| Name: | WAZIRI TRUCKING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2007 (18 years ago) |
| Entity Number: | 3501874 |
| ZIP code: | 11442 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14129 243rd st, FL 1, ROSEDALE, NY, United States, 11442 |
| Principal Address: | 14129 243rd ST, FL 1, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAPHAEL KWALA | Chief Executive Officer | 137-16 249TH ST, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14129 243rd st, FL 1, ROSEDALE, NY, United States, 11442 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| LOKI-202244-11286 | 2022-04-04 | 2022-04-06 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| IT3U-201914-214 | 2019-01-04 | 2019-01-05 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| GLBZ-201913-145 | 2019-01-03 | 2019-01-05 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| LG8A-20181213-42347 | 2018-12-13 | 2018-12-15 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| LG8A-20181213-42348 | 2018-12-13 | 2018-12-15 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WAHK-2018215-5250 | 2018-02-15 | 2018-02-17 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WAHK-2018215-5249 | 2018-02-15 | 2018-02-17 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| L3A6-201827-4149 | 2018-02-07 | 2018-02-08 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| L3A6-201827-4148 | 2018-02-07 | 2018-02-08 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| YIKR-2017922-38318 | 2017-09-22 | 2017-09-26 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | 137-16 249TH ST, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-28 | 2024-11-15 | Address | 137-16 249TH ST, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2007-04-11 | 2022-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-11 | 2024-11-15 | Address | 137-16 249ST, ROSEDALE, NY, 11442, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115003152 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 110428002099 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 070411000303 | 2007-04-11 | CERTIFICATE OF INCORPORATION | 2007-04-11 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1642243 | Interstate | 2024-02-09 | 50000 | 2015 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 4.33 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 20.66 |
| 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 | 1 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 2 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| 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 | 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 | 2064007163 |
| State abbreviation that indicates the state the inspector is from | MD |
| The date of the inspection | 2024-08-16 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | MD |
| 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 | 3 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 3 |
| 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 | PTRB |
| License plate of the main unit | 23965PC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XP5DB9X92D573530 |
| 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 | 5213825 |
| License state of the secondary unit | ME |
| Vehicle Identification Number of the secondary unit | 5SPDG2634KW2K0101 |
| 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 | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | E965405950 |
| State abbreviation that indicates the state the inspector is from | PA |
| The date of the inspection | 2024-02-28 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 23965PC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XP5DB9X92D573530 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | RMPT |
| License plate of the secondary unit | 5213825 |
| License state of the secondary unit | ME |
| Vehicle Identification Number of the secondary unit | 5SPDG2634KW2K0101 |
| 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 | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 1 |
| 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 |
Violations
| The date of the inspection | 2024-08-16 |
| 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 | 3 |
| 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 | 2024-08-16 |
| Code of the violation | 393130 |
| 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 | 3 |
| The description of a violation | No/improper heavy vehicle/machine securement |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-08-16 |
| Code of the violation | 393106D |
| 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 | 3 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Insufficient aggregate working load limit |
| The description of the violation group | Tiedown |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-08-16 |
| Code of the violation | 3929A2 |
| 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 | 3 |
| The description of a violation | Failing to secure vehicle equipment |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-28 |
| 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 | 2 |
| 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 main unit |
| The date of the inspection | 2024-02-28 |
| Code of the violation | 3958F01 |
| Name of the BASIC | Hours-of-Service Compliance |
| 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 | 2 |
| The description of a violation | Drivers record of duty status not current |
| The description of the violation group | Incomplete/Wrong Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-02-28 |
| Code of the violation | 39375C |
| 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 | Tire-other tread depth less than 2/32 of inch measured in a major tread groove |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-28 |
| Code of the violation | 39355E |
| 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 | No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-28 |
| 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 | 2024-02-28 |
| Code of the violation | 393100B |
| 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 | Leaking/spilling/blowing/falling cargo |
| The description of the violation group | Improper Load Securement |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-28 |
| Code of the violation | 3922PK |
| 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 | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Unlawfully parking and/or leaving vehicle in the roadway |
| The description of the violation group | Other Driver Violations |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
