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TRANS-BORDER GROUP INC

DBA: TBG CARGO

DOT# 3386278 MC# 1727147 Broker
ACTIVE

Trust Score

88 / 100
B Good

Components

Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 100
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Contact

Phone: (956) 815-8279

Email: avaldez@tbgcargo.com

Company Officers

A VALDEZ

Business Info

D&B #: 0

Fleet

—

Power Units

—

Drivers

Authority

Status: —

FMCSA add date: Jan 23, 2020

Contract authority: Feb 14, 2020

Broker authority: ACTIVE

Authority History (13)

Authority TypeActionDate
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 8, 2025 → Sep 12, 2025
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 7, 2025 → Jul 10, 2025
HOUSEHOLD GOODS BROKERGRANTEDMay 16, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 27, 2023 → Jul 11, 2023
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 4, 2023 → Jan 27, 2023
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 28, 2022 → Dec 14, 2022
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 6, 2022 → Sep 19, 2022
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 17, 2022 → May 23, 2022
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 4, 2022 → Jan 31, 2022
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 4, 2021 → Jan 29, 2021
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 7, 2020 → May 19, 2020
MOTOR PROPERTY CONTRACT CARRIERGRANTED → REVOKEDFeb 14, 2020 → Sep 26, 2023
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 14, 2020 → Feb 20, 2020

Cargo Types

General FreightHousehold GoodsMetal/Sheets/CoilsBuilding MaterialsMachinery/Large ObjectsGrain/Feed/HayCoal/CokeDry BulkBeveragesPaper ProductsUtilitiesAgricultural/Farm SuppliesConstruction

Active Certifications

Household Goods

MCS-150

Last updated: Mar 11, 2025

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Intrastate Hazmat

Recent Changes

Identitycompany officer 1: NORMA E. BARBERENA → A VALDEZNov 14, 2026
Identitycompany officer 1: NORMA E. BARBERENA → NORMA E. BARBERENASep 5, 2026
Identitycompany officer 1: NORMA E. BARBERENA → NORMA E. BARBERENAAug 20, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
SURETY Active JET INSURANCE COMPANYJT016696Not publishedApr 29, 2025—84

Insurance History (24)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84JET INSURANCE COMPANYReplacedTERM/REPL—May 5, 2025Apr 29, 2025
SURETY · F84JET INSURANCE COMPANYCancelledTERM/CANCL—May 5, 2025Aug 1, 2025
SURETY · F84JET INSURANCE COMPANYCancelledTERM/CANCL—Apr 29, 2025Oct 4, 2025
SURETY · F84JET INSURANCE COMPANYReplacedTERM/REPL—Apr 29, 2025Apr 29, 2025
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$750,000Jul 24, 2023Sep 27, 2023
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$750,000Mar 29, 2023Jul 24, 2023
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$750,000Jan 31, 2023Mar 29, 2023
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Dec 13, 2022Jan 31, 2023
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 16, 2022Dec 13, 2022
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Sep 16, 2022Dec 24, 2022
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000May 20, 2022Sep 16, 2022
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000May 20, 2022Oct 3, 2022
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 31, 2022May 20, 2022
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Jan 31, 2022Jun 13, 2022
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Jan 31, 2021Jan 31, 2022
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Sep 15, 2020Jan 31, 2021
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Jul 15, 2020Oct 15, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Jul 15, 2020Sep 15, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000May 18, 2020Jul 15, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000May 18, 2020Aug 13, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 19, 2020May 18, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Feb 19, 2020Jun 3, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Jan 31, 2020Mar 5, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 31, 2020Feb 19, 2020

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