VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
AGA INVESTMENTS II INC
USDOT 716693 · MC329686 · EIN 33-0464514 · AUTHORIZED FOR Property
8640 SIEMPRE VIVA RD, SAN DIEGO, CA, 92154
(619) 710-1863 · ARTURO ROBERTO RUFFO
80
Low risk
Risk factors
Authority revocation pending
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
11 / 46
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
Sutton Specialty Insurance Company — $750K BIPD · policy SOA0100010017401 · eff 06/09/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate11.1% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance44 pts
Other2 pts
Hours-of-Service Compliance2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.5B-HWSL | Vehicle Maintenance | 2 | 8 | |
| 393.45D-B | Vehicle Maintenance | 1 | 8 | |
| 393.47B-BMBCBD | Vehicle Maintenance | 1 | 8 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 8 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.9A-LIL | Vehicle Maintenance | 1 | 4 | |
| 395.24 | Hours-of-Service Compliance | 1 | 2 | |
| 392.2-SLLEWA1 | — | 1 | 0 | |
| 392.2-SLLEQP | — | 1 | 0 |
Most inspected states
CA10
US1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.09 | 0.09 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.44 | 2.58 | — | ▲ worse |
Latest inspection 2026-06-11. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 13 vehicles seen in inspections
9 trailer4 truck
Company profile
Officer
ARTURO ROBERTO RUFFO
Annual mileage
0.0M mi (2025)
CDL drivers
2
Registered since
1997-12-02
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AUTOTRANSPORTES DE CARGA CALIFORNIAS UNIDAS SA DE CV | 1158875 | 8 VINs | strong |
| QUALFIN INC | 1412038 | address | medium |
| WIS RUFFO JORGE RUFFO AGUSTIN RUFFO GUILIERMO RUFFO | 555560 | mailing | medium |
Activity history (recent)
06/09/2026 — Insurance filed — Sutton Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy SOA0100010017401
12/31/2025 — MCS-150 update filed
0.0M mi reported (2025)
06/09/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-CA-19-S0100174-03
05/13/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/09/2025)
06/09/2024 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100174-02
05/13/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/10/2024)
06/09/2023 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100174-01
06/09/2022 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0100174-00
05/13/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/10/2022)
06/09/2021 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-1-201232
05/13/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/09/2021)
06/09/2020 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-44-1-190569
05/13/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/09/2020)
06/09/2019 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSTRCA00073-00
05/13/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2019)
06/09/2018 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MTX-LAHY03-1700403
05/14/2018 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/11/2018)
06/09/2017 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MAT-0001500-10158
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/716693.