Docket Number C-2019-3013377
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| Docket Number | C-2019-3013377 | Status | Closed |
|---|---|---|---|
| Applicant | Utility Code | 8920400 | |
| Complainant | BUR OF INVESTIGATION & ENFORCEMENT | Utility Name | TWOZ LOGISTICS LLC |
| Respondent | TWOZ LOGISTICS LLC | Utility Type | Truck |
| Responsible Bureau | BIE | eFiling Confirmation Number | |
| Date Filed | 10/07/2019 | Date Posted | 10/08/2019 |
| Case Description | |||
| Action Date | Description | Date Posted |
|---|---|---|
| 5/29/2025 | Case Closed - No active tasks exist for this Case | 5/29/2025 |
| 9/22/2020 | Document Published on Web - Document 'Fine Payment - $500 - TwoZ Logistics LLC' is made public | 9/22/2020 |
| 9/22/2020 | Document Attached to Case - Fine Payment - $500 - TwoZ Logistics LLC - TwoZ Logistics LLC filed $500.00 fine payment. | 9/22/2020 |
| 9/22/2020 | Case History Attached - Case ReOpened - 3013377_CaseHistory | 9/22/2020 |
| 12/16/2019 | Document Published on Web - Document 'TWOZ LOGISTICS LLC CANCELLATION LETTER.doc' is made public | 12/16/2019 |
| 12/16/2019 | Case Closed - No active tasks exist for this Case | 12/16/2019 |
| 12/16/2019 | Document Served - Other - See Comments - Cancellation Sec Letter Served 12/16/2019 | 12/16/2019 |
| 11/22/2019 | Document Published on Web - Document 'Returned Re-served Mail' is made public | 11/22/2019 |
| 11/22/2019 | Document Attached to Case - Returned Re-served Mail - Re-served Mail Received, Not Deliverable as Addressed, Unable to Forward. | 11/22/2019 |
| 10/23/2019 | Document Published on Web - Document 'C-2019-3013377 BIE_Cover Letter Serving Complaint RESERVED.doc' is made public | 10/23/2019 |
| 10/23/2019 | Re-Served & Close Task - Unclaimed - TAS COMPLAINT NOTICE RETURNED UNCLAIMED CERTIFIED MAIL. RESERVED VIA REGULAR MAIL 10/23/2019 FOR ANSWER OR FINE OF $500 DUE 11/12/2019 | 10/23/2019 |
| 10/23/2019 | Document Attached to Case - Returned Mail Envelope - Returned Certified Mail received; Not Deliverable as Addressed, Unable to Forward. | 10/23/2019 |
| 10/23/2019 | Document Published on Web - Document 'Returned Mail Envelope' is made public | 10/23/2019 |
| 10/8/2019 | Document EServed to POR - Document 'C-2019-3013377 BIE_Cover Letter Serving Complaint.doc' is eServed - {5B348456-83DD-C0F2-8464-6DAB38300000} | 10/8/2019 |
| 10/8/2019 | Document Published on Web - Document 'C-2019-3013377 BIE_Cover Letter Serving Complaint.doc' is made public | 10/8/2019 |
| 10/8/2019 | Document EServed to POR - Document 'ComplaintLetter201910763545-289.docx' is eServed - {4AE36594-FD01-C75C-8EF8-6DA79C200001} | 10/8/2019 |
| 10/8/2019 | Document Published on Web - Document 'ComplaintLetter201910763545-289.docx' is made public | 10/8/2019 |
| 10/8/2019 | Approve C Docket Assignment - Other - See Comments | 10/8/2019 |
| 10/8/2019 | Document Served - Other - See Comments - TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED FOR ANSWER OR FINE OF $500 DUE 10/28/19 | 10/8/2019 |
| Document Name | Document Type | eFiling Confirmation Number | Date Received | Post On Date | Date Served | Reference Docket Number |
|---|---|---|---|---|---|---|
| FINE PAYMENT - $500 - TWOZ LOGISTICS LLC | Fine Payment | 8/28/2020 | 9/22/2020 | C-2019-3013377 | ||
| TWOZ LOGISTICS LLC CANCELLATION LETTER.DOC | Secretarial Letter | 12/16/2019 | 12/16/2019 | C-2019-3013377 | ||
| RETURNED RE-SERVED MAIL | Case Related Document | 11/12/2019 | 11/22/2019 | C-2019-3013377 | ||
| C-2019-3013377 BIE_COVER LETTER SERVING COMPLAINT RESERVED.DOC | Secretarial Letter | 10/23/2019 | 10/23/2019 | C-2019-3013377 | ||
| RETURNED MAIL ENVELOPE | Returned Mail Envelope | 10/18/2019 | 10/23/2019 | C-2019-3013377 | ||
| C-2019-3013377 BIE_COVER LETTER SERVING COMPLAINT.DOC | Secretarial Letter | 10/8/2019 | 10/8/2019 | C-2019-3013377 | ||
| COMPLAINTLETTER201910763545-289.DOCX | Insurance Complaint | 10/7/2019 | 10/8/2019 | 10/8/2019 | C-2019-3013377 |
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