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BORDER TRANSFER INC

DBA: SUMMIT DELIVERY SERVICES

MC529123 · DOT 01390827 · GALLATIN, TN

+1 (615) 757-9701FMCSA SAFER

Trust Score

B75 / 95Good — established broker with minor concerns

Authority & Bond

Broker AuthorityFMCSA-issued license allowing a company to arrange transportation of freight. Required to legally operate as a freight broker.
Active
Authority AgeHow long this broker has held active authority with FMCSA. Longer = more established.
1 year, 7 months
Common AuthorityAllows a carrier to haul freight for the general public. Most brokers don't need this.
None
Contract AuthorityAllows hauling freight under specific contracts. Rarely used by pure brokers.
Inactive
Process AgentA BOC-3 filing — a legal representative in each state who can accept court papers on behalf of the broker.
Agent on file
BMC-84$75,000 (required minimum)

HARTFORD FIRE INSURANCE COMPANY · 08/07/2024

History & Compliance

Active

Current

REINSTATED

08/30/2024

REVOKED

08/07/2024

Reinstated — 08/30/2024

Authority Granted

06/05/2014

Authority StatusWhether the broker's FMCSA operating authority is currently active. Inactive = cannot legally broker loads.

Active broker authority

30/30
Authority AgeHow long the broker has held authority. Newer brokers are higher risk — most failures happen in the first 2 years.

1-2 years in business

10/25
Bond StatusBrokers must carry a $75,000 BMC-84 or BMC-85 surety bond. Missing bond = no protection if they don't pay.

Bond/surety on file

20/20
Revocation HistoryPast authority revocations by FMCSA. Even if reinstated, a revocation history is a warning sign.

No revocation records

10/10
Rejected FilingsInsurance or bond filings rejected by FMCSA — often due to paperwork errors, but can indicate deeper issues.

No rejected filings

5/5

Data synced daily from FMCSA. Trust Scores are calculated automatically.

Frequently Asked

Is BORDER TRANSFER INC a legitimate freight broker?

BORDER TRANSFER INC (MC529123) has active broker authority with the FMCSA. Their Trust Score is B (75/95). They have been in business for 1 year, 7 months.

What is their bond status?

BORDER TRANSFER INC has 1 bond/surety filing(s) on record: BMC-84 — $75,000 (required minimum).

We Do This For Every Broker. On Every Load.

Our dispatchers pull these reports, check credit scores, verify payment history, and talk to other carriers — all before we present a single load to you.

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