II. LICENSE HISTORY

A. Application for a Household Goods Permit as an Individual (T-189,546)

On March 21, 2002, Fan Ding (aka Ding Fan or Lisa Ding), an individual doing business as (dba) Lucky Moving Company, 471 Milton Avenue, San Bruno, CA 94066, filed an Application for a Household Goods Carrier Permit with the Commission License Section under File Number T-189546. On August 2, 2002, License Section denied Fan Ding's application for failure to file evidence of public liability, cargo and workers' compensation insurance coverage, to supply required documents, and to successfully complete the required MAX 4 examination. A Notice of Denial of Application was mailed to Fan Ding's address of record.

On August 27, 2002, Fan Ding submitted a re-file application for a Household Goods Carrier permit. The application listed the carrier's business and mailing address as 2562 Noriega Street, #203, San Francisco, CA. On September 26, 2002, Chi Jiang Zhong appeared in License Section as the "Qualified Employee" of Lucky Moving Co. to take the required written MAX 4 examination. Mr. Zhong failed to obtain a passing score, thereby demonstrating Lucky Moving's lack of knowledge to engage in the moving business. On October 29, 2002, Mr. Zhong appeared to retake the examination. Prior to being seated to take the exam, Mr. Zhong was directed that he may not use a cellular telephone during the exam. Despite staff's warning, Mr. Zhong was twice observed using a cellular telephone during the examination. Thus, License Section immediately disqualified Mr. Zhong and barred him from taking future exams on behalf of Lucky Moving. On February 20, 2003, License Section denied this second application for the same reasons that the first application was denied.

On February 27, 2004, Fan Ding submitted a third re-file application for a Household Goods Carrier permit. This third application also listed the carrier's business and mailing address as 2562 Noriega Street #203, San Francisco, CA 94122. The application did not identify an individual's name designated to take the MAX 4 examination prescribed by the Commission and required by Public Utilities Code Section 5135.

The Commission License Section mailed two notices dated March 15, and April 14, 2004, to Fan Ding informing her that the application cannot be further processed pending the following:

· A designated qualifier to take and pass the MAX 4 examination,

· Evidence of adequate public liability, cargo and workers' compensation insurance coverage,

· Completion and/or submission of required documents, and

· Submission of fingerprints as part of the required background check.

The notices further informed Fan Ding that failure to respond, or furnish necessary documents or information, may result in denial of the application. The application is currently pending.