P&P Logistic Services LLC: BIC unlicensed or unregistered hauling violation ($2,500 fine), Queens
P&P Logistic Services LLC: BIC unlicensed or unregistered hauling violation ($2,500 fine), Queens. Its fine of 2,500 is above the median of 2,500 (61st percentile). Dated 22 days ago, it is in the active follow-up window. Score 65/100. As of 2026-11-04, from NYC Business Integrity Commission issued violations (data.cityofnewyork.us).
Data as of · Compiled by Zalwin from NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
fine: 2,500 · 61th percentile of 652 NycTradeWasteViolationPulse records · 1.0x the median
Free preview: all 8 published fields of this record are shown below. Locked: 83 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | P&P Logistic Services LLC |
| Account type | Unlicensed hauler |
| Violation date | 2026-10-13 |
| Violation type | Unlicensed or unregistered hauling |
| Rules | NYC AC 16-505(a) |
| Fine | $2,500 |
| Disposition | Calendared |
| Borough | Queens |
| fine percentile | 61th of 652 (median 2,500, 1.0x median) |
| Peer records CSV (84 records) | 🔒 Click to unlock → |
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CSV columns: Account · Violation · Fine · Disposition · Borough · Date · official source URL
- Source agency: NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
- Record date: 2026-10-13
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Queens first): Top Set Trucking Corp. · Transcity W&S LLC · Sky Heights Construction Corp. · Ftm Trucking LLC · J & I Castillo Trucking L.L.C. · Browse all by state and category →
LIVE PUBLIC DATA Source: NYC Business Integrity Commission issued violations (data.cityofnewyork.us) · Last refreshed: Wed, 04 Nov 2026 06:10:18 GMT
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Peer benchmark and outreach value: P&P Logistic Services LLC and 84 Queens peers
- Queens NycTradeWasteViolationPulse records like this one: 84
- P&P Logistic Services LLC's fine: 61st percentile of 652 records
- Timing: Medium: dated in the last 30 days
- Estimated pipeline if you contact every Queens peer: $16,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
65 / 100 Score
- Unlicensed hauling: must register or stop.
- Fine $2,500.
- Cited in the last 30 days.
What is the NycTradeWasteViolationPulse record for P&P Logistic Services LLC?
P&P Logistic Services LLC (unlicensed hauler) was cited by the NYC Business Integrity Commission on 2026-10-13 in Queens for unlicensed or unregistered hauling, fine $2,500; disposition: Calendared.
How does P&P Logistic Services LLC compare to other NycTradeWasteViolationPulse records?
Its fine of 2,500 sits in the upper half (61th percentile) of 652 records; the median is 2,500. It is 22 days old, still within a typical 45-day follow-up window.
P&P Logistic Services LLC vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| P&P Logistic Services LLC | Queens | 2,500 | 61st | 2026-10-13 |
| L Martinez Trucking LLC | Brooklyn | 2,500 | 61st | 2026-10-16 |
| De La Cruz Handyman Corp. | Brooklyn | 3,250 | 64th | 2026-10-10 |
| Damato Bro. Trucking Inc | Staten Island | 4,000 | 72nd | 2026-10-08 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Unlicensed hauler NycTradeWasteViolationPulse: Queens NycTradeWasteViolationPulse: $2,500+
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From NYC Business Integrity Commission issued-violation data. A violation is a charge heard at OATH; it is not a finding of fault unless the disposition says so, and fines shown may be settlement amounts. Only accounts whose names carry a legal-entity form are shown. Verify with BIC.