IOAN MALNASI

DBA: TURDA EXPRESS

DOT# 791055 MC# 352990CARRIER

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?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 2387499—May have reopened as DOT 2387499 (I & R EXPRESS LLC). Linked by: officer, phone

Overview

Address

5748 W MARCONI AVE

GLENDALE, AZ 85306

View on Google Maps ↗

Contact

Phone: (623) 764-3719

Fax: (888) 460-8563

Email: turdaexpress@yahoo.com

Company Officers

IOAN MALNASI

Business Info

Organization: INDIVIDUAL

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: Jan 22, 1999

Contract authority: Feb 12, 1999

Authority History (5)

Authority Type	Action	Date
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 4, 2008 → Jun 24, 2008
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 4, 2007 → Jun 27, 2007
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 5, 2006 → Jul 5, 2006
MOTOR PROPERTY CONTRACT CARRIER	REINSTATED → REVOKED	Dec 23, 2004 → Sep 18, 2012
MOTOR PROPERTY CONTRACT CARRIER	GRANTED → REVOKED	Feb 12, 1999 → Nov 30, 2001

Cargo Types

General FreightFresh ProduceMeatRefrigerated FoodBeveragesPaper Products

Active Certifications

Property

MCS-150

Last updated: May 1, 2011

Mileage: 130,000 (2010)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
I & R EXPRESS LLC	2387499	820475	SURPRISE, AZ	ACTIVE	OfficerPhone

Recent Changes

Identitycompany officer 1: IOAN MALNASI → IOAN MALNASISep 5, 2026

Identitycompany officer 1: IOAN MALNASI → IOAN MALNASIAug 20, 2026

Contactemail: turdaexpress@yahoo.com → Aug 18, 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 (14)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	NORTHLAND INSURANCE COMPANY	CancelledCANCEL	$750,000	Jul 1, 2010	Sep 12, 2012
BIPD · F91X	HARCO NATIONAL INSURANCE CO.	ReplacedTERM/REPL	$750,000	Jul 1, 2009	Jul 1, 2010
BIPD · F91X	HARCO NATIONAL INSURANCE CO.	CancelledTERM/CANCL	$750,000	Jul 1, 2009	Jul 30, 2010
BIPD · F91X	HARCO NATIONAL INSURANCE CO.	ReplacedTERM/REPL	$750,000	Jul 1, 2008	Jul 1, 2009
BIPD · F91X	LANCER INSURANCE COMPANY	CancelledCANCEL	$750,000	Jul 1, 2007	Jul 1, 2008
BIPD · F91X	CANAL INSURANCE CO.	CancelledCANCEL	$750,000	Jul 1, 2006	Jul 1, 2007
BIPD · F91X	CANAL INSURANCE CO.	CancelledCANCEL	$750,000	Jul 1, 2005	Jul 1, 2006
BIPD · F91X	NORTHLAND INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Dec 15, 2004	Jul 1, 2005
BIPD · F91X	NORTHLAND INSURANCE COMPANY	CancelledTERM/CANCL	$750,000	Dec 15, 2004	Aug 4, 2005
BIPD · F91X	INSURANCE CORPORATION OF HANNOVER	CancelledCANCEL	$750,000	Sep 9, 2000	Sep 14, 2001
BIPD · F91X	CLARENDON NATIONAL INS. CO.	ReplacedTERM/REPL	$750,000	Sep 9, 1999	Sep 9, 2000
BIPD · F91X	CLARENDON NATIONAL INS. CO.	CancelledTERM/CANCL	$750,000	Sep 9, 1999	Oct 3, 2000
BIPD · F91X	ACCELERATION NATIONAL INSURANCE CO.	CancelledTERM/CANCL	$750,000	Jan 27, 1999	Oct 14, 1999
BIPD · F91X	ACCELERATION NATIONAL INSURANCE CO.	ReplacedTERM/REPL	$750,000	Jan 27, 1999	Sep 9, 1999

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