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  5. FLORIDA TILE, INC.

FLORIDA TILE, INC.

Company Details

Name: FLORIDA TILE, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Feb 2006 (19 years ago)
Authority Date: 27 Feb 2006 (19 years ago)
Last Annual Report: 18 Jun 2024 (10 months ago)
Organization Number: 0633109
Industry: Stone, Clay, Glass, and Concrete Products
Number of Employees: Large (100+)
ZIP code: 40513
City: Lexington
Primary County: Fayette County
Principal Office: 998 GOVERNOR'S LANE, SUITE 250, LEXINGTON, KY 40513
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPROATION SERVICE COMPANY Registered Agent

President

Name Role
Clark Cornelius President

Secretary

Name Role
Luca Leonardi Secretary

Director

Name Role
Damiano Quarta Director
Emilio Mussini Director
Giuliano Pini Director
Leonardo Pesce Director

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
31 Air Title V-Renewal Emissions Inventory Complete 2024-12-06 2025-03-11
Document Name Executive Summary.pdf
Date 2024-12-06
Document Download
Document Name Permit V-24-017 Final 12-6-2024.pdf
Date 2024-12-06
Document Download
Document Name Statement of Basis and Summary.pdf
Date 2024-12-06
Document Download
31 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2023-10-23 2023-10-23
Document Name Coverage Letter KYR004056.pdf
Date 2023-10-24
Document Download
31 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2018-12-19 2018-12-19
Document Name Coverage Letter KYR004056.pdf
Date 2018-12-20
Document Download
31 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2015-01-12 2015-01-12
Document Name Coverage Letter KYR004056.pdf
Date 2015-01-13
Document Download

Assumed Names

Name Status Expiration Date
COTTO D'ESTE USA Inactive 2021-07-01

Filings

Name File Date
Annual Report 2024-06-18
Principal Office Address Change 2024-06-18
Annual Report 2023-05-16
Annual Report 2022-06-30
Principal Office Address Change 2021-06-29
Annual Report 2021-06-29
Principal Office Address Change 2021-02-03
Annual Report 2020-06-23
Annual Report 2019-06-21
Annual Report 2018-05-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315299800 0452110 2011-06-16 1247 ALTON ROAD, LAWRENCEBURG, KY, 40342
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-07-28
Case Closed 2011-09-08

Related Activity
Type Referral
Activity Nr 203109905
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 338003101 A
Issuance Date 2011-08-04
Abatement Due Date 2011-08-10
Current Penalty 2250.0
Initial Penalty 4250.0
Nr Instances 1
Nr Exposed 3
314582305 0452110 2011-03-07 1247 ALTON ROAD, LAWRENCEBURG, KY, 40342
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-04-15
Case Closed 2011-07-06

Related Activity
Type Complaint
Activity Nr 207648759
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100037 B05
Issuance Date 2011-06-23
Abatement Due Date 2011-06-29
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Other
Standard Cited 19100303 G02 I
Issuance Date 2011-06-23
Abatement Due Date 2011-07-01
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
312285448 0452110 2011-01-21 1247 ALTON RD, LAWRENCEBURG, KY, 40342
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-02-08
Case Closed 2011-04-18

Related Activity
Type Complaint
Activity Nr 207648098
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04
Issuance Date 2011-03-07
Abatement Due Date 2011-03-17
Current Penalty 3000.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 A06
Issuance Date 2011-03-07
Abatement Due Date 2011-04-07
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 2011-03-07
Abatement Due Date 2011-04-07
Nr Instances 1
Nr Exposed 1
313572661 0452110 2009-10-08 1247 ALTON RD, LAWRENCEBURG, KY, 40342
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-10-08
Case Closed 2010-03-17

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2010-01-21
Abatement Due Date 2009-10-13
Current Penalty 900.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 J01 I
Issuance Date 2010-01-21
Abatement Due Date 2009-10-13
Current Penalty 900.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 B02
Issuance Date 2010-01-21
Abatement Due Date 2009-10-13
Nr Instances 1
Nr Exposed 2
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 B01 I
Issuance Date 2010-01-21
Abatement Due Date 2009-10-13
Nr Instances 1
Nr Exposed 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 G01 IVA
Issuance Date 2010-01-21
Abatement Due Date 2010-02-02
Nr Instances 3
Nr Exposed 8
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 2010-01-21
Abatement Due Date 2009-10-13
Nr Instances 1
Nr Exposed 2
18621698 0452110 1986-03-13 1249 ALTON ROAD, LAWRENCEBURG, KY, 40342
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1986-03-17
Case Closed 1986-05-23

Related Activity
Type Complaint
Activity Nr 70118310
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4396637108 2020-04-13 0457 PPP 998 GOVERNORS LN STE 300, LEXINGTON, KY, 40513-1093
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 552500
Loan Approval Amount (current) 6629903
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40513-1093
Project Congressional District KY-06
Number of Employees 466
NAICS code 327120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6702463.61
Forgiveness Paid Date 2021-06-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1372622 FLORIDA TILE INC FLORIDA TILE INC RZ5YLEKJ7PE8 998 GOVERNORS LN, STE 250, LEXINGTON, KY, 40513-1181
Capabilities Statement Link -
Phone Number 859-219-5233
Fax Number 859-219-5261
E-mail Address silvia.monari@floridatile.com
WWW Page http://www.floridatile.com
E-Commerce Website -
Contact Person SILVIA MONARI
County Code (3 digit) 067
Congressional District 06
Metropolitan Statistical Area 4280
CAGE Code 5URP1
Year Established 1953
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative Florida Tile Inc is a Small Business located in Lexington, KY. Florida Tile Inc delivers consistent and quality services to its customers with the highest level of integrity and great attention to people, products, and service. They are passionate about their business and go to extraordinary lengths to satisfy their customers. Florida Tile Inc's vision is to create and strengthen relationships with their customers by providing exceptional service and consistently demonstrating their quality services. Florida Tile Inc and its employees take great pride in their work and in delighting their customers.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Pottery, Ceramics, and Plumbing Fixture Manufacturing, Clay Building Material, and Refractories Manufacturing
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Luca Leonardi
Role CFO

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 $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 327120
NAICS Code's Description Clay Building Material and Refractories Manufacturing
Buy Green Yes
Code 327110
NAICS Code's Description Pottery, Ceramics, and Plumbing Fixture Manufacturing
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)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
424879 Interstate 2025-03-27 600000 2024 14 11 Private(Property)
Legal Name FLORIDA TILE INC
DBA Name -
Physical Address 1247 ALTON ROAD, LAWRENCEBURG, KY, 40342, US
Mailing Address 1247 ALTON ROAD, LAWRENCEBURG, KY, 40342, US
Phone (859) 219-5200
Fax -
E-mail DONNA.TAUL@PANARIAGROUPUSA.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 19
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 .33
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 19
Vehicle Maintenance BASIC Roadside Performance measure value 3
Total Number of Vehicle Inspections for the measurement period 10
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 1
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 0006694006
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2024-10-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NC
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 INTL
License plate of the main unit YA137585
License state of the main unit NC
Vehicle Identification Number of the main unit 3HAEVTAR9LL337176
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 0006688159
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2024-09-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NC
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 INTL
License plate of the main unit 2823701
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAMMMML4FL039490
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 XCLS000305
State abbreviation that indicates the state the inspector is from WY
The date of the inspection 2024-09-06
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred WY
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 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 STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 2851641
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEUMMN5LL356115
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3186006864
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-20
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 FREIGHTLIN
License plate of the main unit P6093C
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALHG3DV4LDLU7787
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 0006669653
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2024-07-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NC
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 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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 2446614
License state of the main unit IN
Vehicle Identification Number of the main unit 3ALHC5DV6HDJH0069
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 0266650023
State abbreviation that indicates the state the inspector is from CO
The date of the inspection 2024-06-04
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CO
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 INTERNATIO
License plate of the main unit 2851641
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEUMMN5LL356311
Decal number of the main unit 34044270
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 0006654459
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2024-06-04
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NC
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 INTL
License plate of the main unit YA137585
License state of the main unit NC
Vehicle Identification Number of the main unit 3HAEVTAR9LL337176
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 0006652901
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2024-05-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NC
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 FRHT
License plate of the main unit 2446614
License state of the main unit IN
Vehicle Identification Number of the main unit 3ALHC5DV6HDJH0069
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 0006640753
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2024-04-18
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NC
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 FRHT
License plate of the main unit 2293525
License state of the main unit IN
Vehicle Identification Number of the main unit 1FVHC5DV7FHGE7568
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 0006629589
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2024-03-06
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NC
Time weight of the inspection 2
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 INTL
License plate of the main unit YA137585
License state of the main unit NC
Vehicle Identification Number of the main unit 3HAEVTAR9LL337176
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 2
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 3237016091
State abbreviation that indicates the state the inspector is from OH
The date of the inspection 2024-02-26
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred OH
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 INTL
License plate of the main unit 2849119
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEVTAR7LL535061
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 0006589262
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-10-30
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 INTL
License plate of the main unit 2891236
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEUMMN2LL356329
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 3186006373
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-10-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 P6093C
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALHG3DV4LDLU7787
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 0006564298
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-08-08
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 INTL
License plate of the main unit 2823701
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAMMMML4FL039490
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 0006536457
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-05-18
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 INTL
License plate of the main unit 2891236
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEUMMN2LL356329
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 PJEO000022
State abbreviation that indicates the state the inspector is from WY
The date of the inspection 2023-05-16
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred WY
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 2851641
License state of the main unit IN
Vehicle Identification Number of the main unit 3HAEUMMN5LL359631
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 0006526005
State abbreviation that indicates the state the inspector is from NC
The date of the inspection 2023-04-18
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 INTL
License plate of the main unit YA137585
License state of the main unit NC
Vehicle Identification Number of the main unit 3HAEVTAR9LL337176
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

Violations
The date of the inspection 2024-09-06
Code of the violation 3963A1BOS
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 0
The time weight that is assigned to a violation 3
The description of a violation BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination
The description of the violation group Brake Out Of Service
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-06
Code of the violation 39353B
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 3
The description of a violation CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-06
Code of the violation 39347E
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 3
The description of a violation Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
The description of the violation group Brakes Out of Adjustment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-07-24
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 3
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 2024-07-24
Code of the violation 39375A3
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 8
The time weight that is assigned to a violation 3
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-03-06
Code of the violation 39141A
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 2
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-03-06
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 2
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

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
GIA/BSSC Active 27.79 $167,921 $75,000 245 - 2024-11-06 Final
STIC/BSSC Active 27.79 $113,543 $56,771 245 - 2024-11-06 Final
GIA/BSSC Inactive 25.23 $165,302 $75,000 259 10 2022-08-03 Final
STIC/BSSC Inactive 25.23 $117,699 $58,850 259 10 2022-08-03 Final
GIA/BSSC Inactive 20.34 $150,780 $75,000 206 1 2020-12-02 Final
STIC/BSSC Inactive 20.34 $77,687 $38,843 206 1 2020-07-29 Final
GIA/BSSC Inactive 35.92 $150,090 $75,000 48 10 2020-07-29 Final
GIA/BSSC Inactive 20.01 $151,712 $75,000 185 - 2019-01-30 Final
STIC/BSSC Inactive 20.01 $38,895 $19,448 185 - 2018-12-05 Final
GIA/BSSC Inactive 37.58 $32,483 $16,241 60 - 2018-12-05 Final

Related by officers

CORPROATION SERVICE COMPANY

TMF III CRESCENT, LLC 828 EASTERN BYPASS OWNER LLC SPECTRUM MOBILE EQUIPMENT, LLC COLLEGE ENTRANCE EXAMINATION BOARD, INC. NEWSELA, INC. PRESTON GREENS HOLDINGS, LLC TAYLOR FRESH FOODS, INC. CODECADEMY, LLC SVC HYB LEASE POOL 3 LLC THOMSON REUTERS ENTERPRISE CENTRE LLC

Luca Leonardi

PANARIAGROUP USA, INC.

Emilio Mussini

PANARIAGROUP USA, INC.

Giuliano Pini

PANARIAGROUP USA, INC.

Leonardo Pesce

PANARIAGROUP USA, INC.

Related by address

998 GOVERNOR'S LANE, SUITE 250, LEXINGTON, KY 40513

PANARIAGROUP USA, INC.

Sources: Kentucky Secretary of State

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