DIS - 2024 Cases with Industry Code TR TRANSPORTATION (113 cases) Skip to main content

2024 Cases with Industry Code "TR" TRANSPORTATION (113 cases)

Case NumberCase TitleOpen DateClosed Date
24-0004-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE01/02/2024 
24-0011-TR-CVFSIX BROTHERS MEGA LOT INC. (OH1251010036C)01/03/2024 
24-0023-TR-CVFBeem's BP Distributing Inc. (OH3207303172C)01/08/2024 
24-0029-TR-CVFJonathan-James Porter Candlish (OH0215000232D)01/10/2024 
24-0035-TR-CVFSAFETY WAY INC (OH3256001847C)01/11/2024 
24-0041-TR-CVFChristopher A. Salter (OH3256001847D)01/16/2024 
24-0059-TR-CVFAgamnovi Corp (OH0428000326C)01/22/2024 
24-0087-TR-CVFHeniff Transportation Systems, LLC (OH3211303016C)01/29/2024 
24-0088-TR-CVFHeniff Transportation Systems, LLC (OH3215011952C)01/29/2024 
24-0089-TR-CVFHeniff Transportation Systems, LLC (OH3211302994C)01/29/2024 
24-0099-TR-CVFROCKY BOOMERSHINE (OH3256002283D)02/01/2024 
24-0102-TR-CVFALIK MAMUKAEV (OH3229016345D)02/02/2024 
24-0105-TR-CVFEmerald Environmental Services Inc., (OH3215011982C)02/05/2024 
24-0109-TR-CVFNOMARBE LLC (OH3288016476C)02/05/2024 
24-0126-TR-UNCIn the Matter of the Hazardous Materials Training Grant Program for 202402/09/2024 
24-0128-TR-CVFPPG Industries, Inc. (OH32054021415S)02/12/2024 
24-0137-TR-CVFCHARLES W. BRAWLEY (OH32440167170D)02/15/2024 
24-0138-TR-CVFCORRIGAN OIL CO NO II (OH0700003947C)02/15/2024 
24-0142-TR-CVFEldredge, Inc. (OH3208303099C)02/16/2024 
24-0147-TR-CVFChaz Thomas Request for an Administrative Hearing (OH3288016460D)02/20/2024 
24-0148-TR-CVFCynthia L Norris Request for an Administrative Hearing (OH1763000054C)02/20/2024 
24-0149-TR-CVFPeterson Cherimond Request for an Reopening of Cases (OH3262000865D) and (OH326000861D)02/20/2024 
24-0157-TR-CVFU Choose We Move LLC (OH1251010205C)02/23/2024 
24-0158-TR-CVFLakhvir Singh (OH3266011159D)02/23/2024 
24-0161-TR-CVFONESHOT TRUCKING LLC (OH1808004422)02/26/2024 
24-0164-TR-CVFRequest to Reopen Case for Mark Suver (Case No. 00843711)02/26/2024 
24-0184-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE03/06/2024 
24-0192-TR-CVFJeffrey Bennington (OH3218300014C)03/07/2024 
24-0199-TR-CVFMENNO E. SCHWARTZ (23-TRA-404877-D)03/12/2024 
24-0203-TR-CVFJeff Geiger Requst for an Administrative Hearing (OH1251010057C)03/12/2024 
24-0205-TR-CVFRobert P. McDermott Sr. Request for an Administrative Hearing (OH0289000356D)03/12/2024 
24-0227-TR-CVFVasyl Nalukovvy (OH3294000932D)03/14/2024 
24-0228-TR-CVFSerghei Cosman (OH9470400147D)03/14/2024 
24-0239-TR-WVRIn the Matter of the Joint Application of Towing and Recovery Association of Ohio and Association of Professional Towers - Ohio for Waiver of Certain 03/18/2024 
24-0240-TR-CVFBeck Suppliers, Inc. (OH700002322C)03/18/2024 
24-0241-TR-CVFTWIN LAKE TRUCKING, LTD (OH3281022536C)03/18/2024 
24-0242-TR-CVFROBERT WAYNE OAKS (OH3235010154D)03/18/2024 
24-0325-TR-CVFAustin F. Preisler (OH1931002855D)04/05/2024 
24-0330-TR-CVFAustin Preisler (OH1931002855D)04/08/2024 
24-0331-TR-CVFPremium Cargo Inc. (OH3229016914C)04/08/2024 
24-0332-TR-CVFA B Specialties Inc (OH1251006573C)04/08/2024 
24-0335-TR-CVFAbdurahman Zreghan (OH 3255015679D)04/08/2024 
24-0339-TR-CVFArsen Shabakalev Request for an Administrative Hearing (OH12000003973D)04/08/2024 
24-0346-TR-CVFSultan Trans, Inc Request for an Administrative Hearing (OH3217301279C)04/09/2024 
24-0347-TR-CVFU S Bulk Transport Inc. (OH3206303807C)04/09/2024 
24-0351-TR-CVFArsen Shabakaiev (OH1200003973D)04/10/2024 
24-0373-TR-CVFAngelo M. Piller Cedano (OH6470000098D)04/11/2024 
24-0428-TR-CVFAJK Express LLC (24-CR-CFA-00424170)04/15/2024 
24-0429-TR-CVFAngelo M. Pilier Cedano (OH1647000098D)04/15/2024 
24-0431-TR-CVFAffordable Tree Service (OH3275013316C)04/15/2024 
24-0442-TR-CVFMichael A. Williams (OH1367001743D)04/18/2024 
24-0448-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE04/22/2024 
24-0452-TR-CVFErik G Chappell of Dynamic Transportation LLC, Request for an Adminstrative Hearing (OH0700004075C)04/22/2024 
24-0453-TR-CVFBruce Kougher Request for an Adminstrative Hearing (OH3294000890D)04/22/2024 
24-0454-TR-CVFNurradin Farah of Milemart Corp Inc. Request for an Administrative Hearing (OH3238017785C)04/22/2024 
24-0455-TR-CVFRalph Stiener Request for an Administrative Hearing (OH1532003296D)04/22/2024 
24-0464-TR-CVFDOSPED INC (OH1996000371C)04/25/2024 
24-0466-TR-CVFTane Proshevski (OH0814000500D)04/26/2024 
24-0473-TR-CVFNoah Perry (OH3256002536D)04/29/2024 
24-0474-TR-CVFTwin Maintenance Corp (OH3242015987C)04/29/2024 
24-0478-TR-CVFHeath Oil, Inc (OH3208303136C)05/01/2024 
24-0482-TR-CVFGeorge A Hill & Alice D Hill Request for an Administrative Hearing (Case No. 24-CR-CFA-00439186)05/02/2024 
24-0483-TR-CVFJoseph Hairston Request for an Administrativre Hearing (OH3204304541D)05/02/202405/06/2024
24-0486-TR-CVFGordons Moving and Junk Pallets (OH1251010325C)05/03/2024 
24-0487-TR-CVFAhmed Y. Abdullahi (OH3293012393D)05/03/2024 
24-0502-TR-CVFSCHNEIDER NATIONAL BULK CARRIERS INC (OH3200300264C)05/09/2024 
24-0513-TR-CVFHanif Ibarhim (OH1367001544D)05/13/2024 
24-0533-TR-ORDIn the Matter of the Amendment of Ohio Adm.Code 4901:2-5-02 and 4901:2-5-03 Regarding the Regulation of Motor Carriers.05/24/2024 
24-0536-TR-CVFBoris Krajovan (OH3288016830D)05/17/2024 
24-0537-TR-CVFAlfred K. Cheruiyot (OH3212301060D)05/17/2024 
24-0538-TR-CVFElmer I. Rodriguez-Pineda05/17/2024 
24-0539-TR-CVFAndrey Shvets (OH1367001708D)05/17/2024 
24-0540-TR-CVFMousa M. Al Hawatmeh (OH1367001691D)05/17/2024 
24-0541-TR-CVFSerhii Yakovenko (OH1367001694D)05/17/2024 
24-0546-TR-CVFTrey Tackett (OH3282006763D)05/21/2024 
24-0569-TR-CVFMARTIN MILENKOVSKI (OH1331005379D)05/24/2024 
24-0572-TR-CVFSOUTHERN PINES TRUCKING (OH0700004315V)05/28/2024 
24-0574-TR-CVFACE AUTOS AND LOGISTICS (OH3245015734C)05/28/2024 
24-0575-TR-CVFKENAN ADVANTAGE GROUP, INC (OH1532003171C) 05/28/2024 
24-0576-TR-CVFSUPREME TRANSPORT SOLUTIONS LLC (OH1808004752C)05/28/2024 
24-0577-TR-CVFROCO TORO (OH1808004664D)05/28/2024 
24-0578-TR-CVFRICKY A. HALL (OH3225017864D)05/28/2024 
24-0579-TR-CVFJEREMY FISHEL (OH3225019621D)05/28/2024 
24-0580-TR-CVFQUALITY CARRIERS (OH3219303784C)05/28/2024 
24-0584-TR-CVFEmilbek Tashtanbekov Request for an Administrative Hearing (Case No. OH0519001011D)05/29/2024 
24-0594-TR-CVFAce Transportation Inc (OH3200300261C)06/03/2024 
24-0596-TR-CVFJiaming Shi (OH3206303868D)06/03/2024 
24-0597-TR-CVFWalter Medina Schlichtings (OH3229016839D)06/03/2024 
24-0598-TR-CVFDriss Boutahri (OH1683000180D)06/03/2024 
24-0604-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE06/04/2024 
24-0605-TR-CVFGeorge Thomas Request for an Administrative Hearing (Case No. OH 1822002614D)06/04/2024 
24-0606-TR-CVFJeff Bauer Request for an Administrative Hearing (Case No. OH3276013559C)06/04/2024 
24-0608-TR-CVFPaul J Piskorik Request for an Administative Hearing (Case No. OH1532003352D)06/04/2024 
24-0613-TR-CVFARSKLAN ALIYEV (OH2372001064D)06/05/2024 
24-0615-TR-CVFBENCHMARK TRANSPORTATION (OH1515002739C)06/06/2024 
24-0617-TR-CVFLarry J Bischoff Trucking LLC (24-CR-CFA-00440177)06/06/2024 
24-0626-TR-CVFBurci O. Ashur Request for an Administrative Hearing (OH1367001776D)06/10/2024 
24-0627-TR-CVFRamadan Issack (OH3229016975C)06/11/2024 
24-0628-TR-CVFClaire Slomski (OH3202300294C)06/11/2024 
24-0629-TR-CVFJunpeng Sun (OH3280010143D)06/11/2024 
24-0634-TR-CVFBurci O. Ashur (OH1367001776D)06/12/2024 
24-0639-TR-CVFAmon Kurbanov (OH3217301279D)06/13/2024 
24-0641-TR-CVFBrandon Fant Request for an Administrative Hearing (Case No. OH1367001350D)06/14/2024 
24-0647-TR-CVFYURII PINSKYI (OH1865003019D)06/17/2024 
24-0648-TR-CVFANATOLII HINHIN (OH326262001819D)06/17/2024 
24-0650-TR-CVFTHOMAS LYONS (OH1865S002882D)06/17/2024 
24-0652-TR-CVFRavindra N. Megha (OH1057002735D)06/18/2024 
24-0672-TR-CVFTyrese L. Odom (OH1367001819D)06/24/2024 
24-0677-TR-CVFTyrese L. Odom (OH1367001819D)06/26/2024 
24-0684-TR-CVFCESSNA TRANSPORT INC (OH3200300355C)06/27/2024 
24-0685-TR-CVFCESSNA TRANSPORT INC (OH3200300375C)06/28/2024 
24-0686-TR-CVFAleksandr A Chekhovskyy (OH0700004285C)06/28/2024 
24-2398-TR-CVFLarry Enyard (OH3248016384D)04/04/2024