PHIL BORDEN
USDOT 1329790 • DBA: BORDEN ENTERPRISES • 30021 BIG RANGE RD, CANYON LAKE, CA, 92587
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-513827 | ACTIVE | Unknown | Feb 2, 2024 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SCOTTSDALE INDEMNITY COMPANY | BIPD/Primary | LOI0000583 | ON FILE | Feb 2, 2018 | Feb 2, 2024 |
| CAROLINA CASUALTY INSURANCE CO. | CARGO | 482784 | ON FILE | Oct 30, 2008 | Jan 21, 2012 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | 5005483 | CANCELLED | Jan 11, 2016 | Feb 2, 2018 |
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | 482784 | REPLACED | Mar 23, 2015 | Jan 11, 2016 |
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | 482784 | NAME CHANGED | Oct 30, 2008 | Apr 28, 2015 |
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | 482784 | REPLACED | Oct 30, 2008 | Mar 23, 2015 |
| CAROLINA CASUALTY INSURANCE CO. | CARGO | 482784 | REPLACED | Jan 11, 2008 | Oct 30, 2008 |
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | 482784 | REPLACED | Jan 11, 2008 | Oct 30, 2008 |
| PRAETORIAN INSURANCE COMPANY | BIPD/Primary | P0009-105592 | REPLACED | May 31, 2007 | Jan 11, 2008 |
| FIREMAN'S FUND INSURANCE CO. | CARGO | MXI98125159 | REPLACED | Jan 11, 2007 | Jan 11, 2008 |
| PRAETORIAN INSURANCE COMPANY | BIPD/Primary | P0009-105592 | REPLACED | Jan 11, 2007 | May 31, 2007 |
| WILSHIRE INSURANCE COMPANY | CARGO | BA2495617 | CANCELLED | May 2, 2006 | Feb 12, 2007 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2495617 | CANCELLED | May 2, 2006 | Feb 12, 2007 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2495617 | REPLACED | May 2, 2006 | Jan 11, 2007 |
| WILSHIRE INSURANCE COMPANY | CARGO | BA2495617 | REPLACED | May 2, 2006 | Jan 11, 2007 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2495617 | CANCELLED | Feb 8, 2005 | May 2, 2006 |
| WILSHIRE INSURANCE COMPANY | CARGO | BA2495617 | CANCELLED | Feb 8, 2005 | May 2, 2006 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SCOTTSDALE INDEMNITY COMPANY | LOI0000583 | BIPD/Primary | Feb 2, 2024 | Feb 2, 2024 |
| CANCEL | CAROLINA CASUALTY INSURANCE CO. | 5005483 | BIPD/Primary | Feb 2, 2018 | Feb 2, 2018 |
| TERM/REPL | CAROLINA CASUALTY INSURANCE CO. | 482784 | BIPD/Primary | Jan 11, 2016 | Jan 11, 2016 |
| TERM/CANCL | CAROLINA CASUALTY INSURANCE CO. | 482784 | BIPD/Primary | Apr 28, 2015 | Apr 28, 2015 |
| TERM/REPL | CAROLINA CASUALTY INSURANCE CO. | 482784 | BIPD/Primary | Mar 23, 2015 | Mar 23, 2015 |
| CANCEL | CAROLINA CASUALTY INSURANCE CO. | 482784 | CARGO | Jan 21, 2012 | Jan 21, 2012 |
| TERM/REPL | CAROLINA CASUALTY INSURANCE CO. | 482784 | CARGO | Oct 30, 2008 | Oct 30, 2008 |
| TERM/REPL | CAROLINA CASUALTY INSURANCE CO. | 482784 | BIPD/Primary | Oct 30, 2008 | Oct 30, 2008 |
| TERM/REPL | FIREMAN'S FUND INSURANCE CO. | MXI98125159 | CARGO | Jan 11, 2008 | Jan 11, 2008 |
| TERM/REPL | PRAETORIAN INSURANCE COMPANY | P0009-105592 | BIPD/Primary | Jan 11, 2008 | Jan 11, 2008 |
| TERM/REPL | PRAETORIAN INSURANCE COMPANY | P0009-105592 | BIPD/Primary | May 31, 2007 | May 31, 2007 |
| TERM/CANCL | WILSHIRE INSURANCE COMPANY | BA2495617 | CARGO | Feb 12, 2007 | Feb 12, 2007 |
| TERM/CANCL | WILSHIRE INSURANCE COMPANY | BA2495617 | BIPD/Primary | Feb 12, 2007 | Feb 12, 2007 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | BA2495617 | BIPD/Primary | Jan 11, 2007 | Jan 11, 2007 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | BA2495617 | CARGO | Jan 11, 2007 | Jan 11, 2007 |
| CANCEL | WILSHIRE INSURANCE COMPANY | BA2495617 | BIPD/Primary | May 2, 2006 | May 2, 2006 |
| CANCEL | WILSHIRE INSURANCE COMPANY | BA2495617 | CARGO | May 2, 2006 | May 2, 2006 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-513827 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (5 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC513827 | COMMON | INVOLUNTARY REVOCATION | Jan 8, 2024 | DISCONTINUED REVOCATION | Feb 2, 2024 |
| MC513827 | COMMON | INVOLUNTARY REVOCATION | Jan 8, 2018 | DISCONTINUED REVOCATION | Jan 29, 2018 |
| MC513827 | COMMON | INVOLUNTARY REVOCATION | Mar 26, 2015 | DISCONTINUED REVOCATION | Mar 25, 2015 |
| MC513827 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | May 16, 2006 | — | Unknown |
| MC513827 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 28, 2005 | REVOKED | May 8, 2006 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
16 states • 44 inspections
Violation Summary (45 violations from 44 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 3 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.104F3 | Cargo securement - tiedown damaged | 2 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.9A2-C | Cargo - Vehicle components or dunnage not secured | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.30 | Battery improperly secured | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.130B-CHVE | Cargo securement - heavy equipment | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.110B3-C | Cargo securement - logs | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:391.15A-SIN | Driving while disqualified | 1 | 1 | 10 | Driver Fitness |
| FMCSR:391.41A1-NPH | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history | 1 | 0 | — | Driver Fitness |
| FMCSR:392.9(a)(1) | Failing to secure cargo as specified in 49 CFR 393.100 through 393.142 | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 1 | — | Hours Of Service |
| FMCSR:395.20(b) | Short-haul operations - timecard not maintained | 1 | 1 | 3 | Hours Of Service |
| FMCSR:395.3(a)(3)(ii) | Driving after 60/70-hour limit | 1 | 0 | 8 | Hours Of Service |
| FMCSR:395.32(b) | ELD - driver tamper/disable | 1 | 0 | 10 | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (44 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
4 crash records from FMCSA Crash File
Crash History (4 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jul 22, 2025 | NC | INJURY | 0 | 1 | TROUTMAN | 77 | ...602100 | PHIL BORDEN |
| May 20, 2024 | NV | TOW | 0 | 0 | — | R1 - IR15/63 | ...856891 | BORDEN ENTERPRISES |
| Mar 31, 2024 | VA | INJURY | 0 | 2 | — | I-81 NORTH | ...856891 | BORDEN ENTERPRISES |
| Nov 10, 2018 | AR | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
22 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records