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

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396.3(b) 1937139 Onnuree International Logistics Corp. OAKLAND GARDENS, NEW YORK, US 385.337(b) 1272301 Outerlimits Excavation Incorporated KINGS PARK, NEW YORK, US 382.305(b)(2) 1957005 Pal Petroleum LLC THORNWOOD, NEW YORK, US 382.115(a) 1484028 PAMELA RAMSEWACK JAMAICA, NEW YORK, US 390.19(a)(1), 390.19(a)(1), 392.9a(a)(1) 1608702 PCR Trucking Inc BRONX, NEW YORK, US 382.115(a), 396.11(a), 396.3(b) 727262 Peekay International Inc MASPETH, NEW YORK, US 395.3(a)(1), 395.3(a)(2) 1968420 Phoenix Moving Inc FLUSHING, NEW YORK, US 385.337(b) 1327363 PNR Transport Inc ARKPORT, NEW YORK, US 382.305(b)(2) 26387 Price Trucking Corporation BUFFALO, NEW YORK, US 395.8(e) 1726268 Princess Tours Inc HOLLIS, NEW YORK, US 382.301(a), 395.8(k)(1) 1781278 Promise Tours Inc FLUSHING, NEW YORK, US 382.115(a), 390.19(a)(2) 1789704 Ram Kissoon JAMAICA, NEW YORK, US 392.9a(a)(1) 1613600 Ramon Gonzalez BRONX, NEW YORK, US 390.19(a)(1), 390.19(a)(1), Carrier NY-2011-0222-US0641 $2,000.00 Carrier NY-2011-0529-US1345 $4,770.00 HM Carrier/Shipper NY-2010-0808-US0641 $2,000.00 Carrier NY-2011-0444-US0170 $950.00 Carrier NY-2012-0034-US0641 $2,010.00 Carrier NY-2012-0057-US0659 $7,640.00 Freight Forwarder NY-2011-0565-US1208 $2,000.00 Carrier NY-2012-0070-US1332 $6,340.00 HM Carrier/Shipper Passenger Carrier Passenger Carrier NY-2012-0114-US0786 $17,850.00 NY-2011-0498-US0659 $2,000.00 NY-2011-0362-US0641 $2,000.00 Carrier NY-2011-0368-US0641 $1,950.00 Carrier NY-2011-0524-US0170 $950.00
392.9a(a)(1) 1511829 Rasta Express Inc FAR ROCKAWAY, NEW YORK, US 382.115(a) 1830351 Red & White Trucking Corp WOODHAVEN, NEW YORK, US 382.305, 396.11(a) 424758 RED JACKET ORCHARD, INC. GENEVA, NEW YORK, US 395.3(a)(2) 579032 Renaissance Tours LLC NANUET, NEW YORK, US 382.115(a), 392.9a(a)(1) 1022818 Richard W. Hunter HARTSDALE, NEW YORK, US 395.8(e), 396.17(a) 1645486 Riol Transport, Inc. JAMAICA, NEW YORK, US 386.83(a)(1), 390.19(a)(2), 390.35 2075237 Rota Group Inc ROCHESTER, NEW YORK, US 382.301(a), 396.11(a), 395.8(i) 510021 Royal Baltic Ltd BROOKLYN, NEW YORK, US 382.115(a) 1815073 Royal Relocation Systems Inc BROOKLYN, NEW YORK, US 375.207(a), 375.215 1480323 Rushneck Provisions, LLC THORNWOOD, NEW YORK, US 390.19(a)(1), 390.19(a)(1) 1759846 Salanar Trucking Corp. BRONX, NEW YORK, US 390.19(a)(1), 390.19(a)(1) 397557 Salem Truck Leasing Incorporated BROOKLYN, NEW YORK, US 382.115(a) Carrier NY-2012-0115-US1309 $2,000.00 Carrier NY-2012-0051-US1309 $2,000.00 Carrier NY-2009-0410-US0109 $6,880.00 Passenger Carrier NY-2011-0367-US0659 $4,200.00 Carrier NY-2012-0098-US0659 $4,170.00 Carrier NY-2011-0542-US0170 $4,000.00 Carrier NY-2011-0469-US0773 $2,000.00 Carrier NY-2011-0527-US0659 $2,750.00 Freight Forwarder NY-2011-0407-US1208 $2,200.00 Carrier NY-2011-0443-US0170 $300.00 Carrier NY-2012-0010-US0170 $300.00 Carrier NY-2012-0175-US1345 $2,200.00 910553 Salt & Pepper Corporation Carrier NY-2011-0398-US1345 $2,750.00
Page 1 and 2:
Federal Motor Carrier Safety Admini
Page 3 and 4:
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
Page 9 and 10:
US 382.305(b)(2) 1640276 T E Steven
Page 11 and 12:
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
Page 27 and 28:
1227530 Archag Chahanian CHATSWORTH
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1125538 BLANCA MELGOZA LOS ANGELES,
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TARZANA, CALIFORNIA, US 382.301(a)
Page 33 and 34:
1413659 DBS MOVING SERVICES INC FRE
Page 35 and 36:
382.115(a), 396.3(b), 395.8(e) 1444
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382.301(a) 1657750 Florida Trucking
Page 39 and 40:
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
Page 59 and 60:
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
Page 171 and 172:
LLC FENTON, MICHIGAN, US 385.337(b)
Page 173 and 174:
1747678 Beyle Transport LLC MINNEAP
Page 175 and 176:
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
Page 185 and 186:
993791 Legacy Inc SPRINGFIELD, MISS
Page 187 and 188:
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
Page 195 and 196:
284032 Agricultural Express Inc BIL
Page 197 and 198:
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
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986840 MARTIN ENRIQUE VELARDE SANFO
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375952 ROBERT WAYNE ARRANT FRANKLIN
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CAROLINA, US 382.305(b)(2), 395.8(i
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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 and 258: 1779799 Creative Management Service
Page 259 and 260: 391.15(a) 1473166 Expediters, Inc.
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: 2033575 New Dragon Tour & Travel In
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
Page 309 and 310: TENNESSEE, US USDOT # Subject City,
Page 311 and 312: FAYETTEVILLE, TENNESSEE, US 395.8(i
Page 313 and 314: 1169847 Randy Perry JOHNSON CITY, T
Page 315 and 316: 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
Page 321 and 322:
LLC. HOUSTON, TEXAS, US 382.301(a)
Page 323 and 324:
1657584 Jorge Umana Galicia CONVERS
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PROSPER, TEXAS, US 382.305(b)(1), 3
Page 327 and 328:
395.8(e) 530144 Nogales Produce, In
Page 329 and 330:
382.115(a) 1825619 Rising Star Conc
Page 331 and 332:
PASADENA, TEXAS, US 382.305(b)(2),
Page 333 and 334:
Inc. CLINTON, UTAH, US 382.301(a),
Page 335 and 336:
382.301(a), 382.305(b)(2), 382.305(
Page 337 and 338:
1366028 Classic Pools, LLC FAIRFAX
Page 339 and 340:
2097510 Ernest Poindexter SOUTH BOS
Page 341 and 342:
1052414 Intransit, LLC WOODFORD, VI
Page 343 and 344:
2040607 K J' S First Class Transpor
Page 345 and 346:
LLC SCOTTSBURG, VIRGINIA, US 382.21
Page 347 and 348:
382.115(a), 396.17(a), 395.3(a)(2)
Page 349 and 350:
HURLEY, VIRGINIA, US 390.19(a)(2),
Page 351 and 352:
MANASSAS, VIRGINIA, US 387.7(d) 891
Page 353 and 354:
FEDERAL WAY, WASHINGTON, US 392.9a(
Page 355 and 356:
ANTIGO, WISCONSIN, US 382.115(a), 3
Page 357 and 358:
583988 Gluemaster Inc KENOSHA, WISC
Page 359 and 360:
395.8(e) 1810747 MH Logistics Inc.
Page 361 and 362:
382.305 995773 Udder Madness LLC SU
Page 363 and 364:
VIRGINIA, US 386.82(a)(4) 302363 Fr
Page 365 and 366:
CHARLESTON, WEST VIRGINIA, US 383.2
Page 367 and 368:
CASPER, WYOMING, US 521(b)(2)(E), 3
Page 369 and 370:
TIJUANA, BAJA CALIFORNIA NORTE, MX
Page 371 and 372:
NAVA, COAHUILA, MX 382.305(b)(2), 3
Page 373 and 374:
396.3(a)(1) 1745520 JOEL OSVALDO GU
Page 375 and 376:
711125 TRANSPORTADORA NORTE DE CHIH
Page 377 and 378:
PADILLA IRAPUATO, GUANAJUATO, MX 38
Page 379 and 380:
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
Page 397 and 398:
1162234 MARTINEZ DE LA ROSA ADOLFO
Page 399 and 400:
396.7(a) 787520 Rosas Transportador
Page 401 and 402:
de C.V. NOGALES, SONORA, MX 396.7(a
Page 403 and 404:
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
Page 409 and 410:
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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