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DANIEL GHEORGHE GANEA & ANA GANEA

DBA: EXOTIC TRANS

DOT# 1021197 MC# 429537CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

11621 W HACKBERRY MOUNTAIN CT

SURPRISE, AZ 85378-2675

View on Google Maps ↗

Mailing

P O BOX 5490

GLENDALE, AZ 85312

Contact

Phone: (623) 546-3686

Cell: (310) 710-6588

Email: ana_111992@yahoo.com

Company Officers

DANIEL GHEORGHE GANEA & ANA GANEA

Ana Ganea

Business Info

D&B #: 0

Fleet

1

Power Units

2

Drivers

Equipment Breakdown

Owned Trucks1

Authority

Status: —

FMCSA add date: Apr 18, 2002

Common authority: Jul 12, 2002

Contract authority: Jul 3, 2002

Authority History (11)

Authority TypeActionDate
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)ADMINISTRATIVE STATUS ADJUSTMENT → INACTIVEJun 9, 2026
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDMar 7, 2014 → Jul 8, 2014
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDMar 7, 2014 → Jul 8, 2014
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDJul 5, 2011 → Aug 8, 2011
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDFeb 17, 2011 → Jul 20, 2011
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDJul 16, 2010 → Nov 8, 2010
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 18, 2004 → Jun 8, 2004
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 18, 2004 → Jun 8, 2004
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDJul 12, 2002 → Jan 17, 2008
MOTOR PROPERTY CONTRACT CARRIERGRANTED → REVOKEDJul 3, 2002 → Jan 17, 2008
PROPERTY BROKERDISMISSEDMay 6, 2002

Cargo Types

General FreightMotor VehiclesFresh ProduceMeatRefrigerated Food

Active Certifications

Property

MCS-150

Last updated: Jul 24, 2013

Mileage: 89,000 (2003)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

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Recent Changes

Identitycompany officer 1: DANIEL GHEORGHE GANEA & ANA GANEA → DANIEL GHEORGHE GANEA & ANA GANEASep 5, 2026
Contactemail: → ana_111992@yahoo.comAug 20, 2026
Identitycompany officer 1: DANIEL GHEORGHE GANEA & ANA GANEA → DANIEL GHEORGHE GANEA & ANA GANEAAug 20, 2026
New Carrierphy state: → AZJun 16, 2026
Removedphy state: AZ → (removed)Jun 15, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (10)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XSCOTTSDALE INSURANCE COMPANYCancelledCANCEL$750,000Feb 28, 2014Jul 2, 2014
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYCancelledCANCEL$750,000Jan 10, 2011Jul 14, 2011
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYReplacedTERM/REPL$750,000Jan 10, 2011Jan 10, 2011
BIPD · F91XMID-CENTURY INSURANCE CO.Name ChangedNAMECHG$750,000Jun 17, 2010Nov 8, 2010
CARGO · F34GREAT WEST CASUALTY CO.CancelledCANCEL$750,000Jun 14, 2004Feb 18, 2008
BIPD · F91XGREAT WEST CASUALTY CO.CancelledCANCEL$750,000Jun 14, 2004Feb 18, 2008
BIPD · F91XHARCO NATIONAL INSURANCE CO.CancelledCANCEL$750,000Jun 14, 2003Jun 14, 2004
CARGO · F34HARCO NATIONAL INSURANCE CO.CancelledCANCEL$750,000Jun 14, 2003Jun 14, 2004
BIPD · F91XZC INS. CO /CONVERIUM INS.(NA) INC.ReplacedTERM/REPL$750,000Jun 14, 2002Jun 14, 2003
CARGO · F34UNDERWRITERS AT LLOYDS LONDONCancelledCANCEL$750,000Jun 14, 2002Jun 14, 2003

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