DIS - Cases with Industry Code TR TRANSPORTATION, Purpose Code CVF Civil Forfeiture and Status AR Archived (677 cases) Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "AR" Archived (677 cases)

Case NumberCase TitleOpen DateClosed Date
00-0045-TR-CVFJ.B. HUNT TRANSPORT (CS200709C)01/11/2000 
00-0058-TR-CVFB&T EXPRESS, INC. (OH0D110667C)01/13/2000 
00-0094-TR-CVFB&T EXPRESS, INC. OHBR200493C01/18/2000 
00-0161-TR-CVFFRED POLISKY (OHBQ100816D)01/25/2000 
00-0233-TR-CVFJAMES H. TORBETT (OHEM201186D)02/01/2000 
00-0266-TR-CVFFREEHOLD CARTAGE (CP200232C)02/04/2000 
00-0267-TR-CVFREHMERT NURSERY (OHCR990100C)02/04/2000 
00-0319-TR-CVFROBERT WEAVER (OHDH201280D)02/14/2000 
00-0323-TR-CVFFREEHOLD CARTAGE (CP200866C)02/14/2000 
00-0325-TR-CVFSUREWAY MOV & SOTR (OHBR201071C)02/15/2000 
00-0394-TR-CVFTRANSMOBILE, INC. (AY200864C)02/25/2000 
00-0437-TR-CVFCHAPPELL & ZIMMERMAN (OHCR990203)03/03/2000 
00-0487-TR-CVFARCTIC EXPRESS, INC. (OHAZ200712C)03/13/2000 
00-0492-TR-CVFC-LINE, INC. (DF200071C)03/14/2000 
00-0493-TR-CVFS. JUDD'S MVG & STG (OHCR990153C)03/14/2000 
00-0516-TR-CVFMcCLEARY TRUCKING LTD.03/17/2000 
00-0531-TR-CVFH&R TRANSPORT INC. (OHFZ200855C)03/21/2000 
00-0533-TR-CVFB&T EXPRESS, INC. (OHKG300058)03/22/2000 
00-0534-TR-CVFB&T EXPRESS, INC. (OHKW300058C)03/22/2000 
00-0601-TR-CVFFREEHOLD CARTAGE, INC. (GK300129C)03/30/2000 
00-0653-TR-CVFTRANS SPEC (OHKG300117C)04/10/2000 
00-0750-TR-CVFB&T EXPRESS, INC. (OHKH300171C)05/01/2000 
00-0751-TR-CVFCLEAN VENTURE, INC.(GL300010C)05/01/2000 
00-0787-TR-CVFTRANSMOBILE (CS200310 ET AL.) (VOIDED)05/05/2000 
00-0798-TR-CVFGEMINI TRAFFIC SALES (EC201242C)05/08/2000 
00-0837-TR-CVFTRANSMOBILE (KH300181)05/12/2000 
00-0887-TR-CVFRICHARD A. CRAIG (OHKG300036C)05/22/2000 
00-0902-TR-CVFBALKAN EXPRESS, INC. OHEQ20086305/24/2000 
00-0928-TR-CVFDANNY ROBERTSON (CU200265C)05/30/2000 
00-1079-TR-CVFB&T EXPRESS INC. OHKG300086C06/15/2000 
00-1193-TR-CVFTRANSMOBILE (CS200310 ET AL.)06/30/2000 
00-1304-TR-CVFFREEMAN TRUCKING (OHCR000020C)07/17/2000 
00-1483-TR-CVFARCTIC EXPRESS, INC. (OHKH300112C)08/11/2000 
00-1533-TR-CVFDEAN MCCUMBERS (OHMB300233D)08/23/2000 
00-1547-TR-CVFMARK W. BURGESS (OHKU300385D)08/24/2000 
00-1564-TR-CVFTURBO EXCAVATING08/25/2000 
00-1607-TR-CVFBART D. GARVER (OHLB300135D)09/01/2000 
00-1613-TR-CVFHORNISH BROS., INC. (GM300052C)09/05/2000 
00-1686-TR-CVFB&T EXPRESS, INC. (OHKG300521C)09/10/2000 
00-1748-TR-CVFGILLESPIE PAVING (OHCR000105C)09/25/2000 
00-1752-TR-CVFFEDEX CUSTOM CRITICAL (LF300611C)09/26/2000 
00-1836-TR-CVFJOHN WHITTON TRUCKING CO.10/06/2000 
00-1856-TR-CVFA.R. DAY INC10/10/2000 
00-1857-TR-CVFNAFCO, INC10/10/2000 
00-1882-TR-CVFROBERT K. MATHER (OHJU300362D)10/12/2000 
00-2055-TR-CVFEVANS TRANSPORT (OHCR000072)10/25/2000 
00-2269-TR-CVFREIS TRUCKING (GK300583C,GK300583D,GK300567C,GK300567D11/19/2000 
00-2272-TR-CVFNATIONAL TRAILS (OHJA300113C)11/20/2000 
00-2276-TR-CVFFLEET SERVICE CO.,INC., (OHKT300628D)11/21/2000 
00-2329-TR-CVFREIS (GK300568D,GK300568C,GK300567D)11/30/2000 
00-2340-TR-CVFSteve Hines (OHLA300737D)12/04/2000 
00-2341-TR-CVFR.STAYMAN (OHL300565D)12/04/2000 
00-2393-TR-CVFFLEETMASTER EXPRESS INC.12/11/2000 
00-2433-TR-CVFMaine's Collison Repair & Body Shop (OHKT300720C)12/18/2000 
00-2437-TR-CVFA-1 MOVERS & DELIVERY SERVICES12/18/2000 
00-2501-TR-CVFA.B.C.MOVERS,INC.(0HCR000120C),12/26/2000 
01-0020-TR-CVFM.C.Tank Transport (GH300163)01/04/2001 
01-0024-TR-CVFM.C.TANK TRANS.(GK300564C)01/05/2001 
01-0089-TR-CVFARTIC EXPRESS (OHLA300736C)01/11/2001 
01-0090-TR-CVFC&K PETROLEUM PRODUCTS,INC.01/12/2001 
01-0139-TR-CVFKLLM INC. (CS200405C)01/17/2001 
01-0177-TR-CVFK.TEVEBAUGH (GK300405D)01/25/2001 
01-0210-TR-CVFVORK MTR.TRANS.(OHKC300858C)01/26/2001 
01-0211-TR-CVFB&T EXPRESS, INC., OHKG300741C01/26/2001 
01-0227-TR-CVFPROF. TRANSPORTATION SERV. CO.01/29/2001 
01-0291-TR-CVFSUPER GREEN LAWN SER(CR000032)02/01/2001 
01-0302-TR-CVFS&S DELIVERY, INC. (300373C)02/05/2001 
01-0327-TR-CVFL.J.BUNYAK (0HLY300770D)02/06/2001 
01-0403-TR-CVFDONALD DAVIS (OHLD300996C)02/16/2001 
01-0450-TR-CVFTRIPLE R TRUCKING (OHJT300684C)02/23/2001 
01-0456-TR-CVFARCTIC EXPRESS, INC.(OHKL301038C)02/23/2001 
01-0457-TR-CVFARCTIC EXPRESS (OHKL301272C)02/23/2001 
01-0616-TR-CVFRONALD HEMPERLY (OHJY301068D-MMS TRKG. CO.03/14/2001 
01-0639-TR-CVFEVANS INDUSTRIES/HOUSTON CORP. (GF300118S)03/16/2001 
01-0696-TR-CVFNORTH CANTON TRANSFER CO.03/22/2001 
01-0738-TR-CVFPALMER MOVING & STORAGE OF COLUMBUS, INC.(OHROOO231C)03/28/2001 
01-0798-TR-CVFGREENLITES LAMP RECYCLING (GK300942C)04/04/2001 
01-0813-TR-CVFKuntzman Trucking LC300827C04/09/2001 
01-0864-TR-CVFURBAN EXPRESS TRANSPORTATION04/12/2001 
01-1034-TR-CVFSANTEE COOPER GK300942S04/30/2001 
01-1055-TR-CVFBENTEX SERVICES, INC. JT300270C05/03/2001 
01-1216-TR-CVFDONALD D. DeSHON (OHMA301015D)05/21/2001 
01-1221-TR-CVFNELSON TREE SERVICE, INC05/22/2001 
01-1303-TR-CVFMILLER-LEAMAN INC. OHJH300195D06/01/2001 
01-1351-TR-CVFAGA GAS, INC (CS200608S)06/08/2001 
01-1352-TR-CVFR.L. CARTER TRUCKING, INC.(GE300062C)06/08/2001 
01-1455-TR-CVFM.C. TANK TRANSPORT, INC. (CJ300150C) (VOIDED)06/20/2001 
01-1804-TR-CVFDART TRANSIT COMPANY07/16/2001 
01-1854-TR-CVFDAVIDSON TRUCKING, INC (0HCR000274C)07/23/2001 
01-1911-TR-CVFR-K-CAMPF TRANSPORT07/20/2001 
01-1934-TR-CVFLESAINT LOGISTICS (LH301232S)08/31/2001 
01-1956-TR-CVFECKLUND CARRIERS, INC. GN300438C08/02/2001 
01-2001-TR-CVFJOHNNY JOHNSON OHK2301562D08/07/2001 
01-2038-TR-CVFJOE MCCLELLAND INC. (010053)12/19/2001 
01-2065-TR-CVFARTIC EXPRESS, INC (GN300117C)08/13/2001 
01-2066-TR-CVFARTIC EXPRESS, INC (OHOO1448C)08/13/2001 
01-2067-TR-CVFVORK MOTOR TRANSPORT, INC (OHKC300858C)(VOIDED)08/13/2001 
01-2236-TR-CVFB&T EXPRESS, INC. (OHKH300979C)08/28/2001 
01-2237-TR-CVFARCTIC EXPRESS, INC. (OHKF302264C)08/28/2001 
01-2238-TR-CVFB&T EXPRESS,INC. (0HKH300925C)08/28/2001 
01-2251-TR-CVFB&T EXPRESS, INC. (OHJU301370C)08/29/2001 
01-2306-TR-CVFARTIC EXPRESS (OHLY301028C)08/30/2001 
01-2417-TR-CVFUSA CARTAGE INC.09/17/200111/09/2007
01-2727-TR-CVFEXCELLENT ADVENTURES, INC10/22/2001 
01-2765-TR-CVFARTIC EXPRESS, INC (GF300096C)10/26/2001 
01-2766-TR-CVFARTIC EXPRESS, INC.(OH007109C)10/26/2001 
01-2767-TR-CVFARCTIC EXPRESS, INC.(CU200274C)10/26/2001 
01-2768-TR-CVFARCTIC EXPRESS, INC.(CS200474C)10/26/2001 
01-2866-TR-CVFEASTERN FREIGHT WAYS, INC.11/05/2001 
01-2896-TR-CVFDANNY A. HAYSLIP, JR. (OHMZ300205D)11/06/200112/12/2002
01-2898-TR-CVFA & H INC11/07/2001 
01-2913-TR-CVFPROLINE CARRIERS 0HMB300975C11/09/2001 
01-2937-TR-CVFJERRY M YODER OHJM301303D11/13/2001 
01-2941-TR-CVFLEWIS TRANSPORT, INC. (LB301346C)11/13/2001 
01-2982-TR-CVFNATIONAL SAFE T PROPANE, INC11/16/2001 
01-3009-TR-CVFCAPITAL RESIN CORPORATION (GK300298S)11/20/2001 
01-3051-TR-CVFCARL SCHAEFER (OHPM300347C)11/26/2001 
01-3052-TR-CVFLINDSAY R. NETTO OHMY300185D11/27/2001 
01-3104-TR-CVFBONDED CHEMICALS INC LH300700C12/03/2001 
01-3224-TR-CVFWESTWORTH CONSTRUCTION (OHMP300811C)12/14/2001 
01-3232-TR-CVFDOUGLAS L. DOUBLE (OHPM300390D)12/14/2001 
01-3276-TR-CVFGENE ELLIOTT12/19/2001 
01-3281-TR-CVFELECTRIC REFINING CO. (CR000220)12/20/2001 
02-0035-TR-CVFADVANTAGE TANK LINES, I NC. (GD300456C)01/03/2002 
02-0036-TR-CVFADVANTAGE TANK LINES, INC. (GH300819C)01/03/2002 
02-0037-TR-CVFADVANTAGE TANK LINES, INC. (JT301318C)01/03/2002 
02-0038-TR-CVFADVANTAGE TANK LINES, INC,. (JJ300701C)01/03/2002 
02-0039-TR-CVFADVANTAGE TANK LINES, INC. (GQ301077C)01/03/2002 
02-0045-TR-CVFTIMOTHY W EISEMAN OHCR000151C01/07/2002 
02-0182-TR-CVFAL HIPPLER (OHMF300213D)01/23/2002 
02-0186-TR-CVFMELCHERS FLAVORS OF AMERICA, INC CR01009201/24/2002 
02-0187-TR-CVFDAYTON INDUSTRIAL DRUM01/24/2002 
02-0311-TR-CVFMAXLINE EXPRESS, INC OHBN000772C02/04/2002 
02-0312-TR-CVFJONICK & CO., INC. OHFZ200501C02/04/2002 
02-0313-TR-CVFHORNISH BROTHERS, INC.02/04/2002 
02-0314-TR-CVFVORK MOTOR TRANSPORT, INC. OHLF301545C02/04/2002 
02-1356-TR-CVFANNETT HOLDINGS, INC. OHJS30143606/05/2002 
02-1788-TR-CVFTHE CONNECTION CO./OHKP301945C07/17/2002 
02-2201-TR-CVFLOUISO TRUCKING,INC.(OHRP300134C)08/28/2002 
02-2243-TR-CVFEXPRESS FREIGHT SYSTEMS, INC. (OHAK300220C)08/30/2002 
02-2306-TR-CVFGARRY J. DANNER (OHJQ301649D)09/06/2002 
02-2307-TR-CVFKEVIN JONES (OHRV300498-D)09/06/2002 
02-2309-TR-CVFHENDERSON AUTO PARTS (OHNQ300267-C)09/06/2002 
02-2472-TR-CVFBUCKS, INC. (OHRM300488C)09/26/2002 
02-2762-TR-CVFJEFF BOYD (OHLF302084-D)10/24/2002 
02-2777-TR-CVFP&D TRANSPORTATION INC.,10/25/2002 
02-2827-TR-CVFPOHLKAT INC., (GQ301131-C)10/30/2002 
02-2894-TR-CVFSTEVENS TRANSPORT (LX301431-C)11/01/2002 
02-2904-TR-CVFC R ENGLAND INC11/04/2002 
02-2905-TR-CVFSMT LINES11/04/2002 
02-2913-TR-CVFS.B. MORABITO TRUCKING INC.11/04/2002 
02-2915-TR-CVFOHIO POOL EQUIPMENT & SUPPLY COMPANY11/05/2002 
02-3033-TR-CVFJ W BREWER (OHPE300025C)11/18/2002 
02-3051-TR-CVFMARTIN TRANSPORT L.T.D.11/20/2002 
02-3077-TR-CVFSOUTH SHORE TRANSPORTATION CO., INC (OHME300604-C)11/25/2002 
02-3078-TR-CVFWALTER SHORT AGENCY, INC dba WALTS TRANSPORT (OHJQ301278)11/25/2002 
02-3140-TR-CVFGEORGE E. KUHN & COMPANY (CR02H167)11/29/2002 
02-3163-TR-CVFFEDERAL EXPRESS (QM300050S)12/05/2002 
02-3306-TR-CVFLOUISO TRUCKING, INC. (OHAK300885C)12/19/2002 
02-3307-TR-CVFLOUISO TRUCKING, INC.(OHNJ301965C)12/19/2002 
03-0006-TR-CVFBALKAN EXPRESS, INC (OHO775000051)01/02/2003 
03-0135-TR-CVFDARRELL NEALON (OHQV300783D01/13/2003 
03-0136-TR-CVFSRS TRUCKING & EXCAVATING, INC. (OHPW300807C)01/13/2003 
03-0229-TR-CVFALBERT MIZIA (OHPY301188D)01/22/2003 
03-0237-TR-CVFDEAN BRUNK (OHPV301302)01/23/2003 
03-0238-TR-CVFARTIC EXPRESS, INC. (OHQY300822C)01/23/2003 
03-0241-TR-CVFCTC ANALYTICAL (GG300288 S)01/24/2003 
03-0317-TR-CVFMAUMEE EXPRESS INC (KS301896C & GG300506C)01/31/2003 
03-0326-TR-CVFEAP INDUSTRIES, INC. (GH301013C)02/03/2003 
03-0375-TR-CVFNU-TEC ROOFING CONTRACTORS, LLC (GK301225)02/07/2003 
03-0437-TR-CVFMILAN EXPRESS COMPANY, INC. (JJ300862C)02/12/2003 
03-0491-TR-CVFJONICK & CO., INC. (OH3296000467C)02/21/2003 
03-0603-TR-CVFTRANSITALL SERVICES, INC., (GN300487C-GG300325-C)03/03/2003 
03-0696-TR-CVFK. CANNON, JR. (OH0388000198C)03/12/2003 
03-0741-TR-CVFWHEELER'S PAINT & CHRISTOPHER PALOCHAK (QE300106 C)03/17/2003 
03-0744-TR-CVFCAVEL W. BUSH (OHMV300742C & OHMV300742D)03/18/2003 
03-0788-TR-CVFFERRELLGAS (CRO2H138)03/20/2003 
03-0865-TR-CVFROBERT ADAMS (3213300419S)03/28/2003 
03-0877-TR-CVFREIS RV300404C04/01/2003 
03-0926-TR-CVFRON RUTHLEDGE OH8016000755D04/04/2003 
03-0933-TR-CVFPETROCLEAN, INC. 3213300419C04/07/2003 
03-0937-TR-CVFD'AMICO PETROLEUM INC.3202301774C04/08/2003 
03-0963-TR-CVFKETTERING MOVING & STORAGE, INC.(ROVO2157)04/10/2003 
03-0987-TR-CVFBASF CORPORATION (3213300418S)04/14/2003 
03-0988-TR-CVFREMINGTON FREIGHT SERVICES (0HJF300873 C)04/14/2003 
03-0989-TR-CVFCAMCO CHEMICAL CO. INC., (RW300500S)04/14/2003 
03-0990-TR-CVFCAMCO CHEMICAL CO. INC.(GP300276S)04/14/2003 
03-1012-TR-CVFFAMILY TRADITION TRUCKING, INC.(CR02S299)04/17/2003 
03-1014-TR-CVFPIQUA BATTERY JW302151C04/17/2003 
03-1027-TR-CVFMTI INSULATED PRODUCTS INC. (0H0998000258D)04/18/2003 
03-1043-TR-CVFHICKSON INC./ROBERT HICKSON RX300365C04/23/2003 
03-1051-TR-CVFJONICK & CO., INC. OH3273000111C04/23/2003 
03-1052-TR-CVFJONICK & CO., INC. OH0380000025C04/23/2003 
03-1075-TR-CVFPLANES INCORPORATED ROV0221004/25/2003 
03-1076-TR-CVFPLANES INCORPORATED (ROVO2209)04/25/2003 
03-1077-TR-CVFSTACEY MOVING & STORAGE (ROV02229)04/25/2003 
03-1111-TR-CVFNU-TEC ROOFING CONTRACTORS, LLC (CR010107)05/02/2003 
03-1130-TR-CVFKUNTZMAN TRUCKING, INC. (GN300531-C, LR300162 C, KE301862 C, RT300096 C,LF301964 C, 3202301791 C, 3202301884 C)05/08/2003 
03-1135-TR-CVFEVANS EQUIPMENT CO., INC. (OH801000027OC-0H3285000043C)05/09/2003 
03-1137-TR-CVFOTC INC. (GH301094C)05/09/2003 
03-1138-TR-CVFAGEL COX DBA COX'S AUCTION HOUSE (OH3203000268D)05/09/2003 
03-1158-TR-CVFMAUMEE EXPRESS (LN300744C-3223300959C)05/14/2003 
03-1173-TR-CVFARCTIC EXPRESS, INC. (OHRA300043C)05/16/2003 
03-1174-TR-CVFEXIDE CORPORATION (3208300053 C)05/16/2003 
03-1175-TR-CVFB&T EXPRESS, INC. (OHQC300362 C)05/16/2003 
03-1176-TR-CVFB&T EXPRESS, INC. (OHQF300274 C)05/16/2003 
03-1179-TR-CVFMAUMEE EXPRESS INC (3223300959 C) (LN300744 C)05/16/200307/20/2007
03-1218-TR-CVFEARHART PETROLEUM, INC. (KL301003)05/23/2003 
03-1231-TR-CVFCENTURY PROPANE, INC. (CR02H161)05/27/2003 
03-1232-TR-CVFCHEMTRON CORPORATION (LH302197C)05/27/2003 
03-1340-TR-CVFEXIDE TECHNOLOGIES QY300312S)06/11/2003 
03-1341-TR-CVFEXIDE TECHNOLOGIES (JQ301456S)06/11/2003 
03-1342-TR-CVFEXIDE TECHNOLOGIES (NJ301582S)06/11/2003 
03-1343-TR-CVFEXIDE TECHNOLOGIES (GK301739S)06/11/2003 
03-1344-TR-CVFEXIDE TECHNOLOGIES (LX301435S)06/11/2003 
03-1345-TR-CVFEXIDE TECHNOLOGIES (KJ302130S)06/11/2003 
03-1346-TR-CVFEXIDE TECHNOLOGIES (PY300876S)06/11/2003 
03-1350-TR-CVFEXIDE TECHNOLOGIES (GD300835S)06/12/2003 
03-1389-TR-CVFTHERMO KING OF MIDDLETOWN(OHQR300258D)06/19/2003 
03-1390-TR-CVFWHEATON WORLD WIDE MOVING(ROV 02256)06/19/200307/28/2004
03-1409-TR-CVFALL STAR MOVING COMPANY (ROV02180)06/24/2003 
03-1412-TR-CVFNATIONAL SAFE T PROPANE INC (CR02H145)06/24/2003 
03-1414-TR-CVFTRANS-CONTINENTAL SYSTEMS INC. (OH3229000665C)06/24/2003 
03-1423-TR-CVFTRI STATE FOREST PRODUCTS INC. (CR03S171)06/25/2003 
03-1430-TR-CVFARCTIC EXPRESS INC (NX300739 C)06/26/2003 
03-1466-TR-CVFARCTIC EXPRESS INC (0341000641C)07/02/2003 
03-1467-TR-CVFARCTIC EXPRESS INC (3208300093C)07/02/2003 
03-1468-TR-CVFARCTIC EXPRESS INC (3202302179C)07/02/2003 
03-1469-TR-CVFJONICK & CO., INC. (OH0388000507C)07/02/2003 
03-1470-TR-CVFARCTIC EXPRESS INC (RF300402C)07/02/2003 
03-1471-TR-CVFARCTIC EXPRESS INC (LF302065C)07/02/2003 
03-1472-TR-CVFVORK MOTOR TRANSPORT, INC. (OHNU300517C)07/02/2003 
03-1473-TR-CVFARCTIC EXPRESS INC (KB302335C)07/02/2003 
03-1474-TR-CVFARCTIC EXPRESS INC (LH302782C)07/02/2003 
03-1475-TR-CVFARCTIC EXPRESS INC (1191000047C)07/02/2003 
03-1487-TR-CVFDOUG DRAGSTON/DISCOUNT MOVING & HAULING (ROVO2118)07/07/2003 
03-1488-TR-CVFU.S. EXPRESS ENTERPRISES, INC. (3202301963C)07/07/2003 
03-1489-TR-CVFHOME RUN, INC. (OHQC300909C)07/07/2003 
03-1515-TR-CVFEVANS TRANSPORT, INC. (OHCR010190C)07/10/2003 
03-1519-TR-CVFRANDY HUNTER (3202302170D)07/11/2003 
03-1550-TR-CVFVORK MOTOR TRANSPORT, INC. (OH8016000143C)07/16/2003 
03-1551-TR-CVFARCTIC EXPRESS, INC (OHLJ301857C)07/16/200311/14/2007
03-1552-TR-CVFTRAILINER CORPORATION (OHPV301117C)07/16/2003 
03-1556-TR-CVFVORK MOTOR TRANSPORT INC. (OH3274000148C)07/17/2003 
03-1580-TR-CVFWASSER HIGH TECH COATINGS (3213300812S)07/21/2003 
03-1591-TR-CVFANNETT HOLDINGS, INC.(OH3285000288)07/23/2003 
03-1599-TR-CVFROBERT J. SCHLOEMER (OH3274000282D)07/23/2003 
03-1604-TR-CVFJACOBSON WAREHOUSE COMPANY, INC. (3202302318S)07/25/200310/29/2007
03-1631-TR-CVFD S TRANSFER LTD (OH3297000524C)07/29/2003 
03-1736-TR-CVFJEFF MESSENGER (OH0499000285D)08/05/2003 
03-1755-TR-CVFJONICK & CO., INC. (OH0388000363C)08/06/2003 
03-1775-TR-CVFIAMOCO INC.(CR02S535)08/11/2003 
03-1783-TR-CVFCHARLES D. CAMPBELL (OH3271000180D)08/12/2003 
03-1838-TR-CVFPINPOINT LOGISTICS(8018000694)08/21/2003 
03-1881-TR-CVFTRI-STATE MOTOR TRANSIT CO. (3202302328C)08/29/2003 
03-1920-TR-CVFJIM RUNYON (OH3285000566)09/08/2003 
03-1932-TR-CVFGEORGE YOVICH (OHRF300436)09/11/2003 
03-1988-TR-CVFALPONT TRANSPORTATION LLC (0565000471C)09/22/2003 
03-1989-TR-CVFOHIO POOL EQUIPMENT & SUPPLY COMPANY (3214300519C)09/22/2003 
03-2030-TR-CVFJAMES MOFFETT (OH3291000934D)09/30/2003 
03-2065-TR-CVFTIMOTHY RICE (OH0841000808)10/06/2003 
03-2109-TR-CVFEDDIE ROBERSON (OH8010001955D)10/14/2003 
03-2152-TR-CVFPATCH WORK INC. (CR03S093)10/22/2003 
03-2156-TR-CVFJOHN SHANKS II (OH3291000707D)10/22/2003 
03-2167-TR-CVFMILAN EXPRESS CO., INC (PF300967)10/23/2003 
03-2252-TR-CVFWISE TRANSPORTATION, INC (OH8010001905C)11/10/2003 
03-2268-TR-CVFEDGAR RIFFLE, JR. (0998000719C)11/12/2003 
03-2269-TR-CVFVERSATILE IMAGING COMPANY, INC. (CR03S304)11/12/2003 
03-2270-TR-CVFFRAHER TRANSIT, INC. (CR03S303)11/12/2003 
03-2279-TR-CVFACTION BUSINESS INTERIORS & SE (ROV02044)11/14/2003 
03-2286-TR-CVFDIAMOND MOVING (ROV03003)11/17/2003 
03-2337-TR-CVFCURTIS SANLO (OH0367000170D)11/25/2003 
03-2369-TR-CVFMILLER EXPRESS TRUCKING (OH0765000119D)12/05/2003 
03-2370-TR-CVFJOSEPH W. JENNINGS II (0H3255001296C)12/05/2003 
03-2389-TR-CVFDOUGLAS K. NELLER, SR. (0565000863C)12/11/2003 
03-2515-TR-CVFHERITAGE-CRYSTAL CLEAN, LLC (OH3202302359S)12/19/2003 
04-0003-TR-CVFSOUTH SHORE TRANSPORTATION CO., INC. (OH0662000292C)01/02/2004 
04-0027-TR-CVFPRINCE TRANSPORTATION SYSTEMS (CRO2H306)01/08/2004 
04-0032-TR-CVFBILL SENIOR (OH3286001320)01/09/2004 
04-0084-TR-CVFHEARTLAND EXPRESS (3202301824C)01/21/2004 
04-0128-TR-CVFJAMES WORKMAN (OHKB302581C)01/29/2004 
04-0197-TR-CVFDOUGHERTY LUMBER COMPANY (OH3203001580C)02/17/2004 
04-0200-TR-CVFWILLIAM RICHARDS (OH0908001063D)02/17/2004 
04-0207-TR-CVFPROCHEMTECH INTERNATIONAL, INC.02/18/2004 
04-0282-TR-CVFM & M TRANSPORTATION03/02/2004 
04-0321-TR-CVFG & M TRUCKING COMPANY LLC (KG301889 C)03/08/2004 
04-0328-TR-CVFYOURGA TRUCKING INC. (OHO49900084OC)03/10/2004 
04-0333-TR-CVFJAMES A. ASELTINE (OH0499000740D)03/10/2004 
04-0382-TR-CVFOHIO INDUSTRIAL LUBRICANTS, INC. (CRO2H49103/23/2004 
04-0574-TR-CVFROHM AND HAAS COMPANY (CARRIE WAYNE) (8005000337 S)04/20/2004 
04-0751-TR-CVFC & D WASTE SERVICES (CR04C035)05/18/2004 
04-0778-TR-CVFTRIAD TRANSPORT, INC.(3210300416 C)05/21/2004 
04-0809-TR-CVFBRUCE MCCONOUGHEY/CONSOLIDATED LUMBER TRANSPORT INC. (OH8006001058C)05/26/2004 
04-0823-TR-CVFDON HUMMER TRUCKING (3205001402C)05/27/2004 
04-0848-TR-CVFREBMAN TRUCK SERVICE, INC. (CR04C045)06/01/2004 
04-0886-TR-CVFVANGUARD TRANSPORTATION SYSTEMS, INC. (GF300068C)06/04/2004 
04-1032-TR-CVFCYTEC INDUSTRIES (3226000736S)06/25/2004 
04-1091-TR-CVFMAUMEE EXPRESS, INC (3201400158C)07/08/2004 
04-1132-TR-CVFROBERT E. JUMPER (3202302814D)07/16/2004 
04-1151-TR-CVFJOEL PRINCE (OH3245001484D)07/21/2004 
04-1274-TR-CVFFLINT INK CORPORATION (THOMAS NOTESTINE)08/12/2004 
04-1299-TR-CVFNUCOR VULCRAFT GROUP (OH3203002053C)08/17/2004 
04-1331-TR-CVFARGO SALES COMPANY, INC.(OH3215001420C)08/26/2004 
04-1374-TR-CVFWISE TRANSPORTATION, INC. (CR04C101)09/02/2004 
04-1589-TR-CVFAGA GAS INC 3225300057C10/14/2004 
04-1603-TR-CVFBONDED CHEMICALS INC (1577000916C)10/15/2004 
04-1626-TR-CVFJEVIC TRANSPORTATION (0367000267C)10/19/2004 
04-1657-TR-CVFWM. F. HOOPS, INC. (OH3251002137D)10/28/2004 
04-1667-TR-CVFSTANISLAW RYGIELSKI (OH3296002260D)11/01/2004 
04-1703-TR-CVFJOSEPH D SMART11/10/2004 
04-1743-TR-CVFNELSON TREE SERVICE11/18/2004 
04-1773-TR-CVFSWIFT TRANSPORTATION COMPANY, INC. (3201400109C)11/24/2004 
04-1774-TR-CVFSWIFT TRANSPORTATION COMPANY, INC. (8007000256C)11/24/2004 
04-1776-TR-CVFKIMBLE MIXER COMPANY11/24/2004 
04-1803-TR-CVFENRICO D. ALLEN, GREAT AMERICAN LINES, INC. (OH3291001823D)12/01/2004 
04-1805-TR-CVFSTEEL CITY HOTSHOT TRUCKING12/02/2004 
04-1810-TR-CVFBUCKSTER, INC CR04C22712/02/2004 
04-1846-TR-CVFOHIO CHEMICAL SERVICES INC12/09/2004 
04-1862-TR-CVFDART TRUCKING CO., INC. #3202302978C12/13/2004 
04-1863-TR-CVFDART TRUCKING CO., INC. #320230297712/13/2004 
04-1864-TR-CVFDART TRUCKING CO., INC. #801000451312/13/2004 
04-1881-TR-CVFJEFFERY D RIDOUT #OH3266001121D12/16/2004 
05-0022-TR-CVFVASIL KABACHENKO # OH0998001919C01/05/2005 
05-0023-TR-CVFVASIL KABACHENKO # OH0998001919D01/05/2005 
05-0044-TR-CVFFORD DISTRIBUTING01/11/2005 
05-0079-TR-CVFYES EXPRESS, INC.01/20/2005 
05-0083-TR-CVFDAVID ESBER #CR04C25101/21/2005 
05-0109-TR-CVFHEATHER HULL #3258000162C01/27/2005 
05-0152-TR-CVFROBERT B HACK #OH3297002470C02/02/2005 
05-0177-TR-CVFCOVENANT TRANSPORT INC./STEVEN V MOORE SR. #OH3228002064D & #OH3228002065D02/09/2005 
05-0178-TR-CVFROBERT J. LEBODA #3202302792D02/09/2005 
05-0179-TR-CVFC&W GOOSENECK SERVICES/WAYNE DAVIDSON (OH3205002148C)02/09/2005 
05-0192-TR-CVFWISE TRANSPORTATION INC. / IVAN I KOZAK #OH3241002166C02/11/2005 
05-0293-TR-CVFMILAN EXPRESS CO INC. / KEVIN L OWENS #3204301482C03/04/2005 
05-0331-TR-CVFALWAYS DRAGON FREIGHT INC / BOB LUCAS #OH8008000440C03/14/2005 
05-0372-TR-CVFBAYLOR TRUCKING, INC (9428300048C)03/18/2005 
05-0387-TR-CVFMILAN EXPRESS CO INC. / MATTHEW D HJARTLEY # 3222300641C03/23/2005 
05-0392-TR-CVFSTEVEN L. FUSSNECKER # 3202303050D03/25/2005 
05-0399-TR-CVFMCCRACKEN TRUCKING AND EXCAVATING, INC.03/25/200507/26/2007
05-0400-TR-CVFWRIGHT BROTHERS, INC.03/25/2005 
05-0414-TR-CVFJENSEN-SOUDERS #321430055503/28/2005 
05-0415-TR-CVFROGERS CARTAGE COMPANY03/29/2005 
05-0455-TR-CVFSTANLEY F. PETERS #OH3281001567D04/05/2005 
05-0510-TR-CVFAUSTIN POWDER COMPANY / JASON JUSTICE #3208300501C04/14/2005 
05-0511-TR-CVFNU-WAY TRANSPORTATION SERVICE / WESLEY D CAMP #3204301539D04/14/2005 
05-0522-TR-CVFJIM LITTLEJOHN #OH1681000940D04/19/2005 
05-0547-TR-CVFPUTMAN TRUCKLOAD DIRECT (OH3245002076D)04/22/2005 
05-0558-TR-CVFFISHER-GILDER & BORD MOTOR EXPRESS, INC. (CR05C00204/27/2005 
05-0627-TR-CVFPB EXPRESS (OH3278002134C)05/12/2005 
05-0644-TR-CVFLAIDLAW CARRIERS VAN GP INC (0H3222300632C)05/17/2005 
05-0651-TR-CVFJAMESTOWN TRANSPORTATION, INC. / KEVIN BRECKENRIDGE #CR05C04505/18/2005 
05-0682-TR-CVFHOBBS ENTERPRISES, INC.05/24/2005 
05-0700-TR-CVFKUZMISSION TRUCKING CO INC, / SAMUEL W. KOESTER OH3281001755C05/26/2005 
05-0769-TR-CVFHI GRADE OIL CO. (3210000677C)06/14/2005 
05-0771-TR-CVFLEADERS MOVING & STORAGE (ROV05009)06/14/2005 
05-0783-TR-CVFGARY A. SMITH (OH8010005824D)06/17/2005 
05-0898-TR-CVFPADEN'S AUCTION SERVICE, INC. #CR04C23907/14/2005 
05-0899-TR-CVFARCTIC EXPRESS, INC. #3221300153C07/14/200507/20/2007
05-0909-TR-CVFWALTER B. YOHEY #OH0841002700C07/18/2005 
05-0917-TR-CVFHORIZON FREIGHT SYSTEM, INC. #CR05H01607/19/2005 
05-0918-TR-CVFMORAINE MATERIALS CO.#OH3207001753C07/19/2005 
05-1062-TR-CVFGUARANTEED OVERNIGHT DELIVERY (GN300631 C)08/29/2005 
05-1110-TR-CVFSTOMPERS EXPEDITING INC. (OH3205002319D)09/07/2005 
05-1137-TR-CVFWER DOING IT BUILDERS LLC (OH1624001911C)09/13/2005 
05-1140-TR-CVFSURE TRANSIT, INC (OH3293001079C)09/14/2005 
05-1154-TR-CVFBROWNING FERRIS INDUSTRIES OF OHIO/DAMIAN P. GOSTEY (OH0499002695D)09/16/2005 
05-1156-TR-CVFJOHNSON FARMS (CR04C262)09/16/2005 
05-1280-TR-CVFZAMBELLI INTERNATIONALE FIREWORKS MFG CO INC10/17/2005 
05-1285-TR-CVFMARTIN BIRD ENTERPRISES, INC DBA TOTAL XPRESS (OH3242001225C)10/18/2005 
05-1286-TR-CVFF & W TOWING, INC. (CR05C234)10/18/200507/20/2007
05-1309-TR-CVFTRANSCON EXPRESS, INC (CR05C278)10/25/2005 
05-1348-TR-CVFANTHONY R. VARNES (OH3279002501D)11/01/2005 
05-1361-TR-CVFK & L TRUCKING, INC (OH0838001126D)11/04/2005 
05-1392-TR-CVFVIOX SERVICES INC (OH3284001996C)11/14/2005 
05-1415-TR-CVFBESL TRANSFER COMPANY (0H0841003632C)11/17/2005 
05-1418-TR-CVFDEFAULT OF MOTOR CARRIERS, SHIPPERS AND DRIVERS11/18/2005 
06-0016-TR-CVFJOHN BYRD (OH3272002826D)01/06/2006 
06-0028-TR-CVFPREDATOR TRUCKING (OH3291002820C)01/10/2006 
06-0036-TR-CVFDIESEL EXPRESS, INC (OH3229002727C)01/11/2006 
06-0312-TR-CVFMCILVAINE TRUCKING INC CR05H09502/15/2006 
06-0328-TR-CVFTHIEMAN STAMPING & METAL FABRICATION INC CR05C27202/21/2006 
06-0331-TR-CVFROOFING & CONSTRUCTION INC OH049900265002/21/2006 
06-0333-TR-CVFCOURTNEY & ASSOCIATES TRUCKING CO OH1577001954C02/21/2006 
06-0341-TR-CVFFRANKS VACUUM TRUCK SERVICE INC 3202303159C02/22/200606/27/2007
06-0349-TR-CVFJEFF E BALSER OH0841003229D02/23/2006 
06-0389-TR-CVFZEIGLER TIRE & SUPPLY CO OH0841003321D03/06/2006 
06-0445-TR-CVFW M BARR 9432300029S03/17/2006 
06-0460-TR-CVFKENNETH NOEL03/23/2006 
06-0511-TR-CVFWHITELINE EXPRESS LTD (OH1043000092C)03/28/2006 
06-0577-TR-CVFPAUL R SMITH ROV0401504/12/2006 
06-0582-TR-CVFK & B TRANSPORTATION04/13/2006 
06-0609-TR-CVFDEFAULT OF CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE04/20/2006 
06-0631-TR-CVFGG TRUCKING04/27/2006 
06-0650-TR-CVFDWIGHT COPELAND (OH0775001889C)05/03/2006 
06-0679-TR-CVFJAMES D WOOD (OH3286002332D)05/09/200605/05/2007
06-0744-TR-CVFKOIVISTO CONSTRUCTORS & ERECTORS INC (CR05C205)05/30/200607/20/2007
06-0786-TR-CVFFAF INC (3256002395C)06/09/2006 
06-0862-TR-CVFTERRENCE R. SPEIRS (OH8006002253)06/30/2006 
06-0872-TR-CVFBEEMS B P DISTR INC07/03/2006 
06-0881-TR-CVFARCTIC EXPRESS INC 3202303486C07/07/2006 
06-0908-TR-CVFDENTON BOWMAN (OH0998003131D)07/14/2006 
06-0935-TR-CVFW L LOGAN TRUCKING COMPANY (CR06C231)07/21/2006 
06-0945-TR-CVFMARVIN D MUHAMMAD 0573001077D (VOID PER JOHN CANTY)07/26/2006 
06-0946-TR-CVFKENNEDY FREIGHT LINES INC (3293001382D)07/26/2006 
06-0950-TR-CVFLOUISO TRUCKING INC (3274004385C)07/26/200604/04/2007
06-0951-TR-CVFLOUISO TRUCKING INC (3283003256C)07/26/200604/04/2007
06-0977-TR-CVFOHIO VALLEY TRUSS COMPANY (CR06C144)08/01/2006 
06-1058-TR-CVFCONTROLLED TEMPERATURE TRANSIT INC OH8018001066C OH1577002097C OH8010007534C08/24/2006 
06-1079-TR-CVFJET EXPRESS INC OH 3235000310C08/30/2006 
06-1103-TR-CVFDALE D BRAUN 3202303445SD09/06/2006 
06-1121-TR-CVFDEFAULT OF MOTOR CARRIERS SHIPPERS AND DRIVERS09/13/2006 
06-1145-TR-CVFBUCKEYE INDUSTRIAL SUPPLY COMPANY09/20/200606/04/2007
06-1209-TR-CVFGENERAL RESTORATION CORPORATION10/05/2006 
06-1210-TR-CVFMAP TRANSPORTATION INC10/05/2006 
06-1211-TR-CVFHUGGY BEAR EXPRESS10/05/2006 
06-1212-TR-CVFCESSNA TRANSPORT10/05/2006 
06-1213-TR-CVFBULLET TRUCKING INC10/05/2006 
06-1214-TR-CVFJ W STENGER TRUCKING INC10/05/2006 
06-1215-TR-CVFTIFFIN PAPER COMPANY10/05/2006 
06-1216-TR-CVFSTRAKER TRUCKING INC10/05/2006 
06-1217-TR-CVFRALPH ANDERSON10/05/2006 
06-1218-TR-CVFCOLLEGIATE CONNECTION10/05/2006 
06-1219-TR-CVFLEPLEY FARM LINES INC10/05/2006 
06-1220-TR-CVFHOMER WILSON & SONS TOWING10/05/2006 
06-1221-TR-CVFK & C SERVICE STATION MAINTENANCE10/05/2006 
06-1256-TR-CVFTHOMAS W MCGRAW 3202303680D (VOIDED)10/13/200607/20/2007
06-1263-TR-CVFKREBS TRUCKING INC OH3203004374C10/16/200606/04/2007
06-1351-TR-CVFBROOKVILLE CARRIERS FLATBED11/14/200606/04/2007
06-1367-TR-CVFLINDE GAS 11/17/200606/04/2007
06-1428-TR-CVFCARL K DICKESS (OH3203004110D)12/05/200606/04/2007
07-0563-TR-CVFTOM PELECK (OH0158000566D)05/09/2007 
07-0740-TR-CVFKERRY D SMITH (OH3251003902D) ATLAS CONCRETE WALLS06/26/2007 
07-0776-TR-CVFMULTI MODAL TRANSIT LLC (CR06C363)07/02/200711/09/2007
07-0802-TR-CVFRICHARD L YENGER (9436300143D)07/12/200704/30/2008
07-0807-TR-CVFGARY GRIMM ( OH3229003481D )07/13/2007 
07-0814-TR-CVFJAMES BATULEWICK (1191002740D)07/16/2007 
07-0893-TR-CVFPORTER INC (OH0158000955C)08/03/2007 
07-0937-TR-CVFDOUDOU KAMARA (CR07C151)08/20/2007 
07-1068-TR-CVFJACKIE R EDDY (3202303876D)09/26/2007 
07-1141-TR-CVFJAROSLAW ENGELBARDT (OH0775002894D)10/26/2007 
07-1157-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND DUTCH MAID LOGISTICS INC11/02/200705/15/2008
07-1158-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND KILBARGER CONSTRUCTION INC11/02/200705/15/2008
07-1159-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND E PENCE TRUCKING11/02/200705/15/2008
07-1160-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND L D FUNK & SON TRUCKING LTD11/02/200705/15/2008
07-1161-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND COURIER ONE LLC11/02/200705/15/2008
07-1162-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND JACKSON & SONS DRILLING & PUMP11/02/200705/15/2008
07-1163-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND WALL STREET SYSTEMS INC11/02/200705/15/2008
07-1182-TR-CVFKEVIN BUNN, BUNN ENTERPRISES INC. (0998004046C)11/15/2007 
07-1188-TR-CVFSETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND M & C TRANSPORT, INC.11/16/200705/15/2008
07-1207-TR-CVFGEORGE KUHN, NATIONAL SAFE T PROPANE INC. (3210301092C)11/20/2007 
07-1218-TR-CVFM L D & SONS INDUSTRIES LLC (OH3231006763C)11/27/200707/22/2008
07-1324-TR-CVFTARIKU Z HAILU (3268004253)12/28/2007 
08-0036-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND TAMARACK DISTRIBUTORS INC01/15/200805/15/2008
08-0037-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND FRONTZ DRILLING INC01/15/200805/15/2008
08-0038-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND MARIETTA INDUSTRIAL ENTERPRISES INC01/15/200805/15/2008
08-0039-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND OHIO TRUCKING EXPRESS INC01/15/200805/15/2008
08-0106-TR-CVFJAY COE (3206301217C)02/06/200805/12/2008
08-0223-TR-CVFCHARLES L SNYDER SR (3202304298D)03/04/2008 
08-0284-TR-CVFRUSSELL W COURTS (OH3261001589D)03/21/2008 
08-0290-TR-CVFROBERT SMITH (OH3293002189D)03/24/200807/01/2008
08-0513-TR-CVFJAMES HURLEY JR DBA M&H HOTSHOT EXPRESS (OH3249002339)04/14/2008 
08-0565-TR-CVFRAMOS TRUCKING MBE CORP (OH1624003506C)05/01/200811/13/2008
08-0576-TR-CVFBUCHANAN HAULING & RIGGING INC (OH3279003870C)05/07/2008 
08-0602-TR-CVFMILLIS WOLFE (OH3208300916C)05/16/200811/13/2008
08-0621-TR-CVFMICHAEL DANIEL (3233001524D)05/22/200808/26/2008
08-0647-TR-CVFPEPE HOULSTON (OH1577002555D)05/28/200812/18/2009
08-0668-TR-CVFHOWARD R GARMIER (OH3274006029D)06/04/200811/13/2008
08-0698-TR-CVFJAMES GUTHRIE (OH1516001228D)06/11/200812/18/2009
08-0794-TR-CVFPARTNER'S MANUFACTURING GROUP INC (CR06C138)06/27/2008 
08-0890-TR-CVFEMERALD ENVIRONMENTAL SERVICES INC (0989000125C)07/17/200804/30/2010
08-1020-TR-CVFLYDEN OIL COMPANY (OH1624005259C)08/25/2008 
08-1114-TR-CVFTHOMAS R. WIESEN (3202304439D)09/23/2008 
08-1231-TR-CVFMICHAEL BROOKS OH3260005036D11/17/2008 
08-1303-TR-CVFJALAR TRANSPORTATION INC (OH8006003864C)12/15/2008 
08-1304-TR-CVFKILBARGER CONSTRUCTION INC (OH3228006504C)12/15/2008 
09-0081-TR-CVFTERRY FRAZIER (OH3238003729D)01/29/2009 
09-0135-TR-CVFDILL OIL COMPANY INC (3210301408C)02/20/2009 
09-0190-TR-CVFMICHAEL D BOLEN (OH0841006357C) (OH3256005567C) (OH325600567D) (OH0656007216C)03/09/2009 
09-0298-TR-CVFJOSEPH HUTH DBA LIBERTY TRANSPORTATION INC (OH3296008067C)04/03/2009 
09-0309-TR-CVFSCOTT A MUSLEVE04/08/2009 
09-0363-TR-CVFMEL EASTON & SON'S INC (OH3251007533C)04/29/2009 
09-0378-TR-CVFS VITALE PYROTECHNIC INDUSTRIES INC (0775004786C)05/04/2009 
09-0461-TR-CVFSWIFT TRANSPORTATION COMPANY INC (OH3254002996C)06/01/2009 
09-0570-TR-CVFSAMUEL ALLEN (OH1191004778D)07/07/2009 
09-0583-TR-CVFTRUX TRANSPORTATION INC (OH3259003751C)07/10/2009 
09-0716-TR-CVFCARLOS GOAD (OH3256006449D)08/12/2009 
09-0735-TR-CVFNABIL HAMDY/JONES MOTOR CO INC (OH0775005341C)08/20/2009 
09-0744-TR-CVFANTHONY BUTLER (OH3245006176D)08/24/2009 
09-0859-TR-CVFSTEVEN HOLLIDAY (OH3276007054D)09/25/2009 
09-0943-TR-CVFLUTHER TRANSFER INC (OH0220005636C)10/13/2009 
09-0973-TR-CVFSTEWART TRUCKING (OH3208301261C)10/20/2009 
09-1008-TR-CVFTAURO BROTHERS TRUCKING COMPANY (3219300916C)10/28/2009 
09-1025-TR-CVFNANCY STEWART DBA STEWART TRUCKING (3208301261C)10/30/2009 
09-1961-TR-CVFMICHAEL D BOLEN (OH1120003719C)12/15/2009 
09-1998-TR-CVFJEFFREY RIFFLE (OH3256007023)12/29/2009 
10-0090-TR-CVFREX DILLABOUGH (3202304884S)01/27/2010 
10-0196-TR-CVFALEKSANDR PRUZHANSKIY (OH0380006098D)02/16/2010 
10-0292-TR-CVFFECHKO EXCAVATING INC (CR10H001)03/10/2010 
10-0474-TR-CVFGREGORY ARTEMENKOV (OH0499007420D)04/14/2010 
10-0601-TR-CVFTONY NELSEN (OH0573004244D)05/04/2010 
10-0827-TR-CVFNW LOGISTICS LLC06/15/2010 
10-0914-TR-CVFANGELO B CROSS (OH3228008327D)06/30/2010 
10-1005-TR-CVFMILAN EXPRESS CO INC (3206301720C)07/21/2010 
10-1150-TR-CVFNICK STRIMBU INC (0841008225C)08/17/2010 
10-1163-TR-CVFSTEPHEN DOUGLAS (3202305003D)08/18/2010 
10-1274-TR-CVFROE TRANSPORTATION ENTERPRISES INC (OH3238005458C)09/01/2010 
10-1437-TR-CVFBRAJO INCORPORATED (OH0158004112C)09/27/2010 
10-2307-TR-CVFBOLT EXPRESS LLC (CR10H093)10/07/2010 
10-2513-TR-CVFFETTER & SON FARMS LLC (OH3267003475)11/05/2010 
10-2686-TR-CVFJIM NOLKER (OH3259005336C)11/17/2010 
10-2808-TR-CVFCHARLES J CASE (3202304962D)11/23/2010 
11-0622-TR-CVFDOUGLAS BOUCH (OH3240000237D)02/04/2011 
11-1210-TR-CVFILIE T STROIA C/0 CONDOR TRANSPORT INC 3219301138C03/07/2011 
11-2807-TR-CVFJOHNSON CONTROLS INC (3269007191S)05/02/2011 
11-3158-TR-CVFJERRY BURTRON (OH3280002254D)05/24/2011 
11-3403-TR-CVFSTEVE MINOR (OH3271006225D)06/03/2011 
11-4156-TR-CVFSCOTT DESBROUGH - RED D TRANSPORT (OH3241008391C)07/01/2011 
11-4670-TR-CVFETC LOGISTICS (CR10H125)08/09/2011 
11-4826-TR-CVFKING'S TRANSFER INC (OH0925005565C)08/22/2011 
11-5289-TR-CVFANNETTE M PHALEN LLC/B & D TRUCKING (OH3235001176C)09/27/2011 
11-5422-TR-CVFCONTINUUM TRANSPORTATION10/11/2011 
11-5477-TR-CVFCONTINUUM TRANSPORTATION SERVICES LTD (OH3242007557C)10/17/2011 
11-5478-TR-CVFCONTINUUM TRANSPORTATION SERVICES LTD (OH3259006155C)10/17/2011 
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12-0170-TR-CVFAARON SKINNER (3202305243D)01/09/2012 
12-0571-TR-CVFJASON HATFIELD (OH3257001288C)02/07/2012 
12-0669-TR-CVFHOPELINE LOGISTICS LLC (OH3203010447D)02/15/2012 
12-1155-TR-CVFTRYON TRUCKING INC/KARL ROTHER (OH3208301597)04/04/2012 
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12-1480-TR-CVFBreakdown Services Inc. (OH3251010806C)05/04/2012 
12-1681-TR-CVFSARDINIA CONCRETE COMPANY (OH3284008297C)05/29/2012 
12-2432-TR-CVFKEVIN SNYDER (OH3272009650C)09/04/2012 
12-2533-TR-CVFJEFF BALSER (OH3247008992C AND OH3247008992D)09/14/2012 
12-2812-TR-CVFK & P TRUCKING INC (OH3255008788C)10/23/2012 
12-3066-TR-CVFJAIMIE KEMMERER (OH0111004679D) 11/26/2012 
12-3231-TR-CVFWAYMON R LANIER (OH1251000439D)12/17/2012 
13-0573-TR-CVFRANDY PIERCE BIG R TRUCKING LLC (OH0111004754C)03/01/2013 
96-0361-TR-CVFKAYE TRUCKING & LEASING CO., INC.04/10/199609/19/1996
96-0362-TR-CVFKAYE TRUCKING & LEASING CO., INC.04/10/199609/19/1996
96-0383-TR-CVFCLIFTON TRANSFER & CARTAGE, INC.04/18/199605/30/1996
96-0544-TR-CVFZAMBELLI INTERNATIONALE05/24/199608/29/1996
96-0545-TR-CVFHOTOPP & SONS, INC.05/24/199608/29/1996
96-0546-TR-CVFHOTOPP & SONS, INC.05/24/199608/29/1996
96-0563-TR-CVFROGER D. MCSHANE06/04/199609/19/1996
96-0576-TR-CVFCOSTIN INDUSTRIAL EQUIPMENT, INC.06/10/199608/29/1996
96-0672-TR-CVFSCHAFER OIL CO.07/11/199603/20/1997
96-0777-TR-CVFLARRY R. BEASLEY08/08/199609/26/1996
96-0791-TR-CVFMCCORD BROS, INC.08/09/199601/16/1997
96-0938-TR-CVFSTEVE R. RAUCH, INC.09/05/199603/27/1997
96-1143-TR-CVFCOMPASS TRANSPORTATION/FALCON TRANS10/29/199603/20/1997
96-1159-TR-CVFELSEA INCORPORATED10/31/199602/20/1997
96-1262-TR-CVFARCTIC EXPRESS, INC.11/25/199601/30/1997
96-1275-TR-CVFCROWN LIFT TRUCKS11/27/199601/30/1997
96-1306-TR-CVFPAUL STRADTMAN CONSTRUCTION CO.12/06/199603/20/1997
96-1325-TR-CVFLINDSEY MOTOR EXPRESS INC.12/11/199604/10/1997
96-1359-TR-CVFMAXLINE EXPRESS, INC.12/13/199602/12/1997
96-1373-TR-CVFERIC WELSH12/17/199603/27/1997
96-1418-TR-CVFNORTH COAST ENERGY, INC.12/30/199604/10/1997
97-0002-TR-CVFKLLM INC.01/03/199702/27/1997
97-0053-TR-CVFDAVID GREATHOUSE (OHBS000669D)01/16/199706/19/1997
97-0061-TR-CVFDAVID BURKE01/17/199703/20/1997
97-0063-TR-CVFARCTIC EXPRESS, INC.01/17/199702/27/1997
97-0070-TR-CVFBROWNING-FERRIS INDUSTRIES01/21/199704/10/1997
97-0074-TR-CVFJAMES ROCKWELL (OHBN000462D)01/23/199704/10/1997
97-0081-TR-CVFCOWEN TRUCK LINE (OHBS000346D)01/27/199704/10/1997
97-0135-TR-CVFFREEDOM TRANSPORT INC (OHDM000043C)02/04/199705/21/1998
97-0143-TR-CVFJAMES MARTINDALE (OHCE000747D)02/06/199707/02/1997
97-0151-TR-CVFMCCOY, INC. (OHCB000857C)02/10/199706/26/1997
97-0162-TR-CVFGREGORY W. GRAY (OHDL000039C)02/13/199705/14/1998
97-0239-TR-CVFHORNISH BROS., INC. (OH0D061702C)02/28/199704/24/1997
97-0256-TR-CVFRODNEY MADDIX (OHBS000700D)03/04/199709/13/2001
97-0258-TR-CVFG.F. TRUCKING COMPANY (OHBE000681C)03/05/199707/02/1997
97-0280-TR-CVFCHEMICAL LEAMAN TANK (CS000022C)03/11/199702/05/1998
97-0283-TR-CVFPASCHALL TRUCK LINES, INC.03/11/1997 
97-0296-TR-CVFZAMBELLI FIREWORKS (CP00042C)03/17/199703/12/1998
97-0325-TR-CVFSUN LAND AUTO TRANSPORT/OHBE000710D03/24/199709/13/2001
97-0326-TR-CVFRININGER & SONS ASPHALT/OHCR96019003/24/199708/14/1997
97-0327-TR-CVFWACO SCAFFOLDING & EQUIP/AY001558C03/24/199705/15/1997
97-0328-TR-CVFDALLAS WHITE (OHAT000615D)03/24/199705/21/1998
97-0337-TR-CVFRYAN A. YOHO (OHOD065799D)03/26/199705/29/1997
97-0340-TR-CVFTHERMOGAS COMPANY (CY000196C)03/27/199706/26/1997
97-0469-TR-CVFC & K TRUCIING INC. (CF000416C)04/28/1997 
97-0483-TR-CVFLEVEL PROPANE PETROLEUM(PA179768C)05/01/199708/14/1997
97-0484-TR-CVFAVERITT EXPRESS(CG000955C)05/01/199709/13/2001
97-0485-TR-CVFEAGLEBROOK TRANSPORT (DF000108C)05/01/199706/10/1998
97-0510-TR-CVFMAXLINE EXPRESS, INC. (OHAM100038C)05/07/199708/14/1997
97-0511-TR-CVFHORNISH BROS., INC. (OHBK100038C)05/07/199712/22/1998
97-0535-TR-CVFANTHONY'S DELIVERY SER/OHCG10001505/14/199709/13/2001
97-0537-TR-CVFSAGAR ENTERPRISES (BE000641)05/15/199710/02/1997
97-0585-TR-CVFCARL C. PIERCE (OH0D062719D)05/29/199711/20/1997
97-0646-TR-CVFOLD DOMINION FREIGHT (CS000273C)06/17/199707/31/1997
97-0868-TR-CVFR & L TRANSFER, INC. (CP100016C)08/06/199711/05/1998
97-0872-TR-CVFD FAVORITO CONSTRUCTION/9H0D054817C08/07/199710/13/2010
97-0899-TR-CVFPARKE COX TRUCKING (DV000041C)08/21/199707/16/1998
97-0930-TR-CVFGORDON K. BURKE (OH003966C)08/28/199705/21/1998
97-1020-TR-CVFKENNETH SAUNDERS (OH0D064889C)09/08/199712/18/1997
97-1289-TR-CVFNEBRASKA-ATLANTIC TRANSPORTATION10/15/1997 
97-1346-TR-CVFROBERT COPELAND (CS100153D)10/20/199705/21/1998
97-1348-TR-CVFHENRY N. MCMILLAN, JR. (OA174419S)10/21/199709/13/2001
97-1372-TR-CVFR C TRANSPORTATION CO.10/23/199701/22/1998
97-1405-TR-CVFLINDSEY MOTOR EXPRESS (DF000129C)10/28/199712/18/1997
97-1546-TR-CVFTRI STATE EXPRESS (OH0D059291C)11/24/199708/12/1999
97-1558-TR-CVFCARL SCHAEFER (OHEJ100323C)11/26/199709/13/2001
97-1576-TR-CVFGEORGE E. KUHN & CO. (CY100103C)12/03/199709/13/2001
97-1584-TR-CVFCHEMICAL LEAMAN TANK (CS000077C)12/04/199702/05/1998
97-1595-TR-CVFASHLAND CHEMICAL CO. (CY100019S)12/05/199701/28/1998
97-1707-TR-CVFSTEVEN BARRY FURR (OHAN100306D)12/24/199703/12/1998
97-1725-TR-CVFKNIGHT TRANSPORTATION (CP100104C)12/30/199706/10/1998
98-0039-TR-CVFANTHONY BELLAVIA (OH0D113516D)01/05/199809/13/2001
98-0042-TR-CVFARCTIC EXPRESS, INC. (OA173653C)01/05/199803/25/1998
98-0115-TR-CVFEURO TRUCKING (OHBM100785C)01/16/199807/16/1998
98-0116-TR-CVFAARON SPINDLER (OHEB100218D)01/16/199807/16/1998
98-0142-TR-CVFFINLEY OAKS (OHDM100348C)01/23/199811/21/2002
98-0144-TR-CVFTRANS-CONTINENTAL SYS (OHCR970368C)01/23/199806/10/1998
98-0263-TR-CVFEMERY TRANSPORTATION (CV000201C)02/10/199806/10/1998
98-0313-TR-CVFMADISON ENTERPRISES (OHEL100194C)02/20/199804/23/1998
98-0391-TR-CVFBENJAMIN & BENJAMIN TRUCKING INC03/09/199805/13/1998
98-0406-TR-CVFFMC CORPORATION03/10/199806/22/1999
98-0474-TR-CVFARCTIC EXPRESS (OHAL100219C)03/20/199802/17/1999
98-0479-TR-CVFCC MID WEST, INC. (OHBL100510C)03/23/199806/22/1999
98-0517-TR-CVFHORNISH BROS., INC. (OHBE100401C)03/27/199804/30/1998
98-0538-TR-CVFCLYDE FRANKS (OHOD0554250)03/31/199808/06/1998
98-0588-TR-CVFUTICA TRANSPORTATION (OHAZ100940D)04/08/199807/02/1998
98-0622-TR-CVFSOMCO, INC. (OHAK100360)04/14/199807/16/1998
98-0693-TR-CVFARCTIC EXPRESS, INC. (OHAK100325C)04/28/199808/06/1998
98-0790-TR-CVFLEE HAGEN (OHBN100582D)05/14/199808/06/1998
98-0795-TR-CVFKEVIN J. REIDER (CR980167)05/15/199802/04/1999
98-0841-TR-CVFB&T EXPRESS, INC. (OHBR657C)05/27/199808/06/1998
98-0892-TR-CVFREDBANK TRANSPORT, INC.06/05/199806/22/1999
98-0968-TR-CVFDICK LAVY TRUCKING (OHOD061976C)06/23/1998 
98-0992-TR-CVFCARL SCHAEFER (OHAY101335C)07/01/199808/27/1998
98-1008-TR-CVFTRI-STATE MOTOR TRANSIT (BA100517C)07/02/199804/05/2001
98-1020-TR-CVFTRANSCON EXPRESS (OHAL100406D)07/08/199810/08/1998
98-1030-TR-CVFPHILLIP D. BEARD (OHET100435D)07/09/199809/30/1998
98-1088-TR-CVFTRIAD TRANSPORT, INC. (CS100679C)07/28/199812/17/1998
98-1118-TR-CVFARTIC EXPRESS, INC. (OH0D103776C)08/10/199809/30/1998
98-1347-TR-CVFFREEHOLD CAARTAGE, INC. (CV100208C)09/23/199811/05/1998
98-1348-TR-CVFROADCO TRANSPORTATION (CP100303C)09/23/199811/29/2000
98-1361-TR-CVFAMERICAN SHIPPING & PKG(OHCR980153C09/28/199811/24/1998
98-1396-TR-CVFCHEMICAL LEAMAN (AM100113C)10/02/199812/10/1998
98-1407-TR-CVFD. ROON (OHOD1105160)10/07/199802/17/1999
98-1585-TR-CVFWORTHY CARTAGE CO. INC.12/19/199807/12/2002
98-1675-TR-CVFLOUISO TRUCKING, INC. (OHAD200066D)12/21/199803/11/1999
99-0055-TR-CVFImamu Gimballa (OHEC200160D)01/22/199903/04/1999
99-0110-TR-CVFARCTIC EXPRESS, INC. (OH0D097146C)02/03/199903/18/1999
99-0207-TR-CVFJAMES T. HAWTHORNE (OHCC101242C)03/01/199905/12/1999
99-0260-TR-CVFJOHN EVANS/SPUDLAND (OHBL200081C)03/05/199904/22/1999
99-0274-TR-CVFB & T EXPRESS, INC. (OHBR200247C)03/10/199902/13/2003
99-0312-TR-CVFTONY SUMMERS (OHFK200083D)03/18/199904/29/1999
99-0319-TR-CVFGO DELIVERY SERVICE (OHAZ200326D)03/19/199908/12/1999
99-0323-TR-CVFDONNIE DIAL (OHAN200214C)03/19/199905/19/1999
99-0398-TR-CVFJAY SWEET (OHDS200368C)03/29/199905/26/1999
99-0444-TR-CVFCHEMICAL LEAMAN TANK (CS100094)04/06/199908/05/1999
99-0494-TR-CVFLINGO ENTERPRISES, INC. (CS100485C)04/22/199908/05/1999
99-0590-TR-CVFDECK-IT TRANSPORTATION OHFU200247C05/13/199907/15/1999
99-0742-TR-CVFTOP LINE EXPRESS (OHCR980253C)06/21/199912/12/2002
99-0745-TR-CVFR. NORRIS CO., INC. (OHEV200532C)06/22/199911/18/1999
99-0748-TR-CVFCHAMPION TRANSPORTATION (CS100646C)06/23/199905/04/2000
99-0752-TR-CVFALLEN LUTMAN (OHAY200662D)06/24/199908/26/1999
99-0767-TR-CVFDONALD G. VARDON (OHCR980467C)06/28/199901/27/2000
99-0806-TR-CVFDYNO NOBEL (CS200315S)07/06/199912/16/1999
99-0913-TR-CVFJSC INVESTMENTS (CP200134C)08/04/199901/27/2000
99-1004-TR-CVFSTEITZ EXCAVATING (OHDH200668)08/26/199910/07/1999
99-1016-TR-CVFTOOLING & EQUIPMENT (OHOD117121D)08/30/199901/27/2000
99-1021-TR-CVFAMOS B. CROSS JR. (OHDH200802D)08/30/199911/18/1999
99-1119-TR-CVFJ.B. HUNT TRANSPORT (OHFW200301C)09/20/199901/27/2000
99-1142-TR-CVFWIERLOTTA TRUCKING COMPANY09/23/199911/18/1999
99-1240-TR-CVFKENNETH P. CULBERTSON (OHBW200581D)10/08/199905/04/2000
99-1256-TR-CVFRUSSELL WAYNE (OHCR990089)10/13/199901/06/2000
99-1329-TR-CVFRUSH TRANSPORTATION & LOGISTICS10/19/199901/27/2000
99-1344-TR-CVFWAYNE BUILDINGS (OHCR990089)10/21/199904/20/2001
99-1536-TR-CVFSUPERIOR FOUNDATIONS (OHER201032C)11/24/199906/01/2000
99-1554-TR-CVFTRANS SPEC (OHCR990041C)11/30/199908/17/2000
99-1557-TR-CVFMARSHALL ENTERPRISES (OHFW200632C)11/30/199906/01/2000
99-1601-TR-CVFECO-TRON TRANSPORTATION (OA178685C)12/07/199903/16/2000
99-1625-TR-CVFUSF HOLLAND INC. (Z394412923)12/09/199901/27/2000
99-1664-TR-CVFMCMONIGLE EXCAVATING (OHER200627C)12/16/199903/16/2000