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  5. Cardi Corporation

Cardi Corporation

Headquarter

Company Details

Name: Cardi Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 31 Aug 1967 (58 years ago)
Date of Dissolution: 17 Sep 2024 (6 months ago)
Date of Status Change: 17 Sep 2024 (6 months ago)
Identification Number: 000003584
ZIP code: 02888
County: Kent County
Principal Address: 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA
Purpose: HEAVY CONSTRUCTION
NAICS: 237310 - Highway, Street, and Bridge Construction

Links between entities

Type Company Name Company Number State
Headquarter of Cardi Corporation, FLORIDA 851892 FLORIDA
Headquarter of Cardi Corporation, CONNECTICUT 0007785 CONNECTICUT

Agent

Name Role Address
STEPHEN A. CARDI, ESQ. Agent 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
STEPHEN A. CARDI ESQ. TREASURER 400 LINCOLN AVENUE WARWICK, RI 02888 USA

SECRETARY

Name Role Address
STEPHEN A. CARDI ESQ. SECRETARY 400 LINCOLN AVENUE WARWICK, RI 02888 USA

PRESIDENT

Name Role Address
ANTONIO B CARDI PRESIDENT 400 LINCOLN AVENUE WARWICK, RI 02888 USA

VICE PRESIDENT

Name Role Address
STEPHEN A. CARDI II VICE PRESIDENT 400 LINCOLN AVENUE WARWICK, RI 02888 USA

Filings

Number Name File Date
202459516600 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457099420 Revocation Notice For Failure to File An Annual Report 2024-06-25
202329054760 Annual Report 2023-02-22
202326654260 Statement of Change of Registered/Resident Agent 2023-01-26
202216822690 Annual Report 2022-04-27
202194899420 Annual Report 2021-03-24
202036759550 Annual Report 2020-03-24
201987988390 Annual Report 2019-02-28
201860605660 Annual Report 2018-03-20
201730604410 Annual Report 2017-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344392642 0112300 2019-10-22 BRIDGE ABOVE LEIGH ROAD, CUMBERLAND, RI, 02864
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-10-22
Emphasis L: FALL
Case Closed 2020-02-10

Related Activity
Type Referral
Activity Nr 1510729
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2020-01-14
Abatement Due Date 2020-02-07
Current Penalty 0.0
Initial Penalty 13260.0
Final Order 2020-02-06
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): (a) Jobsite: The employer did not conduct regular inspections of the jobsite where employees were changing the traffic direction on a bridge during the night shift.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2020-01-14
Abatement Due Date 2020-02-07
Current Penalty 7956.0
Initial Penalty 13260.0
Final Order 2020-02-06
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes (including skylights) by covers: (a) Jobsite: The employer did not adequately protect a 3-foot opening between the two bridge decks, exposing employees to falls of approximately 19 feet to the ground below.
344335310 0112300 2019-09-24 RT-37 C-1, WARWICK, RI, 02886
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2019-09-24
Emphasis N: CTARGET, P: CTARGET
Case Closed 2019-09-26
340921485 0112300 2015-09-16 162 BROADWAY, NEWPORT, RI, 02840
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-01-20
Case Closed 2016-04-25

Related Activity
Type Referral
Activity Nr 1020437
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260416 A03
Issuance Date 2016-02-02
Current Penalty 3000.0
Initial Penalty 7000.0
Final Order 2016-04-25
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(3): Before work is begun, the employer did not advise employees of the protective measures to be taken: (a) Jobsite near 162 Broadway St, Newport RI: On or about 9-16-15, the jobsite foreman and an employee who was working in close proximity to a previously identified energized electrical circuit did not adequately coordinate the work assignment in order to avoid any and all unsafe conditions, resulting in the employee being exposed to contact with the energized circuit.
339876088 0112300 2014-07-28 CENTRAL BRIDGE RT.114, BARRINGTON, RI, 02806
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2014-07-28
Emphasis L: CRANE, P: CRANE
Case Closed 2014-09-11
339633794 0112300 2014-03-12 400 LINCOLN AVE., WARWICK, RI, 02888
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2014-03-12
Emphasis N: CTARGET, P: CTARGET
Case Closed 2014-03-17
339859696 0112300 2014-02-12 65 SHUN PIKE, JOHNSTON, RI, 02919
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2014-02-12
Emphasis N: CTARGET, P: CTARGET
Case Closed 2014-05-15
339014292 0112300 2013-04-16 CHALKSTONE AVE/RAYMOND ST, PROVIDENCE, RI, 02908
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-04-16
Emphasis N: TRENCH, P: TRENCH
Case Closed 2013-04-19
339001869 0112300 2013-04-10 NORTH KINGSTOWN VARIOUS LOCATIONS, NORTH KINGSTOWN, RI, 02852
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-04-10
Emphasis L: FALL, P: FALL
Case Closed 2013-05-24
339001539 0112300 2013-04-10 GANO ST. & WARREN AVE., PROVIDENCE, RI, 02908
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-04-10
Emphasis L: FALL, P: FALL
Case Closed 2013-05-24
338231616 0112300 2013-01-10 STATION ST, COVENTRY, RI, 02816
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2013-01-10
Emphasis N: CTARGET, P: CTARGET
Case Closed 2013-01-15
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-10-01
Emphasis N: CTARGET
Case Closed 2012-10-23
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-05-18
Emphasis N: CTARGET
Case Closed 2012-07-06
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-09-21
Emphasis S: COMMERCIAL CONSTR
Case Closed 2011-10-24
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-09-30
Emphasis S: TRENCHING, N: TRENCH
Case Closed 2012-01-17

Related Activity
Type Referral
Activity Nr 200769719
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 B01
Issuance Date 2011-10-12
Abatement Due Date 2011-10-31
Current Penalty 6930.0
Initial Penalty 6930.0
Contest Date 2011-11-04
Final Order 2012-01-05
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260651 B03
Issuance Date 2011-10-12
Abatement Due Date 2011-10-31
Current Penalty 13000.0
Initial Penalty 13860.0
Contest Date 2011-11-04
Final Order 2012-01-05
Nr Instances 1
Nr Exposed 1
Gravity 10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-03-15
Case Closed 2011-04-27

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2011-04-05
Abatement Due Date 2011-04-08
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01001B
Citaton Type Other
Standard Cited 19100134 K05
Issuance Date 2011-04-05
Abatement Due Date 2011-04-08
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-12-22
Emphasis S: HWY STREET BRIDGE CONSTR
Case Closed 2009-12-22
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2009-12-23
Emphasis S: HWY STREET BRIDGE CONSTR
Case Closed 2010-02-24
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-10-23
Emphasis S: HWY STREET BRIDGE CONSTR, N: TRENCH, S: TRENCHING
Case Closed 2010-02-09

Related Activity
Type Referral
Activity Nr 200767622
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 B03
Issuance Date 2009-11-23
Abatement Due Date 2009-12-04
Current Penalty 1000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2009-01-22
Case Closed 2009-01-22
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2008-08-20
Emphasis S: HWY STREET BRIDGE CONSTR
Case Closed 2008-08-21

Related Activity
Type Referral
Activity Nr 200766087
Safety Yes
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2006-03-24
Emphasis N: TRENCH
Case Closed 2008-03-21

Related Activity
Type Referral
Activity Nr 200763084
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260651 B03
Issuance Date 2006-08-21
Abatement Due Date 2006-08-24
Current Penalty 1000.0
Initial Penalty 3000.0
Contest Date 2006-09-14
Final Order 2007-01-02
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2005-04-18
Case Closed 2008-07-01

Related Activity
Type Referral
Activity Nr 200761427
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 2005-04-18
Abatement Due Date 2005-04-22
Initial Penalty 500.0
Contest Date 2005-05-12
Final Order 2006-07-31
Nr Instances 1
Nr Exposed 1
Gravity 02
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-12-10
Emphasis L: EISA, L: FALL, L: HEAVYCON
Case Closed 2005-01-18

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260502 I03
Issuance Date 2004-12-21
Abatement Due Date 2004-12-27
Current Penalty 650.0
Initial Penalty 1300.0
Nr Instances 5
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 I04
Issuance Date 2004-12-21
Abatement Due Date 2004-12-27
Nr Instances 3
Nr Exposed 2
Gravity 02
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2004-11-23
Emphasis N: TRENCH
Case Closed 2004-11-29

Related Activity
Type Complaint
Activity Nr 205071038
Safety Yes
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2004-07-22
Case Closed 2004-07-23
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-07-13
Case Closed 2004-07-14
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-09-09
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 2004-01-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2003-09-30
Abatement Due Date 2003-10-03
Current Penalty 1275.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Hazard UNAPOPPROC
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2003-09-30
Abatement Due Date 2003-10-03
Current Penalty 1275.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2003-09-30
Abatement Due Date 2003-10-03
Current Penalty 1275.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2003-09-30
Abatement Due Date 2003-10-03
Current Penalty 3000.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2003-09-30
Abatement Due Date 2003-10-03
Current Penalty 7500.0
Initial Penalty 12500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2003-05-15
Emphasis L: FORKLIFT, N: AMPUTATE, S: AMPUTATIONS
Case Closed 2003-07-29

Related Activity
Type Complaint
Activity Nr 204322648
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100106 D03 II
Issuance Date 2003-06-10
Abatement Due Date 2003-06-20
Current Penalty 1062.5
Initial Penalty 1062.5
Nr Instances 3
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100106 E02 II
Issuance Date 2003-06-10
Abatement Due Date 2003-06-20
Nr Instances 3
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100107 C05
Issuance Date 2003-06-10
Abatement Due Date 2003-07-07
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100107 C06
Issuance Date 2003-06-10
Abatement Due Date 2003-07-07
Nr Instances 4
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2003-06-10
Abatement Due Date 2003-07-28
Current Penalty 2125.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100219 C04 I
Issuance Date 2003-06-10
Abatement Due Date 2003-07-28
Current Penalty 1700.0
Initial Penalty 1700.0
Nr Instances 5
Nr Exposed 1
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2003-06-10
Abatement Due Date 2003-07-28
Current Penalty 2125.0
Initial Penalty 2125.0
Nr Instances 5
Nr Exposed 2
Gravity 03
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2003-06-10
Abatement Due Date 2003-07-28
Nr Instances 5
Nr Exposed 1
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2003-06-10
Abatement Due Date 2003-06-20
Current Penalty 1700.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 2003-06-10
Abatement Due Date 2003-07-28
Current Penalty 2125.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100147 C06 I
Issuance Date 2003-06-10
Abatement Due Date 2003-06-13
Nr Instances 1
Nr Exposed 4
Gravity 01
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-03-25
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 2003-03-25
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2002-09-23
Emphasis S: CONSTRUCTION
Case Closed 2002-09-24

Related Activity
Type Complaint
Activity Nr 204016216
Safety Yes
Inspection Type Prog Other
Scope Complete
Safety/Health Safety
Close Conference 2002-06-07
Emphasis L: EISA, N: TRENCH, S: CONSTRUCTION
Case Closed 2002-09-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2002-07-10
Abatement Due Date 2002-07-15
Current Penalty 1062.5
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-10-02
Emphasis S: CONSTRUCTION
Case Closed 2001-10-05

Related Activity
Type Referral
Activity Nr 200097855
Safety Yes
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-09-20
Emphasis S: CONSTRUCTION, L: EISA
Case Closed 2001-11-16

Related Activity
Type Referral
Activity Nr 200097830
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2001-09-26
Abatement Due Date 2001-10-01
Current Penalty 812.5
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1999-07-16
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 1999-09-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 1999-08-04
Abatement Due Date 1999-08-09
Current Penalty 1000.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B06
Issuance Date 1999-08-04
Abatement Due Date 1999-08-09
Current Penalty 2400.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-06-04
Emphasis S: CONSTRUCTION
Case Closed 1999-07-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1999-06-29
Abatement Due Date 1999-07-02
Current Penalty 2400.0
Initial Penalty 4000.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B05 I
Issuance Date 1999-06-29
Abatement Due Date 1999-07-02
Current Penalty 960.0
Initial Penalty 1600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261053 B09
Issuance Date 1999-06-29
Abatement Due Date 1999-07-02
Nr Instances 1
Nr Exposed 2
Gravity 02
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-05-27
Emphasis S: CONSTRUCTION
Case Closed 1999-06-01
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 1998-10-29
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1998-09-04
Emphasis N: TRENCH
Case Closed 1998-09-21

Related Activity
Type Referral
Activity Nr 200093581
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-05-12
Case Closed 1998-05-18
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-04-16
Emphasis L: XEISA
Case Closed 1998-05-20

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260251 A01
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Current Penalty 487.5
Initial Penalty 975.0
Nr Instances 2
Nr Exposed 3
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260251 B01
Issuance Date 1998-04-30
Abatement Due Date 1998-05-06
Nr Instances 2
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260350 J
Issuance Date 1998-04-30
Abatement Due Date 1998-05-05
Current Penalty 650.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1998-03-12
Case Closed 1998-03-12
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1998-01-28
Case Closed 1998-01-30
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-01-15
Emphasis L: XEISA
Case Closed 1998-02-20

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260200 A
Issuance Date 1998-01-30
Abatement Due Date 1998-02-11
Current Penalty 650.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260600 A05
Issuance Date 1998-01-30
Abatement Due Date 1998-02-11
Nr Instances 1
Nr Exposed 5
Gravity 02
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-12-18
Emphasis N: TRENCH
Case Closed 1998-01-28

Related Activity
Type Referral
Activity Nr 200092427
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 1998-01-12
Abatement Due Date 1998-01-15
Current Penalty 6000.0
Initial Penalty 10000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-10-21
Emphasis L: XEISA, N: TRENCH
Case Closed 1997-11-25

Related Activity
Type Referral
Activity Nr 200092070
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260251 A01
Issuance Date 1997-11-13
Abatement Due Date 1997-11-18
Current Penalty 487.5
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260651 I03
Issuance Date 1997-11-13
Abatement Due Date 1997-11-18
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-04-09
Emphasis N: LEAD
Case Closed 1997-05-07

Related Activity
Type Referral
Activity Nr 200091122
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260062 D01 I
Issuance Date 1997-04-24
Abatement Due Date 1997-04-30
Current Penalty 850.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260062 D02 VB
Issuance Date 1997-04-24
Abatement Due Date 1997-04-29
Current Penalty 850.0
Initial Penalty 1700.0
Nr Instances 10
Nr Exposed 2
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260062 D02 VC
Issuance Date 1997-04-24
Abatement Due Date 1997-04-29
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260062 D02 VD
Issuance Date 1997-04-24
Abatement Due Date 1997-04-29
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002D
Citaton Type Serious
Standard Cited 19260062 D02 VE
Issuance Date 1997-04-24
Abatement Due Date 1997-05-06
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260062 D02 VF
Issuance Date 1997-04-24
Abatement Due Date 1997-05-20
Current Penalty 637.5
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19260350 J
Issuance Date 1997-04-24
Abatement Due Date 1997-04-30
Current Penalty 637.5
Initial Penalty 1275.0
Nr Instances 3
Nr Exposed 8
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19260501 B06
Issuance Date 1997-04-24
Abatement Due Date 1997-04-30
Current Penalty 850.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 02
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1997-01-16
Case Closed 1997-01-16
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1996-12-04
Case Closed 1996-12-06

Related Activity
Type Referral
Activity Nr 200090728
Safety Yes
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1996-04-09
Emphasis N: TRENCH
Case Closed 1996-05-06

Related Activity
Type Referral
Activity Nr 901888255
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1996-04-15
Abatement Due Date 1996-05-09
Current Penalty 687.5
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1996-04-15
Abatement Due Date 1996-04-18
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001A
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1996-04-15
Abatement Due Date 1996-04-18
Current Penalty 412.5
Initial Penalty 412.5
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 01
Citation ID 02001B
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1996-04-15
Abatement Due Date 1996-04-18
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 01
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1995-11-14
Emphasis N: TRENCH
Case Closed 1995-11-27

Related Activity
Type Complaint
Activity Nr 76934066
Safety Yes
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1995-07-19
Case Closed 1995-08-17

Related Activity
Type Referral
Activity Nr 902591783
Safety Yes
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1995-07-06
Emphasis L: XEISA
Case Closed 1995-08-21

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B15
Issuance Date 1995-07-21
Abatement Due Date 1995-07-26
Current Penalty 850.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1994-09-21
Case Closed 1994-09-26
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-07-21
Case Closed 1994-07-27
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-10-06
Case Closed 1993-11-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 1993-11-09
Abatement Due Date 1993-11-16
Current Penalty 825.0
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1993-11-09
Abatement Due Date 1993-11-15
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1993-04-01
Case Closed 1993-04-20

Related Activity
Type Referral
Activity Nr 902664846
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 1993-04-06
Abatement Due Date 1993-04-12
Current Penalty 780.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260405 G01 II
Issuance Date 1993-04-06
Abatement Due Date 1993-04-12
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 A14
Issuance Date 1993-04-06
Abatement Due Date 1993-04-09
Current Penalty 585.0
Initial Penalty 975.0
Nr Instances 2
Nr Exposed 1
Gravity 01
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-04-01
Case Closed 1993-04-20

Related Activity
Type Complaint
Activity Nr 74534553
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1993-04-06
Abatement Due Date 1993-04-10
Current Penalty 780.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-02-11
Case Closed 1993-03-01

Related Activity
Type Complaint
Activity Nr 74812199
Health Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-05-06
Case Closed 1992-05-14
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-07-02
Case Closed 1991-09-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A13
Issuance Date 1991-08-14
Abatement Due Date 1991-08-17
Current Penalty 650.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 X05 V
Issuance Date 1991-08-14
Abatement Due Date 1991-08-19
Current Penalty 2665.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 X06 III
Issuance Date 1991-08-14
Abatement Due Date 1991-08-19
Nr Instances 1
Nr Exposed 2
Gravity 00
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1990-03-13
Case Closed 1990-04-13

Related Activity
Type Referral
Activity Nr 901505073
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260106 A
Issuance Date 1990-04-03
Abatement Due Date 1990-04-09
Current Penalty 300.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260152 A01
Issuance Date 1990-04-03
Abatement Due Date 1990-04-09
Current Penalty 120.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 1990-04-03
Abatement Due Date 1990-04-09
Current Penalty 240.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1990-04-03
Abatement Due Date 1990-04-09
Current Penalty 270.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 10
Gravity 06
Citation ID 01005
Citaton Type Serious
Standard Cited 19260500 D02
Issuance Date 1990-04-03
Abatement Due Date 1990-04-09
Current Penalty 270.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 10
Gravity 06
Citation ID 02001
Citaton Type Other
Standard Cited 19260300 A
Issuance Date 1990-04-03
Abatement Due Date 1990-04-06
Nr Instances 2
Nr Exposed 1
Gravity 00
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-03-06
Emphasis N: TRENCH
Case Closed 1990-06-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1990-03-16
Abatement Due Date 1990-03-22
Current Penalty 270.0
Initial Penalty 270.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1990-03-16
Abatement Due Date 1990-03-22
Current Penalty 360.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1990-03-16
Abatement Due Date 1990-03-23
Current Penalty 315.0
Initial Penalty 630.0
Nr Instances 1
Nr Exposed 1
Gravity 07
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1990-03-16
Abatement Due Date 1990-03-22
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 08
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1988-07-07
Case Closed 1989-03-30

Related Activity
Type Referral
Activity Nr 901226233
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1988-07-25
Abatement Due Date 1988-08-27
Current Penalty 420.0
Initial Penalty 420.0
Contest Date 1988-08-05
Nr Instances 1
Nr Exposed 16
Hazard HEAT
Citation ID 02001
Citaton Type Other
Standard Cited 19260021 B02
Issuance Date 1988-07-25
Abatement Due Date 1988-08-11
Contest Date 1988-08-05
Nr Instances 1
Nr Exposed 16
Citation ID 02002
Citaton Type Other
Standard Cited 19260050 C
Issuance Date 1988-07-25
Abatement Due Date 1988-08-27
Contest Date 1988-08-05
Nr Instances 1
Nr Exposed 16
Citation ID 02003
Citaton Type Other
Standard Cited 19260051 A01
Issuance Date 1988-07-25
Abatement Due Date 1988-08-04
Contest Date 1988-08-05
Nr Instances 1
Nr Exposed 10
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1987-07-16
Case Closed 1987-08-24

Related Activity
Type Complaint
Activity Nr 71499917
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1987-07-21
Abatement Due Date 1987-08-24
Nr Instances 4
Nr Exposed 9
Related Event Code (REC) Complaint
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1987-02-20
Case Closed 1987-02-20

Related Activity
Type Referral
Activity Nr 900923681
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-12-05
Case Closed 1985-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7957567007 2020-04-08 0165 PPP 400 LINCOLN AVE, WARWICK, RI, 02888-3026
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600357
Loan Approval Amount (current) 5600357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33436
Servicing Lender Name Westfield Bank
Servicing Lender Address 141 Elm St, WESTFIELD, MA, 01085-2910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, KENT, RI, 02888-3026
Project Congressional District RI-02
Number of Employees 325
NAICS code 237310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 33436
Originating Lender Name Westfield Bank
Originating Lender Address WESTFIELD, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5665383.37
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
40620 Interstate 2023-04-06 823527 2022 22 22 Private(Property)
Legal Name CARDI CORPORATION
DBA Name -
Physical Address 400 LINCOLN AVENUE, WARWICK, RI, 02888, US
Mailing Address 400 LINCOLN AVENUE, WARWICK, RI, 02888, US
Phone (401) 739-8300
Fax (401) 732-1829
E-mail DWHITE@CARDI.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 8
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 .12
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 8
Vehicle Maintenance BASIC Roadside Performance measure value 5.4
Total Number of Vehicle Inspections for the measurement period 5
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 1.27
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 5
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 4

Inspections
Unique report number of the inspection CQ00003383
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2023-12-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 MACK
License plate of the main unit 24524
License state of the main unit RI
Vehicle Identification Number of the main unit 1M2AG11C66M042345
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0058000017
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-12-08
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit 24524
License state of the main unit RI
Vehicle Identification Number of the main unit 1M2AG11C66M042345
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit ROGERS BRO
License plate of the secondary unit 13185
License state of the secondary unit RI
Vehicle Identification Number of the secondary unit 1RBT352029AR25427
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
Unique report number of the inspection 00DP002701
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-07-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit 24524
License state of the main unit RI
Vehicle Identification Number of the main unit 1M2AG11C66M042345
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 3
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 00CB003380
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-05-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 96732
License state of the main unit RI
Vehicle Identification Number of the main unit 1FDUF5GT6LEC35924
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 2
Number of Unsafe Driving BASIC violations 2
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 00LR003097
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-05-17
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 63669
License state of the main unit RI
Vehicle Identification Number of the main unit 1FDUF5GT0CEB33292
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 502A001075
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-04-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 35752
License state of the main unit RI
Vehicle Identification Number of the main unit 1FVACXFC3JHJM3277
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 00DM000305
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-03-27
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 97910
License state of the main unit RI
Vehicle Identification Number of the main unit 1FDUF5GT9DEA52180
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 00DP002493
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-03-20
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 250604
License state of the main unit RI
Vehicle Identification Number of the main unit 1FDAW56P14EC70279
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 2
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
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 2023-12-21
Code of the violation 39375GLOAD
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-17
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
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 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-27
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
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 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-20
Code of the violation 3922LV
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 3
The time weight that is assigned to a violation 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver
The date of the inspection 2023-07-11
Code of the violation 3922C
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 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2023-07-11
Code of the violation 39216
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 1
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2023-05-23
Code of the violation 3922SLLS2
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 4
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 6-10 miles per hour over the speed limit
The description of the violation group Speeding 2
The unit a violation is cited against Driver
The date of the inspection 2023-05-17
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-17
Code of the violation 393201A
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 1
The description of a violation Frame cracked / loose / sagging / broken
The description of the violation group Cab Body Frame
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-20
Code of the violation 39141A
Name of the BASIC Driver Fitness
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 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
3254992 Interstate 2023-03-07 2115 2020 1 1 Private(Property)
Legal Name CARDI CORPORATION
DBA Name AM ELECTRIC LLC
Physical Address 400 LINCOLN AVENUE, WARWICK, RI, 02888, US
Mailing Address 400 LINCOLN AVENUE, WARWICK, RI, 02888, US
Phone (401) 739-8300
Fax (401) 732-1829
E-mail DWHITE@CARDI.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 0
Total Number of Driver Inspections for the measurment period 1
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 3
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
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 1

Inspections
Unique report number of the inspection 00DP003230
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-11-28
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
Time weight of the inspection 1
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 STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 23911
License state of the main unit RI
Vehicle Identification Number of the main unit 1FD0W5GT0DEA35833
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

Violations
The date of the inspection 2023-11-28
Code of the violation 3922LV
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 3
The time weight that is assigned to a violation 1
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver

Related by officers

STEPHEN A. CARDI, ESQ.

CARDI LEASING CORP. JEFFERSON REALTY, LLC JEFFERSON DAVIS REALTY, LLC CARDI MATERIALS LLC

STEPHEN A. CARDI ESQ.

A. CARDI REALTY CO., INC. CARDI CORPORATION READY MIX CONCRETE, INC. CARDI LEASING CORP. INTERCHANGE REALTY CORP. RHODE ISLAND CONSTRUCTION MANAGEMENT GROUP, INC. Cardi Construction Corporation

ANTONIO B CARDI

A. CARDI REALTY CO., INC. CARDI CORPORATION READY MIX CONCRETE, INC. CARDI LEASING CORP. CARDI MATERIALS CORPORATION INTERCHANGE REALTY CORP.

STEPHEN A. CARDI II

A. CARDI REALTY CO., INC. CARDI CORPORATION READY MIX CONCRETE, INC. CARDI LEASING CORP. INTERCHANGE REALTY CORP. RHODE ISLAND CONSTRUCTION MANAGEMENT GROUP, INC. Cardi Construction Corporation

Related by address

400 LINCOLN AVENUE, WARWICK, RI, 02888, USA

CARDI CORPORATION READY MIX CONCRETE, INC. CARDI LEASING CORP. CARDI MATERIALS CORPORATION JEFFERSON REALTY, LLC JEFFERSON DAVIS REALTY, LLC FARMINGTON INVESTMENT GROUP, LLC MOUNTAINDALE REALTY, LLC HOPKINS HILL ROAD REALTY, LLC MIDDLETOWN READY-MIX REALTY, LLC

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State

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