Search icon

GAINES TRUCKING, INC.

Company Details

Name: GAINES TRUCKING, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Jun 2006 (19 years ago)
Identification Number: 000156706
ZIP code: 02842
County: Newport County
Principal Address: 35 ROOSTERS WAY, MIDDLETOWN, RI, 02842, USA
Purpose: GENERAL HAULING AND TRUCKING

Industry & Business Activity

NAICS

484121 General Freight Trucking, Long-Distance, Truckload

This U.S. industry comprises establishments primarily engaged in providing long-distance general freight truckload (TL) trucking. These long-distance general freight truckload carrier establishments provide full truck movement of freight from origin to destination. The shipment of freight on a truck is characterized as a full single load not combined with other shipments. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID P. MARTLAND, ESQ. Agent 1100 AQUIDNECK AVENUE, MIDDLETOWN, RI, 02842, USA

TREASURER

Name Role Address
MANUEL VICTOR GAINES TREASURER 35 ROOSTERS WAY MIDDLETOWN, RI 02842 USA

SECRETARY

Name Role Address
MANUEL VICTOR GAINES SECRETARY 35 ROOSTERS WAY MIDDLETOWN, RI 02842 USA

PRESIDENT

Name Role Address
MANUAL VICTOR GAINES PRESIDENT 35 ROOSTER'S WAY MIDDLETOWN, RI 02842- USA

VICE PRESIDENT

Name Role Address
ANNETTE M GAINES VICE PRESIDENT 35 ROOSTERS WAY MIDDLETOWN, RI 02842 USA

Filings

Number Name File Date
202449731970 Annual Report 2024-03-28
202333882690 Annual Report 2023-04-25
202210705700 Annual Report 2022-02-14
202192577690 Annual Report 2021-02-23
202034828870 Annual Report 2020-02-20
201987496660 Annual Report 2019-02-25
201859278480 Annual Report 2018-02-28
201735059080 Annual Report 2017-02-28
201691091230 Annual Report 2016-01-22
201554753930 Annual Report 2015-02-09

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0018908P0423 2008-02-20 2008-03-14 2008-03-14
Unique Award Key CONT_AWD_N0018908P0423_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 7605.00
Current Award Amount 7605.00
Potential Award Amount 7605.00

Description

Title SHIPPING SERVICES - TRUCKLOADS
NAICS Code 484121: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD
Product and Service Codes V112: MOTOR FREIGHT

Recipient Details

Recipient GAINES TRUCKING, INC.
UEI G3F5HMP6Y7T9
Legacy DUNS 803426282
Recipient Address 35 ROOSTERS WAY, MIDDLETOWN, NEWPORT, RHODE ISLAND, 028427951, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3751095001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient GAINES TRUCKING, INC.
Recipient Name Raw GAINES TRUCKING INC
Recipient UEI G3F5HMP6Y7T9
Recipient DUNS 803426282
Recipient Address 35 ROOSTERS WAY, MIDDLETOWN, NEWPORT, NORTH CAROLINA, 28420-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1755.00
Face Value of Direct Loan 41500.00
Link View Page
3751005007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient GAINES TRUCKING, INC.
Recipient Name Raw GAINES TRUCKING INC
Recipient UEI G3F5HMP6Y7T9
Recipient DUNS 803426282
Recipient Address 35 ROOSTERS WAY, MIDDLETOWN, NEWPORT, NORTH CAROLINA, 28420-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1692.00
Face Value of Direct Loan 40000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9630857204 2020-04-28 0165 PPP 35 Roosters Way, MIDDLETOWN, RI, 02842
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63300
Loan Approval Amount (current) 63300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104803
Servicing Lender Name People's Credit Union
Servicing Lender Address 858 W Main Rd, MIDDLETOWN, RI, 02842-6315
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLETOWN, NEWPORT, RI, 02842-0001
Project Congressional District RI-01
Number of Employees 5
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 104803
Originating Lender Name People's Credit Union
Originating Lender Address MIDDLETOWN, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 64163.34
Forgiveness Paid Date 2021-09-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1508893 Interstate 2025-02-03 262898 2024 5 5 Auth. For Hire
Legal Name GAINES TRUCKING INC
DBA Name MANUEL V GAINES
Physical Address 35 ROOSTERS WAY, MIDDLETOWN, RI, 02842, US
Mailing Address 35 ROOSTERS WAY, MIDDLETOWN, RI, 02842, US
Phone (401) 862-2993
Fax (401) 846-2489
E-mail MVG1234@AOL.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 4
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 8.56
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 3

Inspections

Unique report number of the inspection 3017001554
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-04-15
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
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 PTRB
License plate of the main unit 35604
License state of the main unit RI
Vehicle Identification Number of the main unit 1XPBD49X3ED203001
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit 2633673
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 5HTAB4320X7H62974
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 CT00002573
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2024-01-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MA
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 2
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 2
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 PTRB
License plate of the main unit 1CF387
License state of the main unit RI
Vehicle Identification Number of the main unit 1XPBD49X7GD204316
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 3323790
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1GR1A0621NW401836
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 5
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 4
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 3025003013
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-09-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
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 TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit 35604
License state of the main unit RI
Vehicle Identification Number of the main unit 1XPBD49X3ED203001
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HEIL
License plate of the secondary unit 2637474
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 5HTAB432657H68503
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 2023-09-11
Code of the violation 3922SLLS4
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 10
The time weight that is assigned to a violation 1
The description of a violation State/Local Laws - Speeding 15 or more miles per hour over the speed limit
The description of the violation group Speeding 4
The unit a violation is cited against Driver
The date of the inspection 2024-01-19
Code of the violation 3958E
Name of the BASIC Hours-of-Service Compliance
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 7
The time weight that is assigned to a violation 2
The description of a violation False report of drivers record of duty status
The description of the violation group False Log
The unit a violation is cited against Driver
The date of the inspection 2024-01-19
Code of the violation 39532B
Name of the BASIC Hours-of-Service Compliance
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 2
The description of a violation Driver failed to assume or decline unassigned driving time
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-01-19
Code of the violation 39524C2III
Name of the BASIC Hours-of-Service Compliance
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 2
The description of a violation Driver failed to manually add shipping document number
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2024-01-19
Code of the violation 39524C2II
Name of the BASIC Hours-of-Service Compliance
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 2
The description of a violation Driver failed to manually add the trailer number
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2024-01-19
Code of the violation 39282A1
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 10
The time weight that is assigned to a violation 2
The description of a violation Using a hand-held mobile telephone while operating a CMV
The description of the violation group Phone Call
The unit a violation is cited against Driver

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State