City of New York

Denied Tow Wrecker and Wholesale Market Companies

Name: Denied Tow Wrecker and Wholesale Market Companies
Creator: City of New York

Records document Trade Waste and Wholesale Market Companies denied a license or registration by the Business Integrity Commission. Each record specifies the company name, the type of license or registration denied, the denial date, and the reason for denial.

Example records

Namelegal entity	Alternate Namelegal entity	Cityaddress	Stateaddress	ZIP Codeaddress	Street Addressaddress	Bic Numberregistration	Application Typeclassification	Application Industryindustry	Application Statusstatus	Application Status Datetemporal	Renewal Applicationstatus
METRO DEMOLITION CONTRACTING CORP.	METRO DEMOLITION CONTRACTING CORP.	MASPETH	NY	11378	55-14 GRAND AVENUE	BIC-582	CL2 - Exempt	Trade Waste	Denied	05/08/2007	true
MANCO EQUIPMENT RENTAL CO. INC.	MANCO EQUIPMENT RENTAL CO. INC.	MASPETH	NY	11378-	44-17 54TH DRIVE	BIC-2111	CL2 - Exempt	Trade Waste	Denied	03/06/2015	true
5 BROTHERS FARMING CORP.	5 BROTHERS FARMING CORP.	RONKONKOMA	NY	11779-	2150 B 5TH AVENUE	BIC-4610	CL2 - Exempt	Trade Waste	Revocation	12/09/2015	false

Use cases

Vendor Screening for Waste Hauling Contracts

A procurement officer at a real estate developer vetting a trade waste hauler checks whether the company or any affiliated entity appears in denial records before signing a service contract, since operating with a denied or unlicensed hauler can expose the developer to regulatory liability in New York City.

NameApplication IndustryApplication StatusApplication Status DateRenewal Application

KYB Due Diligence for Business Banking Onboarding

A commercial bank onboarding a small business applying for a checking account or line of credit cross-checks the applicant against denied license records to identify entities that regulators have already found unfit to operate in regulated industries, flagging them for enhanced review before account approval.

NameBic NumberApplication StatusApplication Status DateApplication Type

Fraud Pattern Detection Across Denied Entities

A fraud analyst at an insurance carrier notices a cluster of commercial general liability claims originating from trade waste companies and queries denial records to determine whether any claimants were previously denied licensure, using address and geographic fields to surface shell or successor entities operating under different names at the same location.

NameAlternate NameStreet AddressZIP CodeApplication Status Date