Enforcement By State FY 2012 - Federal Motor Carrier Safety ...

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1983348 E Armijos Corp RIDGEWOOD, NEW YORK, US 385.325(c), 387.7(d) 1635471 Eagle Of The Air Cargo, Inc. BROOKLYN, NEW YORK, US 390.19(a)(1), 390.19(a)(1), 392.9a(a)(1) 1992243 Eastern States Worldwide Movers Corp NEW PALTZ, NEW YORK, US 392.9a(a)(1), 14901(d)(3) 1902666 Ecomeal Organic BROOKLYN, NEW YORK, US 390.19(a)(1), 390.19(a)(1) 1567255 Ecua Mason, Inc. OSSINING, NEW YORK, US 390.19(a)(1), 390.19(a)(1) 1532793 EDGE AUTO, INC. NEW YORK CITY, NEW YORK, US 390.19(a)(1), 390.19(a)(1), 392.9a(a)(1) 1742049 EMM Transport, Inc. RICHMOND HILL, NEW YORK, US 390.19(a)(1), 390.19(a)(2) 1906079 Energy Transportation & Tours Inc. BROOKLYN, NEW YORK, US 386.84(a)(1), 392.9a(a)(1) 1434288 Enterprise Freight LLC COPIAGUE, NEW YORK, US 382.305 1340616 Essa Transport LLC BUFFALO, NEW YORK, US 395.8(e) 1592874 Excel Livery Service Ltd ROCHESTER, NEW YORK, US 382.305(b)(1), 382.305(b)(2) 1745510 Executive Charters Lines Inc. BROOKLYN, NEW YORK, US 382.301(a), 391.11(a), 396.11(a), 395.8(k)(1), 391.51(b)(2), 391.45(a), Carrier NY-2012-0059-US1332 $2,000.00 Carrier NY-2011-0540-US0170 $950.00 Freight Forwarder NY-2012-0113-US1208 $25,000.00 Carrier NY-2012-0032-US0170 $300.00 Carrier NY-2011-0517-US0170 $300.00 Carrier NY-2011-0475-US0170 $1,030.00 Carrier NY-2012-0007-US0170 $300.00 Passenger Carrier NY-2012-0106-US1208 $4,200.00 Carrier NY-2010-0823-US1345 $2,000.00 Carrier NY-2011-0266-US0773 $2,160.00 Carrier NY-2011-0567-US1243 $1,990.00 Passenger Carrier NY-2012-0119-US1342 $2,070.00
391.15(a) 1473166 Expediters, Inc. MANORVILLE, NEW YORK, US 390.19(a)(1), 390.19(a)(1) 1574191 F & S Petroleum Corporation BRONX, NEW YORK, US 382.305(b)(2), 383.37(a) 1491465 F&R Unlimited Llc SCHENECTADY, NEW YORK, US 382.115(a) 2096269 Farm Depot Inc BROOKLYN, NEW YORK, US 391.45(a), 391.11(a), 396.11(a), 395.8(a) 1843622 Fernando Torres BRENTWOOD, NEW YORK, US 390.19(a)(1), 390.19(a)(1) 1490056 Fernando Villarreal WOODSIDE, NEW YORK, US 390.19(a)(1), 390.19(a)(1) 808758 Fields Bus Service Inc MT VERNON, NEW YORK, US 382.305 1946536 Flat Price Moving & Storage Inc FLUSHING, NEW YORK, US 375.505(b), 375.505(b) 1549560 Footprints Transportation LLC INWOOD, NEW YORK, US 177.800(c), 395.8(i), 395.8(e), 382.301(a) 1484534 Frank & Thadios, Inc. SOUTH OZONE, NEW YORK, US 390.19(a)(1), 390.19(a)(1), 392.9a(a)(1) 2140032 Free Tour USA Incorporated DOUGLASTON, NEW YORK, US 387.31(a), 392.9a(a)(1) Carrier NY-2011-0422-US0170 $300.00 HM Carrier/Shipper NY-2012-0066-US1089 $4,040.00 Carrier NY-2011-0395-US1252 $2,200.00 Carrier NY-2011-0198-US0641 $9,070.00 Carrier NY-2012-0025-US0170 $300.00 Carrier NY-2011-0448-US0170 $300.00 Passenger Carrier Freight Forwarder NY-2011-0363-US0641 $2,000.00 NY-2011-0254-US1208 $2,000.00 HM Carrier NY-2011-0470-US1089 $8,140.00 Carrier NY-2011-0446-US0170 $950.00 Passenger Carrier NY-2011-0341-US1345 $3,330.00 1655638 FU Quan Corp. Carrier NY-2011-0544-US0170 $380.00
Page 1 and 2:
Federal Motor Carrier Safety Admini
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US 396.3(b)(2) 1291539 Christian Co
Page 5 and 6:
US 382.115(a), 396.3(b), 395.8(i) 1
Page 7 and 8:
366691 Pate Trucking Co., Inc. WINF
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US 382.305(b)(2) 1640276 T E Steven
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US 382.301(a) 1766276 DAVID COX HOL
Page 13 and 14:
SMACKOVER, ARKANSAS, US 382.301(a)
Page 15 and 16:
USDOT # City, State, Country Violat
Page 17 and 18:
382.301(a), 396.17(a), 391.51(b)(2)
Page 19 and 20:
PHOENIX, ARIZONA, US 382.301(a), 39
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ARIZONA, US 382.115(a), 396.3(b), 3
Page 23 and 24:
1158973 Viorel Sfarcioc SUN CITY, A
Page 25 and 26:
723756 Alejandra H Godina and Gabri
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1227530 Archag Chahanian CHATSWORTH
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1125538 BLANCA MELGOZA LOS ANGELES,
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TARZANA, CALIFORNIA, US 382.301(a)
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1413659 DBS MOVING SERVICES INC FRE
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382.115(a), 396.3(b), 395.8(e) 1444
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382.301(a) 1657750 Florida Trucking
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1568479 Gonzalez Travel & Tours Inc
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1775621 INFINITI FREIGHT LINES INC
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US 177.800(c) 1203827 J-Monjaras Tr
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1878508 JUAN G HERNANDEZ LOS ANGELE
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382.301(a), 395.8(i) 1457204 LARRY
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1584539 Marco Mata RIALTO, CALIFORN
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710349 Moises Cruz COVINA, CALIFORN
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382.301(a), 382.305(b)(2), 382.305(
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SAN DIEGO, CALIFORNIA, US 387.7(a)
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& Storage Inc VALLEY VILLAGE, CALIF
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1491975 SET GLOBAL INC LOS ANGELES,
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LLC TWIN PEAKS, CALIFORNIA, US 395.
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789698 Todd Jones BAKERSFIELD, CALI
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359994 Valley Slurry Seal Company W
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1610811 ALC Trucking LLC DACONO, CO
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LLC COMMERCE CITY, COLORADO, US 382
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107.608(a), 171.2(d), 382.305(i)(2)
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1616363 Stark Custom Doors & Millwo
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931125 Candido Rodriguez VERNON, CO
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396.11(a), 396.3(b), 395.8(a) 39210
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382.215, 390.19(a)(2), 390.19(a)(1)
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US 395.8(e) 231223 J O B CONSTRUCTI
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2083087 3D Tampa Trucking, Inc. TAM
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Transport LLC ROYAL PALM BEACH, FLO
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1246913 Fortress Transportation, LL
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382.305(b)(2) 568104 Mary K. Odom D
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1738202 Redman Trucking, LLC ORLAND
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860299 Ward Oil Company, Inc. TAMPA
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ATLANTA, GEORGIA, US 395.8(e) 13807
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1225338 CHEUNG KONG HOLDING EAST PO
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1499115 DSI Logistics, LLC PORT WEN
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1757853 GEORGIA EXPRESS TRANSPORTAT
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FAIRBURN, GEORGIA, US 382.305 18359
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GRIFFIN, GEORGIA, US 382.305 100797
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382.305, 395.8(k)(1) 598182 Mobile
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395.8(e), 396.17(a) 800477 Pruitt C
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1700562 Shelmons Hauling LLC DECATU
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US 382.305(b)(2), 396.3(b) 917263 T
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ATLANTA, GEORGIA, US 386.83(a)(1) 8
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890548 ATC Inc CEDAR RAPIDS, IOWA,
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URBANDALE, IOWA, US 382.301(a), 395
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IDAHO, US USDOT # Subject City, Sta
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937407 Kam Philgas, Inc. BURLEY, ID
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1785006 Arutrans LLC CICERO, ILLINO
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390.35, 395.8(e), 390.35 1944518 Gu
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ILLINOIS, US 382.305 838601 Rubber
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383.51(a) 2096576 Andrews Transport
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594193 Daviess County Trucking Inc
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US 395.8(e) 700459 Indy Expediting
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US 382.305 264186 R & J Cartage Inc
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391.51(b)(2), 391.51(a) 1672490 Tho
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2028525 H S T Carrier Inc OLATHE, K
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Service KANSAS CITY, KANSAS, US 385
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PARIS, KENTUCKY, US 382.115(a) 7125
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LOUISIANA, US 382.115(a), 391.51(a)
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660618 Larry Thompson LAPLACE, LOUI
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MASSACHUSETTS, US 375.505(b) 835882
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297041 Fleet Operations, Inc. SPRIN
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1971311 Matthew Keizer CONCORD, MAS
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MARYLAND, US USDOT # Subject City,
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MARYLAND, US 382.305(b)(1), 391.11(
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392.9a(a)(1), 14901(d)(3) 2070788 J
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1581232 M-scrap Transportation Serv
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1738108 Star Industries LLC BALTIMO
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395.8(e) 1011393 John Craig MASARDI
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1349994 CJ Moore Trucking, Inc. ANN
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LLC FENTON, MICHIGAN, US 385.337(b)
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1747678 Beyle Transport LLC MINNEAP
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881419 Eclipse Transportation Inc W
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382.301(a) 1810418 Mark Douglas Bro
Page 179 and 180:
386.22(a) 878947 Schroepfer Inc COM
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US 395.8(e) 1955779 All American Do
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382.215, 396.11(a), 395.8(e) 279867
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993791 Legacy Inc SPRINGFIELD, MISS
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Company Inc WEST ALTON, MISSOURI, U
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MAGNOLIA, MISSISSIPPI, US 382.115(a
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Company Inc. VICKSBURG, MISSISSIPPI
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395.8(e) 1378427 R & J Trucking LLC
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284032 Agricultural Express Inc BIL
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1710405 Prewitt Land & Livestock, L
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PINEVILLE, NORTH CAROLINA, US 382.3
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CAROLINA, US 382.301(a) 478169 CHAM
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SERVICES LLC ROCKY MOUNT, NORTH CAR
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383.23(a), 395.3(a)(2) 1280552 Jazz
Page 207 and 208: 986840 MARTIN ENRIQUE VELARDE SANFO
Page 209 and 210: 375952 ROBERT WAYNE ARRANT FRANKLIN
Page 211 and 212: CAROLINA, US 382.305(b)(2), 395.8(i
Page 213 and 214: 931652 Fred Berger, Ltd. MANDAN, NO
Page 215 and 216: PLEASANT DALE, NEBRASKA, US 382.301
Page 217 and 218: 2106116 Josiah L Scherbarth HAYSPRI
Page 219 and 220: US 382.301(a) 712124 Skyway Transpo
Page 221 and 222: 395.8(k)(1), 395.8(i), 392.9a(a)(1)
Page 223 and 224: 395.3(a)(1), 392.2, 391.51(b)(7) 95
Page 225 and 226: JERSEY, US 395.3(b)(2) 1793690 Aaro
Page 227 and 228: LLC NEWARK, NEW JERSEY, US 382.301(
Page 229 and 230: JERSEY, US 382.301(a), 395.8(e) 189
Page 231 and 232: 1919868 Fusa Trucking, LLC UNION CI
Page 233 and 234: 395.8(e) 1799061 Ivan A. Bonilla-Nu
Page 235 and 236: US 382.305, 385.325(c) 1833602 Lema
Page 237 and 238: WILLIAMSTOWN, NEW JERSEY, US 390.19
Page 239 and 240: PERTH AMBOY, NEW JERSEY, US 382.115
Page 241 and 242: 391.51(a) 1793448 Road Rider Transp
Page 243 and 244: 372171 Tolve Presentations, Inc. LY
Page 245 and 246: ALBUQUERQUE, NEW MEXICO, US 382.301
Page 247 and 248: MEXICO, US 382.301(a), 395.8(k)(1)
Page 249 and 250: HOBBS, NEW MEXICO, US 171.16, 177.8
Page 251 and 252: 395.3(b)(2), 391.51(a) 709285 Extre
Page 253 and 254: 382.301(a), 396.17(a), 391.51(b)(7)
Page 255 and 256: 382.305(b)(2) 385868 Atlantic Expre
Page 257: 1779799 Creative Management Service
Page 261 and 262: WOODSIDE, NEW YORK, US 391.45(a), 3
Page 263 and 264: 390.19(a)(1), 390.19(a)(1) 1978095
Page 265 and 266: 2033575 New Dragon Tour & Travel In
Page 267 and 268: 392.9a(a)(1) 1511829 Rasta Express
Page 269 and 270: 816524 Superior Trucking Inc NEWBUR
Page 271 and 272: US 390.19(a)(1), 390.19(a)(1) 20156
Page 273 and 274: Muntean COLUMBIANA, OHIO, US 382.30
Page 275 and 276: 996179 Log Transportation, Inc. BER
Page 277 and 278: US 392.9a(a)(1) 2029989 UDUI Trucki
Page 279 and 280: LLC OKC, OKLAHOMA, US 382.115(a), 3
Page 281 and 282: 391.51(a), 391.45(b)(1) 222952 Indi
Page 283 and 284: 1302851 Pawhuska Dozer, LLC PAWHUSK
Page 285 and 286: 1387547 Vaughan Transportation, Inc
Page 287 and 288: NYSSA, OREGON, US 385.13(a)(2) 3346
Page 289 and 290: 2011832 B & M Tour, Inc. STROUDSBUR
Page 291 and 292: PHILIPSBURG, PENNSYLVANIA, US 173.2
Page 293 and 294: PENNSYLVANIA, US 382.305 723959 Lal
Page 295 and 296: PENNSYLVANIA, US 382.301(a), 396.11
Page 297 and 298: ALLENTOWN, PENNSYLVANIA, US 395.8(e
Page 299 and 300: Violation Section # 976109 A Profil
Page 301 and 302: 13713 Norton Supply Co Inc PROVIDEN
Page 303 and 304: 831670 Clyde Bowens Trucking LLC AN
Page 305 and 306: 396.17(a) 466041 McAbee Welding & E
Page 307 and 308: 382.301(a), 382.305 583972 The CWT
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TENNESSEE, US USDOT # Subject City,
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FAYETTEVILLE, TENNESSEE, US 395.8(i
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1169847 Randy Perry JOHNSON CITY, T
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382.115(a) 1426771 Abbro Fluid Serv
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US 386.84(a)(1) 844153 Bravo Motor
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382.301(a), 383.37(a), 382.305(b)(2
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LLC. HOUSTON, TEXAS, US 382.301(a)
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1657584 Jorge Umana Galicia CONVERS
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PROSPER, TEXAS, US 382.305(b)(1), 3
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395.8(e) 530144 Nogales Produce, In
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382.115(a) 1825619 Rising Star Conc
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PASADENA, TEXAS, US 382.305(b)(2),
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Inc. CLINTON, UTAH, US 382.301(a),
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382.301(a), 382.305(b)(2), 382.305(
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1366028 Classic Pools, LLC FAIRFAX
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2097510 Ernest Poindexter SOUTH BOS
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1052414 Intransit, LLC WOODFORD, VI
Page 343 and 344:
2040607 K J' S First Class Transpor
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LLC SCOTTSBURG, VIRGINIA, US 382.21
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382.115(a), 396.17(a), 395.3(a)(2)
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HURLEY, VIRGINIA, US 390.19(a)(2),
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MANASSAS, VIRGINIA, US 387.7(d) 891
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FEDERAL WAY, WASHINGTON, US 392.9a(
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ANTIGO, WISCONSIN, US 382.115(a), 3
Page 357 and 358:
583988 Gluemaster Inc KENOSHA, WISC
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395.8(e) 1810747 MH Logistics Inc.
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382.305 995773 Udder Madness LLC SU
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VIRGINIA, US 386.82(a)(4) 302363 Fr
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CHARLESTON, WEST VIRGINIA, US 383.2
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CASPER, WYOMING, US 521(b)(2)(E), 3
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TIJUANA, BAJA CALIFORNIA NORTE, MX
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NAVA, COAHUILA, MX 382.305(b)(2), 3
Page 373 and 374:
396.3(a)(1) 1745520 JOEL OSVALDO GU
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711125 TRANSPORTADORA NORTE DE CHIH
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PADILLA IRAPUATO, GUANAJUATO, MX 38
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REYNOSA TAMAULIPAS, MEXICO, MX 387.
Page 381 and 382:
978521 RICARDO MORALES GARZA SABINA
Page 383 and 384:
616934 Auto Lineas De Culiacan S.A.
Page 385 and 386:
CULIACAN, SINALOA, MX 396.7(a) 9580
Page 387 and 388:
635267 Samuel Camacho Valerio GUASA
Page 389 and 390:
1929738 ALPHA LOGISTICS AGENTES ADU
Page 391 and 392:
396.7(a) 1296844 Evanggelos Demerut
Page 393 and 394:
NOGALES, SONORA, MX 396.7(a) 171725
Page 395 and 396:
NOGALES, SONORA, MX 396.7(a) 817267
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1162234 MARTINEZ DE LA ROSA ADOLFO
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396.7(a) 787520 Rosas Transportador
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de C.V. NOGALES, SONORA, MX 396.7(a
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REYNOSA, TAMAULIPAS, MX 391.11(b)(5
Page 405 and 406:
382.301(a), 396.17(a), 395.8(a) 764
Page 407 and 408:
MX 396.7(a) 1144600 JAVIER GOMEZ GO
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MX 396.7(a) 2037337 LUIS EUGENIO GA
Page 411 and 412:
396.7(a) 1066804 SERGIO BORREGO MOR
Page 413 and 414:
USDOT # Subject City, State, Countr
Page 415 and 416:
Violation Section # 1314618 615231
Page 417 and 418:
Transportation Inc TORONTO, Ontario
Page 419 and 420:
392.9a(a)(1) 2058394 Woodlane Truck
Page 421 and 422:
REGINA, Saskatchewan, CA 395.8(e) 2
Page 423:
01151762 TRITURADOS Y BLOCK SA DE C
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