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USDOT 3020546MX037319

Transfronterizos — compliance record

The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.

Vetting summary

✓

Authority age

9 years (granted 2017)

✓

Inspections

182 on file

✓

Out-of-service

Within normal range vs national averages

⚠

Email identity

Free outlook.com inbox on the federal record

Federal identity

Registration snapshot

Legal name

Rafael Alfonso Maldonado Cardenas

DBA

Transfronterizos

Entity type

Carrier

Physical address

Encinos #6, Nogales, SO 84094

Phone

(631) 157-5992

Power units

10

Drivers

10

First on record

—

Last MCS-150 filing

—

Hazmat flag

No

Operating authority

Dockets & filings

MX037319

Common: Active · Contract: None · Broker: None

Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —

Authority history

  • Granted — For Hire Property

Out-of-service rates

Driver OOS

6.0%

National average ≈ 5.9% · 182 inspections on record

Vehicle OOS

26.4%

National average ≈ 20.9% · 182 inspections on record

Email & web forensics

⚠ flag

On-file email

transfronterizosmlb@outlook.com — free consumer inbox, the #1 vetting flag

From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.

Crash record — last 24 months

0

Reportable crashes

0

Tow-aways

0

With injuries

0

With fatalities

Safety record

Inspection history

2026: 232025: 852024: 622023: 12
Level I — Full: 158Level III — Driver-only: 13Level II — Walk-around: 11
DateStateLevel
Sep 4, 2026AZLevel II — Walk-around
Jun 3, 2026AZLevel I — Full
Apr 9, 2026AZLevel I — Full
Feb 28, 2026USLevel I — Full
Feb 19, 2026USLevel I — Full
Feb 11, 2026USLevel I — Full
Feb 9, 2026AZLevel I — Full
Feb 6, 2026AZLevel I — Full
Feb 3, 2026AZLevel I — Full
Jan 31, 2026USLevel I — Full
Jan 29, 2026AZLevel I — Full
Jan 22, 2026USLevel I — Full
Jan 20, 2026AZLevel I — Full
Jan 16, 2026AZLevel I — Full
Jan 16, 2026USLevel III — Driver-only
Jan 13, 2026USLevel I — Full
Jan 9, 2026USLevel I — Full
Jan 9, 2026USLevel I — Full
Jan 9, 2026AZLevel I — Full
Jan 8, 2026USLevel I — Full
Jan 8, 2026USLevel III — Driver-only
Jan 7, 2026USLevel III — Driver-only
Jan 3, 2026USLevel I — Full
Dec 31, 2025USLevel III — Driver-only
Dec 15, 2025AZLevel I — Full
Nov 25, 2025USLevel I — Full
Nov 25, 2025USLevel I — Full
Nov 24, 2025USLevel I — Full
Nov 20, 2025USLevel I — Full
Nov 17, 2025USLevel II — Walk-around
Nov 17, 2025USLevel I — Full
Nov 14, 2025USLevel I — Full
Nov 13, 2025USLevel I — Full
Nov 12, 2025AZLevel I — Full
Nov 3, 2025USLevel I — Full
Nov 3, 2025USLevel III — Driver-only
Nov 3, 2025USLevel I — Full
Nov 1, 2025USLevel II — Walk-around
Oct 28, 2025USLevel I — Full
Oct 27, 2025USLevel II — Walk-around
Oct 27, 2025USLevel I — Full
Oct 27, 2025USLevel I — Full
Oct 27, 2025USLevel I — Full
Oct 22, 2025USLevel I — Full
Oct 20, 2025USLevel I — Full
Oct 20, 2025AZLevel I — Full
Oct 13, 2025USLevel I — Full
Oct 11, 2025USLevel I — Full
Sep 11, 2025AZLevel I — Full
Sep 9, 2025AZLevel I — Full
Sep 3, 2025USLevel I — Full
Aug 28, 2025AZLevel I — Full
Aug 20, 2025AZLevel I — Full
Jul 2, 2025AZLevel I — Full
Jul 2, 2025AZLevel I — Full
Jun 4, 2025AZLevel I — Full
Jun 4, 2025AZLevel I — Full
Jun 3, 2025AZLevel I — Full
Jun 3, 2025USLevel I — Full
May 28, 2025AZLevel III — Driver-only
May 21, 2025USLevel I — Full
May 13, 2025AZLevel I — Full
May 9, 2025AZLevel I — Full
May 8, 2025AZLevel I — Full
May 8, 2025AZLevel I — Full
May 7, 2025AZLevel I — Full
May 5, 2025USLevel II — Walk-around
May 2, 2025AZLevel I — Full
May 2, 2025AZLevel I — Full
May 1, 2025AZLevel I — Full
May 1, 2025AZLevel I — Full
Apr 4, 2025AZLevel I — Full
Apr 2, 2025AZLevel I — Full
Mar 13, 2025AZLevel I — Full
Mar 11, 2025AZLevel I — Full
Mar 11, 2025AZLevel I — Full
Mar 11, 2025AZLevel I — Full
Mar 7, 2025USLevel I — Full
Mar 6, 2025AZLevel III — Driver-only
Mar 6, 2025USLevel I — Full
Feb 27, 2025AZLevel I — Full
Feb 25, 2025USLevel I — Full
Feb 20, 2025AZLevel I — Full
Feb 20, 2025USLevel I — Full
Feb 19, 2025AZLevel I — Full
Feb 14, 2025AZLevel I — Full
Feb 14, 2025AZLevel I — Full
Feb 13, 2025USLevel I — Full
Feb 13, 2025USLevel I — Full
Feb 12, 2025USLevel I — Full
Feb 11, 2025AZLevel I — Full
Feb 10, 2025USLevel II — Walk-around
Feb 6, 2025USLevel I — Full
Feb 6, 2025AZLevel I — Full
Feb 6, 2025USLevel I — Full
Feb 5, 2025AZLevel I — Full
Feb 4, 2025AZLevel I — Full
Feb 3, 2025USLevel I — Full
Jan 25, 2025USLevel II — Walk-around
Jan 23, 2025AZLevel I — Full

Most recent 100 of 182 inspections on file.

Activity log

Record changes

TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.

No changes recorded since TenFourHQ began tracking this company.

In the news

Recent coverage

No recent news coverage found for "Transfronterizos" — for most small carriers, no news is good news.

Via Google News — headlines may include similarly-named companies; verify before acting.

Vetting toolkit

Verify it yourself

FMCSA SAFER snapshot ↗

The official company snapshot, straight from FMCSA.

FMCSA SMS safety profile ↗

Safety Measurement System — BASIC scores and crash history.

L&I authority record ↗

Licensing & Insurance: authority, insurance, and BOC-3 on file.

Search court records ↗

Quick sweep for litigation and judgments.

Sources: FMCSA Motor Carrier Census, Licensing & Insurance, inspection and revocation files at data.transportation.gov (synced daily by TenFourHQ), plus Google News. This page is a research aid, not a safety rating; records shown as published. TenFourHQ is not affiliated with FMCSA.