DIS - Cases with Industry Code TR TRANSPORTATION, Purpose Code CVF Civil Forfeiture and Status AR Archived (677%20cases) Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "AR" Archived (677%20cases)

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 
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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