DIS - 2020 Cases with Industry Code TR TRANSPORTATION (91 cases) Skip to main content

2020 Cases with Industry Code "TR" TRANSPORTATION (91 cases)

Case NumberCase TitleOpen DateClosed Date
20-0036-TR-CVFGREGORY D. COWBURN (OH1808001459D)01/08/2020 
20-0038-TR-CVFTIMOTHY N LOWE (OH1642002617D)01/08/202002/03/2023
20-0040-TR-CVFWALID S. DIAB (OH3230014749D) 01/09/2020 
20-0055-TR-CVFDavid Smith (OH3226009913C)01/10/2020 
20-0085-TR-CVFANTHONY WILLIAMS (OH3261010105D)01/13/2020 
20-0144-TR-CVFMC CARRIER LLC (OH3212300720C)01/23/202002/03/2023
20-0359-TR-UNCIN THE MATTER OF THE HAZARDOUS MATERIAL TRAINING GRANT PROGRAM AWARD08/26/2020 
20-0362-TR-CVFMohammad Riaz (OH3246011538D)02/05/2020 
20-0370-TR-CVFACE RENCHEN (OH3291013147D)02/07/202002/14/2023
20-0374-TR-CVFORD Trans Inc, Rouslan Iovtchev, (OH3212300750C)02/10/2020 
20-0400-TR-CVFBrandon Dupont (OH1251006413D)02/18/202006/29/2021
20-0415-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and Mono Freight LLC Pursuant to Rule 4901:2-7-11, Ohio Administrative Code02/21/2020 
20-0424-TR-CVFChemicals Inc. (OH3288012334C)02/21/2020 
20-0425-TR-CVFMatthew Wilson (OH3285012573C)02/21/2020 
20-0426-TR-CVFIn the Matter of the Request for Approval of the Settlement Between Staff and Dave's Trucking LLC Pursuant to Rule 4901:2-7-11, Ohio Administrative Co12/14/2020 
20-0432-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "TIGER STYLE CORPORATION" Pursuant to Rule 4901:2-7-11, Ohio Administrati02/25/2020 
20-0533-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS AND DRIVERS PURSUANT TO RULE 4901:2-7-14, OHIO REVISED CODE02/28/2020 
20-0541-TR-CVFJerell Williams (OH1200002221D)03/02/2020 
20-0544-TR-CVFAlix C. Decius (OH1251006801D)03/10/2020 
20-0545-TR-CVFCurtis N. Massey (OH1200001847D)03/03/202002/03/2023
20-0554-TR-CVF"In the Matter of a Request for Approval of the Settlement Between Staff and "Shama Express LLC" Pursuant to Rule 4901:2--7-11, Ohio Administrative Co03/05/2020 
20-0577-TR-CVFKeith Ertel (OH1931000754C)03/11/2020 
20-0642-TR-CVFRONALD GROSS (OH 1703000356C)03/20/2020 
20-0673-TR-CVFAUDRIY HAPYUK (OH3219302762D)03/30/2020 
20-0692-TR-CVFCARDINAL ASPHALT COMPANY04/02/2020 
20-0754-TR-CVFMICHAEL W. THOMPSON (CASE NO. OH3206302853D)04/09/2020 
20-0756-TR-ATAMAUMEE VALLEY MOVERS04/09/2020 
20-0804-TR-NFPUpdated 2020 tariff - Version 1004/14/2020 
20-0805-TR-CVFRob Woods (OH3203300600C)04/14/2020 
20-0842-TR-CVFIn the Matter of a Request for Approval of the Settlement Between Staff and “INTEGRITY TRANS INC04/15/2020 
20-0879-TR-CVFTim Britt, Carolina Freight Express (OH1575002191C)04/17/2020 
20-0908-TR-CVFAntwaun L Martin (OH3202306953D)04/20/2020 
20-0912-TR-CVFSELECT TRANSPORTATION INC04/20/2020 
20-1031-TR-CVFIN THE MATTER OF NADA TRUCKING INCORPORATED NOTICE OF APPARENT VIOLATION AND INTENT TO ACCESS FORFEITURE05/12/2020 
20-1032-TR-CVFShima Limousine Service Inc05/12/2020 
20-1036-TR-CVFMAKHSUDJON ZIYADULLAEV (OH3202306949D)05/14/2020 
20-1039-TR-CVFVOID05/14/2020 
20-1078-TR-CVFSKY EGGROLL MIX LLC05/22/2020 
20-1101-TR-CVFReal Deal Delivery Service05/28/202006/22/2021
20-1133-TR-ORDIn the Matter of the Commission's Review of Ohio Adm. Code Chapter 4901:2-1506/09/2020 
20-1140-TR-CVFRequest to Re-open Case - Robert J. Moore06/08/2020 
20-1141-TR-CVFLAMAR SEALS 06/08/2020 
20-1153-TR-CVFAHMED ABED ALI06/11/2020 
20-1154-TR-CVFJUSTIN HOLMES06/11/202002/03/2023
20-1156-TR-CVFTojik LLC06/12/2020 
20-1157-TR-CVFGTR Trucking LLC06/12/2020 
20-1180-TR-CVFDavid Wajda (OH 3274022056D)06/19/202002/03/2023
20-1193-TR-CVFAdministrative Hearing Request - Fisher Scientific Co LLC06/24/2020 
20-1196-TR-CVFLAROY D WEAVER - Request for a Settlement Agreement06/25/2020 
20-1206-TR-CVFThermo Fisher Scientific, Inc.06/26/202006/22/2021
20-1218-TR-ORDIn the Matter of the Commission’s Review of Ohio Adm.Code Chapter 4901:2-15.11/24/2020 
20-1231-TR-CVFSTEPHANIE FUHRMANN07/01/202006/22/2021
20-1276-TR-NFPMaumee Valley Movers Inc. updated tariff07/14/2020 
20-1280-TR-NFPMVM tariff update07/14/2020 
20-1281-TR-CVFThomas Wheeler (OH3225013216D)07/14/202010/01/2021
20-1285-TR-CVFDEVAR DOCKERY (OH1367000097)07/15/2020 
20-1302-TR-CVFMICHAEL R IRGANG (OH1505004057D)07/21/202002/02/2023
20-1305-TR-CVFART ISHO (OH1532000440D)07/23/2020 
20-1324-TR-CVFRAUDEL SALAS CASTILLO (OH3267014460) 07/29/202010/12/2022
20-1350-TR-CVFCaleb Cox (OH3204303910D)08/04/2020 
20-1381-TR-CVFROBERTO BENITEZ08/13/2020 
20-1400-TR-TRFEOT-Tarrif8a08/18/2020 
20-1437-TR-CVFRAFAT YOUSEF OBEID HASAN (OH3235007163D) )08/26/202009/02/2022
20-1503-TR-CVFGENERAL FREIGHT EXPERTS INC09/15/202007/02/2021
20-1509-TR-CVFMICHAEL C DURBIN (OH 1778000190D)09/16/202007/02/2021
20-1525-TR-CVFMR. TRAVIOUS EVANS (OH3278310264D)09/21/2020 
20-1531-TR-CVFGO-TO TRANSPORT INC09/22/202008/02/2021
20-1538-TR-CVFROLLIN ON FARMS LLC09/22/2020 
20-1588-TR-CVFJOSEPH E WILLIAMS (OH3220003777D)10/13/2020 
20-1592-TR-CVFNJEMSON KAHARA (OH3288012788D)10/14/202010/12/2022
20-1593-TR-CVFMAF OF MARYLAND INC (OH3235007218C)10/14/2020 
20-1599-TR-CVFTROY A POIRIER (OH3207302851D)10/15/202002/03/2023
20-1628-TR-CVFKRASH METAL TRANSPORTATION LLC MICHAEL SIMMS OH1808001880C)10/22/202006/22/2021
20-1632-TR-CVFA Clarkson's Logistic (OH3254012813C)10/23/202008/02/2021
20-1648-TR-CVFAUSTIN SAPP (OH32640163050D)10/28/202008/02/2021
20-1655-TR-CVFCHARLES CASH / MDS TRUCKING V, INC. ( OH3213310025C )11/02/2020 
20-1665-TR-CVFMDS TRUCKING V, INC ( OH3213310025C )11/02/202002/03/2023
20-1684-TR-CVFRICHARD A PEARSON (OH3225014232D)11/05/2020 
20-1690-TR-CVFLAKESIDE TRANSPORTATION, INC. (OH3288013004C)11/06/2020 
20-1700-TR-CVFLevel One Trans Inc. ( OH1532000698C)11/10/2020 
20-1714-TR-CVFQUENTIN BROWN (OH3254012903d)11/13/202002/06/2023
20-1740-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE11/24/2020 
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
20-1804-TR-CVFCentral Transport (OH3309302119C)12/15/2020 
20-1805-TR-CVFMatthew Muse (OH9450300178D)12/15/2020 
20-1816-TR-CVFA D Transport Express, LLC 12/28/202007/02/2021
20-1817-TR-CVFGalin I Pashov (OH3202307031D)12/28/202002/04/2022
20-1823-TR-CVFSecure Transport LLC. (OH3228014571C)12/30/202002/02/2023