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UTC Case Docket Document Sets

Filing TV - 180748

Company: Seattle Moves & More LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Closed
Dates (Opened & Effective): 09/05/2018 & 07/22/2024
Summary: Staff investigation to determine if company violated 49 CFR Part 396.3(b) – failure to keep minimum records of inspection and vehicle maintenance, and WAC 480-15-555 – failing to acquire criminal background checks on prospective employees.

 

Document Type Date Description
Mail 12/13/2018 Returned Certified Mail Addressed to Seattle Movers & More LLC, 4601 Shilshole Ave, Seattle, WA 98107 Which Attempted to Deliver the Letter, Dated November 15, 2018. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Document 12/10/2018 Statement of Account noting payment of $600.00, payment in full. (scanned & posted)
Document 12/03/2018 Signed Certified Card addressed to Seattle Moves & More LLC., 2602 NW 87 St., Seattle, WA 98117; signature not dated; which delivered the Penalty; dated November 20. 2018. (scanned & posted)
MASTER SERVICE LIST 12/03/2018 MASTER SERVICE LIST
Order - Other 12/03/2018 Order 01 Order Denying Mitigation.
Mail 11/14/2018 Returned Certified mail addressed to Seattle Movers & More LLC, 4601 Shilshole Ave, Seattle, WA 98107, which attempted to deliver the Penalty, dated October 02, 2018. NOTE: Envelope indicates "return to sender - unclaimed - unable to forward" (scanned and posted) (Re-mailed certified and first class on November 20, 2018)
Letter 11/15/2018 Staff response to mitigation request.
Application 11/06/2018 Application for Mitigation of Penalties, on behalf of Seattle Moves & More LLC, from Lars Kaldestad. (via email)
Order - Other 10/02/2018 Penalty assessment in the amount of $600 issued to Seattle Moves & More LLC.