DIS - Cases with Industry Code TR TRANSPORTATION, Purpose Code CVF Civil Forfeiture and Status CL CLOSED (701%20cases) Skip to main content

Cases with Industry Code "TR" TRANSPORTATION,
Purpose Code "CVF" Civil Forfeiture,
and Status "CL" CLOSED (701%20cases)

Case NumberCase TitleOpen DateClosed Date
00-0995-TR-CVFRAUGHLEY W. LLOYD (OHCB201035D)06/05/200008/03/2000
00-1139-TR-CVFJONICK & CO. (OHCR000041C)06/23/200010/12/2000
01-0018-TR-CVFGREAT LAKES TERM. & TRANS. CO.01/03/200110/12/2010
01-0222-TR-CVFB&T EXPRESS INC. (OHKQ300871C)01/26/200110/12/2010
01-3335-TR-CVFMADISON MOVERS INC OHCR010103C12/31/200111/09/2015
02-0324-TR-CVFJOHN BOGGS (OHJU301699C)02/06/200212/12/2002
02-2893-TR-CVFWILLIAM D. STOFEY (AMERICAN ULTRA SPECIALTIES,INC) OHQW300535-C11/01/200207/17/2009
03-0457-TR-CVFMARCHEM CORPORATION (GP300432C)02/14/200305/03/2006
03-1422-TR-CVFNATIONAL SAFE T PROPANE, INC. (CR02H145) (VOIDED PER DIANE WAGENBRENNER)06/25/200306/25/2003
03-1581-TR-CVFMID-STATES EXPRESS, INC.07/21/200307/17/2009
03-1774-TR-CVFTRACY BACK (OH0499000303) (OH0367000036) (VOIDED)08/11/200308/11/2003
03-2187-TR-CVFSOUTH SHORE TRANSPORTATION CO., INC (OH3245000147C)10/28/200307/17/2009
03-2289-TR-CVFACTION BUSINESS INTERIORS & SE (ROV02044)(VOIDED FILED UNDER 03-2279-TR-CVF)11/18/200307/12/2007
04-0747-TR-CVFHOMER A. RANDALL (OH3251001494d)05/17/200407/17/2009
04-0775-TR-CVFWISE TRANSPORTATION, INC. (OH3255001455C)05/20/200407/17/2009
04-0950-TR-CVFC&A TRANSPORTATION INCORPORATED (OH0380001267D)06/15/200407/17/2009
05-0009-TR-CVFHYUNIA KIMBLE # ROV03059 (VOID PER JOHN CANTY)01/03/200507/12/2007
05-0019-TR-CVFTERRANCE M BURKE # OH3297002764C(VOID PER JOHN CANTY)01/05/200501/05/2005
05-0153-TR-CVFMICHAEL J. HANKO OH3297002440C02/02/200507/27/2009
05-0170-TR-CVFSHERWIN WILLIAMS COMPANY (8016002216S)02/07/200510/12/2010
05-0202-TR-CVFCLM FREIGHT LINES INC / GEORGE NCUBE (OH0341002502D) & (OH0341002503D)02/14/200507/17/2009
05-0643-TR-CVFSHADD SHAFFER (OH3241002596D)05/17/200507/27/2009
05-0684-TR-CVFPAUL E. HODGSON (OH3202302963D)05/24/200507/27/2009
05-0685-TR-CVFVAN JOHNSON CONSTRUCTION INC (CR05C055)05/24/200510/12/2010
05-0689-TR-CVFVAN JOHNSON CONSTRUCTION, INC (VOID DUE TO DUPLICATION OF CASE)05/24/200505/24/2005
05-0722-TR-CVFABOULLAHI G. HUSSEIN #OH3242001017D05/31/200507/27/2009
05-0770-TR-CVFSHERWIN WILLIAMS COMPANY (3236300095S)06/14/200510/12/2010
05-0879-TR-CVFALL STATES FREIGHT SYSTEMS INC. (CR05H042)07/08/200507/27/2009
05-1189-TR-CVFBRENT G. SMITH & LANDSTAR RANGE (3202303184D)09/26/200507/27/2009
06-0019-TR-CVFMIAMI PRODUCTS & CHEMICAL CO./ROGER KAYSER (9432300036C)01/06/200601/25/2011
06-0293-TR-CVFBUCKEYE WASTE INDUSTRIES INC OH1624002786C02/08/200607/27/2009
06-0956-TR-CVFVICKERY TRANSPORTATION INC (1554000773C)07/27/200607/17/2009
06-1008-TR-CVFE.R. PHILLIPS/PHILLIPS AG INC/0H1516000009C08/08/200607/17/2009
06-1141-TR-CVFRICHARD HESS OH 3274004435D09/19/200607/17/2009
06-1200-TR-CVFJOSEPH HORA 3202303555D10/03/200607/17/2009
06-1280-TR-CVFRYE GENTRY TRUCKING, INC. (OH3265003416C)10/23/200607/17/2009
06-1307-TR-CVFJEFFREY SCOTT ELKINS (3202303546D)10/30/200607/27/2009
06-1311-TR-CVFTHOMAS W MCGRAW (3202303680D)10/31/200610/12/2010
06-1333-TR-CVFCHERRY'S PROPANE SERVICE, LTD11/08/200607/17/2009
06-1390-TR-CVFWYANDOT LAND DEVELOPMENT LLC CR06C20111/24/200606/22/2011
06-1394-TR-CVFKENNETH J BROWN DBA FRANK'S VACUUM TRUCK SERVICE 9432300118C11/27/200607/27/2009
06-1414-TR-CVFNATIONAL SAFE T PROPANE INC 3278003253C12/01/200607/17/2009
06-1438-TR-CVFWILLIAM S KISH OH0337001065D12/08/200607/17/2009
06-1465-TR-CVFSMITH & COWAN COAL & SUPPLY CO (CR06C289)12/15/200607/17/2009
07-0018-TR-CVFJIM POSEY/ ROCKMILL MACHINERY TRANSFER INC (OH3290002764C)01/09/200707/17/2009
07-0025-TR-CVFGRAMMER INDUSTRIES INC01/10/200707/17/2009
07-0050-TR-CVFSTONY RUN ENTERPRISES INC01/18/200707/17/2009
07-0094-TR-CVFMICHAEL BURCH01/30/200707/20/2009
07-0127-TR-CVFSTEPHEN A KRILYNO02/06/200707/17/2009
07-0173-TR-CVFEMERALD ENVIRONMENTAL SERVICES INC02/22/200707/17/2009
07-0180-TR-CVFMOHAMED YUSUF02/23/200707/17/2009
07-0246-TR-CVFJOHN ADAMS 03/05/200707/17/2009
07-0254-TR-CVFGLENN MURPHY (OH1196000374D)03/07/200707/17/2009
07-0284-TR-CVFNELSON YODER 03/14/200707/17/2009
07-0286-TR-CVFJOHN BLACKWELL03/15/200707/17/2009
07-0296-TR-CVFRICHARD A WALL03/20/200707/17/2009
07-0320-TR-CVFJAMES D GENTH03/26/200707/17/2009
07-0371-TR-CVFALLEN DANIEL CR06C33004/03/200707/27/2009
07-0400-TR-CVFKENNY MULLINS DBA MULLINS DISTRIBUTING LLC 04/09/200707/17/2009
07-0534-TR-CVFKEN C SCHNEIDER05/02/200707/27/2009
07-0578-TR-CVFJEFFERY BUCKWALTER (OH3241004128C)05/11/200707/17/2009
07-0663-TR-CVFD S TRANSFER (OH 1624003989 C)05/31/200707/17/2009
07-0716-TR-CVFSAFEWAY TRANSPORTATION INC (9432300148C)06/19/200707/17/2009
07-0717-TR-CVFSAFEWAY TRANSPORTATION INC (9432300156C)06/19/200707/17/2009
07-0725-TR-CVFR & F MILLER INC (MICHAEL ANDERS) OH3297004065D06/21/200707/17/2009
07-0763-TR-CVFUSF HOLLAND INC ( 0775003082C)06/29/200707/17/2009
07-0780-TR-CVFSPECIAL FUEL SERVICES INC (0989000079C)07/03/200710/12/2010
07-0786-TR-CVFCRST PREMIER TRANSPORT INC (OH3275001258C)07/06/200707/27/2009
07-0787-TR-CVFUSF HOLLAND INC (OH0841004440C)07/06/200710/12/2010
07-0806-TR-CVFMICHAEL D BOLEN ( OH0841004533C / OH0841004534C )07/13/200707/17/2009
07-0836-TR-CVFRENE ROOS (OH3231002501C)07/23/200707/17/2009
07-0887-TR-CVFDENNIS A MILLER (3206301049D)08/02/200707/27/2009
07-0908-TR-CVFLEO R NAGLE (OH0775002582C)08/10/200707/17/2009
07-0961-TR-CVFKENNETH ELIAS JAMES (3202303938)08/28/200707/17/2009
07-1058-TR-CVFBRUCE E WADE (OH0779000571C / OH0779000571D)09/24/200707/27/2009
07-1072-TR-CVFJOHN D EPLEY (3202304001D)09/27/200710/12/2010
07-1113-TR-CVFJOHN CARMICHAEL (3202303952D)10/12/200707/21/2009
07-1115-TR-CVFMONTE JACKSON10/15/200709/09/2009
07-1139-TR-CVFUSF HOLLAND INC (1554001599C)10/25/200707/27/2009
07-1155-TR-CVFE J HAYES (3242003927C)10/31/200707/27/2009
07-1184-TR-CVFRICHARD J. KIEFER (3291004644)11/15/200707/17/2009
07-1208-TR-CVFDONALD D. DAVIS, BUCKEYE TRANSPORT (CR07C294) 11/20/200705/05/2011
07-1217-TR-CVFBEAR'S DRAYAGE INC (OH0499004866C)11/27/200707/27/2009
07-1235-TR-CVFHILLABRAND TRUCKING & EXCAVATING LLC11/30/200707/17/2009
08-0024-TR-CVFNATIONAL SAFE T PROPANE INC (0158002209C)01/10/200810/12/2010
08-0035-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS & DRIVERS PURSUANT TO RULE 4901:2-7-1401/15/200810/12/2010
08-0043-TR-CVFDAVID E PHEANIS II (0H0158001714D)01/15/200807/17/2009
08-0069-TR-CVFMARTIN BIRD ENTERPRISES INC DBA TOTAL EXPRESS (ROV08002)01/24/200807/17/2009
08-0086-TR-CVFBOONE COLEMAN CONSTRUCTION, INC. (CR07H045)01/29/200805/19/2010
08-0127-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND ICE CREEK LAND COMPANY, INC02/11/200805/19/2010
08-0128-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND ECO TRON TRANSPORTATION02/11/200805/19/2010
08-0129-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND S&S EXPRESS INC02/11/200805/19/2010
08-0130-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CATS SALES LEASING02/11/200805/19/2010
08-0131-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND BERNER TRUCKING INC02/11/200805/19/2010
08-0132-TR-CVFEVAN BEATTY (OH3254001618D)02/12/200801/25/2011
08-0138-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CONTINENTAL TRANSPORT INC02/13/200805/19/2010
08-0154-TR-CVFSTEPHEN KILMER 3297006133D02/20/200810/12/2010
08-0231-TR-CVFGSI LEASING INC (CR07C392)03/06/200806/22/2011
08-0237-TR-CVFRLA INVESTMENTS INC03/11/200805/19/2010
08-0251-TR-CVFROBIN'S INTERSTATE CARRIERS INC03/13/200807/17/2009
08-0259-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND WAYNES WORLD TRUCKING INC03/17/200805/19/2010
08-0277-TR-CVFANDREW P WALLER (OH0499004585D)03/18/200805/05/2011
08-0283-TR-CVFBOBBY YATES (3291004567D)03/20/200807/17/2009
08-0337-TR-CVFTHE SHERWIN-WILLIAMS COMPANY (3204302124S)03/27/200810/12/2010
08-0338-TR-CVFJAY R CRAMER (OH3252004203D)03/27/200807/17/2009
08-0362-TR-CVFSWX ENTERPRISES, INC. 03/28/200805/19/2010
08-0363-TR-CVFTHE QUEEN CITY BARREL COMPANY03/28/200805/19/2010
08-0364-TR-CVFMILLER BROTHERS CONSTRUCTION, INC. 03/28/200805/19/2010
08-0372-TR-CVFBUCKEYE ALL GASES AND WELDING 03/31/200805/19/2010
08-0379-TR-CVFJOHN R. SCHNEIDER ( 3274004506D ) 03/31/200805/05/2011
08-0491-TR-CVFAMERICAN TIMBER AND STEEL CORP (3232002824C)04/11/200801/25/2011
08-0492-TR-CVFGEORGE W. VETTER/AMERICAN TIMBER AND STEEL CORP (3232002824D)04/11/200801/25/2011
08-0507-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CREMEANS CONCRETE & SUPPLY COMPANY, INC04/14/200805/19/2010
08-0508-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND E & H TRUCKING INC04/14/200805/19/2010
08-0523-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND THOMAS TRUCKING INC04/17/200805/19/2010
08-0538-TR-CVFARTHUR CARNEY (3202304356D)04/21/200810/12/2010
08-0553-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENTBETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CHRISTOPHER CARTAGE LLC04/25/200805/19/2010
08-0554-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND MAX TRUCKING EXPRESS INC04/25/200805/19/2010
08-0557-TR-CVFLARRY G. STEPHENSON (3281004343D)04/28/200810/12/2010
08-0571-TR-CVFJIM GAINEY (0841005797D)05/06/200807/17/2009
08-0593-TR-CVFGREGORY TINCHER (OH3256004572D)05/14/200810/12/2010
08-0596-TR-CVFJAMES P MATHENY JR (OH3271003440D)05/14/200801/25/2011
08-0612-TR-CVFJAMES M. TIGNER (3202303627C)05/20/200807/17/2009
08-0614-TR-CVFLARRY J GRABO (3202303296D)05/22/200810/12/2010
08-0615-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND INDUSTRIAL WASTE CONTROL, INC.05/22/200805/19/2010
08-0627-TR-CVFTERRANCE MACDONALD (OH0775003462)05/23/200810/12/2010
08-0643-TR-CVFTUITION ACCEPTANCE CORPORATION (OH3290003879C)05/27/200810/12/2010
08-0644-TR-CVFCHARLES BRADFORD (OH3202304247C)05/27/200808/11/2009
08-0646-TR-CVFPATRICK HOLLEY (OH3256004566D)05/28/200803/15/2011
08-0659-TR-CVFJEFFREY K. SCHAFFER (OH0111001041D)06/02/200810/12/2010
08-0693-TR-CVFCOGANS WRECKER SERVICE INC (CR08H072)06/10/200806/22/2011
08-0722-TR-CVFJACK E SHAFFER (OH0191003260D)06/13/200810/12/2010
08-0726-TR-CVFTHOMAS J. BURDEN (3209300590D)06/13/200809/02/2009
08-0734-TR-CVFLYDEN OIL COMPANY (0499006108D, 0499006108C)06/16/200807/17/2009
08-0750-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND C & Y OIL COMPANY INC06/20/200805/19/2010
08-0751-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND OHIO LOGISTICS06/20/200805/19/2010
08-0752-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND STANLEY MILLER CONSTRUCTION06/20/200805/19/2010
08-0757-TR-CVFWALTER A. SMITH (OH3256003941D)06/20/200810/12/2010
08-0778-TR-CVFALAN E OSWALT (OH3291004973D)06/26/200801/25/2011
08-0795-TR-CVFRAYMOND LINDSAY (OH0499005762D)06/27/200802/02/2009
08-0796-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND J AND J REFUSE INC (CR08C025)06/27/200805/19/2010
08-0797-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND CONTRACT TRANSPORTATION SYSTEMS CO (CR08H021)06/27/200805/19/2010
08-0798-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND RRR EXPRESS (DBA RRR EXPRESS LLC) (CR06H237)06/27/200805/19/2010
08-0799-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND FREIGHT SALES INC (CR08H051)06/27/200805/19/2010
08-0800-TR-CVF PUBLIC UTILITIES COMMISSION OF OHIO AND EARTH MANAGEMENT TRUCKING INC (CR08C057)06/27/200805/19/2010
08-0816-TR-CVFWILLARD E HUFFMAN (OH 0775003357D)06/30/200807/17/2009
08-0853-TR-CVFPUCO/COUGARS VALLEY EXPRESS INC (CR08C158)07/02/200805/19/2010
08-0873-TR-CVFCARGO TRANSIT INC (OH3272004464C)07/09/200806/22/2011
08-0927-TR-CVFJESSICA AND MARK TRUCKING LLC (3207300553C)07/31/200810/12/2010
08-0953-TR-CVFKIRPANIDHAN LOGISTICS LLC (CR08C177)08/06/200807/17/2009
08-0961-TR-CVFPUBLIC UTILITIES COMMISSION OF OHIO AND RD EXCAVATING INC (CR08H065)08/08/200805/19/2010
08-0972-TR-CVFSTEVE MEADE (OH0908004880D)08/12/200803/10/2011
08-0984-TR-CVFROBERT DARKOH (OH1577002776D)08/18/200807/17/2009
08-0986-TR-CVFDENNIS RATHFON (OH0775003496D)08/19/200810/12/2010
08-1013-TR-CVFSTRIKELEATER ENTERPRISES (CR08C193)08/22/200805/19/2010
08-1014-TR-CVFPRO EXPRESS LLC (CR08H068)08/22/200805/19/2010
08-1015-TR-CVFSTS COURIER & PACKAGE DELIVERY SER (CR08H073)08/22/200805/19/2010
08-1016-TR-CVFCOLUMBUS TRANSPORTATION & TOURS INC (CR08C264)08/22/200805/19/2010
08-1023-TR-CVFWILLOW CREEK FARMS (OH3228005205C&D)08/26/200810/12/2010
08-1034-TR-CVFDARRYL HAMILTON (OH0111001318D)08/27/200807/17/2009
08-1056-TR-CVFKATHLEEN M. O'NEILL DBA LL&L FARMS/TRUCKING (OH3233002107C)09/04/200807/17/2009
08-1087-TR-CVFRANDOM TASKS INC (OH9430300266C)09/17/200810/12/2010
08-1112-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BTWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND DANCO TRUCKING09/23/200805/19/2010
08-1133-TR-CVFDENVER M BECK (3210301303D)09/26/200808/11/2009
08-1165-TR-CVFPAUL C. SAROKAS (OH3281004639D)10/15/200806/22/2011
08-1184-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND VT FREIGHTERS LLC10/24/200805/19/2010
08-1185-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND WORLD TRUCK TOWING AND RECOVERY10/24/200805/19/2010
08-1186-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND HOT SHOT TRUCKING LLC10/24/200805/19/2010
08-1187-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND CROSS COUNTRY DISTRIBUTING INC10/24/200805/19/2010
08-1204-TR-CVFTIMOTHY D LEFTWICH (OH1624005365D)11/03/200810/12/2010
08-1208-TR-CVFTHE PATTERSON COMPANIES (3291005635C)11/05/200807/17/2009
08-1245-TR-CVFNERMIN TERZIC (OH3238003245-D)11/20/200807/17/2009
08-1259-TR-CVFDONALD G HILL 3202304545D11/25/200812/23/2010
08-1269-TR-CVFOHIO AND DAVIS TRUCKING COMPANY INC 11/28/200805/19/2010
08-1272-TR-CVFLARRY J BISCHOFF (OH1554001869C)12/01/200807/17/2009
08-1287-TR-CVFEDDY TRIMNEL (OH0499006368D)12/08/200807/17/2009
08-1294-TR-CVFUNIVERSAL OIL INC (3208301104C)12/11/200801/25/2011
08-1295-TR-CVFFREDERICK HIGHT (OH1191003954D)12/12/200810/12/2010
09-0004-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND UNITED PRODUCERS INC01/02/200905/19/2010
09-0005-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND STANSLEY INDUSTRIES INC01/02/200905/19/2010
09-0047-TR-CVFTIMOTHY SHOFFNER (OH3242005057D)01/21/200907/19/2010
09-0048-TR-CVFTIMOTHY SHOFFNER (OH3242005057C)01/21/200907/19/2010
09-0049-TR-CVFDAVID LEISURE (OH3259003060D)01/22/200910/20/2009
09-0050-TR-CVFMILENKO RISTIC (OH3256005836D)01/22/200910/12/2010
09-0057-TR-CVFDARIAN STEPHENS (3245006670C)01/26/200910/12/2010
09-0060-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE01/27/200910/12/2010
09-0061-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND GREEN LOGISTICS INC01/27/200905/19/2010
09-0062-TR-CVFIN THE MATTER OF THE SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND PB EXPRESS INC01/27/200905/19/2010
09-0063-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND A T XPRESS LLC01/27/200905/19/2010
09-0064-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND STARK METAL SALES TRUCKING INC01/27/200905/19/2010
09-0065-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND VT FREIGHTERS LLC01/27/200905/19/2010
09-0066-TR-CVFMICHAEL HAZEL (OH3256005007D)01/27/200907/17/2009
09-0095-TR-CVFWAYNE K WILD (OH3216300545D)02/09/200907/19/2010
09-0096-TR-CVFWAYNE K WILD (OH3216300545C)02/09/200907/19/2010
09-0097-TR-CVFJANET L SCOTT (3213301661S) AND (3298005612S)02/10/200901/14/2010
09-0100-TR-CVFCASEY JONES (OH3238003724D)02/12/200910/12/2010
09-0164-TR-CVFSCOTT L SHANNAHAN (3291006178D)03/03/200907/17/2009
09-0170-TR-CVFMARVIN SPEISER (OH3265005216D)03/04/200912/28/2010
09-0184-TR-CVFMATTHEW HAUENSTEIN (OH3265005213C)03/09/200907/19/2010
09-0185-TR-CVFMATTHEW HAUENSTEIN (OH3265005213D)03/09/200907/19/2010
09-0228-TR-CVFK & P TRUCKING INC (OH0775004339C)03/13/200910/12/2010
09-0241-TR-CVFCIVIL FORFEITURES NON HAZMAT03/17/200910/12/2010
09-0246-TR-CVFLYDEN OIL COMPANY (OH3287002332C)03/19/200910/12/2010
09-0255-TR-CVFBRYAN PASSICK (OH3271004283D)03/23/200909/15/2009
09-0262-TR-CVFJEFFERY L COMBS (OH1687000549D)03/24/200910/12/2010
09-0273-TR-CVFSKAT TRUCKING INC (OH9428300259C)03/27/200910/12/2010
09-0290-TR-CVFRICHARD E TOMLISON DBA RICK TOMLISON TRUCKING (OH3288004728C)04/01/200907/19/2010
09-0293-TR-CVFG A WINTZER & SON COMPANY (OH3291006115C)04/02/200907/19/2010
09-0297-TR-CVFMARK REUSS DBA ASPHALT MAINTENANCE SERVICES CORP (OH1191004470C)04/03/200911/10/2010
09-0330-TR-CVFCALVIN FARRIS (OH3283005564C)04/15/200903/09/2011
09-0358-TR-CVFMARK E WILCOX (OH3291006121D)04/27/200907/19/2010
09-0381-TR-CVFNICK DIVJAK (OH3247005752C)05/05/200901/25/2011
09-0383-TR-CVFDENNIS M NELSON DBA ACE DORAN HAULING & RIGGING CO (OH3256005785C)05/05/200907/19/2010
09-0389-TR-CVFPATRICK HUDNELL (OH0573003696D)05/06/200905/05/2011
09-0422-TR-CVFPHILIP SMITH (OH3288003473D)05/19/200901/14/2010
09-0468-TR-CVFDON LA BRUN (CR07C433)06/03/200901/25/2011
09-0520-TR-CVFPETER DEROCCHIS (OH3256006028D)06/22/200906/17/2010
09-0525-TR-CVFAMERICAN FIREWORKS COMPANY (3209300763C)06/24/200907/15/2010
09-0542-TR-CVFMETAL PRODUCTS COMPANY (OH0801000760C)06/29/200910/12/2010
09-0575-TR-CVFHUMBERT SANITARY SERVICE INC (OH0841007067C)07/08/200912/01/2010
09-0577-TR-CVFLAZER EXPRESS (OH3268006580C)07/09/200907/19/2010
09-0598-TR-CVFLINDEN BULK TRANSPORTATION CO INC 0499007204C07/16/200907/19/2010
09-0607-TR-CVFSWEENEY SERVICES INC (9436300270C)07/21/200912/28/2011
09-0622-TR-CVFFRED CRUTCHFIELD (OH3289002726C)07/23/200903/15/2011
09-0643-TR-CVFJASON LUTZ (3291006543D)07/27/200902/23/2011
09-0651-TR-CVFMILAN EXPRESS COMPANY INC (3202304712C)07/28/200901/25/2011
09-0674-TR-CVFLARGE CARTAGE INC (OH3242005877C)08/03/200906/17/2010
09-0799-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE09/14/200910/12/2010
09-0806-TR-CVFMILLER BROTHERS CONSTRUCTION INC OH0838003118C09/15/200907/19/2010
09-0809-TR-CVFNOBSCOT ORGAN WORKS OH0779001660C09/16/200912/28/2011
09-0830-TR-CVFRICK KUNTZ TRUCKING INC (OH0841007175C)09/21/200910/12/2010
09-0971-TR-CVFFST EXPRESS INC (3219300919C)10/19/200905/05/2011
09-0972-TR-CVFFST EXPRESS INC (3219300926C)10/19/200907/19/2010
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09-1056-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND D & J TRANSPORT OF BEAVER OHIO LLC11/04/200905/19/2010
09-1057-TR-CVFCHARLES W BYERS (OH3269005630C)11/04/200907/19/2010
09-1816-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE11/17/200910/12/2010
09-1840-TR-CVFKL CHEMPAK INC (3298007092C)11/20/200910/12/2010
09-1859-TR-CVFMICHAEL WALLER (OH3269005421D)11/25/200901/25/2011
09-1867-TR-CVFDART TRUCKING COMPANY INC (OH0841007229D)11/27/200903/09/2011
09-1909-TR-CVFIN THE MATTER OF THE SETTLEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND J GARNER TRANSPORTATION LLC12/04/200905/19/2010
09-1926-TR-CVFDEAN RICKARD (OH3281006778D)12/08/200911/08/2010
09-1929-TR-CVFLESTER RAY DIEHL DBA RAY'S TRUCKING (CR09C344)12/09/200910/12/2010
09-1934-TR-CVFCARL HOCHSTETLER/C BAR C RANCH & TRUCKING LLC (OH0779001650C)12/09/200910/12/2010
09-1981-TR-CVFROBERT VANCE HOUSTON (OH3229006629C)12/21/200901/25/2011
10-0011-TR-CVFBILL BLAESS/SAFETY CENTRAL TRANSPORT INC (3289003278C)01/05/201010/12/2010
10-0071-TR-CVFMILAN EXPRESS COMPANY INC01/20/201001/25/2011
10-0075-TR-CVFBOB STRATTON/SERVICE 1 MARINE (OH1071001909C) AND(OH1071001909D)01/21/201010/12/2010
10-0079-TR-CVFELITE EXPRESS LLC (OH3265005928C)01/25/201012/28/2011
10-0096-TR-CVFNORTH AMERICAN TRANSPORT SERVICES (3251008674C)01/29/201005/19/2011
10-0123-TR-CVFGREGORY E BOULL (OH3245007558C)02/02/201011/10/2010
10-0130-TR-CVFMR. GARY REITLER (OH3256007244D)02/03/201010/12/2010
10-0141-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND DAVIS TOURS INC02/05/201010/12/2010
10-0149-TR-CVFPETER S BECKNALL (OH1276002768D)02/08/201010/12/2010
10-0167-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND FOREST GREEN CONSOLIDATION INC02/12/201010/12/2010
10-0235-TR-CVFROBERT A WILLIAMS (3202304873D)02/25/201001/25/2011
10-0244-TR-CVFELITE EXPRESS LLC02/26/201012/28/2011
10-0392-TR-CVFDOUG TIPTON03/24/201010/12/2010
10-0408-TR-CVFE L NOAH (OH3248007115D)03/26/201001/25/2011
10-0422-TR-CVFKEAVIN HILL DBA HILL FARMS TRUCKING LLC (CR10C078)04/01/201006/22/2011
10-0431-TR-CVFAMETHA SAVON (OH3219300801D)04/02/201005/05/2011
10-0443-TR-CVFDAVID A STANDEN04/06/201001/25/2011
10-0464-TR-CVFTERRY FRAZIER (OH3248007099D)04/12/201012/28/2011
10-0475-TR-CVFWILLIAM COUSINO (OH0838003733D)04/14/201003/15/2011
10-0531-TR-CVFDAVID SPARKS (OH3264008074C)04/19/201003/09/2011
10-0603-TR-CVFMASON DIXON INTERMODAL INC (OH3298007424C)05/04/201010/12/2010
10-0608-TR-CVFDART TRUCKING COMPANY INC (3211301579C)05/05/201010/12/2010
10-0624-TR-CVFSHOW CAUSE ORDER05/11/201012/29/2010
10-0635-TR-CVFCDC DISTRIBUTORS (OH1665000221C)05/11/201010/12/2010
10-0714-TR-CVFALEX TZAVARAS (CR08C239)05/25/201001/25/2011
10-0808-TR-CVFGENERAL TOWING (CR10H042)06/11/201001/25/2011
10-0869-TR-CVFPATRICIA R HOLT (OH0925004554D)06/21/201001/25/2011
10-0902-TR-CVFVINCENT D ASH OH0838004218D06/25/201002/02/2011
10-0905-TR-CVFSTEVEN R HIGHLEY (OH3291007484D)06/28/201001/25/2011
10-0963-TR-CVFTRIMAT CONSTRUCTION INC07/12/201006/22/2011
10-0972-TR-CVFUNITED TOWING (OH8006004463C & OH8006004463D)07/14/201001/25/2011
10-0983-TR-CVFCRETE CARRIER CORPORATION/MARK HOPPE (OH3291007417D)07/16/201001/25/2011
10-1025-TR-CVFCHARLES E PFLUGH (OH0380006393D)07/26/201002/14/2013
10-1062-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901: 2-7-14 O.A.C07/30/201003/15/2011
10-1079-TR-CVFB J ALAN COMPANY (3248007530C)08/04/201001/25/2011
10-1123-TR-CVFFELIX STEPHENS KASONYA (OH3254003842D)08/11/201003/15/2011
10-1255-TR-CVFDAOUDA DIOUF/KAD TRANSPORT (CR10H041)08/27/201003/15/2011
10-1270-TR-CVFCLEVELAND BLACK OXIDE09/01/201005/23/2012
10-1381-TR-CVFRONALD E MOTON SR OF THE KING OF BAR-B-QUE RIBS CO INC (OH3291007803C)09/14/201003/15/2011
10-1383-TR-CVFK-LIMITED CARRIER LTD (3214301243)09/14/201001/25/2011
10-1442-TR-CVFRAM MOTOR FREIGHT INC (OH0726003584D)09/28/201005/05/2011
10-1447-TR-CVFEUGENE R WHITE H T I HALL TRUCKING EXPRESS INC (OH0616000414)09/29/201012/28/2011
10-1459-TR-CVFURBAN EXPRESS TRANSPORTATION EASTERN HORIZON INC (CR10C272)10/01/201005/07/2012
10-2411-TR-CVFCAST TRANSPORTATION (3208301438C)10/22/201003/15/2011
10-2459-TR-CVFFASTRACK LLC/JAMES POIGNON (OH3258002245C)10/29/201005/05/2011
10-2490-TR-CVFMARK BACISIN DBA MBC (OH3238005596C)11/03/201007/25/2012
10-2493-TR-CVFDIMITRI A IVANOV (OH3229007350D)11/03/201005/15/2013
10-2522-TR-CVFDICE FREIGHT LLC11/05/201005/05/2011
10-2714-TR-CVFCHARLES CALDWELL (OH 120004192D)11/18/201003/09/2011
10-2849-TR-CVFSTEVEN MCCARGAR11/30/201006/22/2011
10-2922-TR-CVFPUCO/M & J PAINTING COMPANY12/06/201001/25/2011
10-2968-TR-CVFJAMES THACKER/D & J TRANSPORT COMPANY INC (3212300206C)12/09/201012/28/2011
10-3114-TR-CVFFEDERAL EXPRESS CORPORATION (3228008760C)12/22/201009/23/2011
11-0078-TR-CVFCHAD MOYER (OH0726003929D)01/06/201112/28/2011
11-0438-TR-CVFRICHARD A AUSTIN (OH3202305035D)01/26/201112/28/2011
11-0445-TR-CVFBUCKEYE WASTE INDUSTRIES INC (OH3245009768D)01/26/201109/23/2011
11-0542-TR-CVFDOUG DANIELS (OH3247007525D)02/02/201112/28/2011
11-0543-TR-CVFTODD G CALKINS (OH3286010432D)02/02/201109/23/2011
11-0621-TR-CVFRUHULLAH E DIEHL (OH 8006004671D)02/04/201109/23/2011
11-0623-TR-CVFJAMES REBMAN JR/REBMAN TRUCK SERVICE INC (OH07755006295C)02/04/201105/05/2011
11-0624-TR-CVFJAMES REBMAN JR/REBMAN TRUCK SERVICE (OH0775006296C)02/04/201105/05/2011
11-0680-TR-CVFNORRIS CRANE AND RIGGING LTD (OH3281007714C)02/07/201112/28/2011
11-0758-TR-CVFVASILIY BAKALENKO (OH0220006538D)02/10/201105/19/2011
11-0854-TR-CVFROBERT PHELPS (ROV11001)02/15/201106/22/2011
11-1016-TR-CVFDANNY W BROOKS (3242007033D)02/25/201105/07/2012
11-1053-TR-CVFMILAN EXPRESS CO INC (3212300215C)02/25/201112/28/2011
11-1249-TR-CVFALAN DICKSON (OH8006004743) 03/10/201109/23/2011
11-1275-TR-CVFROBERTO MAJANO (OH0775006419D)03/11/201106/22/2011
11-1425-TR-CVFKirk Stout03/24/201112/28/2011
11-1912-TR-CVFDIGGER SPECIALTIES INC03/30/201112/28/2011
11-2450-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE04/14/201112/28/2011
11-2626-TR-CVFIDEAL MOTORS (OH3269007129C AND OH3269007129D)04/20/201105/07/2012
11-2648-TR-CVFRUSTY'S TOWING SERVICE INC04/21/201109/23/2011
11-3159-TR-CVFROMAN PROKHOR (OH3275005976C)05/24/201112/28/2011
11-3160-TR-CVFROMAN PROKHOR (OH3275005976D)05/24/201112/28/2011
11-3493-TR-CVFCHARLES EWING (OH3241008442D)06/09/201108/03/2011
11-3618-TR-CVFRICH PATTERSON06/16/201112/28/2011
11-4401-TR-CVFCHRISTOPHER MALL/JHOC INC (3204302744C) (3204302744D)07/20/201105/07/2012
11-4472-TR-CVFWILLIAM RAILING/KONRAD CONSTRUCTION (OH3257001020C)07/25/201101/12/2012
11-4520-TR-CVFHORIZON FREIGHT SYSTEM INC (OH3218003808)07/27/201110/18/2011
11-4645-TR-CVFLYDEN OIL COMPANY (OH0908007580C)08/03/201104/18/2012
11-4672-TR-CVFSEEDORF TRUCKING LLC (OH0838004718C)08/09/201105/07/2012
11-4784-TR-CVFDEFAULT OF MOTOR CARRIERS AND DRIVERS08/16/201105/07/2012
11-4892-TR-CVFMARVIN NUNEMAKER (0908007721D)08/25/201105/07/2012
11-4911-TR-CVFALLOYD SUPPLY INC (OH3272008424C)08/30/201110/09/2012
11-5025-TR-CVFCONTAINERPORT GROUP JASON WOOD OH 3242007474C09/09/201105/07/2012
11-5330-TR-CVFOPC POLYMERS/JOHN GERHOLD (9436300386S)09/29/201107/28/2014
11-5454-TR-CVFJOHN RILEY (OH1196004106D)10/13/201105/07/2012
11-5455-TR-CVFVINCE SCHUPBACH (ROV11002)10/13/201105/07/2012
11-5484-TR-CVFLARRY J. BISCHOFF TRUCKING LLC (OH3265007432C)10/18/201107/25/2012
11-5517-TR-CVFELITE EXPRESS LLC (OH3258002704C & OH3258002704D)10/20/201110/17/2012
11-5529-TR-CVFMICHAEL A. FALLS (OH3257001018D, OH3257001018C, OH3257001017D, OH3257001017C)10/21/201107/25/2012
11-5534-TR-CVFJASWINDER KAUR/MATTU TRANSPORT INC (OH8006004681C)10/21/201107/25/2012
11-5536-TR-CVFSAMUEL STOLZFUS/KEYSTATE ENTERPRISES INC (OH1276004002C)10/24/201107/25/2012
11-5603-TR-CVFJOE LARSON OH3289004977C11/02/201112/07/2011
11-5780-TR-CVFWILLIS VANFOSSEN (OH3245009342C & OH3245009342D)11/17/201107/25/2012
11-5824-TR-CVFJAY RISSER (OH3210301817D)11/28/201102/29/2012
11-5947-TR-CVFRICKY BROWN (OH0726004667D)12/13/201106/13/2012
11-6091-TR-CVFJOSEPH A. SPARKS (3241009156D)12/30/201107/25/2012
12-0172-TR-CVFDEFAULT OF MOTOR CARRIERS AND DRIVERS01/09/201207/25/2012
12-0425-TR-CVFRUSTY HERBERT (OH0726004771D)01/24/201211/09/2012
12-0431-TR-CVFMICHAEL A HASSELL (OH3271006598D)01/24/201210/17/2012
12-0432-TR-CVFBRIAN D ENGLE (OH3271006641D)01/24/201210/17/2012
12-0484-TR-CVFDON KELLERMAN (OH3226006375C)01/30/201207/25/2012
12-0507-TR-CVFSHEIKH ZAHID AZIZ - OH3228009707D02/01/201210/09/2012
12-0517-TR-CVFROBERT WALKER (OH3281008652D)02/02/201210/17/2012
12-0556-TR-CVFGARY BULZAN / CHARDON OIL CO, INC. ( OH 0908008021C )02/06/201207/25/2012
12-0606-TR-CVFTODD RUCK - OH 3272008730 C02/09/201207/25/2012
12-0723-TR-CVFUS TANK ALLIANCE INC (3204302786C)02/22/201210/17/2012
12-0754-TR-CVFBRAJO INCORPORATED (OH3254005233C)02/23/201202/14/2013
12-0784-TR-CVFXAVIER JACKSON ( OH 1454006297D ) 02/27/201202/14/2013
12-0785-TR-CVFMICKEY S. MITCHELL ( OH 3250002745D )02/27/201209/20/2012
12-0786-TR-CVFMICKEY S. MITCHELL ( OH 3291008894D )02/27/201209/20/2012
12-0787-TR-CVFMICKEY S. MITCHELL ( OH3250002745C ) 02/27/201209/20/2012
12-0788-TR-CVFMICKEY S. MITCHELL ( OH 3291008894C )02/27/201209/20/2012
12-0915-TR-CVFK-O-K PRODUCTS INC - FRANK BIANCONE (1577003948C )03/09/201210/17/2012
12-1039-TR-CVFFIVE STAR TRUCKING INC (CR12H009)03/21/201206/21/2013
12-1054-TR-CVFLEE ZAZWORSKY / MID STATES SYSTEMS INC (3274012188C)03/23/201210/17/2012
12-1156-TR-CVFNEIER INC (0191006873C)04/04/201202/14/2013
12-1163-TR-CVFBRIAN KALTREIDER (OH0616000742C)04/05/201212/02/2013
12-1170-TR-CVFTAYLOR TRANSPORTATION SERVICES, INC04/05/201202/04/2013
12-1210-TR-CVFCJ DRILLING INC (OH1454006429D)04/11/201202/14/2013
12-1234-TR-CVFJEREMY BLOSSER (OH0158005267D)04/13/201202/14/2013
12-1392-TR-CVFDOUGLAS M STOERGER SR (3202305346D)04/26/201210/09/2012
12-1507-TR-CVFBRIAN HALBLAUB/CONSTRUCTION MATERIAL SPECIALISTS LLC (OH3247008621C)05/09/201210/17/2012
12-1528-TR-CVFRICK TOMLISON (OH0528001013C)05/11/201209/05/2012
12-1655-TR-CVFDM BOWMAN INC (3202305369C)05/22/201209/05/2012
12-1656-TR-CVFDM BOWMAN INC (3202305359C)05/22/201209/05/2012
12-1665-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE05/23/201202/14/2013
12-1751-TR-CVFMICHAEL E KARNS (OH3255008733D & OH3259006596D)06/05/201202/14/2013
12-1810-TR-CVFPAUL M. DEAMICIS (ROV12002)06/12/201210/09/2012
12-1927-TR-CVFBRAD BREYER (OH3241009604C)06/26/201202/14/2013
12-2100-TR-CVFTED A WARREN (OH3257001617D)07/17/201206/16/2015
12-2212-TR-CVFDANIEL THACKER (OH3269008480D)08/01/201210/25/2012
12-2358-TR-CVFG ESTEVES/INDEPENDENT CONTAINER LINE LTD (3211301845S)08/22/201202/14/2013
12-2427-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-4-14, OHIO ADMINISTRATIVE CODE09/04/201206/21/2013
12-2429-TR-CVFJASON STENENSON/ENVIRO TECH CHEMICAL SERVICES (0191007001S)09/04/201202/14/2013
12-2464-TR-CVFGRANT REEVES (CR12C225)09/06/201202/14/2013
12-2493-TR-CVFIN THE MATTER OF A SETTLEMENT AGREEMENT BETWEEN THE PUBLIC UTILITIES COMMISSION OF OHIO AND PREDATOR TRUCKING COMPANY09/11/201202/14/2013
12-2511-TR-CVFDON NUSSEL (OH 3259006652D)09/12/201206/21/2013
12-2535-TR-CVFDONALD JANKOWSKI (OH0908008357D)09/14/201206/21/2013
12-2547-TR-CVFHEMPEL TRANSPORTATION LLC (OH3281009516C)09/17/201206/21/2013
12-2707-TR-CVFERTEL FARMS INC/SCOTT DOLES (OH0474004339C) (OH0474004339D)10/11/201206/21/2013
12-2729-TR-CVFKEITH ERTEL/ERTEL FARMS INC (OH3247009213C)10/15/201206/21/2013
12-2888-TR-CVFSTEPHEN CLINE/SPINNERS STEAL GAMES (OH3269008309C)10/31/201212/02/2013
12-2894-TR-CVFSCOTT J WILLIAMSON (OH0616000984C)11/01/201206/21/2013
12-3032-TR-CVFMELISSA HASLAGE TRUCKING LLC (CR12C204)11/19/201212/02/2013
12-3065-TR-CVFROBERT A MCKAY JR (OH3210301912D)11/27/201206/21/2013
12-3153-TR-CVFVICTOR BOATA (OH3296012993D)12/06/201212/02/2013
12-3161-TR-CVFEDIRGAWI TRANSPORT INC (OH1191008329C)12/07/201206/21/2013
12-3162-TR-CVFEDIRGAWI TRANSPORT INC (OH3296013037)12/07/201206/21/2013
12-3198-TR-CVFREFIX TRUCK AND TRAILER REPAIR INC (OH0573006465C)12/12/201204/15/2014
12-3260-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE12/19/201212/02/2013
12-3286-TR-CVFJAMES B CHAMBERS (OH3248009242D)12/21/201212/02/2013
12-3340-TR-CVFLLOYD MOORE (OH0779003060C)12/31/201206/21/2013
12-3341-TR-CVFLLOYD MOORE (OH0779003060D)12/31/201206/21/2013
12-3343-TR-CVFCARLS PAVING INC (OH3281009710C)12/31/201212/02/2013
13-0204-TR-CVFBURLEN COLLINS (OH3267006087D)01/14/201312/02/2013
13-0292-TR-CVFCARLOS BORREGO-IZQUIERDO (OH1696000247D)01/24/201312/02/2013
13-0335-TR-CVFKLAVINGER TRANSPORT LLC (OH0191007584C)01/30/201312/02/2013
13-0426-TR-CVFJEFFREY H CLINGERMAN (OH1251000584D)02/14/201304/15/2014
13-0589-TR-CVFOZARK MOTOR LINES INC (0111004939C)03/05/201312/31/2014
13-0702-TR-CVFMICAH P ZAPPE (OH0779003223D, OH0779003223C, OH0779003224C AND OH0779003224D)03/18/201304/15/2014
13-0720-TR-CVFRICHARD E TOMLISON (OH3269009171C)03/20/201312/02/2013
13-0730-TR-CVFG & S TRANSFER INC (OH3290006735C)03/22/201307/31/2013
13-0739-TR-CVFSAIF AL OBAIDI (OH3298010413D)03/26/201312/02/2013
13-0754-TR-CVFKENNETH W ROBINSON (OH3269009388C & OH3269008982C)03/27/201307/10/2013
13-0761-TR-CVFHARMONY FARMS (OH3247009433C)03/28/201304/15/2014
13-0762-TR-CVFGUY C MARTIN (OH3247009433D)03/28/201304/15/2014
13-0789-TR-CVFTIMOTHY J DRUMM (OH1251000454D)04/01/201312/02/2013
13-0818-TR-CVFJKS TRUCKING LLC (OH3242008196C)04/04/201304/15/2014
13-0844-TR-CVFJKS TRUCKING LLC (OH3293005555C)04/08/201304/15/2014
13-0854-TR-CVFLARRY D STEWART (OH3266006881D)04/09/201312/02/2013
13-0862-TR-CVFEZZIE CONTRACTORS LLC (OH3284008880C)04/10/201312/02/2013
13-0863-TR-CVFFEDEX GROUND PACKAGE SYSTEM INC/IBRAHIMA COULIBALY (OH0992000174C)04/10/201312/02/2013
13-0895-TR-CVFBRIAN SMITH (OH0499008022D)04/12/201307/10/2013
13-0943-TR-CVFREGINALD JONES (OH3259007535D)04/16/201312/02/2013
13-0993-TR-CVFJEREMY L ROWE (OH0779003248C)04/19/201301/31/2014
13-1029-TR-CVFO & P OIL AND GAS INC (3205006193C)04/25/201312/02/2013
13-1101-TR-CVFROBERT RADCLIFFE (OH1191008645D)04/30/201312/02/2013
13-1138-TR-CVFROBBIE D WOOD INC/JERRY L LANCE (3296013596C)05/03/201304/15/2014
13-1168-TR-CVFTRUX TRANSPORTATION INC (OH3268010628C)05/09/201307/28/2014
13-1213-TR-CVFEXTREME LOGISTICS LLC/MIKE WAGNER (3242008348C)05/17/201304/15/2014
13-1264-TR-CVFG E FLEET SERVICES LLC (3258004619C)05/28/201304/15/2014
13-1333-TR-CVFBEN C BALL (OH0020000675D)06/05/201312/02/2013
13-1408-TR-CVFJIM SCHNOLL (OH1251000995C)06/17/201304/15/2014
13-1551-TR-CVFEXEL DIRECT INC (OH3252010058C)07/01/201312/02/2013
13-1568-TR-CVFEVANS DELIVERY COMPANY INC (OH3293005913C)07/02/201312/02/2013
13-1580-TR-CVFTHOMAS L VANMETER (OH119008678D)07/03/201307/28/2014
13-1596-TR-CVFRONNIE L HUNT (OH0619000799D)07/08/201312/02/2013
13-1639-TR-CVFWEAVER TRANSPORT LLC (3269009470C)07/15/201304/15/2014
13-1666-TR-CVFSCOTT P DAMRON (OH3259007631D)07/22/201312/04/2013
13-1674-TR-CVFSEPI SERVICES MARK D ROBERTS (OH0417000830C)07/23/201304/15/2014
13-1678-TR-CVFWILLIAM P DOODY/FERRELL GAS (3202305599D)07/24/201304/15/2014
13-1684-TR-CVFROBERT L COLOMBO/IAN R COLOMBO (OH3225002995C007/25/201304/15/2014
13-1825-TR-CVFBRIDGE TERMINAL TRANSPORT INC (OH3298011114C)08/21/201301/31/2014
13-1826-TR-CVFJEFF J FEARDAY (OH3215004126C)08/21/201304/15/2014
13-1875-TR-CVFJOHN F BACHUS (OH3204303021D)08/27/201312/04/2013
13-1916-TR-CVFLEWIS DESALVO (OH3281010465D)09/10/201304/15/2014
13-1955-TR-CVFGARY SAMUEL MCCASKEY (OH0619000902D)09/18/201310/14/2014
13-1978-TR-CVFNICHOLAS R WINCH/QUALITY CARRIERS INC (OH3202305677D)09/20/201304/15/2014
13-1999-TR-CVFEULALIO VERA (OH3252010204D)09/27/201302/05/2014
13-2058-TR-CVFMILLIS TRANSFER INC/ANTHONY M HILTON (OH1100004818C)10/07/201304/15/2014
13-2095-TR-CVFALI A ALBIDERY (OH3258005366D, OH3258005367D)10/16/201307/28/2014
13-2136-TR-CVFK & B TRANSPORTATION INC (OH3267007394C)10/29/201304/15/2014
13-2323-TR-CVFPORTS PETROLEUM COMPANY, INC (OH3287003371C)11/27/201304/15/2014
13-2415-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE.12/19/201307/28/2014
13-2437-TR-CVFMAX EXPRESS INC (OH1191009677C)12/24/201304/03/2014
13-2441-TR-CVFJUAN A LOPEZ (OH3274014204D)12/27/201312/31/2014
13-2448-TR-CVFCRYOGENIC TRANSPORTATION INC (OH3258005752C)12/31/201307/28/2014
14-0011-TR-CVFDIAMOND LOGISTICS INC (OH3255010356C)01/03/201404/21/2014
14-0012-TR-CVFST JACQUES TRANSPORTATION SERVICE INC01/03/201407/28/2014
14-0080-TR-CVFHOWARD F. CROOP (OH3298011826D)01/13/201407/28/2014
14-0119-TR-CVFAUTO PLAZA INC & DENNIS E HARDESTY (OH3247010472C & OH3247010472D)01/24/201412/31/2014
14-0128-TR-CVFRYAN MONTGOMERY (OH3232006593D)01/27/201410/14/2014
14-0133-TR-CVFNMBM ENTERPRISES INC/BORYS MELNYK (OH1239001346D)01/28/201410/14/2014
14-0235-TR-CVFCHICAGO AIR FREIGHT INC AND SASA PAVLOVIC (OH3293006440C, OH3293006440D, AND OH3293006440D)02/07/201406/16/2015
14-0257-TR-CVFR&R TRUCKING INC AND KENNETH M MCKINNON (OH3251012771C & OH3251012771D)02/13/201407/28/2014
14-0269-TR-CVFRICK TOMLISON TRUCKING (OH3293006630C)02/18/201406/16/2015
14-0276-TR-CVFBYNUM TRANSPORT INC/EDWARD C ENGLISH (OH0619001079D)02/20/201412/31/2014
14-0279-TR-CVFDONE TRUCKING LLC/CHRIS CASH (OH3296014206D & OH3296014206C)02/20/201406/16/2015
14-0280-TR-CVFSCHNEIDER NATIONAL BULK CARRIERS INC (OH3211302048C)02/20/201407/28/2014
14-0331-TR-CVFROEDER CARTAGE COMPANY INCORPORATED (OH3214301526C)02/26/201412/31/2014
14-0334-TR-CVFTHE MC TRUCKING CO LLC (CR201307180384)02/27/201406/07/2016
14-0404-TR-CVFROEDER CARTAGE COMPANY INCORPORATED03/13/201412/31/2014
14-0429-TR-CVFQUICK WAY AUTO SALES (OH0191008676C)03/17/201410/14/2014
14-0527-TR-CVFCENTRAL TRANSPORT (OH3211302051C)03/31/201406/16/2015
14-0561-TR-CVFStony Run Enterprises, Inc.04/08/201406/16/2015
14-0607-TR-CVFBATTERY RECYCLING (OH3255010466S204/11/201410/14/2014
14-0685-TR-CVFLMD INTEGRATED LOGISTIC SERVICES INC (OH3233003840C)04/16/201412/12/2018
14-0702-TR-CVFWIESLAW J. WALAWENDER (OH3242009152C)04/17/201406/16/2015
14-0867-TR-CVFCARL NOLDER OH0779004103C05/13/201412/31/2014
14-0882-TR-CVFHARD DRIVE EXPRESS INC (OH0616002069C)05/16/201412/31/2014
14-0935-TR-CVFSCHNEIDER NATIONAL BULK CARRIERS INC (OH3252010954C)05/22/201412/31/2014
14-0951-TR-CVFAIRGAS USA LLC (OH3210302144S2)05/28/201412/31/2014
14-1011-TR-CVFGARY D SONGER JR (OH0750001852D)06/02/201412/31/2014
14-1054-TR-CVFGREENWOOD MOTOR LINES INC06/09/201412/31/2014
14-1089-TR-CVFRICK TOMLISON OH3257003248C06/13/201406/16/2015
14-1174-TR-CVFEVERSON TRUCKING LLC07/02/201412/31/2014
14-1254-TR-CVFANDREI BYKOVKI/ALL STATES TRANSPORTATION LLC (OH0616002131C)07/14/201406/16/2015
14-1288-TR-CVFKEITH LEWIS07/25/201406/16/2015
14-1301-TR-CVFBURCH THOMAS OIL CO07/28/201406/16/2015
14-1318-TR-CVFHAROLD MASON/DAVIS TRANSPORT INC (OH3248011678D)07/30/201406/16/2015
14-1400-TR-CVFO & S TRUCKING (OH0191008954C)08/12/201406/16/2015
14-1471-TR-CVFJAMES HOVING (OH1191010515D) 08/21/201404/29/2015
14-1494-TR-CVFWILBERTO RIVERA JR (OH1191010144D)08/26/201406/16/2015
14-1565-TR-CVFMASON DIXON INTERMODAL INC (OH3242009443C)09/08/201412/10/2014
14-1589-TR-CVFMARK DEBAER (OH3240004605D)09/10/201406/16/2015
14-1647-TR-CVFR & R EXPRESS INC/AUGUST J KINKER09/18/201411/18/2015
14-1690-TR-CVFFMT TRUCKING LLC09/25/201406/07/2016
14-1755-TR-CVFR&R TRUCKING / ROB READY10/03/201406/16/2015
14-1765-TR-CVFIn the matter of the Default of Motor Carriers and Drivers Pursuant to Rule 4901:2-7-14, Ohio Administrative Code10/06/201406/16/2015
14-1809-TR-CVFSOUTHERN LOGGERS COOPERATIVE10/09/201406/16/2015
14-1890-TR-CVFPITT OHIO EXPRESS LLC (OH3240004625C)10/24/201406/16/2015
14-1891-TR-CVFROGER S DAVIS10/24/201406/16/2015
14-1893-TR-CVFBRANDON LEWIS10/27/201406/16/2015
14-1959-TR-CVFROBERT RIVERA (OH0616002473D)11/06/201406/16/2015
14-2045-TR-CVFJOSEPH HUTH (OH3263001239C)11/14/201406/07/2016
14-2153-TR-CVFQUALITY CARRIERS INC. (OH3219301727C)11/25/201406/16/2015
14-2178-TR-CVFTHOMAS SIMMONS12/01/201406/16/2015
14-2180-TR-CVFF M T TRUCKING LLC12/02/201406/07/2016
14-2195-TR-CVFIn the Matter of the Request for Administrative Hearing for Michael R. Fisher (OH0616002498D)12/04/201410/27/2015
14-2268-TR-CVFTRUX TRANSPORTATION, INC.12/15/201403/25/2015
14-2312-TR-CVFWILLIAM R. MCPHERSON12/23/201406/16/2015
15-0111-TR-CVFCHAD HARRA (OH3269010761D)01/21/201506/07/2016
15-0112-TR-CVFKENNETH E McCARDLE (OH3293007226D)01/21/201506/07/2016
15-0223-TR-CVFEVERTON THOMPSON (OH3291010407D)01/28/201506/07/2016
15-0328-TR-CVFA R PAQUETTE & CO INC (OH3202306068C)02/13/201506/07/2016
15-0359-TR-CVFTHOMAS OVERTURF (OH0616002692D)02/17/201506/07/2016
15-0430-TR-CVFTODD AGOSTA (OH1366001727D)02/26/201506/07/2016
15-0479-TR-CVFEDDIE R GREER (OH3293007372D)03/10/201506/07/2016
15-0519-TR-CVFR&R TRUCKING03/16/201506/07/2016
15-0651-TR-CVFPA A NJIE (OH0838007053D)04/02/201506/07/2016
15-0765-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE04/16/201511/18/2015
15-0787-TR-CVFKEVIN MEYERS (OH3229011809C)04/20/201506/07/2016
15-0796-TR-CVFQUALITY CARRIERS INC (OH3219301727C)04/23/201506/07/2016
15-0805-TR-CVFJACOB R DILLINGHAM (OH0158007715D)04/24/201506/07/2016
15-0806-TR-CVFJAY MATHIS (OH3202306110C)04/24/201506/07/2016
15-0877-TR-CVFJAMES MITZO (OH1663002883D)05/05/201506/07/2016
15-0885-TR-CVFELYRIA CONCRETE INCORPORATED (CR201501150137)05/05/201506/07/2016
15-0908-TR-CVFKIRILA CONTRACTORS, INC (OH3225005703C)05/11/201506/07/2016
15-1049-TR-CVFCharlie I. Wasaya (OH3229011733D)06/01/201502/27/2017
15-1103-TR-CVFQUALITY FIXTURES INSTALLATIONS (OH3284011175C)06/15/201510/13/2017
15-1141-TR-CVFMICHAEL TREADWAY (OH3242010097D)06/18/201506/07/2016
15-1177-TR-CVFJERRY MONTGOMERY (OH1366001930D)06/23/201506/07/2016
15-1209-TR-CVFGARELL M. BURGESS (OH3284011175D)06/26/201510/13/2017
15-1274-TR-CVFVICKERY TRANSPORTATION INC (OH3207302165C)07/09/201506/07/2016
15-1276-TR-CVFMICHAEL D HAMMON (OH0616002896C)07/10/201506/07/2016
15-1330-TR-CVFR & T LOGISTICS LLC (OH1251002853C)07/17/201506/07/2016
15-1336-TR-CVFTED BUNDSCHUH (OH1239001658D)07/21/201506/07/2016
15-1350-TR-CVFDOUBLE T TRANSPORTATION CO (OH1191011463C)07/24/201506/07/2016
15-1408-TR-CVFKAHSAY BERHANE08/04/201506/07/2016
15-1415-TR-CVFCRAIG E HERENDEEN (OH3260009954D)08/06/201506/07/2016
15-1428-TR-CVFRONALD J KASPEREK (OH323000841D)08/10/201501/25/2017
15-1429-TR-CVFANDRZEJ LAZARUS (OH1552000282C)08/10/201502/15/2017
15-1442-TR-CVFG-HUB AUTO TRANSPORT CORP.08/17/201506/07/2016
15-1510-TR-CVFKING CONCRETE'S DESIGN IMPRESSIONS, INC. (THOMAS KING) OH3271009684D08/26/201501/27/2016
15-1521-TR-CVFTOMMY SHAD (OH3267009705D)08/28/201506/23/2017
15-1522-TR-CVFXTO ENERGHY (OH3221301453S2)08/28/201506/07/2016
15-1533-TR-CVFEUGENE HALL (OH3267009382D)08/31/201506/07/2016
15-1534-TR-CVFWALTER H. BAILEY (OH3234010221D)08/31/201506/07/2016
15-1552-TR-CVFLOUIS J WALTERS II 09/02/201506/07/2016
15-1573-TR-CVFISSA ALAHMAD / FULL UP, LLC09/08/201506/23/2017
15-1584-TR-CVFHAYK TADEVOSYAN (OH1100006201D)09/11/201506/07/2016
15-1643-TR-CVFCHAD GREENWALD - OVERSIZE LOAD PULLING TEAM09/18/201506/07/2016
15-1654-TR-CVFTOMMY L SHAD (OH3267009705D)09/21/201506/16/2016
15-1679-TR-CVFYEAH MAN TRUCKING INC09/25/201502/27/2017
15-1683-TR-CVFCHRISTOPHER M ANGELO / DANBERT INC09/25/201506/07/2016
15-1751-TR-CVFIN THE MATTER OF THE DEFAULT MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE10/14/201506/07/2016
15-1753-TR-CVFEGAL TRUCKING INC (OH3261007122C)10/15/201506/07/2016
15-1794-TR-CVFALEKSANDAR MIJATOVIC OH3262004721C10/23/201506/07/2016
15-1795-TR-CVFSARBJIT SINGH OH3242010565D10/23/201506/07/2016
15-1858-TR-CVFCEDRICK LEMONT CLARK (OH3258007718D) 11/02/201502/27/2017
15-1868-TR-CVFCABRERA LOGISTICS11/05/201502/24/2016
15-1932-TR-CVFHOWARD M HENRY11/18/201502/15/2017
15-2016-TR-CVFRICHARD E. JENNINGS (OH0111006778C & OH0111006778D)12/01/201510/19/2017
15-2029-TR-CVFKENNETH R. WYLIE JR12/03/201508/11/2017
15-2065-TR-CVFRADU PETRU FOTEA (OH1663003435D)12/10/201506/23/2017
15-2066-TR-CVFRANDAL IZOR (OH3247012134D)12/11/201506/23/2017
15-2080-TR-CVFJOSHUA A. HURSELL12/15/201501/25/2017
16-0011-TR-CVFJOHN A COY (OH0047000033D)01/06/201610/19/2017
16-0016-TR-CVFLEROY ZIMMERMAN (OH1191011991C)01/07/201602/27/2017
16-0049-TR-CVFDAVID GOLDMACHER (OH3283012140D)01/13/201606/23/2017
16-0061-TR-CVFJOHN LARROW (OH3252012784D)01/15/201606/23/2017
16-0081-TR-CVFWAMPUM HARDWARE CO (OH0616003514C)01/19/201601/25/2017
16-0347-TR-CVFVALLEY BUILDING CENTER02/16/201606/23/2017
16-0422-TR-CVFBARRON YOUNG (OH3258007932D)02/22/201606/23/2017
16-0484-TR-CVFMCH TRANSPORTATION LLC (OH0992002611C)02/29/201606/23/2017
16-0551-TR-CVFPATRICK PIPPIN (OH1366002496D)03/11/201606/23/2017
16-0596-TR-CVFTRANSPORT SERVICES OF SULLIVAN, IL LLC ( OH3202306270C)03/21/201608/10/2017
16-0641-TR-CVFVLADISLAV BUBNOVSKIY (OH1651009889D) 03/22/201606/23/2017
16-0730-TR-CVFPHILLIP SCHERER (OH3258008269C)04/07/201606/23/2017
16-0753-TR-CVFCHRISTOPHER WICKHAM (OH3269012116D)04/11/201602/15/2017
16-0766-TR-CVFFARUK KACAR (OH1663003626D)04/11/201602/27/2017
16-0837-TR-CVFJOEL PIGEON (OH3229012576D)04/15/201606/23/2017
16-0838-TR-CVFJAMES A JONES (OH3267010375D)04/15/201606/23/2017
16-0846-TR-CVFJAMES T. MACHERAS (OH1238001195D)04/18/201606/23/2017
16-0864-TR-CVFTERRY D COLLETTI (OH3298014192D)04/21/201606/23/2017
16-0869-TR-CVFREX FROEDGE (OH1651010034C)04/22/201610/19/2017
16-0935-TR-CVFJAMES JOHNSON05/02/201606/23/2017
16-1219-TR-CVFRONALD J CUMMINGS (OH3230009680D) 05/31/201606/23/2017
16-1233-TR-CVFIMEDA LONDARIDZE - BLUE WAY TRANSPORT LLC (OH3261007850D & C)06/06/201606/23/2017
16-1246-TR-CVFPAUL MCCARTER DBA MCCARTER TRUCKING LLC 06/08/201606/23/2017
16-1449-TR-CVFJONATHAN RICKMAN (OH3267010466D)06/22/201608/10/2017
16-1466-TR-CVFMAP TRANSPORTATION (OH1687003174C)06/27/201606/23/2017
16-1467-TR-CVFWILLIAM H. HUGHES (OH3235003382D) 06/27/201606/23/2017
16-1597-TR-CVFSKY EGGROLL MIX LLC (OH3204303432CC)07/19/201606/26/2017
16-1714-TR-CVFJMS TOWING (OH0616003868C)08/11/201611/14/2017
16-1715-TR-CVFJMS TOWING (OH0616003868D)08/11/201611/14/2017
16-1721-TR-CVFSMS TRANSPORT LLC 08/15/201610/19/2017
16-1784-TR-CVFSCOTT FRYER08/25/201606/23/2017
16-1860-TR-CVFTIMOTHY O MICHAEL (OH1651010273D)09/08/201612/11/2017
16-1873-TR-CVFBRUCE HENRY (OH1251004232D)09/12/201610/27/2017
16-1880-TR-CVFTONY FORD (OH1239001985D)09/14/201601/08/2018
16-1885-TR-CVFDAVID BALDWIN (OH3238010756C) DAVID BALDWIN09/15/201611/14/2017
16-1907-TR-CVFEVERSON TRUCKING LLC09/20/201606/23/2017
16-1916-TR-CVFINTERNATIONAL BIO-ANALYTICAL INDUSTRIES INC09/20/201606/23/2017
16-1937-TR-CVFGRANT INDUSTRIES INC/JOHN GRANATELL09/26/201606/26/2017
16-1941-TR-CVFGEORGE A. SIMS (OH1238001593D)09/26/201608/10/2017
16-2027-TR-CVFTERRA RESTORATION SERVICES LLC / MICHAEL S STEINER (OH3285008774C)10/14/201608/10/2017
16-2039-TR-CVFJERRY SIGMAN OH3235003733D 10/17/201608/10/2017
16-2040-TR-CVFRANDOLPH KUHN (OH3291011282D)10/17/201611/14/2017
16-2044-TR-CVFJEFFREY ALLEN (OH3202306352dD)10/18/201601/08/2018
16-2115-TR-CVFKENNETH CORNWELL (OH1366002841D)10/24/201606/29/2017
16-2116-TR-CVFMUBASHIR MANSOOR (CR201607140336)10/24/201612/20/2017
16-2170-TR-CVFDAVID G ZEIGLER (OH3238010949D)11/02/201604/11/2018
16-2186-TR-CVFMICHAEL BARKER (OH1276008035C)11/07/201611/14/2017
16-2195-TR-CVFJOSEPH W KOSTER / TREE TRIMMIN EXPRESS (OH3252013881C) & (OH1055000022C)11/09/201608/10/2017
16-2207-TR-CVFGLENN M MARTIN (OH322600747D)11/14/201601/08/2018
16-2271-TR-CVFJONATHAN W HANSON/SARGENTO TRANSPORTATION LLC11/28/201608/10/2017
16-2295-TR-CVFJOE L. BOLTON/MAXLINE EXPRESS INC (OH3291011207D)12/01/201608/10/2017
16-2310-TR-CVFPEDRO MIRABAL12/05/201606/28/2017
16-2347-TR-CVFMOUHAMET DIOUF / OH1642000308D12/12/201606/29/2017
16-2348-TR-CVFANDREW P WALKER / OH3291011325D12/12/201612/20/2017
16-2414-TR-CVFAVFUEL CORPORATION (OH0616004143C)12/19/201603/26/2019
16-2445-TR-CVFJACK HERMIZ12/27/201601/08/2018
16-2452-TR-CVFBRYAN D. SNYDER (OH3210302476D)12/28/201610/27/2017
17-0050-TR-CVFJAMES R HEDGES (OH0955003333D)01/09/201708/10/2017
17-0054-TR-CVFCURTIS HOLLIDAY (OH3256011617D)01/09/201711/14/2017
17-0119-TR-CVFCECILVAL WILLIAMS (OH3291011328D)01/12/201701/10/2018
17-0234-TR-CVFTOMMY STANISLAWSKI (OH3232007847D)01/25/201705/04/2017
17-0330-TR-CVFHPC MANUFACTURING INC (OH1251004483C)01/31/201712/11/2017
17-0331-TR-CVFCHRISTOPHER M PRATT (OH1251004483D)01/31/201712/11/2017
17-0450-TR-CVFANTHONY K CULVER02/13/201703/22/2019
17-0591-TR-CVFWILLIAM B KETCHUM (OH3281014391D)02/27/201712/20/2017
17-0629-TR-CVFGREGORY A THOMAS AND WATERS EDGE CANOE LIVERY (OH3269012545d)03/02/201703/22/2019
17-0937-TR-CVFBEST AUTO CARRIER (OH3235003958C)04/07/201701/08/2018
17-1082-TR-CVFPLANET FREIGHT LLC / SHERRY SPANGENBERG (OH1239002315C)04/17/201712/20/2017
17-1097-TR-CVFCLIFF NEELY 04/19/201703/26/2019
17-1158-TR-CVFT & A Delivery LLC / Gary I. Johansen ( OH 3267011466D ) 05/01/201712/20/2017
17-1199-TR-CVFSJA TRANSPORT INC / BILLY H. NICHOLS ( OH3238011444C)05/05/201704/05/2019
17-1278-TR-CVFMICHAEL W MURTON (OH3230011017C)05/17/201701/29/2018
17-1319-TR-CVFTA TRUCKING LLC (OH3242012046C) 05/24/201701/08/2018
17-1414-TR-CVFMICHAEL JAMES (OH08920001200)06/08/201708/15/2023
17-1422-TR-CVFRUDOLPH V. POLK III (OH3224003413D)06/09/201712/04/2017
17-1488-TR-CVFJASON VESTAL (OH1175001228D)06/23/201704/11/2018
17-1547-TR-CVFUMID ALIEV (OH3229013932D)07/05/201712/12/2019
17-1556-TR-CVFABDINOOR M HASSAN (OH3249007348D)07/06/201712/06/2017
17-1584-TR-CVFLAMAR HOOVER ( OH3291011620C )07/13/201711/08/2017
17-1623-TR-CVFSCS LOGISTICS / DEMETRIUS SCOTT ( OH0616004634C )07/19/201701/10/2018
17-1765-TR-CVFANDREW HENDERSON (CR20170404184)08/11/201706/20/2019
17-1782-TR-CVFLEE LOLLAR (OH320730248D)08/14/201711/28/2018
17-1810-TR-CVFANTS TRUCKING LLC08/18/201712/12/2017
17-1960-TR-CVFFEDEX CUSTOM CRITICAL INC. (CR201509180518)09/07/201709/08/2019
17-1985-TR-CVFCASSENS TRANSPORT COMPANY / THOMAS J. NATHO (OH1554008856D)09/13/201702/21/2018
17-1995-TR-CVFLAPHAM HICKEY STEEL CO / WILLIAM R. DIXON (OH0332000071D)09/18/201711/28/2018
17-2061-TR-CVFXPO LOGISTICS DRAYAGE LLC/JIMMY MILLER ( OH3252014815D )09/28/201704/18/2018
17-2174-TR-CVFRODNEY E DEMMITT JR. (OH3235004821C)10/23/201706/20/2019
17-2393-TR-CVFROBBIE D. WOODS, INC / DAVID TILSON (OH0616004962C)11/20/201711/28/2018
17-2404-TR-CVFPLH CARRIERS INC (OH3238012071C)11/22/201706/20/2019
17-2407-TR-CVFMARK B KONZELMAN (OH0519000424D)11/24/201704/18/2018
17-2482-TR-CVFBENSON TERRELL12/11/201708/15/2023
17-2556-TR-CVFMidwest Logistics Systems LTD. (CR201810190017)12/27/201706/20/2019
18-0088-TR-CVFLEROY BROWN (OH1251005261D)01/10/201809/27/2018
18-0092-TR-CVFJOSEPH L. TELESZ (OH1331000685D)01/12/201806/07/2018
18-0104-TR-CVFMICHAEL N. WHITESIDE (OH05190000330C & OH0519000330D)01/16/201804/05/2019
18-0121-TR-CVFSEYDOU SANGARE (OH3202306571D)02/23/201811/28/2018
18-0124-TR-CVFGSI EXPRESS INC. / KOSTADIN GJORGIEV (OH3263002698D)01/22/201806/20/2019
18-0148-TR-CVFULUGBEK ABDURAZZAKOV (OH3235004970)01/26/201809/27/2018
18-0235-TR-CVFMUNIR NAJJAR (OH2510004982D)02/05/201808/22/2018
18-0304-TR-CVFMELVIN SCRUGGS (OH3202306562D)02/21/201806/07/2018
18-0378-TR-CVFGREGORY ROGERS (OH3208302346C)03/01/201809/27/2018
18-0428-TR-CVFNJ TRANSPORT SERVICES LLC / RAZIJA SOLDATOVIC (OH3260013268C)03/28/201812/07/2018
18-0558-TR-CVFVASYL BIGUN (OH3260013260D)04/02/201804/05/2019
18-0748-TR-CVFCHARLES D BOLE (OH3242013022D)04/24/201806/20/2019
18-0937-TR-CVFMICHAEL D OGLESBEE (OH32023066042D)05/29/201803/22/2019
18-0946-TR-CVFGREGORY D WILLET (OH1575000626D)05/30/201801/21/2020
18-0952-TR-CVFGARY L CRULL (OH3291012290D)05/31/201810/10/2018
18-0978-TR-CVFPHILADELPHIA ENERGY SOLUTIONS (OH1569000327S3)06/01/201812/07/2018
18-0998-TR-CVFALI KOZANOGLU (OH1238002793D)06/06/201811/28/2018
18-1022-TR-CVFMICHAEL E BONE (OH3210302643D) 06/13/201804/17/2019
18-1050-TR-CVFMichael Tobash (OH9420300619D)06/26/201809/08/2019
18-1052-TR-CVFELVIR HAMZIC (OH1564000084D)06/26/201806/18/2019
18-1092-TR-CVFEDGAR G. COMBS 07/05/201806/20/2019
18-1176-TR-CVFHORIZONTAL WIRELINE SERVICES (OH3285010684C)07/24/201807/19/2019
18-1261-TR-CVFSTEVEN J DODSON (OH1359002536)08/06/201812/30/2020
18-1299-TR-CVFJOHN VORHIES (OH3235005500D)08/16/201808/15/2023
18-1308-TR-CVFTHRIFTY PROPANE INC (OH3219302370C)08/20/201803/05/2020
18-1347-TR-CVFSTEVEN J DODSON (OH1359002536D)08/29/201812/30/2020
18-1373-TR-CVFCLASSIC CARRIERS INC / TERRY L. HENRYBRITT (OH3291012365D)08/31/201801/21/2020
18-1415-TR-CVFWESTBROOK MONSTER MIX LLC / JOHN MARTIN (OH3274020192C)09/11/201809/08/2019
18-1436-TR-CVFDRAYER INC (CR201806220312)09/20/201811/05/2021
18-1638-TR-CVFJAMES L KELLOGG (OH1569000596D)11/02/201803/06/2020
18-1687-TR-CVFANDY CURRENT (OH3271012589C)11/13/201804/24/2019
18-1688-TR-CVFLOU E COX (OH1777000466D)11/13/201809/08/2019
18-1750-TR-CVFJAHONGIR BOZAROV (OH3202306699C)11/29/201801/21/2020
18-1752-TR-CVFJAMES CUSTER (OH3288010380D)11/29/201803/06/2020
18-1811-TR-CVFPAUL C MASSIE (CR201806260311)12/06/201810/08/2019
18-1813-TR-CVFDONALD CONNELLY (CR201802270160)12/07/201812/30/2020
19-0055-TR-CVFPROTRANS AMERICA LLC, BOB BARBARA (OH1575001145D) AND (OH157500145C)01/08/201903/05/2020
19-0134-TR-CVFABDIQANI MOHAMED (OH3235005741D)01/15/201901/21/2020
19-0183-TR-CVFJOHN M SHIREY (OH3233010037D)01/28/201912/06/2019
19-0451-TR-CVFMARCOS JAMES (OH1687004560D)02/22/201910/01/2021
19-0457-TR-CVFQUES INDUSTRIES INC (OH3260014189S2)02/22/201906/19/2019
19-0458-TR-CVFRICHMOND, RAYMOND (OH94444300167D)02/22/201903/09/2020
19-0461-TR-CVFDAVID ELMIDORT (OH 2510005977D)02/25/201909/08/2020
19-0627-TR-CVFRobert M Neff Inc (OH3288011042C)03/13/201912/02/2019
19-0642-TR-CVFBRENT PEACE (OH0519000592D)03/14/201909/08/2020
19-0645-TR-CVFBRENT PEACE (OH0519000592C)03/14/201909/08/2020
19-0675-TR-CVFPETRO EXPRESS INCORPORATED / PETRO CHUPROVSKI (OH3274020966C)03/21/201901/08/2020
19-0676-TR-CVFJUAN MARTINEZ (OH3276011229D)03/21/201909/21/2020
19-0839-TR-CVFMichael LL Maag (OH0616005372C)04/08/201903/06/2020
19-0846-TR-CVFMAREK LACZNY04/10/201905/29/2019
19-1093-TR-CVFSHUNKOR KHIMMAT (OH0519000602C)05/13/201903/09/2020
19-1104-TR-CVFMICHAEL DAVET (OH238003630D)05/14/201909/08/2020
19-1105-TR-CVFMICHAEL DAVET (OH238003630C)05/14/201909/08/2020
19-1302-TR-CVFAKROCHEM CORPORATION (OH3202306779S3)06/10/201909/08/2020
19-1762-TR-CVFJenny Triplett Administrative hearing (OH0616006191D)09/09/201908/15/2023
19-1827-TR-CVFKYLE A FREY (OH1931000324D)09/30/201909/08/2020
19-1898-TR-CVFROBERT KYSER (OH3238013967D)10/15/201905/14/2021
19-1899-TR-CVFREX GREGG (OH3215010340D)10/15/201903/09/2020
19-2008-TR-CVFWilliam Novak OH0563008690D11/01/201908/02/2021
19-2013-TR-CVFRichard Hamilton (OH1575001546D)11/05/201909/08/2020
19-2152-TR-CVFCaleb Salyers (OH3251020169D)12/23/201902/03/2023
20-0038-TR-CVFTIMOTHY N LOWE (OH1642002617D)01/08/202002/03/2023
20-0144-TR-CVFMC CARRIER LLC (OH3212300720C)01/23/202002/03/2023
20-0370-TR-CVFACE RENCHEN (OH3291013147D)02/07/202002/14/2023
20-0400-TR-CVFBrandon Dupont (OH1251006413D)02/18/202006/29/2021
20-0545-TR-CVFCurtis N. Massey (OH1200001847D)03/03/202002/03/2023
20-1101-TR-CVFReal Deal Delivery Service05/28/202006/22/2021
20-1154-TR-CVFJUSTIN HOLMES06/11/202002/03/2023
20-1180-TR-CVFDavid Wajda (OH 3274022056D)06/19/202002/03/2023
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20-1231-TR-CVFSTEPHANIE FUHRMANN07/01/202006/22/2021
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20-1302-TR-CVFMICHAEL R IRGANG (OH1505004057D)07/21/202002/02/2023
20-1324-TR-CVFRAUDEL SALAS CASTILLO (OH3267014460) 07/29/202010/12/2022
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20-1509-TR-CVFMICHAEL C DURBIN (OH 1778000190D)09/16/202007/02/2021
20-1531-TR-CVFGO-TO TRANSPORT INC09/22/202008/02/2021
20-1592-TR-CVFNJEMSON KAHARA (OH3288012788D)10/14/202010/12/2022
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20-1632-TR-CVFA Clarkson's Logistic (OH3254012813C)10/23/202008/02/2021
20-1648-TR-CVFAUSTIN SAPP (OH32640163050D)10/28/202008/02/2021
20-1665-TR-CVFMDS TRUCKING V, INC ( OH3213310025C )11/02/202002/03/2023
20-1714-TR-CVFQUENTIN BROWN (OH3254012903d)11/13/202002/06/2023
20-1755-TR-CVFAMERICAS BEST TRANSPORTATION INC (OH1778000244C)12/01/202002/03/2023
20-1766-TR-CVFGee Oui (OH 0700000905D)12/08/202006/22/2021
20-1767-TR-CVFMOHAMMAD A TIPU (OH13390020179D)12/08/202004/26/2023
20-1803-TR-CVFLawrence Drnek (OH325301389D)12/15/202002/03/2023
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20-1817-TR-CVFGalin I Pashov (OH3202307031D)12/28/202002/04/2022
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21-0037-TR-CVFIn the Matter of a Request for Administrative hearing Between Staff and “Luis A. Navarro” Pursuant to Rule 4901:2-7-11, Ohio Administrative Code.01/08/202108/05/2021
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21-0060-TR-CVFLEONARD DALE HITE01/19/202107/02/2021
21-0070-TR-CVFEd Burdue & Co., LLC (21-CR-406671)01/22/202107/02/2021
21-0071-TR-CVFXTE, INC. (OH0228000648C)01/22/202102/03/2023
21-0082-TR-CVFKARL D NAGGATZ (OH3231022182D)01/26/202106/22/2021
21-0118-TR-CVFIsmail M Farah (OH32640165720)02/09/202102/02/2023
21-0143-TR-CVFRay's Transport, Inc (OH3288013191C)02/16/202104/10/2023
21-0185-TR-CVFValeri Berdzenishvili (OH12510077070D)02/25/202102/02/2024
21-0198-TR-CVFAnthony Earle (OH3288013111D)03/03/202102/02/2023
21-0200-TR-CVFEitel's Towing, LLC (OH3212300838C)03/03/202102/04/2022
21-0203-TR-CVFMark L. Arrasmith (OH3212300838D) 03/03/202104/26/2023
21-0241-TR-CVFNine Star Freight LLC (OH3248015413C) 03/12/202102/02/2023
21-0249-TR-CVFTrusted Transport, LLC, Robert Tyree (21-CR-403554)03/17/202102/06/2023
21-0282-TR-CVFRobert Brown (OH3223004014D)03/29/202102/03/2023
21-0351-TR-CVFBarrett Oil Purchasing, Inc. (OH3207302885C)04/07/202104/05/2023
21-0396-TR-CVFUZ Trans, LLC. (21-CR-417018)04/12/202102/04/2022
21-0512-TR-CVFIn the Matter of Stelian Hritcu04/29/202102/03/2023
21-0513-TR-CVFAli Mohammed (OH3245012970D)04/29/202104/01/2022
21-0545-TR-CVFCUYAHOGA LANDMARK INC. / JEFF SMITH (OH3212300858C)05/04/202102/06/2023
21-0575-TR-CVFALLSTATE TRUCKING LLC05/12/202104/01/2022
21-0687-TR-CVFDarren J. Miller (OH3267016178D)06/10/202102/03/2023
21-0737-TR-CVFRICKY KNAPP ( OH3293010105D ) 06/21/202104/05/2023
21-0775-TR-CVFLloyd Roberts (OH1778000326D)07/01/202102/03/2023
21-0827-TR-CVFJNB TRANSPORT (OH3281019823C)07/28/202104/26/2023
21-0866-TR-CVFHEATH STUTZMAN (OH3291013737D)08/16/202109/02/2022
21-0954-TR-CVFKIM SANGSEOB (OH320307169D)09/16/202109/02/2022
21-1010-TR-CVFBuffalo Transportation, LLC. (21-CR-457053)09/28/202102/06/2023
21-1018-TR-CVFRequest to Re-Open - Carmen Faustino OH3225014755 C/D09/30/202102/03/2023
21-1050-TR-CVFRONNIE J FLEMING ( OH0519000800D ) 10/12/202104/05/2023
21-1074-TR-CVFDILAN B MAZAREIGOS (OH3225015610D & OH1251008283)10/20/202102/03/2023
21-1076-TR-CVFStephen Miller (OH1575002555D)10/22/202102/02/2023
21-1143-TR-CVFIn the Matter of the Request for an Administrative Hearing John Fullen (OH0315001289D) 11/03/202102/03/2023
21-1179-TR-CVFOhioTransportation Service LLC (21-CR-457064)11/15/202102/03/2023
21-1180-TR-CVFOhio Boat Transport and Logistics LLC (22-CR-471606)11/15/202109/02/2022
21-1221-TR-CVFHappy Nation LLC (OH3245013568C)12/06/202102/03/2023
21-1235-TR-CVFIAN MOODY ( OH1777002467D )12/13/202102/02/2024
21-1244-TR-CVFMasted Farms Ltd/Heath A Stutzman ( OH3291013737D )12/15/202109/02/2022
22-0056-TR-CVFFranklin O Lewis (OH3275011507d01/24/202202/02/2024
22-0068-TR-CVFNicholas Guerry (OH3209302359D)01/27/202202/02/2024
22-0077-TR-CVFLennie J. McKoy (OH1651013881D)01/31/202202/02/2024
22-0085-TR-CVFDAVID D. GRASS (OH1777003089D)02/01/202208/01/2023
22-0113-TR-CVFISMAIL I ABDILE (OH3261012257D)02/10/202208/15/2023
22-0123-TR-CVFBRANDON HILLER (OH1777003198D)02/15/202208/01/2023
22-0146-TR-CVFSavlat Rasulov (Sultan Transport) (OH0057000550D)02/25/202209/02/2022
22-0149-TR-CVFKenny M Tejeda Minaya (OH1238005473D)02/28/202202/02/2023
22-0181-TR-CVFDENNIS DABNEY (OH3223004925D)03/10/202204/05/2023
22-0233-TR-CVFREQUEST TO REOPEN THE CASE FOR MARC J. THOMAS03/21/202202/02/2024
22-0266-TR-CVFMATTHEW M. WOOD (OH0700001924D)03/25/202204/26/2023
22-0282-TR-CVFCHRISTOPHER O. CHILDS (OH3281020475D)03/30/202202/02/2023
22-0461-TR-CVFBUCKEYE WASTE INDUSTRIES, INC. (OH3255014728C)04/26/202208/15/2023
22-0496-TR-CVFDELTA TRANSPORT SERVICES - Request for Approval of a Settlement Agreement05/10/202202/03/2023
22-0517-TR-CVFSHABBIR AHMED GUJAR05/11/202203/23/2023
22-0546-TR-CVFShort Logistics LLC (22-CR-CFA-00364167) - Request for Approval of a Settlement Agreement05/24/202202/03/2023
22-0560-TR-CVFNICK UTENDORF (OH3245014237C)05/27/202208/15/2023
22-0578-TR-CVFWONDER TRANSPORT COMPANY ( OH3202307350C ) 06/09/202202/03/2023
22-0658-TR-CVFGregory Dabrowski (OH3223005445D)06/30/202201/06/2023
22-0679-TR-CVFThomas Mccreary (OH3215011618D)07/06/202202/02/2023
22-0757-TR-CVFIMG Trucking Inc. - Request for Administrative Hearing (OH3202307384C)08/03/202208/15/2023
22-0791-TR-CVFJASON ANTHONY CUNNINGHAM (OH3280007812D)08/19/202208/15/2023
22-0805-TR-CVFH T I - HALL TRUCKING EXPRESS INC. ( OH8006006156C )08/26/202205/31/2023
22-0860-TR-CVFSCOTT RAYBURN ( OH3285015146D )09/14/202208/15/2023
22-0903-TR-CVFCentral Transport LLC (OH20902632C)09/23/202204/26/2023
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22-0979-TR-CVFAdam J. Bowen (OH3202307417C)10/19/202202/03/2023
22-1012-TR-CVFJeff Burnett (OH3259011972C)10/28/202204/04/2023
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22-1192-TR-CVFCARLSTON D. BRISCO (OH3228013569D)12/27/202208/15/2023
22-1194-TR-CVFRequest for Administrative Hearing for Khadar Ismail (OH3288014743D)12/28/202208/15/2023
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