Insurer entity · FMCSA L&I filings
CALIFORNIA FACTORS & FINANCE
Commercial trucking underwriter · BIPD · cargo · bond
386
Carriers on record
478
Filings on record
4
Carriers insured now
Carriers with a filing in force per FMCSA's active & pending insurance snapshot (Jun 21, 2026). The counts on record cover the full filing history, including policies that have since ended.
01
Coverage-type mix
What this insurer underwrites, by carriers covered
TRUST FUND
476
SURETY
2
Carriers may hold more than one coverage type, so the bars can sum past the carrier count. Counts are distinct carriers per coverage family on the L&I record.
Typical insured-carrier size
Average fleet (power units)1.3
States with insured carriers44
Average coverage limit$147k
Book safety roll-up
Crash & OOS roll-ups are computable only for the carriers with a populated recordable-crash rate. To avoid implying full coverage, this widget is shown based on N of M carriers with reported data — and is omitted until that sample is meaningful for CALIFORNIA FACTORS & FINANCE.
02
Sample insured carriers
A slice of the book · 478 shown · each links to its carrier profile
| Carrier | USDOT | Power units | State | Coverage | Amount | Status |
|---|---|---|---|---|---|---|
| TRUXWAY LOGISTICS LLC | 2237189 | 0 | FL | TRUST FUND | $0 | Ended Oct 5, 2007 |
| SHIPPING MANAGEMENT AND ALLOCATION CORPORATION | 2222617 | 0 | CA | TRUST FUND | $0 | Ended Jan 16, 2007 |
| IDAHO TRUCK SERVICE INC | 2215749 | 0 | ID | TRUST FUND | $0 | Ended Oct 3, 2006 |
| RADIUS RAIL LOGISTICS LLC | 2237428 | 0 | FL | TRUST FUND | $0 | Ended Sep 28, 2006 |
| INTEGRITY LOGISTICS INC | 2220667 | 1 | OR | TRUST FUND | $750k | Ended Sep 29, 2006 |
| CS LOGISTICS INC | 2236588 | 0 | TX | TRUST FUND | $0 | Ended Sep 19, 2006 |
| WTS TRANSPORTATION SERVICES LLC | 2212444 | 0 | OH | TRUST FUND | $0 | Ended Sep 13, 2006 |
| PINNACLE LOGISTICS INC | 2222303 | 0 | WA | TRUST FUND | $0 | Ended Sep 11, 2006 |
| C & S TRANSPORTATION SERVICES LLC | 2212917 | 0 | IN | TRUST FUND | $0 | Ended Apr 3, 2002 |
| ENTERPRISE FREIGHT SYSTEMS INC | 2213268 | 1 | MN | TRUST FUND | $0 | Ended Sep 6, 2006 |
| QUILEASING LTD | 2237007 | 0 | TX | TRUST FUND | $0 | Ended Sep 4, 2006 |
| NU DAY TRANSPORT SERVICES INC | 2234773 | 0 | CA | TRUST FUND | $0 | Ended May 3, 2007 |
| GREAT BAY LOGISTICS LLC | 2236767 | 0 | NH | TRUST FUND | $0 | Ended Aug 21, 2006 |
| OVERDRIVE LOGISTICS INC | 2223778 | 0 | GA | TRUST FUND | $0 | Ended Aug 7, 2006 |
| FETCH LOGISTICS INC | 2223085 | 0 | NY | TRUST FUND | $0 | Ended Aug 7, 2006 |
| CENTRAL TRANSPORTATION LOGISTICS INC | 2237019 | 0 | NV | TRUST FUND | $0 | Ended Aug 6, 2006 |
| COYOTE LOGISTICS LLC | 2236410 | 0 | IL | TRUST FUND | $0 | Ended Aug 3, 2006 |
| A1 EXPRESS DELIVERY SERVICE INC | 2236929 | 0 | GA | TRUST FUND | $0 | Ended Jul 25, 2006 |
| IN-HOUSE TRUCKING LLC | 2236737 | 1 | FL | TRUST FUND | $750k | Ended Jul 31, 2006 |
| NOVA FREIGHT SERVICES INC | 2233842 | 0 | NC | TRUST FUND | $0 | Ended Jul 11, 2006 |
| GREAT OPPORTUNITY TRANSPORTATION LLC | 2236861 | 0 | GA | TRUST FUND | $0 | Ended Feb 1, 2008 |
| RYAN TRANSPORTATION INC | 2236761 | 0 | IL | TRUST FUND | $0 | Ended Feb 11, 2007 |
| LSTS INC | 2211880 | 0 | TX | TRUST FUND | $0 | Ended Jul 9, 2006 |
| VAN'S BROKERAGE SERVICE LLC | 2236526 | 0 | MI | TRUST FUND | $0 | Ended Jun 25, 2006 |
| MOON TRANSTARS LLC | 1003879 | 0 | CT | TRUST FUND | $750k | Ended Jun 19, 2006 |
| CRYSTAL SHIPPING AND LOGISTICS CORP | 2236696 | 0 | GA | TRUST FUND | $0 | Ended Jun 14, 2006 |
| INTERNATIONAL MARKET ACCESS INC | 2236064 | 0 | WA | TRUST FUND | $0 | Ended Jun 8, 2006 |
| LOGISTXS TRANSPORT INC | 2213581 | 0 | NJ | TRUST FUND | $0 | Ended May 30, 2006 |
| SHIPPERSFRIEND LOGISTICS LLC | 2236381 | 0 | TN | TRUST FUND | $0 | Ended May 21, 2006 |
| STONEARCH LOGISTICS LLC | 2234129 | 0 | MN | TRUST FUND | $0 | Ended May 18, 2006 |
| WALKERTEMPLE LOGISTICS GROUP LLC | 2236172 | 0 | FL | TRUST FUND | $0 | Ended May 5, 2006 |
| PIONEER FREIGHT SYSTEMS INC | 2212283 | 0 | MO | TRUST FUND | $0 | Ended May 17, 2006 |
| SELECT CARRIERS INC | 2235727 | 0 | NJ | TRUST FUND | $0 | Ended May 4, 2006 |
| TRANS-LOGISTICS INC | 2230180 | 0 | KY | TRUST FUND | $0 | Ended May 1, 2006 |
| TRANS-LOGISTICS INC | 2230180 | 0 | KY | TRUST FUND | $0 | Ended May 2, 2006 |
| TRANS-LOGISTICS INC | 2230180 | 0 | KY | TRUST FUND | $0 | Ended Sep 5, 2006 |
| RHYTHM LOGISTICS INC | 2235808 | 0 | ID | TRUST FUND | $0 | Ended Feb 1, 2007 |
| FREIGHT AGENCY INC | 2212799 | 0 | MT | TRUST FUND | $0 | Ended Apr 16, 2006 |
| DIVERSIFIED TRANSFER & STORAGE INC | 2225978 | 0 | MT | TRUST FUND | $0 | Ended Apr 12, 2006 |
| GREAT WESTERN ENTERPRISES INC | 2212106 | 0 | CA | TRUST FUND | $0 | Ended Apr 10, 2006 |
| KUTUKA INC | 2235756 | 0 | DE | TRUST FUND | $0 | Ended Mar 28, 2006 |
| KUTUKA INC | 2235756 | 0 | DE | TRUST FUND | $0 | Ended Jun 20, 2006 |
| STONEARCH LOGISTICS LLC | 2234129 | 0 | MN | TRUST FUND | $0 | Ended Jun 14, 2006 |
| STONEARCH LOGISTICS LLC | 2234129 | 0 | MN | TRUST FUND | $0 | Ended May 19, 2006 |
| ON THE GO CARGO INC | 2235956 | 0 | NJ | TRUST FUND | $0 | Ended Mar 13, 2006 |
| AMERICAN SHIPPERS DISPATCH INC | 2234657 | 0 | FL | TRUST FUND | $0 | Ended Mar 1, 2006 |
| DEDICATED CARRIERS INC | 2221567 | 0 | FL | TRUST FUND | $750k | Ended Mar 1, 2006 |
| UNIVERSAL TRAFFIC SERVICE INC | 2214184 | 0 | MI | TRUST FUND | $0 | Ended Feb 28, 2006 |
| LATITUDE LOGISTICS SERVICES INC | 2235895 | 0 | WA | TRUST FUND | $0 | Ended Feb 28, 2007 |
| MEREDITH TRANSPORT INC | 2214395 | 0 | NC | TRUST FUND | $0 | Ended Feb 21, 2006 |
| DEW DISTRIBUTION SERVICES INC | 2213670 | 0 | IL | TRUST FUND | $0 | Ended Feb 13, 2006 |
| HUBTRUCKER INC | 2235838 | 0 | TX | TRUST FUND | $0 | Ended Feb 14, 2006 |
| LAREDO MOVING & STORAGE INC | 2214455 | 0 | TX | TRUST FUND | $0 | Ended Jan 21, 2009 |
| NANCY'S BROKERAGE INC | 2212554 | 0 | CO | TRUST FUND | $0 | Ended Jan 20, 2006 |
| LTL SPECIALISTS LLC | 1217936 | 1 | OR | TRUST FUND | $750k | Ended Jan 8, 2006 |
| CERTIFIED TRANSPORTATION BROKERAGE INC | 2235463 | 0 | FL | TRUST FUND | $0 | Ended Jan 5, 2006 |
| CERTIFIED TRANSPORTATION BROKERAGE INC | 2235463 | 0 | FL | TRUST FUND | $0 | Ended Apr 2, 2007 |
| CERTIFIED TRANSPORTATION BROKERAGE INC | 2235463 | 0 | FL | TRUST FUND | $0 | Ended Feb 28, 2006 |
| MME BROKERAGE INC | 2235468 | 0 | MS | TRUST FUND | $0 | Ended Jan 3, 2006 |
| MATT KOCH INC | 2226048 | 0 | IA | TRUST FUND | $0 | Ended Dec 29, 2005 |
| LTH VESSEL LLC | 2235068 | 0 | OR | TRUST FUND | $0 | Ended Sep 5, 2006 |
| ATRANS LLC | 2224316 | 0 | NM | TRUST FUND | $750k | Ended Oct 24, 2005 |
| NORTHWEST CARRIERS INC | 1397565 | 46 | WA | TRUST FUND | $750k | Ended Oct 24, 2005 |
| TWIN CITIES LOGISTICS I INC | 2211953 | 0 | MN | TRUST FUND | $0 | Ended Sep 21, 2005 |
| AET HYBRID TRANSIT LLC | 2234851 | 0 | IA | TRUST FUND | $750k | Ended Sep 19, 2005 |
| JONATHAN A KOBE | 2234881 | 0 | MI | TRUST FUND | $0 | Ended Sep 11, 2005 |
| WESTERN NUGGET TRANSPORT INC | 2212849 | 0 | WA | TRUST FUND | $0 | Ended Oct 1, 2006 |
| TNT LOGISTICS INC | 2226786 | 0 | IA | TRUST FUND | $0 | Ended Aug 28, 2005 |
| C & C BROKERAGE INC | 2231018 | 0 | IL | TRUST FUND | $0 | Ended Aug 28, 2005 |
| ATLANTIC NATIONWIDE TRANSPORTATION SERVICES INC | 577887 | 0 | MD | TRUST FUND | $0 | Ended Aug 17, 2005 |
| ICHCO INC | 2234730 | 0 | CA | TRUST FUND | $0 | Ended Aug 14, 2005 |
| WHITE BUFFALO LOGISTICS LLC | 915951 | 0 | OH | TRUST FUND | $750k | Ended Aug 10, 2005 |
| STEVENS WEST INC | 2216236 | 0 | CO | TRUST FUND | $0 | Ended Jul 28, 2005 |
| COMPLETE DISTRIBUTION SERVICES INC | 2213885 | 0 | OR | TRUST FUND | $0 | Ended Jul 28, 2005 |
| COMPLETE DISTRIBUTION SERVICES INC | 2213885 | 0 | OR | TRUST FUND | $0 | Ended Jul 27, 2005 |
| ACORN LOGISTICS LIMITED INC | 2226415 | 0 | OH | TRUST FUND | $0 | Ended Jul 27, 2005 |
| CUSTOM TRANSPORT INC | 2215291 | 0 | IN | TRUST FUND | $0 | Ended Jul 26, 2005 |
| SOVEREIGN LOGISTICS LLC | 2234085 | 0 | NV | TRUST FUND | $0 | Ended Jul 19, 2005 |
| BILL HAY INTERNATIONAL INC | 2212262 | 0 | CA | TRUST FUND | $750k | Ended Jul 18, 2005 |
| BILL HAY INTERNATIONAL INC | 2212262 | 0 | CA | TRUST FUND | $750k | Ended Jul 19, 2005 |
| A2B SYSTEMS INC | 2228884 | 0 | KY | TRUST FUND | $0 | Ended Jul 14, 2005 |
| REICH LOGISTICS SERVICES INC | 2223550 | 0 | NC | TRUST FUND | $0 | Ended Jul 15, 2005 |
| REICH LOGISTICS SERVICES INC | 2223550 | 0 | NC | TRUST FUND | $0 | Ended Jul 14, 2005 |
| REICH LOGISTICS SERVICES INC | 2223550 | 0 | NC | TRUST FUND | $0 | Ended Nov 23, 2005 |
| CREATIVE LOGISTICS SOLUTIONS LLC | 2227904 | 0 | PA | TRUST FUND | $0 | Ended Jul 10, 2005 |
| RD TRANSPORTATION SERVICES LLC | 2234489 | 0 | OH | TRUST FUND | $0 | Ended Jul 6, 2005 |
| ATS PAKTEK LOGISTICS LLC | 2234257 | 0 | MN | TRUST FUND | $0 | Ended Jun 22, 2007 |
| ICE LOGISTICS INC | 2225224 | 0 | ON | TRUST FUND | $0 | Ended Aug 17, 2014 |
| BRIDGEWAY LOGISTICS LLC | 2232225 | 0 | AL | TRUST FUND | $0 | Ended Sep 5, 2006 |
| SPARTA CORP | 2234107 | 0 | IL | TRUST FUND | $0 | Ended Aug 1, 2007 |
| KRIS A KEILHOLZ | 2216305 | 0 | TN | TRUST FUND | $0 | Ended Jun 23, 2005 |
| S & H TRANSPORT INC | 2216652 | 0 | PA | TRUST FUND | $0 | Ended Jun 19, 2005 |
| VALLEY BROKERAGE INC | 2228073 | 0 | AR | TRUST FUND | $0 | Ended Jun 5, 2005 |
| VALLEY BROKERAGE INC | 2228073 | 0 | AR | TRUST FUND | $0 | Ended Feb 15, 2006 |
| VALLEY BROKERAGE INC | 2228073 | 0 | AR | TRUST FUND | $0 | Ended Jun 6, 2005 |
| USA LOGISTICS INC | 2231923 | 0 | NJ | TRUST FUND | $0 | Ended May 27, 2005 |
| ADVOCATE TRANSPORTATION LLC | 2234222 | 0 | KS | TRUST FUND | $0 | Ended May 25, 2005 |
| LAFOND LOGISTICS LLC | 2234269 | 0 | MI | TRUST FUND | $0 | Ended May 23, 2005 |
| SDS NATIONAL LLC | 2229474 | 0 | OH | TRUST FUND | $0 | Ended May 15, 2005 |
| PROGISTICS INC | 2233916 | 0 | WI | TRUST FUND | $0 | Ended Jul 21, 2007 |
| REPL BROKERAGE HOLDINGS II LLC | 3753648 | 0 | NC | TRUST FUND | $0 | Ended May 10, 2005 |
| CHURCHILL TRANSPORT GROUP INC | 2230643 | 0 | NC | TRUST FUND | $0 | Ended May 9, 2005 |
| RFX LLC | 3814897 | 0 | PA | TRUST FUND | $0 | Ended May 9, 2005 |
| RADIANT GLOBAL LOGISTICS INC | 2234161 | 0 | WA | TRUST FUND | $0 | Ended May 2, 2005 |
| ALL-WAYS TRUCKING INC | 618665 | 0 | OR | TRUST FUND | $750k | Ended Apr 30, 2005 |
| C & L TRANSPORTATION INC | 2213657 | 0 | NC | TRUST FUND | $0 | Ended Apr 26, 2005 |
| KTI LLC | 2223074 | 0 | MN | TRUST FUND | $0 | Ended Apr 17, 2005 |
| T PURDUE | 1057854 | 1 | IL | TRUST FUND | $0 | Ended Apr 15, 2005 |
| CHOPTANK TRANSPORT LLC | 2226374 | 0 | MD | TRUST FUND | $0 | Ended Apr 10, 2005 |
| J-HORIZONS ENTERPRISES INC | 2232365 | 0 | FL | TRUST FUND | $0 | Ended Apr 9, 2005 |
| PACIFIC ATLANTIC CARGO TRANSPORT INC | 2223702 | 0 | CA | TRUST FUND | $0 | Ended Apr 6, 2005 |
| KE PEARCE WORLDWIDE LOGISTICS LLC | 2233941 | 0 | TN | TRUST FUND | $0 | Ended Feb 1, 2007 |
| KE PEARCE WORLDWIDE LOGISTICS LLC | 2233941 | 0 | TN | TRUST FUND | $0 | Ended Jan 23, 2006 |
| KE PEARCE WORLDWIDE LOGISTICS LLC | 2233941 | 0 | TN | TRUST FUND | $0 | Ended Mar 29, 2005 |
| QTI SERVICE CORPORATION | 2213961 | 0 | TX | TRUST FUND | $0 | Ended Jun 13, 2005 |
| QTI SERVICE CORPORATION | 2213961 | 0 | TX | TRUST FUND | $0 | Ended Mar 25, 2005 |
| THE JECHELLE COMPANY LLC | 2233885 | 0 | OH | TRUST FUND | $0 | Ended Jun 15, 2005 |
| SEAL TRANSPORTATION LLC | 2225042 | 0 | IL | TRUST FUND | $0 | Ended Mar 22, 2005 |
| US LOGISTICS GROUP INC | 2233419 | 0 | NY | TRUST FUND | $0 | Ended Mar 14, 2005 |
| DASHCO LOGISTICS INC | 861519 | 1 | IN | TRUST FUND | $1M | Ended Mar 10, 2005 |
| SPECIALTY TRANSPORT SOLUTIIONS INTERNATIONAL INC | 2189281 | 1 | CT | TRUST FUND | $0 | Ended Mar 8, 2005 |
| BPF INC | 2215030 | 0 | PA | TRUST FUND | $0 | Ended Mar 4, 2005 |
| JBS LOGISTICS & WAREHOUSING INC | 2213572 | 0 | MN | TRUST FUND | $0 | Ended Feb 3, 2005 |
| BALTIC LOGISTICS LLC | 1151684 | 4 | WA | TRUST FUND | $750k | Ended May 1, 2007 |
| T& A KARR-GO FREIGHT SYSTEMS INC | 2227077 | 0 | TX | TRUST FUND | $750k | Ended Dec 24, 2004 |
| T& A KARR-GO FREIGHT SYSTEMS INC | 2227077 | 0 | TX | TRUST FUND | $750k | Ended Jan 13, 2005 |
| MR TRANSPORTATION SERVICES LLC | 2225733 | 0 | MI | TRUST FUND | $0 | Ended Dec 26, 2004 |
| BLACKJACK EXPRESS INC | 2214314 | 0 | FL | TRUST FUND | $0 | Ended Dec 14, 2004 |
| R M F TRUCKING CO INC | 2220092 | 0 | NJ | TRUST FUND | $0 | Ended Dec 13, 2004 |
| W D FRANKLIN III | 808738 | 2 | IN | TRUST FUND | $0 | Ended Dec 9, 2004 |
| SUNTECK GOVERNMENT LOGISTICS INC | 2233085 | 0 | FL | TRUST FUND | $0 | Ended Oct 28, 2004 |
| SUNTECK GOVERNMENT LOGISTICS INC | 2233085 | 0 | FL | TRUST FUND | $0 | Ended Oct 29, 2004 |
| SUNTECK GOVERNMENT LOGISTICS INC | 2233085 | 0 | FL | TRUST FUND | $0 | Ended Dec 27, 2004 |
| SUNTECK TRANSPORT CO LLC | 2223631 | 0 | FL | TRUST FUND | $750k | Ended Oct 28, 2004 |
| TRANSPRO TRANSPORATION LOGISTICS INC | 2228685 | 0 | GA | TRUST FUND | $0 | Ended Oct 19, 2004 |
| MARINE CARGO LINE LLC | 2232938 | 0 | NY | TRUST FUND | $0 | Ended Jan 5, 2005 |
| MARINE CARGO LINE LLC | 2232938 | 0 | NY | TRUST FUND | $0 | Ended Oct 14, 2004 |
| PIONEER TRANSFER LLC | 3816210 | 0 | PA | TRUST FUND | $750k | Ended Oct 7, 2004 |
| O3 INC | 2232649 | 0 | NJ | TRUST FUND | $0 | Ended Oct 6, 2004 |
| W J DONOVAN ENTERPRISES LLC | 2224216 | 0 | FL | TRUST FUND | $0 | Ended Sep 23, 2004 |
| D R EXPRESS INC | 2232073 | 0 | TX | TRUST FUND | $0 | Ended Nov 26, 2008 |
| OBIEL MARTINEZ GONZALEZ | 2232994 | 0 | TX | TRUST FUND | $0 | Ended Jul 30, 2006 |
| SATARIA ACQUISITION LLC | 2215393 | 0 | MN | TRUST FUND | $0 | Ended Sep 15, 2004 |
| SLINGSHOT FREIGHT BROKERAGE LLC | 2232833 | 0 | WA | TRUST FUND | $0 | Ended Aug 27, 2004 |
| SLINGSHOT FREIGHT BROKERAGE LLC | 2232833 | 0 | WA | TRUST FUND | $0 | Ended Dec 13, 2004 |
| SLINGSHOT FREIGHT BROKERAGE LLC | 2232833 | 0 | WA | TRUST FUND | $0 | Ended Sep 6, 2006 |
| SWAN TRANSPORTATION SERVICES LTD | 2223673 | 0 | TX | TRUST FUND | $0 | Ended Aug 22, 2004 |
| WINDWARD TRANSPORTATION COMPANY LLC | 2221762 | 0 | GA | TRUST FUND | $0 | Ended Aug 23, 2004 |
| TAYLOR'D TRANSPORTATION SERVICES INC | 2216303 | 0 | CA | TRUST FUND | $0 | Ended Aug 22, 2004 |
| ATRAN INC | 2215261 | 0 | MI | TRUST FUND | $0 | Ended Aug 3, 2004 |
| DOUBLE BEE LOGISTICS LLC | 2229695 | 0 | VA | TRUST FUND | $0 | Ended Dec 15, 2007 |
| PRIORITY LOGISTICS GROUP INC | 2232356 | 0 | IL | TRUST FUND | $0 | Ended Jul 29, 2004 |
| NATIONAL CARGO INC | 2212546 | 0 | NJ | TRUST FUND | $0 | Ended Jul 15, 2004 |
| SHERRIE L RUNDLE | 2232675 | 0 | OR | TRUST FUND | $0 | Ended Mar 1, 2007 |
| TRANS-NATIONAL SERVICE INC | 2212866 | 0 | NJ | TRUST FUND | $0 | Ended Jul 14, 2004 |
| WLB LOGISTICS INCORPORATE | 2232582 | 0 | CO | TRUST FUND | $0 | Ended Jun 15, 2005 |
| HAUN TRUCK BROKERS INC | 2212693 | 0 | AR | TRUST FUND | $0 | Ended Jul 20, 2007 |
| HAUN TRUCK BROKERS INC | 2212693 | 0 | AR | TRUST FUND | $0 | Ended Jul 9, 2004 |
| SUNSHINE LOGISTICS INC | 2023263 | 1 | MI | TRUST FUND | $750k | Ended Jul 5, 2004 |
| C L SERVICES INC | 2223427 | 0 | GA | TRUST FUND | $0 | Ended Jun 30, 2004 |
| C L SERVICES INC | 2223427 | 0 | GA | TRUST FUND | $0 | Ended Jul 1, 2004 |
| SYFAN LOGISTICS INC | 2217102 | 0 | GA | TRUST FUND | $1M | Ended Jun 27, 2004 |
| C2 FREIGHT RESOURCES INC | 1019663 | 1 | AL | TRUST FUND | $0 | Ended Jun 15, 2004 |
| SPECIALIZED EXPRESS LLC | 1143920 | 1 | UT | TRUST FUND | $750k | Ended Nov 10, 2006 |
| H & W TRUCKING INC | 2211824 | 0 | OH | TRUST FUND | $750k | Ended Jun 8, 2004 |
| MGN LOGISTICS INC | 2213282 | 0 | PA | TRUST FUND | $750k | Ended May 26, 2004 |
| MW ENTERPRISES INC | 2231857 | 0 | MN | TRUST FUND | $0 | Ended May 24, 2004 |
| AM LOGISTICS INC | 2232045 | 0 | MO | TRUST FUND | $0 | Ended May 19, 2004 |
| STEVE MOX TRUCKING INC | 424352 | 58 | OH | TRUST FUND | $750k | Ended Jul 14, 2004 |
| TRAFFIC MANAGEMENT INC | 2225190 | 0 | MN | TRUST FUND | $0 | Ended Apr 29, 2004 |
| TRAFFIC MANAGEMENT INC | 2225190 | 0 | MN | TRUST FUND | $0 | Ended Apr 30, 2004 |
| ALPINE TRANSPORT INC | 2232004 | 0 | IA | TRUST FUND | $0 | Ended Apr 28, 2004 |
| SIGNATURE LOGISTICS LLC | 2232024 | 0 | NV | TRUST FUND | $0 | Ended Apr 26, 2004 |
| SF ADVANCE TRANSPORTATION SERVICES INC | 2212851 | 0 | MN | TRUST FUND | $0 | Ended Apr 19, 2004 |
| SF ADVANCE TRANSPORTATION SERVICES INC | 2212851 | 0 | MN | TRUST FUND | $0 | Ended Apr 20, 2004 |
| TRIPLE T TRANSPORT INC | 2216490 | 0 | OH | TRUST FUND | $0 | Ended Apr 19, 2004 |
| TRANSLINK SERVICES INC | 2232086 | 0 | NY | TRUST FUND | $0 | Ended Mar 25, 2004 |
| WESTGATE TRANSPORTATION INC | 573390 | 0 | PA | TRUST FUND | $750k | Ended Mar 15, 2004 |
| PROFESSIONAL TRANSPORTATION SOLUTIONS INC | 2224955 | 0 | MO | TRUST FUND | $750k | Ended Jan 10, 2005 |
| PROFESSIONAL TRANSPORTATION SOLUTIONS INC | 2224955 | 0 | MO | TRUST FUND | $750k | Ended Mar 16, 2004 |
| COSMOS LOGISTICS LLC | 2231975 | 0 | MD | TRUST FUND | $0 | Ended Mar 10, 2004 |
| 466095 BC LTD | 2231948 | 0 | BC | TRUST FUND | $0 | Ended Feb 28, 2004 |
| 466095 BC LTD | 2231948 | 0 | BC | TRUST FUND | $0 | Ended Mar 1, 2004 |
| DARREL WILSON BANNING | 2231683 | 0 | DE | TRUST FUND | $0 | Ended Mar 1, 2004 |
| BEKAH'S BROKERAGE INC | 2216454 | 0 | TX | TRUST FUND | $0 | Ended Apr 20, 2006 |
| RBI LTD | 2221800 | 0 | WI | TRUST FUND | $0 | Ended Aug 17, 2014 |
| AMERICAN TRANSPORTATION SYSTEMS INC | 2213711 | 0 | GA | TRUST FUND | $0 | Ended Jan 14, 2004 |
| BALL TRANSPORT INC | 2231652 | 0 | CA | TRUST FUND | $0 | Ended Jan 13, 2004 |
| C CARLSON INC | 2229375 | 0 | IA | TRUST FUND | $0 | Ended Aug 27, 2002 |
| VARSITY FREIGHT SERVICES INC | 2231770 | 0 | IA | TRUST FUND | $0 | Ended Dec 28, 2003 |
| TRINITY LOGISTICS INC | 2214024 | 0 | DE | TRUST FUND | $750k | Ended Dec 29, 2003 |
| PARK TRANSPORT INC | 2231559 | 0 | OH | TRUST FUND | $0 | Ended Jun 17, 2014 |
| NABERS SOLUTIONS LLC | 2227891 | 0 | AZ | TRUST FUND | $0 | Ended Nov 13, 2003 |
| EXPRESS LOGISTICS SYSTEMS INC | 2231533 | 0 | NY | TRUST FUND | $0 | Ended Oct 29, 2003 |
| MCT TRANSPORTATION LLC | 2231410 | 0 | NC | TRUST FUND | $0 | Ended Oct 21, 2003 |
| MURDOCK TRANSPORTATION GROUP INC | 2231432 | 0 | GA | TRUST FUND | $0 | Ended Jul 10, 2008 |
| CENTERVILLE CARRIERS INC | 522676 | 1 | MA | TRUST FUND | $750k | Ended Oct 13, 2003 |
| THOMAS E DECKER SR | 2227026 | 0 | PA | TRUST FUND | $0 | Ended Aug 21, 2008 |
| ONE SOURCE LOGISTICS LLC | 2231158 | 0 | MN | TRUST FUND | $0 | Ended Sep 26, 2003 |
| RICHARD MASSERA | 2229356 | 0 | CA | TRUST FUND | $0 | Ended May 25, 2007 |
| BERG ENVIRONMENTAL SERVICES INC | 2231191 | 0 | TX | TRUST FUND | $0 | Ended Sep 16, 2003 |
| FULLEN TRANSPORTATION SERVICES INC | 2214464 | 0 | TN | TRUST FUND | $0 | Ended Sep 14, 2003 |
| PLI INC | 2231103 | 0 | SC | TRUST FUND | $0 | Ended Sep 17, 2003 |
| C & C BROKERAGE INC | 2231018 | 0 | IL | TRUST FUND | $0 | Ended Aug 20, 2005 |
| PAR TRANSPORTATION INC | 2230932 | 0 | PA | TRUST FUND | $0 | Ended Aug 20, 2003 |
| INLOG LOGISTICS SOLUTIONS INC | 2229448 | 0 | TX | TRUST FUND | $0 | Ended Aug 4, 2003 |
| CTS TRANSPORTATION LLC | 2212141 | 0 | PA | TRUST FUND | $0 | Ended Jul 31, 2003 |
| THE FREIGHT RATE COMPANY LLC | 2224195 | 0 | FL | TRUST FUND | $0 | Ended Jul 27, 2003 |
| INTERNATIONAL LOGISTIC SOLUTIONS INC | 2229556 | 0 | PA | TRUST FUND | $0 | Ended Jun 19, 2003 |
| COMMERCIAL FREIGHT SERVICES LLC | 2231104 | 0 | VA | TRUST FUND | $0 | Ended Jun 19, 2003 |
| RHYTHM LOGISTICS SERVICES LLC | 2212494 | 12 | MO | TRUST FUND | $750k | Ended Jun 15, 2003 |
| TIME LOGISTICS INC | 2228000 | 0 | TN | TRUST FUND | $0 | Ended Jun 10, 2003 |
| TERMINAL TRANSPORT INC | 2230975 | 0 | MN | TRUST FUND | $0 | Ended Jun 2, 2003 |
| GLENN NATIONAL CARRIERS INC | 2225848 | 0 | AR | TRUST FUND | $0 | Ended May 21, 2003 |
| R O C TRANSPORT | 2215631 | 0 | TX | TRUST FUND | $0 | Ended May 21, 2003 |
| THE FREIGHT RATE COMPANY LLC | 2224195 | 0 | FL | TRUST FUND | $0 | Ended Aug 8, 2003 |
| AMERICAN FREIGHT CARRIER SERVICES INC | 2212978 | 0 | NY | TRUST FUND | $750k | Ended May 8, 2003 |
| AMERICAN FREIGHT CARRIER SERVICES INC | 2212978 | 0 | NY | TRUST FUND | $750k | Ended Mar 19, 2003 |
| OFER GLOBAL LLC | 2223288 | 0 | FL | TRUST FUND | $0 | Ended Apr 27, 2003 |
| ARCHER BROKERAGE LLC | 2230776 | 0 | GA | TRUST FUND | $0 | Ended Sep 30, 2005 |
| FREIGHT SERVICES INC | 2230370 | 13 | AZ | TRUST FUND | $1M | Ended Apr 21, 2003 |
| FREIGHT SERVICES INC | 2230370 | 13 | AZ | TRUST FUND | $1M | Ended Oct 18, 2004 |
| SGLS BROKERAGE LLC | 2229716 | 0 | MI | TRUST FUND | $0 | Ended Oct 1, 2013 |
| MG LOGISTICS LLC | 2230354 | 0 | LA | TRUST FUND | $0 | Ended Mar 20, 2003 |
| AMERICAN FREIGHT CARRIER SERVICES INC | 2212978 | 0 | NY | TRUST FUND | $750k | Ended Jun 4, 2003 |
| AMERICAN FREIGHT CARRIER SERVICES INC | 2212978 | 0 | NY | TRUST FUND | $750k | Ended May 8, 2003 |
| SOUTH LAWNDALE INDUSTRIES INC | 2222464 | 0 | IL | TRUST FUND | $0 | Ended Jun 1, 2009 |
| BOTTLE ROCKET LOGISTICS LLC | 2230418 | 0 | AR | TRUST FUND | $0 | Ended Mar 10, 2003 |
| BOTTLE ROCKET LOGISTICS LLC | 2230418 | 0 | AR | TRUST FUND | $0 | Ended Apr 20, 2007 |
| BOTTLE ROCKET LOGISTICS LLC | 2230418 | 0 | AR | TRUST FUND | $0 | Ended Oct 30, 2006 |
| SPITALE INC | 2230398 | 0 | AR | TRUST FUND | $0 | Ended Aug 30, 2005 |
| SPITALE INC | 2230398 | 0 | AR | TRUST FUND | $0 | Ended Feb 20, 2003 |
| MARATHON LOGISTICS CORPORATION | 2230152 | 0 | FL | TRUST FUND | $0 | Ended Jun 15, 2003 |
| DIAMOND LOGISTICS INC | 2230217 | 0 | NJ | TRUST FUND | $0 | Ended Jan 29, 2003 |
| MIDWESTERN TRANSIT SERVICE INC | 2213266 | 0 | IL | TRUST FUND | $0 | Ended Jan 7, 1993 |
| LEGWORKS LOGISTICS LTD | 788062 | 1 | OH | TRUST FUND | $750k | Ended Dec 24, 2002 |
| ICAP LOGISTICS INC | 2230166 | 0 | KY | TRUST FUND | $0 | Ended Dec 18, 2002 |
| TRANS-LOGISTICS INC | 2230180 | 0 | KY | TRUST FUND | $0 | Ended Feb 15, 2003 |
| KW TRANSPORTATION SERVICES | 2212857 | 0 | PA | TRUST FUND | $0 | Ended Dec 12, 2002 |
| KW TRANSPORTATION SERVICES | 2212857 | 0 | PA | TRUST FUND | $0 | Ended Dec 11, 2002 |
| KW TRANSPORTATION SERVICES | 2212857 | 0 | PA | TRUST FUND | $0 | Ended Mar 29, 2005 |
| LOGAN LOGISTICS INC | 2225125 | 0 | AR | TRUST FUND | $0 | Ended Jan 15, 2006 |
| VAN'S DELIVERY SERVICE INC | 294693 | 50 | MI | TRUST FUND | $1M | Ended Aug 5, 2006 |
| FARNESI TRIGLIA TRANSPORTATION INC | 2214861 | 0 | CA | TRUST FUND | $0 | Ended Dec 1, 2002 |
| FAIRFIELD INDUSTRIAL SERVICES INC | 2229724 | 0 | SC | TRUST FUND | $0 | Ended Nov 19, 2002 |
| NEW CENTURY LOGISTICS INC | 2229855 | 0 | NJ | TRUST FUND | $0 | Ended Mar 15, 2006 |
| THE FREIGHT RATE COMPANY LLC | 2224195 | 0 | FL | TRUST FUND | $0 | Ended May 14, 2003 |
| THE FREIGHT RATE COMPANY LLC | 2224195 | 0 | FL | TRUST FUND | $0 | Ended Jun 6, 2003 |
| SUNTECK TRANSPORT CO LLC | 2223631 | 0 | FL | TRUST FUND | $750k | Ended Oct 29, 2004 |
| TBL SERVICES INC | 2229767 | 0 | PA | TRUST FUND | $0 | Ended Oct 29, 2002 |
| TRAFFIC DISTRIBUTION SERVICES INC | 2213493 | 0 | NJ | TRUST FUND | $0 | Ended Jul 31, 2013 |
| TYRONE TRANSPORTATION INC | 2214952 | 0 | MN | TRUST FUND | $0 | Ended Oct 24, 2002 |
| COMPASS LOGISTICS LLC | 2229854 | 0 | NV | TRUST FUND | $0 | Ended Oct 9, 2002 |
| M & T LOGISTICS INC | 2214894 | 0 | NJ | TRUST FUND | $0 | Ended Oct 1, 2013 |
| US BACKHAULERS INC | 2229804 | 0 | MO | SURETY | $0 | Ended May 15, 2007 |
| VJJ & A TRANSPORT INC | 2228357 | 0 | FL | TRUST FUND | $0 | Ended Sep 18, 2002 |
| WESTERN IOWA LOGISTICS LLC | 2229457 | 0 | IA | TRUST FUND | $0 | Ended Jan 15, 2004 |
| C CARLSON INC | 2229375 | 0 | IA | TRUST FUND | $0 | Ended Jan 8, 2004 |
| INTERNATIONAL LOGISTIC SOLUTIONS INC | 2229556 | 0 | PA | TRUST FUND | $0 | Ended Jun 26, 2003 |
| INTERNATIONAL COMMODITY CARRIERS INC | 544849 | 1 | OR | TRUST FUND | $750k | Ended Aug 14, 2002 |
| STERLING RELOCATION AMERICAS INC | 2224808 | 0 | FL | TRUST FUND | $0 | Ended Jun 17, 2002 |
| WORLD LOGISTICS GROUP INC | 2224912 | 0 | GA | TRUST FUND | $0 | Ended Jun 11, 2002 |
| SYNERGY LOGISTICS CO LLC | 688419 | 1 | AZ | TRUST FUND | $0 | Ended May 16, 2002 |
| WILLIAMS TRANSPORTATION SERVICE INC | 2213812 | 0 | OH | TRUST FUND | $0 | Ended May 14, 2002 |
| ASSORT SHIPPING SERVICES INC | 2229320 | 0 | MN | TRUST FUND | $0 | Ended Apr 19, 2005 |
| ASSORT SHIPPING SERVICES INC | 2229320 | 0 | MN | TRUST FUND | $0 | Ended Aug 30, 2005 |
| ASSORT SHIPPING SERVICES INC | 2229320 | 0 | MN | TRUST FUND | $0 | Ended May 10, 2002 |
| MPD LOGISTICS INC | 2228853 | 0 | NJ | TRUST FUND | $0 | Ended May 7, 2002 |
| THE KARMIK GROUP INC | 2229054 | 0 | NV | TRUST FUND | $0 | Ended Mar 30, 2008 |
| VICTORY CREW 99 INC | 2228364 | 0 | MN | TRUST FUND | $0 | Ended Jun 15, 2003 |
| C & S TRANSPORTATION SERVICES LLC | 2212917 | 0 | IN | TRUST FUND | $0 | Ended Aug 28, 2006 |
| LAND-LINK TRANSPORTATION INC | 2212132 | 0 | NJ | TRUST FUND | $0 | Ended Apr 6, 2002 |
| PIONEER TRANSFER LLC | 3816210 | 0 | PA | TRUST FUND | $750k | Ended Sep 28, 2004 |
| AUTUMN LOGISTICS INC | 2227307 | 0 | FL | TRUST FUND | $0 | Ended Jul 25, 2003 |
| TRIPLE EXPRESS INC | 2212518 | 0 | OR | TRUST FUND | $0 | Ended Apr 20, 2006 |
| ESJ ENTERPRISES INC | 2213353 | 0 | OH | TRUST FUND | $0 | Ended Feb 26, 2002 |
| R & M LOGISTICS INC | 2226584 | 0 | SC | TRUST FUND | $0 | Ended Feb 12, 2002 |
| R & M LOGISTICS INC | 2226584 | 0 | SC | TRUST FUND | $0 | Ended Feb 11, 2002 |
| KANSAS CONTINENTAL EXPRESS INC | 2214880 | 0 | KS | TRUST FUND | $0 | Ended Jan 14, 1992 |
| KRETZ TRUCK BROKERAGE LLC | 2226968 | 0 | WI | TRUST FUND | $0 | Ended Jan 14, 2002 |
| GLEN ROSE TRANSPORTATION MANAGEMENT INC | 2214430 | 0 | TX | TRUST FUND | $0 | Ended Dec 25, 2001 |
| R & J TESSIER LLC | 913562 | 1 | NC | TRUST FUND | $750k | Ended Oct 18, 2004 |
| FERNLUND INC | 2228362 | 0 | NV | TRUST FUND | $0 | Ended Dec 13, 2001 |
| DBENNIE ASSOCIATES INC | 2228161 | 0 | GA | TRUST FUND | $0 | Ended Oct 25, 2005 |
| DOUBLE M LOGISTICS INC | 2226325 | 0 | UT | TRUST FUND | $0 | Ended Dec 1, 2002 |
| GARNER TRUCKING INC | 911340 | 10 | WA | TRUST FUND | $1M | Ended Nov 1, 2001 |
| M T D INCORPORATED | 2228008 | 0 | NV | TRUST FUND | $0 | Ended Dec 30, 2009 |
| COASTAL CARRIERS LLC | 2226107 | 0 | MO | TRUST FUND | $0 | Ended Aug 14, 2001 |
| MOTORVATION SERVICES INC | 2214668 | 0 | NY | TRUST FUND | $0 | Ended Oct 30, 2013 |
| BULK CONNECTION INC | 2214014 | 0 | CT | TRUST FUND | $0 | Ended Jul 24, 2001 |
| DSV ROAD INC | 2211809 | 0 | OR | TRUST FUND | $0 | Ended Feb 28, 2007 |
| DSV ROAD INC | 2211809 | 0 | OR | TRUST FUND | $0 | Ended May 1, 2006 |
| DSV ROAD INC | 2211809 | 0 | OR | TRUST FUND | $0 | Ended Jul 9, 2001 |
| RYAN FLEET MANAGEMENT | 2227632 | 0 | OH | TRUST FUND | $0 | Ended Jun 18, 2001 |
| RYAN FLEET MANAGEMENT | 2227632 | 0 | OH | TRUST FUND | $0 | Ended Jun 17, 2001 |
| GRIFFITH TRANSPORTATION INC | 2227497 | 0 | MD | TRUST FUND | $0 | Ended Jun 1, 2002 |
| AUTUMN LOGISTICS INC | 2227307 | 0 | FL | TRUST FUND | $0 | Ended Mar 21, 2002 |
| AUTUMN LOGISTICS INC | 2227307 | 0 | FL | TRUST FUND | $0 | Ended Apr 20, 2002 |
| PARROT FREIGHT LOGISTICS INC | 2223356 | 0 | GA | TRUST FUND | $0 | Ended Jun 12, 2003 |
| PARROT FREIGHT LOGISTICS INC | 2223356 | 0 | GA | TRUST FUND | $0 | Ended May 16, 2003 |
| WHITE BUFFALO LOGISTICS LLC | 915951 | 0 | OH | TRUST FUND | $750k | Ended Aug 11, 2005 |
| WHITE BUFFALO LOGISTICS LLC | 915951 | 0 | OH | TRUST FUND | $750k | Ended Sep 6, 2005 |
| CHRISTENSON TRANSPORTATION SERVICES LLC | 2212359 | 0 | MO | TRUST FUND | $0 | Ended Jun 1, 2002 |
| CJR TRAFFIC SERVICES INC | 2213427 | 0 | NJ | TRUST FUND | $0 | Ended Nov 30, 2000 |
| E D O INC | 811035 | 1 | FL | TRUST FUND | $750k | Ended Aug 22, 2002 |
| E D O INC | 811035 | 1 | FL | TRUST FUND | $750k | Ended Jul 18, 2001 |
| WIT POSTAL LOGISTICS INC | 2222011 | 0 | IL | TRUST FUND | $0 | Ended Oct 1, 2000 |
| ALL PHASE LOGISTICS INC | 2175204 | 20 | NY | TRUST FUND | $750k | Ended Feb 28, 2007 |
| FLS TRANSPORTATION SERVICES LIMITED | 2214142 | 0 | QC | TRUST FUND | $0 | Ended Mar 6, 1991 |
| FLS TRANSPORTATION SERVICES LIMITED | 2214142 | 0 | QC | TRUST FUND | $0 | Ended Jul 26, 2006 |
| GLEN ROSE TRANSPORTATION MANAGEMENT INC | 2214430 | 0 | TX | TRUST FUND | $0 | Ended Jan 23, 2002 |
| PARROT FREIGHT LOGISTICS INC | 2223356 | 0 | GA | TRUST FUND | $0 | Ended Apr 18, 2001 |
| PARROT FREIGHT LOGISTICS INC | 2223356 | 0 | GA | TRUST FUND | $0 | Ended May 26, 2001 |
| BRIDGETREE LLC | 833201 | 0 | SC | TRUST FUND | $0 | Ended Sep 9, 1999 |
| ASTRA INC | 2215751 | 0 | FL | TRUST FUND | $0 | Ended Aug 30, 1999 |
| QTS LOGISTICS INC | 421997 | 1 | NV | TRUST FUND | $750k | Ended Apr 28, 2009 |
| QTS LOGISTICS INC | 421997 | 1 | NV | TRUST FUND | $750k | Ended May 13, 2009 |
| INTEGRATED LOGISTICS SERVICES INC | 2216105 | 0 | IN | TRUST FUND | $0 | Ended Jan 15, 2004 |
| FF & E TRANSPORTATION SERVICES INC | 2215352 | 0 | NC | TRUST FUND | $0 | Ended Dec 10, 2004 |
| NORTHERN FREIGHT SERVICE INC | 2212879 | 0 | WI | TRUST FUND | $0 | Ended Jan 3, 1999 |
| BECCORP TRANSPORTATION SERVICES INC | 2213997 | 0 | IL | TRUST FUND | $0 | Ended Dec 19, 1998 |
| CYNTHIA K MCBEE | 2224392 | 0 | TX | TRUST FUND | $0 | Ended Nov 11, 1998 |
| KEN BROWN TRANSPORTATION SERVICE INC | 2216564 | 0 | SC | TRUST FUND | $0 | Ended Dec 20, 2001 |
| M G & B SERVICES INC | 2214241 | 0 | LA | TRUST FUND | $0 | Ended Sep 3, 1998 |
| MACHINE TRANSPORT INC | 253770 | 0 | WA | TRUST FUND | $750k | Ended May 26, 1998 |
| NTS TRANSPORT SERVICES INC | 2224018 | 0 | CA | TRUST FUND | $0 | Ended Mar 15, 2004 |
| GOLD COAST TRANSPORTATION INC | 2223742 | 0 | NH | TRUST FUND | $0 | Ended Sep 1, 2002 |
| IRON HORSE ENTERPRISES | 361480 | 10 | IL | TRUST FUND | $750k | Ended Jun 5, 2001 |
| WILLIAMSON TRANSPORTATION LLC | 2223509 | 0 | NH | TRUST FUND | $0 | Ended Sep 3, 1998 |
| L & M TRANSPORTATION SERVICES INC | 2212357 | 0 | NC | TRUST FUND | $750k | Ended Oct 27, 1988 |
| PARROT FREIGHT LOGISTICS INC | 2223356 | 0 | GA | TRUST FUND | $0 | Ended Oct 26, 1999 |
| PARROT FREIGHT LOGISTICS INC | 2223356 | 0 | GA | TRUST FUND | $0 | Ended Jan 1, 2000 |
| CADDO TRANSPORTATION INC | 2223475 | 0 | AR | TRUST FUND | $0 | Ended Jul 15, 1998 |
| HA LOGISTICS LLC | 318239 | 0 | TX | TRUST FUND | $750k | Ended Oct 14, 1997 |
| HA LOGISTICS LLC | 318239 | 0 | TX | TRUST FUND | $750k | Ended Nov 1, 2002 |
| LOGISERVE INC | 2223382 | 0 | WI | TRUST FUND | $0 | Ended Aug 30, 1997 |
| A M TRANSPORT SERVICES INC | 2214717 | 0 | IL | TRUST FUND | $0 | Ended Aug 27, 1997 |
| OREGANS INC | 692870 | 0 | GA | TRUST FUND | $0 | Ended Jun 15, 2007 |
| COASTAL LOGISTICS INC | 2216949 | 0 | FL | TRUST FUND | $0 | Ended Apr 1, 2001 |
| LOGISTICS 2000 INC | 2222962 | 0 | TX | TRUST FUND | $0 | Ended Apr 1, 1998 |
| INTERNATIONAL LOGISTICS CONSULTANTS INC | 2223072 | 0 | IA | TRUST FUND | $0 | Ended Aug 18, 2001 |
| INTERNATIONAL LOGISTICS CONSULTANTS INC | 2223072 | 0 | IA | TRUST FUND | $0 | Ended Dec 5, 2009 |
| INTERNATIONAL LOGISTICS CONSULTANTS INC | 2223072 | 0 | IA | TRUST FUND | $0 | Ended Apr 15, 1997 |
| NYC FREIGHT LLC | 2222253 | 0 | WA | TRUST FUND | $0 | Ended Apr 25, 2002 |
| NYC FREIGHT LLC | 2222253 | 0 | WA | TRUST FUND | $0 | Ended Mar 26, 2002 |
| TRANSPORTATION SERVICES CLUB INC | 2222405 | 0 | CA | TRUST FUND | $0 | Ended Feb 15, 2000 |
| KERAZ TRANSPORTATION INC | 2222673 | 0 | IL | TRUST FUND | $0 | Ended Oct 15, 1996 |
| JOMAR TRUCK LINE INC | 207314 | 3 | IL | TRUST FUND | $750k | Ended Dec 15, 2007 |
| TRANSPORTATION MANAGEMENT SERVICES ENTERPRISES INC | 2214098 | 0 | FL | TRUST FUND | $0 | Ended Aug 25, 1996 |
| PRO TRANS LOGISTICS | 2222455 | 0 | TX | TRUST FUND | $0 | Ended May 30, 1996 |
| GREAT LAKES LOGISTICS INC | 2222208 | 0 | IN | TRUST FUND | $0 | Ended May 1, 2001 |
| THOMAS J HUGHES | 2222138 | 0 | TX | TRUST FUND | $0 | Ended Feb 15, 2000 |
| ROBERT J MADISON | 2222001 | 0 | GA | TRUST FUND | $0 | Ended Nov 20, 1996 |
| SOUTHWESTERN TRUCKING BROKERAGE INC | 2221695 | 0 | GA | TRUST FUND | $0 | Ended Oct 1, 2013 |
| C & C TRANSPORTATION INC | 2222061 | 0 | NC | TRUST FUND | $0 | Ended Dec 20, 1995 |
| MCKAY LOGISTICS CORPORATION | 2222038 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2000 |
| WIT POSTAL LOGISTICS INC | 2222011 | 0 | IL | TRUST FUND | $0 | Ended May 6, 2000 |
| WIT POSTAL LOGISTICS INC | 2222011 | 0 | IL | TRUST FUND | $0 | Ended Apr 6, 2000 |
| COLEY LOGISTICS INC | 2223757 | 0 | MS | TRUST FUND | $0 | Ended Nov 2, 1995 |
| BUD COLEY TRUCKING INC | 422551 | 39 | MS | TRUST FUND | $750k | Ended Apr 1, 1998 |
| GULF COAST EXPRESS SYSTEMS INC | 572138 | 0 | FL | TRUST FUND | $750k | Ended May 15, 1996 |
| G W TRANSPORT INC | 585644 | 5 | CA | TRUST FUND | $750k | Ended Oct 10, 1996 |
| LINDA MINNIX | 2221571 | 0 | FL | TRUST FUND | $0 | Ended Jun 1, 1998 |
| P L TRUCKING CO INC | 2221809 | 0 | OK | TRUST FUND | $0 | Ended Mar 1, 1998 |
| FIRST CALL TRUCKLOAD SOLUTIONS LLC | 2221687 | 0 | TX | TRUST FUND | $0 | Ended Aug 21, 1995 |
| FIRST CALL TRUCKLOAD SOLUTIONS LLC | 2221687 | 0 | TX | TRUST FUND | $0 | Ended Dec 1, 1998 |
| SPECIALIZED TRANSPORTATION SERVICES INC | 2214935 | 0 | TX | TRUST FUND | $0 | Ended Apr 15, 2003 |
| JW TRANSPORT INC | 571335 | 0 | FL | TRUST FUND | $750k | Ended Oct 17, 1996 |
| WILLIAM J NOLL JR | 572556 | 1 | PA | TRUST FUND | $750k | Ended Jun 7, 2005 |
| JAMES R WARNER | 2221641 | 0 | MO | TRUST FUND | $0 | Ended Jul 1, 1996 |
| U TRANSPORT LOGISTICS LTD | 2222741 | 0 | NJ | TRUST FUND | $0 | Ended Jan 2, 1997 |
| VAUSE NATIONAL DISTRIBUTION INC | 2217046 | 0 | FL | TRUST FUND | $0 | Ended Oct 17, 1996 |
| AMERITRANS CORPORATION | 2216761 | 0 | FL | TRUST FUND | $0 | Ended Oct 17, 1996 |
| FIRST CLASS FREIGHT INC | 919433 | 1 | GA | TRUST FUND | $0 | Ended Sep 25, 2005 |
| FIRST CLASS FREIGHT INC | 919433 | 1 | GA | TRUST FUND | $0 | Ended Apr 5, 1999 |
| J W EXPRESS INC | 581601 | 0 | NC | TRUST FUND | $750k | Ended Jun 15, 1997 |
| H & D TRANSPORT SERVICE CO INC | 2216976 | 0 | FL | TRUST FUND | $0 | Ended Sep 20, 1996 |
| STEVE EDWARDS | 4038055 | 0 | TN | TRUST FUND | $750k | Ended May 15, 2000 |
| TRINITY LOGISTICS INC | 2214024 | 0 | DE | TRUST FUND | $750k | Ended Feb 26, 1997 |
| TOTAL CONNECTION LOGISTICS SERVICES INC | 576657 | 1 | NJ | TRUST FUND | $0 | Ended Mar 2, 1995 |
| TOTAL CONNECTION LOGISTICS SERVICES INC | 576657 | 1 | NJ | TRUST FUND | $0 | Ended Mar 3, 1995 |
| ALAMO TRANSPORTATION & WAREHOUSING INC | 2217051 | 0 | TN | TRUST FUND | $0 | Ended Mar 15, 2003 |
| EMPIRE INC | 3626852 | 0 | CA | TRUST FUND | $0 | Ended Feb 12, 1995 |
| B & L TRANSPORTATION INC | 561164 | 0 | TX | TRUST FUND | $1M | Ended Mar 31, 1996 |
| RAYMOND E SVELA | 2216982 | 0 | CO | TRUST FUND | $0 | Ended Oct 15, 1997 |
| RAYMOND E SVELA | 2216982 | 0 | CO | TRUST FUND | $0 | Ended Jan 1, 1996 |
| PED EXPRESS INC | 2217027 | 0 | OH | TRUST FUND | $0 | Ended Nov 20, 2006 |
| PAB TRANSPORT SERVICES LLC | 2216639 | 0 | FL | TRUST FUND | $0 | Ended Mar 12, 2007 |
| KEN BROWN TRANSPORTATION SERVICE INC | 2216564 | 0 | SC | TRUST FUND | $0 | Ended Dec 30, 1998 |
| KEN BROWN TRANSPORTATION SERVICE INC | 2216564 | 0 | SC | TRUST FUND | $0 | Ended Nov 8, 1998 |
| MERIDIAN WORLDWIDE TRANSPORTATION GROUP | 2215577 | 0 | CA | SURETY | $0 | Ended Oct 23, 1994 |
| TRANSPORTATION SOURCE INC | 2216858 | 0 | FL | TRUST FUND | $0 | Ended Jan 20, 1996 |
| KEYSTONE LOGISTIC SERVICES INC | 2216555 | 0 | PA | TRUST FUND | $0 | Ended Oct 10, 1994 |
| VANGUARD TRANSPORTATION SERVICES INC | 2216576 | 0 | OH | TRUST FUND | $0 | Ended Aug 17, 2014 |
| KEYSTONE LOGISTIC SERVICES INC | 2216555 | 0 | PA | TRUST FUND | $0 | Ended Oct 4, 2001 |
| COMPASS CONSOLIDATORS INC | 2213334 | 0 | IL | TRUST FUND | $0 | Ended Oct 4, 1994 |
| CONNECTIONS INC | 2215683 | 0 | TX | TRUST FUND | $1M | Ended Oct 3, 1994 |
| CONNECTIONS INC | 2215683 | 0 | TX | TRUST FUND | $1M | Ended Oct 4, 1994 |
| RICHARD L LOPEZ | 2215615 | 0 | CA | TRUST FUND | $750k | Ended Jul 1, 1998 |
| SOLOMON J UPSHAW | 571937 | 1 | DE | TRUST FUND | $750k | Ended Jun 26, 1995 |
| MAINLAND FREIGHT SERVICE INC | 2216688 | 0 | FL | TRUST FUND | $0 | Ended Sep 22, 1994 |
| REGISTERED TRANSPORTATION SYSTEMS INC | 2213505 | 0 | NC | TRUST FUND | $0 | Ended Jan 7, 2006 |
| PRO TRANS INC | 663018 | 0 | TX | TRUST FUND | $1M | Ended Jan 2, 1997 |
| ACCORD TRANSPORTATION INC | 2216447 | 0 | NJ | TRUST FUND | $0 | Ended Jun 19, 1994 |
| SLOW HAND ENTERPRISES INC | 2216539 | 0 | MS | TRUST FUND | $0 | Ended Aug 1, 1997 |
| ADLER-MOORE ASSOCIATES INC | 2216521 | 0 | FL | TRUST FUND | $0 | Ended Oct 10, 2007 |
| JAGUAR TRANSPORT INC | 2212462 | 0 | FL | TRUST FUND | $0 | Ended Dec 2, 1995 |
| BASIC FREIGHT SERVICES INC | 2216319 | 0 | NC | TRUST FUND | $0 | Ended Aug 1, 1998 |
| LAFOND EXPRESS INC | 263415 | 20 | CO | TRUST FUND | $750k | Ended Mar 26, 2005 |
| TRANSPORTATION MANAGEMENT INC | 2216379 | 0 | OR | TRUST FUND | $0 | Ended Jun 1, 1998 |
| M J STAWICKI | 2215566 | 0 | NM | TRUST FUND | $750k | Ended Oct 1, 1998 |
| ADVANCED FREIGHT SYSTEMS INC | 2214993 | 0 | MN | TRUST FUND | $1M | Ended Sep 15, 1997 |
| MND TRANSPORTATION INC | 2215917 | 0 | IL | TRUST FUND | $0 | Ended Mar 19, 1994 |
| WOLFGANG VICTOR LUTZ | 2215976 | 0 | AB | TRUST FUND | $0 | Ended Mar 15, 1994 |
| EASTERN XPRESS INC | 506978 | 59 | NJ | TRUST FUND | $750k | Ended May 2, 1999 |
| WHITFIELD TRANSPORTATION INC | 2216313 | 0 | SC | TRUST FUND | $0 | Ended Nov 14, 1993 |
| NOEL LOGISTICS LLC | 2216287 | 0 | CA | TRUST FUND | $0 | Ended May 14, 1998 |
| C D F ENTERPRISES INC | 2215879 | 0 | TX | TRUST FUND | $0 | Ended Apr 15, 2003 |
| FIRST FLIPPO CORPORATION | 563583 | 0 | AL | TRUST FUND | $750k | Ended Feb 1, 1995 |
| INTEGRATED LOGISTICS SERVICES INC | 2216105 | 0 | IN | TRUST FUND | $0 | Ended Jul 30, 1999 |
| DAVID A RANKIN | 530019 | 0 | KY | TRUST FUND | $750k | Ended Jul 31, 1996 |
| PAC WEST TRANSPORT SERVICES INC | 2213436 | 0 | OR | TRUST FUND | $0 | Ended Sep 10, 1993 |
| S-N-P MARKETING INC | 2215831 | 0 | MN | TRUST FUND | $0 | Ended Sep 7, 1993 |
| KC XPEDITERS INC | 2221469 | 0 | MO | TRUST FUND | $0 | Ended Mar 8, 1994 |
| MARK A WEST & CHRIS CLEVELAND | 525055 | 5 | TX | TRUST FUND | $750k | Ended Jan 1, 2000 |
| RICK BIBBS | 2216080 | 0 | MO | TRUST FUND | $0 | Ended Aug 23, 1993 |
| NORTH AMERICAN INTERNATIONAL LOGISTIC SERVICES INC | 2216152 | 0 | NJ | TRUST FUND | $0 | Ended Jul 23, 2013 |
| WILLIAM M GRAY & SIMEON H GARDNER | 2215727 | 0 | GA | TRUST FUND | $0 | Ended Aug 20, 1994 |
| NEWTON TRANSPORT SERVICES INC | 2216109 | 0 | NJ | TRUST FUND | $0 | Ended Sep 15, 2008 |
| JAMES WEIPPERT CARROLYNN WESTWOOD | 2214094 | 0 | QC | TRUST FUND | $0 | Ended Jun 5, 1993 |
| FREIGHT TRANSITS SYSTEMS INC | 521412 | 0 | GA | TRUST FUND | $750k | Ended May 25, 1993 |
| ALL PRO BROKERAGE INC | 2216140 | 0 | FL | TRUST FUND | $0 | Ended Jan 20, 2004 |
| THE RED RIVER TRANSPORTATION COMPANY II INC | 2215824 | 0 | NC | TRUST FUND | $0 | Ended Mar 5, 2012 |
| THE RED RIVER TRANSPORTATION COMPANY II INC | 2215824 | 0 | NC | TRUST FUND | $0 | Ended Feb 6, 2012 |
| P & A FREIGHT CONNECTIONS INC | 493074 | 1 | TX | TRUST FUND | $0 | Ended Oct 21, 1992 |
| ROBERT D GARDNER & LEONARD PROIETTO | 2213799 | 0 | NY | TRUST FUND | $0 | Ended Jun 15, 1997 |
| SOUTHWESTERN TRUCKING INC | 643906 | 102 | GA | TRUST FUND | $750k | Ended Mar 26, 2005 |
| ANDY'S FREIGHT TERMINAL INC | 2215703 | 0 | LA | TRUST FUND | $0 | Ended Jul 6, 1992 |
| CROWN LOGISTICS SYSTEMS INC | 2215636 | 0 | NC | TRUST FUND | $0 | Ended Apr 25, 1995 |
| JOHN F KIDD AND ASSOCIATES INC | 2212501 | 0 | TX | TRUST FUND | $0 | Ended Dec 18, 1996 |
| MERIDIAN WORLDWIDE TRANSPORTATION GROUP | 2215577 | 0 | CA | TRUST FUND | $0 | Ended Oct 24, 1994 |
| EF CORPORATION | 2215583 | 0 | IL | TRUST FUND | $0 | Ended May 30, 1996 |
| DAC TRANSPORTATION INC | 2220749 | 0 | DE | TRUST FUND | $750k | Ended Oct 23, 1993 |
| TYME-IT TRANSPORTATION INC | 539925 | 15 | KY | TRUST FUND | $750k | Ended Jan 1, 1999 |
| NATIONWIDE TRANSFER INC | 689252 | 1 | GA | TRUST FUND | $750k | Ended Sep 15, 2004 |
| ENTERTAINMENT TRANSPORTATION NETWORK INC | 2215186 | 0 | FL | TRUST FUND | $0 | Ended Jun 3, 1991 |
| C K B BROKERS INC | 2213326 | 0 | SC | TRUST FUND | $0 | Ended Mar 19, 1991 |
| FLS TRANSPORTATION SERVICES LIMITED | 2214142 | 0 | QC | TRUST FUND | $0 | Ended Mar 5, 1991 |
| NORTHERN FREIGHT SERVICE INC | 2212879 | 0 | WI | TRUST FUND | $0 | Ended Jan 4, 1999 |
| COMBINED CARRIERS COMPANY | 271692 | 16 | WA | TRUST FUND | $750k | Ended Oct 25, 1990 |
| CJR TRAFFIC SERVICES INC | 2213427 | 0 | NJ | TRUST FUND | $0 | Ended Oct 15, 2000 |
| CJR TRAFFIC SERVICES INC | 2213427 | 0 | NJ | TRUST FUND | $0 | Ended Oct 17, 1990 |
| C P DISTRIBUTION SERVICES INC | 2213425 | 0 | NC | TRUST FUND | $0 | Ended May 10, 2003 |
| TRAN-SPEC CORPORATION | 2212172 | 0 | OH | TRUST FUND | $0 | Ended May 1, 2002 |
| JERRY L SPENCER | 2214508 | 0 | TX | TRUST FUND | $0 | Ended Jun 1, 2000 |
| CHRISTY TRUCKING SERVICES INC | 2214784 | 0 | NC | TRUST FUND | $0 | Ended May 20, 1990 |
| NEW STAR TRANSPORTATION INC | 2213176 | 0 | LA | TRUST FUND | $0 | Ended Apr 20, 2006 |
| KIMBRI SERVICES INC | 286228 | 0 | CA | TRUST FUND | $0 | Ended Aug 17, 2014 |
| ABDON TRANSPORTATION SYSTEMS INC | 2213745 | 0 | FL | TRUST FUND | $0 | Ended Sep 26, 1989 |
| THIRD PARTY SERVICES INC | 2214552 | 0 | TX | TRUST FUND | $0 | Ended Sep 17, 1989 |
| EDGE EXPRESS INC | 2212548 | 0 | VA | TRUST FUND | $750k | Ended Sep 8, 1989 |
| EDGE EXPRESS INC | 2212548 | 0 | VA | TRUST FUND | $750k | Ended Sep 7, 1989 |
| IRV GREEN & WES YOUNG | 262645 | 2 | CA | TRUST FUND | $750k | Ended Jun 5, 2001 |
| TRANSPORT BROKERS INC | 2212925 | 0 | NJ | TRUST FUND | $0 | Ended Jun 22, 1989 |
| MMS INC | 2213761 | 0 | OH | TRUST FUND | $750k | Ended Jun 15, 1989 |
| NETWORK FREIGHT LINES INC | 294224 | 2 | MA | TRUST FUND | $750k | Ended Dec 14, 2011 |
| KEITH D BONNEY | 2214323 | 0 | TX | TRUST FUND | $0 | Ended Feb 1, 2003 |
| INTERMODAL CONSOLIDATING SERVICE INC | 2211723 | 0 | NJ | TRUST FUND | $0 | Ended Jun 1, 2008 |
| DAMON P REES | 2213356 | 0 | CA | TRUST FUND | $750k | Ended Apr 20, 1989 |
| CTS TRANSPORTATION LLC | 2212141 | 0 | PA | TRUST FUND | $0 | Ended Aug 13, 2003 |
| CTS TRANSPORTATION LLC | 2212141 | 0 | PA | TRUST FUND | $0 | Ended Aug 1, 2003 |
| DONALD YOUMANS | 2213499 | 0 | SC | TRUST FUND | $0 | Ended Apr 10, 2004 |
| THE SAN DIEGO EXPRESS COMPANY | 2213355 | 0 | GA | TRUST FUND | $0 | Ended Feb 14, 1989 |
| GENESIS GROUP INC | 2212311 | 0 | IL | TRUST FUND | $0 | Ended Feb 6, 1989 |
| D I F INC | 2213328 | 0 | TX | TRUST FUND | $0 | Ended Jan 29, 1989 |
| MEGATRUX INC | 2213290 | 0 | CA | TRUST FUND | $0 | Ended Oct 30, 1988 |
| L & M TRANSPORTATION SERVICES INC | 2212357 | 0 | NC | TRUST FUND | $750k | Ended Oct 26, 1988 |
| BIG BEN TRANSPORT SERVICES INC | 2213957 | 0 | TX | TRUST FUND | $0 | Ended Sep 20, 1988 |
Showing 478 of 386 insured carriers — the full member book is served by the insurer_carriers RPC.
Powered by the insurer_stats / insurer_carriers RPCs (materialized, refreshed on the L&I load) · Sources: FMCSA L&I