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NOT VALIDATED
ARSENII PODLESNII
DBA: DELUXE EXPRESS
CARRIER
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Due-diligence certificate
40
Power Units
40
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Company Information
Legal NameARSENII PODLESNII
DBA NameDELUXE EXPRESS
DOT Number2400942
MC NumberMC-825763
Entity TypeCarrier
Operating StatusI - Inactive
LocationTarzana, California
MCS-15010/09/2013
Contact Details
Other Companies at This Address
Address19528 VENTURA BLVD # 440, TARZANA, CA 91356
13
Others here
13
Distinct phones
9
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| CHARLES P CARPENTER | 2702206 | Sign in | Active |
| CHRIS GEANOPULOS | 2241888 | Sign in | Active |
| FULL PEN WELDING | 3483466 | Sign in | Active |
| FULL PEN WELDING | 2761309 | Sign in | Active |
| GEOMEX INTERNATIONAL LLC | 4092849 | Sign in | Active |
| OLGA SHAPIRO | 1373546 | Sign in | Active |
| ROCK TIME LOGISTICS | 4737938 | Sign in | Active |
| ROCK TIME LOGISTICS LLC | 4265586 | Sign in | Active |
| TGI RECYCLING, LLC | 2769568 | Sign in | Active |
| ARSENII PODLESNII this company | 2400942 | Sign in | Inactive |
| ED WATTS | 751212 | Sign in | Inactive |
| KLM TRUCKING LLC | 2258480 | Sign in | Inactive |
| OLE BOY TRANSPORTATION AND LEASING | 3767742 | Sign in | Inactive |
| OLIVE U PRODUCTIONS INC | 1051992 | Sign in | Inactive |
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.
Operating Authorities
Carrier OperationA - Interstate
DocketMC825763
CommonNot Active
ContractInactive
BrokerNot Active
Drivers
40
Interstate
0
Intrastate
0
CDL
40
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo
Quick Facts
StatusInactive
TypeCarrier
Fleet40 units
Drivers40
MCS-15010/2013
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report
Out of Service Orders (1)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2013-11-15 | New Entrant Revoked - Refusal of Audit/No Contact | INACTIVE | - |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | WESCO INSURANCE COMPANY | WPP1070164-00 | $1,000,000 | 10/12/2013 | 11/08/2013 | Cancelled |
| 91X | BIPD/Primary | WESCO INSURANCE COMPANY | WPP1070164-00 | $1,000,000 | 09/11/2013 | 10/12/2013 | Cancelled |
| 91X | BIPD/Primary | WESCO INSURANCE COMPANY | WPP1070164-00 | $1,000,000 | 08/16/2013 | 09/11/2013 | Cancelled |
| 91X | BIPD/Primary | WESCO INSURANCE COMPANY | WPP1070164-00 | $1,000,000 | 05/09/2013 | 08/16/2013 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC825763 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 06/06/2013 | REVOKED | 11/18/2013 |
No revocation records.
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