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Filing TV - 230683

Company:
DBA:
Filing Type: Staff Investigation
Case Status: Closed
Dates (Opened & Effective): 08/28/2023 & 01/05/2025
Summary: Staff investigation into All Star Transfer for allegedly operating as a non-permitted HHG carrier, in violation of WAC 480-15-180 and RCW 81.80.075.

 

Filter by document type: All | Document | Order - Complaint | Order - Initial | Report
Document Type Date Description
Document 08/09/2024 Statement of Account noting payment of $300.00. Balance paid in full. (scanned and posted)
Document 07/19/2024 Statement of Account noting payment of $100.00. Balance remaining $300.00.
Document 06/21/2024 Statement of Account noting payment of $100.00. Balance remaining $400.00. (via email)
Order - Initial 06/11/2024 Order 02 Approving Settlement Agreement; Canceling Brief Adjudicative Proceeding.
Report 05/13/2024 Declaration of Sharmila Prabakaran.
Order - Complaint 05/13/2024 Order 01 Order Instituting Special Proceeding; Complaint Seeking to Impose Penalties; Notice of Hearing (Set for June 17, 2024, at 1:30 p.m.); Subpoena and Subpoena Duces Tecum.
Report 05/07/2024 Declaration of Sharmila Prabakaran.