DIS - 2024 Cases with Industry Code TR TRANSPORTATION (204 cases) Skip to main content

2024 Cases with Industry Code "TR" TRANSPORTATION (204 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 
24-0110-TR-UNCIn the Matter of the Hazardous Materials Training Grant Program for 202402/06/2024 
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 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-CVFBennington Propane, LLC (OH3218300014C)03/07/2024 
24-0199-TR-CVFMENNO E. SCHWARTZ (23-TRA-404877-D)03/12/2024 
24-0203-TR-CVFJeff Geiger Request 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 (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, (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-CVFAaron Gordon and Gordons 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 Ibrahim (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 ( 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 (OH1822002614D)06/04/2024 
24-0606-TR-CVFSmith Trucking Inc. (OH3276013559C)06/04/2024 
24-0608-TR-CVFPaul J Piskorik Request for an Administative Hearing (Case No. OH1532003352D)06/04/2024 
24-0613-TR-CVFARSLAN 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-CVFA Plus Trucking LLC06/11/2024 
24-0628-TR-CVFNeier Inc (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 (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-CVFIn the Matter of Ravindra N. Megha, Notice of Apparent Violation and Intent to Access Forfeiture (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 
24-0693-TR-CVFMicronet Solutions, Inc. (24-CR-CFA-00432702)07/02/2024 
24-0702-TR-CVFMark Donaldson (OH3262002046D)07/05/2024 
24-0703-TR-CVFDONALD COEN II07/05/2024 
24-0713-TR-CVFWilliam M. Novak II (OH3276013869D)07/09/2024 
24-0715-TR-CVFVolodymyr Kozachok (OH3225019466D)07/09/2024 
24-0716-TR-CVFArden D Lewis OH3288016540D07/10/2024 
24-0719-TR-CVFLogan Recycling LLC (OH1706000029C)07/12/2024 
24-0724-TR-CVFKenneth Poindexter Walker (OH3287003861D)07/15/2024 
24-0725-TR-CVFDerek L. Palmer (OH3289012335D)07/15/2024 
24-0728-TR-CVFEpic Cargo, Inc (24-CR-CFA-00429935)07/16/2024 
24-0729-TR-CVFCornelius Thomas (OH0103000295C)07/16/2024 
24-0733-TR-CVFBSCG Trucking LLC (OH1577004345C)07/17/2024 
24-0735-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE07/18/2024 
24-0739-TR-CVFStepan Havryliuk (OH3272001196D)07/19/2024 
24-0741-TR-CVFShipops Corp / George Milorava (24-CR-CFA-00454709) 07/22/2024 
24-0743-TR-CVFCharisse M Alford (OH3249011340D)07/22/2024 
24-0744-TR-CVFABDALLA ALI (OH3294000937D)07/25/2024 
24-0747-TR-CVFBADLANDS TANK LINES LLC (OH3211303117C)07/24/2024 
24-0749-TR-CVFJessie R. Barnes (OH3274026590D)07/24/2024 
24-0753-TR-CVFHekla Ventures (OH3225019152C)07/29/2024 
24-0757-TR-CVFAction Resources, LLC (OH3211303077C)07/30/2024 
24-0758-TR-CVFZige Transportation and Logistics LLC / Bonfils Rwinikiza (Case No. CR-CFA-00439180)07/30/2024 
24-0759-TR-CVFMuse Warsame (OH04828000313D)07/30/2024 
24-0760-TR-CVFDMITRY LOMAKIN (OH3298172266D)07/31/2024 
24-0770-TR-CVFJames Maynard (OH1865003285D)08/02/2024 
24-0771-TR-CVFIMG Trucking Inc (OH9469400180C)08/02/2024 
24-0772-TR-CVFSimarjit Singh (OH1647000164D)08/02/2024 
24-0773-TR-CVFChris Omailley (OH3213310619D)08/05/2024 
24-0774-TR-CVFTremayne Stott (OH3276013594D)08/05/2024 
24-0775-TR-CVFDynamic Transportation LLC (OH3232010813C)08/05/2024 
24-0785-TR-CVFIn the matter of Chad K Wetzel - Request for Administrative Hearing (OH3277012254D)08/06/2024 
24-0786-TR-CVFWilliam Gonzales (OH3229016605D)08/06/2024 
24-0788-TR-CVFSingh Mavi Talwinder (OH3246017206D)08/07/2024 
24-0789-TR-CVFJackson Apollon (OH136700176D)08/07/2024 
24-0790-TR-CVFREQUEST FOR SETTLEMENT APPROVAL08/07/2024 
24-0793-TR-CVFShipops Inc (OH3272000931C)08/08/2024 
24-0804-TR-CVFJonathan Landis (OH322301948C) and (OH322301948D)08/12/2024 
24-0805-TR-CVFSanjay Salmon (OH3206303899D)08/12/2024 
24-0810-TR-CVFWali I. Abdi (OH3239004229D)08/14/2024 
24-0814-TR-CVFAmerican Refining Group, Inc (OH3211303112C)08/15/2024 
24-0818-TR-CVFBobur Nazarov (OH3265013870D)08/19/2024 
24-0840-TR-CVFTerance Berry (OH3252019393D)08/23/2024 
24-0841-TR-CVFZachary Gilbert (OH322008158D)08/23/2024 
24-0842-TR-CVFBryant Transportation LLC (OH32840119466C)08/23/2024 
24-0847-TR-CVFElder Hafarau (OH3239004300D)08/26/2024 
24-0861-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS08/30/2024 
24-0864-TR-CVFNICHOLAS D GRANDERSON (OH3245015959D)09/03/2024 
24-0866-TR-CVFR&R Transport Inc.(OH3275013553C)09/03/2024 
24-0876-TR-CVFMax Rate Inc (OH3229017322C)09/09/2024 
24-0880-TR-CVFIbrahim S. Fofana (OH1367001723D)09/11/2024 
24-0884-TR-CVFRequest for Approval of the Settlement Between Staff and “PAISAN LOGISTICS LLC”, Case number OH3208303183C09/12/2024 
24-0885-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and “BONDED CHEMICALS INC”, Case number OH0428000443C09/12/2024 
24-0894-TR-CVFDynamic Transportation, LLC (OH3271013841C)09/16/2024 
24-0895-TR-CVFDynamic Transportation, LLC (OH3239004364C)09/16/2024 
24-0896-TR-CVFRichard L. Ray (OH3222301974C)09/16/2024 
24-0898-TR-CVFQuality Carriers Inc. Case No. (OH3202300312C)09/17/2024 
24-0902-TR-CVFEblin Trucking, LLC. (OH321012149C) 09/18/2024 
24-0903-TR-CVFSuhaiyb M. Cabdi (OH0499010027D)09/18/2024 
24-0904-TR-CVFMatthew Dunn (CFA0044265)09/19/2024 
24-0906-TR-CVFFeagin Transport LLC (OH3262002083C)09/19/2024 
24-0908-TR-CVFTyler Alford (OH0700004029D)09/20/2024 
24-0909-TR-CVFWilcox Garage, LLC (OH0700004029C)09/20/2024 
24-0913-TR-CVFShiting Li (OH3280010357D)09/23/2024 
24-0922-TR-CVFAlexander Gogolauri (OH3298172448D)09/26/2024 
24-0930-TR-CVFDanco Borojevic (OH0700004229D)09/27/2024 
24-0933-TR-CVFREQUEST FOR SETTLEMENT APPROVAL10/01/2024 
24-0944-TR-CVFSandro Romilson Prada (OH703001226D)10/03/2024 
24-0953-TR-CVFRichard R Smoot (OH3277012659D)10/07/2024 
24-0954-TR-CVFIhor Shykal (OH3277013105D)10/07/2024 
24-0955-TR-CVFCemeshia Walls (OH1827000135)10/08/2024 
24-0956-TR-CVFE&J Logistics Inc. (OH1827000091C)10/08/2024 
24-0957-TR-CVFMarian Gheorghe (OH1808004934D)10/08/2024 
24-0958-TR-CVFBriway Logistics Inc. (OH3225020261C)10/08/2024 
24-0962-TR-CVFRequest for the Approval of a Settlement Between Staff and “SILVER LOGISTICS INC”10/11/2024 
24-0969-TR-CVFRobert M Meersseman (OH1339004311D)10/15/2024 
24-0970-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and “PAISAN LOGISTICS LLC”, Case number OH3211303115C, Pursuant to Rule 4901:210/15/2024 
24-0973-TR-CVFCK Agricultural Services LLC (OH1251010790C)10/15/2024 
24-0974-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE10/16/2024 
24-0976-TR-CVFVomar Industries Inc (OH3217301394S)10/16/2024 
24-0977-TR-CVFFixture It, Inc. (OH125101608C)10/16/2024 
24-0979-TR-CVFNasir Salah (OH1218000096D)10/16/2024 
24-0980-TR-CVFCemeshia Walls (OH1827000135)10/16/2024 
24-0984-TR-CVFTaghany Tyrone Lawrence ((OH1367001830D)10/17/2024 
24-0987-TR-CSSWilliam J. Tepe vs. Dearman Moving & Storage Company10/21/2024 
24-1002-TR-CVFAntar G. Alameri (OH1845000060D)10/23/2024 
24-1003-TR-CVFMohammad Yasir Khan (OH0616007179C)10/23/2024 
24-1004-TR-CVFAbenezer Teshome (OH3229017581D)10/24/2024 
24-1014-TR-CVFDave Kuriatnyk (CFA No. 00449524)10/28/2024 
24-1015-TR-CVFChristopher J. Simpson (OH992008921C)10/28/2024 
24-1016-TR-CVFDarceen Angel (OH1367001984D)10/28/2024 
24-2398-TR-CVFLarry Enyard (OH3248016384D)04/04/2024