| Name: | MTi USA, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Dec 2016 (8 years ago) |
| Organization Date: | 09 Dec 2016 (8 years ago) |
| Last Annual Report: | 22 Mar 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0970231 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40380 |
| City: | Stanton, Bowen, Patsey, Rosslyn |
| Primary County: | Powell County |
| Principal Office: | 200 COMMERCE DRIVE, PO BOX 571, STANTON, KY 40380 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Sacha Diaj | Manager |
| Nicholas Bodley | Manager |
| Name | Role |
|---|---|
| MMLK, INC. | Registered Agent |
| Name | Role |
|---|---|
| American Blasting Consumables, INC | Member |
| Name | Role |
|---|---|
| Nicholas E Eusanio | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-22 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-03-22 |
| Annual Report | 2020-02-13 |
| Principal Office Address Change | 2019-03-27 |
| Annual Report | 2019-03-27 |
| Annual Report | 2018-04-09 |
| Annual Report | 2017-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4627087107 | 2020-04-13 | 0457 | PPP | 200 COMMERCE DRIVE, STANTON, KY, 40380 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6108758307 | 2021-01-26 | 0457 | PPS | 200 COMMERCE DRIVE, STANTON, KY, 40380 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3202602 | Interstate | 2023-12-27 | 115000 | 2023 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 |
Crashes
| Unique state report number for the incident | VA0231065136 |
| Sequence number for each vehicle involved in a crash | 3 |
| The date a incident occurred | 2023-04-11 |
| State abbreviation | VA |
| Total number of fatalities reported in the crash | 1 |
| Total number of injuries reported in the crash | 2 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3C6UR5CL2NG317511 |
| Vehicle license number | D3Y771 |
| Vehicle license state | KY |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Sources: Kentucky Secretary of State
