CSA
Not AuthorizedUSDOT 1777233· MC648711· CARRIER· EIN 33-0915246
⬇ PDF report

NATIONWIDE AUTO SHIPPING

Legal: DUMITRU MUNTEAN

2007 RAYMER AVE SUITE S, FULLERTON, CA, 92833(714) 235-2135DUMITRU MUNTEAN
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

MC648711

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

No active liability (BIPD) insurance filing on file
Common
None
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
not required
Authority history (16) ▾
11/07/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/18/2012)
04/23/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2012)
02/10/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2012)
11/16/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/15/2012)
11/16/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ ADMINISTRATIVE INACTIVATION (03/20/2012)
06/17/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/15/2012)
02/02/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2011)
02/02/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/02/2011)
06/04/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2010)
04/15/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2010)
01/11/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2010)
09/11/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2009)
06/04/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2009)
12/08/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2008)
06/20/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/22/2010)
06/20/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (10/13/2011)
Insurance history2 insurers on record
Filing timeline (14) ▾
  1. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 10/05/2012 → 12/12/2012
  2. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/24/2012 → 10/05/2012
  3. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 03/08/2012 → 05/20/2012
  4. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 09/08/2011 → 03/08/2012
  5. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/18/2011 → 09/08/2011
  6. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 02/25/2011 → 04/24/2011
  7. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 12/07/2010 → 02/25/2011
  8. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 06/29/2010 → 11/13/2010
  9. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/12/2010 → 07/01/2010
  10. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 02/07/2010 → 05/12/2010
  11. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 10/08/2009 → 02/07/2010
  12. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 07/01/2009 → 10/08/2009
  13. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 01/03/2009 → 07/01/2009
  14. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 04/11/2008 → 01/03/2009

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
DUMITRU MUNTEAN
Operation
Interstate · Hazmat
Registered since
2008-05-29
Last MCS-150 update
2012-10-30
Census status
I

Fleet: 5 trucks · 4 owned tractors · 4 owned trailers · 1 leased/term tractors.

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.

Connections

carrier graph

This carrier shares phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
AUTOMOTO SHIPPING LLC
USDOT 3211038Inactive· PLACENTIA, CA
Strong
Officer
2
AUTOSHIP LLC
USDOT 4119677Active· CHINO HILLS, CA
Strong
OfficerPhone
3
BEST AUTO SHIPPING LLC
USDOT 4283827Active· PHOENIX, AZ
Strong
Officer
4
D & T EXPRESS LLC
USDOT 2048948Active· VANCOUVER, WA
Strong
Officer
5
DUMITRU MUNTEAN
USDOT 2053952Inactive· VANCOUVER, WA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

35 events
  1. 12/12/2012Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM393325

  2. 11/07/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/18/2012)

  3. 10/30/2012MCS-150 update filed

    0.1M mi reported (2012)

  4. 10/05/2012Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM393325

  5. 05/20/2012Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM392322

  6. 04/23/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2012)

  7. 03/20/2012Out-of-service order rescinded
  8. 03/08/2012Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM392322

  9. 02/10/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2012)

  10. 01/30/2012Federal out-of-service order

    90 day failure to pay fine

  11. 11/16/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/15/2012)

  12. 11/16/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    ADMINISTRATIVE INACTIVATION (03/20/2012)

  13. 10/24/2011Out-of-service order rescinded
  14. 10/09/2011Federal out-of-service order

    Unsatisfactory = Unfit

  15. 09/08/2011Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM392322

  16. 06/17/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/15/2012)

  17. 04/24/2011Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM391972

  18. 02/25/2011Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM391972

  19. 02/02/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2011)

  20. 02/02/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/02/2011)

  21. 11/13/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008-0016-01-09-2309

  22. 07/01/2010Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM391418

  23. 06/04/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2010)

  24. 05/12/2010Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM391418

  25. 04/15/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2010)

  26. 02/07/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008000801009

  27. 01/11/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2010)

  28. 10/08/2009Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2008-0008-01-009

  29. 09/11/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2009)

  30. 07/01/2009Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2008-0008-01-009

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2011-10-24
Last review
2011-08-17
📄

MCS-150 registration

Form date
2012-10-30
Reported mileage
100,000 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 10:44 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.