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QUALFIN INC

Trust Score

Excellent Why this score?

Company CheckQUALFIN INC · DOT 1412038

8640 SIEMPRE VIVA RD, SAN DIEGO, CA, 92154

DOT# 1412038 MC# 535303 San Diego, California 20 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

4 events tracked · latest Jun 9, 2026 ↓ Show details ↓

Safety & compliance 4

Jun 9, 2026
Clean roadside inspection, no violations.
Jun 2, 2026
Clean roadside inspection, no violations.
Mar 6, 2026
Roadside inspection, 1 violation (no OOS).
Dec 4, 2025
Clean roadside inspection, no violations.

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address8640 SIEMPRE VIVA RD, SAN DIEGO, CA, 92154

Mailing Address8640 SIEMPRE VIVA RD, SAN DIEGO, CA, 92154

Other Companies at This Address

Address8640 SIEMPRE VIVA RD, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
AGA INVESTMENTS II INC	716693	Sign in	Active
QUALFIN INC this company	1412038	Sign in	Active

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypePRIVATE PROPERTY;AUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC535303

CommonActive

ContractNot Active

BrokerNot Active

Operating20 years

Operation Classification

Authorized For HirePrivate (Property)

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 7.51 · 1 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure .54 · 1 insp with violations

Below cutoff

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure .13 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage7 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective10/22/2025

CompanyNATIONAL UNITY INSURANCE COMPANY

Policy #CMC 3257701

Last checked08/15/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers3

Mileage7 mi

Operating20 years

MCS-15002/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total13

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total9

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

5 · 1 OOS -

2024

6 · 0 OOS ▼

2025

8 · 0 OOS =

2026

3 · 0 OOS =

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jun 2026, 13 inspections, 0 resulted in out-of-service (0% OOS rate).

Clean, no out-of-service violations in the last 24 months.

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

3 roadside violations across 13 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Driver Fitness 1 violation · 0 OOS

Unsafe Driving 1 violation · 0 OOS

Vehicle Maintenance 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (22)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	HazMat
06/09/2026	CA	Driver-Only (Level III)	CA	0	0	0	0	0	-	▲Detail
06/02/2026	CA	Full (Level I)	CA	0	0	0	0	0	-	▲Detail
03/06/2026	US	Full (Level I)	SAN DIEGO CA	1	0	1	0	0	-	▲Detail
12/04/2025	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	0	-	▲Detail
09/15/2025	CA	Driver-Only (Level III)	OTAY MESA IF	1	0	0	0	1	-	▲Detail
09/03/2025	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	0	-	▲Detail
06/05/2025	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	0	-	▲Detail
03/20/2025	US	Full (Level I)	SAN DIEGO CA	1	0	0	0	0	-	▲Detail
03/17/2025	US	Walk-Around (Level II)	SAN DIEGO CA	0	0	0	0	0	-	▲Detail
03/12/2025	CA	Driver-Only (Level III)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
01/15/2025	CA	Driver-Only (Level III)	OTAY MESA CVEF	0	0	0	0	0	-	▲Detail
12/04/2024	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	0	-	▲Detail
09/16/2024	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
06/07/2024	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	0	-	▲Detail
05/14/2024	US	Walk-Around (Level II)	OTAY MESA CHP INSPECTION FCLTY	1	0	0	0	0	-	▲Detail
03/26/2024	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	0	-	▲Detail
02/21/2024	CA	Walk-Around (Level II)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
11/14/2023	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
10/20/2023	CA	Driver-Only (Level III)	OTAY MESA IF	1	1	1	1	0	-	▲Detail
10/20/2023	CA	Driver-Only (Level III)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
09/22/2023	US	Full (Level I)	SAN DIEGOCA	0	0	0	0	0	-	▲Detail
09/11/2023	CA	Driver-Only (Level III)	OTAY MESA IF	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections13

Unsafe Driving 1 viols

Driver Fitness 1 viols

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	350597	$750,000	12/08/2014	10/20/2016	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	350597	$750,000	10/31/2014	01/04/2015	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	350597	$750,000	10/31/2014	12/08/2014	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3252475	$750,000	10/22/2023	10/22/2024	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3249781	$750,000	10/22/2022	10/22/2023	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3246615	$750,000	10/22/2021	01/07/2021	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3246615	$750,000	10/22/2021	01/09/2022	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3243528	$750,000	10/22/2020	10/22/2021	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3240928	$750,000	10/22/2019	10/22/2020	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3238144	$750,000	10/22/2018	10/22/2019	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3235339	$750,000	10/20/2017	10/20/2018	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CXW-3232210	$750,000	10/20/2016	10/20/2017	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-544176	$0	10/10/2013	10/10/2014	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-544176	$750,000	10/10/2013	10/10/2014	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-544176	$0	10/10/2012	10/10/2013	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-544176	$750,000	10/10/2012	10/10/2013	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-544176	$0	10/10/2011	10/10/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-544176	$750,000	10/10/2011	10/10/2012	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-544176	$0	10/10/2010	10/10/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-544176	$750,000	10/10/2010	10/10/2011	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-544176	$0	10/10/2009	10/10/2010	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-544176	$750,000	10/10/2009	10/10/2010	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-544176	$0	10/10/2008	10/10/2009	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544176	$750,000	10/10/2008	10/10/2009	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544176	$750,000	10/10/2007	10/10/2008	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544176	$0	10/10/2007	10/10/2008	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544176	$750,000	10/10/2006	10/10/2007	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544176	$0	10/10/2006	10/10/2007	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544176	$0	10/10/2005	10/10/2006	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544176	$750,000	10/10/2005	10/10/2006	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3246615	$750,000	01/07/2021	10/22/2022	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC535303	COMMON	INVOLUNTARY REVOCATION	12/13/2021	DISCONTINUED REVOCATION	01/10/2022
MC535303	COMMON	INVOLUNTARY REVOCATION	12/08/2014	DISCONTINUED REVOCATION	12/09/2014
MC535303	ENTERPRISE	REINSTATED	11/06/2020	-	-
MC535303	ENTERPRISE	REINSTATED	11/06/2014	REVOKED	10/28/2019
MC535303	ENTERPRISE	GRANTED	10/14/2005	REVOKED	10/20/2014
MC535303	COMMON	INVOLUNTARY REVOCATION	09/27/2021	DISCONTINUED REVOCATION	10/14/2021
MC535303	COMMON	INVOLUNTARY REVOCATION	09/26/2022	DISCONTINUED REVOCATION	10/11/2022
MC535303	COMMON	INVOLUNTARY REVOCATION	09/25/2023	DISCONTINUED REVOCATION	10/06/2023
MC535303	COMMON	INVOLUNTARY REVOCATION	09/25/2017	DISCONTINUED REVOCATION	10/30/2017
MC535303	COMMON	INVOLUNTARY REVOCATION	09/24/2018	DISCONTINUED REVOCATION	10/29/2018
MC535303	COMMON	INVOLUNTARY REVOCATION	09/15/2008	DISCONTINUED REVOCATION	10/09/2008
MC535303	COMMON	INVOLUNTARY REVOCATION	09/14/2009	DISCONTINUED REVOCATION	10/01/2009
MC535303	COMMON	INVOLUNTARY REVOCATION	09/13/2013	DISCONTINUED REVOCATION	10/09/2013
MC535303	COMMON	INVOLUNTARY REVOCATION	09/13/2012	DISCONTINUED REVOCATION	10/09/2012
MC535303	COMMON	INVOLUNTARY REVOCATION	09/13/2011	DISCONTINUED REVOCATION	10/06/2011
MC535303	COMMON	INVOLUNTARY REVOCATION	09/13/2010	DISCONTINUED REVOCATION	10/06/2010
MC535303	COMMON	INVOLUNTARY REVOCATION	09/13/2007	DISCONTINUED REVOCATION	10/05/2007
MC535303	COMMON	INVOLUNTARY REVOCATION	09/13/2006	DISCONTINUED REVOCATION	10/10/2006
MC535303	ENTERPRISE	REINSTATED	02/14/2020	REVOKED	10/28/2020

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

QUALFIN INC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (22)

Safety Performance Percentiles

Licensing & Insurance

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