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Skip Navigation LinksA&I Home > Enforcement Cases > Closed Cases                


Summary of Closed Enforcement Cases

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Summary of Closed Enforcement Cases (2023 - Fiscal)
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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
13684269Tellez Trucking LlcOR-2023-6010-US18342023-01-12PortlandORUnited States385.325(c)Carrier $3,640
23136744Jsc Logistics IncCA-2023-0047-US12462023-02-11FontanaCAUnited States382.215Carrier $10,980
31823279Mecca Transport Inc.NJ-2023-0076-US18532023-02-06KearnyNJUnited States396.3(a)Carrier $5,179
49153Bisson Transportation Inc.ME-2023-0002-US16102022-12-08WestbrookMEUnited States391.51(b)(6)Carrier $580
53381425T & T Transport Augusta LlcGA-2022-0231-GA13432022-11-03EvansGAUnited States395.8(e)(1)Carrier $1,440
63323999Bailey Moving & Storage LlcFL-2022-0242-US18322022-12-01NaplesFLUnited States385.325(c)Carrier $3,170
73593908Henry Hauling LlcLA-2022-0073-LA16842022-11-03Baton RougeLAUnited States396.11(a); 396.3(b)Carrier $1,440
82877393Just In Time Systems LlcPA-2022-0129-US16702022-10-19New KingstonPAUnited States382.701(b)(1); 396.3(b)Carrier $3,500
92157427Marathon Xpress IncLA-2022-0072-US17032022-11-09MiamiFLUnited States382.303(a); 382.303(b); 382.701(a); 392.2Carrier $22,440
103050305Reil Logistics & Transportation LlcNE-2022-0056-US16972022-12-10BellevueNEUnited States383.37(a)Carrier $3,370
111497407Olympus Limo, Inc.FL-2022-0231-US08302022-11-01New Port RicheyFLUnited States382.215Carrier $8,890
123592146A&Z Transportation LlcMI-2022-0077-US17262022-12-06JacksonMIUnited States382.305Carrier $6,970
131081652Osvaldo TorresCO-2023-0018-CO08442023-02-16HolyokeCOUnited States382.305Carrier $8,890
143496456Walkers Enterprise LlcPA-2023-0025-US00262023-02-10WhitehallPAUnited States382.501(b); 382.701(a)Carrier $5,460
151711293Hawkeye Transport LlcIA-2022-1146-US14892023-01-10SpencerIAUnited States395.8(k)(1)Carrier $8,640
163026478Service First Industrial Inc.TN-2023-0009-US17672023-01-09MemphisTNUnited States385.325(c)Carrier $3,240
173089582Farmers Transport IncCA-2023-0021-US15192023-02-18KeyesCAUnited States382.303(a)Carrier $5,890
182533775Skyways Express LlcNJ-2023-0075-US15582023-02-05Egg Harbor TownshipNJUnited States382.301(a)Carrier $4,820
193245633Isom Logistics LlcAL-2022-0071-US17112022-11-08Rainbow CityALUnited States395.8(a)(2)(ii); 396.17(a)Carrier $12,510
202841308N B X IncCA-2022-0348-US10992022-11-03BakersfieldCAUnited States395.8(a)(1)Carrier $6,480

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 2/24/2023
For more information or business rules see the Report Description.
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