CSA
Authorized · PropertyUSDOT 716693· MC329686· CARRIER· EIN 33-0464514
⬇ PDF report

COLUMBIA EXPORT SERVICE COMPANY

Legal: AGA INVESTMENTS II INC

8640 SIEMPRE VIVA RD, SAN DIEGO, CA, 92154(619) 710-1863itzel.rivera@columbiaexportgroup.comARTURO ROBERTO RUFFO
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Sutton Specialty Insurance Company
Vehicle OOS
11.1%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Authority revocation pending

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

MC329686

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

Authority revocation pending
Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/09/2026
Sutton Specialty Insurance Company· policy SOA0100010017401
Authority history (22) ▾
05/13/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2025)
05/13/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2024)
05/13/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2022)
05/13/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2021)
05/13/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2020)
05/13/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2019)
05/14/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2018)
05/15/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2017)
05/27/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/13/2016)
01/26/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/29/2016)
05/13/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2015)
05/13/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2014)
05/13/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2013)
05/14/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/07/2012)
03/19/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/12/2012)
07/06/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/25/2011)
05/13/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2011)
05/13/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2010)
05/13/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/02/2009)
06/11/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED
Insurance history7 insurers on record
Filing timeline (30)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/202406/09/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/202306/09/2024
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/09/202206/09/2023
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/09/202106/09/2022
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/09/202006/09/2021
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/09/201906/09/2020
  7. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/201806/09/2019
  8. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/09/201706/09/2018
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/201606/09/2017
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/22/201606/23/2016
  11. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/22/201606/09/2016
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/201602/22/2016
  13. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/29/201501/15/2016
  14. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/09/201510/29/2015
  15. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/201406/09/2015

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.

Vehicle9 inspections · 11.1% OOS · National 22%
Driver11 inspections · 0% OOS · National 6.7%

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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.

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).

15
Inspections
11
Violations
1
Out-of-service
46
CSA points
0
Crashes
1
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

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

9 trailer 4 truck
2018 INTERNATIONAL LT625seen 7×
3HSDZAPR2JN367841· 9G30868 CA
2019 INTERNATIONAL LT625seen 6×
3HSDZAPR5KN107399· 9H18732 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533GU539814· 4TE2295 CA
2016 WABASH VANS Refrigerated Vanseen 2×
1JJV532B9GL921155· 4RA4209 CA
2014 KENWORTH T6 Series
1XKAD49XXEJ400539· 9G42871 CA
2014 KENWORTH T6 Series
1XKAD49X6EJ400537· 9G42870 CA
2006 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C66T080127· 4PN8344 CA
1998 GREAT DANE TRAILERS Great Dane Trailers
1GRAA5613WB099902· 4MZ8952 CA
2005 WABASH Wabash National Corporation
1JJV532W25L936208· 4TR7859 CA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532M6212630· 4WA2464 CA
2006 WILSON TRAILER CO. Wilson Trailer Co.
4WWBGB0B96N610653· 4WJ4403 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538GM534401· 4WX7477 CA
2006 WABASH Wabash National Corporation
1JJV532W16L952613· 4TR7860 CA

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
ARTURO ROBERTO RUFFO
Operation
Interstate
Registered since
1997-12-02
Last MCS-150 update
2025-12-31
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 20 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.

Connections

carrier graph

This carrier shares VINs or addresses with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
1
Fleet-transfer links
8
Most shared VINs
1
Strong links
Strong· 1
Strong
Shared VIN · 8
1JJV532B9GL9211551JJV532W16L9526131XKAD49XXEJ4005391XKAD49X6EJ4005371JJV532W25L9362083H3V532C66T080127
Medium· 2
QUALFIN INC
USDOT 1412038Active· SAN DIEGO, CA
Medium
Address
WIS RUFFO JORGE RUFFO AGUSTIN RUFFO GUILIERMO RUFFO
USDOT 555560Inactive· SAN DIEGO, 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

52 events
  1. 06/09/2026Insurance filed — Sutton Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy SOA0100010017401

  2. 12/31/2025MCS-150 update filed

    0.0M mi reported (2025)

  3. 06/09/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-CA-19-S0100174-03

  4. 05/13/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2025)

  5. 06/09/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0100174-02

  6. 05/13/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2024)

  7. 06/09/2023Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0100174-01

  8. 06/09/2022Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0100174-00

  9. 05/13/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2022)

  10. 06/09/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-1-201232

  11. 05/13/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2021)

  12. 06/09/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-1-190569

  13. 05/13/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2020)

  14. 06/09/2019Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSTRCA00073-00

  15. 05/13/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2019)

  16. 06/09/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAHY03-1700403

  17. 05/14/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2018)

  18. 06/09/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001500-10158

  19. 05/15/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2017)

  20. 06/23/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10158

  21. 06/09/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10158

  22. 05/27/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2016)

  23. 02/22/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10158

  24. 01/26/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2016)

  25. 01/15/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10158

  26. 10/29/2015Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10158

  27. 06/09/2015Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546383

  28. 05/13/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2015)

  29. 06/09/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546383

  30. 05/13/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2014)

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
Non-ratable review
Rated
Last review
2022-11-14
📄

MCS-150 registration

Form date
2025-12-31
Reported mileage
36,000 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 21, 2026, 11:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.