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

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392.9a(a)(1) 1684665 North West Logistics Inc MARKHAM, Ontario, CA 382.301(a), 395.8(k)(1) 1752358 Notice Logistics Inc BRAMPTON, Ontario, CA 387.7(a), 395.8(i), 392.9a(a)(1) 1261821 OVER THE ROAD TRANSPORTATION INC MISSISSAUGA, Ontario, CA 387.7(a), 392.9a(a)(1) 1297034 Revilo Transit Ltd HICKSON, Ontario, CA 382.301(a), 390.19(a)(1) 1482101 Sequoialine Inc. GORMLEY, Ontario, CA 395.8(e) 1361944 Transco Logistics International Ltd MISSISSAUGA, Ontario, CA 395.8(i) 1883087 Transline Express, Inc. SCARBOROUGH, Ontario, CA 385.325(c), 392.9a(a)(1) 325925 Travelers Transportation Services Inc BRAMPTON, Ontario, CA 395.8(e) 1634327 Van Pure Logistics Inc MISSISSAUGA, Ontario, CA 382.303(b) 1665081 VANDENBERG DEV, INC. BRANTFORD, Ontario, CA 391.51(a), 395.8(i) 1031539 Waylon J Dorner CHATHAM, Ontario, CA 382.301(a) 1890122 Whiteshadow Limo Service Inc OAKVILLE, Ontario, CA Carrier NY-2011-0335-US0786 $2,230.00 Carrier NY-2011-0310-US0786 $2,570.00 Carrier NY-2009-0739-US1149 $26,250.00 Carrier NY-2011-0465-US1252 $2,550.00 Carrier NY-2011-0262-US0786 $11,180.00 Carrier NY-2011-0459-US0786 $5,530.00 Carrier NY-2011-0226-US0773 $2,000.00 HM Carrier NY-2010-0908-US0786 $30,000.00 Carrier NY-2012-0128-US0786 $2,960.00 Carrier NY-2009-0693-US1149 $2,200.00 Carrier MI-2012-0068-US1196 $1,910.00 Passenger Carrier NY-2011-0560-US1332 $2,200.00
392.9a(a)(1) 2058394 Woodlane Trucking MILLBANK, Ontario, CA 390.19(a)(1), 390.19(a)(1) Quebec, CA USDOT # Subject City, State, Country Violation Section # 1064175 3769739 Canada Inc. BOUCHERVILLE, Quebec, CA 382.301(a), 395.8(e) 2016565 6589642 CANADA INC ST HUBERT, Quebec, CA 385.337(b) 958832 9088-3273 Quebec Inc STANSTEAD, Quebec, CA 392.9a(a)(1) 2279146 9127-1593 Quebec Inc. ST HYACINTHE, Quebec, CA 390.19(a)(1) 1934872 9138-1889 Quebec Inc MONTREAL, Quebec, CA 385.337(b) 1259658 9139-8834 Quebec Inc. MERCIER, Quebec, CA 382.215, 382.301(a) 2024249 9179-9148 Quebec Inc LAVAL, Quebec, CA 385.325(c) 1307680 A M N Express Inc LAVAL, Quebec, CA 382.115(b) 1891897 ALIPAR TRANSPORT INC CHATEAUGUAY, Quebec, CA 385.325(c) 1921444 Alta Expedition Canada Inc LANTIER, Quebec, CA Carrier NY-2012-0097-US0170 $300.00 Subject Type Case Number Amount Settled Carrier VT-2011-0030-US0816 $8,010.00 Carrier VT-2012-0011-US1435 $1,000.00 Carrier VT-2012-0025-US1437 $650.00 Carrier VT-2012-0019-US1437 $320.00 Carrier VT-2011-0036-US1437 $2,000.00 Carrier VT-2011-0029-US0816 $7,010.00 Carrier VT-2012-0017-US1435 $2,000.00 Carrier VT-2012-0004-US0816 $2,000.00 Carrier VT-2012-0018-US1437 $2,000.00 Passenger Carrier VT-2012-0033-US1437 $2,200.00
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
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SMACKOVER, ARKANSAS, US 382.301(a)
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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
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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
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
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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
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
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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
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PLEASANT DALE, NEBRASKA, US 382.301
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2106116 Josiah L Scherbarth HAYSPRI
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US 382.301(a) 712124 Skyway Transpo
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395.8(k)(1), 395.8(i), 392.9a(a)(1)
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395.3(a)(1), 392.2, 391.51(b)(7) 95
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JERSEY, US 395.3(b)(2) 1793690 Aaro
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LLC NEWARK, NEW JERSEY, US 382.301(
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JERSEY, US 382.301(a), 395.8(e) 189
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1919868 Fusa Trucking, LLC UNION CI
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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
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391.51(a) 1793448 Road Rider Transp
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372171 Tolve Presentations, Inc. LY
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ALBUQUERQUE, NEW MEXICO, US 382.301
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MEXICO, US 382.301(a), 395.8(k)(1)
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HOBBS, NEW MEXICO, US 171.16, 177.8
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395.3(b)(2), 391.51(a) 709285 Extre
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382.301(a), 396.17(a), 391.51(b)(7)
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382.305(b)(2) 385868 Atlantic Expre
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1779799 Creative Management Service
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391.15(a) 1473166 Expediters, Inc.
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WOODSIDE, NEW YORK, US 391.45(a), 3
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390.19(a)(1), 390.19(a)(1) 1978095
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2033575 New Dragon Tour & Travel In
Page 267 and 268:
392.9a(a)(1) 1511829 Rasta Express
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816524 Superior Trucking Inc NEWBUR
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US 390.19(a)(1), 390.19(a)(1) 20156
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Muntean COLUMBIANA, OHIO, US 382.30
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996179 Log Transportation, Inc. BER
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US 392.9a(a)(1) 2029989 UDUI Trucki
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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
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1387547 Vaughan Transportation, Inc
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NYSSA, OREGON, US 385.13(a)(2) 3346
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2011832 B & M Tour, Inc. STROUDSBUR
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PHILIPSBURG, PENNSYLVANIA, US 173.2
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PENNSYLVANIA, US 382.305 723959 Lal
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PENNSYLVANIA, US 382.301(a), 396.11
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ALLENTOWN, PENNSYLVANIA, US 395.8(e
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Violation Section # 976109 A Profil
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13713 Norton Supply Co Inc PROVIDEN
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831670 Clyde Bowens Trucking LLC AN
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396.17(a) 466041 McAbee Welding & E
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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
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
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LLC SCOTTSBURG, VIRGINIA, US 382.21
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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: Transportation Inc TORONTO, Ontario
Page 421 and 422: REGINA, Saskatchewan, CA 395.8(e) 2
Page 423: 01151762 TRITURADOS Y BLOCK SA DE C
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