VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
DANIEL GHEORGHE GANEA & ANA GANEA
USDOT 1021197 · MC429537 · EIN 30430965 · NOT AUTHORIZED
11621 W HACKBERRY MOUNTAIN CT, SURPRISE, AZ, 85378-2675
(623) 810-6145 · Ana Ganea
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
Ana Ganea
CDL drivers
2
Registered since
2002-04-18
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DANIEL GANEA & ANA GANEA | 6356291 | address | medium |
Activity history (recent)
10/26/2026 — MCS-150 update filed
07/02/2014 — Insurance cancelled — SCOTTSDALE INSURANCE COMPANY
BIPD/Primary · policy OPS0064237
03/07/2014 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/08/2014)
03/07/2014 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/08/2014)
07/14/2011 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 7778750
07/05/2011 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (08/08/2011)
02/17/2011 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/20/2011)
01/10/2011 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 7778750
11/08/2010 — Insurance name changed — MID-CENTURY INSURANCE CO.
BIPD/Primary · policy 60482-80-66
07/16/2010 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (11/08/2010)
02/18/2008 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP22241A
06/14/2004 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3036821
05/18/2004 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2004)
05/18/2004 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2004)
06/14/2003 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy LC5038
06/14/2003 — Insurance replaced — ZC INS. CO /CONVERIUM INS.(NA) INC.
BIPD/Primary · policy SCI-PK-005195
07/12/2002 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/17/2008)
07/03/2002 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (01/17/2008)
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/1021197.