CSA
Authorized · PropertyUSDOT 2148215· MC747104· CARRIER· EIN 99-0754522
⬇ PDF report

AGI TRUCKING LLC

1742 N LIMESTONE ST, GAFFNEY, SC, 29340(803) 906-9004andy@agitruckingllc.comANDRII GONCHAK
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Mitsui Sumitomo Insurance USA Inc.
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
10%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 10% — above the 6.7% national average1 crash in the last 24 months

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

MC747104

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/29/2025
Mitsui Sumitomo Insurance USA Inc.· policy AWT1000023-00
Authority history (4) ▾
11/04/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2024)
10/15/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
10/02/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
05/25/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/03/2018)
Insurance history7 insurers on record
Filing timeline (14) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/29/2024 → 12/31/2025
  2. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/29/2024 → 11/29/2025
  3. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/10/2024 → 11/29/2024
  4. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/19/2023 → 04/10/2024
  5. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/19/2021 → 06/08/2023
  6. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 05/19/2021 → 05/19/2023
  7. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/19/2020 → 05/19/2021
  8. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/12/2018 → 05/19/2020
  9. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 06/27/2018 → 07/12/2018
  10. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/19/2013 → 06/27/2018
  11. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/19/2012 → 05/30/2013
  12. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/19/2012 → 05/19/2013
  13. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 07/07/2011 → 05/19/2012
  14. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/19/2011 → 07/07/2011

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver10 inspections · 10% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

10 inspections · 9 violations (3 OOS) · 20% of inspections had an OOS finding.

10
Inspections
9
Violations
3
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

9
total

Most inspected in · top 8 states

  • OH4
  • GA2
  • NC2
  • TX1
  • MT1
  • NM1
  • PA1
  • FL1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 9.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

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

▲ Trending worse
1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 100%
Focus here first
1Other
1 violation · 100% of recent
  • 393.60DWindshield / Windows - Tinting permits less than 70% of light transmittance
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

15
Inspections
9
Violations
3
Out-of-service
43
CSA points
1
Crashes
10
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.

Equipment

VINs via NHTSA

16 distinct vehicles seen in this carrier’s roadside inspections.

10 trailer 6 truck
2023 PETERBILT 579seen 5×
1XPBD49X9PD860985· A007037 SC
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2536N2453423· 5516719 ME
2020 MACK Anthemseen 3×
1M1AN4GY9LM011617· A005275 SC
2022 PETERBILT 579seen 3×
1XPBD49X2ND775466· A006078 SC
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EH1JN886158· A003894 SC
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5326RM038047· 5357568 ME
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627KB165048· UP54354 SC
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5328PM031548· 5139975 ME
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR532XRM038049· 5357570 ME
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR532XRM038052· 5357573 ME
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5329KM015383· 5576668 ME
2018 FREIGHTLINER Cascadia
1FUJGLDR3JLJK3438· A014042 SC
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5324KM015341· 5579597 ME
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535N2453509· 5543253 ME
2015 FREIGHTLINER Cascadia
3AKJGLD52FSFK5138· R816693 TX
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XHU719065· 350910Z UT

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
22
on file (MCS-150)
Drivers
22
22 hold a CDL
Annual mileage
0.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi22 drivers
Company officer
ANDRII GONCHAK
Operation
Interstate
D-U-N-S
117321759
Registered since
2011-04-28
Last MCS-150 update
2026-03-13
Census status
Active

Fleet: 22 trucks · 6 owned tractors · 16 leased/term tractors.

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 VINs with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
9
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
CAROLINA LOGISTIC INC
USDOT 2073146Active· CANDLER, NC
Strong
Shared VIN · 3
527SR5324KM015341527SR5328PM031548527SR532XRM038052
Medium· 1
HUGO HUNTER INC
USDOT 3068007Active· CHARLOTTE, NC
Medium
Shared VIN · 2
1GRAA0627KB1650481FUJGLDR3JLJK3438

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

21 events
  1. 03/13/2026MCS-150 update filed

    0.9M mi reported (2025)

  2. 12/31/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT32597A

  3. 11/29/2025Insurance filed — Mitsui Sumitomo Insurance USA Inc.

    Liability (BIPD) — BMC-91X · policy AWT1000023-00

  4. 11/29/2025Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT32597A

  5. 11/29/2024Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0249142001

  6. 11/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2024)

  7. 04/10/2024Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA969573508

  8. 06/08/2023Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP71232A

  9. 05/19/2023Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP71232A

  10. 05/19/2021Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN285714

  11. 10/15/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  12. 05/19/2020Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP40348A

  13. 10/02/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 07/12/2018Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP40348A

  15. 06/27/2018Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP04023A

  16. 05/30/2013Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0008691

  17. 05/19/2013Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0008691

  18. 05/19/2012Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7995979

  19. 07/07/2011Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7995979

  20. 05/25/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/03/2018)

  21. 04/28/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-03-13
Reported mileage
903,831 mi (2025)
⚡

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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, 2:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.