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IBERIA GROUP INC

Company Details

Name: IBERIA GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2019 (6 years ago)
Entity Number: 5467910
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 146 LAKE ST, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BAKAR KECHKHUASHVILI DOS Process Agent 146 LAKE ST, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
BAKAR KECHKHUASHVILI Chief Executive Officer 146 LAKE ST, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 16 VILLAGE GREEN APT L, BUDD LAKE, NJ, 07828, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-10 Address 146 LAKE ST, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2023-11-13 2025-01-10 Address 16 VILLAGE GREEN APT L, BUDD LAKE, NJ, 07828, USA (Type of address: Chief Executive Officer)
2023-11-13 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13 2025-01-10 Address 16 Village Green Apt L, Budd Lake, NJ, 07828, USA (Type of address: Service of Process)
2023-11-03 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-03 2023-11-13 Address 2273 E 5TH ST, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2019-01-03 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250110002507 2025-01-10 BIENNIAL STATEMENT 2025-01-10
231113002671 2023-11-13 BIENNIAL STATEMENT 2023-01-01
190103010308 2019-01-03 CERTIFICATE OF INCORPORATION 2019-01-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3675389 Interstate 2025-02-27 120500 2024 3 4 Auth. For Hire
Legal Name IBERIA GROUP INC
DBA Name -
Physical Address 146 LAKE STREET, BROOKLYN, NY, 11223, US
Mailing Address 146 LAKE STREET, BROOKLYN, NY, 11223, US
Phone (347) 874-8973
Fax -
E-mail IBERIAGROUPINC@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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 6
Vehicle Maintenance BASIC Roadside Performance measure value 2.54
Total Number of Vehicle Inspections for the measurement period 5
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 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection I3A1550003
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-07-03
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLVO
License plate of the main unit 28439PF
License state of the main unit NY
Vehicle Identification Number of the main unit 4V4NC9EH0NN609703
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GREAT DANE
License plate of the secondary unit 888795ST
License state of the secondary unit IL
Vehicle Identification Number of the secondary unit 1GRAA0628EE701041
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 3110000888
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2024-05-31
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
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 VOLV
License plate of the main unit 28439PF
License state of the main unit NY
Vehicle Identification Number of the main unit 4V4NC9EH0NN609703
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 AW42820008
State abbreviation that indicates the state the inspector is from OR
The date of the inspection 2024-05-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred OR
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 KENWORTH
License plate of the main unit 36843PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1XKYDP9XXLJ398191
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTILITY
License plate of the secondary unit 28TLR54172
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1UYVS2532FU201254
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 TFMR000161
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2023-09-18
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred TN
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 VOLV
License plate of the main unit 28439PF
License state of the main unit NY
Vehicle Identification Number of the main unit 4V4NC9EH0NN609703
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit PA54651
License state of the secondary unit IN
Vehicle Identification Number of the secondary unit 1JJV532D4PL345234
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-09-18
Code of the violation 39345DLPC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake Connections with Leaks - Connection to Power Unit
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Date of last update: 23 Mar 2025

Sources: New York Secretary of State