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  5. D. C. RAUSCHER, INC.

D. C. RAUSCHER, INC.

Company Details

Name: D. C. RAUSCHER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1986 (38 years ago)
Entity Number: 1121075
ZIP code: 13165
County: Seneca
Place of Formation: New York
Address: 1622 STATE ROUTE 414, WATERLOO, NY, United States, 13165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.C. RAUSCHER INC 401(K) PLAN 2023 161287435 2024-07-10 D.C. RAUSCHER INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing KELLY M RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2022 161287435 2023-07-11 D.C. RAUSCHER INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing KELLY M. RAUSCHER
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2021 161287435 2022-07-22 D.C. RAUSCHER INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2020 161287435 2021-05-05 D.C. RAUSCHER INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing KELLY M. RAUSCHER
Role Employer/plan sponsor
Date 2021-05-05
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2019 161287435 2020-05-12 D.C. RAUSCHER INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing KELLY M. RAUSCHER
Role Employer/plan sponsor
Date 2020-05-12
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2018 161287435 2019-05-16 D.C. RAUSCHER INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2017 161287435 2018-05-29 D.C. RAUSCHER INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing KELLY M. RAUSCHER
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2016 161287435 2017-07-07 D.C. RAUSCHER INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2015 161287435 2016-07-14 D.C. RAUSCHER INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KELLY M. RAUSCHER
D.C. RAUSCHER INC 401(K) PLAN 2014 161287435 2015-07-16 D.C. RAUSCHER INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 3155395336
Plan sponsor’s address 1622 STATE ROUTE 414, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing KELLY RAUSCHER

DOS Process Agent

Name Role Address
DAVID C. RAUSCHER DOS Process Agent 1622 STATE ROUTE 414, WATERLOO, NY, United States, 13165

Chief Executive Officer

Name Role Address
DAVID C. RAUSCHER Chief Executive Officer 1622 STATE ROUTE 414, WATERLOO, NY, United States, 13165

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
2020-10-29 2024-10-02 Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
2014-10-21 2020-10-29 Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
2014-10-21 2024-10-02 Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
1992-11-27 2014-10-21 Address 1622 N.Y.S. RT 414, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
1992-11-27 2014-10-21 Address 1622 N.Y.S. RT 414, WATERLOO, NY, 13165, USA (Type of address: Principal Executive Office)
1992-11-27 2014-10-21 Address 1622 N.Y.S. RT 414, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
1986-10-22 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-10-22 1992-11-27 Address 1622 NEW YORK STATE, RTE 414, WATERLOO, NY, 13165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002003390 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221027001764 2022-10-27 BIENNIAL STATEMENT 2022-10-01
201029060457 2020-10-29 BIENNIAL STATEMENT 2020-10-01
181017006236 2018-10-17 BIENNIAL STATEMENT 2018-10-01
161014006303 2016-10-14 BIENNIAL STATEMENT 2016-10-01
141021006344 2014-10-21 BIENNIAL STATEMENT 2014-10-01
121030002113 2012-10-30 BIENNIAL STATEMENT 2012-10-01
101025002264 2010-10-25 BIENNIAL STATEMENT 2010-10-01
081001002100 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061011003048 2006-10-11 BIENNIAL STATEMENT 2006-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307688440 0215800 2004-12-30 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2004-12-30
Case Closed 2004-12-30

Related Activity
Type Inspection
Activity Nr 307684092
307684092 0215800 2004-05-22 1622 N.Y.S. ROUTE 414, WATERLOO, NY, 13165
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2004-10-15
Case Closed 2004-12-28

Related Activity
Type Accident
Activity Nr 100881267

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2004-10-21
Abatement Due Date 2004-11-08
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Hazard STRUCK BY
Citation ID 01002
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 2004-10-21
Abatement Due Date 2004-10-26
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8943217207 2020-04-28 0219 PPP 1622 State Route 414, WATERLOO, NY, 13165
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 480900
Loan Approval Amount (current) 480900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WATERLOO, SENECA, NY, 13165-0001
Project Congressional District NY-24
Number of Employees 33
NAICS code 238910
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 485375.04
Forgiveness Paid Date 2021-05-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
348732 Interstate 2025-02-25 270772 2024 27 12 Auth. For Hire
Legal Name D C RAUSCHER INC
DBA Name -
Physical Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, US
Mailing Address 1622 STATE ROUTE 414, WATERLOO, NY, 13165, US
Phone (315) 539-5336
Fax (315) 539-8920
E-mail DCRAUSCHER@YAHOO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 18
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1.19
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 18
Vehicle Maintenance BASIC Roadside Performance measure value 3.8
Total Number of Vehicle Inspections for the measurement period 12
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 1.33
Number of inspections with at least one Driver Fitness BASIC violation 2
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 2
Number of inspections with at least one Vehicle Maintenance BASIC violation 6
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection E941432803
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-11-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred PA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KNNW
License plate of the main unit 40652PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKWDB0X93J385679
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit EGIL
License plate of the secondary unit BC95947
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 112HGB20XFT350110
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT3030413
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-24
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KENWORTH
License plate of the main unit 12196PA
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKZP4TX1NJ123542
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNPUBLISHE
License plate of the secondary unit CA65499
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 40FSK5235N1042072
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPD3020279
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH N
License plate of the main unit 84502PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3NKMLD9X7VF741172
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection E940425376
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-09-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred PA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FORD
License plate of the main unit 20346PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1FD0W5HT1MEC66318
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit KAUF
License plate of the secondary unit PT378N2
License state of the secondary unit PA
Vehicle Identification Number of the secondary unit 5VGFP2223NL002526
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 7
Number of Unsafe Driving BASIC violations 3
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPD0300813
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 40652PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKWDB0X93J385679
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit BG85603
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1H4T04122DK003401
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D305800957
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-17
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KENWORTH
License plate of the main unit 19872PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKDXBEX54J059915
Decal number of the main unit 34335840
Description of the type of the secondary unit OTHER
Description of the make of the secondary unit SABRE MFG
License plate of the secondary unit NO PLATE
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 41-29730000000000
Decal number of the secondary unit 34335841
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection E941414265
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-05-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred PA
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit MACK
License plate of the main unit 25836PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2AA14Y1RW039788
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit PITJ
License plate of the secondary unit BU47840
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5JYLB35298P081264
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection P508414239
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-05-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred PA
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 32839PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1FD8W3HT3HEC10880
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit KAUF
License plate of the secondary unit PT378N1
License state of the secondary unit PA
Vehicle Identification Number of the secondary unit 5VGFP2221NL002525
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPC0270108
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 10148PB
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDUF5HT3CEB37822
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit PT450C9
License state of the secondary unit PA
Vehicle Identification Number of the secondary unit 4P5F82227H3023031
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D305400356
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-27
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit 11796PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZXPEX3NJ480536
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPE0274209
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-02-02
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 35870PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKDLU0X37J178579
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPE0340452
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODG
License plate of the main unit 21679PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3D6WU7CL3BG505519
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1997004697
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2023-10-02
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KENWO
License plate of the main unit 19099PB
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKDXUEX96J130757
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPE0302023
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 11796PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZXPEX3NJ480536
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection P509315887
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2023-06-07
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred PA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KNNW
License plate of the main unit 43133PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKDXBTX04J063972
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0322004215
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit 40652PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKWDB0X93J385679
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit CA65405
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 1HLA3A7B2E7H52554
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-09-16
Code of the violation 3965BL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 3
The description of a violation Lubrication - Oil or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-09
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-09-09
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Driver
The date of the inspection 2024-09-09
Code of the violation 3922SLLS2
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Speeding 6-10 miles per hour over the speed limit
The description of the violation group Speeding 2
The unit a violation is cited against Driver
The date of the inspection 2024-09-09
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 3
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2024-09-09
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2024-09-09
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-09-09
Code of the violation 38323A2
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2024-08-14
Code of the violation 39345B2UV
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-21
Code of the violation 393130C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 2
The description of a violation Improper restraint/securement of item
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-04-16
Code of the violation 3939T
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Inoperable tail lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-04-16
Code of the violation 393100A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation No or improper load securement
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-12-26
Code of the violation 39115ASIN
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Driving a CMV while disqualified. Suspended for safety-related or unknown reason and in the state of drivers license issuance
The description of the violation group License-related: High
The unit a violation is cited against Driver

Related by officers

No related officers

Related by address

1622 STATE ROUTE 414, WATERLOO, NY, United States, 13165

MAGEE TRANSPORTATION SERVICES, INC. WEST LEYDEN INTERNATIONAL, LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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