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  5. DINAS DISTRIBUTION CORP.

DINAS DISTRIBUTION CORP.

Company Details

Name: DINAS DISTRIBUTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1994 (31 years ago)
Entity Number: 1830225
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 10446 Dunkirk St, Jamaica, NY, United States, 11412

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
DINAS DISTRIBUTION CORP - 401(K) 2023 113215533 2024-10-15 DINAS DISTRIBUTION CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MARIANA VELASQUEZ
Valid signature Filed with authorized/valid electronic signature
DINAS DISTRIBUTION CORP - 401(K) 2022 113215533 2024-02-08 DINAS DISTRIBUTION CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2024-02-08
Name of individual signing MARIANA VELASQUEZ
DINAS DISTRIBUTION CORP - 401(K) 2021 113215533 2022-05-24 DINAS DISTRIBUTION CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2020 113215533 2021-06-30 DINAS DISTRIBUTION CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2019 113215533 2020-09-02 DINAS DISTRIBUTION CORP 27
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2019 113215533 2021-06-30 DINAS DISTRIBUTION CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2018 113215533 2019-10-08 DINAS DISTRIBUTION CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing ANA GONZALEZ
DINAS DISTRIBUTION CORP - 401(K) 2017 113215533 2018-06-11 DINAS DISTRIBUTION CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MARIBEL MORONTA
DINAS DISTRIBUTION CORP - 401(K) 2016 113215533 2017-06-16 DINAS DISTRIBUTION CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 424400
Sponsor’s telephone number 7186289899
Plan sponsor’s address 10446 DUNKIRK ST, JAMAICA, NY, 11412

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing MARIBEL MORONTA

Chief Executive Officer

Name Role Address
RUBEN VELASQUEZ Chief Executive Officer 20-66 WASHINGTON AVE, SEAFORD, NY, United States, 11783

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10446 Dunkirk St, Jamaica, NY, United States, 11412

History

Start date End date Type Value
2024-12-06 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-07 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05 2022-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-30 2022-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-12 2022-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08 2021-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-22 2008-06-27 Address 83-03 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1996-07-22 2008-06-27 Address 83-03 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1994-06-17 2021-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230112003341 2023-01-12 BIENNIAL STATEMENT 2022-06-01
080627002493 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060919002614 2006-09-19 BIENNIAL STATEMENT 2006-06-01
040629002767 2004-06-29 BIENNIAL STATEMENT 2004-06-01
000807002371 2000-08-07 BIENNIAL STATEMENT 2000-06-01
980706002340 1998-07-06 BIENNIAL STATEMENT 1998-06-01
960722002207 1996-07-22 BIENNIAL STATEMENT 1996-06-01
940617000483 1994-06-17 CERTIFICATE OF INCORPORATION 1994-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-13 DINAS DISTRIBUTION 59-16 56TH STREET, MASPETH, Queens, NY, 11378 A Food Inspection Department of Agriculture and Markets No data
2024-10-10 DINAS DISTRIBUTION 59-16 56TH STREET, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 10A - The overhead loading door exhibits spaces greater than 1/4 inch at bottom. Deficiency corrected on second day of inspection.
2023-08-22 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 A Food Inspection Department of Agriculture and Markets No data
2023-03-16 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 C Food Inspection Department of Agriculture and Markets 13A   - 24C The firm has no written hazard analysis and no written preventive control programs for products repackaged at wholesale.   - 24C The firm is packaging product which contain one major allergen (coconut) and has no written allergen preventive control for the hazard of undeclared allergens due to incorrect label. At the time of the inspection the product lists coconut as an ingredient.
2022-10-04 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 C Food Inspection Department of Agriculture and Markets 10B - Establishment has some areas of cluttered storage of non-food items, with items stored directly against the walls, hampering proper inspection and cleaning. - Establishment has pallets stored directly against the walls in several areas, hampering proper inspection and cleaning. - Establishment has cluttered storge in the side storage rooms, the reclamation room and the records storage room, with items stored directly against the walls, hampering proper inspection and cleaning.
2022-07-25 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 C Food Inspection Department of Agriculture and Markets 14A - 10-20 old and dusty appearing mouse droppings are present in the corner of the beans storage room.
2022-05-20 DINAS DISTRIBUTION 104-46 DUNKIRK ST, SAINT ALBANS, Queens, NY, 11412 A Food Inspection Department of Agriculture and Markets No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3830955008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient DINAS DISTRIBUTION CORP.
Recipient Name Raw DINAS DISTRIBUTION CORP.
Recipient DUNS 172029134
Recipient Address 104-46 DUNKIRK STREET., SAINT ALBANS, QUEENS, NEW YORK, 11412-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 460.00
Face Value of Direct Loan 100000.00
Link View Page
3691475005 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient DINAS DISTRIBUTION CORP.
Recipient Name Raw DINAS DISTRIBUTION CORP.
Recipient DUNS 127549397
Recipient Address 104-46 DUNKIRK STREET., SAINT ALBANS, QUEENS, NEW YORK, 11412-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 30197.00
Face Value of Direct Loan 1473000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8242417401 2020-05-18 0202 PPP 10446 DUNKIRK ST, JAMAICA, NY, 11412-1507
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 321973
Loan Approval Amount (current) 321973
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11412-1507
Project Congressional District NY-05
Number of Employees 34
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 324813.42
Forgiveness Paid Date 2021-04-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
985837 Interstate 2023-07-06 150000 2022 5 5 Private(Property)
Legal Name DINAS DISTRIBUTION CORP
DBA Name -
Physical Address 10446 DUNKIRK ST, JAMAICA, NY, 11412, US
Mailing Address 10446 DUNKIRK ST, JAMAICA, NY, 11412, US
Phone (718) 628-9899
Fax (718) 732-2404
E-mail ACCOUNTING@DINASCORP.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 15
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 1.69
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 15
Vehicle Maintenance BASIC Roadside Performance measure value 3.08
Total Number of Vehicle Inspections for the measurement period 9
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 3.6
Number of inspections with at least one Driver Fitness BASIC violation 5
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 5
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 2

Inspections
Unique report number of the inspection E958435833
State abbreviation that indicates the state the inspector is from PA
The date of the inspection 2024-12-23
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 77799NE
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWFC3RDUR1608
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 2
Number of Unsafe Driving BASIC violations 1
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 SPK0221035
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-06
ID that indicates the level of inspection Driver-Only
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 FRHT
License plate of the main unit 77799NE
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWFC3RDUR1608
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 SPSDI00796
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-05-13
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
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 ISU
License plate of the main unit 41622ML
License state of the main unit NY
Vehicle Identification Number of the main unit 54DK6S169KSG00625
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 4
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPRBI01695
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-03-04
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
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 FRHT
License plate of the main unit 77799NE
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWFC3RDUR1608
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 SPB0301979
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-10
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 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 CHEV
License plate of the main unit 48035MN
License state of the main unit NY
Vehicle Identification Number of the main unit JALEEW161L7900316
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 3
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3082000971
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-01-03
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
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 INTL
License plate of the main unit 66795MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMMMM7HH522859
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 1
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 SPL0164738
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-13
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 ISU
License plate of the main unit 41622ML
License state of the main unit NY
Vehicle Identification Number of the main unit 54DK6S169KSG00625
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 SPL0182921
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-08
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 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 INTL
License plate of the main unit 33476MB
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMMML5JH420652
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 CJ00001712
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2023-10-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MA
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 ISU
License plate of the main unit 41622ML
License state of the main unit NY
Vehicle Identification Number of the main unit 54DK6S169KSG00625
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 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 3082000738
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-09-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
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 INTL
License plate of the main unit 66795MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMMMM7HH522859
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 SPK0174625
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-29
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 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 CHEV
License plate of the main unit 48035MN
License state of the main unit NY
Vehicle Identification Number of the main unit JALEEW161L7900316
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 1106015749
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-07
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 ISU
License plate of the main unit 41622ML
License state of the main unit NY
Vehicle Identification Number of the main unit 54DK6S169KSG00625
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 SPQFI03353
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-04-13
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
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 INTL
License plate of the main unit 17383NA
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML9ML588717
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 0L91000007
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-08
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 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 ISU
License plate of the main unit 30771NA
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W167L7901051
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 2
Number of Unsafe Driving BASIC violations 1
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

Violations
The date of the inspection 2024-12-23
Code of the violation 3922RRTCD
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 Railroad Crossing - Failed to obey a traffic control device or the direction of an enforcement official at a railroad-highway crossing
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2024-12-23
Code of the violation 39111B2Q
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 4
The time weight that is assigned to a violation 3
The description of a violation Driver cannot read and speak the English language sufficiently to converse with the general public to understand highway traffic signs and signals in the English
The description of the violation group General Driver Qualification
The unit a violation is cited against Driver
The date of the inspection 2024-05-13
Code of the violation 3963A1BOS
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 0
The time weight that is assigned to a violation 2
The description of a violation BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination
The description of the violation group Brake Out Of Service
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-13
Code of the violation 39353B
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 2
The description of a violation CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-13
Code of the violation 39347E
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 2
The description of a violation Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
The description of the violation group Brakes Out of Adjustment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-13
Code of the violation 39141A
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 2
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-01-10
Code of the violation 3939
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 2
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-03
Code of the violation 39311
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 2
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-10
Code of the violation 39115ASOUT
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 5
The time weight that is assigned to a violation 2
The description of a violation Driving a CMV while disqualified. Suspended for a safety-related or unknown reason and outside the driver's license state of issuance
The description of the violation group License-related: Medium
The unit a violation is cited against Driver
The date of the inspection 2024-01-03
Code of the violation 39111B4DEN
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 8
The time weight that is assigned to a violation 2
The description of a violation Driver operating a CMV without proper endorsements or in violation of restrictions
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-11-08
Code of the violation 393100C
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 1
The description of a violation Failure to prevent cargo shifting
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-03
Code of the violation 39111B5DNL
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 Driver does not have a valid operator's license for the CMV being operated
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-09-12
Code of the violation 3939H
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 1
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-08
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 1
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 2023-02-08
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 1
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

Related by officers

RUBEN VELASQUEZ

DINAS HOLDING CORP. CAMBURE BROS. INC. BARCINO ENTERPRISES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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