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DOCR DBE Database for Decision Appeals
DES Wholesale, LLC
Company Owner(s):
Fernando F. Deaguero
,
Address: 12600 Deeerfield Pkwy. Ste. 100
,
Applicant Type: DBE
Appeals and Denials
| Decision | Date | UCP State | Appealed? | Appeal Number | Letter | Decision Rendering UCP | Reason | Other Reason for Decision |
|---|---|---|---|---|---|---|---|---|
| Decertification | Tuesday, August 6, 2019 | Missouri | Yes | Missouri Regional Certification Committee | Failure to cooperate with recipient requests for information | |||
| Decertification | Friday, November 16, 2018 | South Dakota | No | SDDOT | Firm exceeds DOT size limitation | Firm exceed the SBA 3 year Gross Receipts average of $23.98 million. | ||
| Decertification | Friday, August 17, 2018 | Georgia | No | Massachusetts | Failure to cooperate with recipient requests for information | |||
| Denial | Monday, April 17, 2017 | Kentucky | Yes | 17-0117 | View Appeal Letter | Kentucky Transportation Cabinet | Ownership not real, substantial, and continuing | Interstate Certification |