Villegas Logistics LLC: BIC unlicensed or unregistered hauling violation ($2,500 fine), Manhattan
Villegas Logistics LLC: BIC unlicensed or unregistered hauling violation ($2,500 fine), Manhattan. Its fine of 2,500 is above the median of 2,500 (61st percentile). Dated 21 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: 243 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | Villegas Logistics LLC |
| Account type | Unlicensed hauler |
| Violation date | 2026-10-14 |
| Violation type | Unlicensed or unregistered hauling |
| Rules | NYC AC 16-505(a) |
| Fine | $2,500 |
| Disposition | Calendared |
| Borough | Manhattan |
| fine percentile | 61th of 652 (median 2,500, 1.0x median) |
| Peer records CSV (244 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: 2026-10-14
- 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: Villegas Logistics LLC and 244 Manhattan peers
- Manhattan NycTradeWasteViolationPulse records like this one: 244
- Villegas Logistics LLC's fine: 61st percentile of 652 records
- Timing: Medium: dated in the last 30 days
- Estimated pipeline if you contact every Manhattan peer: $48,800 (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 Villegas Logistics LLC?
Villegas Logistics LLC (unlicensed hauler) was cited by the NYC Business Integrity Commission on 2026-10-14 in Manhattan 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 21 days old, still within a typical 45-day follow-up window.
Villegas Logistics LLC vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Villegas Logistics LLC | Manhattan | 2,500 | 61st | 2026-10-14 |
| Mesa Trucking LLC | Manhattan | 4,500 | 73rd | 2026-10-06 |
| Keystone Contracting Corp. | Manhattan | 4,750 | 74th | 2026-10-08 |
| Exclusive Demolition Inc. | Manhattan | 8,500 | 92nd | 2026-09-21 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Unlicensed hauler NycTradeWasteViolationPulse: Manhattan 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.