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  5. TRANSFER ENTERPRISES, INC.

TRANSFER ENTERPRISES, INC.

Date of last update: 28 Apr 2025. Data updated weekly.

Companies that start with "TRANSFER"

Company Details

Entity Name: TRANSFER ENTERPRISES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 04 Feb 1992
Business ALEI: 0270709
Annual report due: 04 Feb 2026
Business address: 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States
Mailing address: PO BOX 60430, PALM BAY, FL, United States, 32906
ZIP code: 06042
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: dean@tedesk.com

Small and Minority Owned Details

Certification Type: SBE
Class Description: No minority race/ethnicity identified
Woman Owned: Not Identified as Women-Owned
Disabled Owned: Not disabled-owned
Active Date: 2021-12-03
Expiration Date: 2023-12-03
Status: Expired
Product: Transfer Enterprises Sells Top Quality Used Office Furniture, Including Desks, Chairs, Filing Cabinets, Bookcases, Conference Tables And Panel Systems.
Number Of Employees: 2
Goods And Services Description: Office Equipment and Accessories and Supplies

Industry & Business Activity

NAICS

337214 Office Furniture (except Wood) Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing nonwood office-type furniture. The furniture may be made on a stock or custom basis and may be assembled or unassembled (i.e., knockdown). Learn more at the U.S. Census Bureau

Companies doing Office furniture (except wood) manufacturing

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NNJRRSR2XFB5 2025-04-18 140 PROGRESS DR, MANCHESTER, CT, 06042, 9000, USA 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, 9000, USA

Business Information
URL http://www.tedesk.com
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2024-04-23
Initial Registration Date 2001-08-09
Entity Start Date 1992-02-04
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238390, 337214, 423210, 484210, 532420, 811420
Product and Service Codes 7110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALLEN A LAWTON III
Role CEO
Address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, USA
Government Business
Title PRIMARY POC
Name ALLEN A LAWTON III
Role CEO
Address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, USA
Past Performance
Title PRIMARY POC
Name DEAN S YATROUSIS
Role CFO
Address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, 9000, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2023 061335834 2024-05-24 TRANSFER ENTERPRISES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2022 061335834 2023-05-31 TRANSFER ENTERPRISES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2021 061335834 2022-05-17 TRANSFER ENTERPRISES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2020 061335834 2021-06-03 TRANSFER ENTERPRISES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2019 061335834 2020-07-06 TRANSFER ENTERPRISES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2018 061335834 2019-06-19 TRANSFER ENTERPRISES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2017 061335834 2018-05-24 TRANSFER ENTERPRISES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2016 061335834 2017-05-16 TRANSFER ENTERPRISES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2015 061335834 2016-06-16 TRANSFER ENTERPRISES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2014 061335834 2015-06-08 TRANSFER ENTERPRISES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
Allen A. Lawton III Officer 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States 27 Quarry Rd, Bolton, CT, 06043-7314, United States
Matthew J. Egan Officer 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States 321 Old Clinton Rd, Westbrook, CT, 06498-1768, United States
Allen A. Lawton Jr Officer 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States 173 Winship Way, Warrenton, NC, 27589-7427, United States

Agent

Name Role
LOBO & ASSOCIATES, LLC Agent

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SHD.CT.0006004 SECONDHAND DEALER OF BEDDING & UPHOLSTERED FURNITURE ACTIVE CURRENT - 2024-05-01 2025-04-30
STP.CT.0002130 STERILIZATION PERMIT FOR BEDDING & UPHOLSTERED FURNITURE ACTIVE CURRENT - 2024-05-01 2025-04-30
HIC.0601233 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2004-07-09 2008-12-01 2009-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012917988 2025-01-06 - Annual Report Annual Report -
BF-0012657079 2024-06-05 2024-06-05 Interim Notice Interim Notice -
BF-0012269709 2024-01-05 - Annual Report Annual Report -
BF-0011391964 2023-01-17 - Annual Report Annual Report -
BF-0010316642 2022-01-17 - Annual Report Annual Report 2022
0007092556 2021-02-01 - Annual Report Annual Report 2021
0006712991 2020-01-07 - Annual Report Annual Report 2020
0006315525 2019-01-10 - Annual Report Annual Report 2019
0006065400 2018-02-09 - Annual Report Annual Report 2018
0005755511 2017-01-31 - Annual Report Annual Report 2017

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343931903 0112000 2019-04-15 140 PROGRESS DRIVE, MANCHESTER, CT, 06042
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-06-04
Emphasis N: SSTARG16, P: SSTARG16
Case Closed 2020-06-11

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100038 D
Issuance Date 2019-06-24
Abatement Due Date 2019-11-09
Current Penalty 2386.8
Initial Penalty 3978.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 40
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(d): The employer did not have and maintain an employee alarm system. The employee alarm system must use a distinctive signal for each purpose and comply with the requirements in 1910.165: Company: On, or about, April 18, 2019, the building was not provided with an alarm, paging system or other method to alert employees to evacuate in the event of an emergency. The companys Emergency Action Plan required that all employees evacuate the building.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100157 E03
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 2
Nr Exposed 40
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: Company: On, or about, April 15, 2019, portable fire extinguishers had not been inspected since June, 2016.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100106 E02 IV C
Issuance Date 2019-06-24
Current Penalty 2704.8
Initial Penalty 4508.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(e)(2)(iv)(c): Category 1 or 2 flammable liquids, or Category 3 flammable liquids with a flashpoint below 100 °F (37.8 °C), were used where there were open flames or other sources of ignition within the possible path of vapor travel. Wood Shop: On, or about, April 15, 2019, Woodsong flammable stains were mixed on the desk located next to the spray booth. An energized relocatable power tap was located on the same work surface.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(e)(6)(i): Adequate precautions were not taken to prevent the ignition of flammable vapors: Wood Shop: On, or about, April 15, 2019, steel file supports and a steel letter opener were used to mix Woodsong flammable stains. Non-sparking tools and stir sticks were not provided.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100107 E02
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(e)(2): The quantity of flammable liquids or liquids with a flashpoint greater than 199.4 degrees F (93 degrees C) kept in the vicinity of spraying operations were not a minimum required for operations or they exceeded a supply for one day or one shift: Wood Shop: On, or about, April 15, 2019, flammable stains and solvents were stored in a file cabinet and red cabinet in the work area of the Binks spray booth. Because neither the file cabinet nor the red metal cabinet met the requirements of a flammable storage cabinet, the storage of the flammable liquids was not adequately separated from the spray area.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100303 B07 I
Issuance Date 2019-06-24
Current Penalty 2704.8
Initial Penalty 4508.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(7)(i): Unused openings in boxes, raceways, auxiliary gutters, cabinets, equipment cases, or housings were not effectively closed to afford protection substantially equivalent to the wall of the equipment: Entrance to Backroom: On, or about, April 15, 2019, an opening had been left in the dead front of Panel 12, a Square D Load Center.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100303 G01 I A
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 2
Nr Exposed 10
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(i)(A): For electric equipment operating at 600 volts, nominal, or less to ground, and likely to require examination, adjustment, servicing, or maintenance while energized, the depth of the working space in the direction of access to live parts (as measured from the live parts where they were exposed or from the enclosure front or opening where they were enclosed) was less than indicated in Table S-1 of Subpart S of Part 1910: Entrance to Backroom: On, or about, April 15, 2019, the partitions the separated a storage area from the access aisle to the Panel A, a Square D panelboard, allowed 37.5 inches of working space.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 2
Nr Exposed 10
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: A. Wood Shop: On, or about, April 15, 2019, two relocatable power taps were energized through a yellow extension cord. Instructions for the use of relocatable power taps state that they can not be energized through extension cords. B. Storage Area: On, or about, April 15, 2019, two relocatable power taps were energized in series to energize a radio and fluorescent light fixture.
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: Wood Shop: On, or about, April 15, 2019, a yellow extension cord was used in lieu of permanent wiring to energize two relocatable power taps at the work desk.
Citation ID 01003E
Citaton Type Serious
Standard Cited 19100305 G01 IV B
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 8
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(B): Flexible cords and/or cables were run through holes in walls, ceilings, or floors: Storage Area: On, or about, April 15, 2019, a flexible cord was run through a hole in OSB (oriented strand board) to energize a fluorescent light fixture in a storage enclosure.
Citation ID 01003F
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: Wood Shop: On, or about, April 15, 2019, the outer insulation provided on the yellow extension cord was pulled from the fitting on the male plug, exposing the inner, coated conductors.
Citation ID 01003G
Citaton Type Serious
Standard Cited 19100334 A02 II
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service: Production Area: On, or about, April 15, 2019, the power cord provided for the Black & Decker portable drill was damaged at the tool connection, exposing the inner conductors.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100303 G01 II
Issuance Date 2019-06-24
Current Penalty 159.0
Initial Penalty 265.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground, was used for storage: Load Out, Bay 6: On, or about, April 15, 2019, items such as a fan, barrel, waste containers and boxes were stored in front of two Square D circuit breaker panels. Transfer Enterprises, Inc. was previously cited for a violation of this occupational safety and health standard, which was contained in OSHA Inspection Number 1165068, Citation Number 1, Item Number 7 and was affirmed as a Final Order on January 6, 2017, with respect to a workplace located at Manchester, Connecticut.
Citation ID 03001
Citaton Type Other
Standard Cited 19040041 A02
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 45
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.41(a)(2): Annual electronic submission of OSHA Form 300A Summary of Work-Related Injuries and Illnesses by establishments with 20 or more employees but fewer than 250 employees in designated industries. If your establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and your establishment is classified in an industry listed in appendix A to subpart E of this part, then you must electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee. You must submit the information once a year, no later than the date listed in paragraph (c) of this section of the year after the calendar year covered by the form. Located at Transfer Enterprises, Inc.: On or about April 15, 2019, the employer failed to submit data for calendar year 2018, to electronically submit information from their OSHA Form 300A or equivalent March 2, 2019. a). The establishment employed 45 employees and is classified 453310 during calendar year 2018.
Citation ID 03002
Citaton Type Other
Standard Cited 19100037 A04
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 2
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(4): Safeguard(s) designed to protect employees during an emergency (e.g., sprinkler systems, alarm systems, fire doors, exit lighting), were not in proper working order at all times: Shipping Support: On, or about, April 15, 2019, the exit signs provided above two of the exit doors were not illuminated.
Citation ID 03003
Citaton Type Other
Standard Cited 19100178 L02 III
Issuance Date 2019-06-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(iii): All operator training and evaluation was not conducted by persons who had the knowledge, training, and experience to train powered industrial truck operators and evaluate their performance: Company: On, or about, April 18, 2019, the training provided to employees who operated powered industrial trucks was not provided by trainer who either had been trained as a trainer or who had experience operating the equipment provided in the facility.
Citation ID 03004
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2019-06-24
Abatement Due Date 2019-08-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 6
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical: Wood Shop: On, or about, April 18, 2019, the company did not have the Safety Data Sheets available for the following materials: M.L. Campbell Enviromax C130644, Woodsong Microtan WS2 M301, Woodsong Mircrotan WS2 M307, Woodsong Microtan WS2 M303, M.L. Campbell Flow Enhancer #2 C163 and M.L. Campbell Enviromax C130644. All the materials were flammable liquids.
Citation ID 03005
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2019-06-24
Abatement Due Date 2019-08-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-07-10
Nr Instances 1
Nr Exposed 20
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the labels received on shipped containers and the workplace labeling system used by their employer: Company: On, or about, April 18, 2019, the company did not include information and training regarding pictograms in the Hazard Communication training that was provided to employees.
341650687 0112000 2016-07-27 140 PROGRESS DRIVE, MANCHESTER, CT, 06042
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2016-07-27
Emphasis L: FORKLIFT, L: EISAOF
Case Closed 2018-08-10

Related Activity
Type Complaint
Activity Nr 1115916
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 1870.5
Initial Penalty 3741.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: NORTHEAST EXIT DOOR On, or about, July 27, 2016, the northeast rear exit door was locked and not able to be opened without the deadbolt being manually unlocked.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100107 B09
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 1870.5
Initial Penalty 3741.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(b)(9): A clear space of not less than 3 feet on all sides was not kept free from storage or combustible construction: FLAMMABLE PAINT BOOTH On, or about, July 27, 2016, material stored within the three foot clear space around the flammable spray booth included, but was not limited to, a table, a desk, paint lacquer, thinner, and empty paint containers.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100107 G03
Issuance Date 2016-12-09
Current Penalty 0.0
Initial Penalty 3741.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(g)(3): Residue scrapings and debris contaminated with residue were not immediately removed from the premises and properly disposed. Approved metal waste cans were not provided wherever rags or waste were impregnated with finishing material; and all such rags or waste were not deposited therein immediately after use: FLAMMABLE PAINT BOOTH On, or about, July 27, 2016, approved metal waste cans were not provided for waste impregnated with flammable materials, such as, but not limited to Fast Lacquer Thinner. Flammable material was disposed of into a plastic waste bin.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 2494.0
Initial Penalty 4988.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(a): Protective equipment was not used when necessary whenever hazards capable of causing injury and impairment were encountered: BAY AREA On, or about, July 27, 2016, the employer did not ensure that each employee used appropriate impervious, chemical aprons while dispensing distilled water into the forklift truck battery fluid, which contained sulfuric acid.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100132 D02
Issuance Date 2016-12-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: FACILITY On, or about, August 4, 2016, the employer did not have a written certification which verified that the required workplace hazard assessment had been performed when employees were exposed to corrosive battery acid during forklift truck maintenance and required the use of chemical goggles, a chemical apron and chemical gloves.
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: BAY AREA On, or about, July 27, 2016, the employer did not ensure that each employee use appropriate eye or face protection such as, but not limited to, safety goggles and, or a face shield when topping off corrosive forklift truck battery fluid containing sulfuric acid.
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 3118.0
Initial Penalty 6236.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: FACILITY On, or about July 27, 2016, the employer failed to establish and implement a written hazard communication program when an employee was required to wear a 3M 6300, half face, negative pressure, elastomeric respirator while performing spray coating operations.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100134 D01 I
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(d)(1)(i): Selection of appropriate respirators was not based on the respiratory hazard(s) to which the worker was exposed and user factors that affect respirator performance and reliability: PANEL REFINISHING On, or about July 27, 2016, the employer failed to select proper respiratory protection for employees that were required to work with ES 130 Everstrong Adhesive, which contained methylene chloride. Employees were provided N95 dust masks, which were appropriate for dusts and mists.
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100134 K03
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(3): Training was not provided prior to requiring employees to use a respirator in the workplace: FACILITY On, or about, July 27, 2016, the employer did not ensure that employees were trained on proper respirator use and maintenance prior to being required to wear the following: a) A 3M 630 half face, negative pressure, elastomeric respirator while spray coating with flammable coatings, b) A 3M N95 dust mask while resurfacing office panels with an adhesive that contained methylene chloride.
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2016-12-09
Current Penalty 2494.0
Initial Penalty 4988.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: BAY AREA On, or about July 27, 2016, the employer did not make suitable facilities for quick drenching or flushing of the eyes when employees maintained forklift trucks by topping off corrosive forklift truck battery fluid which contained sulfuric acid.
Citation ID 01006B
Citaton Type Serious
Standard Cited 19101052 I02
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1052(i)(2): When it was reasonably foreseeable that an employee's eyes may contact solutions containing 0.1 percent or greater methylene chloride and the employer did not provide appropriate eyewash facilities within the immediate work area for emergency use: Finishing On, or about, July 27, 2016, the employer failed to provide conveniently located eyewash or quick drenching facilities when employees were exposed to methylene chloride while working with EverStrong ES130 Contact Adhesive, which contained at least 80% methylene chloride. The adhesive was used on office cubicle panels.
Citation ID 01008A
Citaton Type Serious
Standard Cited 19101048 M01 III
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 1870.5
Initial Penalty 3741.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1048(m)(1)(iii): The employer did not include formaldehyde in the hazard communication program established to comply with the HCS (� 1910.1200). Employers did not ensure that each employee had access to labels on containers of formaldehyde and to safety data sheets, and was trained in accordance with the requirements of HCS and paragraph (n) of this section: FLAMMABLE SPRAY COATING On, or about July 27, 2016, the employer failed to include formaldehyde in its hazard communication program when refinishers were exposed to formaldehyde while spray coating furniture with Magnalac Lacquer Gloss, Clear Base. The coating contained up to 0.1 parts per million of formaldehyde. Formaldehyde is a skin and respiratory irritant and is a cancer promoter and initiator.
Citation ID 01008B
Citaton Type Serious
Standard Cited 19101048 N01
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1048(n)(1): The employer did not ensure that all employees who were assigned to workplaces where there was exposure to formaldehyde participated in a training program: FLAMMABLE SPRAY COATING On, or about July 27, 2016, the employer did not ensure that all employees participated in a training program when refinishers were exposed to formaldehyde while spray coating furniture with Magnalac Lacquer Gloss, Clear Base. The coating contained up to 0.1 parts per million of formaldehyde. Formaldehyde is a skin and respiratory irritant and is a cancer promoter and initiator.
Citation ID 01008C
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: FACILITY On, or about, July 27, 2016, the employer failed to develop and maintain a written hazard communication program when employees chemicals including, but not limited to, EverStrong ES130 Contact Adhesive, which contained at least 80% methylene chloride.
Citation ID 01009A
Citaton Type Serious
Standard Cited 19101052 D02
Issuance Date 2016-12-09
Abatement Due Date 2017-02-17
Current Penalty 1870.5
Initial Penalty 3741.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1052(d)(2): The employer did not perform initial monitoring to determine each employee's exposure to methylene chloride: PANELING On, or about, July 27, 2016, the employer failed to perform initial monitoring to determine each employees' exposure to methylene chloride when employees worked with chemicals including, but not limited to, EverStrong ES130 Contact Adhesive, which contained at least 80% methylene chloride. An employee applying the spray adhesive to office panels was exposed to methylene chloride at an 8-hour time weighted average (TWA) of 0.43 parts per million. The exposure level was obtained from a sample collected over a 154 minute sampling period on August 2, 2016. Zero exposure was assumed for the 326 minutes not sampled. The PEL for methylene chloride is 25 parts per million.
Citation ID 01009B
Citaton Type Serious
Standard Cited 19101052 K01 III
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1052(k)(1)(iii): The employer did not include methylene chloride in the hazard communication program established to comply with hazard communication standard (HCS) (1910.1200) and did not ensure each employee was trained in accordance with the requirements of HCS and paragraph (l) of this section: PANELING On, or about, July 27, 2016, the employer failed to include methylene chloride in the hazard communication program and did not train each employee on the hazards associated with methylene chloride when employees were exposed to methylene chloride while working with chemicals including, but not limited to, EverStrong ES130 Contact Adhesive, which contained at least 80% methylene chloride, which was used as a spray adhesive.
Citation ID 01009C
Citaton Type Serious
Standard Cited 19101052 L03 I
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1052(l)(3)(i): The employer did not inform each affected employee of the requirements of 29 CFR 1910.1052 and the information available in its appendices and/or how to access or obtain a copy of it in the workplace: PANELING On, or about, July 27, 2016, the employer failed to inform each infected employee on the medical surveillance requirements of CFR 1910.1052 and the information available in its appendices and/or how to access or obtain a copy of it in the workplace when employees worked with chemicals such as, but not limited to, EverStrong ES30 Contact Adhesive, which contained at least 80% methylene chloride. The adhesive was used on office cubicle panels.
Citation ID 01009D
Citaton Type Serious
Standard Cited 19101052 L04
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1052(l)(4): The employer did not train each affected employee as required under the Hazard Communication Standard at 29 CFR 1910.1200, 29 CFR 1915.1200, or 29 CFR 1926.59, as appropriate: (Construction Reference 1926.1152): PANELING On, or about, July 27, 2016, the employer failed to train employees on the hazards of methylene chloride, such as but not limited to, cancer, cardiac risks and liver damage when employees worked with chemicals such as, but not limited to, EverStrong ES30 Contact Adhesive, which contained at least 80% methylene chloride. The adhesive was used on office cubicle panels.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2016-12-09
Abatement Due Date 2017-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT): FLAMMABLE SPRAY COATING On, or about July 27, 2016, an employee required to wear a 3M 6300, half face, negative pressure, elastomeric respirator while performing spray coating operations was not fit tested prior to being required to use the tight fitting respirator.
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2016-12-09
Current Penalty 250.0
Initial Penalty 3741.0
Final Order 2017-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground, was used for storage: BAY AREA On, or about, July 27, 2016, working space around the three phase 277/480 Volt electric panel, which controlled the lighting for the facility, was impeded by stored material including, but not limited to, a metal container of gasoline, a lighting fixture and a metal hub cap.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2228897205 2020-04-15 0156 PPP 140 PROGRESS DRIVE, MANCHESTER, CT, 06042-9000
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 463062.5
Loan Approval Amount (current) 463062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MANCHESTER, HARTFORD, CT, 06042-9000
Project Congressional District CT-01
Number of Employees 41
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 466551.33
Forgiveness Paid Date 2021-01-25
9984128506 2021-03-12 0156 PPS 140 Progress Dr, Manchester, CT, 06042-9000
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 415584
Loan Approval Amount (current) 415584
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Manchester, HARTFORD, CT, 06042-9000
Project Congressional District CT-01
Number of Employees 37
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 417269.11
Forgiveness Paid Date 2021-08-13

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0398101 TRANSFER ENTERPRISES, INC. - NNJRRSR2XFB5 140 PROGRESS DR, MANCHESTER, CT, 06042-9000
Capabilities Statement Link -
Phone Number 860-906-2460
Fax Number -
E-mail Address ajlawton@tedesk.com
WWW Page http://www.tedesk.com
E-Commerce Website -
Contact Person ALLEN LAWTON III
County Code (3 digit) 003
Congressional District 01
Metropolitan Statistical Area 3280
CAGE Code 1UV07
Year Established 1992
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Veteran
Business Development Servicing Office CONNECTICUT DISTRICT OFFICE (SBA office code 0156)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 337214
NAICS Code's Description Office Furniture (Except Wood) Manufacturing
Buy Green Yes
Code 238390
NAICS Code's Description Other Building Finishing Contractors
Buy Green Yes
Code 423210
NAICS Code's Description Furniture Merchant Wholesalers
Buy Green Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes
Code 532420
NAICS Code's Description Office Machinery and Equipment Rental and Leasing
Buy Green Yes
Code 811420
NAICS Code's Description Reupholstery and Furniture Repair
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005174113 Active OFS 2023-11-02 2026-08-31 AMENDMENT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name CITIBANK NA
Role Secured Party
0005029377 Active OFS 2021-11-16 2027-02-21 AMENDMENT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0005026906 Active OFS 2021-11-05 2026-11-05 ORIG FIN STMT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name REALTY TRANSFER, LLC
Role Debtor
Name WEBSTER BANK NATIONAL ASSOCIATION
Role Secured Party
Name TRANSFER REALTY, LLC
Role Debtor
0003445765 Active OFS 2021-05-26 2026-08-31 AMENDMENT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name CITIBANK NA
Role Secured Party
0003384429 Active OFS 2020-06-29 2025-06-29 ORIG FIN STMT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
0003362293 Active OFS 2020-04-03 2026-08-31 AMENDMENT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name CITIBANK NA
Role Secured Party
0003160559 Active OFS 2017-01-26 2027-02-21 AMENDMENT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0003107623 Active OFS 2016-03-14 2026-08-31 AMENDMENT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name CITIBANK NA
Role Secured Party
0003096116 Active OFS 2015-12-31 2026-08-31 AMENDMENT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name CITIBANK NA
Role Secured Party
0002860888 Active OFS 2012-02-21 2027-02-21 ORIG FIN STMT

Parties
Name TRANSFER ENTERPRISES, INC.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
702973 Interstate 2023-05-03 90000 2022 5 4 Auth. For Hire, Private(Property)
Legal Name TRANSFER ENTERPRISES INC
DBA Name -
Physical Address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, US
Mailing Address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, US
Phone (860) 645-9090
Fax (860) 645-7566
E-mail BLAWTON@TEDESK.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 1
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 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 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 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

Inspections
Unique report number of the inspection 3132005025
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-10-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
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 KW
License plate of the main unit 67445A
License state of the main unit CT
Vehicle Identification Number of the main unit 2NKHHM6X6LM410525
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 1
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 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-10-25
Code of the violation 39141AMCPC
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 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Companies created on the same day 04 Feb 1992

BRISTOL SIGNART, INC. FARMINGTON PSYCHOTHERAPY CENTER, INC.
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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