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Filing TV - 170746

Company: Bogdan Delivery LLC
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 06/28/2017 & 07/02/2024
Summary: Staff investigation into Bogdan Delivery, L.L.C. doing business as an alleged non-permitted household goods carrier.
Date File Link Document Type Description File Size
05/17/2019 TV-190023 and TV-170746 - BM Logistics LLC dba Bogdan Movers - Order Approving Settlement.pdf Order - Initial Order 03/02, Approving Settlement Agreement. 155,471 KB
05/17/2019 TV-190023 and TV-170746 - BM Logistics LLC dba Bogdan Movers - Attachment A Settlement Agreement.pdf Order - Initial Order 03/02, Approving Settlement Agreement. 629,975 KB
05/17/2019 TV-190023 and TV-170746 POS.pdf Order - Initial Order 03/02, Approving Settlement Agreement. 22,749 KB
10/25/2017 TV-170746 Order 02 - Bogdan Delivery LLC.pdf Order - Initial Order 02-Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 2,641,970 KB
10/25/2017 TV-170746 Movers Court Affidavit.pdf Order - Initial Order 02-Stipulated Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance. 9,995 KB