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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.
Date File Link Document Type Description File Size
04/11/2018 TV-180214 Certificate of Service.pdf Order - Initial 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 45,817 KB
04/11/2018 TV-180214 PNW Moving - Initial Order.pdf Order - Initial 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 2,483,102 KB
03/15/2018 TV-180214 PNW Moving - Order 01.pdf Order - Other 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 141,730 KB
03/15/2018 TV-180214 PNW Moving Subpoena.pdf Order - Other 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 82,018 KB
03/15/2018 TV-180214 PNW Moving - POS.pdf Order - Other 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 53,634 KB
03/15/2018 TV-180214 PNW Moving - Cover Letter.pdf Order - Other 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 210,571 KB
03/15/2018 TV-180214 POS.pdf Order - Other 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 22,473 KB