FMCSA - Federal Motor Carrier Safety Adminstration

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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
12478085Prestige Towing & Transport, LlcPA-2016-0021-US13892019-02-06   391.45(b)(1)Carrier $2,000
22845999Sls Express LlcMO-2017-0087-US05912018-10-19   385.337(b)Carrier $1,210
3700802Circle Kb IndustriesCA-2017-0069-US09792018-11-14BakersfieldCAUnited States395.8(a)(2)(ii); 396.3(b)Carrier $1,860
42522278National Erectors & Builders, Inc.IL-2017-0130-US13252018-12-07   385.325(c)Carrier $6,970
52122079H&S Express LlcFL-2018-0155-US16612018-10-25WewahitchkaFLUnited States382.301(a)Carrier $9,280
62523097Logistics Transfer & Warehouse LlcMO-2019-0032-MO01092019-02-28Excelsior SpringsMOUnited States396.3(a)Carrier $4,150
72459734A Plus Logistic Inc.NY-2019-0037-US07732019-02-20HorseheadsNYUnited States391.51(b)(2); 396.3(a)Carrier $4,850
82832391Raul Alfredo Santana CarcamoNC-2019-0042-NC80702019-02-12Haw RiverNCUnited States396.3(a)Carrier $4,220
92180972Daniel Ortiz Masonry & Excavation LlcCT-2019-0055-US11782019-02-14   385.337(b)Carrier $2,000
102256187Roberto BejarCA-2019-0069-US10542019-03-22HesperiaCAUnited States395.8(a)(1); 396.17(a)Carrier $1,970
112900018Yh Express Truck LlcCA-2019-0151-US10992019-03-22Rowland HeightsCAUnited States395.8(a)(1); 396.17(a)Carrier $2,350
122369624Gold Star Express, LlcKY-2018-0043-US17042018-12-21Bowling GreenKYUnited States382.309; 396.3(a); 396.3(b)Carrier $8,090
13636494Tev CorporationNJ-2018-0255-US13232018-11-01Port NewarkNJUnited States382.305(b)(1); 382.305(b)(2)Carrier $11,560
141515360Ceballos Trucking, LlcNY-2018-0175-US13422018-12-01MedfordNYUnited States382.301(a); 395.8(e)(1)Carrier $15,330
152576372Standard Recycling CorpNY-2019-0003-US06412018-12-27YonkersNYUnited States392.2Carrier $5,780
162384998Adl Trans LlcNJ-2019-0022-US16962018-12-21HackensackNJUnited States382.305; 395.8(e)(1)Carrier $1,990
171447614Advantage Trailers, Inc.NC-2019-0001-US16462018-11-09SpartaNCUnited States382.301(a); 391.51(b)(2)Carrier $6,480
182589543Innovation Transport LlcNJ-2019-0008-US16532018-12-11MahwahNJUnited States382.305(b)(1); 382.305(b)(2); 396.17(a)Carrier $6,390
192369121Bds Transport, Llc.TX-2018-1340-US07912019-01-02PharrTXUnited States396.17(a)Carrier $5,890
201053118Fletes Mexico Chihuahua Sa De CvTX-2019-0050-US11352019-01-24   396.7(a)Carrier $3,110

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 3/29/2019
For more information or business rules see the Report Description.
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