Insurer entity · FMCSA L&I filings
TDF COMMERICAL FINANCIAL SERVICES, INC
Commercial trucking underwriter · BIPD · cargo · bond
1,755
Carriers on record
3,469
Filings on record
2
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
3,445
SURETY
24
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)0.5
States with insured carriers52
Average coverage limit$75k
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 TDF COMMERICAL FINANCIAL SERVICES, INC.
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 |
|---|---|---|---|---|---|---|
| HIKER CARGO LOGISTICS INC | 3382588 | 0 | TX | TRUST FUND | $0 | Ended Feb 28, 2020 |
| HIKER CARGO LOGISTICS INC | 3382588 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| RENE MOLINA | 3371564 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| MEGA VAN LINES INC | 3387557 | 0 | FL | TRUST FUND | $0 | Ended May 28, 2020 |
| UNIMEX LOGISTICS LLC | 2359650 | 0 | TX | TRUST FUND | $0 | Ended May 20, 2020 |
| UNIMEX LOGISTICS LLC | 2359650 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| TOP KNOTCH AUTO SHIPPERS LLC | 3251873 | 0 | FL | TRUST FUND | $0 | Ended May 28, 2020 |
| TOP KNOTCH AUTO SHIPPERS LLC | 3251873 | 0 | FL | TRUST FUND | $0 | Ended May 21, 2020 |
| FRANK GARCIA | 2248347 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2020 |
| COMMODITIES INTEGRATED LOGISTICS LLC | 2249934 | 0 | TX | TRUST FUND | $0 | Ended May 21, 2020 |
| COMMODITIES INTEGRATED LOGISTICS LLC | 2249934 | 0 | TX | TRUST FUND | $0 | Ended May 22, 2020 |
| AUTO MOVERS CHOICE INC | 3070788 | 0 | NY | TRUST FUND | $0 | Ended May 21, 2020 |
| PDX FREIGHT LOGISTICS LLC | 2931612 | 0 | FL | TRUST FUND | $0 | Ended May 24, 2020 |
| LROBERTS MANAGEMENT LLC | 2828679 | 0 | TX | TRUST FUND | $0 | Ended May 24, 2020 |
| CATHEDRAL THINKING BROKERAGE LLC | 3376619 | 0 | CA | TRUST FUND | $0 | Ended May 22, 2020 |
| FRANK GARCIA | 2248347 | 0 | CA | TRUST FUND | $0 | Ended Jan 24, 2020 |
| GOLDEN TRANSIT TRANSPORTATION LLC | 2962680 | 0 | CA | TRUST FUND | $0 | Ended May 23, 2020 |
| GOLDEN GATE TRANSPORTER LLC | 2387908 | 0 | FL | TRUST FUND | $0 | Ended May 23, 2020 |
| GOLDEN GATE TRANSPORTER LLC | 2387908 | 0 | FL | TRUST FUND | $0 | Ended Jan 2, 2020 |
| GOLDEN GATE TRANSPORTER LLC | 2387908 | 0 | FL | TRUST FUND | $0 | Ended Feb 4, 2020 |
| FAST CONEXION LLC | 3341115 | 0 | TX | TRUST FUND | $0 | Ended May 23, 2020 |
| LX LOGISTICS INC | 2932116 | 0 | TX | TRUST FUND | $0 | Ended May 24, 2020 |
| FAST CAR TRANSPORT GROUP INC | 3368984 | 0 | FL | TRUST FUND | $0 | Ended May 23, 2020 |
| XPRESS AUTO LOGISTICS INC | 3105030 | 0 | FL | TRUST FUND | $0 | Ended May 28, 2020 |
| KEYLOG INTERNATIONAL SERVICES LLC | 2978809 | 0 | TX | TRUST FUND | $0 | Ended May 24, 2020 |
| KEYLOG INTERNATIONAL SERVICES LLC | 2978809 | 0 | TX | TRUST FUND | $0 | Ended May 15, 2020 |
| ATLANTIC EXPRESS INC | 2827625 | 5 | TX | TRUST FUND | $750k | Ended May 21, 2020 |
| TIMELINE FREIGHT BROKERS LLC | 3113422 | 0 | IN | TRUST FUND | $0 | Ended May 28, 2020 |
| ACE CARTAGE EXPRESS LLC | 3358781 | 1 | VA | TRUST FUND | $750k | Ended May 21, 2020 |
| ALL AMERICAN PORT LOGISTICS | 3358753 | 0 | CA | TRUST FUND | $0 | Ended May 21, 2020 |
| BOBTAIL BROKERAGE LLC | 2509476 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| LEAGUE LOGISTICS LLC | 2640832 | 0 | FL | TRUST FUND | $750k | Ended Jun 5, 2020 |
| MUKHTYAR SINGH | 2249105 | 0 | CA | TRUST FUND | $0 | Ended May 28, 2020 |
| GCS LOGISTICS AND CONSULTING LLC | 3271376 | 0 | FL | TRUST FUND | $0 | Ended Feb 9, 2020 |
| COAST TO COAST LOGISTICS LLC | 3179524 | 0 | FL | TRUST FUND | $0 | Ended May 28, 2020 |
| WINTER LOGISTICS INC | 3071056 | 0 | CA | TRUST FUND | $0 | Ended Jan 10, 2020 |
| SUPER TRANSPORT LLC | 3285348 | 2 | AZ | TRUST FUND | $0 | Ended May 28, 2020 |
| HORIZON LOGISTIX LLC | 2268286 | 0 | IN | TRUST FUND | $0 | Ended Mar 22, 2020 |
| HLB GROUP INC | 2961824 | 0 | IL | TRUST FUND | $0 | Ended Nov 4, 2019 |
| HLB GROUP INC | 2961824 | 0 | IL | TRUST FUND | $0 | Ended May 23, 2020 |
| HLB GROUP INC | 2961824 | 0 | IL | TRUST FUND | $0 | Ended May 22, 2020 |
| JCZ TRANSPORTS LLC | 3255427 | 0 | CA | TRUST FUND | $0 | Ended Mar 22, 2020 |
| SALINAS TRANSPORT LLC | 2567996 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| LIGHTNING LOGISTICS INC | 3303184 | 0 | NC | TRUST FUND | $0 | Ended May 24, 2020 |
| CAL-TEX TRANSPORTATION LLC | 2234554 | 0 | CA | TRUST FUND | $750k | Ended May 22, 2020 |
| CAL-TEX TRANSPORTATION LLC | 2234554 | 0 | CA | TRUST FUND | $750k | Ended Apr 29, 2020 |
| ITSDS LLC | 3274695 | 0 | TX | TRUST FUND | $0 | Ended May 8, 2020 |
| ITSDS LLC | 3274695 | 0 | TX | TRUST FUND | $0 | Ended May 23, 2020 |
| CDN LOGISTICS LLC | 3345538 | 0 | TX | TRUST FUND | $0 | Ended May 22, 2020 |
| MARCO ANTONIO CERDA | 3341746 | 0 | TX | TRUST FUND | $0 | Ended May 24, 2020 |
| UNIMEX LOGISTICS LLC | 2359650 | 0 | TX | TRUST FUND | $0 | Ended Mar 1, 2020 |
| UNIMEX LOGISTICS LLC | 2359650 | 0 | TX | TRUST FUND | $0 | Ended Feb 13, 2020 |
| JOSE EDUARDO MARTINEZ CHAVEZ | 3101139 | 0 | CA | TRUST FUND | $0 | Ended May 23, 2020 |
| PROACTIVE SPECIALIZED LOGISTICS INC. | 2859930 | 0 | ON | TRUST FUND | $0 | Ended May 24, 2020 |
| CHARTERS OF AMERICA LLC | 3340466 | 0 | GA | TRUST FUND | $0 | Ended May 22, 2020 |
| STM EXPRESS INC | 2458233 | 0 | IN | TRUST FUND | $750k | Ended May 28, 2020 |
| SAFE AND SECURE RELOCATION INC | 3306643 | 0 | FL | TRUST FUND | $0 | Ended Mar 22, 2020 |
| UNIMEX FREIGHT LLC | 2782554 | 14 | TX | TRUST FUND | $1M | Ended May 20, 2020 |
| UNIMEX FREIGHT LLC | 2782554 | 14 | TX | TRUST FUND | $1M | Ended May 28, 2020 |
| HERCON SERVICES LLC | 3318702 | 0 | TX | TRUST FUND | $0 | Ended May 23, 2020 |
| WINTER LOGISTICS INC | 3071056 | 0 | CA | TRUST FUND | $0 | Ended Nov 14, 2019 |
| WINTER LOGISTICS INC | 3071056 | 0 | CA | TRUST FUND | $0 | Ended Dec 13, 2019 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Nov 3, 2019 |
| DEDICATED VAN LINES | 3198030 | 0 | VA | TRUST FUND | $0 | Ended May 22, 2020 |
| TRUE LINE LOGISTICS LLC | 3327525 | 1 | TX | TRUST FUND | $300k | Ended May 28, 2020 |
| BWT GROUP LLC | 2521695 | 0 | FL | TRUST FUND | $0 | Ended May 22, 2020 |
| SILVERLINE LOGISTICS LLC | 2318342 | 0 | NC | TRUST FUND | $0 | Ended Feb 9, 2020 |
| PATRIOT MOVING GROUP LLC | 3198609 | 0 | FL | TRUST FUND | $0 | Ended Feb 8, 2020 |
| TRUE BROKERS LLC | 2248223 | 0 | UT | TRUST FUND | $0 | Ended May 28, 2020 |
| UNIFIED LOGISTICS SERVICES LLC | 3023438 | 0 | TX | TRUST FUND | $0 | Ended Jan 1, 2020 |
| TRAVELOKO LOGISTICS | 2360940 | 0 | CA | TRUST FUND | $0 | Ended May 28, 2020 |
| COURTNEY TAYLOR ENTERPRISES LLC | 3312797 | 0 | NY | TRUST FUND | $0 | Ended May 22, 2020 |
| HALO XPRESS LLC | 3313856 | 0 | GA | TRUST FUND | $0 | Ended Oct 16, 2019 |
| FULL HOUSE MOVING & STORAGE LLC | 3320046 | 1 | CA | TRUST FUND | $750k | Ended May 11, 2020 |
| FULL HOUSE MOVING & STORAGE LLC | 3320046 | 1 | CA | TRUST FUND | $750k | Ended May 24, 2020 |
| COURTNEY TAYLOR ENTERPRISES LLC | 3312797 | 0 | NY | TRUST FUND | $0 | Ended Sep 30, 2019 |
| COURTNEY TAYLOR ENTERPRISES LLC | 3312797 | 0 | NY | TRUST FUND | $0 | Ended Aug 23, 2019 |
| C O D SERVICES INC | 2239541 | 0 | NJ | TRUST FUND | $0 | Ended May 22, 2020 |
| C O D SERVICES INC | 2239541 | 0 | NJ | TRUST FUND | $0 | Ended May 20, 2020 |
| TRUE BROKERS LLC | 2248223 | 0 | UT | TRUST FUND | $0 | Ended Sep 3, 2019 |
| TRUE BROKERS LLC | 2248223 | 0 | UT | TRUST FUND | $0 | Ended Sep 16, 2019 |
| UNITED ROUTES LLC | 2242562 | 0 | FL | TRUST FUND | $0 | Ended Jun 17, 2020 |
| SAFE AND SECURE RELOCATION INC | 3306643 | 0 | FL | TRUST FUND | $0 | Ended Oct 2, 2019 |
| SAFE AND SECURE RELOCATION INC | 3306643 | 0 | FL | TRUST FUND | $0 | Ended Oct 20, 2019 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Jul 18, 2019 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Oct 12, 2019 |
| KLS LOGISTICS LLC | 3289553 | 0 | TX | TRUST FUND | $0 | Ended May 29, 2020 |
| KLS LOGISTICS LLC | 3289553 | 0 | TX | TRUST FUND | $0 | Ended Jul 16, 2019 |
| INTERVAL LOGISTICS LLC | 3296007 | 0 | FL | TRUST FUND | $0 | Ended Sep 21, 2019 |
| AM TRANSPORTATION LOGISTICS INC | 2822759 | 0 | FL | TRUST FUND | $0 | Ended May 29, 2020 |
| A AND C BROKERAGE LLC | 2249317 | 0 | WA | TRUST FUND | $0 | Ended May 21, 2020 |
| MOVING SOLUTIONS LLC | 3122941 | 0 | FL | TRUST FUND | $0 | Ended May 24, 2020 |
| LIGHTNING LOGISTICS INC | 3303184 | 0 | NC | TRUST FUND | $0 | Ended Oct 25, 2019 |
| LIGHTNING LOGISTICS INC | 3303184 | 0 | NC | TRUST FUND | $0 | Ended Oct 27, 2019 |
| KLS LOGISTICS LLC | 3289553 | 0 | TX | TRUST FUND | $0 | Ended Aug 7, 2019 |
| KLS LOGISTICS LLC | 3289553 | 0 | TX | TRUST FUND | $0 | Ended Jul 16, 2019 |
| GAHER LOGISTICS LLC | 2567667 | 0 | TX | TRUST FUND | $750k | Ended May 23, 2020 |
| GAHER LOGISTICS LLC | 2567667 | 0 | TX | TRUST FUND | $750k | Ended May 14, 2020 |
| USCANMEX TRUCKING LLC | 2725275 | 1 | TX | TRUST FUND | $750k | Ended May 28, 2020 |
| GCS LOGISTICS AND CONSULTING LLC | 3271376 | 0 | FL | TRUST FUND | $0 | Ended Dec 8, 2019 |
| GLOBAL PROFESSIONAL BROKERS LLC | 2324416 | 0 | FL | TRUST FUND | $0 | Ended May 23, 2020 |
| GCS LOGISTICS AND CONSULTING LLC | 3271376 | 0 | FL | TRUST FUND | $0 | Ended Nov 22, 2019 |
| KIBA MOTOR FREIGHT LLC | 3218612 | 0 | TX | TRUST FUND | $0 | Ended Jan 1, 2020 |
| ULTIMATE SERVICES NATIONWIDE INC | 2247479 | 0 | NY | TRUST FUND | $0 | Ended May 28, 2020 |
| ITSDS LLC | 3274695 | 0 | TX | TRUST FUND | $0 | Ended Oct 23, 2019 |
| ITSDS LLC | 3274695 | 0 | TX | TRUST FUND | $0 | Ended Nov 9, 2019 |
| EXEMPLAR LOGISTICS LLC | 3289867 | 0 | GA | TRUST FUND | $0 | Ended May 23, 2020 |
| STI TRANSPORT INC | 3289122 | 0 | CA | TRUST FUND | $0 | Ended Nov 9, 2019 |
| LROBERTS MANAGEMENT LLC | 2828679 | 0 | TX | TRUST FUND | $0 | Ended Jan 1, 2020 |
| SUPER TRANSPORT LLC | 3285348 | 2 | AZ | TRUST FUND | $0 | Ended Nov 12, 2019 |
| SUPER TRANSPORT LLC | 3285348 | 2 | AZ | TRUST FUND | $0 | Ended Nov 24, 2019 |
| DIRECT CONNECT AUTO TRANSPORT INC | 2244227 | 0 | FL | TRUST FUND | $0 | Ended Jun 27, 2019 |
| WE'DELIVER | 3014987 | 1 | AZ | TRUST FUND | $750k | Ended Jul 7, 2019 |
| SC SUPERIOR TRANSPORT LTD INC | 2882058 | 3 | CA | TRUST FUND | $0 | Ended May 28, 2020 |
| CORPORATE AUTO CARRIERS LLC | 3275830 | 0 | WY | TRUST FUND | $0 | Ended May 7, 2020 |
| CORPORATE AUTO CARRIERS LLC | 3275830 | 0 | WY | TRUST FUND | $0 | Ended May 22, 2020 |
| SAKS AUTO TRANS LLC | 2310532 | 0 | NJ | TRUST FUND | $0 | Ended Jun 13, 2019 |
| SOLUTIONS & LOGISTICS SERVICES LLC | 3281499 | 0 | TX | TRUST FUND | $0 | Ended Nov 8, 2019 |
| XPRESS AUTO LOGISTICS INC | 3105030 | 0 | FL | TRUST FUND | $0 | Ended Dec 19, 2019 |
| UNITED LOADS CORP | 3267293 | 0 | NJ | TRUST FUND | $0 | Ended May 28, 2020 |
| 3W NAFTA SOLUTIONS INC | 4073891 | 2 | TX | TRUST FUND | $0 | Ended Nov 24, 2019 |
| A-1 ENVIRONMENTAL INC | 3070114 | 0 | FL | TRUST FUND | $750k | Ended Sep 15, 2019 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Aug 16, 2019 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Jul 18, 2019 |
| A AND C BROKERAGE LLC | 2249317 | 0 | WA | TRUST FUND | $0 | Ended Aug 5, 2019 |
| A AND C BROKERAGE LLC | 2249317 | 0 | WA | TRUST FUND | $0 | Ended Jul 2, 2019 |
| TOP KNOTCH AUTO SHIPPERS LLC | 3251873 | 0 | FL | TRUST FUND | $0 | Ended Feb 9, 2020 |
| TOP KNOTCH AUTO SHIPPERS LLC | 3251873 | 0 | FL | TRUST FUND | $0 | Ended Feb 4, 2020 |
| HORIZON LOGISTIX LLC | 2268286 | 0 | IN | TRUST FUND | $0 | Ended Nov 9, 2019 |
| ADC LOGISTICS LLC | 3264282 | 0 | TX | TRUST FUND | $0 | Ended Sep 4, 2019 |
| MARTIN PEREZ | 2364433 | 0 | CA | TRUST FUND | $0 | Ended Aug 24, 2019 |
| WORLD TRANSPORT HEAVY HAUL INC | 3267539 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| VARSTAR ALLIANCE INC | 3095372 | 0 | MI | TRUST FUND | $0 | Ended May 28, 2020 |
| VARSTAR ALLIANCE INC | 3095372 | 0 | MI | TRUST FUND | $0 | Ended May 27, 2020 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Sep 18, 2019 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Oct 10, 2019 |
| THE VALLEY'S FREIGHT BROKER | 3264981 | 0 | CA | TRUST FUND | $0 | Ended Dec 12, 2019 |
| DYMAXA LLC | 3255140 | 0 | TX | TRUST FUND | $0 | Ended Sep 4, 2019 |
| GETCARRIER LLC | 3262076 | 0 | DE | TRUST FUND | $0 | Ended May 23, 2020 |
| QUANTUM MOVING AND STORAGE | 3178789 | 0 | FL | TRUST FUND | $0 | Ended May 24, 2020 |
| JCZ TRANSPORTS LLC | 3255427 | 0 | CA | TRUST FUND | $0 | Ended Nov 4, 2019 |
| JCZ TRANSPORTS LLC | 3255427 | 0 | CA | TRUST FUND | $0 | Ended Nov 6, 2019 |
| ALIGN TRANSPORT LLC | 2855362 | 0 | CT | TRUST FUND | $0 | Ended May 21, 2020 |
| OJ LOGISTICS INC | 2788185 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2020 |
| STREAM FREIGHT SYSTEMS INC | 2919827 | 0 | ON | TRUST FUND | $0 | Ended May 28, 2020 |
| JD LOGISTICS INC | 3249168 | 0 | CA | TRUST FUND | $0 | Ended Apr 18, 2019 |
| AUTO MOVERS CHOICE INC | 3070788 | 0 | NY | TRUST FUND | $0 | Ended Feb 18, 2020 |
| AUTO MOVERS CHOICE INC | 3070788 | 0 | NY | TRUST FUND | $0 | Ended Jan 22, 2020 |
| COMPASS VAN LINES LLC | 3233511 | 0 | IL | TRUST FUND | $0 | Ended Jul 10, 2019 |
| TRINITY RELOCATION GROUP LLC | 3218709 | 0 | FL | TRUST FUND | $750k | Ended May 28, 2020 |
| TRINITY RELOCATION GROUP LLC | 3218709 | 0 | FL | TRUST FUND | $750k | Ended May 18, 2020 |
| PORTLAND WORLDWIDE LLC | 2551748 | 0 | MI | TRUST FUND | $300k | Ended May 24, 2020 |
| PURE SILVER INC | 2970235 | 15 | TX | TRUST FUND | $750k | Ended Feb 9, 2020 |
| IMANI CARTAGE LLC | 3227519 | 0 | TX | TRUST FUND | $0 | Ended Sep 19, 2019 |
| SHARPLESS COMMUNICATIONS INC | 2249675 | 0 | NC | TRUST FUND | $0 | Ended Apr 28, 2020 |
| SHARPLESS COMMUNICATIONS INC | 2249675 | 0 | NC | TRUST FUND | $0 | Ended May 24, 2020 |
| DYNAMIC LOGISTICS INC | 2353819 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2020 |
| I&K ENTERPRISES LLC | 2978482 | 1 | NJ | TRUST FUND | $750k | Ended Nov 28, 2019 |
| FREIGHT SOURCE LOGISTICS LLC | 2932504 | 0 | FL | TRUST FUND | $0 | Ended Oct 11, 2019 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Apr 3, 2019 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Apr 21, 2019 |
| ALIGN TRANSPORT LLC | 2855362 | 0 | CT | TRUST FUND | $0 | Ended Mar 22, 2019 |
| MONARCH LOGISTICS LLC | 3100570 | 0 | TX | TRUST FUND | $0 | Ended Nov 16, 2019 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Jun 7, 2019 |
| LEJEND TRANSPORTATION INC | 2956372 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2020 |
| SKYVIEW LOGISTICS LLC. | 2893745 | 0 | NJ | TRUST FUND | $750k | Ended May 28, 2020 |
| SKYVIEW LOGISTICS LLC. | 2893745 | 0 | NJ | TRUST FUND | $750k | Ended May 21, 2020 |
| KIBA MOTOR FREIGHT LLC | 3218612 | 0 | TX | TRUST FUND | $0 | Ended Jun 8, 2019 |
| ADVANCED CAR HAULERS INC | 3214029 | 0 | FL | TRUST FUND | $0 | Ended Jun 29, 2019 |
| RAPID CARMOVERS INC | 2246967 | 0 | GA | TRUST FUND | $0 | Ended Jun 8, 2019 |
| CONTINENTAL FREIGHT | 2278287 | 0 | CA | TRUST FUND | $0 | Ended May 22, 2020 |
| DISPATCH LOGISTICS LLC | 3117589 | 0 | FL | TRUST FUND | $0 | Ended May 19, 2020 |
| DISPATCH LOGISTICS LLC | 3117589 | 0 | FL | TRUST FUND | $0 | Ended May 22, 2020 |
| FORWARDING J&G LLC | 3064461 | 0 | TX | TRUST FUND | $0 | Ended Jan 10, 2020 |
| DAPADON ENTERPRISES INC | 2349704 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2020 |
| MOVING SOLUTIONS LLC | 3122941 | 0 | FL | TRUST FUND | $0 | Ended Jun 28, 2019 |
| MOVING SOLUTIONS LLC | 3122941 | 0 | FL | TRUST FUND | $0 | Ended Aug 5, 2019 |
| REAL LOGISTICS LLC | 2985640 | 0 | CT | TRUST FUND | $0 | Ended May 25, 2020 |
| AUTO MOVERS CHOICE INC | 3070788 | 0 | NY | TRUST FUND | $0 | Ended Mar 6, 2019 |
| AUTO MOVERS CHOICE INC | 3070788 | 0 | NY | TRUST FUND | $0 | Ended Mar 1, 2019 |
| A1 AUTO TRANSPORT LLC | 3105064 | 0 | FL | TRUST FUND | $0 | Ended Jun 8, 2019 |
| NUNEZ FREIGHT CORP | 3206805 | 0 | CA | TRUST FUND | $0 | Ended Mar 24, 2019 |
| DEDICATED VAN LINES | 3198030 | 0 | VA | TRUST FUND | $0 | Ended Sep 4, 2019 |
| ALPHA LOGIX LLC | 3202950 | 0 | MS | TRUST FUND | $0 | Ended Dec 24, 2018 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Jan 17, 2019 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Feb 16, 2019 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Nov 26, 2018 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Oct 19, 2018 |
| FDM BAMBA EXPRESS LLC | 2972539 | 0 | NC | TRUST FUND | $0 | Ended Dec 8, 2019 |
| SAFE AND SECURE VAN LINES INC | 3180124 | 0 | FL | TRUST FUND | $0 | Ended Jan 15, 2020 |
| PATRIOT MOVING GROUP LLC | 3198609 | 0 | FL | TRUST FUND | $0 | Ended Sep 29, 2019 |
| PATRIOT MOVING GROUP LLC | 3198609 | 0 | FL | TRUST FUND | $0 | Ended Sep 4, 2019 |
| A1 AUTO TRANSPORT LLC | 3105064 | 0 | FL | TRUST FUND | $0 | Ended Nov 6, 2018 |
| A1 AUTO TRANSPORT LLC | 3105064 | 0 | FL | TRUST FUND | $0 | Ended Nov 24, 2018 |
| COAST TO COAST LOGISTICS LLC | 3179524 | 0 | FL | TRUST FUND | $0 | Ended Nov 18, 2019 |
| COAST TO COAST LOGISTICS LLC | 3179524 | 0 | FL | TRUST FUND | $0 | Ended Dec 8, 2019 |
| ALLEGIANCE MOVING AND STORAGE LLC | 3183105 | 0 | FL | TRUST FUND | $0 | Ended May 21, 2020 |
| GREEN LOGIC AUTO LLC | 2993667 | 0 | IL | TRUST FUND | $0 | Ended Dec 2, 2018 |
| THUNDER EXPRESS CARGO LLC | 3181396 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| GREEN LOGIC AUTO LLC | 2993667 | 0 | IL | TRUST FUND | $0 | Ended Sep 18, 2018 |
| CAR HAULING SERVICES LLC | 3061581 | 0 | FL | TRUST FUND | $0 | Ended Nov 25, 2018 |
| FIVE STAR LOGISTICS INC | 2631625 | 0 | MN | TRUST FUND | $0 | Ended May 23, 2020 |
| FIVE STAR LOGISTICS INC | 2631625 | 0 | MN | TRUST FUND | $0 | Ended May 1, 2020 |
| TRUE CARRIER LLC | 3080580 | 0 | FL | TRUST FUND | $0 | Ended May 28, 2020 |
| A-1 ENVIRONMENTAL INC | 3070114 | 0 | FL | TRUST FUND | $750k | Ended May 4, 2019 |
| A-1 ENVIRONMENTAL INC | 3070114 | 0 | FL | TRUST FUND | $750k | Ended Sep 5, 2018 |
| A-1 ENVIRONMENTAL INC | 3070114 | 0 | FL | TRUST FUND | $750k | Ended Apr 19, 2019 |
| A-1 ENVIRONMENTAL INC | 3070114 | 0 | FL | TRUST FUND | $750k | Ended Nov 24, 2018 |
| CONTINENTAL FREIGHT | 2278287 | 0 | CA | TRUST FUND | $0 | Ended Dec 7, 2018 |
| CONTINENTAL FREIGHT | 2278287 | 0 | CA | TRUST FUND | $0 | Ended Jan 14, 2019 |
| SARA OROZCO | 3094892 | 0 | CA | TRUST FUND | $0 | Ended Feb 10, 2019 |
| ALLIED BROKERAGE LLC | 2246416 | 0 | OH | TRUST FUND | $0 | Ended Jun 15, 2019 |
| ALLIED BROKERAGE LLC | 2246416 | 0 | OH | TRUST FUND | $0 | Ended May 29, 2020 |
| GDT LLC | 2543961 | 0 | TX | TRUST FUND | $0 | Ended May 23, 2020 |
| BRANIFF FORWARDING INC | 3162027 | 0 | TX | TRUST FUND | $0 | Ended Nov 2, 2019 |
| GLOBAL ASN LLC | 3172030 | 0 | TX | TRUST FUND | $0 | Ended May 23, 2020 |
| ADVANTAGE FREIGHT SOLUTIONS INC | 3151698 | 0 | TX | TRUST FUND | $0 | Ended Apr 7, 2019 |
| SAFEWAY MOVING SYSTEMS LLC | 3166589 | 0 | FL | TRUST FUND | $0 | Ended May 28, 2020 |
| ALGX INC | 3117258 | 0 | MS | TRUST FUND | $0 | Ended Nov 28, 2018 |
| MODE 3 ENTERPRISES LLC | 2643982 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2020 |
| S & R FREIGHT BROKERS | 3136037 | 0 | TX | TRUST FUND | $0 | Ended Jan 12, 2020 |
| JOSE CARLOS SALINAS | 2378995 | 0 | TX | TRUST FUND | $0 | Ended Mar 30, 2019 |
| DELTA FREIGHT SYSTEMS LLC | 1257876 | 148 | IL | TRUST FUND | $750k | Ended May 28, 2020 |
| YVETTE V VILLEGAS | 2537153 | 0 | CA | TRUST FUND | $0 | Ended Jun 6, 2019 |
| A-1 ENVIRONMENTAL INC | 3070114 | 0 | FL | TRUST FUND | $750k | Ended Sep 5, 2018 |
| INTER BORDERS TRADE & BROKER SERVICES INC | 3149711 | 0 | TX | TRUST FUND | $0 | Ended May 23, 2020 |
| INTER BORDERS TRADE & BROKER SERVICES INC | 3149711 | 0 | TX | TRUST FUND | $0 | Ended Jun 29, 2018 |
| ALLSTATES MOVING AND STORAGE LLC | 3151940 | 0 | IL | TRUST FUND | $0 | Ended Jun 16, 2019 |
| DISPLOGIX LLC | 3146331 | 0 | FL | TRUST FUND | $0 | Ended Nov 8, 2018 |
| PROACTIVE PERFORMANCE LOGISTICS INC | 3147877 | 0 | TX | TRUST FUND | $0 | Ended May 24, 2020 |
| A1A EXPRESS AUTO SHIPPING LLC | 2249225 | 1 | NJ | TRUST FUND | $1M | Ended May 21, 2020 |
| VARSTAR ALLIANCE INC | 3095372 | 0 | MI | TRUST FUND | $0 | Ended Nov 8, 2018 |
| VARSTAR ALLIANCE INC | 3095372 | 0 | MI | TRUST FUND | $0 | Ended Jun 12, 2018 |
| VARSTAR ALLIANCE INC | 3095372 | 0 | MI | TRUST FUND | $0 | Ended Apr 10, 2019 |
| VARSTAR ALLIANCE INC | 3095372 | 0 | MI | TRUST FUND | $0 | Ended May 4, 2019 |
| FENNER FORWARDING INC | 2979109 | 2 | IL | TRUST FUND | $750k | Ended Dec 13, 2018 |
| A-1 ENVIRONMENTAL INC | 3070114 | 0 | FL | TRUST FUND | $750k | Ended Jul 3, 2018 |
| TRINIMILES LLC | 3102749 | 0 | FL | TRUST FUND | $0 | Ended May 28, 2020 |
| AMERICAN FREIGHT BROKERS INC | 2811605 | 0 | NY | TRUST FUND | $0 | Ended Mar 6, 2019 |
| LAKAZO | 3126800 | 0 | CT | TRUST FUND | $0 | Ended Jul 12, 2018 |
| LAKAZO | 3126800 | 0 | CT | TRUST FUND | $0 | Ended May 25, 2018 |
| YVETTE V VILLEGAS | 2537153 | 0 | CA | TRUST FUND | $0 | Ended Jul 12, 2018 |
| GREEN LOGIC AUTO LLC | 2993667 | 0 | IL | TRUST FUND | $0 | Ended Sep 12, 2018 |
| FLEET EXPRESS AUTO TRANSPORT LLC | 2258585 | 0 | FL | TRUST FUND | $0 | Ended May 23, 2020 |
| 2482656 ONTARIO INC | 2924583 | 0 | ON | TRUST FUND | $0 | Ended May 28, 2020 |
| ULTIMATE SERVICES NATIONWIDE INC | 2247479 | 0 | NY | TRUST FUND | $0 | Ended Jun 4, 2019 |
| ULTIMATE SERVICES NATIONWIDE INC | 2247479 | 0 | NY | TRUST FUND | $0 | Ended Jul 8, 2019 |
| ULTIMATE SERVICES NATIONWIDE INC | 2247479 | 0 | NY | TRUST FUND | $0 | Ended May 16, 2018 |
| WINTER LOGISTICS INC | 3071056 | 0 | CA | TRUST FUND | $0 | Ended May 15, 2018 |
| WINTER LOGISTICS INC | 3071056 | 0 | CA | TRUST FUND | $0 | Ended Sep 12, 2019 |
| WINTER LOGISTICS INC | 3071056 | 0 | CA | TRUST FUND | $0 | Ended Mar 7, 2019 |
| LIBERTY TRANSPORTATION & LOGISTICS INC | 2725238 | 0 | FL | TRUST FUND | $0 | Ended Nov 4, 2018 |
| OJI LOGISTICS LLC | 3121909 | 0 | OH | TRUST FUND | $0 | Ended Nov 8, 2018 |
| REBUTTAL SERVICES LLC | 3124878 | 0 | FL | TRUST FUND | $0 | Ended Jul 20, 2019 |
| SOURCE DIRECT LOGISTICS INC | 3122259 | 0 | CA | TRUST FUND | $0 | Ended Oct 12, 2018 |
| CONFIENZA FORTUNE INC | 3127074 | 0 | NV | TRUST FUND | $0 | Ended Nov 8, 2018 |
| CLAYTON LOGISTICS INC | 3002832 | 0 | NJ | TRUST FUND | $0 | Ended Nov 2, 2019 |
| CLAYTON LOGISTICS INC | 3002832 | 0 | NJ | TRUST FUND | $0 | Ended Oct 31, 2019 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Dec 13, 2018 |
| ML3 TRI-STAR LOGISTICS LLC | 2994461 | 0 | SC | TRUST FUND | $0 | Ended Oct 13, 2018 |
| HORIZON LOGISTIX LLC | 2268286 | 0 | IN | TRUST FUND | $0 | Ended Apr 15, 2019 |
| HORIZON LOGISTIX LLC | 2268286 | 0 | IN | TRUST FUND | $0 | Ended Apr 11, 2019 |
| BECO CARRIERS INC | 3128240 | 0 | TX | TRUST FUND | $0 | Ended May 21, 2020 |
| OCEAN BAY CORP | 2826191 | 0 | CA | TRUST FUND | $0 | Ended Mar 8, 2019 |
| CIMARRON DISPATCH LLC | 2443391 | 0 | KS | TRUST FUND | $0 | Ended May 17, 2019 |
| SARA OROZCO | 3094892 | 0 | CA | TRUST FUND | $0 | Ended Sep 9, 2018 |
| OMARS BROCKERAGE INC | 3108890 | 0 | CA | TRUST FUND | $0 | Ended Oct 10, 2018 |
| KEIEVE LOGISTICS LLC | 3123602 | 0 | NJ | TRUST FUND | $0 | Ended Apr 12, 2019 |
| KEIEVE LOGISTICS LLC | 3123602 | 0 | NJ | TRUST FUND | $0 | Ended Nov 9, 2019 |
| KEIEVE LOGISTICS LLC | 3123602 | 0 | NJ | TRUST FUND | $0 | Ended Apr 23, 2018 |
| BEEMER FREIGHT INC | 3108770 | 0 | TX | TRUST FUND | $0 | Ended Mar 6, 2019 |
| DISPATCH LOGISTICS LLC | 3117589 | 0 | FL | TRUST FUND | $0 | Ended Dec 3, 2018 |
| DISPATCH LOGISTICS LLC | 3117589 | 0 | FL | TRUST FUND | $0 | Ended Jan 8, 2019 |
| AJ LOGISTIQUE LLC | 2341500 | 0 | AZ | TRUST FUND | $0 | Ended May 21, 2020 |
| 3PL BUSINESS INC | 2634409 | 0 | NY | TRUST FUND | $0 | Ended Oct 12, 2018 |
| EVENTIX LOGISTICS LLC | 3114625 | 0 | TX | TRUST FUND | $0 | Ended Jan 30, 2019 |
| EVENTIX LOGISTICS LLC | 3114625 | 0 | TX | TRUST FUND | $0 | Ended Jan 11, 2019 |
| EVENTIX LOGISTICS LLC | 3114625 | 0 | TX | TRUST FUND | $0 | Ended Aug 2, 2018 |
| EVENTIX LOGISTICS LLC | 3114625 | 0 | TX | TRUST FUND | $0 | Ended Apr 11, 2018 |
| AR SYSTEMS WORLDWIDE LLC | 3110300 | 0 | FL | TRUST FUND | $0 | Ended Sep 9, 2018 |
| INNOVATIVE MOVING SOLUTION CORP | 3114992 | 1 | FL | TRUST FUND | $0 | Ended May 8, 2019 |
| AXELAVATE LOGISTICS LLC | 2438315 | 0 | CA | TRUST FUND | $0 | Ended Oct 12, 2018 |
| A TEAM FREIGHT LOGISTICS LLC | 2789763 | 0 | AL | TRUST FUND | $0 | Ended Nov 2, 2018 |
| ALGX INC | 3117258 | 0 | MS | TRUST FUND | $0 | Ended Aug 23, 2018 |
| ALGX INC | 3117258 | 0 | MS | TRUST FUND | $0 | Ended Aug 8, 2018 |
| BOLD CITY LOGISTICS LLC | 2925237 | 0 | FL | TRUST FUND | $0 | Ended May 1, 2020 |
| BOLD CITY LOGISTICS LLC | 2925237 | 0 | FL | TRUST FUND | $0 | Ended May 22, 2020 |
| TIMELINE FREIGHT BROKERS LLC | 3113422 | 0 | IN | TRUST FUND | $0 | Ended Nov 10, 2018 |
| UNLIMITED CARGO LOGISTICS INC | 3114496 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| OPEN ROAD MOVING & STORAGE LLC | 3108059 | 0 | FL | TRUST FUND | $0 | Ended May 24, 2020 |
| NOR-CAL FREIGHT BROKERAGE LLC | 3100005 | 0 | CA | TRUST FUND | $0 | Ended Oct 10, 2018 |
| SANDHILL GLOBAL LOGISTICS | 2801505 | 0 | NC | TRUST FUND | $0 | Ended May 28, 2020 |
| SANDHILL GLOBAL LOGISTICS | 2801505 | 0 | NC | TRUST FUND | $0 | Ended May 19, 2020 |
| 3F LOGISTICS LLC | 3111184 | 0 | TX | TRUST FUND | $0 | Ended Jan 3, 2020 |
| DIEHL LOGISTICS LLC | 2981066 | 0 | WI | TRUST FUND | $0 | Ended Dec 2, 2018 |
| XPRESS AUTO LOGISTICS INC | 3105030 | 0 | FL | TRUST FUND | $0 | Ended Dec 13, 2018 |
| CORREDOR EXPRESS INC | 3097260 | 0 | TX | TRUST FUND | $0 | Ended May 22, 2020 |
| KING FREIGHT LLC | 2540212 | 0 | PA | TRUST FUND | $0 | Ended May 24, 2020 |
| KING FREIGHT LLC | 2540212 | 0 | PA | TRUST FUND | $0 | Ended May 20, 2020 |
| AMEX BROKERAGE INC | 2248610 | 0 | CA | TRUST FUND | $0 | Ended May 13, 2020 |
| AMEX BROKERAGE INC | 2248610 | 0 | CA | TRUST FUND | $0 | Ended May 21, 2020 |
| RIO GRANDE MACHINERY & SOLUTIONS LLC | 3100592 | 0 | TX | TRUST FUND | $0 | Ended Feb 9, 2019 |
| DIEHL LOGISTICS LLC | 2981066 | 0 | WI | TRUST FUND | $0 | Ended Mar 19, 2018 |
| MONARCH LOGISTICS LLC | 3100570 | 0 | TX | TRUST FUND | $0 | Ended Oct 10, 2018 |
| ALAN & BEN INTERNATIONAL TRANSPORTATION INC | 3102579 | 0 | OK | TRUST FUND | $0 | Ended Oct 12, 2018 |
| JOSE EDUARDO MARTINEZ CHAVEZ | 3101139 | 0 | CA | TRUST FUND | $0 | Ended Nov 2, 2019 |
| JOSE EDUARDO MARTINEZ CHAVEZ | 3101139 | 0 | CA | TRUST FUND | $0 | Ended Oct 11, 2019 |
| TRIPLE AAA TRANSPORT INC | 3102784 | 0 | AZ | TRUST FUND | $0 | Ended Oct 28, 2018 |
| GUARANTEED AUTO TRANSPORT LLC | 3092811 | 0 | FL | TRUST FUND | $0 | Ended Oct 12, 2018 |
| LOGISTIC KINGS LLC | 2824509 | 0 | NC | TRUST FUND | $0 | Ended Mar 8, 2019 |
| WESTERN TRADITION LLC | 2608981 | 0 | TX | TRUST FUND | $0 | Ended Apr 15, 2018 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Apr 28, 2018 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended May 31, 2018 |
| ATA FIRST AND FINAL MILE PROVIDER LLC | 2781445 | 0 | VA | TRUST FUND | $0 | Ended Dec 13, 2018 |
| DT AMERICA CORPORATION | 2420207 | 0 | GA | TRUST FUND | $0 | Ended Mar 21, 2018 |
| DT AMERICA CORPORATION | 2420207 | 0 | GA | TRUST FUND | $0 | Ended Mar 22, 2018 |
| III'S HOTSHOT BROKERAGE INC | 2960796 | 0 | TX | TRUST FUND | $0 | Ended May 31, 2018 |
| III'S HOTSHOT BROKERAGE INC | 2960796 | 0 | TX | TRUST FUND | $0 | Ended Feb 20, 2018 |
| FULL HOUSE BROKERAGE LLC | 2959290 | 0 | MD | TRUST FUND | $0 | Ended May 23, 2020 |
| ON THE MOVE FREIGHT | 3085860 | 0 | LA | TRUST FUND | $0 | Ended Oct 10, 2018 |
| SEMI FREIGHT LOGISTICS LLC | 3096052 | 0 | IN | TRUST FUND | $0 | Ended Sep 5, 2018 |
| SEMI FREIGHT LOGISTICS LLC | 3096052 | 0 | IN | TRUST FUND | $0 | Ended Feb 13, 2018 |
| ZOOM FREIGHT BROKER | 3085915 | 0 | LA | TRUST FUND | $0 | Ended Jun 20, 2019 |
| SWITCH FAST COMMUNICATIONS INC | 2989941 | 0 | MN | TRUST FUND | $0 | Ended May 6, 2018 |
| FORWARDING J&G LLC | 3064461 | 0 | TX | TRUST FUND | $0 | Ended Oct 12, 2018 |
| JIMZ LOGISTICS INC | 3089924 | 0 | TX | TRUST FUND | $0 | Ended May 24, 2020 |
| SIMPLE TRANS INC | 2841320 | 0 | FL | TRUST FUND | $0 | Ended Jul 4, 2018 |
| M&E SPECIALIZED TRANSPORT LLC | 2844691 | 0 | WA | TRUST FUND | $0 | Ended Apr 30, 2020 |
| M&E SPECIALIZED TRANSPORT LLC | 2844691 | 0 | WA | TRUST FUND | $0 | Ended May 24, 2020 |
| MERKLEY PARTNERS LLC | 3087256 | 1 | TX | TRUST FUND | $750k | Ended May 24, 2020 |
| MUKHTYAR SINGH | 2249105 | 0 | CA | TRUST FUND | $0 | Ended Nov 2, 2019 |
| SAWTOOTH LOGISTICS LLC | 2557566 | 0 | UT | TRUST FUND | $0 | Ended May 28, 2020 |
| HLB GROUP INC | 2961824 | 0 | IL | TRUST FUND | $0 | Ended Jan 19, 2018 |
| HLB GROUP INC | 2961824 | 0 | IL | TRUST FUND | $0 | Ended Nov 4, 2019 |
| HLB GROUP INC | 2961824 | 0 | IL | TRUST FUND | $0 | Ended Dec 9, 2019 |
| HLB GROUP INC | 2961824 | 0 | IL | TRUST FUND | $0 | Ended Feb 24, 2019 |
| ATD FREIGHT LLC | 2858824 | 0 | LA | TRUST FUND | $750k | Ended Aug 29, 2018 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Nov 28, 2018 |
| SUNTERRA TRANSPORTATION AND LOGISTICS SERVICES LLC | 3080094 | 0 | FL | TRUST FUND | $0 | Ended May 28, 2020 |
| GBA LOGISTICSINC | 2795523 | 0 | CA | TRUST FUND | $0 | Ended Oct 31, 2019 |
| RGX LOGISTICS & TRANSPORTATION LLC | 2456041 | 0 | TX | TRUST FUND | $750k | Ended May 25, 2020 |
| SHARPLESS COMMUNICATIONS INC | 2249675 | 0 | NC | TRUST FUND | $0 | Ended Jan 28, 2019 |
| SHARPLESS COMMUNICATIONS INC | 2249675 | 0 | NC | TRUST FUND | $0 | Ended Feb 24, 2019 |
| PEL-STAR LOGISTICS LLC | 3074166 | 1 | LA | TRUST FUND | $750k | Ended Oct 10, 2018 |
| JOY'S PLACE LLC | 2962961 | 0 | FL | TRUST FUND | $0 | Ended Oct 10, 2018 |
| USCANMEX TRUCKING LLC | 2725275 | 1 | TX | TRUST FUND | $750k | Ended Sep 22, 2018 |
| LOAD MY FREIGHTCOM LLC | 2478261 | 0 | MD | TRUST FUND | $0 | Ended May 24, 2020 |
| HEARTLAND SHIPPING AND LOGISTICS INC | 3074537 | 0 | FL | TRUST FUND | $0 | Ended Oct 9, 2019 |
| IGNACIO AGUIAR | 2529620 | 0 | CA | TRUST FUND | $0 | Ended May 28, 2020 |
| ONTIME LOGISTICS | 3069913 | 0 | CA | TRUST FUND | $0 | Ended Oct 10, 2018 |
| ROMAN CONSULTING SERVICES INC | 3062945 | 0 | CA | TRUST FUND | $0 | Ended May 25, 2020 |
| WINTER LOGISTICS INC | 3071056 | 0 | CA | TRUST FUND | $0 | Ended Jun 14, 2018 |
| WINTER LOGISTICS INC | 3071056 | 0 | CA | TRUST FUND | $0 | Ended May 15, 2018 |
| REAL LOGISTICS LLC | 2985640 | 0 | CT | TRUST FUND | $0 | Ended Oct 10, 2018 |
| PROMO EXPRESS LLC | 2413234 | 0 | NJ | TRUST FUND | $0 | Ended Aug 8, 2017 |
| AUTO MOVERS CHOICE INC | 3070788 | 0 | NY | TRUST FUND | $0 | Ended Dec 13, 2018 |
| AUTO MOVERS CHOICE INC | 3070788 | 0 | NY | TRUST FUND | $0 | Ended Nov 15, 2018 |
| TEN4 AUTO TRANSPORT & LOGISTICS LLC | 3070765 | 0 | FL | TRUST FUND | $0 | Ended Dec 18, 2019 |
| KING FREIGHT LLC | 2540212 | 0 | PA | TRUST FUND | $0 | Ended Mar 5, 2018 |
| NEXT LEVEL LOGISTICS AND BROKERAGE LLC | 2891446 | 0 | OK | TRUST FUND | $0 | Ended Jul 26, 2018 |
| EAGLE-R ENTERPRISES LLC | 3069696 | 0 | TX | TRUST FUND | $0 | Ended May 23, 2020 |
| SIMPLE TRANS INC | 2841320 | 0 | FL | TRUST FUND | $0 | Ended Jan 19, 2018 |
| SOUND WAVE LOGISTICS LLC | 2986254 | 0 | OK | TRUST FUND | $0 | Ended Jul 24, 2019 |
| PORTLAND WORLDWIDE LLC | 2551748 | 0 | MI | TRUST FUND | $300k | Ended Nov 10, 2018 |
| AMERICAN MOVING PARTNERS LLC | 3068661 | 0 | FL | TRUST FUND | $0 | Ended Apr 8, 2020 |
| APARICIO TRUCKING | 2583434 | 0 | CA | TRUST FUND | $0 | Ended May 21, 2020 |
| MIDWEST EXPEDITED CARRIER CORPORATION | 2502300 | 5 | IL | TRUST FUND | $0 | Ended Jan 14, 2020 |
| LOADHAULER LLC | 3062740 | 0 | WI | TRUST FUND | $0 | Ended May 24, 2020 |
| PROACTIVE SPECIALIZED LOGISTICS INC. | 2859930 | 0 | ON | TRUST FUND | $0 | Ended Oct 11, 2019 |
| PROACTIVE SPECIALIZED LOGISTICS INC. | 2859930 | 0 | ON | TRUST FUND | $0 | Ended Nov 1, 2019 |
| CAR HAULING SERVICES LLC | 3061581 | 0 | FL | TRUST FUND | $0 | Ended Sep 12, 2018 |
| FRANK GARCIA | 2248347 | 0 | CA | TRUST FUND | $0 | Ended Oct 18, 2017 |
| FRANK GARCIA | 2248347 | 0 | CA | TRUST FUND | $0 | Ended Feb 24, 2019 |
| FRANK GARCIA | 2248347 | 0 | CA | TRUST FUND | $0 | Ended Jan 1, 2020 |
| INTER-CITY LOGISTICS LLC | 3057295 | 0 | WY | TRUST FUND | $0 | Ended Dec 13, 2018 |
| M&S FREIGHT LLC | 3049818 | 0 | GA | TRUST FUND | $0 | Ended Oct 12, 2018 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Feb 2, 2018 |
| WHITE GLOVE VAN LINES INC | 2899158 | 0 | FL | TRUST FUND | $0 | Ended Jan 12, 2019 |
| SIMPLE TRANS INC | 2841320 | 0 | FL | TRUST FUND | $0 | Ended Nov 20, 2017 |
| SIMPLE TRANS INC | 2841320 | 0 | FL | TRUST FUND | $0 | Ended Dec 6, 2017 |
| 4WARD CARGO & LOGISTICS LLC | 2971717 | 0 | CA | TRUST FUND | $0 | Ended Feb 2, 2018 |
| F H TRUCKING INC | 3036669 | 1 | CA | TRUST FUND | $750k | Ended Jul 9, 2019 |
| F H TRUCKING INC | 3036669 | 1 | CA | TRUST FUND | $750k | Ended Aug 9, 2019 |
| ALL FREIGHT TRANSPORTATION LOGISTICS LLC | 3045938 | 0 | AL | TRUST FUND | $0 | Ended Mar 8, 2018 |
| NATIONWIDE VENDING TRANSPORTATION LLC | 3049211 | 0 | TN | TRUST FUND | $0 | Ended Nov 24, 2018 |
| JAG TRUCKING INC | 2246267 | 0 | CA | TRUST FUND | $750k | Ended May 24, 2020 |
| KAPP LOGISTICS INC | 2640823 | 0 | TX | TRUST FUND | $0 | Ended May 21, 2020 |
| LAREDO BROKERAGE COMPANY INC | 3041334 | 0 | TX | TRUST FUND | $0 | Ended May 24, 2020 |
| ENA LOGISTICS INC | 3039046 | 0 | IL | TRUST FUND | $0 | Ended May 23, 2020 |
| MAVERICK HOME DELIVERY SERVICES LLC | 3040091 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2020 |
| EXO LOGISTICS INC | 3039622 | 0 | TX | TRUST FUND | $750k | Ended May 23, 2020 |
| A + LOGISTICS GROUP LLC | 2911558 | 0 | NC | TRUST FUND | $0 | Ended Feb 24, 2019 |
| PROUD AMERICAN VANLINES LLC | 2824496 | 0 | FL | TRUST FUND | $0 | Ended Jan 14, 2020 |
| PROUD AMERICAN VANLINES LLC | 2824496 | 0 | FL | TRUST FUND | $0 | Ended Feb 10, 2020 |
| E3 LOGISTICS LLC | 3025278 | 0 | MS | TRUST FUND | $0 | Ended Jan 20, 2018 |
| BARCA LOGISTICS INC | 3039296 | 0 | CA | TRUST FUND | $0 | Ended Dec 16, 2017 |
| US FAST LANE LOGISTICS LLC | 3036917 | 0 | NV | TRUST FUND | $0 | Ended Sep 6, 2018 |
| DYNASTY AUTO SHIPPER LLC | 3034853 | 0 | NJ | TRUST FUND | $0 | Ended May 22, 2020 |
| SANDRA CLARKE | 2637557 | 0 | GA | TRUST FUND | $0 | Ended May 28, 2020 |
| VELLOA TRANSPORT | 3035380 | 0 | CA | TRUST FUND | $0 | Ended Apr 17, 2020 |
| ULTIMATE LOGISTICS LLC | 2796340 | 0 | FL | TRUST FUND | $0 | Ended Jan 5, 2020 |
| PROMO EXPRESS LLC | 2413234 | 0 | NJ | TRUST FUND | $0 | Ended May 24, 2020 |
| FAST TRACK AUTO LLC | 3032852 | 0 | FL | TRUST FUND | $0 | Ended May 23, 2020 |
| FLASH FREIGHT SHIPMENTS LLC | 3027732 | 0 | CA | TRUST FUND | $0 | Ended Oct 24, 2019 |
| TRANS ATLANTIC TRUCKING LLC | 3028442 | 0 | NH | TRUST FUND | $0 | Ended Aug 29, 2018 |
| MOJO TRANSPORTATION LLC | 2248778 | 0 | GA | TRUST FUND | $0 | Ended Sep 25, 2017 |
| IMPERIAL WORLD WIDE INC | 2814206 | 0 | TX | TRUST FUND | $0 | Ended Jun 29, 2019 |
| IMPERIAL WORLD WIDE INC | 2814206 | 0 | TX | TRUST FUND | $0 | Ended Nov 19, 2017 |
| IMPERIAL WORLD WIDE INC | 2814206 | 0 | TX | TRUST FUND | $0 | Ended Jul 24, 2017 |
| BWT GROUP LLC | 2521695 | 0 | FL | TRUST FUND | $0 | Ended Sep 11, 2019 |
| BWT GROUP LLC | 2521695 | 0 | FL | TRUST FUND | $0 | Ended Sep 21, 2019 |
| BEST BROKERAGE PERIOD LLC | 3029757 | 0 | OK | TRUST FUND | $0 | Ended Nov 10, 2018 |
| FRONTLINE LOGISTICS LLC | 3028312 | 0 | FL | TRUST FUND | $0 | Ended Feb 17, 2018 |
| PSC ENTERPRISES LTD | 2246580 | 1 | WA | TRUST FUND | $300k | Ended May 24, 2020 |
| HENRY URESTI | 3025910 | 0 | TX | TRUST FUND | $0 | Ended Nov 10, 2018 |
| MJ COMPLETE TRANSPORT LLC | 2904606 | 0 | FL | TRUST FUND | $0 | Ended Nov 29, 2019 |
| SOCAL UNITED FREIGHT | 3023382 | 0 | CA | TRUST FUND | $0 | Ended Mar 24, 2018 |
| NOLO BROKERS LLC | 2984665 | 0 | FL | TRUST FUND | $0 | Ended Jul 4, 2018 |
| FREIGHT WORLD LLC | 3023686 | 0 | MO | TRUST FUND | $0 | Ended Aug 22, 2018 |
| 4 TRANS LOGISTICS INC | 3026817 | 0 | NC | TRUST FUND | $0 | Ended Mar 25, 2018 |
| ML3 TRI-STAR LOGISTICS LLC | 2994461 | 0 | SC | TRUST FUND | $0 | Ended Apr 30, 2018 |
| SPT LOGISTICS BROKERAGE INC | 4185348 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| MAXIMUS TRANSPORTATION AND LOGISTICS SERVICES INC | 2557565 | 0 | FL | TRUST FUND | $0 | Ended Feb 21, 2019 |
| ML3 TRI-STAR LOGISTICS LLC | 2994461 | 0 | SC | TRUST FUND | $0 | Ended Jul 14, 2017 |
| ML3 TRI-STAR LOGISTICS LLC | 2994461 | 0 | SC | TRUST FUND | $0 | Ended Aug 21, 2017 |
| RIVER FRESH LOGISTICS INC | 2259596 | 2 | CA | TRUST FUND | $0 | Ended Mar 21, 2018 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended May 28, 2020 |
| JOMAR LOGISTICS INC | 2575164 | 0 | NC | TRUST FUND | $0 | Ended Dec 22, 2017 |
| WILLHAUL TRANSPORTATION INC | 2248044 | 0 | GA | TRUST FUND | $0 | Ended Jan 11, 2018 |
| WILLHAUL TRANSPORTATION INC | 2248044 | 0 | GA | TRUST FUND | $0 | Ended Oct 28, 2017 |
| WILLHAUL TRANSPORTATION INC | 2248044 | 0 | GA | TRUST FUND | $0 | Ended Jun 23, 2017 |
| SIMPLE TRANS INC | 2841320 | 0 | FL | TRUST FUND | $0 | Ended Sep 21, 2017 |
| CREATIVE TRADE GROUP INC | 3354881 | 0 | WA | TRUST FUND | $0 | Ended Mar 9, 2019 |
| CULBERSON WORLDWIDE LOGISTICS LLC | 3018121 | 0 | CA | TRUST FUND | $0 | Ended Dec 27, 2017 |
| WORLD JET LOGISTICS LLC | 2989305 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| ROBCO ENTERPRISES | 3000000 | 0 | TN | TRUST FUND | $0 | Ended Dec 14, 2017 |
| FREIGHT MASTERS LOGISTICS LLC | 3007483 | 0 | MS | TRUST FUND | $0 | Ended Feb 17, 2018 |
| A A A MOVING GROUP LLC | 3000307 | 0 | FL | TRUST FUND | $0 | Ended Aug 6, 2018 |
| A A A MOVING GROUP LLC | 3000307 | 0 | FL | TRUST FUND | $0 | Ended Aug 29, 2018 |
| ROLLER AUTO TRANSPORT SERVICES LLC | 3011167 | 0 | IN | TRUST FUND | $0 | Ended May 18, 2019 |
| 1836 LOGISTICS INC | 3408375 | 0 | TX | TRUST FUND | $0 | Ended May 5, 2020 |
| NATNA INC | 3011613 | 0 | NV | TRUST FUND | $0 | Ended Dec 15, 2018 |
| LEAN LOGISTIX LLC | 3013017 | 0 | CA | TRUST FUND | $0 | Ended Apr 6, 2018 |
| FREIGHT TRANSPORT SOLUTIONS LLC | 2996510 | 0 | KY | TRUST FUND | $0 | Ended Nov 10, 2018 |
| SC SUPERIOR TRANSPORT LTD INC | 2882058 | 3 | CA | TRUST FUND | $0 | Ended Jun 1, 2017 |
| SC SUPERIOR TRANSPORT LTD INC | 2882058 | 3 | CA | TRUST FUND | $0 | Ended May 4, 2019 |
| SC SUPERIOR TRANSPORT LTD INC | 2882058 | 3 | CA | TRUST FUND | $0 | Ended Dec 15, 2018 |
| HAWTHORNE BROKERAGE LLC | 3010481 | 0 | TX | TRUST FUND | $0 | Ended Oct 22, 2017 |
| HV EXPEDITED SERVICES LLC | 2247625 | 0 | TX | TRUST FUND | $0 | Ended Nov 4, 2017 |
| MOVE MY FREIGHT INC | 2518347 | 0 | MN | TRUST FUND | $0 | Ended May 24, 2020 |
| MOVE MY FREIGHT INC | 2518347 | 0 | MN | TRUST FUND | $0 | Ended May 1, 2020 |
| GUADALUPE GALINDO MARTINEZ | 3006955 | 0 | CA | TRUST FUND | $0 | Ended Jul 11, 2018 |
| DAVIS TRUCKING & HAULING, LLC | 2845455 | 1 | NC | TRUST FUND | $750k | Ended Nov 17, 2017 |
| M&E SPECIALIZED TRANSPORT LLC | 2844691 | 0 | WA | TRUST FUND | $0 | Ended Nov 19, 2017 |
| STREAM CUSTOMS AND FORWARDING INC | 3004366 | 0 | ON | TRUST FUND | $0 | Ended May 28, 2020 |
| WAGON MASTERS PRODUCE | 2723942 | 0 | CO | TRUST FUND | $0 | Ended Jun 23, 2018 |
| JB TRANSPORT | 3004940 | 0 | CA | TRUST FUND | $0 | Ended Oct 12, 2018 |
| THE GO AG GROUP LLC | 2999136 | 0 | GA | TRUST FUND | $0 | Ended May 27, 2020 |
| THE GO AG GROUP LLC | 2999136 | 0 | GA | TRUST FUND | $0 | Ended May 28, 2020 |
| A&C FREIGHT SOLUTIONS LLC | 2993962 | 0 | MI | TRUST FUND | $0 | Ended May 29, 2019 |
| ULTIMATE BOAT TRANSPORT INC | 2886360 | 0 | TX | TRUST FUND | $750k | Ended Nov 25, 2017 |
| ULTIMATE BOAT TRANSPORT INC | 2886360 | 0 | TX | TRUST FUND | $750k | Ended Apr 30, 2017 |
| ULTIMATE BOAT TRANSPORT INC | 2886360 | 0 | TX | TRUST FUND | $750k | Ended May 28, 2020 |
| ACTS LLC | 2893316 | 0 | AL | TRUST FUND | $0 | Ended Aug 13, 2017 |
| MOVERJET LOGISTICS LLC | 2989759 | 0 | DE | TRUST FUND | $0 | Ended Nov 10, 2018 |
| SGW SERVICES | 2965989 | 0 | TX | TRUST FUND | $0 | Ended Jan 18, 2020 |
| MOVERJET LOGISTICS LLC | 2989759 | 0 | DE | TRUST FUND | $0 | Ended Apr 25, 2017 |
| MOVERJET LOGISTICS LLC | 2989759 | 0 | DE | TRUST FUND | $0 | Ended May 24, 2020 |
| MOVERJET LOGISTICS LLC | 2989759 | 0 | DE | TRUST FUND | $0 | Ended May 22, 2020 |
| WASHINGTON FORWARDING CO INC | 2992722 | 1 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| HUAYRA LOGISTICS LLC | 2991334 | 0 | TX | TRUST FUND | $0 | Ended Dec 15, 2018 |
| HUAYRA LOGISTICS LLC | 2991334 | 0 | TX | TRUST FUND | $0 | Ended Apr 21, 2017 |
| USDOT 0 | 0 | — | — | TRUST FUND | $750k | Ended Nov 10, 2018 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Feb 10, 2018 |
| ASHLEY LYN TRANSPORTATION LLC | 2245462 | 0 | AL | TRUST FUND | $0 | Ended Aug 25, 2018 |
| NORTH STARS MOVING LLC | 2949438 | 0 | NJ | TRUST FUND | $0 | Ended May 24, 2020 |
| M D LOGISTICS LLC | 2988079 | 0 | IL | TRUST FUND | $0 | Ended Feb 4, 2018 |
| ASHLEY LYN TRANSPORTATION LLC DBA | 1825443 | 2 | AL | TRUST FUND | $750k | Ended May 20, 2017 |
| SOUND WAVE LOGISTICS LLC | 2986254 | 0 | OK | TRUST FUND | $0 | Ended Nov 18, 2017 |
| SOUND WAVE LOGISTICS LLC | 2986254 | 0 | OK | TRUST FUND | $0 | Ended Apr 18, 2017 |
| GLOBEX FORWARDING LLC | 2994497 | 0 | NV | TRUST FUND | $0 | Ended May 27, 2017 |
| GLOBEX FORWARDING LLC | 2994497 | 0 | NV | TRUST FUND | $0 | Ended May 1, 2017 |
| ML3 TRI-STAR LOGISTICS LLC | 2994461 | 0 | SC | TRUST FUND | $0 | Ended Jul 10, 2017 |
| MULTILOGISTICS INC | 2565565 | 0 | TX | TRUST FUND | $0 | Ended May 24, 2020 |
| ENTERPRISE LLC | 2993515 | 0 | WA | TRUST FUND | $0 | Ended May 23, 2020 |
| BUS DE MOVE LLC | 2986911 | 0 | PA | TRUST FUND | $0 | Ended May 28, 2020 |
| FALCON EXPRESS LOGISTICS INC | 2248697 | 0 | AR | TRUST FUND | $0 | Ended Oct 28, 2017 |
| KEYLOG INTERNATIONAL SERVICES LLC | 2978809 | 0 | TX | TRUST FUND | $0 | Ended Dec 19, 2019 |
| KEYLOG INTERNATIONAL SERVICES LLC | 2978809 | 0 | TX | TRUST FUND | $0 | Ended Jan 1, 2020 |
| ADVANCED AUTOMOTIVE SHIPPING | 2990101 | 0 | FL | TRUST FUND | $0 | Ended Oct 13, 2017 |
| LOCKDOWN LOGISTICS LLC | 2825083 | 0 | CA | TRUST FUND | $0 | Ended May 24, 2020 |
| NORTH STAR VAN LINES LLC | 2926237 | 0 | FL | TRUST FUND | $0 | Ended Nov 27, 2017 |
| SILVEROUTE LLC | 2723936 | 0 | TX | TRUST FUND | $0 | Ended May 28, 2020 |
| SWITCH FAST COMMUNICATIONS INC | 2989941 | 0 | MN | TRUST FUND | $0 | Ended Feb 4, 2018 |
| J AND E LOGISTICS LLC | 2979314 | 0 | NY | TRUST FUND | $0 | Ended Jan 20, 2018 |
| LOAD LOGISTICS LLC | 2987177 | 0 | FL | TRUST FUND | $0 | Ended May 24, 2020 |
| TOWING & M O R E SERVICE LLC | 2983128 | 0 | TX | TRUST FUND | $0 | Ended May 26, 2018 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended Mar 12, 2020 |
| TAT LOGISTICS INC | 2533667 | 0 | IL | TRUST FUND | $0 | Ended May 28, 2020 |
| TAT LOGISTICS INC | 2533667 | 0 | IL | TRUST FUND | $0 | Ended May 1, 2020 |
Showing 500 of 1,755 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