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Filing TV - 220535

Company: IK Moving Services LLC
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 11/21/2023 & 12/25/2024
Summary: Staff investigation into company allegedly operating as a non-permitted HHG carrier, in violation of WAC 480-15-180 and RCW 81.80.075.
Date File Link Document Type Description File Size
03/26/2024 TV-220535 - Order 02 - Approving Settlement Agreement.pdf Order - Initial Order 02 Approving Settlement Agreement; Canceling Brief Adjudicative Proceeding 129,485 KB
02/15/2024 TV-220535 - Order 01 - IK Moving Service LLC.pdf Order - Complaint Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for March 27, 2024, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum. 125,966 KB
02/15/2024 TV-220535 - Cover Letter - IK Moving service LLC.pdf Order - Complaint Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for March 27, 2024, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum. 168,777 KB
02/15/2024 TV-220535 - Subpoena - IK Moving Services LLC.pdf Order - Complaint Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for March 27, 2024, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum. 75,578 KB
02/15/2024 TV-220535 - Proof of Service Cert. Mail Receipt - IK Moving.pdf Order - Complaint Order 01 Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for March 27, 2024, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum. 516,259 KB