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  5. D. DANIELS CONTRACTING LTD.

D. DANIELS CONTRACTING LTD.

Company Details

Name: D. DANIELS CONTRACTING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1994 (31 years ago)
Entity Number: 1844018
ZIP code: 11096
County: Nassau
Place of Formation: New York
Address: 40 GATES AVENUE, INWOOD, NY, United States, 11096

Contact Details

Phone +1 516-239-2067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID DANIELS DOS Process Agent 40 GATES AVENUE, INWOOD, NY, United States, 11096

Chief Executive Officer

Name Role Address
DAVID E DANIELS Chief Executive Officer 3371 EMERIC AVENUE, WANTAGH, NY, United States, 11793

Licenses

Number Type Date Description
BIC-1187 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-1187

Permits

Number Date End date Type Address
Q162025073A25 2025-03-14 2025-03-18 COMMERCIAL REFUSE CONTAINER BEACH 41 STREET, QUEENS, FROM STREET BEACH CHANNEL DRIVE TO STREET ROCKAWAY BEACH BOULEVARD
M162025073A72 2025-03-14 2025-03-19 COMMERCIAL REFUSE CONTAINER EAST 92 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE
Q162025073A23 2025-03-14 2025-03-18 COMMERCIAL REFUSE CONTAINER 88 AVENUE, QUEENS, FROM STREET 80 STREET TO STREET 85 STREET
B162025073B13 2025-03-14 2025-03-20 COMMERCIAL REFUSE CONTAINER LOCUST AVENUE, BROOKLYN, FROM STREET EAST 13 STREET TO STREET EAST 14 STREET
B162025073B14 2025-03-14 2025-03-20 COMMERCIAL REFUSE CONTAINER EAST 26 STREET, BROOKLYN, FROM STREET AVENUE Z TO STREET VOORHIES AVENUE
B162025073B15 2025-03-14 2025-03-21 COMMERCIAL REFUSE CONTAINER STERLING PLACE, BROOKLYN, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE
Q162025073A61 2025-03-14 2025-03-21 COMMERCIAL REFUSE CONTAINER 87 AVENUE, QUEENS, FROM STREET 135 STREET TO STREET 136 STREET
Q162025073A53 2025-03-14 2025-03-18 COMMERCIAL REFUSE CONTAINER 177 STREET, QUEENS, FROM STREET 111 AVENUE TO STREET BRINKERHOFF AVENUE
B162025072A03 2025-03-13 2025-03-17 COMMERCIAL REFUSE CONTAINER PARKSIDE AVENUE, BROOKLYN, FROM STREET BEDFORD AVENUE TO STREET FLATBUSH AVENUE
Q162025072A32 2025-03-13 2025-03-17 COMMERCIAL REFUSE CONTAINER 252 STREET, QUEENS, FROM STREET 87 AVENUE TO STREET 87 ROAD

History

Start date End date Type Value
2024-12-23 2025-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-23 2024-12-23 Address 3371 EMERIC AVENUE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-19 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-27 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-10 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-09 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-09 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-03 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241223003589 2024-12-23 BIENNIAL STATEMENT 2024-12-23
220531002523 2022-05-31 BIENNIAL STATEMENT 2020-08-01
121126002387 2012-11-26 BIENNIAL STATEMENT 2012-08-01
100827002668 2010-08-27 BIENNIAL STATEMENT 2010-08-01
061010002891 2006-10-10 BIENNIAL STATEMENT 2006-08-01
040930002002 2004-09-30 BIENNIAL STATEMENT 2004-08-01
000831002733 2000-08-31 BIENNIAL STATEMENT 2000-08-01
980820002491 1998-08-20 BIENNIAL STATEMENT 1998-08-01
960814002401 1996-08-14 BIENNIAL STATEMENT 1996-08-01
940812000418 1994-08-12 CERTIFICATE OF INCORPORATION 1994-08-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-13 No data EAST 26 STREET, FROM STREET AVENUE Z TO STREET VOORHIES AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation I observed the above respondent have a container on the street IFO property #2618 without an active DOT permit on file, permit expired 02/11/2025. ID by expired permit #B162025038A67 & D.Daniels logo on container.
2025-02-07 No data EAST 26 STREET, FROM STREET AVENUE Z TO STREET VOORHIES AVENUE No data Street Construction Inspections: Active Department of Transportation Container on street in compliance
2025-01-20 No data WOODHAVEN BOULEVARD, FROM STREET 85 AVENUE TO STREET 85 ROAD No data Street Construction Inspections: Active Department of Transportation COMMERCIAL REFUSE CONTAINER PLACED ON THE ROADWAY
2024-11-20 No data BEACH 120 STREET, FROM STREET MEMORIAL CIRCLE TO STREET OCEAN PROMENADE No data Street Construction Inspections: Complaint Department of Transportation CONTAINER IS PLACED PROPERLY ON STREET PROTECTION IS ALSO PLACED UNDER THE WHEELS
2024-11-13 No data EAST 92 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation Container in parking lane.
2024-11-05 No data LINDEN BOULEVARD, FROM STREET 124 STREET TO STREET HAWTREE CREEK ROAD No data Street Construction Inspections: Active Department of Transportation COMMERCIAL REFUSE CONTAINER PLACED ON THE ROADWAY
2024-10-14 No data LINDEN BOULEVARD, FROM STREET 124 STREET TO STREET HAWTREE CREEK ROAD No data Street Construction Inspections: Active Department of Transportation COMMERCIAL REFUSE CONTAINER PLACED ON THE ROADWAY
2024-10-10 No data BARLOW DRIVE, FROM STREET EAST 66 STREET TO STREET INDIANA WALK No data Street Construction Inspections: Active Department of Transportation CHECKING …1 CONTAINER ON THE ST IN THE PL….. IN COMPLIANCE
2024-09-19 No data WEST 138 STREET, FROM STREET 5 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: Active Department of Transportation Container stored on roadway
2024-08-20 No data EAST 92 STREET, FROM STREET 3 AVENUE TO STREET LEXINGTON AVENUE No data Street Construction Inspections: Active Department of Transportation no st. protection under wheels.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228804 Office of Administrative Trials and Hearings Issued Settled 2024-03-07 1250 2024-04-19 An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department.
TWC-228113 Office of Administrative Trials and Hearings Issued Settled 2023-12-08 2850 2024-03-22 A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
TWC-228012 Office of Administrative Trials and Hearings Issued Settled 2023-11-28 1175 2023-12-21 A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-227456 Office of Administrative Trials and Hearings Issued Settled 2023-09-06 1000 2023-10-24 A licensee must maintain annual financial statements in a form or computer format prescribed by the Commission. The Commission may require that such financial statements be audited by an independent certified public accountant who is not employed by or related to the licensee or any principal of the licensee and has no financial interest in the licensee or any principal of the licensee. The financial statements must include a balance sheet, an income statement, a statement of cash flows, and a statement of retained earnings or (if the licensee is a sole proprietorship or partnership) capital. The auditor shall render an opinion as to whether the financial statements accurately reflect the financial position of the licensee as of the balance sheet date and the results of its operations and cash flows for the year ended, except that the auditor need not opine on Paragraphs (3) and (4) of this Subdivision. The auditor shall also issue a supplemental opinion on the licensee's compliance with the financial record-keeping and reporting requirements of the Commission. Such supplemental opinion shall detail each and every variance or deviation from the Commission's requirements noted during the auditor's examination of the licensee's financial books and records. The licensee must certify, and the principal responsible for the licensee's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the licensee's accounts and financial operations. At the completion of the audit, the licensee must obtain from the auditor copies of the accountant's work papers and must retain such papers with the licensee's records. Except that a micro-hauler licensee may satisfy the requirements of this subdivision by maintaining tax returns prepared by a certified public accountant. The Commission is not precluded from requiring a micro-hauler licensee to prepare a financial statement required by this subdivision upon the Commission's request. (1) The balance sheet must include the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (2) The income statement must include the balance of each group or type of income and expense for the accounting period. Income and expenses related to waste removal, collection, disposal, and recycling must be shown in such a manner as to be traceable from the income statement to the General Ledger, Customer Ledger, Cash Receipts Journal, Cash Disbursements Journal, Disposal Expense Subsidiary Journal, invoices, cancelled checks, cash receipts, bank statements, and deposit slips. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (A) a truck and container analysis; (B) a schedule of investments; (C) allowances for doubtful accounts; (D) prepaid expenses; (E) miscellaneous current and other assets; (F) fixed assets, depreciation, and accumulated depreciation; (G) route purchases; (H) notes payable and receivable; (I) taxes prepaid and accrued; (J) miscellaneous current and accrued liabilities; (K) capital stock; (L) additional paid-in capital; (M) retained earnings; (N) intangible assets and accumulated amortization; and (O) waste collection analysis. (4) Operating, administrative, and general expenses must be summarized and must include schedules as follows: (A) a payroll analysis with details of drivers' and helpers' wages, mechanics' wages, workers' compensation insurance, disability insurance, payroll taxes, and pension and welfare fund payments; (B) a truck and container analysis with details of garage, rent, gas, oil, tolls, truck insurance, repairs, maintenance, truck rental, license plates, license fees, truck mileage taxes, depreciation, and other related expenses; (C) a disposal analysis with details of all expenses incurred, and credits (including cash) obtained in connection with disposing or recycling collected waste including the name of the disposal facility or vehicle or recycling facility, the type of disposal or recycling facilities used (e.g., landfill, transfer station, or recycling center), the complete address of each disposal facility or vehicle or recycling facility, the amount of collected waste that was delivered to such disposal or recycling facility or facilities (in compacted cubic yards and tons), the rate charged per cubic yard or ton, the total amount billed by the vehicle or facility, and the amount paid; (D) a compensation schedule for officers, directors, and owners; (E) a revenue analysis; (F) an analysis of interest paid and received; and (G) an amortization expense analysis.
TWC-225273 Office of Administrative Trials and Hearings Issued Settled 2022-11-28 1250 2023-01-11 Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
TWC-217450 Office of Administrative Trials and Hearings Issued Settled 2019-02-23 750 2019-08-12 Failed to secure and/or maintain required insurance coverage.
TWC-214635 Office of Administrative Trials and Hearings Issued Settled 2017-03-01 350 2017-03-10 Failure to mark container with name, license number, or volume measurement of container
TWC-213423 Office of Administrative Trials and Hearings Issued Settled 2016-04-12 250 2016-04-21 Failure to mark container with name, license number, or volume measurement of container
TWC-212516 Office of Administrative Trials and Hearings Issued Settled 2015-10-06 250 2015-10-16 Failure to mark container with name, license number, or volume measurement of container
TWC-211315 Office of Administrative Trials and Hearings Issued Settled 2015-01-26 250 2015-02-06 Failed to timely disclose to Commission employee information

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4759398300 2021-01-23 0235 PPS 32 Gates Ave, Inwood, NY, 11096-1612
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131700
Loan Approval Amount (current) 131700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Inwood, NASSAU, NY, 11096-1612
Project Congressional District NY-04
Number of Employees 12
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 133426.73
Forgiveness Paid Date 2022-05-19
8353167107 2020-04-15 0235 PPP 32 Gates Avenue, INWOOD, NY, 11096
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131700
Loan Approval Amount (current) 131700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INWOOD, NASSAU, NY, 11096-0001
Project Congressional District NY-04
Number of Employees 12
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 133353.57
Forgiveness Paid Date 2021-07-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1354695 Intrastate Non-Hazmat 2019-11-11 58580 2019 11 9 Private(Property)
Legal Name D DANIELS CONTRACTING LTD
DBA Name -
Physical Address 40 GATES AVENUE, INWOOD, NY, 11096, US
Mailing Address 40 GATES AVENUE, INWOOD, NY, 11096, US
Phone (516) 239-2067
Fax (516) 239-4112
E-mail DANIELSCARTING@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 27.33
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 2.54
Number of inspections with at least one Driver Fitness BASIC violation 0
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 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 SPL4040009
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-18
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 PETERBILT
License plate of the main unit 74032MN
License state of the main unit NY
Vehicle Identification Number of the main unit 3BPDLJ0X7KF104436
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 1
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 D011900651
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-23
ID that indicates the level of inspection Full
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 MACK
License plate of the main unit 74032MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2AU02C3AM003514
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 6
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 6
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPWL071436
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-12
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 KW
License plate of the main unit 29882NA
License state of the main unit NY
Vehicle Identification Number of the main unit 1NKZX4TX4JJ196389
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 1
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 1019008086
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-09
ID that indicates the level of inspection Full
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 MACK
License plate of the main unit 95202MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2GR2GC2LM020002
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 5
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 5
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L55001750
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-01-26
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 MACK
License plate of the main unit 95202MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1M2GR2GC2LM020002
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

Violations
The date of the inspection 2024-11-18
Code of the violation 39216D
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 7
The time weight that is assigned to a violation 3
The description of a violation Driver - Failed to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2024-04-23
Code of the violation 39378AWS
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 1
The time weight that is assigned to a violation 2
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-23
Code of the violation 39375CTAOTDLT232
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 8
The time weight that is assigned to a violation 2
The description of a violation Tires - Less than 2/32 inch tread depth
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-23
Code of the violation 39375CTAOTDLT132
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 8
The time weight that is assigned to a violation 2
The description of a violation Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-23
Code of the violation 39360C
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 1
The time weight that is assigned to a violation 2
The description of a violation Windshield - Damaged or Discolored
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-23
Code of the violation 39351CBLPW
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 4
The time weight that is assigned to a violation 2
The description of a violation Air Brake - Low pressure warning device missing/inoperative
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-04-23
Code of the violation 393207CSLSB
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 7
The time weight that is assigned to a violation 2
The description of a violation Suspension - Leaf spring broken.
The description of the violation group Suspension
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-12
Code of the violation 39216
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 7
The time weight that is assigned to a violation 1
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2023-02-09
Code of the violation 3969D2
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 1
The description of a violation Failure to correct defects noted on previous inspection report
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-09
Code of the violation 3939TS
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 Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-09
Code of the violation 39355D1
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 1
The description of a violation CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998)
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-09
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 1
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 2023-02-09
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 1
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 2023-01-26
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 1
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

Crashes
Unique state report number for the incident NY4033773300
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-05-29
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 2
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1M2AU02C3AM003514
Vehicle license number 74032MN
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Related by officers

DAVID DANIELS

WENTWORTH ASSOCIATES LTD. PENTECHS INC. FATTIES DELI, INC. JACKOLA ENTERPRISES, INC. DUPLICATE INC. T324, INC. PENINSULA RECYCLING INC.

Related by address

40 GATES AVENUE, INWOOD, NY, United States, 11096

D6 REALTY VENTURE LLC PENINSULA RECYCLING INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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