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Filing TV - 180214

Company: PNW Moving and Delivery LLC (Enforcement)
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 03/09/2018 & 07/03/2024
Summary: Staff investigation against Dmitriy Satir d/b/a PNW Moving and Delivery, LLC for allegedly acting as a non-permitted carrier.

 

Document Type Date Description
MASTER SERVICE LIST 05/10/2018 Master Service List
Document 04/27/2018 Transcript Verification; Date: 4/11/18; Time: 9:00 to 10:45 am; Expedited: No; Pages: 25. (scanned & posted) (Billed 5/7/18)
Transcript 04/11/2018 Transcript; Volume 1; April 11, 2018; Pages 1-26. (via email) (hard copy rec'd 4/30/18)
Order - Initial 04/11/2018 Order 02, Stipulation Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing and Suspending Penalties on Condition of Future Compliance
Order - Other 03/15/2018 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for April 11, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum for Production of Documents
Report 03/15/2018 Declaration of Brian Braun