Thimi Trucking LLC: BIC unlicensed or unregistered hauling violation ($5,000 fine), Manhattan
Thimi Trucking LLC: BIC unlicensed or unregistered hauling violation ($5,000 fine), Manhattan. Its fine of 5,000 is above the median of 2,500 (83rd percentile). Dated 184 days ago, it serves as a historical benchmark. Score 60/100. 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: 5,000 · 83th percentile of 652 NycTradeWasteViolationPulse records · 2.0x the median
Free preview: all 8 published fields of this record are shown below. Locked: 243 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | Thimi Trucking LLC |
| Account type | Unlicensed hauler |
| Violation date | 2026-05-04 |
| Violation type | Unlicensed or unregistered hauling |
| Rules | NYC AC 16-505(a) |
| Fine | $5,000 |
| Disposition | Default - Granted |
| Borough | Manhattan |
| fine percentile | 83th of 652 (median 2,500, 2.0x median) |
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| CRM-ready export with official source URLs | 🔒 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: 2026-05-04
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Manhattan first): T.E.V. Corp. · Jhonatan Trucking LLC · Waste Connections Of New York, Inc. · Cyntox Limited Liability Company · Tlc Hauling Inc · 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: Thimi Trucking LLC and 244 Manhattan peers
- Manhattan NycTradeWasteViolationPulse records like this one: 244
- Thimi Trucking LLC's fine: 83rd percentile of 652 records
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Manhattan peer: $48,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
60 / 100 Score
- Unlicensed hauling: must register or stop.
- Fine $5,000.
What is the NycTradeWasteViolationPulse record for Thimi Trucking LLC?
Thimi Trucking LLC (unlicensed hauler) was cited by the NYC Business Integrity Commission on 2026-05-04 in Manhattan for unlicensed or unregistered hauling, fine $5,000; disposition: Default - Granted.
How does Thimi Trucking LLC compare to other NycTradeWasteViolationPulse records?
Its fine of 5,000 sits in the upper half (83th percentile) of 652 records; the median is 2,500. It is 184 days old; check the official source for later updates before acting.
Thimi Trucking LLC vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Thimi Trucking LLC | Manhattan | 5,000 | 83rd | 2026-05-04 |
| Keystone Contracting Corp. | Manhattan | 4,750 | 74th | 2026-10-08 |
| Mesa Trucking LLC | Manhattan | 4,500 | 73rd | 2026-10-06 |
| Exclusive Demolition Inc. | Manhattan | 8,500 | 92nd | 2026-09-21 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Unlicensed hauler NycTradeWasteViolationPulse: Manhattan NycTradeWasteViolationPulse: $5,000+
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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.