DIS - 2023 Cases with Industry Code TR TRANSPORTATION (138 cases) Skip to main content

2023 Cases with Industry Code "TR" TRANSPORTATION (138 cases)

Case NumberCase TitleOpen DateClosed Date
23-0005-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE. 01/03/2023 
23-0036-TR-CVFLindsey Olden (OH3274023982D)01/11/202308/15/2023
23-0041-TR-UNCIn the Matter of the Hazardous Materials Training Grant Program for 202308/02/2023 
23-0052-TR-CVFDAVID L. STEINER (OH3281021946D)01/13/2023 
23-0053-TR-CVFHAPPY DAYS BOATING COMPANY (OH0700002786C)01/13/2023 
23-0063-TR-CVFLINDSEY OLDEN ( OH3274023982D )01/17/2023 
23-0078-TR-CVFCESSNA TRANSPORT INC. ( OH3215011681C ) 01/24/2023 
23-0079-TR-CVFMAIRAN ZOLOEV ( OH322000675D ) 01/24/2023 
23-0080-TR-CVFTRUPORT LOGISTICS LLC01/24/2023 
23-0110-TR-ORDIn the Matter of the Commission's Review of the Rules in Ohio Adm. Code Chapters 4901:2-23 ans 4901:2-2402/06/202304/11/2023
23-0114-TR-CVFTimothy A. Bevan Jr (OH328102184D)02/07/2023 
23-0131-TR-CVFIn the Matter of Traxys Processing Inc., Notice of Apparent Violation and Intent to Assess Forfeiture (OH3236301407S)02/14/2023 
23-0144-TR-CVFAIKO Transportation LLC. (OH1772003690C)02/17/2023 
23-0149-TR-CVFIn the Matter of the Request for Administrative Hearing filed by Ken Faulk on behalf of Wonder Transport Company (OH13670011070C) 02/21/2023 
23-0160-TR-CVFLUIS A. ALVAREZ CALDERON (OH3285015536D)02/24/2023 
23-0166-TR-CVFCOACH QUARTERS LLC. ( 23-CR-CFA-00384826 )02/27/2023 
23-0173-TR-CVFJOSE F. BEAULIERE (OH1057001791D)03/02/2023 
23-0174-TR-CVFRanveer Singh (OH3274024698D)03/03/2023 
23-0183-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14 OHIO ADMINISTRATIVE CODE.03/08/2023 
23-0195-TR-CVFREED STORAGE ( OH3285015577C ) 03/13/2023 
23-0196-TR-CVFLARRY E. REED ( OH 3285015577D ) 03/13/2023 
23-0222-TR-CVFBuckeye Refuse (OH3255015708C)03/14/2023 
23-0223-TR-CVFRyan Eichar (OH3255015708D)03/14/2023 
23-0245-TR-CVFJASON JOHNSON ( OH3253015675D ) 03/20/2023 
23-0246-TR-CVFTyler J. Dicioccio (OH3256001280D) 03/20/2023 
23-0268-TR-CVFSMC Global (OH3258009624S)03/24/2023 
23-0286-TR-CVFAdam R. Glaettli (OH1808003767D)03/29/2023 
23-0303-TR-CVFAIRPORT OBERLIN SHUTTLE SERVICE LLC04/03/2023 
23-0315-TR-CVFArajit Singh Bassi (OH0779004683D)04/03/2023 
23-0359-TR-CVFRequest for Administative Hearing Case No. (OH0779004683D) for Unknown Arajit04/07/2023 
23-0366-TR-CVFJASON BALL ( OH3267018082D )04/10/2023 
23-0368-TR-CVFBrian St. John (OH3239003027D)04/11/2023 
23-0436-TR-CVFAhmed Ali ( OH3229015725D ) 04/17/2023 
23-0437-TR-CVFS&A LOGISTICS LLC (OH1367001075C) 04/17/2023 
23-0464-TR-CVFANTOINE M. MALONE ( OH3253015582D )04/24/2023 
23-0465-TR-CVFRONNIE R. ROSALE ( OH3288015483D )04/24/2023 
23-0466-TR-CVFMICHAEL BICKLEY ( OH1808003881D ) 04/24/2023 
23-0476-TR-CVFRequest for an Administrative Hearing for Charles Derik Nash (OH3266010602D)04/26/2023 
23-0485-TR-CVFRaphael Reeves (OH1331004677D)05/01/2023 
23-0487-TR-CVFMartin Dump Truck Service LLC ( OH3237015031C ) 05/01/2023 
23-0498-TR-CVFDamarquis Owens Request for an Administrative Hearing05/04/2023 
23-0524-TR-CVFMAHMOUD K. ABURAYYAN ( OH3245015191D ) 05/08/2023 
23-0525-TR-CVFMARK GARDNER ( OH3255015765C ) 05/08/2023 
23-0534-TR-CVFRange Transport Inc Request for an Administrative Hearing (OH3244016336C)05/10/2023 
23-0537-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE05/11/2023 
23-0562-TR-CVFWonder Transport Company ( OH3207303092C ) 05/18/2023 
23-0574-TR-CVFAbdulahi Nur Jama (23-TRA-400257-D)05/22/2023 
23-0578-TR-CVFMAC PACK (OH3209302899S)05/22/2023 
23-0605-TR-CVFBogg Express LLC (OH1721003397C)05/30/2023 
23-0622-TR-CVFCLARIOS, LLC ( OH3239003656S1 )06/01/2023 
23-0624-TR-CVFDAVID L. DICK ( OH1796004370D ) 06/01/2023 
23-0635-TR-CVFPAR Trucking Inc (OH3209302865C)06/05/2023 
23-0647-TR-CVFTodd McKinley (OH1331004849C)06/07/2023 
23-0661-TR-CVFTHE PENNOHIO CORPORATION (OH1532002664C) 06/12/2023 
23-0662-TR-CVFKULJEET SINGH (OH3244015992D ) 06/12/2023 
23-0678-TR-CVFMathew B. Gough's Request for an Administrative Hearing Case No. (OH1772004029D)06/16/2023 
23-0681-TR-ACEKode Mans Trucking LLC - Insurance Verification06/20/2023 
23-0685-TR-CVFBeez Towing Request for an Administrative Hearing (OH0315002075C)06/20/2023 
23-0692-TR-CVFHASSAN SHIRE (OH180022001741D)06/22/2023 
23-0693-TR-ORDIn the Matter of the Amendment of Ohio Adm.Code 4901:2-5-02, 4901:2-13-02, and 4901:2-19-02 Regarding the Regulation of Motor Carriers.06/23/2023 
23-0715-TR-CVFJerome J. Patelunas (OH3290011637D)06/29/2023 
23-0717-TR-CVFWonder Transport Request for an Adminstrative Hearing (OH1251009397C)06/30/2023 
23-0719-TR-CVFWilliam D. King - Request for an Administrative Hearing (OH0700003318D)06/30/2023 
23-0721-TR-CVFAllen Adams Request for an Administrative Hearing (OH0874000127D)07/03/2023 
23-0722-TR-CVFHausbeck Bros. Inc. (OH3205401972C)07/03/2023 
23-0723-TR-CVFLana Vasileva Request for an Administrative Hearing (OH3290011637C)07/03/2023 
23-0734-TR-CVFJermaine Harris Request for an Administrative Hearing (OH32555016121D)07/07/2023 
23-0740-TR-CVFJeffrey A. Simmons (OH1577004327D)07/07/2023 
23-0741-TR-CVFOLE RED LOGISTICS LLC (OH3288015694C)07/10/2023 
23-0742-TR-CVFDAVID R. NEFF (OH3255016086C) 07/10/2023 
23-0744-TR-CVFJEFFERY A. SIMMONS ( OH1577004327D ) 07/10/2023 
23-0745-TR-CVFBELNA PETROLEUM INC ( OH1516012274C ) 07/10/2023 
23-0748-TR-CVFGILBERT I. CARINI (OH1822001682D)07/12/2023 
23-0749-TR-CVFBonded Chemicals, Inc. (OH3212301016C)07/12/2023 
23-0753-TR-CVFCHILDRESS MECHANICAL & HAULING LLC (23-TRA-408322-C)07/13/2023 
23-0754-TR-CVFDajuan Wilson Request for an Administrative Hearing (OH3245015417D)07/13/2023 
23-0756-TR-CVFRAUL IGNACIO (OH3239003579C)07/17/2023 
23-0762-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE07/19/2023 
23-0763-TR-CVFJauid Fadil (OH3229016038D) 07/20/2023 
23-0772-TR-CVFDIDO AUTO TRANSPORTATION INC. ( OH1772004152C )07/24/2023 
23-0773-TR-CVFTILEK KASYMBEKOV ( OH1772004152D ) 07/24/2023 
23-0774-TR-CVFDmitriy Zhukov ( OH3239003801D )07/24/2023 
23-0775-TR-CVFBRANDON FERGUSON ( OH3290011565C ) 07/24/2023 
23-0776-TR-CVFGRAY BEARD LLC ( OH3254014279S )07/24/2023 
23-0777-TR-CVFBRANDON FERGUSON ( OH3290011565D ) 07/24/2023 
23-0778-TR-CVFEagle Ridge Transportation, Inc. (OH3255016185C)07/25/2023 
23-0783-TR-CVFKR EQUIPMENT CO (OH1238006604C)07/27/2023 
23-0784-TR-CVFSANDSTONE EXCAVATING LLC (OH0700003198C)07/27/2023 
23-0787-TR-CVFJAMES H MAJORS (OH1057002054D)07/27/2023 
23-0790-TR-CVFGrepdaxg Ltd. Liability Co. (OH3225017881C)07/28/2023 
23-0791-TR-CVFChristopher A. Varough (OH0700003198D)07/28/2023 
23-0799-TR-CVFHausbeck Bros, Inc/ Lee Malone (OH3205401972C) 08/07/2023 
23-0800-TR-CVFThomas Skene/ Sue Skene (OH01683000032C)08/07/2023 
23-0801-TR-CVFSUKHDEEP S. ATWAL (OH3235009574D)08/07/2023 
23-0805-TR-CVFCHRISTOPHER STODDARD / BADGER EXCAVATING (OH1329001063D)08/15/2023 
23-0807-TR-CVFKayleigh McFarren (OH1865002483D)08/10/2023 
23-0822-TR-CVFLuis A. Cruz Munoz (OH3253016368D) 08/17/2023 
23-0827-TR-CVFIGAL Trucking Inc (23TRA-396905-C)08/18/2023 
23-0835-TR-CVFRequest to Re-open for Shakeal Young of Badal Logistics LLC (#23-TRA-393917-C)08/23/2023 
23-0842-TR-CVFARIEL I. RODRIGUEZ-RODRIGUEZ (OH1822002118D)08/30/2023 
23-0845-TR-CVFSARABJIT SINGH (OH3253016224D)08/30/2023 
23-0849-TR-CVFCENTRAL TRANSPORT (OH1875000263C)09/05/2023 
23-0853-TR-CVFLIMITLESS TOWING & RECOVERY LLC (23-CR-CFA-00396929)09/06/2023 
23-0854-TR-CVFLynn Frohnapfel from EAP Industries Request for an Administrative Hearing (OH3208302999C)09/06/2023 
23-0862-TR-CVFJohnathan K. Williams (OH0765000913D)09/11/2023 
23-0863-TR-CVFQuality Carriers Inc (OH3219303622C)09/11/2023 
23-0870-TR-CVFJEFFERSON D ADKINS II (OH1721003582D)09/15/2023 
23-0873-TR-CVFWonder Transport Company (OH3256001921C)09/18/2023 
23-0874-TR-CVFROBERT W. WARD (OH7000002960D)09/18/2023 
23-0875-TR-CVFDONALD A. WARNOCK (OH3253016415D)09/18/2023 
23-0882-TR-CVFProp Logistics, LLC (OH3206303700C)09/22/2023 
23-0885-TR-CVFPPG Industries09/25/2023 
23-0907-TR-CVFJACOB GARRETT (OH1621002445D)09/28/2023 
23-0910-TR-CVFRlavina, LLC. (OH1865002785C)09/29/2023 
23-0911-TR-CVFFrank Rafiq (OH3294000384D)09/29/2023 
23-0924-TR-CVFRequest to Reopen Violation and Request for Conference Case No. (OH0499009763D)10/03/2023 
23-0929-TR-CVFIMG Trucking INC (OH3203301474C)10/05/2023 
23-0933-TR-CVFFranks Logistics LLC. (OH3294000384C)10/06/2023 
23-0942-TR-CVFDoug Kaiser (OH1532002869C)10/11/2023 
23-0943-TR-CVFDoug Kaiser (OH1251009835C)10/11/2023 
23-0944-TR-CVFDoug Kaiser (OH1251009835D)10/11/2023 
23-0946-TR-CVFIN THE MATTER OF THE DEFAULT OF MOTOR CARRIERS, DRIVERS, AND SHIPPERS PURSUANT TO RULE 4901:2-7-14, OHIO ADMINISTRATIVE CODE10/12/2023 
23-0949-TR-CVFEdward D Ritter Request for an Administrative Hearing (OH3207303164D)10/16/2023 
23-0950-TR-CVFTanks ALot LLC (OH3262001140C)10/16/2023 
23-0955-TR-CVFDean Natural Vending Controller (OH322015759C)10/16/2023 
23-0967-TR-CVFLawrence Johns (OH3235009708D)10/17/2023 
23-0973-TR-CVFAlexis R Santiago (OH814000355D)10/23/2023 
23-0974-TR-CVFGODSPEED TRANSPORTATION LLC (OH3209302917C)10/23/2023 
23-0975-TR-CVFMINCIN LANDSCAPING (OH3225018705C)10/23/2023 
23-1026-TR-CVFDerek Block and Melissa Block (OH9473400033C)11/06/2023 
23-1035-TR-CVFPavel Orsag (OH3261013264D)11/09/2023 
23-1043-TR-CVFDouglas Kaiser (OH1251009835D)11/13/2023 
23-1047-TR-CVFTaras Novosad (OH1772004180D)11/13/2023 
23-1056-TR-CVFWilliam Herrod (OH1515002393D)11/16/2023 
23-1059-TR-CVFChristopher Allen Request to Re-Open Case (OH1822001883D)11/16/2023 
23-1061-TR-CVFSNM Logistics, LLC (OH1317000624C)11/17/2023 
23-1069-TR-CVFKeshawn Walker (OH1057002349D)11/20/2023 
23-1081-TR-CVFCheryl Chub (OH3256002188D) 11/21/2023 
23-1083-TR-CVFTri County Concrete, Inc. (OH1057002356C)11/22/2023 
23-1095-TR-CSSDennis Moeller vs Busy Bee Auto Parts11/27/202301/04/2024
23-1096-TR-CVFUnlawful Notification of Towing of Car11/27/2023 
23-1099-TR-CVFMohamed A. Ibrahim (OH3256001974D)11/28/2023 
23-1122-TR-CVFMichael D. Atkins (OH3253016539D)12/04/2023 
23-1123-TR-CVFDonald W. Davis (OH1238006684D) and (OH1238006648C)12/04/2023 
23-1126-TR-CVFHarcharanjeev Singh (OH00470000649D)12/06/2023 
23-1128-TR-CVFRodney Oakley (OH3280009627D)12/07/2023 
23-1129-TR-CVFParamjit Singh (OH3280009497D)12/07/2023 
23-1137-TR-CVFBogg Express LLC (OH1721003723C)12/14/2023 
23-1144-TR-CVFNational Distributors Leasing Inc (OH9477000020C)12/19/2023 
23-1159-TR-CVFChemetall US Inc. (OH480300028S)12/22/2023 
23-1160-TR-CVFBarry Jones Jr. (OH0315002371D & 23-00138102)12/22/2023 
23-1170-TR-CVFAn Enterprise Inc (OH3209302939C)12/28/2023 
23-1171-TR-CVFJake W. Bryson (OH1367001204D)12/28/2023 
23-1172-TR-CVFLiquid Transfer Inc (OH8018002477C)12/28/2023