← Back to Search

VALIDATED

AGA INVESTMENTS II INC

Trust Score

Excellent Why this score?

Company CheckAGA INVESTMENTS II INC · DOT 716693

DBA: COLUMBIA EXPORT SERVICE COMPANY

8640 SIEMPRE VIVA RD, SAN DIEGO, CA, 92154

DOT# 716693 MC# 329686 San Diego, California 28 years

CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

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

5 events tracked · latest Jul 1, 2026 ↓ Show details ↓

Identity & ownership 1

Jul 1, 2026
DBA name changed.

Safety & compliance 4

Jun 11, 2026
Clean roadside inspection, no violations.
Apr 27, 2026
Roadside inspection, 1 violation (no OOS).
Feb 12, 2026
Clean roadside inspection, no violations.
Feb 2, 2026
Roadside inspection, 2 violations (no OOS).

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 this company	716693	Sign in	Active
QUALFIN INC	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 TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC329686

CommonNot Active

ContractActive

BrokerNot Active

Operating28 years

Operation Classification

Authorized For Hire

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 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure .07 · 1 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 2.17 · 4 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage31,197 miles

Mileage Year2023

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 OOS11.1% avg 20.7%

SmartWay PartnerNo

Last Review11/14/2022

Insurance

Amount$750,000

Type91X

Effective06/09/2025

CompanySUTTON SPECIALTY INSURANCE CO

Policy #SOA01 000100174 00

Last checked08/15/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage31,197 mi

Operating28 years

MCS-15012/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total11

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total9

Out of Service1

OOS Rate11.1%

National Avg20.7%

Below National Average

Last FMCSA Review: 11/14/2022

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

1 · 0 OOS -

2024

4 · 1 OOS ▲

2025

4 · 0 OOS ▼

2026

6 · 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, 11 inspections, 1 resulted in out-of-service (9.1% OOS rate).

Vehicle Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

10 roadside violations across 11 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

Vehicle Maintenance 7 violations · 1 OOS

Unsafe Driving 2 violations · 0 OOS

Hours-of-Service (HOS) Compliance 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 (15)

Date	State	Level	Location	Violations	OOS	Driver Viol	Vehicle Viol	Vehicle OOS	HazMat
06/11/2026	CA	Full (Level I)	CA	0	0	0	0	0	-	▲Detail
04/27/2026	CA	Driver-Only (Level III)	CA	1	0	0	1	0	-	▲Detail
02/12/2026	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
02/02/2026	CA	Full (Level I)	OTAY MESA IF	2	0	0	2	0	-	▲Detail
02/02/2026	CA	Full (Level I)	OTAY MESA IF	1	0	0	1	0	-	▲Detail
01/02/2026	CA	Walk-Around (Level II)	RAINBOW 686	0	0	0	0	0	-	▲Detail
12/03/2025	US	Full (Level I)	SAN DIEGO CA	4	0	1	3	0	-	▲Detail
11/23/2025	CA	Full (Level I)	SAN ONOFRE IF	0	0	0	0	0	-	▲Detail
09/18/2025	CA	Walk-Around (Level II)	OTAY MESA IF	1	0	0	1	0	-	▲Detail
05/23/2025	CA	Driver-Only (Level III)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
11/10/2024	CA	Walk-Around (Level II)	SAN ONOFRE IF	1	1	0	1	1	-	▲Detail
07/29/2024	CA	Driver-Only (Level III)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
07/10/2024	CA	Walk-Around (Level II)	SAN ONOFRE IF SOUTHBOUND	1	0	0	1	0	-	▲Detail
02/02/2024	CA	Walk-Around (Level II)	OTAY MESA IF	0	0	0	0	0	-	▲Detail
12/07/2023	US	Driver-Only (Level III)	SAN DIEGO CA	0	0	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections13

HOS Compliance 1 viols

Vehicle Maintenance 4 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10158	$1,000,000	10/29/2015	01/15/2016	Cancelled
91X	BIPD/Primary	ACCREDITED SPECIALTY INSURANCE COMPANY	2-SSM-CA-19-S0100174-03	$750,000	06/09/2024	06/09/2025	Cancelled
91X	BIPD/Primary	ACCREDITED SPECIALTY INSURANCE COMPANY	2-SSM-TX-19-S0100174-02	$750,000	06/09/2023	06/09/2024	Cancelled
91X	BIPD/Primary	ACCREDITED SPECIALTY INSURANCE COMPANY	2-SSM-TX-19-S0100174-01	$1,000,000	06/09/2022	06/09/2023	Replaced
91X	BIPD/Primary	ACCREDITED SPECIALTY INSURANCE COMPANY	2-SSM-TX-19-S0100174-00	$1,000,000	06/09/2021	06/09/2022	Cancelled
91X	BIPD/Primary	TRISURA SPECIALTY INSURANCE COMPANY	TTT-44-1-201232	$1,000,000	06/09/2020	06/09/2021	Cancelled
91X	BIPD/Primary	TRISURA SPECIALTY INSURANCE COMPANY	TTT-44-1-190569	$1,000,000	06/09/2019	06/09/2020	Cancelled
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSTRCA00073-00	$750,000	06/09/2018	06/09/2019	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MTX-LAHY03-1700403	$1,000,000	06/09/2017	06/09/2018	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001500-10158	$750,000	06/09/2016	06/09/2017	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10158	$750,000	06/09/2015	10/29/2015	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2014	06/09/2015	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	60SIA3-546383	$0	06/09/2014	06/09/2015	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	60SIA3-546383	$0	06/09/2013	06/09/2014	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2013	06/09/2014	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2012	06/09/2013	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2011	08/08/2011	Name Changed
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2011	06/09/2011	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2011	04/14/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2011	06/09/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2011	06/09/2011	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2010	06/09/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-546383	$750,000	06/09/2009	06/09/2010	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-546383	$750,000	06/09/2008	06/09/2009	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-540945	$1,000,000	04/13/2004	04/13/2005	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10158	$750,000	02/22/2016	06/23/2016	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10158	$750,000	02/22/2016	06/09/2016	Replaced
91X	BIPD/Primary	CENTURY NATIONAL INSURANCE COMPANY	BAP84566	$750,000	01/29/1998	03/04/1999	Cancelled
91X	BIPD/Primary	CENTURY NATIONAL INSURANCE COMPANY	BAP 84566	$750,000	01/29/1998	01/29/1998	Replaced
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10158	$750,000	01/15/2016	02/22/2016	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC329686	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	11/18/2004	REVOKED	04/19/2005
MC329686	CONTRACT	INVOLUNTARY REVOCATION	07/06/2011	DISCONTINUED REVOCATION	07/25/2011
MC329686	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/11/2008	-	-
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/27/2016	DISCONTINUED REVOCATION	06/13/2016
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/15/2017	DISCONTINUED REVOCATION	06/12/2017
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/14/2018	DISCONTINUED REVOCATION	06/11/2018
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/14/2012	DISCONTINUED REVOCATION	06/07/2012
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2025	DISCONTINUED REVOCATION	06/09/2025
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2024	DISCONTINUED REVOCATION	06/10/2024
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2022	DISCONTINUED REVOCATION	06/10/2022
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2021	DISCONTINUED REVOCATION	06/09/2021
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2020	DISCONTINUED REVOCATION	06/09/2020
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2019	DISCONTINUED REVOCATION	06/11/2019
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2015	DISCONTINUED REVOCATION	06/12/2015
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2014	DISCONTINUED REVOCATION	06/11/2014
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2013	DISCONTINUED REVOCATION	06/10/2013
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2011	DISCONTINUED REVOCATION	06/10/2011
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2010	DISCONTINUED REVOCATION	06/09/2010
MC329686	CONTRACT	INVOLUNTARY REVOCATION	05/13/2009	DISCONTINUED REVOCATION	06/02/2009
MC329686	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/23/1998	REVOKED	05/20/1999
MC329686	CONTRACT	INVOLUNTARY REVOCATION	03/19/2012	DISCONTINUED REVOCATION	04/12/2012
MC329686	CONTRACT	INVOLUNTARY REVOCATION	01/26/2016	DISCONTINUED REVOCATION	01/29/2016

No revocation records.

Stay ahead of changes

You are checking AGA INVESTMENTS II INC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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.

AGA INVESTMENTS II 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 (15)

Safety Performance Percentiles

Licensing & Insurance

You are checking AGA INVESTMENTS II INC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history