| Name: | MODCO, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Dec 1980 (44 years ago) |
| Organization Date: | 23 Dec 1980 (44 years ago) |
| Last Annual Report: | 05 Aug 2024 (8 months ago) |
| Organization Number: | 0152469 |
| Industry: | Motor Freight Transportation and Warehousing |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40232 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | P. O. BOX 33101, LOUISVILLE, KY 40232 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 4000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YFM9EARWB5C5 | 2025-03-26 | 4617 ALLMOND AVE, SUITE A, LOUISVILLE, KY, 40209, 1400, USA | PO BOX 33101, LOUISVILLE, KY, 40232, 3101, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.zipexpress.com |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-03-28 |
| Initial Registration Date | 2001-09-12 |
| Entity Start Date | 1980-12-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484110, 492110, 492210, 493110, 493190, 541614 |
| Product and Service Codes | R602 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RUSSELL EDEN |
| Role | TREASURER |
| Address | 4617 ALLMOND AVE, SUITE A, LOUISVILLE, KY, 40209, 1400, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RUSSELL EDEN |
| Role | TREASURER |
| Address | 4617 ALLMOND AVE, SUITE A, LOUISVILLE, KY, 40209, 1400, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | RUSSELL EDEN |
| Role | TREASURER |
| Address | 4617 ALLMOND AVE, SUITE A, LOUISVILLE, KY, 40209, USA |
| Title | ALTERNATE POC |
| Name | TODD PAGE |
| Role | PRESIDENT |
| Address | 4617 ALLMOND AVE, SUITE A, LOUISVILLE, KY, 40209, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODCO, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 611041013 | 2024-07-23 | MODCO, INC. | 38 | |||||||||||||
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| MODCO, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 611041013 | 2023-07-19 | MODCO, INC. | 36 | |||||||||||||
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| MODCO, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2021 | 611041013 | 2022-07-28 | MODCO, INC. | 40 | |||||||||||||
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| MODCO, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2020 | 611041013 | 2021-07-30 | MODCO, INC. | 35 | |||||||||||||
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| MODCO, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 611041013 | 2020-07-29 | MODCO, INC. | 38 | |||||||||||||
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| MODCO, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2018 | 611041013 | 2019-07-19 | MODCO, INC. | 31 | |||||||||||||
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| Name | Role |
|---|---|
| Brad P Baumert | Officer |
| Name | Role |
|---|---|
| Russell A Eden | Treasurer |
| Name | Role |
|---|---|
| BRAD P. BAUMERT | Director |
| KEITH W. BAUMERT | Director |
| CAROLE R. BAUMERT | Director |
| JAY P. BAUMERT | Director |
| PETER E. BAUMERT | Director |
| Name | Role |
|---|---|
| DENISE M. HELLINE | Registered Agent |
| Name | Role |
|---|---|
| PETER E. BAUMERT | Incorporator |
| BRAD P. BAUMERT | Incorporator |
| KEITH W. BAUMERT | Incorporator |
| CAORLE R. BAUMERT | Incorporator |
| JAY P. BAUMERT | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 998-TPL-1518 | Transporter's License | Active | 2024-12-02 | 2013-06-25 | - | 2025-12-31 | 4617 Allmond Ave, Louisville, Jefferson, KY 40209 |
| Name | Status | Expiration Date |
|---|---|---|
| ZIP EXPRESS | Inactive | 2018-07-15 |
| FLEET EXPRESS | Inactive | 2003-07-15 |
| MODERN MAIL SERVICE | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Amended Assumed Name | 2025-01-22 |
| Annual Report | 2024-08-05 |
| Annual Report | 2023-06-28 |
| Annual Report | 2022-06-30 |
| Certificate of Assumed Name | 2022-06-30 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-06-28 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-06-26 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | IDV | W912QR10A0075 | 2010-10-01 | No data | No data | |||||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Potential Award Amount | 0.00 |
Description
| Title | PROVIDE PICKUP AND DELIVERY OF MAIL FOR THE LOUISVILLE DISTRICT, U.S. ARMY CORPS OF ENGINEERS |
| NAICS Code | 492210: LOCAL MESSENGERS AND LOCAL DELIVERY |
| Product and Service Codes | R602: COURIER AND MESSENGER SERVICES |
Recipient Details
| Recipient | MODCO INC |
| UEI | YFM9EARWB5C5 |
| Legacy DUNS | 098953516 |
| Recipient Address | 1234 W BROADWAY, LOUISVILLE, JEFFERSON, KENTUCKY, 402032056, UNITED STATES |
| Unique Award Key | CONT_IDV_W912QR05A0052_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | EXERCISE OPTION |
| NAICS Code | 481112: SCHEDULED FREIGHT AIR TRANSPORTATION |
| Product and Service Codes | V119: OTHER CARGO AND FREIGHT SERVICES |
Recipient Details
| Recipient | MODCO INC |
| UEI | YFM9EARWB5C5 |
| Legacy DUNS | 098953516 |
| Recipient Address | 1234 W BROADWAY, LOUISVILLE, 402032056, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5955097005 | 2020-04-06 | 0457 | PPP | 4617 ALLMOND AVE, LOUISVILLE, KY, 40209-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0302718 | MODCO INC | ZIP EXPRESS | YFM9EARWB5C5 | 4617 ALLMOND AVE, SUITE A, LOUISVILLE, KY, 40209-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Brad P. Baumert |
| Role | Chairman |
| Name | Russell A. Eden |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $100,000 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 492110 |
| NAICS Code's Description | Couriers and Express Delivery Services |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | Yes |
| Code | 492210 |
| NAICS Code's Description | Local Messengers and Local Delivery |
| Buy Green | Yes |
| Code | 493110 |
| NAICS Code's Description | General Warehousing and Storage |
| Buy Green | Yes |
| Code | 493190 |
| NAICS Code's Description | Other Warehousing and Storage |
| Buy Green | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Cardinal Health |
| Contract | Transportation |
| Start | 2009-05-28 |
| End | 2021-08-11 |
| Value | 4,500,000 |
| Contact | Chris Sirois |
| Phone | 614-757-7990 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 260901 | Interstate | 2025-01-29 | 253000 | 2024 | 4 | 5 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 5 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 2.5 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 5 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 8.25 |
| Total Number of Vehicle Inspections for the measurement period | 4 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 1.66 |
| Number of inspections with at least one Driver Fitness BASIC violation | 2 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 4 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 2 |
Inspections
| Unique report number of the inspection | 8101009446 |
| State abbreviation that indicates the state the inspector is from | IN |
| The date of the inspection | 2024-08-14 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | IN |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | 3300584 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 3HAEUMML1ML875114 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43703437 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-10-04 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 886783 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FVACWDT3BDBD5927 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 5 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV42514418 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-08-31 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 886783 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FVACWDT3BDBD5927 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43402859 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-08-29 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 886783 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FVACWDT3BDBD5927 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43402662 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-05-26 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 201818 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1HTMMAAMX2H532733 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV41513512 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-02-28 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 0598FS |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1HTMMAAMX2H532733 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43402389 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-02-07 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | A1Z504 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1HTJTSKL2DH174743 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43885761 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-01-24 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 201818 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1HTMMAAMX2H532733 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV42513722 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-01-12 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | A1Z504 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1HTJTSKL2DH174743 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-08-14 |
| Code of the violation | 39216D |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Driver - Failed to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-12 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-10-04 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-04 |
| Code of the violation | 39381 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Horn inoperative |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-08-29 |
| Code of the violation | 39330 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Improper battery installation |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-04 |
| Code of the violation | 39216 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-08-31 |
| Code of the violation | 38351ANSIN |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driving a CMV while CDL is suspended for a non-safety-related reason and in the state of driver's license issuance |
| The description of the violation group | License-related: Medium |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-08-29 |
| Code of the violation | 39111B5DNL |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driver does not have a valid operator's license for the CMV being operated |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-02-28 |
| Code of the violation | 3939H |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable head lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-02-28 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-10 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2025-02-06 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2025-01-13 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2025-01-08 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2024-12-30 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 145.86 |
| Executive | 2024-12-18 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2024-12-11 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2024-12-09 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2024-11-22 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2024-11-19 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1800518 | Fair Labor Standards Act | 2018-08-03 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | GRIMES |
| Role | Plaintiff |
| Name | MODCO, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
