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U.S. DOT#Subject NameCase #Closed DateCityStateCountryViolation CodeSubject TypeTotal Amount Settled
1873892Alex And Susan ScottTN-2019-0024-US13472019-05-22SomervilleTNUnited States396.11(a)Carrier $1,760
21147845Quevedo Trucking LlcAZ-2019-0093-US10092019-04-12SomertonAZUnited States396.3(a)Carrier $4,220
33210562Tay Trucking LlcIA-2019-1056-US16082019-06-20   395.8(a)(1); 396.11(a)Carrier $1,400
42097504T J Trucking Express IncCA-2019-0262-US12472019-06-06Long BeachCAUnited States395.8(e)(1)Carrier $8,400
52187919Smith Hauling Services LlcMN-2019-0024-US10832019-05-08Mountain LakeMNUnited States382.301(a)Carrier $3,820
62825043Jw Brown LlcDE-2019-0010-US13612019-05-07SalisburyMDUnited States382.301(a); 382.305(b)(2)Carrier $4,960
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
121053118Fletes Mexico Chihuahua Sa De CvTX-2019-0050-US11352019-01-24   396.7(a)Carrier $3,110
132589543Innovation Transport LlcNJ-2019-0008-US16532018-12-11MahwahNJUnited States382.305(b)(1); 382.305(b)(2); 396.17(a)Carrier $6,390
142369121Bds Transport, Llc.TX-2018-1340-US07912019-01-02PharrTXUnited States396.17(a)Carrier $5,890
152527330Certarus Usa, Ltd.TX-2018-1372-US15822018-11-16MidlandTXUnited States172.203(a); 177.800(c)Carrier $11,980
161917220All Harvest Trading, Llc.TX-2018-1375-US02912019-01-04   385.13(a)(2)Carrier $14,140
172358266Maria VillaCA-2019-0017-US09372018-11-07San BernardinoCAUnited States382.301(a); 395.8(a)(1); 396.3(b)Carrier $2,000
182846258Loyalty Transport LlcMN-2018-0096-US16892018-11-27MinneapolisMNUnited States395.8(a)(1)Carrier $1,400
193048765Rj Cargo Express IncFL-2018-0209-US13742018-11-08   390.19(g)Carrier $4,900
202582043Xclusive Transport CorpFL-2018-0206-US16342018-11-08   382.301(a)Carrier $5,780

Data Source: FMCSA's Enforcement Management Information System (EMIS) data snapshot as of 6/28/2019
For more information or business rules see the Report Description.
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