Home Search Data Changelog Status Docs Sign Up

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

17722 N 79TH AVE APT# 1031

GLENDALE, AZ 85308

View on Google Maps ↗

Mailing

PO BOX 5490

GLENDALE, AZ 85312

Contact

Company Officers

DANIEL GHEORGHE GANEA & ANA GANEA

Business Info

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 (10)

Authority TypeActionDate
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

Active Certifications

Property

MCS-150

Last updated: Jul 24, 2013

Mileage: 89,000 (2003)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
ALEJANDRO GARCIA

DBA: FOUR REASONS

995367418943PHOENIX, AZ INACTIVE
Mailing
AMER KAZIM

DBA: ALAN TRUCKS

1453231554775EL MIRAGE, AZ INACTIVE
Mailing
ANDALE TRUCKING, LLC1272930496166TEMPE, AZ INACTIVE
Mailing
A.R.E. TRUCKING, INC.1049544494737BLACK CANYON CITY, AZ INACTIVE
Mailing
BARTHOLOMEW ENTERPRISES COMPANY1154142465449BONHAM, TX INACTIVE
Mailing
BIANCA PACURAR

DBA: PBC TRUCKING

1156013465853PHOENIX, AZ INACTIVE
Mailing
BLANCA MARGARITA MARTINEZ

DBA: MARTINEZ TRANSPORT

1328608513519GLENDALE, AZ INACTIVE
Mailing
CATARINO M. GUERRERO

DBA: EL AMIGO TRUCKING

1202818479253PHOENIX, AZ INACTIVE
Mailing
CATHERINE FAJARDO

DBA: WEST COAST TRANSPORT

1075312445702GLENDALE, AZ INACTIVE
Mailing
CHARLES J. EULEY

DBA: CEE JAY'S TRUCKING

1038132433591MESA, AZ INACTIVE
Mailing
COVERT LLC1535961571806PHOENIX, AZ INACTIVE
Mailing
DANIEL HADEAN

DBA: KLAGENFURTSPEDITION

1031978434406GLENDALE, AZ INACTIVE
Mailing
DANIEL TRIF

DBA: DLP ENTERPRISES

747386338938GLENDALE, AZ INACTIVE
Mailing
D. B. MCKEE

DBA: D. B. MCKEE TRUCKING

1030760433586SUN CITY WEST, AZ INACTIVE
Mailing
DWAYNE W. HOLDEN

DBA: D & C TRUCKING

1159380466805GILBERT, AZ INACTIVE
Mailing
ELISEI GANEA

DBA: FIVE STAR TRANSPORTATION

2292791783177GLENDALE, AZ INACTIVE
Mailing
EL SALADO EXPRESS LLC1858037672398PHOENIX, AZ INACTIVE
Mailing
EXECUTIVE TOURS ASSOCIATES, INC.635558302519GILBERT, AZ INACTIVE
Mailing
FAUSTO DUARTE

DBA: ESMERALDA TRANSPORT

2171691788688TOLLESON, AZ INACTIVE
Mailing
G-7 LOGISTICS LLC2246897715861PHOENIX, AZ INACTIVE
Mailing
GARY M. CLARK

DBA: GMC TRUCKING

981687415407TEMPE, AZ INACTIVE
Mailing
GLORIA CERON

DBA: FITOS TRUCKING

1976110698888PHOENIX, AZ INACTIVE
Mailing
GUADALUPE ZAZUETA

DBA: G M TRUCKING

1856896672117PHOENIX, AZ INACTIVE
Mailing
GUILLERMO VILLA QUINTERO

DBA: CACHORROS TRANSPORT

1547495575097LAVEEN, AZ INACTIVE
Mailing
HALA MAHRAN

DBA: JUDE TRANSIT CO

1357874520728RIVERSIDE, CA INACTIVE
Mailing

Recent Changes

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
CARGO · F34HARCO NATIONAL INSURANCE CO.CancelledCANCEL$750,000Jun 14, 2003Jun 14, 2004
BIPD · F91XHARCO 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

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/1021197