Carmelle Money Transfer Services Llc Inspection Reports
Contact Information
CARMELLE MONEY TRANSFER SERVICES LLC
1907 Haverhill Rd
West Palm Beach, FL 33415
561-889-6368
1907 Haverhill Rd
West Palm Beach, FL 33415
561-889-6368
| USDOT | 3038310 |
| MC Number | 43280 |
| Total Trucks | 1 |
| Total Drivers | 1 |
| Does Carmelle Money Transfer Services Llc transport Hazardous Material? | No |
CARMELLE MONEY TRANSFER SERVICES LLC Inspection Reports
Last Updated Mar 2024Inspection Date 20180508 19:48 Report# 3240000949
Inspection Id: 63261817
Report#: 3240000949
Inspection End Date: 20180508 20:22
Inspection Status: Complete
Inspection Level: Walk-Around
Source: SafetyNet Uploaded and not changed
City: I-95 Northbound Scale Facility
Inspection State: MD
Service Center: East
Alcohol/Drug Check?: No
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 1
Out-of-Service Violations: 1
Driver Violations: 0
Driver Out-of-Service Violations: 0
Vehicle Violations: 1
OOS Vehicle Violations: 1
Inspection Office: 1MDS001
Post Accident Inspection? No
Last Status: Added on 20180509
Vehicle Information for Inspection Report# 3240000949
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 2 | ST - Semi Trailer | STRI | NC | 2002 | AH30548 | Click VIN# 1S12E8533204D4779 to Order Vehicle Report |
| 1 | TT -Truck Tractor | FRHT | NC | 2006 | NE1595 | Click VIN# 1FUJBBCK86LU58358 to Order Vehicle Report |
Inspection Violations for Report# 3240000949
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 393.45(b)(2) | Brakes, All Other Violations | U-Unknown/Unverified |
Inspection Date 20180503 19:50 Report# C281001398
Inspection Id: 63217316
Report#: C281001398
Inspection End Date: 20180503 20:39
Inspection Status: Complete
Inspection Level: Walk-Around
Source: Pen-Based (not used on Crashes)
City: I-95 Sb Roadside
Inspection State: SC
Service Center: South
Alcohol/Drug Check?: No
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 10
Out-of-Service Violations: 1
Driver Violations: 1
Driver Out-of-Service Violations: 1
Vehicle Violations: 9
OOS Vehicle Violations: 0
Inspection Office: 2SCS001
Post Accident Inspection? No
Last Status: Added on 20180504
Vehicle Information for Inspection Report# C281001398
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | NC | 2005 | NE1594 | Click VIN# 1FUJA6CK75LN90018 to Order Vehicle Report |
| 2 | ST - Semi Trailer | WANC | NC | 2000 | AF27731 | Click VIN# 1JJV532W1YL522731 to Order Vehicle Report |
Inspection Violations for Report# C281001398
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 393.11 | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 393.95(a) | Emergency Equipment | N-Non-OOS/Driver Non-OOS | ||
| 396.3(a)(1) | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | ||
| 393.45(b)(2) | Brakes, All Other Violations | N-Non-OOS/Driver Non-OOS | ||
| 393.203(c) | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | ||
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 393.45(b)(2) | Brakes, All Other Violations | N-Non-OOS/Driver Non-OOS | ||
| 392.2 | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | W528552 | |
| 395.8(a) | No Log Book, Log Not Current, General Log Violations | N-Non-OOS/Driver Non-OOS | W528551 |
Inspection Date 20180309 14:15 Report# CF00003006
Inspection Id: 62661799
Report#: CF00003006
Inspection End Date: 20180309 14:42
Inspection Status: Complete
Inspection Level: Driver-Only
Source: SafetyNet Uploaded and not changed
City: S-sturbridge
Inspection State: MA
Service Center: East
Alcohol/Drug Check?: Yes
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 3
Out-of-Service Violations: 3
Driver Violations: 3
Driver Out-of-Service Violations: 3
Vehicle Violations: 0
OOS Vehicle Violations: 0
Inspection Office: 1MAS001
Post Accident Inspection? No
Last Status: Added on 20180312
Vehicle Information for Inspection Report# CF00003006
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | NC | 2006 | MW2995 | Click VIN# 1FUJA6CV66LU71940 to Order Vehicle Report |
| 2 | ST - Semi Trailer | UTIL | NC | 1999 | AF96299 | Click VIN# 1UYVS2531XU569958 to Order Vehicle Report |
Inspection Violations for Report# CF00003006
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 395.13(d) | All Other Hours-Of-Service | N-Non-OOS/Driver Non-OOS | R8489831 | |
| 395.3(a)(3)-PROP | 10/15 Hours | N-Non-OOS/Driver Non-OOS | ||
| 395.3(a)(2)-PROP | 10/15 Hours | N-Non-OOS/Driver Non-OOS |
Inspection Date 20180309 10:51 Report# CF00003004
Inspection Id: 62650089
Report#: CF00003004
Inspection End Date: 20180309 12:20
Inspection Status: Complete
Inspection Level: Walk-Around
Source: SafetyNet Uploaded and not changed
City: S-sturbridge
Inspection State: MA
Service Center: East
Alcohol/Drug Check?: Yes
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 15
Out-of-Service Violations: 4
Driver Violations: 3
Driver Out-of-Service Violations: 3
Vehicle Violations: 12
OOS Vehicle Violations: 2
Inspection Office: 1MAS001
Post Accident Inspection? No
Last Status: Added on 20180309
Vehicle Information for Inspection Report# CF00003004
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | NC | 2006 | MW2995 | Click VIN# 1FUJA6CV66LU71940 to Order Vehicle Report |
| 2 | ST - Semi Trailer | UTIL | NC | 1999 | AF96299 | Click VIN# 1UYVS2531XU569958 to Order Vehicle Report |
Inspection Violations for Report# CF00003004
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 387.303(b)(4) | All Other Driver Violations | N-Non-OOS/Driver Non-OOS | ||
| 395.3(a)(2)-PROP | 10/15 Hours | N-Non-OOS/Driver Non-OOS | ||
| 395.3(a)(3)-PROP | 10/15 Hours | N-Non-OOS/Driver Non-OOS | ||
| 392.2FT | All Other Driver Violations | N-Non-OOS/Driver Non-OOS | ||
| 396.9(d)(2) | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | ||
| 396.17(c) | Periodic Inspection | N-Non-OOS/Driver Non-OOS | ||
| 393.95(a) | Emergency Equipment | N-Non-OOS/Driver Non-OOS | R8489829 | |
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | R8489829 | |
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | R8489829 | |
| 396.5(b) | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | R8489829 | |
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 396.5(b) | Wheels, Studs, Clamps, Etc. | U-Unknown/Unverified | ||
| 396.3A1T | Tires | U-Unknown/Unverified | ||
| 396.17(c) | Periodic Inspection | N-Non-OOS/Driver Non-OOS |
Inspection Date 20180306 13:37 Report# D288000495
Inspection Id: 62611487
Report#: D288000495
Inspection End Date: 20180306 14:40
Inspection Status: Complete
Inspection Level: Driver-Only
Source: Pen-Based (not used on Crashes)
City: I-95 Nb Roadside
Inspection State: SC
Service Center: South
Alcohol/Drug Check?: No
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 5
Out-of-Service Violations: 0
Driver Violations: 1
Driver Out-of-Service Violations: 1
Vehicle Violations: 4
OOS Vehicle Violations: 0
Inspection Office: 2SCS001
Post Accident Inspection? No
Last Status: Changed on 20180316
Vehicle Information for Inspection Report# D288000495
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | NC | 2006 | MW2995 | Click VIN# 1FUJA6CV66LU71940 to Order Vehicle Report |
| 2 | ST - Semi Trailer | UTIL | NC | 1999 | AF96299 | Click VIN# 1UYVS2531XU569958 to Order Vehicle Report |
Inspection Violations for Report# D288000495
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 392.2FC | Following Too Close | N-Non-OOS/Driver Non-OOS | ||
| 392.2FT | All Other Driver Violations | N-Non-OOS/Driver Non-OOS | 20182420092764 | |
| 396.17(c) | Periodic Inspection | N-Non-OOS/Driver Non-OOS | W520396 | |
| 392.2 | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | W520397 | |
| 392.2IRP | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS |
Inspection Date 20180201 21:10 Report# 1302000800
Inspection Id: 62326567
Report#: 1302000800
Inspection End Date: 20180201 22:00
Inspection Status: Complete
Inspection Level: Full
Source: Pen-Based (not used on Crashes)
City: Lowndes Co I/s Nb
Inspection State: GA
Service Center: South
Alcohol/Drug Check?: No
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 1
Out-of-Service Violations: 0
Driver Violations: 1
Driver Out-of-Service Violations: 1
Vehicle Violations: 0
OOS Vehicle Violations: 0
Inspection Office: 2GAS001
Post Accident Inspection? No
Last Status: Changed on 20180207
Vehicle Information for Inspection Report# 1302000800
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | NC | 2005 | MX3229 | Click VIN# 1FUJA6CK25LU19564 to Order Vehicle Report |
Inspection Violations for Report# 1302000800
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 395.8F01 | No Log Book, Log Not Current, General Log Violations | N-Non-OOS/Driver Non-OOS |
Inspection Date 20180130 15:46 Report# 3240000724
Inspection Id: 62280929
Report#: 3240000724
Inspection End Date: 20180130 16:25
Inspection Status: Complete
Inspection Level: Walk-Around
Source: SafetyNet Uploaded and not changed
City: I-95 Southbound Scale Facility
Inspection State: MD
Service Center: East
Alcohol/Drug Check?: No
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 4
Out-of-Service Violations: 2
Driver Violations: 1
Driver Out-of-Service Violations: 1
Vehicle Violations: 3
OOS Vehicle Violations: 2
Inspection Office: 1MDS001
Post Accident Inspection? No
Last Status: Added on 20180131
Vehicle Information for Inspection Report# 3240000724
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | NC | 2005 | MX3229 | Click VIN# 1FUJA6CK25LU19564 to Order Vehicle Report |
| 2 | ST - Semi Trailer | UTIL | NC | 1999 | AF96299 | Click VIN# 1UYVS2531XU569958 to Order Vehicle Report |
Inspection Violations for Report# 3240000724
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 393.75C-OOS | U-Unknown/Unverified | |||
| 393.9(a) | Lighting | U-Unknown/Unverified | ||
| 393.25(f) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 392.2C | Failure to Obey Traffic Control Device | N-Non-OOS/Driver Non-OOS | WARNING |
Inspection Date 20171220 10:33 Report# 3009000027
Inspection Id: 61942258
Report#: 3009000027
Inspection End Date: 20171220 15:30
Inspection Status: Complete
Inspection Level: Full
Source: Pen-Based (not used on Crashes)
City: Union Scale
Inspection State: CT
Service Center: East
Alcohol/Drug Check?: No
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 32
Out-of-Service Violations: 9
Driver Violations: 3
Driver Out-of-Service Violations: 3
Vehicle Violations: 29
OOS Vehicle Violations: 8
Inspection Office: 1CTS001
Post Accident Inspection? No
Last Status: Added on 20171221
Vehicle Information for Inspection Report# 3009000027
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | NC | 2004 | MW2995 | Click VIN# 1FUJA6AV54LM59388 to Order Vehicle Report |
| 2 | ST - Semi Trailer | STRI | ME | 2002 | 1677938 | Click VIN# 1S12E85332D477913 to Order Vehicle Report |
Inspection Violations for Report# 3009000027
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 395.8K2 | No Log Book, Log Not Current, General Log Violations | N-Non-OOS/Driver Non-OOS | Y957145-5 | |
| 395.8F01 | No Log Book, Log Not Current, General Log Violations | N-Non-OOS/Driver Non-OOS | Y957145-5 | |
| 392.2MI | All Other Driver Violations | N-Non-OOS/Driver Non-OOS | Y957145-5 | |
| 396.5(b) | Wheels, Studs, Clamps, Etc. | U-Unknown/Unverified | Y957146-6 | |
| 393.47(a) | Brakes, All Other Violations | N-Non-OOS/Driver Non-OOS | ||
| 396.3(a)(1) | Brakes, All Other Violations | N-Non-OOS/Driver Non-OOS | ||
| 396.3(a)(1) | Brakes, All Other Violations | U-Unknown/Unverified | Y957146-6 | |
| 396.3(a)(1) | Brakes, All Other Violations | U-Unknown/Unverified | Y957146-6 | |
| 393.207(a) | Suspension | U-Unknown/Unverified | Y957146-6 | |
| 393.82 | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | Y957146-6 | |
| 396.3(a)(1) | Brakes, All Other Violations | N-Non-OOS/Driver Non-OOS | ||
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 393.78 | Windshield | N-Non-OOS/Driver Non-OOS | Y957145-5 | |
| 393.60(c) | Windshield | N-Non-OOS/Driver Non-OOS | ||
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 396.17(c) | Periodic Inspection | N-Non-OOS/Driver Non-OOS | ||
| 392.2 | All Other Driver Violations | N-Non-OOS/Driver Non-OOS | ||
| 390.21(b) | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | ||
| 396.3(a)(1) | Brakes, Out of Adjustment | U-Unknown/Unverified | Y957146-6 | |
| 393.47(e) | Brakes, Out of Adjustment | N-Non-OOS/Driver Non-OOS | ||
| 393.47(a) | Brakes, All Other Violations | U-Unknown/Unverified | Y957146-6 | |
| 393.47(a) | Brakes, All Other Violations | U-Unknown/Unverified | Y957146-6 | |
| 393.9(a) | Lighting | N-Non-OOS/Driver Non-OOS | ||
| 396.3(a)(1) | Brakes, All Other Violations | N-Non-OOS/Driver Non-OOS | ||
| 392.2RG | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | Y957146-6 | |
| 396.3(a)(1) | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | ||
| 396.17(c) | Periodic Inspection | N-Non-OOS/Driver Non-OOS | ||
| 392.2 | All Other Driver Violations | N-Non-OOS/Driver Non-OOS | Y957146-6 | |
| 393.48(a) | Brakes, All Other Violations | U-Unknown/Unverified | Y957146-6 | |
| 393.47(e) | Brakes, Out of Adjustment | N-Non-OOS/Driver Non-OOS | ||
| 393.47(e) | Brakes, Out of Adjustment | N-Non-OOS/Driver Non-OOS |
Inspection Date 20171128 19:30 Report# 3163008285
Inspection Id: 61834570
Report#: 3163008285
Inspection End Date: 20171128 20:57
Inspection Status: Complete
Inspection Level: Walk-Around
Source: Pen-Based (not used on Crashes)
City: I95 Yulee Wim-south
Inspection State: FL
Service Center: South
Alcohol/Drug Check?: No
Drug Interdiction Arrest: 0
Size/Weight Enforcement? Yes
Total Violations: 4
Out-of-Service Violations: 0
Driver Violations: 0
Driver Out-of-Service Violations: 0
Vehicle Violations: 4
OOS Vehicle Violations: 0
Inspection Office: 2FLS001
Post Accident Inspection? No
Last Status: Added on 20171211
Vehicle Information for Inspection Report# 3163008285
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | NC | 2005 | MX3229 | Click VIN# 1FUJA6CK75LN90018 to Order Vehicle Report |
| 2 | ST - Semi Trailer | UTIL | NC | 1999 | CJ98808 | Click VIN# 1UYVS2531XU569958 to Order Vehicle Report |
Inspection Violations for Report# 3163008285
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 392.2IRP | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | ||
| 392.2W | Size and Weight | N-Non-OOS/Driver Non-OOS | 000371819 | |
| 390.21(b) | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS | 000371819 | |
| 390.19(a)(1) | All Other Vehicle Defects | N-Non-OOS/Driver Non-OOS |
Inspection Date 20171203 23:26 Report# D288000215
Inspection Id: 61765844
Report#: D288000215
Inspection End Date: 20171203 23:59
Inspection Status: Complete
Inspection Level: Walk-Around
Source: Pen-Based (not used on Crashes)
City: I-95 Nb Weigh Station
Inspection State: SC
Service Center: South
Alcohol/Drug Check?: No
Drug Interdiction Arrest: 0
Size/Weight Enforcement? No
Total Violations: 3
Out-of-Service Violations: 1
Driver Violations: 0
Driver Out-of-Service Violations: 0
Vehicle Violations: 3
OOS Vehicle Violations: 1
Inspection Office: 2SCS001
Post Accident Inspection? No
Last Status: Changed on 20171207
Vehicle Information for Inspection Report# D288000215
| Unit | Unit Type | Unit Make | Unit State | Unit Year | Unit License# | VIN# |
|---|---|---|---|---|---|---|
| 1 | TT -Truck Tractor | FRHT | FL | 2005 | CBV5205 | Click VIN# 1FUJA6CK75LN90018 to Order Vehicle Report |
| 2 | ST - Semi Trailer | UTIL | NC | 1999 | CJ98808 | Click VIN# 1UYVS2531XU569958 to Order Vehicle Report |
Inspection Violations for Report# D288000215
| Violation Code | Violation Type | Out of Service? | Defect Verification | Citation# |
|---|---|---|---|---|
| 396.17(c) | Periodic Inspection | N-Non-OOS/Driver Non-OOS | ||
| 396.17(c) | Periodic Inspection | N-Non-OOS/Driver Non-OOS | ||
| 396.3A1-LLEAK | Fuel Systems | U-Unknown/Unverified |
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