Insurer entity · FMCSA L&I filings
OASIS CAPITAL INCORPORATED
Commercial trucking underwriter · BIPD · cargo · bond
1,262
Carriers on record
2,118
Filings on record
Counts cover the full FMCSA filing history, including policies that have since ended — a carrier on this record is not necessarily insured by OASIS CAPITAL INCORPORATED today.
01
Coverage-type mix
What this insurer underwrites, by carriers covered
TRUST FUND
2,114
SURETY
4
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)1.9
States with insured carriers53
Average coverage limit$135k
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 OASIS CAPITAL INCORPORATED.
02
Sample insured carriers
A slice of the book · 500 shown · each links to its carrier profile
| Carrier | USDOT | Power units | State | Coverage | Amount | Status |
|---|---|---|---|---|---|---|
| KAT TRANSPORTATION INC | 2231598 | 0 | MO | TRUST FUND | $0 | Ended Feb 29, 2004 |
| TRANS-DISTRIBUTION SERVICES LLC | 2243737 | 0 | MD | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MEHDI ASADI | 2242622 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ROCKFORD FREIGHT COMPANY INC | 2245814 | 3 | IL | TRUST FUND | $750k | Ended Nov 1, 2010 |
| K CAYRO CORP | 2245890 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| GLORIA GONZALEZ | 2236731 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| TALLEY LOGISTICS LLC | 2245782 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JJK BROKERAGE INC | 2245819 | 0 | CA | TRUST FUND | $0 | Ended Sep 22, 2010 |
| LIDHAR GLOBAL LOGISTICS | 2245823 | 0 | PA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MAC TRANSPORTATION LLC | 2245848 | 0 | IN | TRUST FUND | $0 | Ended Nov 1, 2010 |
| IFSVS INC | 2245844 | 0 | FL | TRUST FUND | $750k | Ended Nov 1, 2010 |
| AMERIGO LOGISTICS INC | 1971495 | 1 | CA | TRUST FUND | $750k | Ended Nov 1, 2010 |
| MILITARY DISPATCH INC | 2245778 | 0 | AL | TRUST FUND | $0 | Ended Apr 29, 2010 |
| ELSIE DORIS KONZELMAN | 2233671 | 0 | WA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| LOAD XPERTS GROUP LLC | 2244958 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| PD&S FREIGHT SOLUTIONS LLC | 2245734 | 0 | IN | TRUST FUND | $0 | Ended Aug 1, 2010 |
| VICTORIA LOGISTICS INC | 2245795 | 0 | TX | TRUST FUND | $0 | Ended Aug 24, 2010 |
| NET CARGO FORWARDING INC | 2245712 | 0 | TX | TRUST FUND | $0 | Ended Feb 22, 2010 |
| SERVICE FIRST TRANSPORTATION LLP | 2245685 | 0 | OK | TRUST FUND | $0 | Ended Nov 1, 2010 |
| PRODUCTOS Y SERVICIOS ANZE SA DE CV | 2245516 | 0 | CH | TRUST FUND | $0 | Ended Jul 22, 2010 |
| STS CORP | 2245762 | 0 | WA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SEOMA LLP | 1048979 | 1 | WA | TRUST FUND | $750k | Ended Nov 1, 2010 |
| INTEGRITY FIRST TRANSPORTATION INC | 2245688 | 0 | OH | TRUST FUND | $0 | Ended Aug 4, 2010 |
| ARIYA LOGISTIC SOLUTIONS LLC | 2230838 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| BOSS HEAVY HAUL LLC | 82903 | 40 | GA | TRUST FUND | $750k | Ended Nov 1, 2010 |
| VALERIE JONES | 2245728 | 0 | LA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| US TRANSPORTERS INC | 2245583 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MARLEON INTERNATIONAL LLC | 2235337 | 0 | MO | TRUST FUND | $0 | Ended Sep 2, 2010 |
| RTS LOGISTICS INC | 2245597 | 0 | TX | TRUST FUND | $0 | Ended Apr 30, 2010 |
| B&W LOGISTICS LLC | 2245509 | 0 | LA | TRUST FUND | $0 | Ended Sep 24, 2010 |
| CUSTOMIZED LOGISTICS SERVICES INC | 2245705 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| CTC TRANSPORT LLC | 2245601 | 0 | FL | TRUST FUND | $0 | Ended Aug 19, 2010 |
| SERVICE FIRST TRANSPORTATION LLP | 2245685 | 0 | OK | TRUST FUND | $0 | Ended Jan 19, 2010 |
| SERVICE FIRST TRANSPORTATION LLP | 2245685 | 0 | OK | TRUST FUND | $0 | Ended Dec 14, 2009 |
| BROWN CAPITAL INVESTMENTS LLC | 2245554 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| KARINA GAYTAN | 2240759 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| FAST WAY AUTO TRANSPORT INC | 2245640 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| GYOA LEASING INC | 2244640 | 0 | MI | TRUST FUND | $0 | Ended Nov 1, 2010 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SANTANA TRANSPORTATION LTD | 1967413 | 1 | MI | TRUST FUND | $1M | Ended Nov 1, 2010 |
| AMERICAN DIRECT AUTO TRANSPORT INC | 2245565 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| BOBBY BREWER & DANIEL BREWER | 1653647 | 7 | MI | TRUST FUND | $750k | Ended Nov 1, 2010 |
| SHARON K REVIS | 2245556 | 0 | KY | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ASAP GROUP LLC | 2245174 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| NATIONAL TRANSPORTATION OF NORTHERN ILLINOIS | 2245627 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| GLOBALTRANSOL LLC | 1942808 | 1 | NY | TRUST FUND | $0 | Ended Aug 12, 2010 |
| UNITED BROKERAGE INC | 2245616 | 0 | AZ | TRUST FUND | $0 | Ended Nov 1, 2010 |
| FLEMING TRUCKING CO LLC | 2245048 | 0 | CA | TRUST FUND | $0 | Ended Jan 8, 2010 |
| CENTAGE LOGISTICS CO | 2245618 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| KLG LOGISTICS SERVICES LLC | 2245484 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ADMIRA SEHIC | 2245543 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| TROPICAL LOGISTICS SERVICE INC | 1832505 | 1 | IN | TRUST FUND | $750k | Ended Nov 1, 2010 |
| BROKERS MANAGEMENT TEAM INC | 2245080 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SPARTAN ENVIRONMENTAL LLC | 1927566 | 1 | OR | TRUST FUND | $1M | Ended Nov 1, 2010 |
| ALBERTO SANMIGUEL III | 2245508 | 0 | TX | TRUST FUND | $0 | Ended Sep 1, 2010 |
| DIAMOND LLC | 2245591 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SAFA SHIPPING & FREIGHT INC | 2245501 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AIR RIDE LOGISTICS INC | 1839315 | 4 | NV | TRUST FUND | $750k | Ended Nov 1, 2010 |
| NATIONAL GROUP BROKERAGE INC | 2245525 | 0 | IL | TRUST FUND | $0 | Ended Feb 10, 2010 |
| PATRIOT FINANCIAL SERVICES INC | 1964479 | 4 | NV | TRUST FUND | $750k | Ended Nov 1, 2010 |
| STARTING POINT LOGISTICS INC | 2243054 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| THE AUTO TRANSPORT GROUP INC | 2245395 | 0 | FL | TRUST FUND | $0 | Ended Aug 4, 2010 |
| REGINALD BOYD | 2245542 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| INTERSTATE TRUCK LINES INC | 1979546 | 1 | CA | TRUST FUND | $750k | Ended Aug 5, 2010 |
| FATHER & SON BROKERAGE LLC | 2244221 | 0 | SC | TRUST FUND | $0 | Ended Jun 2, 2010 |
| COLOSSAL BROKERS INC | 2245407 | 0 | MA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JARTRANS BROKERAGE LLC | 2232411 | 0 | OH | TRUST FUND | $0 | Ended Jan 15, 2010 |
| JARTRANS BROKERAGE LLC | 2232411 | 0 | OH | TRUST FUND | $0 | Ended Jan 23, 2010 |
| D R SHIPPING USA INC | 2245402 | 0 | FL | TRUST FUND | $0 | Ended Aug 31, 2010 |
| FAR HORIZONS TRANSPORT LLC | 1953783 | 2 | OH | TRUST FUND | $1M | Ended Nov 1, 2010 |
| THEODOSIA ANTHONY FULLER | 2242979 | 0 | LA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ANR TRANSPORT INC | 1785931 | 1 | UT | TRUST FUND | $750k | Ended Nov 1, 2010 |
| RS POWER INTERNATIONAL INC | 2221666 | 0 | AZ | TRUST FUND | $0 | Ended Nov 1, 2010 |
| STEEL EXPRESS LOGISTICS LLC | 2245435 | 0 | IL | TRUST FUND | $0 | Ended Aug 10, 2010 |
| DAVID E KINDER | 2245127 | 0 | VA | TRUST FUND | $0 | Ended Aug 25, 2010 |
| SUE AUTO 1 LLC | 964220 | 1 | IN | TRUST FUND | $1M | Ended Aug 30, 2010 |
| MASUDA MOHSINI | 2245396 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JOHNNY SILVA | 2245234 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JOHNNY SILVA | 2245234 | 0 | CA | TRUST FUND | $0 | Ended Oct 2, 2009 |
| SUNSTAR CAR EXPRESSINC | 2245381 | 1 | CA | TRUST FUND | $750k | Ended Oct 28, 2010 |
| 24-7 LOGISTICS INC | 2235954 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AS CARGO EXPRESS INC | 1601238 | 1 | FL | TRUST FUND | $1M | Ended Nov 1, 2010 |
| HD&J LOGISTICS LLC | 2245342 | 0 | MI | TRUST FUND | $0 | Ended Aug 9, 2010 |
| SD LOGISTICS LLC | 2168705 | 10 | IA | TRUST FUND | $750k | Ended Aug 25, 2010 |
| THUNDERBIRD LOGISTICS GROUP LLC | 2245198 | 0 | WA | TRUST FUND | $0 | Ended Aug 18, 2010 |
| AA UNITED AUTO TRANSPORTS INC | 2245318 | 0 | CA | TRUST FUND | $0 | Ended Aug 11, 2010 |
| HUDSON LOGISTICS INC | 2245030 | 0 | NY | TRUST FUND | $0 | Ended Nov 1, 2010 |
| RILEY AUTO TRANSPORT LLC | 2244697 | 0 | CA | TRUST FUND | $0 | Ended Sep 7, 2010 |
| ISAAC'S BROKER CORP | 2245203 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| PERFORMANCE FREIGHT SYSTEMS INC | 2230137 | 0 | CA | TRUST FUND | $0 | Ended Aug 27, 2010 |
| AAA ALL AMERICA AUTO TRANSPORT INC | 2241211 | 0 | FL | TRUST FUND | $0 | Ended Oct 11, 2009 |
| SHIPPERS PARTNER LLC | 2245181 | 0 | FL | TRUST FUND | $0 | Ended Aug 13, 2010 |
| SHAMROCK FREIGHT INC | 2244979 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SCOTT REED | 2245202 | 0 | TN | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MAYLIN GONEN | 2244918 | 0 | PA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| 50 STATE FREIGHT INC | 2245084 | 0 | CA | TRUST FUND | $0 | Ended Jun 24, 2010 |
| COLD STREET LOGISTICS LLC | 1998444 | 3 | FL | TRUST FUND | $750k | Ended Sep 3, 2010 |
| SET ONE LOGISTICS INC | 2244609 | 0 | IL | TRUST FUND | $0 | Ended Sep 7, 2010 |
| ALLEN HUGHES | 2245078 | 0 | NV | TRUST FUND | $0 | Ended May 1, 2010 |
| ACE CAR SHIPPING LLC | 2242902 | 0 | NY | TRUST FUND | $0 | Ended Nov 1, 2010 |
| DEBRA LOVE | 2228886 | 0 | GA | TRUST FUND | $0 | Ended Oct 3, 2009 |
| VALENCE INC | 2215764 | 0 | NV | TRUST FUND | $0 | Ended Nov 1, 2010 |
| KARINA GAYTAN | 2240759 | 0 | TX | TRUST FUND | $0 | Ended Nov 21, 2009 |
| KK TRANSPORT INC | 2244774 | 0 | NJ | TRUST FUND | $0 | Ended Nov 1, 2010 |
| BANJUL FREIGHT LLC | 2240146 | 0 | WA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| TR LOGISTICS CORP | 2245095 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ABSOLUTE INTERMODAL LLC | 1628852 | 55 | AZ | TRUST FUND | $1M | Ended Aug 18, 2010 |
| GYOA LEASING INC | 2244640 | 0 | MI | TRUST FUND | $0 | Ended Nov 26, 2009 |
| GYOA LEASING INC | 2244640 | 0 | MI | TRUST FUND | $0 | Ended Nov 20, 2009 |
| LOAD XPERTS GROUP LLC | 2244958 | 0 | FL | TRUST FUND | $0 | Ended Dec 31, 2009 |
| LOAD XPERTS GROUP LLC | 2244958 | 0 | FL | TRUST FUND | $0 | Ended Dec 17, 2009 |
| FRIEND'S EXPRESS LLC | 2242530 | 0 | OR | TRUST FUND | $0 | Ended Jun 24, 2010 |
| US CUSTOM LOGISTICS INC | 2236978 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| EXPRESS LOGISTICS SERVICE INC | 2245017 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| GPR LOGISTICS LLC | 2204730 | 245 | NJ | TRUST FUND | $750k | Ended Aug 26, 2010 |
| FLEMING TRUCKING CO LLC | 2245048 | 0 | CA | TRUST FUND | $0 | Ended Nov 16, 2009 |
| FLEMING TRUCKING CO LLC | 2245048 | 0 | CA | TRUST FUND | $0 | Ended Dec 10, 2009 |
| FLEMING TRUCKING CO LLC | 2245048 | 0 | CA | TRUST FUND | $0 | Ended Dec 6, 2009 |
| DAVID HAGER | 2244782 | 0 | NC | TRUST FUND | $0 | Ended Nov 1, 2010 |
| DARREN EUGENE WALLACE | 2245000 | 0 | NC | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SUMMIT TRANS & LOGISTICS LLC | 1863263 | 1 | GA | TRUST FUND | $750k | Ended Sep 5, 2009 |
| EVEREST MOVING SYSTEMS INC | 1872289 | 1 | FL | TRUST FUND | $750k | Ended Nov 1, 2010 |
| ALL AMERICAN HOTSHOT LLC | 426212 | 1 | AL | TRUST FUND | $750k | Ended Sep 5, 2009 |
| ALL AMERICAN HOTSHOT LLC | 426212 | 1 | AL | TRUST FUND | $750k | Ended Aug 4, 2009 |
| MID-AMERICAN SPECIALIZED TRANSPORT INC | 1730985 | 28 | IN | TRUST FUND | $1M | Ended Jul 15, 2010 |
| MELISSA AGUIRRE | 2244956 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JGT BROKERS INC | 2244536 | 0 | CA | TRUST FUND | $0 | Ended Sep 30, 2009 |
| NATIONAL AUTO TRANSPORT SERVICES LLC | 2244871 | 0 | NC | TRUST FUND | $0 | Ended Jul 23, 2010 |
| FILMORE LOGISTICS INC | 2244586 | 0 | AZ | TRUST FUND | $0 | Ended Nov 1, 2010 |
| CARIBBEAN TRANSPORT LOGISTICS INC | 2244977 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SOUTHERN CROSS TRANSPORT LLC | 2244424 | 0 | VA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| INTEGRITY FIRST AUTO TRANSPORT INC | 2244959 | 0 | NC | TRUST FUND | $0 | Ended Nov 1, 2010 |
| PROMISED LAND INC | 2244721 | 0 | CA | TRUST FUND | $0 | Ended Aug 31, 2010 |
| FIRST USA TRUST CORPORATION | 2231105 | 0 | FL | TRUST FUND | $0 | Ended Oct 15, 2009 |
| AMERICAN UNITED LLC | 1849485 | 3 | GA | TRUST FUND | $750k | Ended Aug 22, 2009 |
| VISUAL PAK LOGISTICS LLC | 2244780 | 0 | IL | TRUST FUND | $0 | Ended Jul 26, 2010 |
| FASTRAC LOGISTICS INC | 2234696 | 0 | MA | TRUST FUND | $0 | Ended Jan 28, 2010 |
| KDXPRESS LLC | 2230656 | 0 | MS | TRUST FUND | $0 | Ended Apr 1, 2010 |
| FRIEND'S EXPRESS LLC | 2242530 | 0 | OR | TRUST FUND | $0 | Ended Sep 6, 2009 |
| TRUCKLOAD LOGISTICS INC | 2244857 | 0 | WA | TRUST FUND | $0 | Ended Jan 28, 2010 |
| FRIEND'S EXPRESS LLC | 2242530 | 0 | OR | TRUST FUND | $0 | Ended Aug 17, 2009 |
| RIGHT HAND LOGISTICS LLC | 3213161 | 2 | NC | TRUST FUND | $750k | Ended Aug 19, 2009 |
| FREEDOM TRANSPORTATION SERVICES INC | 2244883 | 0 | UT | TRUST FUND | $0 | Ended Nov 1, 2010 |
| NATIONS AUTO TRANSPORT LLC | 2244737 | 0 | MO | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MEHDI ASADI | 2242622 | 0 | FL | TRUST FUND | $0 | Ended Dec 12, 2009 |
| AFFORDABLE AUTO TRANSPORT LLC | 2244847 | 0 | MO | TRUST FUND | $0 | Ended Nov 1, 2010 |
| COLONIAL AUTO TRANSPORT CORP | 2244880 | 0 | CT | TRUST FUND | $0 | Ended Nov 1, 2010 |
| 3 TANGO LOGISTICS LLC | 2242610 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| GERALD STEPHENSON | 2244769 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| CHRIS LEEPER | 2232456 | 0 | HI | TRUST FUND | $0 | Ended Sep 24, 2009 |
| BEST CHOICE LOGISTICS INC | 1449624 | 1 | NV | TRUST FUND | $750k | Ended Aug 14, 2009 |
| CRESCENT CONSULTANT INC | 2241395 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ACE CAR SHIPPING LLC | 2242902 | 0 | NY | TRUST FUND | $0 | Ended Oct 5, 2009 |
| ACE CAR SHIPPING LLC | 2242902 | 0 | NY | TRUST FUND | $0 | Ended Aug 31, 2009 |
| RIVERSIDE INC | 985667 | 14 | AL | TRUST FUND | $750k | Ended Aug 27, 2009 |
| MANJEET SINGH VIRK | 2244128 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| 5-STAR TRANSPORT SOLUTIONS INC | 2244755 | 0 | CA | TRUST FUND | $0 | Ended Aug 29, 2010 |
| DECHERI HAFER | 2244381 | 0 | NC | TRUST FUND | $0 | Ended Nov 1, 2010 |
| IBROKERS | 2244751 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| WET & WILD DISTRIBUTION LLC | 2244672 | 0 | MS | TRUST FUND | $0 | Ended Nov 1, 2010 |
| APT LEASING INC | 1885788 | 30 | CA | TRUST FUND | $1M | Ended Nov 1, 2010 |
| MATRIX LOGISTICS BROKERAGE LLC | 2244191 | 0 | WI | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AMERICAN UNITED LLC | 1849485 | 3 | GA | TRUST FUND | $750k | Ended Jul 19, 2009 |
| NEW WAY TRANSPORTATION INC | 2244687 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| RILEY AUTO TRANSPORT LLC | 2244697 | 0 | CA | TRUST FUND | $0 | Ended Sep 21, 2009 |
| RILEY AUTO TRANSPORT LLC | 2244697 | 0 | CA | TRUST FUND | $0 | Ended Sep 26, 2009 |
| OSCAR PRODUCE INC | 2240906 | 0 | UT | TRUST FUND | $0 | Ended Nov 1, 2010 |
| CDW LOGISTICS INC | 2244576 | 0 | MI | TRUST FUND | $0 | Ended Nov 1, 2010 |
| WILD WIND TRANSPORT INC | 1853393 | 1 | CA | TRUST FUND | $750k | Ended Nov 1, 2010 |
| GEOFFREY M ANDERSEN | 2244592 | 0 | CO | TRUST FUND | $0 | Ended Sep 3, 2010 |
| COLBREN LOGISTICS LLC | 2233593 | 0 | AZ | TRUST FUND | $0 | Ended Nov 1, 2010 |
| TRIPLE A AUTO CARRIERS CORP | 2242890 | 0 | FL | TRUST FUND | $0 | Ended Aug 22, 2009 |
| DENVER EXPRESS INC | 1859643 | 1 | CO | TRUST FUND | $750k | Ended Sep 5, 2009 |
| FRONTIER FREIGHT BROKERS INC | 2244614 | 0 | OH | TRUST FUND | $0 | Ended Sep 26, 2009 |
| T & R TRANSPORT SOLUTION LLC | 2244665 | 0 | MD | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SHIP ANY CAR LLC | 2239885 | 0 | FL | TRUST FUND | $0 | Ended Oct 5, 2010 |
| AGILE AIRPORT SYSTEMS AND SERVICES LLC | 2244675 | 0 | VA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| GRAND EXPRESS LOGISTICS INC | 2244654 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MICHELLE LEE DESROSIERS | 2240921 | 0 | MO | TRUST FUND | $0 | Ended Aug 20, 2009 |
| CAMBRIDGE TRANSPORT LLC | 2244268 | 0 | PA | TRUST FUND | $750k | Ended Nov 1, 2010 |
| WESTERN KENTUCKY LOGISTICS LLC | 1873087 | 2 | IL | TRUST FUND | $750k | Ended Nov 1, 2010 |
| GIBCO ENTERPRISES LIMITED | 2244616 | 0 | ON | TRUST FUND | $0 | Ended Jul 15, 2010 |
| KEITH ESCHBAUGH | 1953287 | 1 | OH | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AMERICAN UNITED LLC | 1849485 | 3 | GA | TRUST FUND | $750k | Ended Jun 27, 2009 |
| AMERICAN UNITED LLC | 1849485 | 3 | GA | TRUST FUND | $750k | Ended Jun 19, 2009 |
| TRANGISTIK-TORQUE TTI INC | 1665924 | 1 | QC | TRUST FUND | $750k | Ended Mar 11, 2010 |
| VEE EXPRESS LIMITED LIABILITY COMPANY | 2244528 | 0 | TX | TRUST FUND | $0 | Ended Nov 21, 2009 |
| CONTINENTAL SHIPPING SERVICES INC | 1857843 | 1 | TX | TRUST FUND | $750k | Ended Nov 1, 2010 |
| L & J BROKERAGE LLC | 2244583 | 0 | LA | TRUST FUND | $0 | Ended Jul 1, 2010 |
| SHENITA BASKERVILLE | 2244569 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| GLEN BLONDEAU | 2244456 | 0 | OR | TRUST FUND | $0 | Ended Sep 3, 2010 |
| PREMIER FREIGHT BROKERS INC | 2244501 | 0 | NY | TRUST FUND | $0 | Ended Jul 26, 2009 |
| MARIA E ESPINOSA | 2244475 | 0 | NV | TRUST FUND | $0 | Ended Nov 1, 2010 |
| DEBRA LOVE | 2228886 | 0 | GA | TRUST FUND | $0 | Ended Sep 16, 2009 |
| DEBRA LOVE | 2228886 | 0 | GA | TRUST FUND | $0 | Ended Aug 28, 2009 |
| STARTING POINT LOGISTICS INC | 2243054 | 0 | GA | TRUST FUND | $0 | Ended Nov 26, 2009 |
| STARTING POINT LOGISTICS INC | 2243054 | 0 | GA | TRUST FUND | $0 | Ended Oct 30, 2009 |
| MAC AMERICA INC | 1428255 | 0 | CA | TRUST FUND | $750k | Ended Jun 25, 2010 |
| SLATER LOGISTICS AND TRANSPORT LLC | 2244483 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| LAST CHANCE INC | 2243294 | 0 | TX | TRUST FUND | $0 | Ended Sep 24, 2009 |
| GAPCO LOGISTICS INC | 2232367 | 0 | CA | TRUST FUND | $0 | Ended Jul 25, 2009 |
| GAPCO LOGISTICS INC | 2232367 | 0 | CA | TRUST FUND | $0 | Ended Jun 30, 2009 |
| PACIFIC TERMINALS INC | 2244420 | 0 | WA | TRUST FUND | $0 | Ended Aug 31, 2010 |
| FATHER & SON BROKERAGE LLC | 2244221 | 0 | SC | TRUST FUND | $0 | Ended Nov 26, 2009 |
| FATHER & SON BROKERAGE LLC | 2244221 | 0 | SC | TRUST FUND | $0 | Ended Oct 28, 2009 |
| DEBRA LOVE | 2228886 | 0 | GA | TRUST FUND | $0 | Ended May 18, 2009 |
| DEBRA LOVE | 2228886 | 0 | GA | TRUST FUND | $0 | Ended Jun 22, 2009 |
| HRACH GIRAGOSIANSHAWN GIRAGOSIAN | 2244455 | 0 | CA | TRUST FUND | $0 | Ended Apr 17, 2010 |
| CEDAL ROGERS | 2244457 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| QUINTIN CARTER | 2243622 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| FULWAY INT'L INC | 2244338 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ARTANN EXPRESS INC | 2244153 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| QUENTIN GARRETT | 2244419 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MARLEON INTERNATIONAL LLC | 2235337 | 0 | MO | TRUST FUND | $0 | Ended Nov 13, 2009 |
| ALFA EXPRESS INC | 2233826 | 0 | NV | TRUST FUND | $750k | Ended Sep 23, 2009 |
| SOUTHERN CROSS TRANSPORT LLC | 2244424 | 0 | VA | TRUST FUND | $0 | Ended Jul 17, 2009 |
| R A PETROLEUM LLC | 2244400 | 0 | WI | TRUST FUND | $0 | Ended Nov 1, 2010 |
| M3 TRANSPORT LLC | 2244357 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| EZE LOGISTICS LLC | 2244172 | 0 | CA | TRUST FUND | $0 | Ended Aug 19, 2010 |
| NATIONWIDE MOVERS GROUP INC | 2239429 | 0 | FL | TRUST FUND | $0 | Ended Aug 10, 2010 |
| KONAN EXPRESS INC | 2240563 | 0 | CA | TRUST FUND | $0 | Ended Jun 24, 2010 |
| SHIPPERS MANAGEMENT INC | 2244080 | 0 | OH | TRUST FUND | $0 | Ended Nov 1, 2010 |
| WORLD TRADE LOGISTICS INC | 2244341 | 0 | NC | TRUST FUND | $0 | Ended Nov 1, 2010 |
| EVEREST MOVING SYSTEMS INC | 1872289 | 1 | FL | TRUST FUND | $750k | Ended Aug 5, 2009 |
| JOSEPH DAVID WEBB | 2244401 | 0 | GA | TRUST FUND | $0 | Ended Mar 18, 2010 |
| H & A TRANSPORTATION LLC | 2244376 | 0 | CA | TRUST FUND | $0 | Ended Jul 30, 2010 |
| MJ TRANSPORT LOGISTICS LLC | 2244158 | 0 | PA | TRUST FUND | $0 | Ended Aug 6, 2010 |
| JESSIE W STEWART | 492676 | 1 | MS | TRUST FUND | $750k | Ended Jun 20, 2009 |
| 1 WAY VALET LLC | 2244365 | 0 | NY | TRUST FUND | $0 | Ended Nov 1, 2010 |
| J & L TRANSPORT BROKERAGE LLC | 2234227 | 0 | MN | TRUST FUND | $0 | Ended Dec 19, 2009 |
| TRANSAMERICA FREIGHT BROKERS INC | 2233355 | 0 | CA | TRUST FUND | $0 | Ended Oct 3, 2009 |
| DARTANIAN L CHANDLER | 2243900 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SUPPORT SERVICES OF AMERICA LTD | 2244380 | 0 | NY | TRUST FUND | $0 | Ended Nov 1, 2010 |
| RON MANNS | 2244369 | 0 | AZ | TRUST FUND | $0 | Ended Nov 27, 2009 |
| JJ FREIGHT LOGISTICS LLC | 2244327 | 0 | NY | TRUST FUND | $0 | Ended Nov 1, 2010 |
| PATRICIA ANNE STAPLES | 2244345 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| CROSSDOCK SYSTEMS INC | 2241024 | 0 | ON | TRUST FUND | $0 | Ended Aug 3, 2010 |
| HEIDI ROBINSON | 2242799 | 0 | CO | TRUST FUND | $0 | Ended Jun 4, 2009 |
| R & Y TRUCKING LLC | 2244171 | 0 | TX | TRUST FUND | $0 | Ended May 18, 2010 |
| LENNY MARTINEZ | 2244229 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| FATHER & SON BROKERAGE LLC | 2244221 | 0 | SC | TRUST FUND | $0 | Ended Jun 15, 2009 |
| FATHER & SON BROKERAGE LLC | 2244221 | 0 | SC | TRUST FUND | $0 | Ended May 7, 2009 |
| CORE NAUTICAL GROUP LLC | 2244222 | 0 | FL | TRUST FUND | $0 | Ended Aug 20, 2010 |
| PACIFIC-EXPRESS LOGISTICS INC | 1920166 | 1 | CA | TRUST FUND | $750k | Ended Aug 25, 2010 |
| ALLSTATE AUTO CARRIERS INC | 2244252 | 0 | FL | TRUST FUND | $0 | Ended Apr 2, 2009 |
| ALLSTATE AUTO CARRIERS INC | 2244252 | 0 | FL | TRUST FUND | $0 | Ended Mar 16, 2010 |
| SUMMIT TRANS & LOGISTICS LLC | 1863263 | 1 | GA | TRUST FUND | $750k | Ended Aug 12, 2009 |
| SUMMIT TRANS & LOGISTICS LLC | 1863263 | 1 | GA | TRUST FUND | $750k | Ended Aug 6, 2009 |
| RE LOGISTICS LLC | 2243868 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MVP TRANSPORTERS INC | 2243172 | 0 | NV | TRUST FUND | $0 | Ended Sep 5, 2009 |
| CRESCENT CONSULTANT INC | 2241395 | 0 | CA | TRUST FUND | $0 | Ended Jul 7, 2009 |
| CRESCENT CONSULTANT INC | 2241395 | 0 | CA | TRUST FUND | $0 | Ended Aug 5, 2009 |
| VETERAN GROUP LOGISTICS INC | 2244148 | 0 | GA | TRUST FUND | $0 | Ended Jun 14, 2009 |
| ENTRUST SERVICES LLC | 2243875 | 0 | TX | TRUST FUND | $0 | Ended Aug 20, 2009 |
| ENTRUST SERVICES LLC | 2243875 | 0 | TX | TRUST FUND | $0 | Ended Mar 31, 2009 |
| BEST CHOICE LOGISTICS INC | 1449624 | 1 | NV | TRUST FUND | $750k | Ended Jul 26, 2009 |
| BEST CHOICE LOGISTICS INC | 1449624 | 1 | NV | TRUST FUND | $750k | Ended Jul 8, 2009 |
| DI LOGISTICS INC | 2243833 | 0 | TX | TRUST FUND | $0 | Ended Sep 30, 2009 |
| COLBREN LOGISTICS LLC | 2233593 | 0 | AZ | TRUST FUND | $0 | Ended Jun 12, 2009 |
| COLBREN LOGISTICS LLC | 2233593 | 0 | AZ | TRUST FUND | $0 | Ended Jun 14, 2009 |
| AMERICAN UNITED LLC | 1849485 | 3 | GA | TRUST FUND | $750k | Ended May 24, 2009 |
| MCT AUTO TRANSPORT | 2244210 | 0 | TX | TRUST FUND | $0 | Ended Sep 16, 2009 |
| MATRIX LOGISTICS BROKERAGE LLC | 2244191 | 0 | WI | TRUST FUND | $0 | Ended Jun 30, 2009 |
| MATRIX LOGISTICS BROKERAGE LLC | 2244191 | 0 | WI | TRUST FUND | $0 | Ended Jun 22, 2009 |
| 7 STAR LOGISTICS LLC | 2243671 | 0 | TX | TRUST FUND | $0 | Ended Feb 26, 2010 |
| BRICKS TRANSPORTATION INC | 2244060 | 0 | IL | TRUST FUND | $0 | Ended Mar 18, 2010 |
| HOLMAN FREIGHT COMPANY LLC | 2244197 | 0 | AL | TRUST FUND | $0 | Ended Apr 10, 2009 |
| HOLMAN FREIGHT COMPANY LLC | 2244197 | 0 | AL | TRUST FUND | $0 | Ended Apr 23, 2009 |
| FRANCISCO A MARTE | 2244077 | 0 | SC | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ENTRUST SERVICES LLC | 2243875 | 0 | TX | TRUST FUND | $0 | Ended Jan 14, 2010 |
| BRANTLEY & SONS INC | 1034014 | 6 | NC | TRUST FUND | $750k | Ended Nov 1, 2010 |
| TRINITY RIVER TRANSPORTATION INC | 2244096 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MOTOR FREIGHT TRANSPORT LLC | 2244132 | 0 | AR | TRUST FUND | $0 | Ended Nov 1, 2010 |
| UNIVERSAL TRANS CONTINENTAL CORP | 2234241 | 0 | IL | TRUST FUND | $0 | Ended Sep 8, 2010 |
| YOUR PRICE TRUCK BROKER INC | 2240486 | 0 | IA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| RONNIE WYATT & JENNIE MOREN | 1584458 | 2 | TX | TRUST FUND | $750k | Ended Nov 1, 2010 |
| EDS LOGISTICS LLC | 2243182 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| RMJ BUSINESS SOLUTIONS LLC | 2244103 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| BRAKE BROTHERS TRUCKING LLC | 2243078 | 0 | AZ | TRUST FUND | $0 | Ended Nov 1, 2010 |
| DEBRA LOVE | 2228886 | 0 | GA | TRUST FUND | $0 | Ended May 4, 2009 |
| EXPRESS AUTO TRANSPORT INC | 2230801 | 0 | OH | TRUST FUND | $0 | Ended May 15, 2009 |
| EXPRESS AUTO TRANSPORT INC | 2230801 | 0 | OH | TRUST FUND | $0 | Ended May 4, 2009 |
| SEBUDUGA FREIGHT LOGISTICS INC | 2244063 | 0 | KY | TRUST FUND | $0 | Ended Apr 30, 2010 |
| K-RICH TRUCKING INC | 2241630 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ALPHA LOGISTICS GROUP INC | 2244039 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| TRAVELING GRACE TRANSPORTS | 1742751 | 2 | TX | TRUST FUND | $750k | Ended Jan 10, 2010 |
| FRANCISCO A MARTE | 2244077 | 0 | SC | TRUST FUND | $0 | Ended Mar 24, 2009 |
| AMERICAN WAY LOGISTICS INC | 2237704 | 0 | CA | TRUST FUND | $0 | Ended Aug 12, 2009 |
| UNIK TRANSPORT INC | 2244085 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| TRUE WORD FREIGHT BROKERS INC | 4051401 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| VINCENT THOMAS | 2240986 | 0 | GA | TRUST FUND | $0 | Ended Jul 7, 2010 |
| THE FREIGHT STORE LLC | 2243937 | 0 | IN | TRUST FUND | $0 | Ended Apr 6, 2010 |
| NATIONAL FREIGHT SOLUTION INC | 2244058 | 0 | IL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| E SPECIALTYBEAUTY INC | 2244053 | 0 | MI | TRUST FUND | $0 | Ended Nov 1, 2010 |
| NEW WAVE TRANSPORT LLC | 2242348 | 0 | TX | TRUST FUND | $0 | Ended Jul 8, 2009 |
| FRATESHAKERS OF AMERICA BROKERAGE FIRM INC | 2229143 | 0 | MI | TRUST FUND | $0 | Ended Dec 31, 2009 |
| BLACKWELL BROKERAGE LLC | 2244024 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JC DAVIS TRANSPORT LLC | 2243676 | 0 | AR | TRUST FUND | $0 | Ended Dec 22, 2009 |
| MOORE TRANSPORTATION SOLUTIONS CO | 2234717 | 0 | AR | TRUST FUND | $0 | Ended Aug 31, 2010 |
| BLACKWELL BROKERAGE LLC | 2244024 | 0 | GA | TRUST FUND | $0 | Ended Mar 2, 2009 |
| ADVANTAGE BROKERAGE SOLUTIONS LLC | 2244023 | 0 | GA | TRUST FUND | $0 | Ended Apr 30, 2010 |
| ZTV ENTERPRISES LLC | 2238243 | 0 | WI | TRUST FUND | $300k | Ended Jul 15, 2010 |
| JOHN CLINE | 2243955 | 0 | AZ | TRUST FUND | $0 | Ended Nov 1, 2010 |
| VINO LOGISTICS INC | 1929926 | 2 | GA | TRUST FUND | $750k | Ended Mar 2, 2010 |
| VINO LOGISTICS INC | 1929926 | 2 | GA | TRUST FUND | $750k | Ended Mar 29, 2010 |
| DIRECT FREIGHT BROKERS INC | 2233657 | 0 | FL | TRUST FUND | $0 | Ended Apr 3, 2009 |
| LASERJET LOGISTICS INC | 2242174 | 0 | CA | TRUST FUND | $0 | Ended May 16, 2009 |
| LAKE LOGISTICS INC | 1851349 | 1 | CA | TRUST FUND | $750k | Ended Nov 1, 2010 |
| JIMMIE L MITCHELL | 2222523 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| UK LOGISTICS INC | 2238731 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JIMMIE L MITCHELL | 2222523 | 0 | CA | TRUST FUND | $0 | Ended Feb 19, 2009 |
| PAMELA FARVE | 2243960 | 0 | LA | TRUST FUND | $0 | Ended Feb 4, 2010 |
| ALEXCO TRANSPORT CORPORATION | 1961046 | 1 | NC | TRUST FUND | $750k | Ended Nov 1, 2010 |
| LAKE LOGISTICS INC | 1851349 | 1 | CA | TRUST FUND | $750k | Ended Feb 19, 2009 |
| LAKE LOGISTICS INC | 1851349 | 1 | CA | TRUST FUND | $750k | Ended Mar 15, 2009 |
| LAKE LOGISTICS INC | 1851349 | 1 | CA | TRUST FUND | $750k | Ended Feb 13, 2009 |
| NYPD TRANSPORT INC | 2243455 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| BULK TRANSFER SYSTEMS INC | 2243935 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SIMI WALLANCE LOGISTICS INC | 2243673 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2009 |
| R & D LOGISTICS INC | 1749063 | 0 | TX | TRUST FUND | $0 | Ended Mar 15, 2009 |
| NEW WAY TRUCKING INC | 2243451 | 0 | CA | TRUST FUND | $0 | Ended Aug 7, 2009 |
| TIFFANY SCHLOBOHM | 1957700 | 2 | WA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| S & P HAULING OF WEST GEORGIA INC | 2243810 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AUTO SHIPPING GROUP INC | 2239008 | 0 | WA | TRUST FUND | $0 | Ended May 12, 2009 |
| AUTO SHIPPING GROUP INC | 2239008 | 0 | WA | TRUST FUND | $0 | Ended May 15, 2009 |
| LORAYNE FOURNIER | 2243866 | 0 | MN | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AMERICAN UNITED LLC | 1849485 | 3 | GA | TRUST FUND | $750k | Ended Mar 25, 2009 |
| NATIONAL EXPEDITED LOGISTICS LLC | 2243855 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| LRT SOLUTIONS INC | 2243800 | 0 | TN | TRUST FUND | $0 | Ended Aug 13, 2010 |
| AMERICAN UNITED LLC | 1849485 | 3 | GA | TRUST FUND | $750k | Ended Apr 1, 2009 |
| CARGO WERKZ | 2243301 | 0 | TX | TRUST FUND | $0 | Ended Mar 11, 2009 |
| HOWARD ROCKMAN | 2243863 | 0 | QC | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SEOMA LLP | 1048979 | 1 | WA | TRUST FUND | $750k | Ended Dec 13, 2009 |
| WORLDWIDE FORWARDING INC | 2234803 | 0 | OH | TRUST FUND | $0 | Ended Mar 20, 2009 |
| SEOMA LLP | 1048979 | 1 | WA | TRUST FUND | $750k | Ended Dec 11, 2009 |
| HOWARD ROCKMAN | 1296705 | 1 | QC | TRUST FUND | $750k | Ended Mar 7, 2009 |
| LONNIE MINGO SR AND VELMA J MINGO | 2243869 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ENTRUST SERVICES LLC | 2243875 | 0 | TX | TRUST FUND | $0 | Ended May 6, 2009 |
| ENTRUST SERVICES LLC | 2243875 | 0 | TX | TRUST FUND | $0 | Ended Mar 31, 2009 |
| NATHAN LEVAN | 2243839 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| KELLER FREIGHT INC | 2243853 | 0 | CA | TRUST FUND | $0 | Ended Jul 12, 2009 |
| PARADA'S GROUP LLC | 2243851 | 0 | TX | TRUST FUND | $0 | Ended Dec 22, 2009 |
| TEMPLAR FREIGHT SERVICES LLC | 2243835 | 0 | ID | TRUST FUND | $0 | Ended Nov 1, 2010 |
| TRANS-DISTRIBUTION SERVICES LLC | 2243737 | 0 | MD | TRUST FUND | $0 | Ended Jan 21, 2010 |
| TRANS-DISTRIBUTION SERVICES LLC | 2243737 | 0 | MD | TRUST FUND | $0 | Ended Jan 7, 2010 |
| MICHELLE LEE DESROSIERS | 2240921 | 0 | MO | TRUST FUND | $0 | Ended May 20, 2009 |
| CAR SHIPPER USA LLC | 2243817 | 0 | FL | TRUST FUND | $0 | Ended Aug 13, 2010 |
| DIRECT FREIGHT BROKERS INC | 2233657 | 0 | FL | TRUST FUND | $0 | Ended Mar 8, 2009 |
| DIRECT FREIGHT BROKERS INC | 2233657 | 0 | FL | TRUST FUND | $0 | Ended Feb 20, 2009 |
| AMERICAN WAY LOGISTICS INC | 2237704 | 0 | CA | TRUST FUND | $0 | Ended Mar 9, 2009 |
| AMERICAN WAY LOGISTICS INC | 2237704 | 0 | CA | TRUST FUND | $0 | Ended Apr 6, 2009 |
| SANDSTAR LOGISTICS INC | 2243766 | 0 | CA | TRUST FUND | $0 | Ended Oct 2, 2009 |
| GULFCOAST TRANSINC | 2237886 | 0 | FL | TRUST FUND | $0 | Ended Jan 20, 2010 |
| FREIGHTFORWARDINGCOM LLC | 2233148 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| TQN TRANSPORTATION SERVICES INC | 2243552 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| PHOENIX FREIGHT SOLUTIONS INC | 1824750 | 34 | AZ | TRUST FUND | $750k | Ended Jul 1, 2009 |
| ROUNDERS LOGISTICS LLC | 2243512 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| L&R DISPATCH LLC | 2243713 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JEHU TRUCKING INC | 2243707 | 0 | GA | TRUST FUND | $0 | Ended Jun 14, 2009 |
| KARINA GAYTAN | 2240759 | 0 | TX | TRUST FUND | $0 | Ended Aug 14, 2009 |
| ANDRES LOPEZ | 2243685 | 0 | TX | TRUST FUND | $0 | Ended Apr 12, 2009 |
| ANDRES LOPEZ | 2243685 | 0 | TX | TRUST FUND | $0 | Ended Jan 13, 2008 |
| ANDRES LOPEZ | 2243685 | 0 | TX | TRUST FUND | $0 | Ended Feb 12, 2009 |
| CHARANKAKO INC | 2240888 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| LOGISTICSLIVE | 2241441 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| DOUGLAS AND KEMPER TRANSPORTATION LOGISTICS INC | 2243648 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| BCARGO LOGISTICS USAINC | 2243591 | 0 | CA | TRUST FUND | $0 | Ended Dec 11, 2009 |
| PREFERRED FREIGHT SERVICES INC | 2243589 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AFAR LOGISTICS LLC | 2241318 | 1 | WA | TRUST FUND | $750k | Ended Nov 1, 2010 |
| RT FREIGHT LLC | 2243169 | 0 | GA | TRUST FUND | $0 | Ended Mar 8, 2009 |
| NABERS SOLUTIONS LLC | 2227891 | 0 | AZ | TRUST FUND | $0 | Ended Sep 4, 2009 |
| BOHICKET LOGISTICS INC | 2243419 | 0 | FL | TRUST FUND | $0 | Ended Jun 4, 2010 |
| CHAVEZ ENTERPRISES INC | 2238839 | 0 | CA | TRUST FUND | $0 | Ended Jun 27, 2009 |
| ANCELL AND SONS LLC | 670120 | 1 | MI | TRUST FUND | $0 | Ended Nov 1, 2010 |
| LASERJET LOGISTICS INC | 2242174 | 0 | CA | TRUST FUND | $0 | Ended Jan 6, 2008 |
| LASERJET LOGISTICS INC | 2242174 | 0 | CA | TRUST FUND | $0 | Ended Jan 30, 2009 |
| WILLIS & RANDOLPH TRANSPORTATION LLC | 2233932 | 0 | TX | TRUST FUND | $0 | Ended Feb 12, 2010 |
| CHAVEZ ENTERPRISES INC | 2238839 | 0 | CA | TRUST FUND | $0 | Current |
| LEGION LOGISTICS INC | 2243576 | 0 | IL | TRUST FUND | $0 | Ended Jun 30, 2010 |
| AAA TRUCKING CO LLC | 2243497 | 0 | CO | TRUST FUND | $0 | Ended Jan 3, 2010 |
| TRANSTEWART TRUCKING INC | 824903 | 31 | MI | TRUST FUND | $750k | Ended Sep 7, 2010 |
| N P E INC | 254959 | 243 | OR | TRUST FUND | $750k | Ended Nov 1, 2010 |
| DELTA AUTO TRANSPORT INC | 2240763 | 0 | CA | TRUST FUND | $0 | Ended Jan 22, 2009 |
| EXPRESS AUTO TRANSPORT INC | 2230801 | 0 | OH | TRUST FUND | $0 | Ended Apr 1, 2009 |
| EXPRESS AUTO TRANSPORT INC | 2230801 | 0 | OH | TRUST FUND | $0 | Ended Mar 13, 2009 |
| PIONEER FREIGHT SERVICES INC | 2243522 | 0 | UT | TRUST FUND | $0 | Ended Aug 12, 2010 |
| PIONEER FREIGHT SERVICES INC | 2243522 | 0 | UT | TRUST FUND | $0 | Ended Aug 15, 2010 |
| CHRISTOPHER DAVIS AUTO TRANSPORT LLC | 2243519 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| C SANDERS SERVICES | 1447899 | 29 | AL | TRUST FUND | $750k | Ended Aug 3, 2010 |
| IVORY LINE LOGISTICS LLC | 2243418 | 0 | TX | TRUST FUND | $0 | Ended Jan 30, 2010 |
| PHOENIX FREIGHT SOLUTIONS INC | 1824750 | 34 | AZ | TRUST FUND | $750k | Ended Jan 22, 2009 |
| PHOENIX FREIGHT SOLUTIONS INC | 1824750 | 34 | AZ | TRUST FUND | $750k | Ended Mar 2, 2009 |
| RT FREIGHT LLC | 2243169 | 0 | GA | TRUST FUND | $0 | Ended Jan 16, 2009 |
| RT FREIGHT LLC | 2243169 | 0 | GA | TRUST FUND | $0 | Ended Dec 24, 2008 |
| TDH FREIGHT BROKERS INC | 2242129 | 0 | NC | TRUST FUND | $0 | Ended Jun 28, 2009 |
| NEW WAVE TRANSPORT LLC | 2242348 | 0 | TX | TRUST FUND | $0 | Ended Mar 14, 2009 |
| NEW WAVE TRANSPORT LLC | 2242348 | 0 | TX | TRUST FUND | $0 | Ended Mar 3, 2009 |
| MTE LOGISTICS INC | 2243539 | 0 | MT | TRUST FUND | $0 | Ended Aug 15, 2009 |
| TITO YESSAIAN | 2243338 | 0 | CA | TRUST FUND | $0 | Ended Jan 3, 2010 |
| B & B SOLUTIONS INC | 2239681 | 0 | GA | TRUST FUND | $0 | Ended Jan 21, 2009 |
| A-BLUE KNIGHT AUTO CARRIER INC | 834780 | 1 | NY | TRUST FUND | $0 | Ended Jan 15, 2009 |
| A-BLUE KNIGHT AUTO CARRIER INC | 834780 | 1 | NY | TRUST FUND | $0 | Ended Jan 6, 2009 |
| LASERJET LOGISTICS INC | 2242174 | 0 | CA | TRUST FUND | $0 | Ended Jan 16, 2009 |
| LASERJET LOGISTICS INC | 2242174 | 0 | CA | TRUST FUND | $0 | Ended Dec 16, 2008 |
| MORINE NETWORKING INC | 2237092 | 0 | LA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MANUEL FRANK DE LA ROSA | 2236981 | 0 | CA | TRUST FUND | $0 | Ended Sep 30, 2009 |
| A-BLUE KNIGHT AUTO CARRIER INC | 834780 | 1 | NY | TRUST FUND | $0 | Ended Jan 5, 2009 |
| A-BLUE KNIGHT AUTO CARRIER INC | 834780 | 1 | NY | TRUST FUND | $0 | Ended Nov 28, 2008 |
| ALLIAS GROUP TRANSPORTATION INC | 1674004 | 11 | IL | TRUST FUND | $750k | Ended Apr 5, 2009 |
| NEW WAY TRUCKING INC | 2243451 | 0 | CA | TRUST FUND | $0 | Ended Feb 11, 2009 |
| NEW WAY TRUCKING INC | 2243451 | 0 | CA | TRUST FUND | $0 | Ended Mar 1, 2009 |
| ALEXMARC LOGISTICS LLC | 2234919 | 0 | CT | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MRG ENTERPRISES LLC | 2242462 | 0 | GA | TRUST FUND | $0 | Ended Mar 11, 2009 |
| INTASECSHIN MEDIA LLC | 2243273 | 0 | TX | TRUST FUND | $0 | Ended Dec 31, 2009 |
| WORLDWIDE FORWARDING INC | 2234803 | 0 | OH | TRUST FUND | $0 | Ended Jan 6, 2008 |
| WORLDWIDE FORWARDING INC | 2234803 | 0 | OH | TRUST FUND | $0 | Ended Feb 20, 2009 |
| WORLDWIDE FORWARDING INC | 2234803 | 0 | OH | TRUST FUND | $0 | Ended Feb 5, 2009 |
| WORLDWIDE FORWARDING INC | 2234803 | 0 | OH | TRUST FUND | $0 | Ended Jan 17, 2009 |
| INTER-FREIGHT TRANSPORTATION LLC | 2243191 | 0 | CA | TRUST FUND | $0 | Ended Oct 31, 2009 |
| ALEXMARC LOGISTICS LLC | 2234919 | 0 | CT | TRUST FUND | $0 | Ended Nov 13, 2008 |
| UNITED FREIGHT LOGISTICS INC | 2243295 | 0 | TX | TRUST FUND | $0 | Ended Feb 27, 2009 |
| DAVID COWAN | 2243303 | 0 | WA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| VX EXPRESS INC | 1594945 | 1 | AZ | TRUST FUND | $750k | Ended Apr 11, 2009 |
| TCL LOGISTICS LLC | 2243347 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| CLOUD 9 TRUCKING LTD | 1163218 | 5 | WA | TRUST FUND | $750k | Ended Nov 1, 2010 |
| PAXTON PHILLIP RICHARDSON | 2243211 | 0 | AR | TRUST FUND | $0 | Ended Nov 1, 2010 |
| HEIDI ROBINSON | 2242799 | 0 | CO | TRUST FUND | $0 | Ended Apr 16, 2009 |
| HEIDI ROBINSON | 2242799 | 0 | CO | TRUST FUND | $0 | Ended Apr 14, 2009 |
| NEVADA FREIGHT LINE INC | 1816517 | 168 | NV | TRUST FUND | $750k | Ended Apr 1, 2009 |
| GLENN BODNAR | 2243309 | 0 | CA | TRUST FUND | $0 | Ended Mar 25, 2009 |
| DRIVEN LOGISTICS LLC | 1901827 | 1 | NC | TRUST FUND | $750k | Ended Oct 31, 2009 |
| NEW WAVE TRANSPORT LLC | 2242348 | 0 | TX | TRUST FUND | $0 | Ended Dec 1, 2008 |
| BUDGET AUTO SHIPPING INC | 2240510 | 0 | FL | TRUST FUND | $0 | Ended Jul 15, 2010 |
| CARGO WERKZ | 2243301 | 0 | TX | TRUST FUND | $0 | Ended Feb 15, 2009 |
| CARGO WERKZ | 2243301 | 0 | TX | TRUST FUND | $0 | Ended Feb 5, 2009 |
| ACADIA TRANSPORT INC | 2243055 | 0 | PA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AM PM TRANSPORTATION INC | 2243247 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| MI LOGISTICS LLC | 2243212 | 0 | TN | TRUST FUND | $0 | Ended Nov 11, 2009 |
| PRICEBREAK SHIPPING USA | 2241168 | 0 | NY | TRUST FUND | $0 | Ended Aug 27, 2010 |
| EDS LOGISTICS LLC | 2243182 | 0 | TX | TRUST FUND | $0 | Ended Apr 11, 2009 |
| EDS LOGISTICS LLC | 2243182 | 0 | TX | TRUST FUND | $0 | Ended Mar 17, 2009 |
| RED'S MULETRAIN INC | 2243186 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| CNS TRANSPORT INC | 2243155 | 0 | WA | TRUST FUND | $0 | Ended Jul 13, 2010 |
| RT FREIGHT LLC | 2243169 | 0 | GA | TRUST FUND | $0 | Ended Dec 4, 2008 |
| RT FREIGHT LLC | 2243169 | 0 | GA | TRUST FUND | $0 | Ended Dec 22, 2008 |
| VX EXPRESS INC | 1594945 | 1 | AZ | TRUST FUND | $750k | Ended Oct 31, 2008 |
| VX EXPRESS INC | 1594945 | 1 | AZ | TRUST FUND | $750k | Ended Nov 30, 2008 |
| RIVERSIDE MOTOR LOGISTICS INC | 2241872 | 0 | GA | TRUST FUND | $0 | Ended Oct 29, 2008 |
| P&B FREIGHT LOGISTICS LLC | 2243124 | 0 | FL | TRUST FUND | $0 | Ended Apr 22, 2009 |
| MFS USA LOGISTICS INC | 2241464 | 0 | TN | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JENNIFER BALDWIN | 2243113 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SOLOMON LOGISTICS LLC | 2242884 | 0 | SC | TRUST FUND | $0 | Ended Aug 21, 2009 |
| BRAKE BROTHERS TRUCKING LLC | 2243078 | 0 | AZ | TRUST FUND | $0 | Ended Jan 7, 2009 |
| MAJESTIC AUTO MOVERS INC | 2243097 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| JEROME CHRISTOPHER EXUM | 2243038 | 0 | CA | TRUST FUND | $0 | Ended Sep 5, 2009 |
| HTI LOGISTICS CORP | 2243010 | 0 | KY | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ALEXMARC LOGISTICS LLC | 2234919 | 0 | CT | TRUST FUND | $0 | Ended Nov 5, 2008 |
| CHAVEZ ENTERPRISES INC | 2238839 | 0 | CA | TRUST FUND | $0 | Ended Dec 12, 2008 |
| THEODOSIA ANTHONY FULLER | 2242979 | 0 | LA | TRUST FUND | $0 | Ended Sep 8, 2009 |
| JOURNEY LOGISTICS INC | 2234027 | 0 | CA | SURETY | $0 | Ended May 24, 2009 |
| BROKER SELECT TRANSPORT INC | 2242975 | 0 | FL | TRUST FUND | $0 | Ended Nov 5, 2009 |
| HEIDI ROBINSON | 2242799 | 0 | CO | TRUST FUND | $0 | Ended Nov 23, 2008 |
| HEIDI ROBINSON | 2242799 | 0 | CO | TRUST FUND | $0 | Ended Oct 27, 2008 |
| FREIGHT TO SHIP INC | 465208 | 8 | ND | TRUST FUND | $1M | Ended Jan 4, 2009 |
| SOURCE LOGISTICS LLC | 2242958 | 0 | LA | TRUST FUND | $0 | Ended May 20, 2010 |
| CHAVEZ ENTERPRISES INC | 2238839 | 0 | CA | TRUST FUND | $0 | Ended Oct 15, 2008 |
| CHAVEZ ENTERPRISES INC | 2238839 | 0 | CA | TRUST FUND | $0 | Ended Sep 15, 2008 |
| HOWARD HUGHES BROKERAGE LLC | 2242939 | 0 | CO | TRUST FUND | $0 | Ended Dec 11, 2008 |
| GRD FREIGHT EXPRESS INC | 2242398 | 0 | FL | TRUST FUND | $0 | Ended Sep 8, 2010 |
| TNT EXPRESS LLC | 2242989 | 0 | OK | TRUST FUND | $0 | Ended Sep 4, 2009 |
| RS WORLDWIDE LOGISTICS INC | 1406182 | 1 | NV | TRUST FUND | $750k | Ended Jan 4, 2009 |
| PEGASUS BROKERING LLC | 2242586 | 0 | TX | TRUST FUND | $0 | Ended Jul 21, 2010 |
| ADVANCED AUTO TRANSPORT LLC | 2242670 | 0 | FL | TRUST FUND | $0 | Ended Oct 15, 2009 |
| CHRIS A BINGHAM | 2242940 | 0 | TX | TRUST FUND | $0 | Ended Aug 30, 2009 |
| T-5 LOGISTICS LLC | 2242923 | 0 | TX | TRUST FUND | $0 | Ended Sep 30, 2009 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Sep 4, 2009 |
| BUDGET AUTO SHIPPING INC | 2240510 | 0 | FL | TRUST FUND | $0 | Ended Oct 22, 2008 |
| BENJAMIN CAPITAL LOGISTICS | 2242769 | 0 | CA | TRUST FUND | $0 | Ended Aug 30, 2009 |
| B & B SOLUTIONS INC | 2239681 | 0 | GA | TRUST FUND | $0 | Ended Dec 20, 2008 |
| B & B SOLUTIONS INC | 2239681 | 0 | GA | TRUST FUND | $0 | Ended Nov 28, 2008 |
| TRAACE LOGISTICS LLC | 2242872 | 0 | TX | TRUST FUND | $0 | Ended Jul 2, 2010 |
| TRIPLE A AUTO CARRIERS CORP | 2242890 | 0 | FL | TRUST FUND | $0 | Ended Jun 12, 2009 |
| KLONE ENTERPRISE INC | 2238635 | 0 | FL | TRUST FUND | $0 | Ended Nov 1, 2010 |
| AUTOSSEY BROKERS INC | 2242821 | 0 | TX | TRUST FUND | $0 | Ended Nov 1, 2010 |
| SOLOMON LOGISTICS LLC | 2242884 | 0 | SC | TRUST FUND | $0 | Ended Sep 22, 2008 |
| SOLOMON LOGISTICS LLC | 2242884 | 0 | SC | TRUST FUND | $0 | Ended Oct 27, 2008 |
| HISTORIC ROUTE 66 LOGISTICS LLC | 2242812 | 0 | MO | TRUST FUND | $0 | Ended Mar 15, 2009 |
| HOURGLASS INDUSTRIES INC | 2242514 | 0 | CO | TRUST FUND | $0 | Ended Nov 1, 2010 |
| A PLUS LOGISTICS INC | 1795362 | 1 | NV | TRUST FUND | $750k | Ended Jan 10, 2009 |
| LASERJET LOGISTICS INC | 2242174 | 0 | CA | TRUST FUND | $0 | Ended Nov 25, 2008 |
| LASERJET LOGISTICS INC | 2242174 | 0 | CA | TRUST FUND | $0 | Ended Dec 20, 2008 |
| DARIEL RICHARDSON | 2242599 | 0 | CA | TRUST FUND | $0 | Ended Sep 4, 2009 |
| GENERAL TRANSPORTATION SERVICES LLC | 2242755 | 0 | TX | TRUST FUND | $0 | Ended Aug 24, 2010 |
| AGISTIX INC | 2242811 | 0 | CA | TRUST FUND | $0 | Ended Nov 1, 2010 |
| ION COMPANIES AND GROUP LLC | 2232276 | 0 | GA | TRUST FUND | $0 | Ended Apr 17, 2009 |
| 3 TANGO LOGISTICS LLC | 2242610 | 0 | TX | TRUST FUND | $0 | Ended Jul 13, 2009 |
| 3 TANGO LOGISTICS LLC | 2242610 | 0 | TX | TRUST FUND | $0 | Ended Aug 5, 2009 |
| MRG ENTERPRISES LLC | 2242462 | 0 | GA | TRUST FUND | $0 | Ended Nov 2, 2008 |
| LIONSGATE LOGISTICS INC | 1251713 | 1 | CA | TRUST FUND | $750k | Ended Oct 25, 2008 |
| VALLEY PREMIUM BROKERAGE INC | 2242680 | 0 | CA | TRUST FUND | $0 | Ended Apr 7, 2009 |
Showing 500 of 1,262 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