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Truck Graph
85/100
✗ Do Not Tender
No active for-hire authority. Cannot legally haul freight for hire.
Border Transfer Systems LLC
DOT 2941628 · MC MC994949 · Douglas, AZ
Report generated: June 9, 2026 at 12:33 PM
✗Authorized for hire?
✓Active insurance?
✗Safety record clean?
✗No fraud flags?
✗No prior revocations?
Carrier Summary

Border Transfer Systems LLC (DOT 2941628, MC MC994949) is a Arizona-based interstate carrier headquartered in Douglas, AZ. As of June 9, 2026 at 12:33 PM, operating authority is active but without for-hire authority. TruckGraph has detected 5 risk signals on this carrier, including: authority revoked within the last 3 years; recordable crash on file. TruckGraph rates this carrier "Do Not Tender" based on FMCSA compliance data, inspection history, insurance status, and network connection analysis. Last synced: June 9, 2026 at 12:33 PM.

Authority Inactive
FMCSA Public Record
Border Transfer Systems LLC
DOT Number2941628
MC NumberMC994949
Street628 E 12TH ST APT 3
City / StateDouglas, AZ 85607
Phone5202240162
Operation typeInterstate
HazmatNot authorized
Authority age9 yr 7 mo
MCS-150 filed08/20/2024
Company officerFrancisco Ramon Gallegos Curiel
Power units5
Total drivers5
Authority Status
Common (for-hire)⚠ Inactive
Contract (for-hire)Not authorized
BrokerNot authorized
TruckGraph Intelligence
Risk Signals
●Authority revoked within the last 3 years
●Recordable crash on file
●Elevated vehicle out-of-service rate
●Unsafe driving violation on record
●Driver qualification violation on record
⚠ Serial Restarter Alert
2 prior revocations on record. Carrier re-registered authority after revocation. Exercise heightened scrutiny.
✓ OFAC Sanctions: Clear
Connection Chain
DOT nullShared insurer
Revoked
OOS rate 39.0% vs. national avg 22.26% — above average
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Power Units
5
Fleet
Drivers
5
Total
Inspections
77
On record
Crashes
1
On record
OOS Rate
39.0%
↑ Avg 22.26%
Authority Age
9 yr 7 mo
Since 2016
Violation Categories — Last 24 Months
Hours of Service
77 insp (100%)· 4 viol
Unsafe Driving
77 insp (100%)· 4 viol
Driver Fitness
77 insp (100%)· 6 viol
Controlled Substances
77 insp (100%)
Vehicle Maintenance
72 insp (94%)· 67 viol
Inspection History
77 total · OOS rate 39.0%
DateStateLevelDriver OOSVehicle OOSResult
10/31/2024USI02OOS
5/31/2024USI00Pass
5/31/2024USI01OOS
10/30/2024AZI00Pass
7/30/2024USI01OOS
4/30/2024USI00Pass
5/29/2025USI00Pass
7/29/2024USI01OOS
4/29/2024USI01OOS
2/28/2025USI02OOS
Crash History
1 total on record
DateStateFatalitiesInjuriesTow-away
—AZ00Y
Insurance Status
Status
✓ Active filing on record
Insurer
QUALITAS INSURANCE COMPANY
Coverage type
91X
Coverage amount
$1,000,000
Effective
7/23/2025
Location
628 E 12TH ST APT 3, Douglas, AZ, 85607 · Open in Maps →
628 E 12TH ST APT 3, DOUGLAS, AZ, 85607Open in Maps →
Authority Timeline
Authority GrantedOct 2016
FMCSA issued operating authority
INVOLUNTARY REVOCATIONJul 2025
License type: COMMON
INVOLUNTARY REVOCATIONDec 2020
License type: COMMON
Active USDOT — No for-hire authorityCurrent
USDOT record is active but no for-hire operating authority is currently granted

Source: FMCSA compliance records, inspection data, crash records, insurance filings, and TruckGraph analysis. View methodology

Important Legal Notice

Data sourced from FMCSA public records and TruckGraph independent analysis. This is not legal advice, not a guarantee of carrier safety, and not a compliance certification. Verify through official FMCSA sources before tendering. Last synced: .

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Frequently Asked Questions

Is Border Transfer Systems LLC authorized to operate?

Border Transfer Systems LLC's USDOT number is active but it does not hold operating authority for for-hire interstate operations. It may operate as a private carrier. Verify status before tendering.

What is Border Transfer Systems LLC's safety record?

Border Transfer Systems LLC has 77 roadside inspections on record with an out-of-service rate of 39.0%. Crash history shows 1 incidents. Review the full safety profile above before making a freight decision.

How many trucks does Border Transfer Systems LLC operate?

Border Transfer Systems LLC operates 5 power units with approximately 5 drivers.

Is Border Transfer Systems LLC insured?

Border Transfer Systems LLC has active insurance coverage on file. Coverage amount and carrier details are shown in the insurance section above.

Has Border Transfer Systems LLC had any risk indicators?

Border Transfer Systems LLC has a risk score of 85/100 (Critical) with 5 active risk signals. Review the risk section above and verify independently before tendering.

What is the DOT number for Border Transfer Systems LLC?

Border Transfer Systems LLC's DOT number is 2941628 and MC number is MC994949. These identifiers are assigned by the FMCSA and can be used to look up this carrier in official compliance databases.

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Truck Graph data is open and citable. For press inquiries, contact our editorial team.

APA
Truck Graph. (2026). Border Transfer Systems LLC Safety Record, DOT 2941628. Retrieved from https://truckgraph.com/carriers/2941628
MLA
"Border Transfer Systems LLC Safety Record, DOT 2941628." Truck Graph, Jun 9, 2026, https://truckgraph.com/carriers/2941628
Chicago
"Border Transfer Systems LLC Safety Record, DOT 2941628." Truck Graph. Last modified June 9, 2026. https://truckgraph.com/carriers/2941628