CSA
Not AuthorizedUSDOT 1412294· MC534895· CARRIER· EIN 20-8308345
⬇ PDF report

TWO BORDERS INC

7846 SCHAEFER AVE, ONTARIO, CA, 91762(909) 831-8941SANTOS JIMENEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC534895

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
03/17/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/11/2008)
10/15/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2007)
04/03/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2007)
03/20/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/25/2008)
10/14/2005MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (10) ▾
  1. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2008 → 08/04/2008
  2. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/15/2008 → 08/04/2008
  3. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2008 → 06/08/2008
  4. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/15/2008 → 06/08/2008
  5. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KReplaced
    BIPD/Primary · eff 02/15/2007 → 03/15/2008
  6. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/15/2008 → 03/15/2008
  7. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 03/15/2008 → 03/15/2008
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/09/2007 → 02/15/2008
  9. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 04/30/2007 → 11/09/2007
  10. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/09/2007 → 04/30/2007

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
SANTOS JIMENEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2005-09-02
Last MCS-150 update
2007-07-28
Census status
Active

Fleet: 10 trucks · 10 owned tractors · 5 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
JIMMY JIMENEZ TRUCKING INC
USDOT 2937601Inactive· ROCKFORD, IL
Strong
Officer
2
SANTOS JIMENEZ
USDOT 1600824Inactive· FRESNO, CA
Strong
Officer
Medium· 58
ALMA GONZALES
USDOT 891646Inactive· LOS ANGELES, CA
Medium
Mailing
ANTHONY COSTILLA
USDOT 1315377Inactive· LA MIRADA, CA
Medium
Mailing
AQUARIUS SEAFOOD
USDOT 1001477Inactive· WEST COVINA, CA
Medium
Mailing
ARMANDO BRICENO SARAVIA
USDOT 1560112Inactive· NO HOLLYWOOD, CA
Medium
Mailing
ARTOUR OVSEPIAN
USDOT 1080432Inactive· VAN NUYS, CA
Medium
Mailing
BEVERLY J VENTURA GARCIA
USDOT 2165496Inactive· PALMDALE, CA
Medium
Mailing
CARLOS RIVERA
USDOT 1666244Inactive· WEST COVINA, CA
Medium
Mailing
D & E FREIGHT LLC
USDOT 2135145Inactive· SANTA CLARITA, CA
Medium
Mailing
DIANA LETICIA PLASCENCIA
USDOT 1594860Inactive· POMONA, CA
Medium
Mailing
DIGNO J LAINEZ SORIANO
USDOT 2604456Active· PALMDALE, CA
Medium
Mailing
E M CARRIERS INC
USDOT 1277643Inactive· FONTANA, CA
Medium
Mailing
EFRAIN LOPEZ
USDOT 889387Inactive· VAN NUYS, CA
Medium
Mailing
ENRIQUE RODRIGUEZ
USDOT 860260Inactive· LOS ANGELES, CA
Medium
Mailing
ERICK O RIVERA
USDOT 2115516Inactive· SAN LEANDRO, CA
Medium
Mailing
FELIX VILLALOBOS AND CESAR VILLALOBOS
USDOT 788580Inactive· POMONA, CA
Medium
Mailing
FERNANDO TORRES
USDOT 2099846Inactive· LOS ANGELES, CA
Medium
Mailing
FIDEL A GOMEZ
USDOT 1842302Inactive· BALDWIN PARK, CA
Medium
Mailing
GILBERTO SANTILLAN RAMIREZ
USDOT 1566893Inactive· CARSON, CA
Medium
Mailing
GYL LAS VEGAS LLC
USDOT 1250035Active· LAS VEGAS, NV
Medium
Mailing
HARBOR WORLD TRANSPORTATION INC
USDOT 1269620Inactive· 3108860042, CA
Medium
Mailing
HARGURVEER SINGH PANDHER
USDOT 1026867Inactive· CANOGA PARK, CA
Medium
Mailing
HECTOR FLORES SR
USDOT 1030920Inactive· SOUTH GATE, CA
Medium
Mailing
HECTOR VIRGEN
USDOT 983368Inactive· PARAMOUNT, CA
Medium
Mailing
HERIBERTO HERNANDEZ
USDOT 1536784Inactive· SOUTH GATE, CA
Medium
Mailing
ISAAC GAMBLE KYLE SR
USDOT 1913166Inactive· NORCO, CA
Medium
Mailing
JOON'S TRUCKING INC
USDOT 1371612Inactive· DIAMOND BAR, CA
Medium
Mailing
JOSE E DIAZ
USDOT 877681Inactive· SYLMAR, CA
Medium
Mailing
JOSE SOLISPEREZ
USDOT 2621218Inactive· COMMERCE, CA
Medium
Mailing
JUAN AGUILERA
USDOT 1026198Inactive· LOS ANGELES, CA
Medium
Mailing
JULIO PORTILLO
USDOT 1948773Inactive· HACIENDA HEIGHTS, CA
Medium
Mailing
KHURSHED KUNISHEV
USDOT 1634109Inactive· CANOGA PARK, CA
Medium
Mailing
LEAFA, GASIO JUNIOR
USDOT 2646371Active· LONG BEACH, CA
Medium
Mailing
LEODEGARIO SALCEDO
USDOT 859158Inactive· DOWNEY, CA
Medium
Mailing
LEONEL H MEDINA GALAN
USDOT 2692146Inactive· MONTEBELLO, CA
Medium
Mailing
LUIS ANTONIO INOCENCIO
USDOT 946276Inactive· LAREDO, TX
Medium
Mailing
LUIS DE LA CERDA
USDOT 1037577Inactive· LA PUENTE, CA
Medium
Mailing
LUIS LEYVA
USDOT 993497Inactive· LOS ANGELES, CA
Medium
Mailing
MARIO E ROMERO
USDOT 2717975Active· HOLLYWOOD, CA
Medium
Mailing
MILTON ZUNIGA TRUCKING INC
USDOT 2806755Active· BELL GARDENS, CA
Medium
Mailing
NEW MILLENNIUM TRANSPORTATION INC
USDOT 788593Inactive· COMMERCE, CA
Medium
Mailing
OGANES YAGUBYAN
USDOT 1837302Inactive· SUNLAND, CA
Medium
Mailing
OWEN L AIONA JR
USDOT 995739Inactive· LONG BEACH, CA
Medium
Mailing
PARADYME INC
USDOT 1736223Inactive· ANAHEIM, CA
Medium
Mailing
R-PAC CORPORATION
USDOT 1077118Inactive· CHINO HILLS, CA
Medium
Mailing
RAHUL DEV KANWAR
USDOT 1972905Inactive· BAKERSFIELD, CA
Medium
Mailing
REFUGIO JIMENEZ ARANA
USDOT 883988Inactive· NEWHALL, CA
Medium
Mailing
RENE DE LA ROSA
USDOT 789425Inactive· CITY OF INDUSTRY, CA
Medium
Mailing
ROSESHEONE K JONES
USDOT 2611437Active· PLACENTIA, CA
Medium
Mailing
ROYAL LOGISTICS NETWORK LLC
USDOT 1560405Inactive· OXNARD, CA
Medium
Mailing
RUFINO RIOS LOPEZ
USDOT 1705648Inactive· PALMDALE, CA
Medium
Mailing
SEAWAY LOGISTICS INC
USDOT 1385004Inactive· GARDENA, CA
Medium
Mailing
SERPAS TRUCKING CORP
USDOT 2237671Active· LOS ANGELES, CA
Medium
Mailing
SONLAR INC
USDOT 1647641Inactive· NORWALK, CA
Medium
Mailing
TITO PORTILLO MENDOZA
USDOT 2099689Inactive· DURATE, CA
Medium
Mailing
TOBY A RODRIGUEZ
USDOT 1694241Inactive· SOUTH GATE, CA
Medium
Mailing
US ALLIED CARRIERS INC
USDOT 2247003Active· MONTEBELLO, CA
Medium
Mailing
WILIBALDO ARTEAGA
USDOT 1433185Inactive· OXNARD, CA
Medium
Mailing
WILIBARDO ARTEAGA
USDOT 1569282Inactive· OXNARD, CA
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

16 events
  1. 08/04/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LG 100101873

  2. 06/08/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LG 100101873

  3. 03/17/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/11/2008)

  4. 03/15/2008Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy GHITN6004-368

  5. 03/15/2008Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LG 100101873

  6. 02/15/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 4444DMYLPK072781

  7. 11/09/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LPK072781

  8. 10/15/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2007)

  9. 07/28/2007MCS-150 update filed
  10. 04/30/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LPK072781

  11. 04/03/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2007)

  12. 03/20/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/25/2008)

  13. 02/26/2007Out-of-service order rescinded
  14. 07/03/2006Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  15. 10/14/2005MOTOR PROPERTY COMMON CARRIER — DISMISSED
  16. 09/02/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2007-07-28
Reported mileage
—
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TWO BORDERS INC, ONTARIO, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 9:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.