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QUALFIN INC

DOT# 1412038 MC# 535303CARRIER
ACTIVE

Trust Score

96 / 100
A Excellent

Components

Compliance · 40% 100
Safety · 35% 100
Insurance · 25% 85
No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

8640 SIEMPRE VIVA RD

SAN DIEGO, CA 92154

View on Google Maps ↗

Contact

Phone: (619) 661-1001

Fax: (619) 661-1002

Email: mirla_montes@qualfin.com

Company Officers

FRANCISCO NIETO

Business Info

Fleet

1

Power Units

3

Drivers

Equipment Breakdown

Owned Trucks1

Authority

Status: ACTIVE

FMCSA add date: Sep 1, 2005

Authority History (19)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 25, 2023 → Oct 6, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 26, 2022 → Oct 11, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 13, 2021 → Jan 10, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 27, 2021 → Oct 14, 2021
ENTERPRISEREINSTATEDNov 6, 2020
ENTERPRISEREINSTATED → REVOKEDFeb 14, 2020 → Oct 28, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 24, 2018 → Oct 29, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 25, 2017 → Oct 30, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 8, 2014 → Dec 9, 2014
ENTERPRISEREINSTATED → REVOKEDNov 6, 2014 → Oct 28, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 13, 2013 → Oct 9, 2013
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 13, 2012 → Oct 9, 2012
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 13, 2011 → Oct 6, 2011
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 13, 2010 → Oct 6, 2010
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 14, 2009 → Oct 1, 2009
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 15, 2008 → Oct 9, 2008
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 13, 2007 → Oct 5, 2007
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 13, 2006 → Oct 10, 2006
ENTERPRISEGRANTED → REVOKEDOct 14, 2005 → Oct 20, 2014

Cargo Types

General Freight

Active Certifications

PropertyEnterprise

MCS-150

Last updated: Feb 11, 2025

Mileage: 7 (2024)

Operation Classification

PRIVATE PROPERTYAUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
A.G.A. INVESTMENTS II INC

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716693329686SAN DIEGO, CA ACTIVE
Address
AUTOTRANSPORTES DE CARGA CALIFORNIAS UNIDAS SA DE CV1158875—LA PAZ, BS ACTIVE
Mailing
MCSEKOR S DE R.L. DE C.V.956346—TIJUANA, BN INACTIVE
Phone
ROYAL WINDOW COVERINGS MEXICO SA DE CV1135522—TIJUANA, BN ACTIVE
Domain

Safety

Out-of-Service Rates

Driver11 inspections
0.0%
6.0%
Carrier National avg
Vehicle8 inspections
0.0%
22.7%
Carrier National avg
Hazmat

No hazmat inspections

Overall11 inspections
0.0%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving1
Driver Fitness1
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance1

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 13 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

13

Total

0

Driver OOS

0

Vehicle OOS

BASIC Measures

Unsafe Driving7.511 insp w/ viol
Hours of Service0.000 insp w/ viol
Driver Fitness0.601 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance0.252 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active NATIONAL UNITY INSURANCE COMPANYCMC 3257701$750,000Oct 22, 2025—91X

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Oct 22, 2024Oct 22, 2025
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Oct 22, 2023Oct 22, 2024
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Oct 22, 2022Oct 22, 2023
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledTERM/CANCL$750,000Oct 22, 2021Jan 9, 2022
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYReplacedTERM/REPL$750,000Oct 22, 2021Jan 7, 2021
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Jan 7, 2021Oct 22, 2022
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Oct 22, 2020Oct 22, 2021
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Oct 22, 2019Oct 22, 2020
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Oct 22, 2018Oct 22, 2019
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Oct 20, 2017Oct 20, 2018
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Oct 20, 2016Oct 20, 2017
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYReplacedTERM/REPL$750,000Dec 8, 2014Oct 20, 2016
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYCancelledTERM/CANCL$750,000Oct 31, 2014Jan 4, 2015
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYReplacedTERM/REPL$750,000Oct 31, 2014Dec 8, 2014
CARGO · F34MONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2013Oct 10, 2014
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2013Oct 10, 2014
CARGO · F34MONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2012Oct 10, 2013
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2012Oct 10, 2013
CARGO · F34MONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2011Oct 10, 2012
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2011Oct 10, 2012
CARGO · F34MONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2010Oct 10, 2011
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2010Oct 10, 2011
CARGO · F34MONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2009Oct 10, 2010
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2009Oct 10, 2010
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2008Oct 10, 2009

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