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

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HEBRON, Nova Scotia, CA 395.8(e) 1900705 Harold Demont LINACY, Nova Scotia, CA 382.115(b), 395.8(a), 391.51(b)(7) Ontario, CA USDOT # Subject City, State, Country Violation Section # 1047771 1315886 Ontario Inc CONCORD, Ontario, CA 382.301(a), 382.305(b)(2), 382.305(b)(1) 2105731 1505749 Ontario Inc NORTH YORK, Ontario, CA 382.115(b), 395.8(i), 392.9a(a)(1), 391.51(a), 387.31(d) 1805658 1545831 ONTARIO, INC. BRAMPTON, Ontario, CA 395.3(b)(2) 1119581 1553669 Ontario Inc CAMBRIDGE, Ontario, CA 382.305(b)(2) 1858637 4480317 Canada Inc AJAX, Ontario, CA 382.305 712328 5-0 Taxi Co Inc ST CATHARINES, Ontario, CA 382.115(b), 392.9a(a)(1) 1773278 6667619 CANADA, INC. BRAMPTON, Ontario, CA 395.8(e) 2008920 Daiva Tours Ltd SCARBOROUGH, Ontario, CA 382.115(b), 392.9a(a)(1), 387.31(a) Carrier ME-2011-0080-US1192 $2,000.00 Subject Type Case Number Amount Settled Carrier NY-2011-0514-US1243 $5,570.00 Passenger Carrier NY-2011-0314-US0786 $4,360.00 Carrier NY-2009-0608-US0786 $2,000.00 Carrier NY-2011-0533-US0786 $1,910.00 Passenger Carrier NY-2011-0556-US0786 $2,000.00 Carrier NY-2011-0490-US0786 $4,200.00 Carrier NY-2009-0692-US0786 $3,800.00 Passenger Carrier NY-2011-0337-US0786 $4,190.00 1202300 Dimitar Nalbantov Nts Carrier NY-2012-0060-US1243 $2,070.00
Transportation Inc TORONTO, Ontario, CA 382.301(a), 395.8(e), 382.305 2132848 Doreen Charter Inc MISSISSAUGA, Ontario, CA 382.115(b), 392.9a(a), 391.51(a), 387.31(d) 1724535 Drive Line Transportation Inc BRAMPTON, Ontario, CA 395.8(e) 870184 F T C Ltd GRIMSBY, Ontario, CA 382.301(a), 395.3(b)(2) 1810757 Fast Load Transport Inc SCARBOROUGH, Ontario, CA 391.51(b)(2), 395.8(e) 1879876 Francesco's Limousine Inc TORONTO, Ontario, CA 382.115(b), 390.19(a)(2) 1398379 Freewind International Group Inc TORONTO, Ontario, CA 382.115(a), 395.8(k)(1), 392.9a(a)(1) 1622865 Highlight Motor Freight Inc CONCORD, Ontario, CA 395.8(e) 1054306 Husky Transport Inc MISSISSAUGA, Ontario, CA 382.115(b), 395.8(e) 528668 International Truckload Services Inc BELLEVILLE, Ontario, CA 395.8(e) 1876966 King Tours & Limousine Service Inc TORONTO, Ontario, CA 382.301(a), 395.8(k)(1), 395.8(e), 392.9a(a)(1), 391.23(a) 1832937 Lloyd E. Hyre BRAMPTON, Ontario, CA Passenger Carrier NY-2011-0170-US0786 $4,200.00 Carrier NY-2011-0303-US0786 $2,250.00 Carrier NY-2011-0295-US0773 $3,820.00 Carrier NY-2011-0280-US0786 $8,290.00 Passenger Carrier Passenger Carrier NY-2011-0555-US1332 $2,000.00 NY-2011-0474-US0786 $4,200.00 HM Carrier NY-2012-0040-US0786 $15,010.00 Carrier NY-2011-0548-US1332 $2,000.00 HM Carrier NY-2012-0061-US0786 $35,250.00 Passenger Carrier Passenger Carrier NY-2011-0460-US1243 $6,210.00 NY-2011-0397-US0786 $2,200.00
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
Page 29 and 30:
1125538 BLANCA MELGOZA LOS ANGELES,
Page 31 and 32:
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
Page 37 and 38:
382.301(a) 1657750 Florida Trucking
Page 39 and 40:
1568479 Gonzalez Travel & Tours Inc
Page 41 and 42:
1775621 INFINITI FREIGHT LINES INC
Page 43 and 44:
US 177.800(c) 1203827 J-Monjaras Tr
Page 45 and 46:
1878508 JUAN G HERNANDEZ LOS ANGELE
Page 47 and 48:
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
Page 53 and 54:
382.301(a), 382.305(b)(2), 382.305(
Page 55 and 56:
SAN DIEGO, CALIFORNIA, US 387.7(a)
Page 57 and 58:
& Storage Inc VALLEY VILLAGE, CALIF
Page 59 and 60:
1491975 SET GLOBAL INC LOS ANGELES,
Page 61 and 62:
LLC TWIN PEAKS, CALIFORNIA, US 395.
Page 63 and 64:
789698 Todd Jones BAKERSFIELD, CALI
Page 65 and 66:
359994 Valley Slurry Seal Company W
Page 67 and 68:
1610811 ALC Trucking LLC DACONO, CO
Page 69 and 70:
LLC COMMERCE CITY, COLORADO, US 382
Page 71 and 72:
107.608(a), 171.2(d), 382.305(i)(2)
Page 73 and 74:
1616363 Stark Custom Doors & Millwo
Page 75 and 76:
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
Page 87 and 88:
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
Page 93 and 94:
860299 Ward Oil Company, Inc. TAMPA
Page 95 and 96:
ATLANTA, GEORGIA, US 395.8(e) 13807
Page 97 and 98:
1225338 CHEUNG KONG HOLDING EAST PO
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1499115 DSI Logistics, LLC PORT WEN
Page 101 and 102:
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
Page 111 and 112:
1700562 Shelmons Hauling LLC DECATU
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US 382.305(b)(2), 396.3(b) 917263 T
Page 115 and 116:
ATLANTA, GEORGIA, US 386.83(a)(1) 8
Page 117 and 118:
890548 ATC Inc CEDAR RAPIDS, IOWA,
Page 119 and 120:
URBANDALE, IOWA, US 382.301(a), 395
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IDAHO, US USDOT # Subject City, Sta
Page 123 and 124:
937407 Kam Philgas, Inc. BURLEY, ID
Page 125 and 126:
1785006 Arutrans LLC CICERO, ILLINO
Page 127 and 128:
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
Page 133 and 134:
594193 Daviess County Trucking Inc
Page 135 and 136:
US 395.8(e) 700459 Indy Expediting
Page 137 and 138:
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
Page 147 and 148:
LOUISIANA, US 382.115(a), 391.51(a)
Page 149 and 150:
660618 Larry Thompson LAPLACE, LOUI
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MASSACHUSETTS, US 375.505(b) 835882
Page 153 and 154:
297041 Fleet Operations, Inc. SPRIN
Page 155 and 156:
1971311 Matthew Keizer CONCORD, MAS
Page 157 and 158:
MARYLAND, US USDOT # Subject City,
Page 159 and 160:
MARYLAND, US 382.305(b)(1), 391.11(
Page 161 and 162:
392.9a(a)(1), 14901(d)(3) 2070788 J
Page 163 and 164:
1581232 M-scrap Transportation Serv
Page 165 and 166:
1738108 Star Industries LLC BALTIMO
Page 167 and 168:
395.8(e) 1011393 John Craig MASARDI
Page 169 and 170:
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
Page 177 and 178:
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
Page 189 and 190:
MAGNOLIA, MISSISSIPPI, US 382.115(a
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Company Inc. VICKSBURG, MISSISSIPPI
Page 193 and 194:
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
Page 199 and 200:
PINEVILLE, NORTH CAROLINA, US 382.3
Page 201 and 202:
CAROLINA, US 382.301(a) 478169 CHAM
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SERVICES LLC ROCKY MOUNT, NORTH CAR
Page 205 and 206:
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
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931652 Fred Berger, Ltd. MANDAN, NO
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PLEASANT DALE, NEBRASKA, US 382.301
Page 217 and 218:
2106116 Josiah L Scherbarth HAYSPRI
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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
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JERSEY, US 395.3(b)(2) 1793690 Aaro
Page 227 and 228:
LLC NEWARK, NEW JERSEY, US 382.301(
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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
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US 382.305, 385.325(c) 1833602 Lema
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WILLIAMSTOWN, NEW JERSEY, US 390.19
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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
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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.
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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
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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
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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
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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
Page 317 and 318:
US 386.84(a)(1) 844153 Bravo Motor
Page 319 and 320:
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
Page 325 and 326:
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: Violation Section # 1314618 615231
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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Enforcement By State FY 2012 - Federal Motor Carrier Safety ...

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