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FALLS CHURCH, VIRGINIA, US 390.19(a)(1) 972463 S SERVICES INC ALEXANDRIA, VIRGINIA, US 387.7(a), 386.84(a)(1) 972463 S SERVICES, INC. ALEXANDRIA, VIRGINIA, US 392.9a(a), 386.83(a)(1) 1684719 SAMUEL F GREGORY JR. PULASKI, VIRGINIA, US 385.403 1498294 SHAAHEEN CO CHANTILLY, VIRGINIA, US 396.3(b), 391.11(a), 385.325(c), 391.11(b)(5), 391.51(a) 256268 SHACKELFORD SEAFOOD CORP SEVERN, VIRGINIA, US 391.51(b)(7), 382.301(a) 1211668 SHARAHNAZ LLC ALEXANDRIA, VIRGINIA, US 391.11(b)(4), 391.11(a), 390.19(a)(2) 1349284 SHENANDOAH TRUCKING LLC STAUNTON, VIRGINIA, US 395.3(a)(2) 1180167 SHIANA TRUCKING, INC. HURLEY, VIRGINIA, US 390.19(a)(2) 1658433 SOUTHEAST DRILLING AND CONSTRUCTION INC. VANSANT, VIRGINIA, US 382.301(a) 1207330 SOUTHERN PRIDE TRANSPORTATION, LLC RURAL RETREAT, VIRGINIA, US 392.9a(a), 390.19(a)(2) National Listing of Closed Enforcement Cases Fiscal Year 2008 Carrier VA-2008-0108-US1187 $1,990.00 Carrier VA-2008-0146-US0170 $9,590.00 HM Carrier/Shipper VA-2008-0030-US0498 $2,910.00 Carrier VA-2007-0238-US1274 $7,770.00 Carrier VA-2008-0250-US1192 $3,510.00 Carrier VA-2008-0002-US1274 $2,000.00 Carrier VA-2008-0178-US0824 $4,590.00 Carrier VA-2008-0301-US0170 $270.00 HM Carrier/Shipper VA-2008-0036-US0498 $1,300.00 Carrier VA-2008-0009-US0170 $1,180.00 1148015 SPARROW & SON Carrier VA-2008-0092-US1210 $1,320.00 FMCSA 394
TRUCKING INC CHESAPEAKE, VIRGINIA, US 390.15(b)(2) 939203 SPIRIT TOURS LLC GLEN ALLEN, VIRGINIA, US 382.305(b)(1), 382.301(a) 580000 STAGECOACH MOVERS, INC. MANASSAS, VIRGINIA, US 392.9a(a), 387.7(a) 501465 STAMPER HAULING & RECOVERY, INC. LEBANON, VIRGINIA, US 392.9a(a), 390.19(a)(2) 515837 STAUNTON FRUIT & PRODUCE CO INC VERONA, VIRGINIA, US 395.8(i), 391.11(a), 382.301(a), 382.303(a), 382.303(b), 391.45(b)(1) 272203 STEPHEN CRAIG, INC. FREDERICKSBURG, VIRGINIA, US 395.3(a)(2), 382.305(b)(2), 395.3(a)(1) 1286877 SUNDAY MOVERS LLC STERLING, VIRGINIA, US 392.9a(a)(1), 14901(d)(3), 13702, 375.211(a), 387.7(a), 390.19(a)(2) 240801 T & B EQUIPMENT CO., INC. ASHLAND, VIRGINIA, US 391.51(b)(7), 382.115(a), 390.19(a)(2), 391.51(b)(2) 1439697 TAVITO TRANSPORT, INC. MANASSAS, VIRGINIA, US 396.11(a), 382.115(a), 390.15(b)(2), 391.51(a), 395.3(b)(2) 1452178 TEE J ENTERPRISES LLC RICHMOND, VIRGINIA, US 395.8(k)(1), 382.115(a), 392.9a(a), 395.8(k)(1) National Listing of Closed Enforcement Cases Fiscal Year 2008 Passenger Carrier VA-2007-0109-US0852 $2,500.00 Carrier VA-2007-0129-US0631 $2,440.00 Carrier VA-2007-0124-US0170 $1,120.00 Carrier VA-2008-0042-US0824 $17,660.00 Carrier VA-2007-0092-US0631 $1,800.00 Freight Forwarder VA-2008-0247-US1274 $29,740.00 Carrier VA-2008-0015-US0631 $5,240.00 Carrier VA-2007-0015-US0631 $3,390.00 Carrier VA-2008-0023-US0852 $3,160.00 1214532 TEMESGHEN Carrier VA-2008-0008-US0170 $370.00 FMCSA 395
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Federal Motor Carrier Safety Admini
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325932 ALABAMA MOTOR EXPRESS ASHFOR
Page 5 and 6:
DECATUR, ALABAMA, US 395.8(e) 43678
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395.3(b)(2) 1328348 JOHN PAUL AKWUB
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395.3(a)(2) 1265166 RITEWAY EXPRESS
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ARKANSAS, US USDOT # Subject City,
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759730 K C MATT TRANSPORT, INC. JUD
Page 15 and 16:
382.215 283208 ST. FRANCIS COUNTY F
Page 17 and 18:
1142264 C A P LOGISTICS ENTERPRISES
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CORPORATION PHOENIX, ARIZONA, US 39
Page 21 and 22:
497357 PASSMORE GAS AND OIL, INC. L
Page 23 and 24:
30453 THOMAS M MACHULL TRUCKING PHO
Page 25 and 26:
395.3(b)(2), 382.305(b)(1), 382.305
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US 172.800(b), 107.608, 171.2(d) 11
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AUTOTRANSPORT INC CALEXICO, CALIFOR
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1342483 BRIAN JACOBS YUCALPA, CALIF
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727234 CHARLES E ANDREWS AND JAMES
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899567 DAVID LE SANTA ANA, CALIFORN
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CORPORATION SACRAMENTO, CALIFORNIA,
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HAWTHORNE, CALIFORNIA, US 382.115(a
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CALIFORNIA, US 382.115(a) 1192325 G
Page 43 and 44:
1529306 HARJIT SINGH FRESNO, CALIFO
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1341074 INTER CITY INC SACRAMENTO,
Page 47 and 48:
ORNELAS WILMINGTON, CALIFORNIA, US
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US 396.3(b), 382.301(a), 382.305, 3
Page 51 and 52:
392.9a(a) 1570502 LORENZO DE JESUS
Page 53 and 54:
583674 MARTIN BROS TRUCKING INC LOS
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CALIFORNIA, US 396.3(b), 375.701(a)
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CANYON COUNTRY, CALIFORNIA, US 382.
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ONTARIO, CALIFORNIA, US 396.3(b), 3
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391.51(b)(2), 382.301(a) 800628 ROA
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950619 SEA GULL EXPRESS MONTEREY PA
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357639 SUNTREK TOURS, INC. SANTA RO
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1692777 TRIANGLE D ENTERPRISE MADER
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ENVIRONMENTAL & ENERGY INC WEST SAC
Page 71 and 72:
169598 BOONDOCKS LTD GREELEY, COLOR
Page 73 and 74:
1223369 JAMES L GRAY JR & SUSAN GRA
Page 75 and 76:
DENVER, COLORADO, US 382.305(a) 164
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903186 ALL AMERICAN CARRIER, LLC HA
Page 79 and 80:
292712 EQUIP CORPORATION NEW MILFOR
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966789 REGIONAL EXPRESS LLC WEST HA
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1427347 BLS LIMO GROUP INC WASHINGT
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754446 BURRIS REFRIGERATED EXPRESS
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US 382.305(b)(2) 1043610 MORGAN BEA
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1121016 AMEX TRANSPORT INC FORT MYE
Page 91 and 92:
1327672 COSTA AZUL CARRIER, INC. MI
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MIRAMAR, FLORIDA, US 395.8(k)(1) 93
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858122 JIM KEELER ENTERPRISES, INC.
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FLORIDA, US 392.9a(a), 49 U.S.C. 13
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MIAMI, FLORIDA, US 391.51(a), 382.3
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382.301(a) 1275435 TCB TRANSPORTATI
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NORCROSS, GEORGIA, US 387.7(a) 1018
Page 105 and 106:
382.305(b)(2) 572238 BRAVO FOODSERV
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1117541 DAVID AND LEVITA WINT MCDON
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STORAGE COMPANY INC WADLEY, GEORGIA
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INC. SANDERSVILLE, GEORGIA, US 391.
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383.23(a) 1098688 KEVIN G HARZE STO
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1220244 MX, INC. CHATSWORTH, GEORGI
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HARLEM, GEORGIA, US 382.115(a) 5340
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1107121 SOUTHERN TRACTOR & OUTDOORS
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SERVICE INC HAPEVILLE, GEORGIA, US
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INCORPORATED HILO, HAWAII, US 385.4
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1054944 DODGE TRUCKING LLC WYOMING,
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692060 KID MONEY TRUCKING INC NEVAD
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1324405 TWO RIVERS TRANSPORTATION,
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REXBURG, IDAHO, US 396.17(a), 177.8
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382.301(a) 385262 SNOLINE EXPRESS,
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ILLINOIS, US 392.9a(a)(1), 387.7(a)
Page 137 and 138:
BERWYN, ILLINOIS, US 382.305(b)(1),
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ENTERPRISES, INC. AURORA, ILLINOIS,
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INC. CICERO, ILLINOIS, US 387.7(a),
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385.13(a)(2) 372467 SMART IDEAL, IN
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INDIANA, US USDOT # Subject City, S
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US 396.3(a)(1) 916073 D AND S LAMB
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396.11(a), 392.9a(a)(1), 395.8(k)(1
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585265 PYRAMID COACH INC INDIANAPOL
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396.11(a), 382.305(b)(2) 1211932 TW
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WICHITA, KANSAS, US 383.23(a), 172.
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396.11(a), 392.9a(a)(1) 328506 MEYE
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443074 UNRUH FAB INC SEDGWICK, KANS
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731066 EVANGEL WORLD PRAYER CENTER
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1564849 L & L LIMOUSINE SERVICE, LL
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GAMALIEL, KENTUCKY, US 382.305(b)(1
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PONCHATOULA, LOUISIANA, US 383.37(a
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387.7(a) 693120 LOEWS EXPRESS LLC N
Page 171 and 172:
HOUMA, LOUISIANA, US 391.45(b)(1),
Page 173 and 174:
MASSACHUSETTS, US 396.3(a)(1) 87559
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382.301(a), 382.305(b)(1) 1187640 G
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382.305(b)(1), 382.305(b)(2) 134216
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382.305(b)(2) 18168 PORTLAND STONE
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382.305(b)(2) 847176 STEPHEN CASEY
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CORP. SEVERN, MARYLAND, US 391.45(a
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MARYLAND, US 382.305(b)(2), 382.305
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TOURS, LLC LARGO, MARYLAND, US 396.
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382.305(b)(1) 490123 PIONEER CONTRA
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MARYLAND, US 382.305(b)(2) 996939 S
Page 193 and 194:
SEARSPORT, MAINE, US 385.325(c), 38
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667274 RICHARD A BEAULIER PRESQUE I
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1611522 BABA'S TRUCKING, LLC GRAND
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280017 FREEMAN MANUFACTURING & SUPP
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1161654 OMNI TRANSPORTATION, INC. K
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383.37(a), 172.800(b), 382.115(a) 3
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WABASSO, MINNESOTA, US 382.301(a) 3
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CONSTRUCTION INC REDWOOD FALLS, MIN
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FERGUS FALLS, MINNESOTA, US 382.301
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382.115(a) 310009 LINDSAY WINDOWS L
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382.305(a) 140486 PARKWAY AUTO BROK
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EAST GRAND FORKS, MINNESOTA, US 395
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US 395.8(a), 382.115(a) 1223803 TRA
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382.305(b)(2) 839206 C & J COACHES,
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396.11(a), 382.115(a), 387.7(a), 39
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FARM SERVICE INC MARTHASVILLE, MISS
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SIKESTON, MISSOURI, US 390.19(a)(2)
Page 227 and 228:
395.8(i), 382.301(a) 1168176 ABLES
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INVESTMENTS INC HORN LAKE, MISSISSI
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INC MACON, MISSISSIPPI, US 382.305(
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LINCOLN, MONTANA, US 382.115(a) 124
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INCORPORATED CLANCY, MONTANA, US 18
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LEXINGTON, NORTH CAROLINA, US 395.8
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CAROLINA, US 395.8(e) 1614152 D & E
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INC GRAHAM, NORTH CAROLINA, US 395.
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395.8(a) 513935 JOHN CALLOWAY THOMP
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284391 MICHAEL DAVIS TRUCKING INC V
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382.301(a) 1213577 REBECCA MOZELLA
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FAYETTEVILLE, NORTH CAROLINA, US 39
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USDOT # Subject City, State, Countr
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395.8(e) 1719740 SCOTT SCHILLING WI
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US 395.8(e) 758620 CYC CONSTRUCTION
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1321935 JAMES D BERNT GREELEY, NEBR
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SYSTEMS INC BEATRICE, NEBRASKA, US
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IMPLEMENT COMPANY INC SOUTH SIOUX C
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247441 VARSITY TRANSPORTATION INC P
Page 265 and 266:
860323 FOURNIER TRUCKING INC BOW, N
Page 267 and 268:
476447 SIZEMORE TRUCK AND AUTO, INC
Page 269 and 270:
1198568 B & S TRUCKING OF JACKSON L
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JERSEY, US 382.305, 382.301(a) 1470
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392.9a(a), 390.19(a)(2) 1359083 ELE
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395.8(i), 382.215, 382.305(b)(1), 3
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US 392.9a(a)(1), 382.115(a) 85519 J
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907709 LEE TRANSPORT SYSTEMS LLC PI
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US 375.215 1271682 MOTION TRANSPORT
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943872 PRECISION PAVING AND SPORTS
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844256 SMOOTH MOVE INC. PISCATAWAY,
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US 395.8(e) 1196999 U S-EXPRESS MOV
Page 289 and 290:
1010776 ANTHONY P HERRERA RIO RANCH
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CLOVIS, NEW MEXICO, US 383.23(a), 3
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MEXICO, US 391.51(a), 382.115(a) 15
Page 295 and 296:
1235400 QUANNAH INC HOBBS, NEW MEXI
Page 297 and 298:
987019 ALSRAP KARIM PAHRUMP, NEVADA
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1561478 SUNLINE LOGISTICS, LLC LAS
Page 301 and 302:
1365721 B & B SHEET METAL LONG ISLA
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PAWLING, NEW YORK, US 392.9a(a) 153
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383.37(a) 1408477 FOUR PETE'S SAKE
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MOUNT VERNON, NEW YORK, US 382.115(
Page 309 and 310:
BROOKLYN, NEW YORK, US 396.7(a), 39
Page 311 and 312:
739428 THE PADDED WAGON INC BRONX,
Page 313 and 314:
WEST PORTSMOUTH, OHIO, US 382.305(a
Page 315 and 316:
GREENVILLE, OHIO, US 382.503, 382.6
Page 317 and 318:
1737555 JET WIRELINE SERVICES, INC.
Page 319 and 320:
1235831 STATE HIGHWAY SUPPLY INC DU
Page 321 and 322:
542662 CESI CHEMICAL INC MARLOW, OK
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396.17(a), 382.301(a) 1423230 MICHA
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BLACKWELL, OKLAHOMA, US 382.115(a)
Page 327 and 328:
INC. BOARDMAN, OREGON, US 395.8(e)
Page 329 and 330:
PENNSYLVANIA, US 382.301(a) 1189189
Page 331 and 332:
285323 DELAWARE COUNTY TRANSPORTATI
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MANUFACTURING CORP OF PA INC PHILAD
Page 335 and 336:
FRACKVILLE, PENNSYLVANIA, US 180.41
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PENNSYLVANIA, US 382.301(a) 1207568
Page 339 and 340:
489693 RAYMOND TALMADGE PHILADELPHI
Page 341 and 342:
1348971 THOMAS M. LOMBARDO MATAMORA
Page 343 and 344: 177.817(a) 378444 COMPANIA PETROLER
Page 345 and 346: 382.305(i)(3) 1167091 MGM EXPRESS M
Page 347 and 348: 1531340 ABRAHAM CARRIERS EXPRESS LL
Page 349 and 350: 457905 GODLEY AUCTION COMPANY INC D
Page 351 and 352: 382.301(a) 296561 MERRITT BROTHERS
Page 353 and 354: EASLEY, SOUTH CAROLINA, US 382.305
Page 355 and 356: 386299 MIDWEST CONCESSION, INC. HUM
Page 357 and 358: 535975 CLYDE LEE SNEED TELLICO PLAI
Page 359 and 360: TENNESSEE, US 396.17(a), 382.301(a)
Page 361 and 362: TENNESSEE, US 395.3(b)(2), 382.301(
Page 363 and 364: 396.17(a), 391.51(a), 396.3(b) 1264
Page 365 and 366: HOUSTON, TEXAS, US 387.7(a), 382.30
Page 367 and 368: TRANSPORTATION SERVICES, INC. LAMAR
Page 369 and 370: SHIPPING CORP. BEAUMONT, TEXAS, US
Page 371 and 372: 1347044 LEONARD DANIELS HOUSTON, TE
Page 373 and 374: 382.301(a) 1255010 NORTH TEXAS INTE
Page 375 and 376: FOODS, INC. HOUSTON, TEXAS, US 382.
Page 377 and 378: 1325247 TRACY HINOJOS EL PASO, TEXA
Page 379 and 380: UTAH, US 395.3(b)(2) 829257 CUNNING
Page 381 and 382: US 392.9a(a), 385.13(a)(2) 1432381
Page 383 and 384: 710254 CAVE TRUCKING INC BROADWAY,
Page 385 and 386: 1273561 DANIEL BELLEW ALEXANDRIA, V
Page 387 and 388: INC. MOSELEY, VIRGINIA, US 390.19(a
Page 389 and 390: 391.51(a) 1540743 JAME H HARRIS FAL
Page 391 and 392: 1507820 MAJESTIC MOVING & STORAGE L
Page 393: 1263512 RABBIT TRUCKING, INC. WOODB
Page 397 and 398: 382.305(b)(2) 718297 VICTOR H CARBA
Page 399 and 400: 382.301(a), 382.305(i)(2), 383.23(a
Page 401 and 402: 1229746 DOROTEO ALVAREZ PASCO, WASH
Page 403 and 404: US 395.8(e) 1214446 TWO RIVERS TERM
Page 405 and 406: 396.17(a) 1242149 B & D TRANSPORTAT
Page 407 and 408: 382.301(a) 737434 CUSTOM DITCHING I
Page 409 and 410: 567822 FRONTIER FS COOPERATIVE JEFF
Page 411 and 412: WISCONSIN, US 395.8(e), 382.305 928
Page 413 and 414: 382.301(a) 350153 MICHAEL HENNING H
Page 415 and 416: 396.17(a) 1286049 ROBERT SPALLINGER
Page 417 and 418: DEERFIELD, WISCONSIN, US 395.8(e) 9
Page 419 and 420: 518616 BILLY W. BENDER CHAPMANVILLE
Page 421 and 422: 382.303(b) 980449 PACIFICORP, LLC C
Page 423 and 424: 139071 JIM'S WATER SERVICE, INC. GI
Page 425 and 426: 392.9a(a) 650984 ATLAS DIVISION TRA
Page 427 and 428: 813797 INDUSTRIAS KOJO S DE R L DE
Page 429 and 430: 1570485 MARCO ANTONIO PEREZ LOZANO
Page 431 and 432: S.A. DE C.V. TIJUANA, BAJA CALIFORN
Page 433 and 434: 629243 ARTURO CARDIEL GUTIERREZ CD
Page 435 and 436: CAMARILLO ASCENSION, CHIHUAHUA, MX
Page 437 and 438: KUCHLE CD JUAREZ, CHIHUAHUA, MX 391
Page 439 and 440: ZAPOPAN, JALISCO, MX 396.7(a) MICHO
Page 441 and 442: 396.7(a) 1107492 MARCELA GARZA VALD
Page 443 and 444: 616934 AUTO LINEAS DE CULIACAN S.A.
Page 445 and 446:
396.7(a) 555784 JOSE DE JESUS ROBLE
Page 447 and 448:
943429 REFRIGERADOS DOBLE RR S.A. D
Page 449 and 450:
396.7(a) 556541 TRANS NORTEAMERICA
Page 451 and 452:
SAN LUIS POTOSI, MX USDOT # Subject
Page 453 and 454:
396.7(a) 1249189 FRANCISCO OSVALDO
Page 455 and 456:
604197 HUNGAROS TRANSPORTISTAS S.A.
Page 457 and 458:
DE C.V. NOGALES, SONORA, MX 396.7(a
Page 459 and 460:
NOGALES, SONORA, MX 392.9a(a) 15727
Page 461 and 462:
NOGALES, SONORA, MX 396.7(a) 729242
Page 463 and 464:
663493 FRANCISCO JAVIER GARZA DE CO
Page 465 and 466:
TAMAULIPAS, MX 396.7(a) 1072990 SAL
Page 467 and 468:
CA 395.8(e) 715552 WENDORFF AND SON
Page 469 and 470:
706953 HOLMES MULTISERVICE LTD ST A
Page 471 and 472:
DUNNVILLE, Ontario, CA 395.8(i) 116
Page 473 and 474:
LTD BRAMPTON, Ontario, CA 382.503,
Page 475 and 476:
TRANSPORTATION INCORPORATED BRAMPTO
Page 477 and 478:
1445524 3488837 CANADA, INC. PIERRE
Page 479 and 480:
1276563 FRESH START REFRIGERATED LO
Page 481 and 482:
00777155 JACOBO FEHR PENNER , , 392
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