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Filing TV - 170170

Company: Galeana, Eustacio A.
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 03/13/2017 & 07/03/2024
Summary: Staff investigation into White Mountain Moving doing business as an alleged non-permitted household goods carrier.
Date File Link Document Type Description File Size
07/03/2017 TV-170170 POS.pdf Order - Other Order 03; Order Amending Order 02 21,647 KB
07/03/2017 TV-170170 - Order 03 Amending Order 02.pdf Order - Other Order 03; Order Amending Order 02 117,692 KB
04/26/2017 TV-170170 Order 02 -White Mountain Moving.docx Order - Initial Order 02, Classified Company as a household goods company. Penalty of $5,000 with $4,000 suspended for two years, then waived. Providing that the company does not operate as a household goods carrier in Washington state without obtaining a household goods permit from the UTC. 63,053 KB
04/26/2017 TV-170170 Order 02 -White Mountain Moving.pdf Order - Initial Order 02, Classified Company as a household goods company. Penalty of $5,000 with $4,000 suspended for two years, then waived. Providing that the company does not operate as a household goods carrier in Washington state without obtaining a household goods permit from the UTC. 91,497 KB