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Filing TV - 180553

Company: Bens Moving & Delivery Services, Inc.
DBA: Bens Moving & Delivery Services
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 06/25/2018 & 07/22/2024
Summary: Staff investigation to determine if Ben's Moving & Delivery Services, Inc. violated RCW 81.80.075 Household goods carriers – permit required.

 

Document Type Date Description
MASTER SERVICE LIST 11/13/2018 MASTER SERVICE LIST
Letter 03/19/2019 Collection letter sent to Bens Moving & Delivery Services, Inc., from Sally Brown
Document 02/13/2019 Signed Certified Card addressed to Ben's Moving & Delivery Services, Inc., 2730 197th PL SW, Lynnwood, WA 98036-4954; Signature dated 2-7-19; which delivered Order 02 ; dated January 29, 2019. (scanned & posted)
Document 11/27/2018 Transcript Verification; Date: 11/13/18; Time: 9:00 - 10:25 am; Pages: 26; Expedited: No. (via email) (scanned & posted) (Billed 12-13-18)
Transcript 11/13/2018 Transcript; Volume 1; November 13, 2018; Pages 1-27 (via email) (hard copy received 12/3/18)
Mail 11/26/2018 Returned First Class Mail Addressed to Bens Moving & Delivery Services, Inc., 11544 Greenwood Ave N Unit 1, Seattle, WA 98133 Which Attempted to Deliver the Order 02, Dated November 13, 2018. NOTE: Envelope indicates: "forward time expired - return to sender: Reflecting New Address of Bens Moving & Delivery Services 2730 197th PL SW, Lynnwood, WA 98036-4954" (scanned and posted)
Document 11/20/2018 Statement of Account noting payment of $346.05, balance remaining $4,653.95. (scanned & posted)
Mail 11/16/2018 Returned Certified Mail Addressed to Bens Moving & Delivery Services, Inc., 11544 Greenwood Ave N Unit 1, Seattle, WA 98133 Which Attempted to Deliver the Order 02, Dated November 13, 2018. NOTE: Envelope indicates: "forward time expired - return to sender: Reflecting New Address of Bens Moving & Delivery Services 2730 197th PL SW, Lynnwood, WA 98036-4954" (scanned and posted)
Order - Other 11/13/2018 Order 02 Initial Order Classifying Respondent as Household Goods Carrier; Ordering Respondent to Cease and Desist; Imposing Penalties; Default Order.
Report 10/23/2018 Declaration of Brian Braun
Order - Complaint 10/23/2018 Order 01, Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties: Notice of Hearing (Set for November 13, 2018, at 9 a.m.); Subpoena and Subpoena Duces Tecum