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TNI TRUCKING LLC

TNI TRUCKING LLC

Company Details

Name:	TNI TRUCKING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Sep 2010 (15 years ago)
Entity Number:	4001495
ZIP code:	11003
County:	Queens
Place of Formation:	New York
Address:	1488 DIELLEN LANE, ELMONT, NY, United States, 11003

Agent

Name	Role	Address
IAN CLARKE	Agent	1488 DIELLEN LANE, ELMONT, NY, 11003

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1488 DIELLEN LANE, ELMONT, NY, United States, 11003

History

Start date	End date	Type	Value
2010-09-29	2024-09-01	Address	1488 DIELLEN LANE, ELMONT, NY, 11003, USA (Type of address: Registered Agent)
2010-09-29	2024-09-01	Address	1488 DIELLEN LANE, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240901034932	2024-09-01	BIENNIAL STATEMENT	2024-09-01
220113000585	2022-01-13	BIENNIAL STATEMENT	2022-01-13
200424060187	2020-04-24	BIENNIAL STATEMENT	2018-09-01
150310006291	2015-03-10	BIENNIAL STATEMENT	2014-09-01
121127006325	2012-11-27	BIENNIAL STATEMENT	2012-09-01
100929000696	2010-09-29	ARTICLES OF ORGANIZATION	2010-09-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9976087304

2020-05-03

0235

PPP

1488 DIELLEN LN, ELMONT, NY, 11003-4546

Loan Status Date	2022-10-19
Loan Status	Charged Off
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	156972
Loan Approval Amount (current)	156972
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	N
Business Age Description	Existing or more than 2 years old
Project Address	ELMONT, NASSAU, NY, 11003-4546
Project Congressional District	NY-04
Number of Employees	8
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10223.23
Forgiveness Paid Date	2021-10-15

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2282332

Interstate

2023-04-25

200000

2022

Auth. For Hire

Legal Name	TNI TRUCKING LLC
DBA Name	-
Physical Address	1488 DIELLEN LANE, ELMONT, NY, 11003, US
Mailing Address	1488 DIELLEN LANE, ELMONT, NY, 11003, US
Phone	(347) 777-1322
Fax	-
E-mail	TNITRUCKINGLLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	6
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	.12
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	.25
Total Number of Driver Inspections for the measurment period	6
Vehicle Maintenance BASIC Roadside Performance measure value	11.75
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	1
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	0

Inspections

Unique report number of the inspection	3230007324
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-08-13
ID that indicates the level of inspection	Full
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	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	FRHT
License plate of the main unit	19035BR
License state of the main unit	NY
Vehicle Identification Number of the main unit	1FUJGEBG9CSBP2006
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	P928274
License state of the secondary unit	IN
Vehicle Identification Number of the secondary unit	1UYVS248XL7138301
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	T248000282
State abbreviation that indicates the state the inspector is from	NE
The date of the inspection	2024-05-28
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NE
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	40226PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJGLDRXHSHJ4321
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	UTIL
License plate of the secondary unit	5291173
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1UYVS2531CP286601
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
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	1309000009
State abbreviation that indicates the state the inspector is from	US
The date of the inspection	2023-08-10
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	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	73832PC
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJGLD58FSGA8102
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	1309000010
State abbreviation that indicates the state the inspector is from	US
The date of the inspection	2023-08-10
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	TRUCK TRACTOR
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	15367PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJGLDRXHSHJ4321
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	UB36003188
State abbreviation that indicates the state the inspector is from	CA
The date of the inspection	2023-06-15
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	CA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	20428PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	1FUJGLBG9CSBM1651
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	VANR
License plate of the secondary unit	5199710
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5V8VA53227M704049
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	L304315680
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-06-05
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	PA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	CHEV
License plate of the main unit	95974NC
License state of the main unit	NY
Vehicle Identification Number of the main unit	54DKFS1F0NSA70145
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-08-13
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	3
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	2024-08-13
Code of the violation	3939BRKLAMP
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	6
The time weight that is assigned to a violation	3
The description of a violation	Inoperative Brake Lamps
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-08-13
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	3
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	2024-08-13
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	3
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	2024-05-28
Code of the violation	39530B1
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	1
The time weight that is assigned to a violation	2
The description of a violation	Driver failed to certify the accuracy of the information gathered by the ELD
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-08-10
Code of the violation	39311A1CSLRR
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	Conspicuity Systems - Truck tractor lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1 1997
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-06-05
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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State