TRANSBORDER LOGISTICS INTERNATIONAL LTD.
DOT# 765400
MC# 345216CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Company Officers
WILLIAM SMITH
Business Info
Organization: CORPORATION
D&B #: 0
Fleet
30
Power Units
35
Drivers
Equipment Breakdown
Owned Trucks4
Owned Tractors12
Term Trucks2
Term Tractors12
Term Trailers2
Authority
Status: —
FMCSA add date: Aug 14, 1998
Common authority: Dec 7, 1998
Authority History (6)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 14, 2009 → Feb 11, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 16, 2007 → Feb 9, 2007 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 17, 2006 → Feb 9, 2006 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 25, 2005 → Jul 27, 2005 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 11, 2000 → May 8, 2000 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Dec 7, 1998 → Mar 16, 2010 |
Cargo Types
General FreightMetal/Sheets/CoilsMotor VehiclesBuilding MaterialsMachinery/Large ObjectsIntermodal ContainersBeveragesPaper ProductsConstruction
Active Certifications
Property
MCS-150
Last updated: Oct 1, 2010
Mileage: 40,000 (2009)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| 6300 LOGISTICS LLC | 4061670 | 1541303 | CYPRESS, TX | INACTIVE | Officer |
| AJS INC | 1704707 | 670770 | COVINGTON, GA | INACTIVE | Officer |
| ARTHUR DESORCY & WILLIAM SMITH DBA: AD&C TRANSPORT | 1498068 | 562971 | PANAMA CITY, FL | INACTIVE | Officer |
| BIG S EXPRESS, LLC | 1551663 | 576310 | CONCORD, NC | INACTIVE | Officer |
| BILL SMITH REPAIR LLC | 3331341 | 1662180 | SPARKS, NV | INACTIVE | Officer |
| B W SMITH TRUCKING INC, | 987822 | 419126 | UNION, SC | ACTIVE | Officer |
| DONKEY EXPRESS LLC | 1807474 | 656939 | SAPULPA, OK | INACTIVE | Officer |
| FASTCAR TRANSPORT LLC | 3454054 | 1125367 | GOODLETTSVLLE, TN | INACTIVE | Officer |
| FLEMING & SMITH ENTERPRISES INC. DBA: B & S SPEIALIZED | 733281 | 315861 | NICHOLS, SC | INACTIVE | Officer |
| G&A TRUCKING INC | 531187 | 1725274 | GAYLORD, MI | INACTIVE | Officer |
| INMOTION TRUCKING LLC | 4204503 | 1622605 | SELMA, AL | ACTIVE | Officer |
| JONATHAN DAVID RUMLEY DBA: RUMLEY TOWING COMPANY | 4058434 | 1539419 | RANDLEMAN, NC | INACTIVE | Officer |
| JW SMITH TRUCKIN LLC | 4048918 | 1533826 | GLEN ALLEN, VA | INACTIVE | Officer |
| KO CARRIERS LLC | 2627810 | 914105 | MOUNT OLIVE, AL | INACTIVE | Officer |
| LOAD SPECIALISTS LLC | 3226898 | 1010946 | CHARLOTTE, NC | INACTIVE | Officer |
| LOGISTIC SOLUTIONS LLC | 3196557 | 152765 | CUMMING, GA | INACTIVE | Officer |
| LOWCOUNTRYTRANSPORTS CO | 4255105 | 1649999 | BLOOMINGDALE, GA | INACTIVE | Officer |
| MARTIN AND SMITH INVESTMENTS LLC DBA: WILLIAM SMITH OF MARTIN AND SMITH INVESTMENTS | 3782204 | 1354362 | FAYETTEVILLE, NC | INACTIVE | Officer |
| MID-AMERICAN VAN POOL, INC. | 431867 | 238671 | SHAWNEE MISSION, KS | INACTIVE | Officer |
| NORTHERN BADLANDS INC DBA: DESERT DECO ROCK LC | 2130916 | 748411 | BURLEY, ID | INACTIVE | Officer |
| PLAN B EXPRESS LLC | 4361805 | 1706972 | PRINEVILLE, OR | INACTIVE | Officer |
| POWERHOUSE TRUCKING LLC | 3582346 | 1210490 | PRATTVILLE, AL | INACTIVE | Officer |
| ROLLIN S EXPRESS, LLC | 990454 | 308947 | OXFORD, MS | INACTIVE | Officer |
| SELECT VAN & STORAGE CO. | 1098759 | 448741 | OMAHA, NE | ACTIVE | Officer |
| SMICO TRANSPORTATION, L.L.C. | 2546579 | 886558 | OCALA, FL | INACTIVE | Officer |
Recent Changes
Identitycompany officer 1: WILLIAM SMITH → WILLIAM SMITHSep 5, 2026
Identitycompany officer 1: WILLIAM SMITH → WILLIAM SMITHAug 20, 2026
Fleettotal drivers: 35 → 0Aug 18, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (13)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Feb 10, 2009 | Mar 10, 2010 |
| SURETY · F84 | HARTFORD FIRE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 19, 2008 | Dec 30, 2009 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Feb 10, 2008 | Feb 10, 2009 |
| CARGO · F34 | ZURICH AMERICAN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 10, 2007 | Feb 10, 2008 |
| CARGO · F34 | ZURICH AMERICAN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Feb 10, 2007 | Mar 13, 2008 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | Feb 10, 2006 | Feb 10, 2007 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledTERM/CANCL | $750,000 | Feb 10, 2006 | Feb 10, 2007 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Feb 10, 2005 | Feb 10, 2006 |
| BIPD · F91X | NATIONAL INTERSTATE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 3, 2003 | Jan 13, 2011 |
| BIPD · F91 | VIRGINIA SURETY COMPANY, INC. | ReplacedTERM/REPL | $750,000 | Apr 26, 2000 | Oct 3, 2003 |
| BIPD · F91 | VIRGINIA SURETY COMPANY, INC. | CancelledCANCEL | $750,000 | Nov 17, 1998 | Mar 16, 2000 |
| CARGO · F34 | ONEBEACON INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Sep 22, 1998 | Feb 10, 2005 |
| CARGO · F34 | ONEBEACON INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Sep 22, 1998 | Aug 21, 2005 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/765400