Case Number | Case Title | Open Date | Closed Date |
24-0004-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 01/02/2024 | |
24-0011-TR-CVF | SIX BROTHERS MEGA LOT INC. (OH1251010036C) | 01/03/2024 | |
24-0023-TR-CVF | Beem's BP Distributing Inc. (OH3207303172C) | 01/08/2024 | |
24-0029-TR-CVF | Jonathan-James Porter Candlish (OH0215000232D) | 01/10/2024 | |
24-0035-TR-CVF | SAFETY WAY INC (OH3256001847C) | 01/11/2024 | |
24-0041-TR-CVF | Christopher A. Salter (OH3256001847D) | 01/16/2024 | |
24-0059-TR-CVF | Agamnovi Corp (OH0428000326C) | 01/22/2024 | |
24-0087-TR-CVF | Heniff Transportation Systems, LLC (OH3211303016C) | 01/29/2024 | |
24-0088-TR-CVF | Heniff Transportation Systems, LLC (OH3215011952C) | 01/29/2024 | |
24-0089-TR-CVF | Heniff Transportation Systems, LLC (OH3211302994C) | 01/29/2024 | |
24-0099-TR-CVF | ROCKY BOOMERSHINE (OH3256002283D) | 02/01/2024 | |
24-0102-TR-CVF | ALIK MAMUKAEV (OH3229016345D) | 02/02/2024 | |
24-0105-TR-CVF | Emerald Environmental Services Inc., (OH3215011982C) | 02/05/2024 | |
24-0109-TR-CVF | NOMARBE LLC (OH3288016476C) | 02/05/2024 | |
24-0110-TR-UNC | In the Matter of the Hazardous Materials Training Grant Program for 2024 | 02/06/2024 | |
24-0126-TR-UNC | In the Matter of the Hazardous Materials Training Grant Program for 2024 | 02/09/2024 | |
24-0128-TR-CVF | PPG Industries, Inc. (OH32054021415S) | 02/12/2024 | |
24-0137-TR-CVF | CHARLES W. BRAWLEY (OH32440167170D) | 02/15/2024 | |
24-0138-TR-CVF | CORRIGAN OIL CO NO II (OH0700003947C) | 02/15/2024 | |
24-0142-TR-CVF | Eldredge, Inc. (OH3208303099C) | 02/16/2024 | |
24-0147-TR-CVF | Chaz Thomas OH3288016460D) | 02/20/2024 | |
24-0148-TR-CVF | Cynthia L Norris Request for an Administrative Hearing (OH1763000054C) | 02/20/2024 | |
24-0149-TR-CVF | Peterson Cherimond Request for an Reopening of Cases (OH3262000865D) and (OH326000861D) | 02/20/2024 | |
24-0157-TR-CVF | U Choose We Move LLC (OH1251010205C) | 02/23/2024 | |
24-0158-TR-CVF | Lakhvir Singh (OH3266011159D) | 02/23/2024 | |
24-0161-TR-CVF | ONESHOT TRUCKING LLC (OH1808004422) | 02/26/2024 | |
24-0164-TR-CVF | Request to Reopen Case for Mark Suver (Case No. 00843711) | 02/26/2024 | |
24-0184-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 03/06/2024 | |
24-0192-TR-CVF | Bennington Propane, LLC (OH3218300014C) | 03/07/2024 | |
24-0199-TR-CVF | MENNO E. SCHWARTZ (23-TRA-404877-D) | 03/12/2024 | |
24-0203-TR-CVF | Jeff Geiger Request for an Administrative Hearing (OH1251010057C) | 03/12/2024 | |
24-0205-TR-CVF | Robert P. McDermott Sr. Request for an Administrative Hearing (OH0289000356D) | 03/12/2024 | |
24-0227-TR-CVF | Vasyl Nalukovvy (OH3294000932D) | 03/14/2024 | |
24-0228-TR-CVF | Serghei Cosman (OH9470400147D) | 03/14/2024 | |
24-0239-TR-WVR | In 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-CVF | Beck Suppliers, Inc. (OH700002322C) | 03/18/2024 | |
24-0241-TR-CVF | TWIN LAKE TRUCKING, LTD (OH3281022536C) | 03/18/2024 | |
24-0242-TR-CVF | ROBERT WAYNE OAKS (OH3235010154D) | 03/18/2024 | |
24-0325-TR-CVF | Austin F. Preisler (OH1931002855D) | 04/05/2024 | |
24-0330-TR-CVF | Austin Preisler (OH1931002855D) | 04/08/2024 | |
24-0331-TR-CVF | Premium Cargo Inc. (OH3229016914C) | 04/08/2024 | |
24-0332-TR-CVF | A B Specialties Inc (OH1251006573C) | 04/08/2024 | |
24-0335-TR-CVF | Abdurahman Zreghan (OH 3255015679D) | 04/08/2024 | |
24-0339-TR-CVF | Arsen Shabakalev (OH12000003973D) | 04/08/2024 | |
24-0346-TR-CVF | Sultan Trans, Inc Request for an Administrative Hearing (OH3217301279C) | 04/09/2024 | |
24-0347-TR-CVF | U S Bulk Transport Inc. (OH3206303807C) | 04/09/2024 | |
24-0351-TR-CVF | Arsen Shabakaiev (OH1200003973D) | 04/10/2024 | |
24-0373-TR-CVF | Angelo M. Piller Cedano (OH6470000098D) | 04/11/2024 | |
24-0428-TR-CVF | AJK Express LLC (24-CR-CFA-00424170) | 04/15/2024 | |
24-0429-TR-CVF | Angelo M. Pilier Cedano (OH1647000098D) | 04/15/2024 | |
24-0431-TR-CVF | Affordable Tree Service (OH3275013316C) | 04/15/2024 | |
24-0442-TR-CVF | Michael A. Williams (OH1367001743D) | 04/18/2024 | |
24-0448-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 04/22/2024 | |
24-0452-TR-CVF | Erik G Chappell of Dynamic Transportation LLC, (OH0700004075C) | 04/22/2024 | |
24-0453-TR-CVF | Bruce Kougher Request for an Adminstrative Hearing (OH3294000890D) | 04/22/2024 | |
24-0454-TR-CVF | Nurradin Farah of Milemart Corp Inc. Request for an Administrative Hearing (OH3238017785C) | 04/22/2024 | |
24-0455-TR-CVF | Ralph Stiener Request for an Administrative Hearing (OH1532003296D) | 04/22/2024 | |
24-0464-TR-CVF | DOSPED INC (OH1996000371C) | 04/25/2024 | |
24-0466-TR-CVF | Tane Proshevski (OH0814000500D) | 04/26/2024 | |
24-0473-TR-CVF | Noah Perry (OH3256002536D) | 04/29/2024 | |
24-0474-TR-CVF | Twin Maintenance Corp (OH3242015987C) | 04/29/2024 | |
24-0478-TR-CVF | Heath Oil, Inc (OH3208303136C) | 05/01/2024 | |
24-0482-TR-CVF | George A Hill & Alice D Hill Request for an Administrative Hearing (Case No. 24-CR-CFA-00439186) | 05/02/2024 | |
24-0483-TR-CVF | Joseph Hairston Request for an Administrativre Hearing (OH3204304541D) | 05/02/2024 | 05/06/2024 |
24-0486-TR-CVF | Aaron Gordon and Gordons Moving and Junk Pallets (OH1251010325C) | 05/03/2024 | |
24-0487-TR-CVF | Ahmed Y. Abdullahi (OH3293012393D) | 05/03/2024 | |
24-0502-TR-CVF | SCHNEIDER NATIONAL BULK CARRIERS INC (OH3200300264C) | 05/09/2024 | |
24-0513-TR-CVF | Hanif Ibrahim (OH1367001544D) | 05/13/2024 | |
24-0533-TR-ORD | In 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-CVF | Boris Krajovan (OH3288016830D) | 05/17/2024 | |
24-0537-TR-CVF | Alfred K. Cheruiyot (OH3212301060D) | 05/17/2024 | |
24-0538-TR-CVF | Elmer I. Rodriguez-Pineda | 05/17/2024 | |
24-0539-TR-CVF | Andrey Shvets (OH1367001708D) | 05/17/2024 | |
24-0540-TR-CVF | Mousa M. Al Hawatmeh (OH1367001691D) | 05/17/2024 | |
24-0541-TR-CVF | Serhii Yakovenko (OH1367001694D) | 05/17/2024 | |
24-0546-TR-CVF | Trey Tackett (OH3282006763D) | 05/21/2024 | |
24-0569-TR-CVF | MARTIN MILENKOVSKI (OH1331005379D) | 05/24/2024 | |
24-0572-TR-CVF | SOUTHERN PINES TRUCKING (OH0700004315V) | 05/28/2024 | |
24-0574-TR-CVF | ACE AUTOS AND LOGISTICS (OH3245015734C) | 05/28/2024 | |
24-0575-TR-CVF | KENAN ADVANTAGE GROUP, INC (OH1532003171C) | 05/28/2024 | |
24-0576-TR-CVF | SUPREME TRANSPORT SOLUTIONS LLC (OH1808004752C) | 05/28/2024 | |
24-0577-TR-CVF | ROCO TORO (OH1808004664D) | 05/28/2024 | |
24-0578-TR-CVF | RICKY A. HALL (OH3225017864D) | 05/28/2024 | |
24-0579-TR-CVF | JEREMY FISHEL (OH3225019621D) | 05/28/2024 | |
24-0580-TR-CVF | QUALITY CARRIERS (OH3219303784C) | 05/28/2024 | |
24-0584-TR-CVF | Emilbek Tashtanbekov ( OH0519001011D) | 05/29/2024 | |
24-0594-TR-CVF | Ace Transportation Inc (OH3200300261C) | 06/03/2024 | |
24-0596-TR-CVF | Jiaming Shi (OH3206303868D) | 06/03/2024 | |
24-0597-TR-CVF | Walter Medina Schlichtings (OH3229016839D) | 06/03/2024 | |
24-0598-TR-CVF | Driss Boutahri (OH1683000180D) | 06/03/2024 | |
24-0604-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 06/04/2024 | |
24-0605-TR-CVF | George Thomas (OH1822002614D) | 06/04/2024 | |
24-0606-TR-CVF | Smith Trucking Inc. (OH3276013559C) | 06/04/2024 | |
24-0608-TR-CVF | Paul J Piskorik Request for an Administative Hearing (Case No. OH1532003352D) | 06/04/2024 | |
24-0613-TR-CVF | ARSLAN ALIYEV (OH2372001064D) | 06/05/2024 | |
24-0615-TR-CVF | BENCHMARK TRANSPORTATION (OH1515002739C) | 06/06/2024 | |
24-0617-TR-CVF | Larry J Bischoff Trucking LLC (24-CR-CFA-00440177) | 06/06/2024 | |
24-0626-TR-CVF | Burci O. Ashur Request for an Administrative Hearing (OH1367001776D) | 06/10/2024 | |
24-0627-TR-CVF | A Plus Trucking LLC | 06/11/2024 | |
24-0628-TR-CVF | Neier Inc (OH3202300294C) | 06/11/2024 | |
24-0629-TR-CVF | Junpeng Sun (OH3280010143D) | 06/11/2024 | |
24-0634-TR-CVF | Burci O. Ashur (OH1367001776D) | 06/12/2024 | |
24-0639-TR-CVF | Amon Kurbanov (OH3217301279D) | 06/13/2024 | |
24-0641-TR-CVF | Brandon Fant (OH1367001350D) | 06/14/2024 | |
24-0647-TR-CVF | YURII PINSKYI (OH1865003019D) | 06/17/2024 | |
24-0648-TR-CVF | ANATOLII HINHIN (OH326262001819D) | 06/17/2024 | |
24-0650-TR-CVF | THOMAS LYONS (OH1865S002882D) | 06/17/2024 | |
24-0652-TR-CVF | In the Matter of Ravindra N. Megha, Notice of Apparent Violation and Intent to Access Forfeiture (OH1057002735D) | 06/18/2024 | |
24-0672-TR-CVF | Tyrese L. Odom (OH1367001819D) | 06/24/2024 | |
24-0677-TR-CVF | Tyrese L. Odom (OH1367001819D) | 06/26/2024 | |
24-0684-TR-CVF | CESSNA TRANSPORT INC (OH3200300355C) | 06/27/2024 | |
24-0685-TR-CVF | CESSNA TRANSPORT INC (OH3200300375C) | 06/28/2024 | |
24-0686-TR-CVF | Aleksandr A Chekhovskyy (OH0700004285C) | 06/28/2024 | |
24-0693-TR-CVF | Micronet Solutions, Inc. (24-CR-CFA-00432702) | 07/02/2024 | |
24-0702-TR-CVF | Mark Donaldson (OH3262002046D) | 07/05/2024 | |
24-0703-TR-CVF | DONALD COEN II | 07/05/2024 | |
24-0713-TR-CVF | William M. Novak II (OH3276013869D) | 07/09/2024 | |
24-0715-TR-CVF | Volodymyr Kozachok (OH3225019466D) | 07/09/2024 | |
24-0716-TR-CVF | Arden D Lewis OH3288016540D | 07/10/2024 | |
24-0719-TR-CVF | Logan Recycling LLC (OH1706000029C) | 07/12/2024 | |
24-0724-TR-CVF | Kenneth Poindexter Walker (OH3287003861D) | 07/15/2024 | |
24-0725-TR-CVF | Derek L. Palmer (OH3289012335D) | 07/15/2024 | |
24-0728-TR-CVF | Epic Cargo, Inc (24-CR-CFA-00429935) | 07/16/2024 | |
24-0729-TR-CVF | Cornelius Thomas (OH0103000295C) | 07/16/2024 | |
24-0733-TR-CVF | BSCG Trucking LLC (OH1577004345C) | 07/17/2024 | |
24-0735-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 07/18/2024 | |
24-0739-TR-CVF | Stepan Havryliuk (OH3272001196D) | 07/19/2024 | |
24-0741-TR-CVF | Shipops Corp / George Milorava (24-CR-CFA-00454709) | 07/22/2024 | |
24-0743-TR-CVF | Charisse M Alford (OH3249011340D) | 07/22/2024 | |
24-0744-TR-CVF | ABDALLA ALI (OH3294000937D) | 07/25/2024 | |
24-0747-TR-CVF | BADLANDS TANK LINES LLC (OH3211303117C) | 07/24/2024 | |
24-0749-TR-CVF | Jessie R. Barnes (OH3274026590D) | 07/24/2024 | |
24-0753-TR-CVF | Hekla Ventures (OH3225019152C) | 07/29/2024 | |
24-0757-TR-CVF | Action Resources, LLC (OH3211303077C) | 07/30/2024 | |
24-0758-TR-CVF | Zige Transportation and Logistics LLC / Bonfils Rwinikiza (Case No. CR-CFA-00439180) | 07/30/2024 | |
24-0759-TR-CVF | Muse Warsame (OH04828000313D) | 07/30/2024 | |
24-0760-TR-CVF | DMITRY LOMAKIN (OH3298172266D) | 07/31/2024 | |
24-0770-TR-CVF | James Maynard (OH1865003285D) | 08/02/2024 | |
24-0771-TR-CVF | IMG Trucking Inc (OH9469400180C) | 08/02/2024 | |
24-0772-TR-CVF | Simarjit Singh (OH1647000164D) | 08/02/2024 | |
24-0773-TR-CVF | Chris Omailley (OH3213310619D) | 08/05/2024 | |
24-0774-TR-CVF | Tremayne Stott (OH3276013594D) | 08/05/2024 | |
24-0775-TR-CVF | Dynamic Transportation LLC (OH3232010813C) | 08/05/2024 | |
24-0785-TR-CVF | In the matter of Chad K Wetzel - Request for Administrative Hearing (OH3277012254D) | 08/06/2024 | |
24-0786-TR-CVF | William Gonzales (OH3229016605D) | 08/06/2024 | |
24-0788-TR-CVF | Singh Mavi Talwinder (OH3246017206D) | 08/07/2024 | |
24-0789-TR-CVF | Jackson Apollon (OH136700176D) | 08/07/2024 | |
24-0790-TR-CVF | REQUEST FOR SETTLEMENT APPROVAL | 08/07/2024 | |
24-0793-TR-CVF | Shipops Inc (OH3272000931C) | 08/08/2024 | |
24-0804-TR-CVF | Jonathan Landis (OH322301948C) and (OH322301948D) | 08/12/2024 | |
24-0805-TR-CVF | Sanjay Salmon (OH3206303899D) | 08/12/2024 | |
24-0810-TR-CVF | Wali I. Abdi (OH3239004229D) | 08/14/2024 | |
24-0814-TR-CVF | American Refining Group, Inc (OH3211303112C) | 08/15/2024 | |
24-0818-TR-CVF | Bobur Nazarov (OH3265013870D) | 08/19/2024 | |
24-0840-TR-CVF | Terance Berry (OH3252019393D) | 08/23/2024 | |
24-0841-TR-CVF | Zachary Gilbert (OH322008158D) | 08/23/2024 | |
24-0842-TR-CVF | Bryant Transportation LLC (OH32840119466C) | 08/23/2024 | |
24-0847-TR-CVF | Elder Hafarau (OH3239004300D) | 08/26/2024 | |
24-0861-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS | 08/30/2024 | |
24-0864-TR-CVF | NICHOLAS D GRANDERSON (OH3245015959D) | 09/03/2024 | |
24-0866-TR-CVF | R&R Transport Inc.(OH3275013553C) | 09/03/2024 | |
24-0876-TR-CVF | Max Rate Inc (OH3229017322C) | 09/09/2024 | |
24-0880-TR-CVF | Ibrahim S. Fofana (OH1367001723D) | 09/11/2024 | |
24-0884-TR-CVF | Request for Approval of the Settlement Between Staff and “PAISAN LOGISTICS LLC”, Case number OH3208303183C | 09/12/2024 | |
24-0885-TR-CVF | In the Matter of a Request for Approval of the Settlement Between Staff and “BONDED CHEMICALS INC”, Case number OH0428000443C | 09/12/2024 | |
24-0894-TR-CVF | Dynamic Transportation, LLC (OH3271013841C) | 09/16/2024 | |
24-0895-TR-CVF | Dynamic Transportation, LLC (OH3239004364C) | 09/16/2024 | |
24-0896-TR-CVF | Richard L. Ray (OH3222301974C) | 09/16/2024 | |
24-0898-TR-CVF | Quality Carriers Inc. Case No. (OH3202300312C) | 09/17/2024 | |
24-0902-TR-CVF | Eblin Trucking, LLC. (OH321012149C) | 09/18/2024 | |
24-0903-TR-CVF | Suhaiyb M. Cabdi (OH0499010027D) | 09/18/2024 | |
24-0904-TR-CVF | Matthew Dunn (CFA0044265) | 09/19/2024 | |
24-0906-TR-CVF | Feagin Transport LLC (OH3262002083C) | 09/19/2024 | |
24-0908-TR-CVF | Tyler Alford (OH0700004029D) | 09/20/2024 | |
24-0909-TR-CVF | Wilcox Garage, LLC (OH0700004029C) | 09/20/2024 | |
24-0913-TR-CVF | Shiting Li (OH3280010357D) | 09/23/2024 | |
24-0922-TR-CVF | Alexander Gogolauri (OH3298172448D) | 09/26/2024 | |
24-0930-TR-CVF | Danco Borojevic (OH0700004229D) | 09/27/2024 | |
24-0933-TR-CVF | REQUEST FOR SETTLEMENT APPROVAL | 10/01/2024 | |
24-0944-TR-CVF | Sandro Romilson Prada (OH703001226D) | 10/03/2024 | |
24-0953-TR-CVF | Richard R Smoot (OH3277012659D) | 10/07/2024 | |
24-0954-TR-CVF | Ihor Shykal (OH3277013105D) | 10/07/2024 | |
24-0955-TR-CVF | Cemeshia Walls (OH1827000135) | 10/08/2024 | |
24-0956-TR-CVF | E&J Logistics Inc. (OH1827000091C) | 10/08/2024 | |
24-0957-TR-CVF | Marian Gheorghe (OH1808004934D) | 10/08/2024 | |
24-0958-TR-CVF | Briway Logistics Inc. (OH3225020261C) | 10/08/2024 | |
24-0962-TR-CVF | Request for the Approval of a Settlement Between Staff and “SILVER LOGISTICS INC” | 10/11/2024 | |
24-0969-TR-CVF | Robert M Meersseman (OH1339004311D) | 10/15/2024 | |
24-0970-TR-CVF | In the Matter of a Request for Approval of the Settlement Between Staff and “PAISAN LOGISTICS LLC”, Case number OH3211303115C, Pursuant to Rule 4901:2 | 10/15/2024 | |
24-0973-TR-CVF | CK Agricultural Services LLC (OH1251010790C) | 10/15/2024 | |
24-0974-TR-CVF | IN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO
RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE | 10/16/2024 | |
24-0976-TR-CVF | Vomar Industries Inc (OH3217301394S) | 10/16/2024 | |
24-0977-TR-CVF | Fixture It, Inc. (OH125101608C) | 10/16/2024 | |
24-0979-TR-CVF | Nasir Salah (OH1218000096D) | 10/16/2024 | |
24-0980-TR-CVF | Cemeshia Walls (OH1827000135) | 10/16/2024 | |
24-0984-TR-CVF | Taghany Tyrone Lawrence ((OH1367001830D) | 10/17/2024 | |
24-0987-TR-CSS | William J. Tepe vs. Dearman Moving & Storage Company | 10/21/2024 | |
24-1002-TR-CVF | Antar G. Alameri (OH1845000060D) | 10/23/2024 | |
24-1003-TR-CVF | Mohammad Yasir Khan (OH0616007179C) | 10/23/2024 | |
24-1004-TR-CVF | Abenezer Teshome (OH3229017581D) | 10/24/2024 | |
24-1014-TR-CVF | Dave Kuriatnyk (CFA No. 00449524) | 10/28/2024 | |
24-1015-TR-CVF | Christopher J. Simpson (OH992008921C) | 10/28/2024 | |
24-1016-TR-CVF | Darceen Angel (OH1367001984D) | 10/28/2024 | |
24-2398-TR-CVF | Larry Enyard (OH3248016384D) | 04/04/2024 | |