VioCodes logo
SearchMapNewCarriers
Lookup2
InsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1021197· MC429537· CARRIER· EIN 30430965
⬇ PDF report

OCEAN TRANSPORTATION

Legal: DANIEL GHEORGHE GANEA & ANA GANEA

11621 W HACKBERRY MOUNTAIN CT, SURPRISE, AZ, 85378-2675(623) 546-3686ana_111992@yahoo.comDANIEL GHEORGHE GANEA & ANA GANEA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC429537

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (10) ▾
03/07/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/08/2014)
03/07/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/08/2014)
07/05/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/08/2011)
02/17/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/20/2011)
07/16/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/08/2010)
05/18/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2004)
05/18/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2004)
07/12/2002MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/17/2008)
07/03/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/17/2008)
05/06/2002PROPERTY BROKERDISMISSED
Insurance history7 insurers on record
Filing timeline (10) ▾
  1. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2014 → 07/02/2014
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/10/2011 → 07/14/2011
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/10/2011 → 01/10/2011
  4. MID-CENTURY INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 06/17/2010 → 11/08/2010
  5. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/14/2004 → 02/18/2008
  6. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 06/14/2004 → 02/18/2008
  7. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/14/2003 → 06/14/2004
  8. HARCO NATIONAL INSURANCE CO.$750KCancelled
    CARGO · eff 06/14/2003 → 06/14/2004
  9. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/14/2002 → 06/14/2003
  10. ZC INS. CO /CONVERIUM INS.(NA) INC.$1MReplaced
    BIPD/Primary · eff 06/14/2002 → 06/14/2003

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2003
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
DANIEL GHEORGHE GANEA & ANA GANEA
Operation
Interstate
Registered since
2002-04-18
Last MCS-150 update
2013-07-24
Census status
I

Fleet: 1 trucks · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

20 events
  1. 07/02/2014Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy OPS0064237

  2. 03/07/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/08/2014)

  3. 03/07/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/08/2014)

  4. 07/24/2013MCS-150 update filed

    0.1M mi reported (2003)

  5. 07/14/2011Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7778750

  6. 07/05/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/08/2011)

  7. 02/17/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/20/2011)

  8. 01/10/2011Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7778750

  9. 11/08/2010Insurance name changed — MID-CENTURY INSURANCE CO.

    BIPD/Primary · policy 60482-80-66

  10. 07/16/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/08/2010)

  11. 02/18/2008Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP22241A

  12. 06/14/2004Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3036821

  13. 05/18/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2004)

  14. 05/18/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2004)

  15. 06/14/2003Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LC5038

  16. 06/14/2003Insurance replaced — ZC INS. CO /CONVERIUM INS.(NA) INC.

    BIPD/Primary · policy SCI-PK-005195

  17. 07/12/2002MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/17/2008)

  18. 07/03/2002MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/17/2008)

  19. 05/06/2002PROPERTY BROKER — DISMISSED
  20. 04/18/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2013-07-24
Reported mileage
89,000 mi (2003)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 9:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.