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Filing TV - 180772

Company: 3Z Movers LLC, A-1 PIANO SALES & RENTALS, INC., ABC Movers Seattle, LLC, ALL ALASKA THRU VAN, INC, All Seasons Moving Hauling & More, Inc., All Star Transfer, Laron Williams Inc., American Moving Co Inc, Anderson, David GM, Arays Moving Service LLC, BM Logistics LLC, Bui, Cuong T., CBC Trucking L.L.C., Chen, Andy, CHIPMAN MOVING & STORAGE (SPOKANE), INC., Clutter Inc., Delightfully Northwest, Inc., EAST SIDE VAN & STORAGE CO., Ed's Moving & Storage Inc, Established Moving & Storage of Seattle Inc., First Due Inc., Friends & Family Moving & Storage, Inc., Full House Movers Inc., Gigantic Moving & Storage LLC, Homestead Move and Estate Services LLC, Hushland LLC, JFS Transport, Inc., KING MOVING & STORAGE, INC., Lincoln Moving & Storage Co Inc, Major Movers LLC, MCCLAINE, STEVEN R., MCNEIGHT EXPRESS, INC., Moseley, James, Movher, LLC, MOVING & STORAGE SOLUTIONS, INC., NORTH COAST MOVING AND STORAGE COMPANY, LLC, O M I INC, ORCAS ISLAND FREIGHT LINES INC, Pacific Movers, Inc, PAUL'S TRANSFER, INC., Prestige Moving & Storage Co., Puget Sound Delivery Guys, LLC, Redefyne Moving LLC, Seattle Moves & More LLC, Seattle Select Moving LLC, Seattle Small Moves LLC, Simpore, Tiraogo, SPECIALTY MOVING, INC, SPOKANE TRANSFER & STORAGE CO, Stallion Deliveries LLC, STAR MOVING & STORAGE INC, Streamline Furniture Delivery & Moving Services, LLC, Tetris Moving Company LLC, Theis, Jake, TLC MOVING AND STORAGE, INC., Trefethen & Co., Inc., Two Men and a Moving Van LLC, Visionary Movers LLC, We Like to Move It, Move It!! LLC, YAKIMA TRANSFER & STORAGE CO.
DBA:
Filing Type: Formal Complaint
Case Status: Closed
Dates (Opened & Effective): 09/13/2018 & 07/03/2024
Summary: Complaint to Show Cause why Household Goods Carrier Permit Should be Cancelled for Failure to File an Annual Report and/or Pay Regulatory Fees and Notice of Hearing.

 

Document Type Date Description
Mail 12/11/2019 Returned first class mail addressed to Seattle Small Moves LLC, PO Box 84416, Seattle, WA 98124 which attempted to deliver the COMPLAINT FOR CANCELLATION OF PERMIT FOR FAILURE TO PAY REGULATORY FEES AND FAILURE TO FILE ANNUAL REPORT; and NOTICE OF HEARING, dated October 15, 2018, which indicates “return to sender – unclaimed – unable to forward.” (scanned & posted)
Mail 03/28/2019 Returned first class mail addressed to Seattle Select Moving, LLC, 6857 47th Ave NE, Seattle, WA 98115, which attempted to deliver Invoice 4981, on behalf of Attorney General’s Office, dated March 19, 2019, which indicates “return to sender – attempted – not known – unable to forward.” (scanned & posted)
Mail 01/18/2019 Returned Certified Mail Addressed to Stallion Deliveries, LLC PO Box 2875, Woodinville, WA 98072 Which Attempted to Deliver the Order 01, Dated December 05, 2018. NOTE: Envelope Indicates "return to sender - unable to forward" (Scanned and posted)
Document 01/14/2019 Unsigned Certified Card addressed to CBC Trucking LLC, 5111 NE 158th Ave., Portland, OR 97230; which delivered Order 01; dated December 5, 2018; was separated from envelope which was returned on 1/10/19. (scanned & posted)
Mail 01/10/2019 Returned Certified Mail Addressed to CBC Trucking, LLC, 5111 NE 158th Ave, Portland, OR 97230 Which Attempted to Deliver the Order 01, Dated December 05, 2018. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Document 01/09/2019 Signed Certified Card addressed to Established Moving & Storage of Seattle, Inc., 1201 SW 4th Ct., Boca Raton, FL 33432; signature dated 1-2-19; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Mail 01/03/2019 Returned Certified Mail Addressed to Ed's Moving & Storage, Inc., PO Box 39340, Lakewood, WA 98496 Which Attempted to Deliver the Order 01, Dated December 05, 2018. NOTE: Envelope Indicates "return to sender - unclaimed - unable to forward" (scanned and posted)
Mail 12/31/2018 Returned Certified Mail Addressed to JFS Transport, Inc., PO Box 195 Which Attempted to Deliver the Order 01, Dated December 05, 2018. NOTE: Envelope Indicates "return to sender - not deliverable as address - unable to forward" (scanned and posted)
Mail 12/26/2018 Returned Certified Mail Addressed to Seattle Small Moves, LLC, PO Box 84416, Seattle, WA 98124 Which Attempted to Deliver the Order 01, Dated December 05, 2018. NOTE: Envelope Indicates "return to sender - attempted-not known - unable to forward" (scanned and posted)
Mail 12/19/2018 Return Certified Mail Addressed to Streamline Furniture Delivery & Moving Service, LLC 19030 Lenton Pl. SE, STE 287, Monroe, WA 98272, Which Attempted to Deliver the Order 01, Dated December 05, 2018. NOTE: Envelope Indicates "return to sender - not deliverable as addressed - unable to forward" (scanned and posted)
Mail 12/18/2018 Returned First Class Mail Addressed to Stallion Deliveries, LLC PO Box 2875, Woodinville, WA 98072, Which Attempted to Deliver the Order 01, Dated December 05, 2018. NOTE: Envelope Indicates "return to sender - attempted-not known - unable to forward" (scanned and posted)
Document 12/20/2018 Signed Certified Card addressed to Seattle Small Movers, LLC., PO Box 84416, Seattle, WA 98124; signature not dated; which delivered Order 01; dated December 5, 2018. (scanned & posted)
Document 12/14/2018 Signed Certified Card addressed to Visionary Movers, LLC, 3606 S. 272nd St., Kent, WA 98032; signature dated 12-8-18; which delivered Order 01; dated December 5, 2018. (scanned & posted)
Document 12/14/2018 Signed Certified Card addressed to All Star Transfer, Laron Williams, Inc., 24111 Hwy 99, STE 303, Edmonds, WA 98026; signature dated 12-7-18; which delivered Order 01; dated December 5, 2018. (scanned & posted)
Document 12/13/2018 Signed Certified Card addressed to Delightfully Northwest, Inc., PO Box 60053, Shoreline, WA 98177; signature not dated; which delivered Order 01; dated December 5, 2018. (scanned & posted)
Document 12/12/2018 Signed Certified Card addressed to Tetris Moving Company, LLC, 20010 104th St E, Bonney Lake, WA 98391; signature dated 12-7-18; which delivered Order 01; dated December 5, 2018. (scanned & posted)
Transcript 11/26/2018 Transcript; Volume 1; November 26, 2018; Pages 1-37. (via email) (hard copy rec'd 102/17/18)
Order - Initial 12/05/2018 Order 01 Initial Order Granting Request to Dismiss Complaint Against Certain Companies; Granting Request to Find Remaining Companies in Default and Cancel Permits for Failure to File Annual Reports and Pay Regulatory Fees
Document 11/30/2018 Exhibits and Exhibit List, on behalf of Staff, from Harry Fukano. (via email)
Motion 11/28/2018 Motion to Dismiss, on behalf of Staff, from Harry Fukano.
Mail 11/27/2018 Returned Certified Mail Addressed to Visionary Movers LLC, 3606 S 272 nd St., Kent, WA 98032 Which Attempted to Deliver the Letter, Dated October 15, 2018. NOTE: Envelope Indicates "return to sender - not deliverable as addressed - unable to forward" (scanned and posted)
Mail 11/27/2018 Returned Certified Mail Addressed to Gigantic Moving & Storage LLC, 2859 S. 244th St., Kent, WA 98031 Which Attempted to Deliver the Letter, Dated October 15, 2018. NOTE: Envelope Indicates "return to sender - not deliverable as addressed - unable to forward" (scanned and posted)
Mail 11/27/2018 Returned Certified Mail Addressed to ABC Movers Seattle, LLC 12040 28th Ave B2, Seattle, WA 98125 Which Attempted to Deliver the Letter, Dated October 15, 2018. NOTE: Envelope Indicates "return to sender - unable to forward - unable to forward - return to sender" (scanned and posted)
Mail 11/27/2018 Returned Certified Mail Addressed to A-1 Piano Sales & Rentals, 7020 Greenwood Ave. N, Seattle, WA 98103 Which Attempted to Deliver the Letter, Dated October 15, 2018. NOTE: Envelope Indicates "return to sender - not deliverable as addressed - unable to forward" (scanned and posted)
Document 11/27/2018 Transcript Verification; Date: 11/26/18; Time: 1:30-2:35 pm; Pages: 35; Expedited: No. (via email) (scanned & posted) (Billed 12-28-18)
Mail 11/14/2018 Returned Certified mail addressed to East Side Van & Storage Co., 4836 SE Powell Blvd, Portland, OR 97206 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "return to sender - not deliverable as addressed - unable to forward" (scanned and posted)
Mail 11/13/2018 Returned First Class mail addressed to East Side Van & Storage Co., 4836 SE Powell Blvd, Portland, OR 97206 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "return to sender - not deliverable as addressed - unable to forward" (scanned and posted)
Mail 11/14/2018 Returned First Class mail addressed to Clutter, Inc., 835 S 192nd St #500, SeaTac, WA 98148 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "return to sender - unable to forward - unable to forward - return to sender" (scanned and posted)
Document 11/14/2018 Signed Certified Card addressed to Hushland LLC, 1701 NW 6th Ave, Battleground, WA 98604; signature dated 11-8-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 11/15/2018 Signed Certified card addressed to 3Z Movers LLC, 14428 88th Ave NE, Kirkland, WA 98034; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Mail 11/02/2018 Returned Certified mail addressed Simpore, Tiraogo, 515 N. Division St., Auburn, WA 98001 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – insufficient address – unable to forward” (scanned and posted)
Mail 11/01/2018 Returned First Class mail addressed to Simpore, Tiraogo, 515 N. Division St., Auburn, WA 98001 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – insufficient address – unable to forward” (scanned and posted)
Mail 11/02/2018 Returned Certified mail addressed to Seattle Select Moving, LLC, 6857 7th Ave NE, Seattle, WA 98115 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – not deliverable as addressed – unable to forward” (scanned and posted)
Mail 11/01/2018 Returned First Class mail addressed to Seattle Select Moving, LLC, 6857 47th Ave NE, Seattle, WA 98115 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – not deliverable as addressed – unable to forward” (scanned and posted)
Mail 11/01/2018 Returned First Class mail addressed to McClaine, Steven R., 1629 Lemhi, Moscow, ID 83843 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – not deliverable as addressed – unable to forward” (scanned and posted)
Mail 11/02/2018 Returned Certified mail addressed to Star Moving & Storage Inc, 3625 S. Warner St, Tacoma, WA 98409 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – not deliverable as addressed – unable to forward” (scanned and posted)
Mail 11/01/2018 Returned First Class mail addressed to Star Moving & Storage Inc, 3625 S. Warner St, Tacoma, WA 98409 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – not deliverable as addressed – unable to forward” (scanned and posted)
Mail 11/05/2018 Returned First Class mail addressed to Streamline Furniture Delivery and Moving Services, 19030 Lenton Pl. SE., STE 287, Monroe, WA 98272 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – insufficient address – unable to forward” (scanned and posted)
Mail 11/02/2018 Returned Certified mail addressed to Streamline Furniture Delivery and Moving Services, 19030 Lenton Pl. SE., STE 287, Monroe, WA 98272 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – no such number – unable to forward” (scanned and posted)
Mail 11/05/2018 Returned Certified mail addressed to JFS Transport, Inc., PO Box 445, Bonsall, WA 92003 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “fwd time expired, return to sender” (scanned and posted)
Mail 11/02/2018 Returned First Class mail addressed to JFS Transport, Inc., PO Box 445, Bonsall, WA 92003 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates “return to sender – unable to forward – unable to forward – return to sender” (scanned and posted)
Document 11/07/2018 Signed Certified Card addressed to Ed's Moving & Storage, Inc., PO Box 39340, Lakewood, WA 98496; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 11/06/2018 Signed Certified Card addressed to All Seasons Moving Hauling & More, Inc., 1306 W Bellwood Dr., Spokane, WA 99218; signature dated 11-1-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 11/05/2018 Signed Certified Card addressed to Full House Movers Inc., 2917 Brookspark Dr. N., Las Vegas, NV 89030; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Mail 10/24/2018 Returned First Class mail addressed to Moseley James, 505 Wood Pl. Apt 1301, Everett, WA 98203 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "forward time exp rtn to send: Moseley James P 7711 284th st ne, arlington, wa 98223-8477" (scanned and posted)
Mail 10/24/2018 Returned Certified mail addressed to Moseley James, 505 Wood Pl. Apt 1301, Everett, WA 98203 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "forward time exp rtn to send: Moseley James P 7711 284th st ne, arlington, wa 98223-8477" (scanned and posted)
Mail 10/30/2018 Returned Certified mail addressed to McClain, Steven R. 1629 Lemhi, Moscow, ID 83843 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "return to sender - not deliverable as addressed - unable to forward" (scanned and posted)
Mail 10/29/2018 Returned First Class mail addressed to Friends & Family Moving & Storage, 3402 West Valley Hwy N., STE C-101, Auburn, WA 98001 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "forward time exp trn to send: friendsandfamilymovingandstorage 11914 se 206th st, kent wa 98031-1604" (scanned and posted)
Mail 10/29/2018 Returned Certified mail addressed to Friends & Family Moving & Storage, 3402 West Valley Hwy N., STE C-101, Auburn, WA 98001 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "forward time exp trn to send: friendsandfamilymovingandstorage 11914 se 206th st, kent wa 98031-1604" (scanned and posted)
Mail 10/30/2018 Returned Certified mail addressed to Clutter Inc., 835 S 192nd St. #500, SeaTac, WA 98148 which attempted to deliver the Letter, dated October 15, 2018. NOTE: Envelope indicates "forward time expired rtn to send: clutter 19801 85th ave s, kent, wa 98031-1265" (scanned and posted)
Document 10/29/2018 Signed Certified Card addressed to Stallion Deliveries LLC, 426 203rd St. SW, Lynnwood, WA 98036; signature dated 10/27/18; which delivered the Letter; dated October 15, 2018. (scanned & posted) New address provided on certified card.
Document 10/29/2018 Signed Certified Card addressed to Orcas Island Freight Lines, Inc., 348 West Beach Road, Eastsound, WA 98245; signature dated 10-18-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/29/2018 Signed Certified Card addressed to American Moving Co., Inc., 3172 W Seltice Way, Port Falls, ID 83854; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/26/2018 Signed Certified Card addressed to Spokane Transfer & Storage Co., PO Box 3181, Spokane, WA 99202; signature dated 10-22-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/26/2018 Signed Certified Card addressed to Paul's Transfer, Inc., PO Box 819, Milton, WA 98354; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/26/2018 Signed Certified Card addressed to Delightfully Northwest, Inc., PO Box 60053, Shoreline, WA 98177; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/26/2018 Signed Certified Card addressed to All Alaska Thru Van, Inc., PO Box 389666, Seattle, WA 98183-9666; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/25/2018 Signed Certified Card addressed to Seattle Move & More LLC, 2602 NW 87th Street, Seattle, WA 98117; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to We Like to Move it, Move it!! LLC, 16825 48th Ave. W. #105, Lynnwood, WA 98037; signature dated 10-22-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to Pacific Movers, Inc., PO Box 389666, Seattle, WA 98138; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to Bui, Cuong T., 7204 Marshall Ave SE #102, Auburn, WA 98092; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to Puget Sound Delivery Guys, LLC, 218 Main St., STE 153, Kirkland, WA 98033; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to Major Movers LLC, 7530 47th Ave NW, Tulalip, WA 98271; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to Movher, LLC, 3311 E. Ferry Avenue, Spokane, WA 99202; signature dated 10-17-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to Chipman Moving & Storage (Spokane), Inc., 2704 N. Moore Lane, Spokane Valley, WA 99216-1869; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to North Coast Moving and Storage Company, LLC, 13045 SE 32nd Street, Bellevue, WA 98005; signature dated 10-17-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to McNeight Express, Inc., PO Box 516, Ellensburg, WA 98926; signature dated 10-18-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to Moving & Storage Solutions, Inc., 3836 Williamson Way, Bellingham, WA 98226; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/24/2018 Signed Certified Card addressed to Homestead Move and Estate Services LLC, 6101 N 35th St., Tacoma, WA 98407; signature dated 10-18-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to BM Logistics LLC, 1900 S. Puget Dr., STE 206, Renton, WA 98055; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to Yakima Transfer & Storage Co., 1907 S. 11th Street, Union Gap, WA 98903; signature dated 10-17-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to Two Men and a Moving Van LLC, 1911 SW Campus Dr. Unit 604, Federal Way, WA 98023; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to TLC Moving and Storage, Inc., 5508 1st Ave. S., Seattle, WA 98108; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to Theis, Jake, 23009 29th Ave. W., Brier, WA 98036; signature dated 10-19-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to Specialty Moving, Inc., 6012 S 196th St., Kent, WA 98032-3110; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to Redefyne Moving, LLC, 8811 SE Herbert Court, STE B, Clackamas, OR 97015; signature dated 10-17-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to Prestige Moving & Storage Co., 7930 SW Burns Way, Unit A, Wilsonville, OR 97070; signature dated 10-17-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to O M I Inc., 2752 6th Avenue S., Seattle, WA 98134; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to King Moving & Storage, Inc. PO Box 1504, Ellensburg, WA 98926-1504; signature dated 10-17-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to First Due Inc. PO Box 589, Preston, WA 98050; signature not dated; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to CBC Trucking L.L.C., 5111 NE 158th Ave., Portland, OR 97203; signature dated 10-17-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed to Anderson, David GM, 2732 French Rd. NW, Olympia, WA 98502; signature dated 10-19-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/22/2018 Signed Certified Card addressed All Star Transfer, Laron Williams, Inc., 24111 Hwy 99, STE 303, Edmonds, WA 98026; signature dated 10-18-18; which delivered the Letter; dated October 15, 2018. (scanned & posted)
Document 10/16/2018 Notice of Appearance of Harry Fukano, on behalf of Staff, from Elizabeth M. DeMarco.
Testimony - Errata 10/16/2018 Erratum to Complaint for Cancellation of Permit For Failure to Pay Regulatory Fees and Failure to File Annual Report; and Notice of Hearing
MASTER SERVICE LIST 10/16/2018 MASTER SERVICE LIST
Notice of Hearing 10/15/2018 Complaint for Cancellation of Permit for Failure to Pay Regulatory Fees and Failure to File Annual Report; and Notice of Hearing (Set for November 26, 2018, at 1:30 p.m.)