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WALEED'S TRUCKING INC. - Florida Company Profile

Company Details

Entity Name: WALEED'S TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALEED'S TRUCKING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 2016 (9 years ago)
Document Number: P16000001502
FEI/EIN Number 810972085

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9936 BRADLEY RD., JACKSONVILLE, FL, 32246, US
Mail Address: 9936 BRADLEY RD, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDY DAWUD W President 9936 BRADLEY RD., JACKSONVILLE, FL, 32246
HARDY DAWUD W Vice President 9936 BRADLEY RD., JACKSONVILLE, FL, 32246
HARDY DAWUD W Agent 9936 BRADLEY RD, JACKSONVILLE, FL, 32246

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000121612 SOUTHSIDE CUSTOMS TRUCKING EXPIRED 2018-11-13 2023-12-31 - 9936 BRADLEY RD., JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-08 9936 BRADLEY RD., JACKSONVILLE, FL 32246 -
REGISTERED AGENT NAME CHANGED 2019-04-08 HARDY, DAWUD W -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 9936 BRADLEY RD, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-24
Domestic Profit 2016-01-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3213241 Interstate 2024-01-31 66226 2023 2 1 Auth. For Hire
Legal Name WALEED'S TRUCKING INC
DBA Name SOUTHSIDE CUSTOMS TRUCKING
Physical Address 9936 BRADLEY RD, JACKSONVILLE, FL, 32246-8555, US
Mailing Address 9936 BRADLEY RD, JACKSONVILLE, FL, 32246-8555, US
Phone (904) 365-3212
Fax -
E-mail WALEEHARDY@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 3
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 20.95
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 2

Inspections

Unique report number of the inspection 1446000232
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2024-07-05
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred GA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit AC97FE
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJA6CG63LK23829
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRANSCRAFT
License plate of the secondary unit 2979CS
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1TTF4820622008528
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 4775000233
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit AC97FE
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJA6CG63LK23829
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRCT
License plate of the secondary unit 2979CS
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1TTF4820622008528
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-07-05
Code of the violation 39216D
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 3
The description of a violation Driver - Failed to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver

Crashes

Unique state report number for the incident SC0023281897
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-18
State abbreviation SC
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway One-Way Trafficway Not Divided
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 1FUYDSEBXVH539496
Vehicle license number JD10YX
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 01 May 2025

Sources: Florida Department of State