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  5. HOTWORK-USA LLC

HOTWORK-USA LLC

Headquarter

Company Details

Name: HOTWORK-USA LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jul 2005 (20 years ago)
Organization Date: 06 Jul 2005 (20 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0616828
Industry: Miscellaneous Repair Services
Number of Employees: Medium (20-99)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 223 GOLDRUSH RD, LEXINGTON, KY 40503
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of HOTWORK-USA LLC, FLORIDA M04000001572 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOTWORK - USA, LLC EMPLOYEES 401(K) PLAN 2023 753197801 2024-10-15 HOTWORK - USA, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8592761570
Plan sponsor’s address 2223 GOLD RUSH ROAD, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 611211399
Plan administrator’s name MCGREGOR & ASSOCIATES, INC.
Plan administrator’s address 997 GOVERNORS LANE, STE 175, LEXINGTON, KY, 40513
Administrator’s telephone number 8592334377

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing DREW FOUNTAIN
Valid signature Filed with authorized/valid electronic signature
HOTWORK - USA, LLC EMPLOYEES 401(K) PLAN 2022 753197801 2023-06-16 HOTWORK - USA, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8592761570
Plan sponsor’s address 2223 GOLD RUSH ROAD, LEXINGTON, KY, 40503
HOTWORK - USA, LLC EMPLOYEES 401(K) PLAN 2021 753197801 2022-05-31 HOTWORK - USA, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8592761570
Plan sponsor’s address 2223 GOLD RUSH ROAD, LEXINGTON, KY, 40503
HOTWORK - USA, LLC EMPLOYEES 401(K) PLAN 2020 753197801 2021-04-23 HOTWORK - USA, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8592761570
Plan sponsor’s address 2223 GOLD RUSH ROAD, LEXINGTON, KY, 40503
HOTWORK - USA, LLC EMPLOYEES 401(K) PLAN 2019 753197801 2020-06-11 HOTWORK - USA, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8592761570
Plan sponsor’s address 2223 GOLD RUSH ROAD, LEXINGTON, KY, 40503
HOTWORK - USA, LLC EMPLOYEES 401(K) PLAN 2018 753197801 2019-03-27 HOTWORK - USA, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8592761570
Plan sponsor’s address 2223 GOLD RUSH ROAD, LEXINGTON, KY, 40503
HOTWORK - USA LLC EMPLOYEES 401K PLAN 2017 753197801 2018-08-03 HOTWORK - USA LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH RD, LEXINGTON, KY, 40503

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
HOTWORK - USA LLC EMPLOYEES 401K PLAN 2016 753197801 2017-10-09 HOTWORK - USA LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH RD, LEXINGTON, KY, 40503

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
HOTWORK - USA LLC EMPLOYEES 401K PLAN 2015 753197801 2016-08-29 HOTWORK - USA LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH RD, LEXINGTON, KY, 40503

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
HOTWORK - USA LLC EMPLOYEES 401K PLAN 2014 753197801 2015-09-28 HOTWORK - USA LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH RD, LEXINGTON, KY, 40503

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/03/20141003094207P040011485903001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH RD, LEXINGTON, KY, 40503

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-03
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/03/20131003092047P040017683123001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH RD, LEXINGTON, KY, 40503

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-03
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/30/20120830093742P040003542675001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH RD, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 753197801
Plan administrator’s name HOTWORK - USA LLC
Plan administrator’s address 223 GOLD RUSH RD, LEXINGTON, KY, 40503
Administrator’s telephone number 8593137232

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-30
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/29/20110729084303P030102822625001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH ROAD, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 753197801
Plan administrator’s name HOTWORK - USA LLC
Plan administrator’s address 223 GOLD RUSH ROAD, LEXINGTON, KY, 40503
Administrator’s telephone number 8593137232

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/23/20100923102954P030002211528001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541330
Sponsor’s telephone number 8593137232
Plan sponsor’s address 223 GOLD RUSH ROAD, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 753197801
Plan administrator’s name HOTWORK - USA LLC
Plan administrator’s address 223 GOLD RUSH ROAD, LEXINGTON, KY, 40503
Administrator’s telephone number 8593137232

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing DEBBIE MURRAY
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
LESLIE O'BRIEN Organizer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
HOTWORK ACQUISITION CO, LLC Merger
TGC ACQUISITION, LLC Old Name

Filings

Name File Date
Annual Report 2024-06-27
Annual Report Amendment 2023-06-27
Annual Report 2023-06-20
Principal Office Address Change 2023-06-20
Annual Report 2023-06-20
Principal Office Address Change 2023-06-20
Amendment 2022-12-29
Articles of Merger 2022-12-29
Articles of Organization (LLC) 2022-11-04
Annual Report 2022-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1336227206 2020-04-15 0457 PPP 223 GOLD RUSH RD, LEXINGTON, KY, 40503-2904
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 760200
Loan Approval Amount (current) 760200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40503-2904
Project Congressional District KY-06
Number of Employees 60
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 766197.13
Forgiveness Paid Date 2021-02-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
168678 Interstate 2023-03-20 110000 2022 10 35 Private(Property)
Legal Name HOTWORK-USA LLC
DBA Name -
Physical Address 223 GOLD RUSH RD, LEXINGTON, KY, 40503-2904, US
Mailing Address 223 GOLD RUSH RD, LEXINGTON, KY, 40503-2904, US
Phone (859) 276-1570
Fax (859) 276-1583
E-mail HOTWORK@HOTWORK.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 6
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 .07
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value .15
Total Number of Driver Inspections for the measurment period 6
Vehicle Maintenance BASIC Roadside Performance measure value .9
Total Number of Vehicle Inspections for the measurement period 5
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 3.9
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 2
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 2
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 1

Inspections
Unique report number of the inspection CV43180224
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-12-10
ID that indicates the level of inspection Full
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 868067
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF4GY6JDA02893
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 0B91000733
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-11-18
ID that indicates the level of inspection Full
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 FORD
License plate of the main unit J8W618
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF4GY6JDA02893
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 PSC1440021
State abbreviation that indicates the state the inspector is from WV
The date of the inspection 2024-04-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred WV
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 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 FORD
License plate of the main unit 961904
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF5GT7GEB69308
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 V900171701
State abbreviation that indicates the state the inspector is from OK
The date of the inspection 2023-05-16
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred OK
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 FORD
License plate of the main unit 961903
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF5GT5GEB69307
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 1
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
Unique report number of the inspection CV44681162
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-05-02
ID that indicates the level of inspection Full
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 FORD
License plate of the main unit E2B879
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF5GY2DEA16634
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 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
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 0006512814
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-03-09
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NC
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 338648
License state of the main unit KY
Vehicle Identification Number of the main unit 3ALACWFC4JDJH5280
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 0006508420
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-02-27
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NC
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 FORD
License plate of the main unit BZG464
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF5GY2DEA16634
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 CV43885660
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-01-04
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 FORD
License plate of the main unit BZG464
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF5GY2DEA16634
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 CV44681013
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-01-04
ID that indicates the level of inspection Full
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 TRUCK TRACTOR
Description of the make of the main unit FORD
License plate of the main unit 868067
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDUF4GY6JDA02893
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

Violations
The date of the inspection 2023-01-04
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 Vehicle main unit
The date of the inspection 2023-05-16
Code of the violation 3953A2PROPN
Name of the BASIC Hours-of-Service Compliance
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 1
The time weight that is assigned to a violation 1
The description of a violation Driving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation
The description of the violation group Hours Nominal
The unit a violation is cited against Driver
The date of the inspection 2023-05-02
Code of the violation 39522G
Name of the BASIC Hours-of-Service Compliance
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 1
The time weight that is assigned to a violation 1
The description of a violation Portable ELD not mounted in a fixed position and visible to driver
The description of the violation group EOBR Related
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-02
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 1
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
The date of the inspection 2023-05-02
Code of the violation 39311
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 No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-02
Code of the violation 39141A1NPH
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 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-01-04
Code of the violation 38323A2
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 Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400505 Other Contract Actions 2004-11-09 court trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 2004-11-09
Termination Date 2008-03-24
Date Issue Joined 2005-05-09
Section 1332
Sub Section BC
Status Terminated

Parties
Name HOTWORK-USA LLC
Role Plaintiff
Name EXCELSIUS INTERNATIONAL LTD.
Role Defendant

Related by officers

LESLIE O'BRIEN

HOTWORK ACQUISITION CO, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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