TGSI d/b/a TME | TX MSB License No. 11 | FinCEN-Registered

TGSI · Freight Checks

Corporate Freight Check Program

A joint TGSI and TME program that pays your drivers in U.S. dollar cash or Mexican peso cash at any TME branch, with select locations open twenty-four hours.

Overview

Freight Checks is a service offered jointly through TGSI and TME. TGSI handles corporate program activation, compliance review, and underwriting. TME branches handle in-person check cashing for the approved company's drivers. Drivers are paid in U.S. dollar cash or Mexican peso cash at any TME branch, with select locations operating twenty-four hours.

Settlement Options

USD or MXN cash at any TME branch

  • Cash in U.S. dollars at any TME branch
  • Cash in Mexican pesos at any TME branch

How It Works

From corporate account to driver payout

  1. The corporate account is onboarded and approved through TGSI.

  2. Approved companies issue freight checks payable to their drivers.

  3. Drivers present identification (Social Security Number for U.S. citizens or U.S. visa for Mexican citizens) and a completed Bill of Lading at a TME branch.

  4. The branch clerk verifies documents and disburses the requested amount in U.S. dollar cash or Mexican peso cash.

How to Activate

Submit a formal inquiry through the contact page or by phone. Onboarding includes corporate verification, anti-money laundering review, and program activation.

Cross-Reference

Drivers cash freight checks at TME branches

Drivers cash freight checks at Texas Money Exchange branches across the Rio Grande Valley. See the TME branch view of this service for driver-facing requirements.

Activate a corporate freight check account

Submit a formal inquiry through the contact page or by phone to begin onboarding.