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  5. DIFAZIO INDUSTRIES LLC

DIFAZIO INDUSTRIES LLC

Company Details

Name: DIFAZIO INDUSTRIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2012 (12 years ago)
Entity Number: 4337411
ZIP code: 10303
County: Richmond
Place of Formation: New York
Address: 38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2023 731706369 2024-09-26 DIFAZIO INDUSTRIES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing JOHN DIFAZIO
Valid signature Filed with authorized/valid electronic signature
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2022 731706369 2023-09-19 DIFAZIO INDUSTRIES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2021 731706369 2022-09-24 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2022-09-24
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2020 731706369 2021-10-06 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE - SUITE 1, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2019 731706369 2020-07-21 DIFAZIO INDUSTRIES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2018 731706369 2019-08-23 DIFAZIO INDUSTRIES, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2017 731706369 2018-07-02 DIFAZIO INDUSTRIES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2016 731706369 2017-08-15 DIFAZIO INDUSTRIES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2015 731706369 2017-07-20 DIFAZIO INDUSTRIES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JOHN DIFAZIO
DIFAZIO INDUSTRIES, LLC 401(K) PLAN 2015 731706369 2016-05-25 DIFAZIO INDUSTRIES, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 7187206966
Plan sponsor’s address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing PHYLLIS DIFAZIO

DOS Process Agent

Name Role Address
DIFAZIO INDUSTRIES LLC DOS Process Agent 38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303

Permits

Number Date End date Type Address
B022025086A59 2025-03-27 2025-06-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHESTER AVENUE, BROOKLYN, FROM STREET 12 AVENUE TO STREET TEHAMA STREET
B022025086A57 2025-03-27 2025-06-21 PLACE MATERIAL ON STREET CHESTER AVENUE, BROOKLYN, FROM STREET 12 AVENUE TO STREET TEHAMA STREET
B022025086A58 2025-03-27 2025-06-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CHESTER AVENUE, BROOKLYN, FROM STREET 12 AVENUE TO STREET TEHAMA STREET
M022025041C04 2025-02-10 2025-05-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 62 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022025041C05 2025-02-10 2025-05-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 62 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
S012025041A26 2025-02-10 2025-05-17 DEP CONTRACTOR MAJOR INSTALLATION SEWER LINCOLN AVENUE, STATEN ISLAND, FROM STREET POULTNEY STREET TO STREET RUDYARD STREET
M022025041C06 2025-02-10 2025-05-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 62 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022025041C07 2025-02-10 2025-05-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 62 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022025041C08 2025-02-10 2025-05-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 62 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022025041C09 2025-02-10 2025-05-17 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 62 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE

History

Start date End date Type Value
2013-09-06 2024-12-16 Address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2012-12-24 2013-09-06 Address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216002454 2024-12-16 BIENNIAL STATEMENT 2024-12-16
221205002017 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201215060529 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181217006459 2018-12-17 BIENNIAL STATEMENT 2018-12-01
180117000578 2018-01-17 CERTIFICATE OF PUBLICATION 2018-01-17
170907000511 2017-09-07 CERTIFICATE OF AMENDMENT 2017-09-07
161212006196 2016-12-12 BIENNIAL STATEMENT 2016-12-01
141218006083 2014-12-18 BIENNIAL STATEMENT 2014-12-01
140305000661 2014-03-05 CERTIFICATE OF AMENDMENT 2014-03-05
130906000277 2013-09-06 CERTIFICATE OF MERGER 2013-09-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-22 No data MIDLAND AVENUE, FROM STREET BOUNDARY AVENUE TO STREET MASON AVENUE No data Street Construction Inspections: Active Department of Transportation Orange container like water pump on the roadway with large hoses connected with the sidewalk plated with metal barriers on site.
2025-03-19 No data MULDOON AVENUE, FROM STREET WEST SERVICE ROAD TO STREET FRESHKILLS PARK PEDESTRIAN PATH No data Street Construction Inspections: Post-Audit Department of Transportation work not found.
2025-03-19 No data MULDOON AVENUE, FROM STREET WEST SERVICE ROAD TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation work not found.
2025-03-18 No data YORK AVENUE, FROM STREET EAST 62 STREET TO STREET EAST 63 STREET No data Street Construction Inspections: Complaint Department of Transportation material within the parking lane in compliance.
2025-03-17 No data 43 STREET, FROM STREET 16 AVENUE TO STREET 17 AVENUE No data Street Construction Inspections: Active Department of Transportation In regards to complaint- No crew on site at this time, roadway currently clear for vehicular traffic.
2025-03-17 No data WINCHESTER BOULEVARD, FROM STREET 91 AVENUE TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation Found Resurfaced. No old cuts in the roadway.
2025-03-17 No data WINCHESTER BOULEVARD, FROM STREET BEND TO STREET BRADDOCK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Found Resurfaced. No old cuts in the roadway.
2025-03-14 No data 43 STREET, FROM STREET 15 AVENUE TO STREET 16 AVENUE No data Street Construction Inspections: Active Department of Transportation (Complaint)Difazio crew on site. They have provided one clear lane for traffic, no street closure found. They have flag persons on site directing traffic through the segment. As per supervisor Matt, they will be off the site by 2:30PM to 3:00PM.
2025-03-12 No data WINCHESTER BOULEVARD, FROM STREET BEND TO STREET BRADDOCK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Found Resurfaced. No old cuts in the roadway.
2025-03-12 No data BORKEL PLACE, FROM STREET 90 AVENUE TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation Found Resurfaced. No old cuts in the roadway.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346767288 0213400 2023-06-06 FOREST AVE. AND LIVERMORE AVE., STATEN ISLAND, NY, 10302
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-06-06
Emphasis L: LOCALTARG, N: CTARGET, N: TRENCH, P: TRENCH
Case Closed 2023-06-20

Related Activity
Type Referral
Activity Nr 2041598
Safety Yes
346079767 0213400 2022-07-12 LIVERMORE STREET AND NORTH AVE, STATEN ISLAND, NY, 10302
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-07-12
Emphasis L: LOCALTARG, N: HEATNEP, N: TRENCH, P: LOCALTARG
Case Closed 2022-07-29

Related Activity
Type Referral
Activity Nr 1919507
Safety Yes
345276968 0213400 2021-04-28 DONGAN HILLS AVE & ZOE ST, STATEN ISLAND, NY, 10305
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2021-04-28
Emphasis L: LOCALTARG, N: TRENCH, L: HIGHWAY, P: LOCALTARG
Case Closed 2021-09-15
344220371 0213400 2019-08-09 288 DURANT AVE. STREET, STATEN ISLAND, NY, 10306
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-08-09
Emphasis N: TRENCH
Case Closed 2019-11-18

Related Activity
Type Referral
Activity Nr 1486118
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 B03
Issuance Date 2019-09-19
Current Penalty 7160.0
Initial Penalty 11934.0
Final Order 2019-10-16
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(b)(3): When excavation operations approached the estimated location of underground installations, the exact location of the installations was not determined by safe and acceptable means a. 288 Durant Ave., Staten Island, NY (Amboy Road Project) The employer did not ensure employees determined the location of underground utilities in a safe and acceptable way. Employees engaged in the installation of a storm drain chute, from the curb to the manhole in the middle of the road, struck a gas line with the excavator. Violation occurred on or about August 9, 2019
344095542 0213400 2019-06-19 AMBOY RD & NELSON AVE, STATEN ISLAND, NY, 10308
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-06-19
Emphasis N: TRENCH
Case Closed 2019-09-03

Related Activity
Type Complaint
Activity Nr 1467396
Safety Yes
341955821 0213400 2016-12-06 18 SPERRY PLACE, STATEN ISLAND, NY, 10312
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-12-06
Emphasis N: TRENCH
Case Closed 2017-02-06

Related Activity
Type Referral
Activity Nr 1162141
Safety Yes
341049864 0213400 2015-11-02 26 NIPPON AVENUE, STATEN ISLAND, NY, 10312
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-12-10
Emphasis N: TRENCH, P: TRENCH
Case Closed 2015-12-10

Related Activity
Type Referral
Activity Nr 1037299
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9096617103 2020-04-15 0202 PPP 38 KINSEY PL Suite 1, STATEN ISLAND, NY, 10303-1427
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3596100
Loan Approval Amount (current) 3596100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89027
Servicing Lender Name Northfield Bank
Servicing Lender Address 581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10303-1427
Project Congressional District NY-11
Number of Employees 124
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89027
Originating Lender Name Northfield Bank
Originating Lender Address Woodbridge, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3643292.65
Forgiveness Paid Date 2021-08-10
7249258308 2021-01-28 0202 PPS 38 Kinsey Pl, Staten Island, NY, 10303-1427
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49407
Servicing Lender Name Israel Discount Bank of New York
Servicing Lender Address 1114 Avenue of the Americas, New York, NY, 10036
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10303-1427
Project Congressional District NY-11
Number of Employees 120
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49407
Originating Lender Name Israel Discount Bank of New York
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2020555.56
Forgiveness Paid Date 2022-02-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3311238 Interstate 2024-04-26 220530 2023 21 21 Priv. Pass. (Business)
Legal Name DIFAZIO INDUSTRIES LLC
DBA Name -
Physical Address 38 KINSEY PL STE 1, STATEN ISLAND, NY, 10303-1427, US
Mailing Address 38 KINSEY PL STE 1, STATEN ISLAND, NY, 10303-1427, US
Phone (718) 720-6966
Fax (718) 816-5689
E-mail FS@DIFAZIOCOMPANIES.COM

Safety Measurement System - All Transportation
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 3.25
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 9.75
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 2
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 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 0

Inspections
Unique report number of the inspection N118030265
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-18
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 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 RAM
License plate of the main unit 38283MN
License state of the main unit NY
Vehicle Identification Number of the main unit 3C7WRMFL7KG613484
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 1
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 SPEJI02271
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-02-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 2
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
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 XJSR87
License state of the main unit NJ
Vehicle Identification Number of the main unit 1FDNX6AY5KDF14717
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 TB01001254
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 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 1
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 2
Total number of Out-Of-Service violations 3
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
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 61966KA
License state of the main unit NY
Vehicle Identification Number of the main unit 3FRNF65Z88V568551
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit CD55957
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 58CB1EE23NC004560
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 2
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 SPDXI00900
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-02-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 80100MM
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDXF47F82EA34347
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 9
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 8
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-09-18
Code of the violation 3939BLLPL
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 Lighting - License plate lamp obscured
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-18
Code of the violation 3939ALIL
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 Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-18
Code of the violation 3939ALHLI
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 Lighting - Headlamp(s) - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-18
Code of the violation 39375GTAOW
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 Tires - All others weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-18
Code of the violation 39141AMCPC
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 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-05-12
Code of the violation 39343
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 1
The description of a violation No/improper breakaway or emergency braking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-12
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 1
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 2023-02-02
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
The date of the inspection 2023-05-12
Code of the violation 38323A2
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2023-02-02
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 2023-02-02
Code of the violation 3939BRKLAMP
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 Brake Lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-02
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 1
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 2023-02-02
Code of the violation 39395A
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 No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-02
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 2023-02-02
Code of the violation 3928
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 Failing 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 2023-02-02
Code of the violation 3927A
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 Driver failing to conduct pre-trip inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Driver
The date of the inspection 2023-02-02
Code of the violation 3922WC
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 1
The description of a violation Wheel (Mud) Flaps missing or defective
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit

Related by officers

No related officers

Related by address

38 KINSEY PLACE, STATEN ISLAND, NY, United States, 10303

125 GREENFIELD HOLDINGS LLC 23 KINSEY ASSOCIATES LLC 776 WOOLEY AVE LLC 778 WOOLEY AVE LLC 84TH STREET HOLDINGS LLC AAPH PLUMBING LLC ALL ABOUT PLUMBING & HEATING OF NEW YORK, INC. BLOOMFIELD MANAGEMENT CORP. DEGARLIA HOLDINGS LLC DIFAZIO HOLDINGS CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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