...

Jan 16, 2026

1185001930

1 viol.
Level 3 US VOLVO 4V4NC9JH...

Jan 13, 2026

1093001958

15 viol.
Level 1 US VOLVO 4V4NC9EH...
Total Inspections

206

Across all inspection types

Vehicle Inspections

206

View all 206 inspections

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

633

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 0
OOS: 0

Hours-of-Service Compliance

OK
Violations: 0
OOS: 0

Vehicle Maintenance

Alert
Violations: 600
OOS: 55

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

Warning
Violations: 33
OOS: 9

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

206
Expected: 20 - 200 Above Average

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

10
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

10

10 owned

Trailers

0

0 owned

Drivers

Total Drivers

10

CDL Drivers: 10
Interstate: 10
Intrastate: 0
Driver Inspections

28

Out of Service: 11
OOS Rate: 39.29%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 10
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Fresh Produce Livestock Paper Products

Operation Type

Interstate

Business Organization

Not reported by FMCSA

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

10

Power Units

10

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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