CSA
Not AuthorizedUSDOT 1450562· MC548137· CARRIER· EIN 83-0412097
⬇ PDF report

OWNER

Legal: A A INVESTMENTS INC

18404 COLLINS ST #202, TARZANA, CA, 91356(818) 421-6410julia_en@sbcglobal.netIULIANA ENOIU
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

MC548137

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (4) ▾
09/07/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2010)
08/04/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/25/2011)
07/06/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/09/2009)
02/23/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/26/2006)
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. PROTECTIVE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/04/2010 → 07/19/2011
  2. PROTECTIVE INSURANCE CO.$750KCancelled
    CARGO · eff 10/04/2010 → 07/19/2011
  3. PROTECTIVE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/01/2010 → 10/04/2010
  4. PROTECTIVE INSURANCE CO.$750KCancelled
    CARGO · eff 08/01/2010 → 10/04/2010
  5. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 12/30/2006 → 02/27/2009
  6. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/23/2006 → 12/30/2006
  7. LIBERTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/26/2006 → 09/23/2006
  8. LIBERTY MUTUAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 02/07/2006 → 06/26/2006

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
Company officer
IULIANA ENOIU
Operation
Intrastate (Non-Hazmat) · Hazmat
Registered since
2006-01-10
Last MCS-150 update
2012-01-24
Census status
I

Fleet: 0 trucks.

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 officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
A A INVESTMENT INC
USDOT 1928386Inactive· TARZANA, CA
Strong
Officer
2
IULIANA ENOIU
USDOT 1812697Inactive· TARZANA, CA
Strong
Officer

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

12 events
  1. 01/24/2012MCS-150 update filed
  2. 07/19/2011Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy BA001000

  3. 10/04/2010Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy BA001000

  4. 09/07/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2010)

  5. 08/04/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/25/2011)

  6. 02/27/2009Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19957664

  7. 12/30/2006Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-440718-016

  8. 09/23/2006Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-440718-016

  9. 07/06/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/09/2009)

  10. 06/26/2006Insurance name changed — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-391-440718-016

  11. 02/23/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/26/2006)

  12. 01/10/2006Registered 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
2012-01-24
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.