| Name: | TRI-STATE TRANSFER & SALVAGE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Apr 1986 (39 years ago) |
| Organization Date: | 04 Apr 1986 (39 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0213646 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41183 |
| City: | Worthington |
| Primary County: | Greenup County |
| Principal Office: | P O BOX 363, WORTHINGTON, KY 41183 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| G4A7FWJKJG48 | 2022-12-11 | 579 TERMINAL RD, WORTHINGTON, KY, 41183, 0000, USA | PO BOX 363, WORTHINGTON, KY, 41183, 0363, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | HTTP://WWW.TRI-STATETRANSFER.COM |
| Congressional District | 04 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2021-11-15 |
| Initial Registration Date | 2012-06-18 |
| Entity Start Date | 1986-04-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237990, 238910, 488210 |
| Product and Service Codes | 2240, 2250, J022, J023, K022 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TAMMY CLUTTERS |
| Role | OPS DIRECTOR |
| Address | PO BOX 363, WORTHINGTON, KY, 41183, 0363, USA |
| Title | ALTERNATE POC |
| Name | PAMELA WHITT |
| Role | MEMBER |
| Address | PO BOX 363, WORTHINGTON, KY, 41183, 0363, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TAMMY CLUTTERS |
| Role | OPS DIRECTOR |
| Address | PO BOX 363, WORTHINGTON, KY, 41183, 0363, USA |
| Title | ALTERNATE POC |
| Name | PAMELA WHITT |
| Role | MEMBER |
| Address | PO BOX 363, WORTHINGTON, KY, 41183, 0363, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| PAMELA WHITT | Registered Agent |
| Name | Role |
|---|---|
| Pamela Whitt | President |
| Name | Role |
|---|---|
| WILLIAM L. CLARK | Director |
| Name | Role |
|---|---|
| WILLIAM L. CLARK | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Annual Report | 2023-05-08 |
| Annual Report | 2022-01-26 |
| Annual Report | 2021-01-12 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-22 |
| Annual Report | 2018-04-10 |
| Annual Report | 2017-04-20 |
| Annual Report | 2016-03-23 |
| Annual Report | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1175057201 | 2020-04-15 | 0457 | PPP | PO BOX 363, WORTHINGTON, KY, 41183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4933498302 | 2021-01-23 | 0457 | PPS | 579 TERMINAL ROAD, WORTHINGTON, KY, 41183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 563133 | Interstate | 2023-05-24 | 22184 | 2021 | 14 | 2 | Private(Property), RAILROAD CONTRACTOR | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 8 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| 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 | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | 0 |
Inspections
| Unique report number of the inspection | CV44712158 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-02-01 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | A95258 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1XP5DB0X01N563796 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | BORC |
| License plate of the secondary unit | 026838 |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 1B9LS4322KP137261 |
| 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 | 2024-02-01 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
Sources: Kentucky Secretary of State
