Villegas Logistics LLC: BIC unlicensed or unregistered hauling violation ($2,500 fine), Brooklyn
Villegas Logistics LLC: BIC unlicensed or unregistered hauling violation ($2,500 fine), Brooklyn. Its fine of 2,500 is above the median of 2,500 (61st percentile). Dated 72 days ago, it serves as a historical benchmark. Score 50/100. 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: 189 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | Villegas Logistics LLC |
| Account type | Unlicensed hauler |
| Violation date | 2026-08-24 |
| Violation type | Unlicensed or unregistered hauling |
| Rules | NYC AC 16-505(a) |
| Fine | $2,500 |
| Disposition | Calendared |
| Borough | Brooklyn |
| fine percentile | 61th of 652 (median 2,500, 1.0x median) |
| Peer records CSV (190 records) | 🔒 Click to unlock → |
| 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: 2026-08-24
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Brooklyn first): Nu Image Contracting LLC · L & Y Enterprises LLC · Big A Construction Group Inc. · Galvin Bros., Inc. · United Containers Of Queens 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: Villegas Logistics LLC and 190 Brooklyn peers
- Brooklyn NycTradeWasteViolationPulse records like this one: 190
- Villegas Logistics LLC's fine: 61st percentile of 652 records
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Brooklyn peer: $38,000 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
50 / 100 Score
- Unlicensed hauling: must register or stop.
- Fine $2,500.
What is the NycTradeWasteViolationPulse record for Villegas Logistics LLC?
Villegas Logistics LLC (unlicensed hauler) was cited by the NYC Business Integrity Commission on 2026-08-24 in Brooklyn for unlicensed or unregistered hauling, fine $2,500; disposition: Calendared.
How does Villegas Logistics 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 72 days old; check the official source for later updates before acting.
Villegas Logistics LLC vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Villegas Logistics LLC | Brooklyn | 2,500 | 61st | 2026-08-24 |
| L Martinez Trucking LLC | Brooklyn | 2,500 | 61st | 2026-10-16 |
| De La Cruz Handyman Corp. | Brooklyn | 3,250 | 64th | 2026-10-10 |
| Repave, Inc. | Brooklyn | 5,000 | 83rd | 2026-09-29 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Unlicensed hauler NycTradeWasteViolationPulse: Brooklyn 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.