VCVioCodes
Carrier Vetting Report
Generated Nov 6, 2026
viocodes.yuriance.net
PHIL BORDEN ENTERPRISES INC
USDOT 1329790 · MC513827 · EIN 42-1932209 · AUTHORIZED FOR Property
30021 BIG RANGE RD, CANYON LAKE, CA, 92587
(951) 490-7073 · PHILIP CLAY BORDEN II
71
Moderate risk
Risk factors
Vehicle OOS 35.7% — well above the 22% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
11 / 11
Inspections / CSA pts (24mo)
29 / 152
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
Northland Insurance Company — $1M BIPD · policy WF016759 · eff 08/24/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate35.7% · nat 22%
Driver OOS rate3.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance115 pts
Unsafe Driving19 pts
Driver Fitness11 pts
Other8 pts
Hours-of-Service Compliance7 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 3 | 28 | |
| 393.9A-LTSI | Vehicle Maintenance | 2 | 2 | 24 |
| 393.130B-CHVE | Vehicle Maintenance | 1 | 1 | 18 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 16 |
| 392.2C | Unsafe Driving | 1 | 10 | |
| 391.15A-SIN | Driver Fitness | 1 | 1 | 10 |
| 392.2-SLLLR | Unsafe Driving | 2 | 9 | |
| 393.45D-B | Vehicle Maintenance | 1 | 8 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 392.9A2-C | Vehicle Maintenance | 1 | 1 | 6 |
Most inspected states
CA9
AZ3
AR2
OH2
OR1
NV1
UT1
KS1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.24 | 1.24 | — | steady |
| Hours-of-Service Compliance | 0.15 | 0.16 | — | steady |
| Driver Fitness | 0.23 | 0.24 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.08 | 5.08 | ≈55–59% | steady |
Latest inspection 2026-10-21 · 1 new since the Oct 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in El Paso County, TX · medium impact
• Review the inspections from El Paso County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 35% (3 OOS) · Load securement 25% (3 OOS) · Inspection / repair / DVIR 24%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 27 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 0 violations, 0 OOS, 2 clean · improving.
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/23/2026 | NON-CITY OR UNINCORPORATE, MO | 1 | ✓ | |
| 07/22/2025 | TROUTMAN, NC | 1 | ✓ |
Equipment — 34 vehicles seen in inspections
18 trailer15 truck1 other
Company profile
Officer
PHILIP CLAY BORDEN II
Recordable crash rate
0 / MM mi
Annual mileage
1.2M mi (2026)
CDL drivers
11
Registered since
2005-02-07
Operation
Interstate
Connections — 8 carriers
Shares identifiers with 8 carriers (8 via shared VINs).
Activity history (recent)
09/24/2026 — MCS-150 update filed
1.2M mi reported (2026)
08/24/2026 — Insurance filed — Northland Insurance Company
Liability (BIPD) — BMC-91X · policy WF016759
02/02/2024 — Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LOI0000583
01/08/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/02/2024)
02/02/2018 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 5005483
01/08/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2018)
01/11/2016 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 482784
04/28/2015 — Insurance name changed — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 482784
03/26/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2015)
03/23/2015 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 482784
01/21/2012 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
CARGO · policy 482784
10/30/2008 — Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 482784
01/11/2008 — Insurance replaced — PRAETORIAN INSURANCE COMPANY
BIPD/Primary · policy P0009-105592
01/11/2008 — Insurance replaced — FIREMAN'S FUND INSURANCE CO.
CARGO · policy MXI98125159
05/31/2007 — Insurance replaced — PRAETORIAN INSURANCE COMPANY
BIPD/Primary · policy P0009-105592
02/12/2007 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2495617
01/11/2007 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2495617
05/16/2006 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1329790.