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TRANSBORDER EXPRESS INC

DOT# 2412605 MC# 758910 Broker
ACTIVE

Trust Score

84 / 100
B Good

Components

Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 85
No active cargo insurance on file
Confidence: medium · 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# 4051147—May be a successor to DOT 4051147 (TBX AUTO GROUP LLC, inactive). Linked by: officer, phone

Overview

Contact

Phone: (312) 752-7226

Fax: (888) 502-0521

Cell: (312) 752-5965

Email: dee@transborderexpress.com

Company Officers

ABHISHEK GULATI

DEEPIKA GULATI

Business Info

D&B #: 0

Fleet

5

Power Units

9

Drivers

Equipment Breakdown

Owned Trucks2
Term Trucks3

Authority

Status: ACTIVE

FMCSA add date: Jun 7, 2013

Broker authority: ACTIVE

Authority History (25)

Authority TypeActionDate
PROPERTY BROKERREINSTATEDFeb 27, 2026
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 1, 2025 → Jul 11, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 1, 2025 → Jul 11, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2024 → Apr 29, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2024 → Apr 29, 2024
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 14, 2023 → Sep 7, 2023
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2023 → May 2, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2023 → May 2, 2023
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 9, 2022 → Sep 29, 2022
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 15, 2022 → Aug 22, 2022
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2022 → Apr 25, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2022 → Apr 25, 2022
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 17, 2020 → Sep 14, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 16, 2020 → May 4, 2020
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 16, 2020 → May 4, 2020
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2019 → May 2, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2019 → May 2, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2018 → May 2, 2018
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2018 → May 2, 2018
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2017 → May 1, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2017 → May 1, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2016 → May 2, 2016
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2016 → May 2, 2016
PROPERTY BROKERGRANTED → REVOKEDNov 20, 2015 → Feb 11, 2026
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 6, 2015 → Apr 30, 2015

Cargo Types

General FreightHousehold GoodsMetal/Sheets/CoilsLogs/Poles/LumberBuilding MaterialsMachinery/Large ObjectsIntermodal ContainersPassengersUS MailChemicalsDry BulkBeveragesPaper ProductsUtilitiesAgricultural/Farm SuppliesConstruction

Active Certifications

Property

MCS-150

Last updated: Jul 22, 2025

Mileage: 250,000 (2023)

Operation Classification

PRIVATE PROPERTYAUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
TBX AUTO GROUP LLC

DBA: TBX CARTAGE

40511471535130CRYSTAL LAKE, IL INACTIVE
OfficerPhone

Recent Changes

Contactphy city: ALGONQUIN → CRYSTAL LAKEOct 16, 2026
Identitycompany officer 1: ABHISHEK GULATI → ABHISHEK GULATISep 5, 2026
Contactemail: DEE@TRANSBORDEREXPRESS.COM → dee@transborderexpress.comAug 20, 2026
Identitycompany officer 1: DEEPIKA GULATI → ABHISHEK GULATIAug 20, 2026
Contactemail: → DEE@TRANSBORDEREXPRESS.COMAug 14, 2026

Safety

No safety data on file

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

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

2 policies on file2 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
SURETY Active MERCHANTS NATIONAL BONDING, INC101753779Not publishedFeb 23, 2026—84
BIPD Active ARTISAN & TRUCKERS CASUALTY COMPANYCA980488751$750,000Jul 28, 2025—91X

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84JET INSURANCE COMPANYCancelledCANCEL$750,000Sep 6, 2024Feb 5, 2026
BIPD · F91XARTISAN & TRUCKERS CASUALTY COMPANYCancelledCANCEL$750,000Jun 24, 2024Jul 28, 2025
BIPD · F91XARTISAN & TRUCKERS CASUALTY COMPANYReplacedTERM/REPL$750,000May 1, 2024Jun 24, 2024
SURETY · F84LEXINGTON NATIONAL INSURANCE CORPORATIONReplacedTERM/REPL$750,000Sep 8, 2023Sep 6, 2024
BIPD · F91XCONCERT SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000May 1, 2023May 1, 2024
SURETY · F84COLONIAL SURETY COMPANYCancelledCANCEL$750,000Sep 8, 2022Sep 8, 2023
BIPD · F91XBERKLEY REGIONAL INSURANCE COMPANYCancelledCANCEL$750,000May 1, 2022May 1, 2023
BIPD · F91XBERKLEY REGIONAL INSURANCE COMPANYCancelledCANCEL$750,000Aug 14, 2021May 1, 2022
BIPD · F91XBERKLEY NATIONAL INSURANCE COMPANYReplacedTERM/REPL$750,000May 1, 2021Aug 14, 2021
SURETY · F84UNITED STATES FIRE INSURANCE CO.ReplacedTERM/REPL$750,000Sep 10, 2020Sep 8, 2022
BIPD · F91XBERKLEY NATIONAL INSURANCE COMPANYReplacedTERM/REPL$750,000May 1, 2020May 1, 2021
BIPD · F91XOLD REPUBLIC UNION INSURANCE COCancelledTERM/CANCL$750,000May 1, 2019May 13, 2020
BIPD · F91XOLD REPUBLIC UNION INSURANCE COCancelledTERM/CANCL$750,000May 1, 2019Jun 29, 2019
BIPD · F91XOLD REPUBLIC UNION INSURANCE COReplacedTERM/REPL$750,000May 1, 2019May 1, 2019
BIPD · F91XOLD REPUBLIC UNION INSURANCE COReplacedTERM/REPL$750,000May 1, 2019May 1, 2020
BIPD · F91XUNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000May 1, 2018May 1, 2019
BIPD · F91XTHE PRINCETON EXCESS & SURPLUS LINES INS. CO.ReplacedTERM/REPL$750,000May 1, 2017May 1, 2017
BIPD · F91XTHE PRINCETON EXCESS & SURPLUS LINES INS. CO.CancelledCANCEL$750,000May 1, 2017May 1, 2018
BIPD · F91XTHE PRINCETON EXCESS & SURPLUS LINES INS. CO.CancelledTERM/CANCL$750,000May 1, 2017Jul 25, 2017
BIPD · F91XTHE PRINCETON EXCESS & SURPLUS LINES INS. CO.ReplacedTERM/REPL$750,000May 1, 2016May 1, 2016
BIPD · F91XTHE PRINCETON EXCESS & SURPLUS LINES INS. CO.CancelledTERM/CANCL$750,000May 1, 2016Jul 27, 2016
BIPD · F91XTHE PRINCETON EXCESS & SURPLUS LINES INS. CO.CancelledCANCEL$750,000May 1, 2016May 1, 2017
SURETY · F84GREAT AMERICAN ALLIANCE COMPANYCancelledCANCEL$750,000Oct 29, 2015Sep 12, 2020
BIPD · F91XTHE PRINCETON EXCESS & SURPLUS LINES INS. CO.CancelledCANCEL$750,000May 1, 2015May 1, 2016
BIPD · F91XAMERICAN ALTERNATIVE INSURANCE CORPORATIONCancelledCANCEL$750,000May 1, 2014May 1, 2015

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