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Filing TV - 240169

Company: PNW Moving and Delivery LLC
DBA:
Filing Type: Assessment (penalty)
Case Status: Formal
Dates (Opened & Effective): 03/13/2024 & 11/07/2026
Summary: Staff investigation of company's safety rating and to determine if company is in violation of WAC 480-15-530, Public Liability and Property Damage Insurance; WAC 480-15-550, Cargo Insurance; WAC 480-15-555, Criminal Background Checks for Prospective Employees; WAC 480-15-560, Vehicle and Driver Safety Requirements; and RCW 81.80.075, Household Goods Carriers – Permit.

 

Document Type Date Description
Document 06/07/2024 Statement of Account noting penalty suspension, account balance waved in full.
Transcript 05/02/2024 Transcript; Volume 1; May 02, 2024; Pages 1-91(via email)
Order - Initial 05/29/2024 Order 01 Cancelling Provisional Permit; Assessing and Suspending Penalties.
Document 05/10/2024 Redacted Safety Management Plan, on behalf of PNW Moving & Delivery LLC, from Dmitriy Satir
Letter 05/10/2024 Staff evaluation of safety management plan.
Exhibit - List 04/25/2024 Revised Exhibit List, on behalf of Staff, from Cassandra Jones
Exhibit - List 04/24/2024 Exhibit List and proposed Exhibits, on behalf of Staff, from Cassandra Jones.
Notice of Hearing 04/09/2024 Notice of Intent to Cancel Notice of Brief Adjudicative Proceeding; Setting Time for Oral Statements (Set for May 2, 2024, at 9:30 a.m.) Complaint for Penalties