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TRANSBORDER LOGISTICS, INC.

DOT# 859703 MC# 362675CARRIER
ACTIVE

Trust Score

35 / 100
F Critical

Components

Compliance · 40% 60
Safety · 35% 100
Insurance · 25% 25
Authority revocation is currently pending No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 2458789—May be a successor to DOT 2458789 (L Y M LOGISTICS LLC, inactive). Linked by: officer, phone

Overview

Address

Physical

9208 SEGUIN DR

PHARR, TX 78577

View on Google Maps ↗

Mailing

808 S SHARY RD SUITE 5 BOX 350

MISSION, TX 78572

Contact

Phone: (956) 648-8522

Cell: (956) 648-8522

Email: KCHOW@TBLEUA.COM

Company Officers

LEOPOLDO CHOW

Business Info

Fleet

2

Power Units

2

Drivers

Equipment Breakdown

Owned Tractors2

Authority

Status: ACTIVE

FMCSA add date: Mar 1, 2000

Contract authority: Aug 9, 1999

Contract Revocation Pending

Authority History (25)

Authority TypeActionDate
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 25, 2025 → May 21, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 25, 2024 → May 21, 2024
MOTOR PROPERTY CONTRACT CARRIERREINSTATEDDec 1, 2023
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 25, 2023 → May 22, 2023
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 25, 2022 → May 19, 2022
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 26, 2021 → May 21, 2021
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 27, 2020 → May 18, 2020
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 25, 2019 → May 21, 2019
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 25, 2018 → May 21, 2018
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 25, 2017 → May 22, 2017
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 3, 2014 → Sep 11, 2014
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 24, 2014 → May 22, 2014
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 27, 2014 → Mar 24, 2014
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 12, 2013 → Aug 15, 2013
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDApr 30, 2013 → Nov 22, 2023
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 5, 2012 → Nov 5, 2012
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 23, 2012 → Aug 6, 2012
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 17, 2011 → Feb 28, 2011
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 21, 2009 → Aug 17, 2009
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 7, 2009 → May 13, 2009
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 1, 2008 → Jul 29, 2008
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 7, 2006 → Dec 15, 2006
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 15, 2004 → Mar 30, 2004
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 31, 2001 → Aug 21, 2001
MOTOR PROPERTY CONTRACT CARRIERGRANTED → REVOKEDAug 9, 1999 → Mar 13, 2013

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Jun 23, 2025

Mileage: 111,200 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
TBL XPRESS SA DE CV4061194—REYNOSA, TA ACTIVE
EmailDomainOfficerPhone
TRANSBORDER LOGISTIC SA DE CV1155383—REYNOSA, TA ACTIVE
EmailDomainOfficerPhone
L Y M LOGISTICS LLC2458789849337MISSION, TX INACTIVE
OfficerPhone
L Y M LOGISTICS LLC36468521255482MCALLEN, TX ACTIVE
Phone

Recent Changes

Insurancemax bipd: 750000 → 0May 23, 2026

Safety

Out-of-Service Rates

Driver11 inspections
0.0%
6.2%
Carrier National avg
Vehicle5 inspections
0.0%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall11 inspections
0.0%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving8
Driver Fitness0
Hours of Service8
Drug / Alcohol0
Vehicle Maintenance6

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 10 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

10

Total

0

Driver OOS

0

Vehicle OOS

BASIC Measures

Unsafe Driving8.982 insp w/ viol
Hours of Service0.222 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance5.373 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 expired
Show 1 expired policy
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Expired HUDSON INSURANCE COMPANYMBC10039508$750,000May 22, 2025May 22, 202691X

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XHUDSON INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2024May 22, 2025
BIPD · F91XHUDSON INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2023May 22, 2024
BIPD · F91XHUDSON INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2022May 22, 2023
BIPD · F91XHUDSON INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2021May 22, 2022
BIPD · F91XHUDSON INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2020May 22, 2021
BIPD · F91XHUDSON INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2019May 22, 2020
BIPD · F91XHUDSON INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2018May 22, 2019
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2017May 22, 2018
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000May 22, 2016May 22, 2017
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCEReplacedTERM/REPL$750,000May 22, 2015May 22, 2016
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledTERM/CANCL$750,000May 22, 2015Jun 18, 2016
BIPD · F91XACCIDENT INSURANCE COMPANY, INC.ReplacedTERM/REPL$750,000Sep 30, 2014May 22, 2015
BIPD · F91XACCIDENT INSURANCE COMPANY, INC.CancelledCANCEL$750,000May 22, 2014Sep 30, 2014
BIPD · F91XGREAT WEST CASUALTY CO.CancelledCANCEL$750,000Mar 21, 2014May 21, 2014
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYCancelledTERM/CANCL$750,000Mar 26, 2013Mar 26, 2014
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYReplacedTERM/REPL$750,000Mar 26, 2013Mar 26, 2013
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYCancelledTERM/CANCL$750,000Mar 26, 2013Sep 7, 2013
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYReplacedTERM/REPL$750,000Mar 26, 2013Mar 21, 2014
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$750,000Nov 2, 2012Mar 7, 2013
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$750,000Aug 3, 2012Nov 1, 2012
BIPD · F91XCOMPANION PROPERTY & CASUALTY INS. CO.CancelledTERM/CANCL$750,000Aug 17, 2011Aug 17, 2012
BIPD · F91XCOMPANION PROPERTY & CASUALTY INS. CO.ReplacedTERM/REPL$750,000Aug 17, 2011Aug 3, 2012
BIPD · F91XIMPERIUM INSURANCE COMPANYReplacedTERM/REPL$750,000Mar 16, 2011Aug 17, 2011
BIPD · F91XIMPERIUM INSURANCE COMPANYCancelledCANCEL$750,000Aug 17, 2009Mar 16, 2011
BIPD · F91XIMPERIUM INSURANCE COMPANYCancelledTERM/CANCL$750,000Jul 17, 2009Oct 24, 2009

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