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Docket Number C-2023-3042892

Docket Number C-2023-3042892 Status Closed
Applicant Utility Code 704460
Complainant BUR OF INVESTIGATION & ENFORCEMENT Utility Name CEVA LOGISTICS U.S. INC
Respondent CEVA LOGISTICS U.S. INC Utility Type Truck
Responsible Bureau BIE eFiling Confirmation Number
Date Filed 09/11/2023 Date Posted 11/03/2023
Case Description DVCR CREATED AS A RESULT OF AN INSPECTION
Action Date Description Date Posted
6/24/2024 Document Published on Web - Document '$50 Fine Payment' is made public 6/24/2024
6/24/2024 Document Attached to Case - $50 Fine Payment - CEVA Logistics US Inc filed $50 fine payment. 6/24/2024
2/20/2024 Document Published on Web - Document 'CEVA Logistics U.S., Inc - Fine Payment (violations).docx' is made public 2/20/2024
2/20/2024 Case Closed - No active tasks exist for this Case 2/20/2024
2/20/2024 Document Served - Other - See Comments - Nature of Service : Postal Mail; FINE LETTER SERVED 2/20/24 2/20/2024
11/3/2023 Document EServed to POR - Document 'C-2023-3042892 BIE COMPLAINT NOTICE.pdf' is eServed 11/8/2023
11/3/2023 Document EServed to POR - Document 'Complaint Bp8#3042892' is eServed 11/8/2023
11/3/2023 Document Published on Web - Document 'Complaint Bp8#3042892' is made public 11/3/2023
11/3/2023 Document Published on Web - Document 'C-2023-3042892 BIE COMPLAINT NOTICE.pdf' is made public 11/3/2023
11/3/2023 Document Served - Other - See Comments - Nature of Service : Certified Mail; TAS COMPLAINT FOR VARIOUS VIOLATIONS SERVED BY CERTIFIED MAIL 11/3/2023 FOR ANSWER DUE 11/27/2023 9171969009350297515406 11/3/2023
11/3/2023 Approve C Docket Assignment - Other - See Comments 11/3/2023
Document Name Document Type eFiling Confirmation Number Date Received Post On Date Date Served Reference Docket Number
$50 FINE PAYMENT Fine Payment 6/3/2024 6/24/2024 C-2023-3042892
CEVA LOGISTICS U.S., INC - FINE PAYMENT (VIOLATIONS).DOCX Secretarial Letter 2/20/2024 2/20/2024 C-2023-3042892
COMPLAINT BP8#3042892 Complaint 11/3/2023 11/3/2023 C-2023-3042892
C-2023-3042892 BIE COMPLAINT NOTICE.PDF Secretarial Letter 11/3/2023 11/3/2023 C-2023-3042892

 

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