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1011621 EASTERN STATES FREIGHT SYSTEMS INC Carrier CLEVELAND OH 121384 AMERICAN PROMOTIONAL EVENTS INC

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1011621 EASTERN STATES FREIGHT SYSTEMS INC Carrier CLEVELAND OH 121384 AMERICAN PROMOTIONAL EVENTS INC Enforcement Cases - Closed by Enforcement - National Listing by Subject Name Closed in Fiscal Year 2005 Include all subject types other than people, such as drivers, employees. Based on EMIS and MCMIS snapshot of August 28, 2009 "Section Number(s)" column includes primary and secondary violations Only Closed Cases with a value for "Settlement Amount" are included The city and state information was missing in many of the enforcement reports, we included the city and state from our MCMIS database as well EMIS Subject DOT NumberCarrier Name Subject TypeCity State 1011621 EASTERN STATES FREIGHT SYSTEMSCarrier INC CLEVELAND OH 121384 AMERICAN PROMOTIONAL EVENTS INC.--EASTHM Carrier COAST 175074 SPECIALTY COATING COMPANY INCShipper Elk Grove Village IL 667 CSSI TRANSPORTATION INC Carrier COLUMBUS NE 766418 PARAMOUNT TRANSPORTATION SYSTEMSHM Carrier INC WILMINGTON OH 1015110 TRANSPORT C E INC Carrier SEABROOK NH 171070 DUMAS MOTOR COMPANY, INC. Carrier 70474 AMERICAN MEDICAL OXYGEN SALESHM CORP Carrier HAMMOND IN 78673 GEM STATE TRANSPORTATION, INC.Carrier KIMBERLY ID 319754 APOLLO PROPANE INC HM Carrier/ShipperDAYTON OH 522872 MEYER BROS DAIRY INC Carrier Wayzata MN 788827 REPUBLIC SERVICES OF VIRGINIA LLCCarrier 841956 ALFONSO AVENDANO AND MINERVACarrier M AVENDANO 479291 WINONA WELDING & SANDBLASTINGCarrier INC WINONA MN 190713 FREEHOLD CARTAGE INC HM Carrier/ShipperFreehold NJ 263533 SHIFLETT TRANSPORT SERVICES INCCarrier FLETCHER OK 790318 ROGER ANDERSON Carrier GRAY ME 393398 JOE VILLIRILLO, INC. Carrier DES MOINES IA 752911 FOUR STAR FARM SERVICES, INC. Carrier HAZELTON ND 1007526 TIGER TRUCKING CO INC Carrier BRILLIANT AL 193397 CAL FREIGHT INC Carrier FONTANA CA 860667 DIAL CONTAINER SERVICE Carrier 741000 DONALD B. HARDY Carrier 596797 CAMEL MOVING & STORAGE INC Carrier PACOIMA CA 396643 MPE TRANSPORT INC Carrier ALBANY KY 468421 H CRAIG CARTER TRUCKING INC Carrier 896770 PAT OSBORNE, INC. Carrier 929992 GERMAN TORRES Carrier SUNLAND PARK NM 692927 TRAVEL ONE CHARTERS AND TOURSPassenger INC Carrier 689925 KIMBERLY DE CALIFORNIA S.A. DE C.V.Carrier 930753 MAC BELL TRANSPORTATION Carrier 968486 GREGORY A. OGDEN Carrier WEST GROVE PA 654365 BOGGS ROOFING, INC. Carrier HUNTINGTON WV 969028 JULE FOSTER Carrier ISABELLA MN 845508 R W LOWERY INC Carrier SUMMERDALE AL 435034 COOKSEY BROTHERS DISPOSAL COMPANY,Carrier INC.ASHLAND KY 441193 GERALD H. WILLSON Carrier ROGERS ND 590390 D L R EXCAVATING INC Carrier HASTINGS MN 460588 L S F TRANSPORTATION INC Carrier HAMMOND IN 195464 HMC TRANSPORTATION INC Carrier INDIANAPOLIS IN 652831 LIQ-E SA DE CV Carrier 652831 REYNALDO DE LA FUENTE A Carrier 843600 MILK MOVERS INC MMI Carrier HAGERMAN NM 776588 BILL RIECK Carrier YUKON OK 713873 TERRY MCGHEE Carrier ATMORE AL 410284 TEX ENTERPRISES INC Shipper AUBURN WA 394293 S & W TRUCKING COMPANY, INC. Carrier BALTIMORE MD 583679 STRAIGHT LINE EXPRESS INC Carrier DERRY NH 633768 L & W TRUCKING LLC Carrier ELAND WI 606832 1129609 ONTARIO LTD Carrier 424634 GREAT NORTHERN TRANSPORTATIONCarrier CO. INC.CLIO MI 295721 TERRY BODINE Carrier STANLEY NY 86346 STARR'S UNITED INC. Carrier NORTH TROY VT 454499 OVERHEAD DOOR COMPANY OF VALDOSTA,Carrier INC.VALDOSTA GA 533518 ROBERT H SLOTTER Carrier CENTER VALLEY PA 796482 JASWANT S BAINS Carrier Sacramento CA 53502 YOUNG'S SERVICE INC HM Carrier 614579 HAROLD W WEISMILLER Carrier TIPTON IN 959193 JERRY B. GEORGE Carrier Acworth GA 170735 BARNETT ENTERPRISES Carrier CASPER WY 209480 MURRAY & SONS TRANSPORTATIONCarrier INC BROWNTOWN WI 1022218 STRATTON SHEEP CO INC Carrier RAWLINS WY 796861 FRANCISCO MORALES Carrier El Paso TX 967878 LARRY BIRKHOFFER Carrier ESKO MN 974450 IRON HORSE GROUP, INC. Carrier EAST POINT GA 462125 DIANNA ECKELBARGER HM Carrier PERU IN 704090 GLOBAL ENTERPRISES INC Carrier South Attleboro MA 561200 SATISFACTION LIMOUSINES AND COACHPassenger LINE INCCarrierLENOX MI 387046 ROBERT A BLACKBURN Carrier DOUGLAS WY 541752 SAFEWAY TRANSPORT INC Carrier COMPTON CA 894339 JOSE BERNAL Carrier HOUSTON TX 415643 ENVIRONMENTAL CHEMICAL CORP HM Carrier/ShipperCANTON OH 778000 DON CLARK'S AUTO & TRUCK REPAIRCarrier VIRGINIA BEACH VA 134422 BLACK BROS & SON DISTRIBUTORSCarrier INC. Vernon CA 722535 VALERIY PICHKAR Carrier LYNNWOOD WA 185956 B K LEASING CO., INC. Carrier NEWFIELD NJ 792903 WHITES GOLDSTAR TRUCKING, LLCCarrier ELIZABETH CITY NC 798608 HODGES AND COMPANY INC Carrier BASSETT VA 386655 RODNEY W FUNK Carrier HILLSBORO KS 443191 MAZZARELLA PIZZA, INC. HM Carrier 583221 TEXAS LPG STORAGE COMPANY INC.HM Carrier 589535 COLTS DRUM & BUGLE CORPS INC Carrier DUBUQUE IA 593383 SCALES EXPRESS, INC. Carrier TIFTON GA 153404 COLLINS BROTHERS MOVING CORP.Carrier 407918 THERMAL SUPPLY CO Shipper SEATTLE WA 265149 D & D TRANSPORT INCORPORATEDCarrier MERIDIAN MS 900530 RIGOBERTO AVILA Carrier 1000037 RIPS DELIVERY Carrier 893732 ORAVAS CUSTOM TRANSPORTING INCHM Carrier Excelsior Springs MO 246768 WILLIAM BEAL MANOR, JR. Carrier 303956 MARVIN WRIGHT TRUCKING INC Carrier RANCHO CUCAMONGACA 73274 C & G FEED & SUPPLY CO Carrier JACKSON MO 513050 MIDWEST TILE MARBLE AND GRANITECarrier INC. LINCOLN 709836 TWL, INC. Carrier PEMBROKE NC 527109 R & R FREIGHT COMPANY INC Carrier 409015 PIERCE CHEMICALS ROYAL BOND COMPANYShipper 578675 DON THOMPSON Carrier OGALLALA NE 528281 HORIZON COACH INC Carrier BELLPORT NY 20851 K I T TRANSPORTATION INC Carrier HANNACROIX NY 286395 HOLMES FREIGHT LINES INC Carrier BRAMPTON ON 683539 AUSTIN PYROTECHNICS INC HM Carrier/ShipperWICHITA KS 511632 ELMS INC Carrier BAY CITY MI 598666 FREMONT MOTOR COMPANY Carrier LANDER WY 14679 MERLE BUSSERT & SONS INC Carrier AMANDA OH 670841 HILLIS GROUP LLC Carrier ROCK ISLAND TN 270884 C & W HORSE TRANSPORTATION, INC.Carrier FOWLERVILLE MI 913422 A-1 TRUCKING, INC. Carrier GULFPORT MS 642598 NANCY PARTEN Carrier 464224 DONALD JENSON Carrier SIOUX FALLS SD 707386 HEARTLAND TRANSPORT, INC. Carrier STRASBURG ND 169149 MID-STATE LUMBER CORP. Carrier Branchburg NJ 796422 CALIBER TRANSPORTATION LTD Carrier FENTON MI 910570 MIKE FEECE HM Carrier/Shipper 919518 LAWANDA BRUNSON Carrier 282932 GIFFORD TRUCKING, INC. Carrier JUNCTION CITY OR 1020277 ESPECIALLY FOR YOU TRANSPORTATION,Passenger LLC CarrierGREENSBORO NC 900777 CYNTHIA LOUISE HILSE Carrier 692214 WHITE TRANSPORT, INC. Carrier 1026428 JOSEPH SMITH Carrier CHARLESTON SC 367246 J&R OF DELAWARE INC. Carrier NEW CASTLE DE 227630 DON'S AUTO AND TRUCK SALVAGE CarrierLTD Des Moines IA 815154 MINERS AUTO SERVICE LLC Carrier LARAMIE WY 219545 R A DUDLEY NURSERIES, INC. Carrier THOMSON GA 291660 RAINBOW TOURS, INC. Passenger Carrier 244293 J T'S TRAVEL AND CHARTER, INC. Passenger CarrierEAST POINT GA 349897 PREFERRED WHOLESALE RESTAURANTCarrier EQUIPMENTMAPLEWOOD MFG CORP NJ 1021057 SOUTHEAST SERVICE CORPORATIONShipper 358296 RICHARD ALLEN MORRISON Carrier BANKSTON AL 956 WALLACE J PAYER Carrier WAGNER SD 185763 R W DELANEY CONSTRUCTION COMPANYHM Carrier NATCHEZ MS 792098 L & B TRUCKING INC Carrier LINCOLN NE 155902 BADGER EVERGREEN FARMS INC. Carrier MERRILL WI 154907 EVERETT A RUSSELL THE 3RD Carrier 320727 GOSS BROS TRUCKING Carrier Rockmart GA 1036593 GREGORY MILLER DBA M G MILLER Carrier WELLSTON OH 826166 UNITED SERVICES LIMITED Carrier 241966 O & S TRUCKING INC Carrier Springfield MO 578496 G L BAILEY PLUMBING CO., INC. Carrier COVINGTON GA 910454 DONALD DURR Carrier WAYCROSS GA 380650 THE BELKNAP WHITE GROUP Carrier MANSFIELD MA 341210 J & T MURPHY, LTD. Carrier ARVA ON 614302 UNAKA FOREST PRODUCTS, INC. Carrier JONESBOROUGH TN 138970 SEA TRANSFER CORPORATION HM Carrier BRONX NY 120291 KEETER TRANSPORTATION CO INC Carrier Boulder CO 977742 FREDRICKS EQUIPMENT INC Carrier HARTSELLE AL 226227 D & D EQUIPMENT AND SUPPLY CO CarrierINC OKLAHOMA CITY OK 183290 HOLBROOK LUMBER COMPANY INCCarrier ALBANY NY 1038468 HAROLD RUIZ Carrier HOUSTON TX 943229 NORTHERN SPRINGS INC Carrier 185040 UNITED PETROLEUM TRANSPORTS INCCargo TankOKLAHOMA Facility CITY OK 380226 AIR CONTACT TRANSPORT INC Carrier Netcong NJ 687480 J D XPRESS ONT INC Carrier BOLTON ON 667579 SBP TRUCKING INC Carrier TRACY CA 846523 AA WRECKER & TOWING LLC Carrier LAKE CHARLES LA 163372 TRANS NATIONAL EXPRESS, INC. Carrier 291319 PLUM TREE WAREHOUSING HM Carrier WARREN IN 625013 SUZANNE MCKIBBEN Carrier GREENWOOD AR 826703 CAPITAL REGIMENT DRUM AND BUGLECarrier CORPS 177234 J & M CARTAGE INC HM Carrier/ShipperOKLAHOMA CITY OK 177284 DARYL WINCKLER Carrier NEW SALEM ND 873489 R J OWSLEY Carrier 105225 J. D. TAYLOR & SON MOVING, INC. Carrier Louisville KY 914739 MARIA L CARDIEL Carrier Denver CO 996514 DON ALLISON Carrier SALINA KS 410114 V & V INDUSTRIES INC Shipper WIXOM MI 903998 BONEY & SON TRUCKING INC. Carrier 837345 JOSE GUERRERO Carrier Riverside CA 698718 JOHN JUMP TRUCKING, INC. Carrier KALISPELL MT 921036 DANA YOUNG HM Carrier 242566 DEL ZOTTO PRODUCTS OF MINNESOTACarrier INC WRENSHALL MN 95819 GARDNER ZEMKE COMPANY Carrier ALBUQUERQUE NM 822061 GABRIEL FLORES Carrier 202474 WALLACE PRYOR INDUSTRIES, INC.HM Carrier GRIFFIN GA 451514 FALCON DRILLING & BLASTING INC Carrier EUREKA WI 632278 RAND EXPRESS INC Carrier Carteret NJ 579431 MEADOWS EXCAVATING CO Carrier NASHVILLE TN 367833 SUNS NOODLE CO., INC. Carrier DORAVILLE GA 84301 D & M BUS COMPANY INC Carrier 857640 RENTZ TRANSPORT SYSTEMS, INC. Carrier BRINSON GA 547846 PRECIOUS CARGO LTD, INC. Carrier SEAGROVE NC 993110 MCARTHUR BYRD SR Carrier 658735 WHATCOM FARMERS CO-OP Carrier LYNDEN WA 481693 SWAIN CONSTRUCTION, INC. Carrier OMAHA NE 328489 MARCELLUS HOUSE MOVING LLC Carrier LIBERAL KS 538699 JAMES W COX Carrier BELFAST NY 538699 JAMES W. COX Carrier BELFAST NY 438558 LEON
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