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  5. RILEY LIVESTOCK, INC.

RILEY LIVESTOCK, INC.

Company Details

Name: RILEY LIVESTOCK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Dec 2002 (22 years ago)
Organization Date: 10 Dec 2002 (22 years ago)
Last Annual Report: 05 Feb 2025 (3 months ago)
Organization Number: 0549599
Industry: Agricultural Production - Livestock
Number of Employees: Medium (20-99)
ZIP code: 42066
City: Mayfield
Primary County: Graves County
Principal Office: P O BOX 663, MAYFIELD, KY 42066
Place of Formation: KENTUCKY
Authorized Shares: 1000

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DKP0YJFVCC6590 0549599 US-KY GENERAL ACTIVE 2002-12-10

Addresses
Legal C/O JEFFREY M RILEY, 250 BRITTIAN LANE, MAYFIELD, US-KY, US, 42066
Headquarters C/O Jeffrey M Riley, 250 Brittian Lane, Mayfield, US-KY, US, 42066

Registration details
Registration Date 2014-06-12
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0549599

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RILEY LIVESTOCK 401(K) PROFIT SHARING PLAN 2023 113671048 2024-07-26 RILEY LIVESTOCK, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK CASH BALANCE PLAN 2023 113671048 2024-10-14 RILEY LIVESTOCK, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452303
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK CASH BALANCE PLAN 2022 113671048 2023-09-26 RILEY LIVESTOCK, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK 401(K) PROFIT SHARING PLAN 2022 113671048 2023-07-20 RILEY LIVESTOCK, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK 401(K) PROFIT SHARING PLAN 2021 113671048 2022-07-07 RILEY LIVESTOCK, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK CASH BALANCE PLAN 2021 113671048 2022-10-05 RILEY LIVESTOCK, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK 401(K) PROFIT SHARING PLAN 2020 113671048 2021-10-14 RILEY LIVESTOCK, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK CASH BALANCE PLAN 2020 113671048 2021-10-14 RILEY LIVESTOCK, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK CASH BALANCE PLAN 2019 113671048 2020-10-15 RILEY LIVESTOCK, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
RILEY LIVESTOCK 401(K) PROFIT SHARING PLAN 2019 113671048 2020-10-02 RILEY LIVESTOCK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/03/20191003141115P030053792391001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing BRENDA WILLETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/03/20191003140219P030050953985001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing BRENDA WILLETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/03/20181003102603P040228151831001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing BRENDA WILLETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/03/20181003101951P040228136455001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing BRENDA WILLETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/11/20171011131725P040218078145001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing BRENDA WILLETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/11/20171011132034P040100121999001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing BRENDA WILLETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/13/20161013131717P030025745393001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITTAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JEFFREY RILEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/14/20161014152204P040028612897001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 112111
Sponsor’s telephone number 2703452302
Plan sponsor’s address 250 BRITAIN RD., MAYFIELD, KY, 42066

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JEFFREY RILEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JEFFREY M RILEY Registered Agent

President

Name Role
Jeffrey M. Riley President

Director

Name Role
Joseph P. Riley Director
Randall C. Riley Director

Incorporator

Name Role
JEFFREY M RILEY Incorporator

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
175299 Wastewater KNDOP Agriculture New Approval Issued 2024-10-17 2024-10-17
Document Name S Final KNDOP 083175299.pdf
Date 2024-10-18
Document Download
175299 Wastewater Agriculture Construction Approval Issued 2022-11-29 2022-11-29
Document Name S Final Construction Permit AI 175299.pdf
Date 2022-11-30
Document Download

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-03-28
Annual Report 2023-03-21
Annual Report 2022-03-08
Annual Report 2021-05-19
Annual Report 2020-04-22
Annual Report 2019-04-30
Annual Report 2018-04-20
Annual Report 2017-05-02
Annual Report 2016-05-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11224060 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-05-25 2011-05-25 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 18.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10769023 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 33.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10778881 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 135.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10780677 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 1059.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10767620 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 339.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10780339 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 150.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10768784 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 99.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10783083 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 147.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10783420 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 60.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10784147 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2011-01-04 2011-01-04 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 651.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 195.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 63.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 156.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 69.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 471.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 531.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 675.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 3750.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 120.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient RILEY LIVESTOCK INC
Recipient Name Raw RILEY LIVESTOCK INC
Recipient DUNS 845165521
Recipient Address PO BOX 663, MAYFIELD, GRAVES, KENTUCKY, 42066-0033, UNITED STATES
Obligated Amount 6.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8912557201 2020-04-28 0457 PPP 5578 St Rt 464, MAYFIELD, KY, 42066
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 328892
Loan Approval Amount (current) 328892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27599
Servicing Lender Name FNB Bank, Inc.
Servicing Lender Address 101 E Broadway St, MAYFIELD, KY, 42066-2317
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAYFIELD, GRAVES, KY, 42066-0001
Project Congressional District KY-01
Number of Employees 39
NAICS code 112112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 27599
Originating Lender Name FNB Bank, Inc.
Originating Lender Address MAYFIELD, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 333012.29
Forgiveness Paid Date 2021-07-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
380487 Intrastate Non-Hazmat 2024-04-24 10000 2023 4 6 Private(Property)
Legal Name RILEY LIVESTOCK INC
DBA Name -
Physical Address 250 BRITTAIN LANE, MAYFIELD, KY, 42066, US
Mailing Address P O BOX 663, MAYFIELD, KY, 42066-0663, US
Phone (270) 345-2303
Fax (270) 345-3114
E-mail CINDY@RILEYLIVESTOCK.COM

Safety Measurement System - All Transportation
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 2
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 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 0

Inspections
Unique report number of the inspection CV40883842
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-08-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
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 TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit 356364
License state of the main unit KY
Vehicle Identification Number of the main unit 2HSFRAER6XC047556
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRLR
License plate of the secondary unit 568044
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 4ULFQ382XBS001008
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 2024-08-16
Code of the violation 39395F
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 3
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300090 Other Personal Injury 2023-06-26 missing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2023-06-26
Termination Date 1900-01-01
Section 1332
Status Pending

Parties
Name DUNN
Role Plaintiff
Name RILEY LIVESTOCK, INC.
Role Defendant

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Joseph P. Riley

RILEY LAND COMPANY, LLC TR FEEDERS LLC BLACK MOUNTAIN FEEDERS, LLC Humphreys County Livestock, LLC RILEY-BEEF ON DAIRY LLC

Randall C. Riley

RILEY LAND COMPANY, LLC TR FEEDERS LLC BLACK MOUNTAIN FEEDERS, LLC Humphreys County Livestock, LLC RILEY-BEEF ON DAIRY LLC

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Sources: Kentucky Secretary of State

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