Carrierintel
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TRANSBORDER EXPRESS INC

No inspections in 12 months · Crystal Lake, IL · 5 trucks. Last inspected Aug 2023.

DOT 2412605MC 758910ActiveMotor CarrierBrokerInterstateMerchants National Bonding, Inc. +1CRYSTAL LAKE, IL

COMPANY

Authority since
2026-02-27
MCS-150
2025-07-22 · 250,000 mi (2023)
Fleet
5 units · — trailers · 9 drivers
Annual mileage (VMT)
250,000 mi (2023)

ADDRESS

Physical
975 NIMCO DR UNIT J
CRYSTAL LAKE, IL 60014
Mailing
Same as physical

CONTACT

Phone
3127527226
Email
dee@transborderexpress.com

OFFICERS

Primary Officer
DEEPIKA GULATI
Title
PRESIDENT
Phone
8774702829

OPERATION & CARGO

Operation classification
Private Property · Authorized For Hire
Specialty
Household Goods Mover
Cargo types
16
General FreightHousehold GoodsMetal: Sheets, Coils, RollsLogs, Poles, Beams, LumberBuilding MaterialsMachinery, Large ObjectsIntermodal ContainersPassengersU.S. MailChemicalsCommodities Dry BulkBeveragesPaper ProductsUtilityFarm SuppliesConstruction
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
181 mo
Active authority
INSURANCE
2 active
Merchants National Bonding, Inc.
RISK GRADE
Minimal Risk
0 risk factors · 1 strengths
OOS RATE
50.0%
1 / 2 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

55
out of 100
Fair
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
5 power units
Unique power units seen
0
Inspections
0
Discrepancy
0.0x

Minimal Risk

0 risk factors · 1 strengths · 2 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
50% — 1 clean of 2 inspections
Out-of-Service Rate
50.0% — driver OOS 1 insp., vehicle OOS 1 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier, Broker
Out-of-service orders
None on record
Authority Events
64 historical event(s) on file
MCS-150 Filing
Last filed 2025-07-22

INSURANCE

Active Coverage
2 policy(ies) on file · total max coverage $825,000

SUMMARY

Active BMC-84/85 bond $75K

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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