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TITANIUM EXCAVATION,LLC

Company Details

Name: TITANIUM EXCAVATION,LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 17 Jan 2012 (13 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 339339
Place of Formation: IDAHO
File Number: 339339
ZIP code: 83605
County: Canyon County
Principal Address: 812 LAUREL STREET CALDWELL, ID 83605
Mailing Address: 3510 N CAN ADA RD NAMPA, ID 83687-9000

Agent

Name Role Address
JAMES S VANDERMEER Agent 3510 N CAN ADA ROAD, NAMPA, ID 83687

Manager

Name Role Address Appointed On
James S Vandermeer Manager 3510 N CAN ADA ROAD, NAMPA, ID 83687 2020-12-10
Titanium Excavation Gentry Manager 3510 N CAN ADA ROAD, NAMPA, ID 83687 2024-01-05

Filing

Filing Name Filing Number Filing date
Annual Report 0006017376 2024-12-09
Annual Report 0005543923 2024-01-05
Statement of Change of Business Mailing Address 0005437872 2023-10-11
Annual Report 0005010734 2022-12-05
Annual Report Amendment 0004765406 2022-06-03
Annual Report 0004513771 2021-12-03
Annual Report 0004097419 2020-12-10
Annual Report 0003695090 2019-12-02
Annual Report 0003401239 2019-01-18
Annual Report 0002438590 2017-11-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346802440 1032500 2023-06-29 S FLORIDA AVENUE, CALDWELL, ID, 83605
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-06-29
Emphasis N: TRENCH
Case Closed 2023-10-12

Related Activity

Type Referral
Activity Nr 2047816
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2023-09-01
Abatement Due Date 2023-09-08
Current Penalty 4183.9
Initial Penalty 5977.0
Final Order 2023-09-27
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): Means of egress from trench excavations. A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that are 4 feet (1.22 m) or more in depth so as to require no more than 25 feet (7.62 m) of lateral travel for employees. a) On June 29, 2023, employees worked in an excavation which was approximately 6 foot deep. Employees were cutting and removing a damaged water line. Note: Abatement certification is required for this item. See enclosed "Certification of Corrective Actions Worksheet."
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2023-09-01
Abatement Due Date 2023-09-08
Current Penalty 2510.2
Initial Penalty 3586.0
Final Order 2023-09-27
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary. a) On June 29, 2023, spoil material and equipment was within 2 feet from the edge of excavation area, posing a falling or rolling hazard into the excavation area. Note: Abatement certification is required for this item. See enclosed "Certification of Corrective Actions Worksheet."
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2023-09-01
Abatement Due Date 2023-09-08
Current Penalty 4183.9
Initial Penalty 5977.0
Final Order 2023-09-27
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section: a)On June 29, 2023, employees were exposed to cave-in hazards while working in an unprotected excavation that was approximately 6 feet deep. Note: Abatement certification is required for this item. See enclosed "Certification of Corrective Actions Worksheet."
344223961 1032500 2019-07-26 5 MILE AND LAKE HAZEL, BOISE, ID, 83709
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-07-26
Emphasis N: TRENCH
Case Closed 2019-08-05

Related Activity

Type Referral
Activity Nr 1486674
Safety Yes
344144084 1032500 2019-07-10 CANYON CREEK & CANADA ROAD, NAMPA, ID, 83651
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-07-10
Emphasis N: TRENCH, P: TRENCH
Case Closed 2019-07-11

Related Activity

Type Complaint
Activity Nr 1473861
Safety Yes
344144159 1032500 2019-07-10 PALMER LANE & W NORDIC DRIVE, EAGLE, ID, 83616
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-07-10
Emphasis N: TRENCH, P: TRENCH
Case Closed 2019-07-11

Related Activity

Type Complaint
Activity Nr 1473861
Safety Yes
340628221 1032500 2015-05-11 INTERSECTION OLD HICKORY & WARM SPRINGS, BOISE, ID, 83706
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-05-11
Emphasis N: TRENCH
Case Closed 2015-09-22

Related Activity

Type Complaint
Activity Nr 983758
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2015-06-24
Abatement Due Date 2015-07-21
Current Penalty 2400.0
Initial Penalty 4410.0
Final Order 2015-07-10
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet or more in depth so as to require no more than 25 feet of lateral travel for employees: a) Near intersection of Old Hickory & Warm Springs Rd: On or about 5-11-2015, an employee was working in an approximately 8 feet deep trench comprised of half pit run and undisturbed clay soil without a safe means of egress. Note: Abatement documentation and certification is required for this item.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2015-06-24
Abatement Due Date 2015-07-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-07-10
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1)(ii): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with paragraph 29 CFR 1926.652(b) or 29 CFR 1926.652(c) of this section except when: excavations are less than 5 feet in depth and examination of the ground by a competent person provides no indication of a potential cave-in: a)Near intersection of Old Hickory & Warm Springs Rd: On or about 5-11-2015, an employee was working in an approximately 8 feet deep trench comprised of half pit run and undisturbed clay soil without a protective system in place. Note: Abatement documentation and certification is required for this item
339422503 1032500 2013-09-20 CORNER OF MCMILLIAN AND TEN MILE, MERIDIAN, ID, 83642
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-09-20
Emphasis N: TRENCH
Case Closed 2013-09-20

Related Activity

Type Complaint
Activity Nr 854033
Safety Yes
337980817 1032500 2012-12-20 VINEYARD SUITES 6TH ST. NORTH, NAMPA, ID, 83651
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-12-20
Emphasis L: IDCON, P: IDCON, N: CTARGET
Case Closed 2013-01-17

Related Activity

Type Inspection
Activity Nr 796861
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3747767110 2020-04-12 1087 PPP 812 Laurel, CALDWELL, ID, 83605
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 676958.52
Loan Approval Amount (current) 676958.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78418
Servicing Lender Name Washington Federal Bank d/b/a WaFd Bank
Servicing Lender Address 425 Pike St, SEATTLE, WA, 98101-3902
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CALDWELL, CANYON, ID, 83605-0400
Project Congressional District ID-01
Number of Employees 70
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78418
Originating Lender Name Washington Federal Bank d/b/a WaFd Bank
Originating Lender Address SEATTLE, WA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 680644.18
Forgiveness Paid Date 2020-11-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2281560 Intrastate Hazmat 2024-09-17 80000 2023 16 8 Private(Property)
Legal Name TITANIUM EXCAVATION LLC
DBA Name -
Physical Address 3510 N CAN ADA RD, NAMPA, ID, 83687, US
Mailing Address 3510 N CAN ADA RD, NAMPA, ID, 83687, US
Phone (208) 467-9930
Fax (208) 454-9055
E-mail MELISSA@TITANIUMEX.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 15
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
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 1
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 0

Inspections

Unique report number of the inspection 3300003971
State abbreviation that indicates the state the inspector is from ID
The date of the inspection 2023-06-13
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred ID
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 1
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit YJ9590
License state of the main unit ID
Vehicle Identification Number of the main unit 2NKMHD7X43M388313
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
Hazardous Materials Compliance 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

Violations

The date of the inspection 2023-06-13
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 2023-06-13
Code of the violation 39378
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 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-13
Code of the violation 39375A3
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 8
The time weight that is assigned to a violation 1
The description of a violation Tire-flat and/or audible air leak
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident ID23C6376990
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-05-23
State abbreviation ID
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
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 Daylight
Vehicle Identification number (VIN) 1XKDPBEXX7J996771
Vehicle license number XG5304
Vehicle license state ID
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 05 Apr 2025

Sources: Idaho Secretary of State