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Docket Number C-2019-3008967

Docket Number C-2019-3008967 Status Closed
Applicant Utility Code 8921407
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name TRANSAFRI LOGISTICS LIMITED LIABILITY COMPANY
Respondent TRANSAFRI LOGISTICS LLC Utility Type Truck
Responsible Bureau BIE eFiling Confirmation Number
Date Filed 04/04/2019 Date Posted 04/17/2019
Case Description
Action Date Description Date Posted
11/13/2020 Case Closed - No active tasks exist for this Case 11/13/2020
9/6/2019 Document EServed to POR - Document '3008967 Transafri Logistics LLC Cancellation of Authority Letter.doc' is eServed - {DA9CFDB2-45DA-C993-9146-6D073EF00003} 9/6/2019
9/6/2019 Document Published on Web - Document '3008967 Transafri Logistics LLC Cancellation of Authority Letter.doc' is made public 9/6/2019
9/6/2019 Document Served - Other - See Comments - CANCELLATION/FINE LETTER SERVED 9/6/19 9/6/2019
4/17/2019 Document EServed to POR - Document 'C-2019-3008967 BIE_Cover Letter Serving Complaint.doc' is eServed - {A88D12CA-83DE-C802-8760-6A2C00200000} 4/17/2019
4/17/2019 Document EServed to POR - Document 'ComplaintLetter20194471821-19.docx' is eServed - {856A09E2-B1E1-C555-89C4-6A2B4BC00000} 4/17/2019
4/17/2019 Document Published on Web - Document 'C-2019-3008967 BIE_Cover Letter Serving Complaint.doc' is made public 4/17/2019
4/17/2019 Document Published on Web - Document 'ComplaintLetter20194471821-19.docx' is made public 4/17/2019
4/17/2019 Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 5/7/19 4/17/2019
4/17/2019 Approve C Docket Assignment - Other - See Comments 4/17/2019
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
3008967 TRANSAFRI LOGISTICS LLC CANCELLATION OF AUTHORITY LETTER.DOC Secretarial Letter 9/6/2019 9/6/2019 C-2019-3008967
C-2019-3008967 BIE_COVER LETTER SERVING COMPLAINT.DOC Secretarial Letter 4/17/2019 4/17/2019 C-2019-3008967
COMPLAINTLETTER20194471821-19.DOCX Insurance Complaint 4/4/2019 4/17/2019 4/17/2019 C-2019-3008967

 

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