BIC Issued Violations

TWC-233254

581

CARDELLA TRUCKING CO. INC.

OATH

Issued

Settled

CL2 - Exempt

2400 TONNELLE AVENUE

NO. BERGEN

NJ

07047

Manhattan

2025-11-03T16:00:00.000

2025-11-06T16:35:33.000Z

0

2500

2025-11-17T00:00:00.000

True

17 RCNY 7-02

1

All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.

2026-10-02T00:00:00.000

TWC-208699

IMPERIAL SANITATION CORP.

OATH

Issued

Settled

Unlicensed

18-61 41ST STREET

ASTORIA

NY

11105

Queens

2013-11-11T05:00:00.000

2013-11-25T19:48:00.000Z

10000

250

2014-09-05T00:00:00.000

True

17 RCNY 5-11(b)

1

Failure to mark container with name, license number, or volume measurement of container

2026-10-02T00:00:00.000

40.778558

-73.897712

1

22

12301

4015669

4008020018

Steinway

TWC-229415

3J'S RESTORATION, INC.

OATH

Issued

Settled

Unlicensed

35 W 45TH STREET

NEW YORK

NY

10038

Manhattan

2024-06-18T16:00:00.000

2024-07-10T13:29:27.000Z

0

2000

2025-01-13T00:00:00.000

False

17 RCNY 1-09(d)

1

In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;

2026-10-02T00:00:00.000

40.75595

-73.980747

5

4

96

1034244

1012610019

Midtown-Midtown South

TWC-216588

492336

ULYSSES WASTE MANAGEMENT, INC.

OATH

Issued

Settled

License

4218 AMBOY ROAD, 2ND FLOOR

STATEN ISLAND

NY

10308

Manhattan

2018-12-07T05:00:00.000

2018-12-13T17:47:00.000Z

10000

1000

2019-06-26T00:00:00.000

False

17 RCNY 5-05(e)

1

Licensee failure to follow procedures governing customer written contract refusal.

2026-10-02T00:00:00.000

40.547475

-74.156461

3

51

15601

5066352

5052260118

Great Kills

TWC-230238

1153

CITY WASTE SERVICES OF NEW YORK, INC.

OATH

Issued

Settled

License

147-27 175TH STREET

JAMAICA

NY

11434

Manhattan

2024-10-03T06:00:00.000

2024-10-31T13:12:01.000Z

0

4250

2024-11-13T00:00:00.000

True

17 RCNY 5-12(c)(1)

1

Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.

2026-10-02T00:00:00.000

40.660804

-73.770905

13

31

320

4286116

4133760048

Springfield Gardens South-Brookville

TWC-215033

PTS General Construction LLC

OATH

Issued

Settled

Unlicensed

63 Jacklyn Court

Inwood

NY

11096

Brooklyn

2017-08-10T04:00:00.000

2017-08-17T16:14:00.000Z

5000

2500

2017-09-16T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-219469

ALEKS & F., INC.

OATH

Issued

Settled

Unlicensed

66 POST PLACE

HARRISON

NY

10528

Bronx

2020-06-09T04:00:00.000

2021-06-17T19:01:00.000Z

5000

1500

2021-08-09T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-229298

Luis Contracting Corp

OATH

Issued

Settled

Unlicensed

73 Industrial Loop

Staten Island

NY

10309

Staten Island

2024-05-20T16:09:00.000

2024-07-30T15:26:03.000Z

0

1500

2025-03-20T00:00:00.000

False

NYC AC 16-505(a)

1

It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

2026-10-02T00:00:00.000

40.548345

-74.229883

3

51

226

Charleston-Richmond Valley-Tottenville

TWC-228701

581

CARDELLA TRUCKING CO. INC.

OATH

Issued

Settled

CL2 - Exempt

2400 TONNELLE AVENUE

NO. BERGEN

NJ

07047

Manhattan

2024-03-07T13:20:00.000

2024-03-25T17:19:53.000Z

0

0

True

2024-09-17T00:00:00.000

17 RCNY 7-03(e)

1

(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.

2026-10-02T00:00:00.000

TWC-223309

JID TRANSPORTATION LLC

OATH

Issued

Settled

Unlicensed

158 61ST STREET APT. 2

WEST NEW YORK

NJ

07093

Manhattan

2022-02-01T05:00:00.000

2022-07-11T13:45:00.000Z

0

0

True

2022-08-02T00:00:00.000

17 RCNY 7-03(c)

1

Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.

2026-10-02T00:00:00.000

TWC-233802

2248

MENDEZ TRUCKING INC

OATH

Issued

Settled

CL2 - Exempt

74 ACADEMY STREET

BELLEVILLE

NJ

07109

Brooklyn

2026-03-06T15:18:00.000

2026-03-10T09:58:38.000Z

0

1750

2026-04-02T00:00:00.000

True

17 RCNY 7-02

1

All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.

2026-10-02T00:00:00.000

TWC-214966

Geo-USA Construction Inc.

OATH

Issued

Settled

Unlicensed

2706 Hering Avenue

Bronx

NY

10469

Bronx

2017-07-18T04:00:00.000

2017-07-21T12:05:00.000Z

5000

2500

2018-02-28T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

40.865787

-73.853806

11

13

348

2054097

2045230004

Allerton-Pelham Gardens

TWC-234699

491037

SUPREME LOCKS CORP.

OATH

Issued

Calendared

License

8 FOSSE COURT

AIRMONT

NY

10952

Manhattan

2026-07-01T16:15:00.000

2026-07-07T14:49:06.000Z

0

15000

False

17 RCNY 5-03(f)

1

On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.

2026-10-02T00:00:00.000

TWC-230534

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Brooklyn

2024-11-15T04:08:00.000

2024-11-25T14:33:30.000Z

0

2500

2024-12-16T00:00:00.000

True

17 RCNY 5-10(e)

1

"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."

2026-10-02T00:00:00.000

TWC-234454

511835

TOP SET TRUCKING CORP.

OATH

Issued

Settled

CL2 - Exempt

116 LORD KITCHENER ROAD

NEW ROCHELLE

NY

10804

Bronx

2026-06-01T15:15:00.000

2026-06-11T13:50:15.000Z

0

3750

2026-07-20T00:00:00.000

True

17 RCNY 2-05(b)(1)(vi)

1

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.

2026-10-02T00:00:00.000

TWC-222298

UNITED CONTAINERS OF QUEENS INC.

OATH

Issued

Settled

Unlicensed

118-17 97TH AVE

RICHMOND HILL

NY

11419

Brooklyn

2021-08-09T04:00:00.000

2021-10-01T16:20:00.000Z

10000

500

2023-02-08T00:00:00.000

True

17 RCNY 2-05(b)(1)(vi)

1

An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

2026-10-02T00:00:00.000

40.691007

-73.827231

9

28

120

4199585

4094540023

Richmond Hill

TWC-227982

4228

PHANTOM CARTING INC.

OATH

Issued

Settled

CL2 - Exempt

155-71 BAYVIEW AVENUE

ROSADALE

NY

11422

Brooklyn

2023-11-09T13:33:00.000

2024-01-26T16:57:08.000Z

0

400

2024-03-26T00:00:00.000

True

17 RCNY 7-06(f)

1

A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.

2026-10-02T00:00:00.000

40.637324

-73.745641

13

31

664

4292118

4139130234

Rosedale

TWC-225661

488048

HUSIC INC.

OATH

Issued

Settled

CL2 - Exempt

175 Zoe St, 6P

Staten Island

NY

10305-1159

Staten Island

2023-01-13T05:00:00.000

2023-03-21T04:00:00.000Z

0

1025

2023-03-29T00:00:00.000

True

17 RCNY 2-05(b)(1)(vii)

1

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.

2026-10-02T00:00:00.000

40.584504

-74.100979

2

50

11401

5091251

5035437501

Old Town-Dongan Hills-South Beach

TWC-217513

495774

ALL SAINTS ENTERPRISES LLC

OATH

Issued

Settled

License

40 ENGLEWOOD AVENUE

STATEN ISLAND

NY

10309

2019-02-23T05:00:00.000

2019-04-24T15:05:00.000Z

10000

500

2019-09-20T00:00:00.000

False

17 RCNY 2-02(f)(6)

1

Failed to secure and/or maintain required insurance coverage.

2026-10-02T00:00:00.000

40.533713

-74.235027

3

51

226

5086913

5074640006

Charleston-Richmond Valley-Tottenville

TWC-227812

509622

A & M DEMOLITION CORP.

OATH

Issued

Settled

CL2 - Exempt

450 JEFFERSON AVE APT. 1

STATEN ISLAND

NY

10306

Brooklyn

2023-10-16T17:07:00.000

2023-10-20T18:40:25.000Z

0

400

2024-01-08T00:00:00.000

True

17 RCNY 7-06(f)

1

A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.

2026-10-02T00:00:00.000

40.577871

-74.093067

2

50

11201

5054030

5037180026

Old Town-Dongan Hills-South Beach

TWC-229269

BIG BLACK INC

OATH

Issued

Settled

Unlicensed

6889 Amboy Road

Staten Island

NY

10309

Staten Island

2024-05-14T14:21:00.000

2024-06-12T13:29:01.000Z

0

2500

2025-02-28T00:00:00.000

False

NYC AC 16-505(a)

1

It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

2026-10-02T00:00:00.000

40.518207

-74.231038

3

51

248

5088646

5080070032

Charleston-Richmond Valley-Tottenville

TWC-217784

490029

RELIABLE OIL COLLECTION LLC

OATH

Issued

Settled

License

34-18 NORTHERN BLVD

LONG ISLAND CITY

NY

11101

2019-05-01T04:00:00.000

2019-07-18T20:05:00.000Z

10000

1500

2019-12-02T00:00:00.000

False

17 RCNY 5-03(g)(3)

1

Failure to timely submit complete and accurate customer register

2026-10-02T00:00:00.000

40.752021

-73.929345

1

26

171

4003108

4002140249

Hunters Point-Sunnyside-West Maspeth

TWC-212957

Principal Builders dba Principal Builders Solutions

OATH

Issued

Settled

Unlicensed

Principal Builders Solutions 338 Jericho Turnpike #327

Syossett

New York

11791

Manhattan

2016-01-13T05:00:00.000

2016-02-10T17:03:00.000Z

5000

2000

2016-04-18T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-230605

3353

WILENTA CARTING OF NY, INC.

OATH

Issued

Settled

License

46 HENRY STREET

SECAUCUS

NJ

07094

Bronx

2024-11-25T13:49:00.000

2024-12-24T13:11:07.000Z

0

0

True

2025-06-10T00:00:00.000

17 RCNY 5-11(b)

1

If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.

2026-10-02T00:00:00.000

TWC-219177

Namina Sinchi

OATH

Issued

Settled

Unlicensed

1243 Morrison Avenue apt1F

Bronx

NY

10472

Bronx

2020-04-18T04:00:00.000

2021-04-27T17:09:00.000Z

5000

2500

2023-02-24T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-220666

NANTONG XIN YUAN INC.

OATH

Issued

Settled

Unlicensed

41-14B MAIN STREET L63

FLUSHING

NY

11355

Brooklyn

2020-05-11T04:00:00.000

2021-06-04T15:40:00.000Z

10000

0

True

2021-06-04T00:00:00.000

17 RCNY 5-07

1

Failed to timely disclose to Commission employee information

2026-10-02T00:00:00.000

40.757817

-73.829292

7

20

849

Flushing

TWC-235104

494106

D.P. PAVING & CONCRETE INC

OATH

Issued

Calendared

CL2 - Exempt

54-48 65 PLACE

MASPETH

NY

11378

Staten Island

2025-11-10T15:58:00.000

2026-08-25T14:28:28.000Z

0

9000

False

17 RCNY 7-03(f)

1

A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.

2026-10-02T00:00:00.000

40.727187

-73.90032

5

30

511

4054559

4023700056

Maspeth

TWC-229393

1240

ROYAL WASTE SERVICES INC.

OATH

Issued

Settled

License

168-46 DOUGLAS AVENUE

JAMAICA

NY

11433

Queens

2024-06-14T08:30:00.000

2024-07-05T12:40:25.000Z

0

0

True

2024-07-22T00:00:00.000

17 RCNY 5-08(b)

1

All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.

2026-10-02T00:00:00.000

40.703949

-73.789576

12

27

444

Jamaica

TWC-217422

499023

MILRO GROUP LLC

OATH

Issued

Settled

CL2 - Exempt

P.O. BOX 1457

STAMFORD

CT

06904

Manhattan

2019-04-09T04:00:00.000

2019-05-02T19:24:00.000Z

10000

250

2019-05-20T00:00:00.000

True

17 RCNY 2-05(b)(i)

1

Failed to timely notify Commission of a principal

2026-10-02T00:00:00.000

TWC-4759

D & R EXPRESS LTD.

OATH

Issued

Barred by CPLR

Unlicensed

1034 ATLANTIC AVE

BALDWIN

NY

11510

LONG ISLAND

2009-06-01T04:00:00.000

2009-11-23T05:00:00.000Z

10000

False

17 RCNY 1-09

1

Made false statement to government entity

2026-10-02T00:00:00.000

TWC-231890

484554

J BROTHERS TRUCKING LLC.

OATH

Issued

Default - Granted

CL2 - Exempt

7 FLAGSTONE HILL RD

WANTAGE

NJ

07461

Queens

2025-05-20T15:30:00.000

2025-05-22T18:45:16.000Z

0

0

False

17 RCNY 7-03(b)

1

Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.

2026-10-02T00:00:00.000

TWC-6833

Twin Industries

OATH

Issued

Barred by CPLR

Unlicensed

15 Lewis Street

Eatontown

NJ

07724

Staten Island

2011-03-22T04:00:00.000

2011-04-27T04:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-221165

CASTLE SANITATION CORPORATION

OATH

Issued

Settled

Unlicensed

66-00 LONG ISLAND EXPRESSWAY

MASPETH

NY

11378

Brooklyn

2021-03-16T04:00:00.000

2021-05-20T14:52:00.000Z

10000

500

2021-06-18T00:00:00.000

True

17 RCNY 2-05(b)(1)(vi)

1

An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

2026-10-02T00:00:00.000

40.725264

-73.897967

5

30

517

4060808

4027240018

Maspeth

TWC-213007

A G S Contractors Corp.

OATH

Issued

Settled

Unlicensed

87-24 90 Street

Woodhaven

NY

11421

Bronx

2016-02-04T05:00:00.000

2016-02-10T17:47:00.000Z

5000

2500

2016-08-30T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

40.692414

-73.854529

9

32

16

4184193

4089310018

Woodhaven

TWC-223378

Sun Team Day Transport Inc.

OATH

Issued

Settled

Unlicensed

1655 West 12th Street

Brooklyn

NY

11223

Brooklyn

2022-02-15T05:00:00.000

2022-11-22T20:35:00.000Z

5000

1500

2022-11-22T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

40.606319

-73.985108

11

44

428

3175320

3066200054

Bensonhurst East

TWC-220677

SERPA EXPRESS LIMITED LIABILITY COMPANY

OATH

Issued

Settled

Unlicensed

704 Adams Ave

Elizabeth

NJ

07201-1633

Manhattan

2020-12-01T05:00:00.000

2020-12-01T23:42:00.000Z

10000

200

2020-12-04T00:00:00.000

False

17 RCNY 2-05(b)(1)(vi)

1

An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

2026-10-02T00:00:00.000

TWC-217589

Mayobanex B Vargas Colon

OATH

Issued

Default - Granted

Unlicensed

1851 Bronxdale Avenue

Bronx

NY

10462

Manhattan

2019-05-08T04:00:00.000

2019-05-08T14:53:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

40.847842

-73.860163

11

13

232

2043794

2040560074

Van Nest-Morris Park-Westchester Square

TWC-214419

M & J WASTE SERVICES, INC.

OATH

Issued

Settled

Unlicensed

38 POCAHONTAS PATH

LINCOLN PARK

NJ

07035

Manhattan

2016-06-01T04:00:00.000

2017-01-10T17:14:00.000Z

20000

2000

2018-03-12T00:00:00.000

False

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-02T00:00:00.000

TWC-217260

Keila Transport Limited Liability Company

OATH

Issued

Settled

Unlicensed

309 Houses Corner Road

Lafayette

NJ

07871

Brooklyn

2019-02-07T05:00:00.000

2019-07-22T15:20:00.000Z

5000

2500

2019-09-08T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-220034

KM Constuction Management Corp

OATH

Issued

Default - Granted

Unlicensed

167 E 111 Street

NY

NY

10029

Bronx

2020-08-22T04:00:00.000

2021-10-13T17:35:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

40.795212

-73.943399

11

8

172

1087368

1016390027

East Harlem South

TWC-235363

Jersey Logistics Services Corp.

OATH

Issued

Calendared

Unlicensed

214 Lincoln Avenue

Newark

NJ

07104

Staten Island

2026-09-16T13:45:00.000

2026-09-30T12:12:24.000Z

0

2500

False

NYC AC 16-505(a)

1

It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.

2026-10-02T00:00:00.000

TWC-230747

505030

ULTRA GENERAL CONTRACTING, INC.

OATH

Issued

Settled

CL2 - Exempt

1250 CASTLETON AVENUE

STATEN ISLAND

NY

10310

Staten Island

2024-12-19T15:25:00.000

2025-01-09T13:46:18.000Z

0

5250

2025-01-09T00:00:00.000

False

17 RCNY 2-05(b)(1)(vi)

2

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.

2026-10-02T00:00:00.000

40.633967

-74.1244

1

49

13302

5005692

5002130040

West New Brighton-New Brighton-St. George

TWC-227297

3273

JOSE M LOPEZ

OATH

Issued

Settled

CL2 - Exempt

811 BEVERLEY RD 2R

BROOKLYN

NY

11218

2023-05-06T16:25:00.000

2023-08-08T17:32:57.000Z

0

1200

2024-07-29T00:00:00.000

True

17 RCNY 7-03(c)

1

Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.

2026-10-02T00:00:00.000

40.643629

-73.971238

12

40

492

3124821

3053430033

Kensington-Ocean Parkway

TWC-229610

483287

LLS CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

815 MCLEAN AVE.

YONKERS

NY

10704

Bronx

2024-07-18T10:30:00.000

2024-08-15T14:13:45.000Z

0

1500

2025-04-14T00:00:00.000

False

17 RCNY 7-05 - 5-08(n)

1

A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.

2026-10-02T00:00:00.000

TWC-209212

2597

ABRUZZI CONTRACTING, INC.

OATH

Issued

Settled

CL2 - Exempt

53-80 STATE ROUTE 55

LIBERTY

NY

12754

2014-02-18T05:00:00.000

2014-02-18T20:05:00.000Z

30000

2500

2014-07-29T00:00:00.000

False

NYC AC 16-509(b)

1

Failure to provide information or documentation required by the Commission

2026-10-02T00:00:00.000

TWC-212613

484090

SOUTH BAY INDUSTRIES INC.

OATH

Issued

Settled

CL2 - Exempt

321 LAGOON DRIVE

COPIAGE

NY

11726

Brooklyn

2015-11-04T05:00:00.000

2015-11-05T15:14:00.000Z

10000

250

2015-11-25T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-02T00:00:00.000

TWC-219202

Wheels Lt.

OATH

Issued

Settled

Unlicensed

666 Garland Place

Des Plaines

IL

60016

Bronx

2020-05-02T04:00:00.000

2021-05-13T15:44:00.000Z

5000

2500

2021-07-21T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-220096

ALBA CARTING & DEMOLITION INC.

OATH

Issued

Settled

Unlicensed

240 WEST 52ND STREET

New York

NY

10019

Bronx

2020-09-11T04:00:00.000

2021-05-27T16:59:00.000Z

10000

0

False

2021-05-27T00:00:00.000

17 RCNY 5-08(n)

1

Failed to provide off-street parking for vehicles used to transport waste

2026-10-02T00:00:00.000

40.762999

-73.983922

5

3

131

1080862

1010230053

Midtown-Midtown South

TWC-233052

485301

CNB CONTRACTING CORP.

OATH

Issued

Settled

CL2 - Exempt

P. O BOX 97

NEW ROCHELLE

NY

10804

Brooklyn

2025-10-04T15:00:00.000

2025-10-09T12:37:31.000Z

0

1750

2025-11-06T00:00:00.000

True

17 RCNY 7-02

1

All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.

2026-10-02T00:00:00.000

TWC-221197

All Capital Services Corp.

OATH

Issued

Docketed

Unlicensed

73 Market Street

Yonkers

NY

10710

Staten Island

2021-03-23T04:00:00.000

2022-01-05T17:32:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000