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  5. MOLEY MAGNETICS, INC.

MOLEY MAGNETICS, INC.

Headquarter

Company Details

Name: MOLEY MAGNETICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2008 (17 years ago)
Entity Number: 3718891
ZIP code: 14108
County: Niagara
Place of Formation: New York
Address: 4535 Shadigee Rd, Newfane, NY, United States, 14108
Principal Address: 5202 COMMERCE DRIVE, LOCKPORT, NY, United States, 14094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MOLEY MAGNETICS, INC., MISSISSIPPI 1215650 MISSISSIPPI
Headquarter of MOLEY MAGNETICS, INC., FLORIDA F20000003010 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5GM20 Obsolete U.S./Canada Manufacturer 2009-05-18 2024-03-11 2022-01-31 No data

Contact Information
POC RONALD F. SLABY JR
Phone +1 716-434-4023
Fax +1 716-434-5893
Address 4922 I D A PARK DR, LOCKPORT, NIAGARA, NY, 14094 1832, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007JYD8641RQT658 3718891 US-NY GENERAL ACTIVE 2008-09-09

Addresses
Legal 5202 COMMERCE DRIVE, LOCKPORT, US-NY, US, 14094
Headquarters 5202 Commerce Drive, Lockport, US-NY, US, 14094

Registration details
Registration Date 2020-08-10
Last Update 2024-02-14
Status LAPSED
Next Renewal 2024-02-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3718891

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2023 263300855 2024-09-27 MOLEY MAGNETICS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JOHN MOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing JOHN MOLEY
Valid signature Filed with authorized/valid electronic signature
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2022 263300855 2023-09-14 MOLEY MAGNETICS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2023-09-14
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2021 263300855 2022-10-04 MOLEY MAGNETICS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2020 263300855 2021-10-11 MOLEY MAGNETICS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing JOHN S. MOLEY
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing JOHN S. MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2019 263300855 2020-10-01 MOLEY MAGNETICS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2018 263300855 2019-07-16 MOLEY MAGNETICS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2017 263300855 2018-08-29 MOLEY MAGNETICS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2018-08-29
Name of individual signing JOHN S MOLEY
Role Employer/plan sponsor
Date 2018-08-29
Name of individual signing JOHN S MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2016 263300855 2017-07-27 MOLEY MAGNETICS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2015 263300855 2016-07-21 MOLEY MAGNETICS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 4922 I.D.A. PARK DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing JOHN MOLEY
MOLEY MAGNETICS, INC. PROFIT SHARING 401(K) PLAN 2014 263300855 2015-08-26 MOLEY MAGNETICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7164344023
Plan sponsor’s address 4922 I.D.A. PARK DRIVE, LOCKPORT, NY, 14094

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing JOHN MOLEY
Role Employer/plan sponsor
Date 2015-08-26
Name of individual signing JOHN MOLEY

Chief Executive Officer

Name Role Address
JOHN S MOLEY Chief Executive Officer 5202 COMMERCE DRIVE, LOCKPORT, NY, United States, 14094

DOS Process Agent

Name Role Address
MOLEY MAGNETICS, INC. DOS Process Agent 4535 Shadigee Rd, Newfane, NY, United States, 14108

History

Start date End date Type Value
2023-11-20 2023-11-20 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2022-10-25 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-28 2022-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-09 2023-11-20 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2016-09-09 2023-11-20 Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2012-09-24 2016-09-09 Address 4922 I D A PARK DR, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office)
2012-09-24 2016-09-09 Address 4922 I D A PARK DR, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2012-09-24 2016-09-09 Address 4922 I D A PARK DR, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2010-10-13 2012-09-24 Address 4573 SHADIGEE RD, NEWFANE, NY, 14108, USA (Type of address: Chief Executive Officer)
2010-10-13 2012-09-24 Address 4573 SHADIGEE RD, NEWFANE, NY, 14108, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231120003761 2023-11-20 BIENNIAL STATEMENT 2022-09-01
180928006013 2018-09-28 BIENNIAL STATEMENT 2018-09-01
160909006515 2016-09-09 BIENNIAL STATEMENT 2016-09-01
141014006151 2014-10-14 BIENNIAL STATEMENT 2014-09-01
120924002222 2012-09-24 BIENNIAL STATEMENT 2012-09-01
101013002386 2010-10-13 BIENNIAL STATEMENT 2010-09-01
080910000920 2008-09-10 CERTIFICATE OF INCORPORATION 2008-09-10

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INR09PG110160 2009-06-04 2009-06-24 2009-06-24
Unique Award Key CONT_AWD_INR09PG110160_1425_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title 600 AMP OUTDOOR RATED SWITCHBOARD 480 VOLT 3 PHASE 4 WIRE, 600 AMP MAIN BREAKER 480 VOLT 3 PHASE, COPPER BUSSED, SERVICE ENTRANCE RATED, FREE STANDING 3R BOTTOM FEED. INCLUDE BRANCH BREAKERS: 3 EA 400 AMP 3P, 1 EA 100 AMP 3P, 1 EA 60 AMP 3P, 1 EA 30 AMP 3P CUTTER HAMMER, SQUARE D, ALLEN BRADLY OR EQUIVALENT QUALITY ON OR BEFORE 6/24/2009
NAICS Code 334515: INSTRUMENT MANUFACTURING FOR MEASURING AND TESTING ELECTRICITY AND ELECTRICAL SIGNALS
Product and Service Codes 5999: MSC ELECT & ELECTRONIC COMPONENTS

Recipient Details
Recipient MOLEY MAGNETICS, INC.
UEI QRT5KMJK8E93
Legacy DUNS 830635558
Recipient Address UNITED STATES, 4573 SHADIGEE RD, NEWFANE, 141089627

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347406100 0213600 2024-04-11 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-04-11
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2024-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3984657105 2020-04-12 0296 PPP 5202 Commerce Dr, Lockport, NY, 14094-1862
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 482900
Loan Approval Amount (current) 482900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lockport, NIAGARA, NY, 14094-1862
Project Congressional District NY-24
Number of Employees 25
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 489157.85
Forgiveness Paid Date 2021-08-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2797948 Intrastate Non-Hazmat 2024-09-20 50000 2023 7 8 Private(Property)
Legal Name MOLEY MAGNETICS INC
DBA Name -
Physical Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, US
Mailing Address 5202 COMMERCE DRIVE, LOCKPORT, NY, 14094, US
Phone (716) 434-4023
Fax (716) 434-5893
E-mail ACCOUNTING@MOLEYMAGNETICS.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 .2
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 15.5
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
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 3
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 0

Inspections
Unique report number of the inspection 5L46000655
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-12
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 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 13038MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FT8W2BT1LEE24623
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 CF12217
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4WXBE2822P1046259
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 8
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 8
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPA0360174
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-25
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 CHEV
License plate of the main unit 28675MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1GBJG31U761168034
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 SPWA080955
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-14
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 DODG
License plate of the main unit 40977ND
License state of the main unit NY
Vehicle Identification Number of the main unit 3D6WA7EL1BG512488
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 0517004655
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-27
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 CHEV
License plate of the main unit 28675MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1GBJG31U761168034
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 SPA0275118
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-21
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 FRHT
License plate of the main unit 82368MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVACWDT6DDFB3290
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 2024-09-12
Code of the violation 39617CPI
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 documentation 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 2024-01-25
Code of the violation 39395F
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 Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-12
Code of the violation 39395A1
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 Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-12
Code of the violation 393100CC
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 3
The description of a violation Cargo - Cargo not secured against shifting
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-09-12
Code of the violation 393100BC
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 3
The description of a violation Cargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-09-12
Code of the violation 3929ADFSL
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 3
The description of a violation Driver - Failing to properly secure load
The description of the violation group General Securement
The unit a violation is cited against Driver
The date of the inspection 2024-09-12
Code of the violation 3928D
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 Driver - Failed to inspect /use emergency equipment
The description of the violation group Emergency Equipment
The unit a violation is cited against Driver
The date of the inspection 2024-09-12
Code of the violation 3927AD
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 Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories
The description of the violation group Inspection Reports
The unit a violation is cited against Driver
The date of the inspection 2024-01-25
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 2
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 2023-06-27
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 1
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 2023-06-27
Code of the violation 39355B
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 ABS malfunction indicators for hydr brake sys
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-27
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

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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