Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| GLORIA N NIETO | motor vehicle safety violation | 2006 | FMCSA | $14,070 | ||
| GURMEET SINGH SIDHU | motor vehicle safety violation | 2006 | FMCSA | $7,500 | ||
| JOSE GUERRERO | motor vehicle safety violation | 2006 | FMCSA | $5,820 | ||
| ROCHA TRUCKING AND PARKING, INC. | motor vehicle safety violation | 2006 | FMCSA | $8,160 | ||
| DC TRUCKING SERVICES, INC. | motor vehicle safety violation | 2006 | FMCSA | $12,350 | ||
| LANDFORCE EXPRESS CORPORATION | motor vehicle safety violation | 2006 | FMCSA | $15,660 | ||
| JEH TRUCKING LLC | motor vehicle safety violation | 2006 | FMCSA | $6,880 | ||
| ALBERTO ARAMBIDE GONZALEZ | motor vehicle safety violation | 2006 | FMCSA | $10,900 | ||
| JMTT INC | motor vehicle safety violation | 2006 | FMCSA | $6,460 | ||
| E O TRUCKING INC | motor vehicle safety violation | 2006 | FMCSA | $5,580 | ||
| TNK TRUCKING EXPRESS INC | motor vehicle safety violation | 2006 | FMCSA | $22,310 | ||
| STAN BOYETT & SON INC | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| JAIME LOPEZ | motor vehicle safety violation | 2006 | FMCSA | $8,700 | ||
| SHIRALIAN ENTERPRISES | motor vehicle safety violation | 2006 | FMCSA | $9,400 | ||
| SOUTHERN CALIFORNIA ROOFING COMPANY | motor vehicle safety violation | 2006 | FMCSA | $9,250 | ||
| RD EXPRESS INC | motor vehicle safety violation | 2006 | FMCSA | $27,160 | ||
| FILTER RECYCLING SERVICES INC | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| TRADELINK TRANSPORT INC | motor vehicle safety violation | 2006 | FMCSA | $6,050 | ||
| CPS ENVIRONMENTAL GROUP INC | motor vehicle safety violation | 2006 | FMCSA | $12,620 | ||
| ALFREDO MANZUR | motor vehicle safety violation | 2006 | FMCSA | $58,630 | ||
| SAFFRON EXPRESS INC | motor vehicle safety violation | 2006 | FMCSA | $8,340 | ||
| CARGO SOLUTIONS INC | motor vehicle safety violation | 2006 | FMCSA | $5,250 | ||
| HENDRICKSON TRUCKING, INC. | motor vehicle safety violation | 2006 | FMCSA | $7,530 | ||
| DOLPHIN TRANSPORT INC | motor vehicle safety violation | 2006 | FMCSA | $5,720 | ||
| PARAMOUNT CAN CO INC | motor vehicle safety violation | 2006 | FMCSA | $10,835 | ||
| DIRECT ACCESS TARGET INC | motor vehicle safety violation | 2006 | FMCSA | $21,420 | ||
| ALLSTATE TRUCKING INC | motor vehicle safety violation | 2006 | FMCSA | $23,780 | ||
| STO CORPORTION | motor vehicle safety violation | 2006 | FMCSA | $6,050 | ||
| TIANJIN BOHAI CHEMICAL INDUSTRIES I & E CORPORATION | motor vehicle safety violation | 2006 | FMCSA | $15,770 | ||
| CLAYTON INDUSTRIES | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| AMANDEEP GILL | motor vehicle safety violation | 2006 | FMCSA | $13,930 | ||
| TOTAL INTERMODAL SERVICES INC | motor vehicle safety violation | 2006 | FMCSA | $12,250 | ||
| CALIFORNIA AMMONIA COMPANY | motor vehicle safety violation | 2006 | FMCSA | $14,845 | ||
| INTER-CITY DELIVERY SERVICE INC | motor vehicle safety violation | 2006 | FMCSA | $9,290 | ||
| ACE TOUR AND CHARTER | motor vehicle safety violation | 2006 | FMCSA | $5,360 | ||
| ERMM CORPORATION | motor vehicle safety violation | 2006 | FMCSA | $17,230 | ||
| GOLDEN GATE LOGISTICS INC. | motor vehicle safety violation | 2006 | FMCSA | $14,624 | ||
| QUINTILIA L RAMIREZ | motor vehicle safety violation | 2006 | FMCSA | $6,620 | ||
| DAY-N-NITE TRANSPORTATION INC | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| ROLY'S TRUCKING INC | motor vehicle safety violation | 2006 | FMCSA | $10,580 | ||
| J E HIGGINS LUMBER COMPANY | motor vehicle safety violation | 2006 | FMCSA | $9,330 | ||
| NOR-CAL BEVERAGE CO. INC. | motor vehicle safety violation | 2006 | FMCSA | $7,070 | ||
| ORANGE COURIER INC | motor vehicle safety violation | 2006 | FMCSA | $7,020 | ||
| CONTINENTAL WESTERN TRANSPORTATION CO INC | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| JAGPAL (MANJEET SINGH JAGPAL) DBA ROADWAY TRANSPRO INC | motor vehicle safety violation | 2006 | FMCSA | $50,000 | ||
| US VAN LINE INC | motor vehicle safety violation | 2005 | FMCSA | $37,390 | ||
| RAJDEEP SINGH | motor vehicle safety violation | 2005 | FMCSA | $6,550 | ||
| AMANDEEP GILL | motor vehicle safety violation | 2005 | FMCSA | $13,750 | ||
| CAL WEST EXPRESS CO LTD | motor vehicle safety violation | 2005 | FMCSA | $6,050 | ||
| TNK TRUCKING EXPRESS INC | motor vehicle safety violation | 2005 | FMCSA | $7,360 | ||
| MARCUS TRUCKING COMPANY | motor vehicle safety violation | 2005 | FMCSA | $12,030 | ||
| CAPITAL EXPRESS LINES, INC. | motor vehicle safety violation | 2005 | FMCSA | $5,370 | ||
| STUHAAN CATTLE CORPORATION | motor vehicle safety violation | 2005 | FMCSA | $5,016 | ||
| NGHIA CONG TRINH | motor vehicle safety violation | 2005 | FMCSA | $38,090 | ||
| ALLSTATE TRUCKING INC. | motor vehicle safety violation | 2005 | FMCSA | $9,100 | ||
| CAMACHO BROKERS INC | motor vehicle safety violation | 2005 | FMCSA | $6,050 | ||
| MARC LARGENT INC | motor vehicle safety violation | 2005 | FMCSA | $5,590 | ||
| PALWINDER S. GAKHAL AND AMOLAK SINGH | motor vehicle safety violation | 2005 | FMCSA | $16,380 | ||
| ACES TRANSPORT, LLC. | motor vehicle safety violation | 2005 | FMCSA | $6,910 | ||
| JAR TRANSNATIONAL TRANSPORT | motor vehicle safety violation | 2005 | FMCSA | $25,000 | ||
| AMERICAN NICKELL CARRIERS | motor vehicle safety violation | 2005 | FMCSA | $31,730 | ||
| PALWINDER SINGH | motor vehicle safety violation | 2005 | FMCSA | $15,000 | ||
| PARAMJIT SINGH SAMRA | motor vehicle safety violation | 2005 | FMCSA | $43,350 | ||
| SARKIS ZARDARYAN | motor vehicle safety violation | 2005 | FMCSA | $46,700 | ||
| JFC INTERNATIONAL INC | Kikkoman | food products | motor vehicle safety violation | 2005 | FMCSA | $9,330 |
| GLOBE VAN LINES OF CALIFORNIA, INC. | motor vehicle safety violation | 2005 | FMCSA | $15,000 | ||
| U-SAVE-ON MOVING INC | motor vehicle safety violation | 2005 | FMCSA | $6,500 | ||
| ALL POINTS VAN LINES INC | motor vehicle safety violation | 2005 | FMCSA | $6,600 | ||
| MUTUAL EXPRESS COMPANY | motor vehicle safety violation | 2005 | FMCSA | $9,580 | ||
| LORETTA LIMA TRANSPORTATION CORPORATION | motor vehicle safety violation | 2005 | FMCSA | $10,000 | ||
| CHEROKEE CHEMICAL CO INC | motor vehicle safety violation | 2005 | FMCSA | $12,990 | ||
| VISION ACCOMPLISHED INC | motor vehicle safety violation | 2005 | FMCSA | $5,070 | ||
| UNIVERSAL MATTRESS INC | motor vehicle safety violation | 2005 | FMCSA | $14,500 | ||
| THOMAS E. IRWIN | motor vehicle safety violation | 2005 | FMCSA | $21,750 | ||
| SURJIT SINGH | motor vehicle safety violation | 2005 | FMCSA | $5,670 | ||
| XRT EXPRESS REEFER TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $12,130 | ||
| JMTT INC. | motor vehicle safety violation | 2005 | FMCSA | $10,850 | ||
| NOR CAL SEAFOOD INC | motor vehicle safety violation | 2005 | FMCSA | $8,720 | ||
| BUTLER AMUSEMENTS INC | motor vehicle safety violation | 2005 | FMCSA | $41,890 | ||
| ODYSSEY TRANSPORTATION INC OF NEVADA | motor vehicle safety violation | 2005 | FMCSA | $29,880 | ||
| TRANSPORT EXPRESS INC | motor vehicle safety violation | 2005 | FMCSA | $12,850 | ||
| PRITPAL SINGH | motor vehicle safety violation | 2005 | FMCSA | $14,510 | ||
| TRIMSA USA INC | motor vehicle safety violation | 2005 | FMCSA | $7,500 | ||
| DE ROSE AND SON | motor vehicle safety violation | 2005 | FMCSA | $9,420 | ||
| PACIFIC BUSINESS CONNECTIONS INC | motor vehicle safety violation | 2005 | FMCSA | $25,070 | ||
| CASILLAS TRANSPORTATION SERVICES INC | motor vehicle safety violation | 2005 | FMCSA | $10,200 | ||
| DICK G EVANS TRANSPORTATION INC | motor vehicle safety violation | 2005 | FMCSA | $11,300 | ||
| LA VILLITA INC. | motor vehicle safety violation | 2005 | FMCSA | $13,500 | ||
| LASHER BROTHERS TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $20,200 | ||
| SUNLINE LOGISTICS INC | motor vehicle safety violation | 2005 | FMCSA | $6,380 | ||
| TRANSLINK TRANSPORTATION INC | motor vehicle safety violation | 2005 | FMCSA | $43,010 | ||
| VIKRAMJIT SINGH | motor vehicle safety violation | 2005 | FMCSA | $45,720 | ||
| VIKRAMJIT SINGH | motor vehicle safety violation | 2005 | FMCSA | $20,800 | ||
| JAR TRANSNATIONAL TRANSPORT | motor vehicle safety violation | 2005 | FMCSA | $25,000 | ||
| ADMIRAL TRANSPORTATION | motor vehicle safety violation | 2005 | FMCSA | $5,890 | ||
| AY TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $16,150 | ||
| AY TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $15,450 | ||
| AY TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $9,280 | ||
| HOP KEE PYROTECHNICS LTD. | motor vehicle safety violation | 2005 | FMCSA | $50,400 | ||
| MARSH VENTURES INC | motor vehicle safety violation | 2005 | FMCSA | $7,540 | ||
| MA DEL ROSARIO GODOY DOMINGUEZ AND GILARDO GODOY | motor vehicle safety violation | 2005 | FMCSA | $14,550 |
