Insurer entity · FMCSA L&I filings
TRANSPORT FINANCIAL SERVICES, LLC
Commercial trucking underwriter · BIPD · cargo · bond
1,403
Carriers on record
3,359
Filings on record
113
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
3,350
SURETY
9
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)0.7
States with insured carriers52
Average coverage limit$87k
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 TRANSPORT FINANCIAL SERVICES, LLC.
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 |
|---|---|---|---|---|---|---|
| ANNEXEGLOBAL LLC | 4095021 | 0 | CO | TRUST FUND | $0 | Ended Apr 4, 2026 |
| GARNER DISPATCHING & LOGISTICS LLC | 4260478 | 0 | MO | TRUST FUND | $0 | Ended Apr 30, 2025 |
| LOADQUESTNET INC | 2232337 | 0 | CA | TRUST FUND | $0 | Ended Dec 24, 2025 |
| EVENTIX LOGISTICS LLC | 3114625 | 0 | TX | TRUST FUND | $0 | Ended Apr 20, 2025 |
| ACS LOGISTICS LLC | 2469754 | 0 | TX | TRUST FUND | $0 | Ended Dec 25, 2024 |
| AVION-G | 4279812 | 0 | WA | TRUST FUND | $0 | Ended Aug 8, 2025 |
| AVION-G | 4279812 | 0 | WA | TRUST FUND | $0 | Ended Aug 28, 2024 |
| ORANGE CAT FREIGHT BROKER LLC | 4129720 | 0 | FL | TRUST FUND | $0 | Ended Apr 20, 2025 |
| ORANGE CAT FREIGHT BROKER LLC | 4129720 | 0 | FL | TRUST FUND | $0 | Ended Feb 4, 2024 |
| FREIGHTONE COM INC | 2835994 | 0 | KS | TRUST FUND | $0 | Ended Aug 10, 2024 |
| WRIGHT & ASSOCIATES MANAGEMENT LLC | 3440347 | 0 | SC | TRUST FUND | $0 | Ended Mar 23, 2024 |
| PRIME BUILDING COMPONENTS LLC | 4073696 | 0 | TX | TRUST FUND | $0 | Ended Nov 13, 2023 |
| PRIME BUILDING COMPONENTS LLC | 4073696 | 0 | TX | TRUST FUND | $0 | Ended Dec 12, 2023 |
| HOLLISTER TOWING & TRANSPORTATION INC | 1768307 | 5 | CA | TRUST FUND | $750k | Ended Aug 31, 2023 |
| AIRSEATRANS LLC | 4076994 | 0 | FL | TRUST FUND | $0 | Ended Mar 14, 2026 |
| MAGNUM TRANSPORT SERVICE LLC | 2214468 | 0 | FL | TRUST FUND | $0 | Ended Sep 19, 2023 |
| MAGNUM TRANSPORT SERVICE LLC | 2214468 | 0 | FL | TRUST FUND | $0 | Ended Oct 11, 2023 |
| A FABULOUS TOUCH LLC | 3653777 | 0 | FL | TRUST FUND | $0 | Ended Sep 29, 2023 |
| WILLIAM BRETT GIBFORD | 1455392 | 1 | CA | TRUST FUND | $750k | Ended May 21, 2023 |
| INNER CITY ENGAGEMENT SERVICES LLC | 3978426 | 0 | IL | TRUST FUND | $0 | Ended Aug 16, 2023 |
| JOELLA BELLA TRUCKING LLC | 3990797 | 0 | NJ | TRUST FUND | $0 | Ended Sep 24, 2025 |
| ANB BROKERAGE LLC | 3973750 | 0 | PA | TRUST FUND | $0 | Ended Apr 19, 2023 |
| CONEXUS FOOD SOLUTIONS LLC | 2514931 | 0 | IL | TRUST FUND | $0 | Ended Nov 28, 2023 |
| CONEXUS FOOD SOLUTIONS LLC | 2514931 | 0 | IL | TRUST FUND | $0 | Ended Oct 23, 2023 |
| ANTHONY R POLLEY | 533886 | 0 | MO | TRUST FUND | $750k | Ended Jan 12, 2023 |
| RUBY LOGISTICS LLC | 3879842 | 0 | CA | TRUST FUND | $0 | Ended May 21, 2023 |
| CAVCO LOGISTICS INC | 2251620 | 0 | PA | TRUST FUND | $0 | Ended Sep 2, 2023 |
| EMANUEL FREIGHT BROKERS LLC | 3903897 | 0 | GA | TRUST FUND | $0 | Ended Jun 15, 2024 |
| KIDSTON HOLDINGS GROUP LLC | 3913852 | 0 | OH | TRUST FUND | $300k | Ended May 12, 2023 |
| TRUCKER BABE LOGISTICS | 3869013 | 0 | TN | TRUST FUND | $0 | Ended Apr 1, 2023 |
| ROAD TRAIN EXPRESS LLC | 2381822 | 3 | NH | TRUST FUND | $750k | Ended Aug 12, 2023 |
| GW FREIGHT SOLUTIONS LLC | 3857967 | 0 | SC | TRUST FUND | $0 | Ended Jun 11, 2023 |
| T&P LOGISTICS GROUP LLC | 3830249 | 0 | IL | TRUST FUND | $0 | Ended Mar 15, 2023 |
| CLENDENNING CONNECTIONS LLC | 3808909 | 0 | OH | TRUST FUND | $0 | Ended Jul 3, 2022 |
| CAVCO LOGISTICS INC | 2251620 | 0 | PA | TRUST FUND | $0 | Ended Sep 2, 2022 |
| CAVCO LOGISTICS INC | 2251620 | 0 | PA | TRUST FUND | $0 | Ended Sep 28, 2022 |
| SAFFRON BROKERAGE INC | 3797257 | 2 | CA | TRUST FUND | $0 | Ended Nov 11, 2022 |
| KARTAR & SON LOGISTICS LLC | 3802112 | 0 | NJ | TRUST FUND | $0 | Ended Jan 2, 2025 |
| VEHICLE TRANSPORT EXPERTS LLC | 2245751 | 0 | IN | TRUST FUND | $0 | Ended Aug 19, 2022 |
| ABRUZZI & CO LLC | 3765814 | 0 | FL | TRUST FUND | $0 | Ended Mar 16, 2023 |
| T&C TRANSPORTATION1 LLC | 3663108 | 2 | TX | TRUST FUND | $0 | Ended Jul 14, 2023 |
| GIBSON BROKERAGE LLC | 3763339 | 0 | TN | TRUST FUND | $0 | Ended Apr 1, 2022 |
| ON US TRUCKING LLC | 3765474 | 2 | NM | TRUST FUND | $1M | Ended Feb 12, 2022 |
| ESSENTIAL TRANSPORTATION LLC | 3705689 | 0 | TN | TRUST FUND | $0 | Ended Jan 20, 2024 |
| GENESIS LOGISTICS GROUP INC | 3733103 | 0 | IL | TRUST FUND | $0 | Ended Jun 11, 2023 |
| 3KINGS LOGISTICS LLC | 3677414 | 1 | NY | TRUST FUND | $750k | Ended Jan 20, 2024 |
| PEDINI LOGISTICS SERVICES LLC | 3702093 | 0 | FL | TRUST FUND | $0 | Ended Jan 19, 2022 |
| HALAL FREIGHT LLC | 2248504 | 0 | GA | TRUST FUND | $0 | Ended Jul 27, 2023 |
| TOP CLASS FREIGHT | 3681320 | 0 | NJ | TRUST FUND | $0 | Ended Feb 13, 2022 |
| CG AND E LOGISTICS LLC | 3658445 | 0 | SC | TRUST FUND | $0 | Ended Aug 26, 2021 |
| T&C TRANSPORTATION1 LLC | 3663108 | 2 | TX | TRUST FUND | $0 | Ended Oct 31, 2021 |
| A FABULOUS TOUCH LLC | 3653777 | 0 | FL | TRUST FUND | $0 | Ended Sep 28, 2022 |
| QOT LOGISTICS LLC | 2249520 | 0 | FL | TRUST FUND | $0 | Ended Mar 23, 2024 |
| LOVINGLY LOGISTIC LEADING IN LOVE | 3565818 | 0 | FL | TRUST FUND | $0 | Ended Jul 29, 2021 |
| RUBY CARROLL | 2242005 | 0 | TX | TRUST FUND | $0 | Ended Jul 30, 2023 |
| NDT FREIGHT LLC | 3596975 | 0 | NC | TRUST FUND | $0 | Ended May 5, 2022 |
| JAY'S AUTO TRANSPORT INC | 2246681 | 0 | FL | TRUST FUND | $0 | Ended May 14, 2021 |
| JAY'S AUTO TRANSPORT INC | 2246681 | 0 | FL | TRUST FUND | $0 | Ended Apr 15, 2021 |
| QOT LOGISTICS LLC | 2249520 | 0 | FL | TRUST FUND | $0 | Ended Jul 20, 2021 |
| QOT LOGISTICS LLC | 2249520 | 0 | FL | TRUST FUND | $0 | Ended Jun 16, 2021 |
| AP BROKER LOGISTICS LLC | 3592899 | 0 | FL | TRUST FUND | $0 | Ended Jul 29, 2021 |
| ACT LOGISTICS LLC | 3572884 | 0 | FL | TRUST FUND | $0 | Ended Aug 12, 2023 |
| STANDRIDGE LOGISTICS & CONSULTING | 2352255 | 0 | AL | TRUST FUND | $0 | Ended May 21, 2021 |
| 2745876 ONTARIO INC | 3568837 | 2 | ON | TRUST FUND | $750k | Ended May 25, 2021 |
| CG TRADE SOLUTIONS INC | 2247515 | 0 | TX | TRUST FUND | $0 | Ended Nov 17, 2023 |
| RUBY CARROLL | 2242005 | 0 | TX | TRUST FUND | $0 | Ended May 13, 2021 |
| RUBY CARROLL | 2242005 | 0 | TX | TRUST FUND | $0 | Ended Apr 22, 2021 |
| CARRILLO & SONS LOGISTICS LLC | 2248055 | 0 | CA | TRUST FUND | $0 | Ended Nov 17, 2021 |
| CHISEM TRUCK BROKERAGE INC | 2247997 | 0 | AR | TRUST FUND | $0 | Ended Apr 22, 2012 |
| BLUE LINE MOTORS CORP | 3519085 | 0 | NJ | TRUST FUND | $0 | Ended Jul 31, 2021 |
| UNTED BROKERAGE INC | 3451944 | 0 | OR | TRUST FUND | $0 | Ended Dec 6, 2023 |
| CMT LOGISTICS LLC | 3494801 | 0 | NC | TRUST FUND | $0 | Ended Jan 2, 2025 |
| JS TRANSPORT SERVICES INC | 2249170 | 0 | MA | TRUST FUND | $750k | Ended May 6, 2026 |
| DAMIEN BUTTERFIELD | 2247186 | 0 | UT | TRUST FUND | $0 | Ended Oct 1, 2012 |
| UNIVERSAL AUTO SHIPPING INC | 3156745 | 0 | FL | TRUST FUND | $0 | Ended Dec 30, 2020 |
| JUANSTAR TRUCK BROKER INC | 3259169 | 0 | GA | TRUST FUND | $0 | Ended Dec 24, 2020 |
| UNIVERSAL AUTO SHIPPING INC | 3156745 | 0 | FL | TRUST FUND | $0 | Ended Jul 31, 2020 |
| UNIVERSAL AUTO SHIPPING INC | 3156745 | 0 | FL | TRUST FUND | $0 | Ended Jul 27, 2020 |
| WRIGHT & ASSOCIATES MANAGEMENT LLC | 3440347 | 0 | SC | TRUST FUND | $0 | Ended Aug 12, 2023 |
| WRIGHT & ASSOCIATES MANAGEMENT LLC | 3440347 | 0 | SC | TRUST FUND | $0 | Ended Jul 21, 2023 |
| DIVISION-1 LOGISTICS INC | 3415959 | 0 | CA | TRUST FUND | $0 | Ended Dec 3, 2020 |
| LANDWAY LOGISTICS INC | 2248790 | 0 | FL | TRUST FUND | $0 | Ended Dec 13, 2021 |
| K&M LOGISTICS LLC | 3420683 | 0 | SC | TRUST FUND | $0 | Ended Jan 6, 2024 |
| K&M LOGISTICS LLC | 3420683 | 0 | SC | TRUST FUND | $0 | Ended Apr 27, 2020 |
| OUTTERRA LLC | 3403480 | 0 | TX | TRUST FUND | $0 | Ended May 2, 2020 |
| OUTTERRA LLC | 3403480 | 0 | TX | TRUST FUND | $0 | Ended Apr 13, 2020 |
| ELLIS TRANSFER & STORAGE INC | 104680 | 3 | SC | TRUST FUND | $750k | Ended Apr 26, 2020 |
| RUBY LOGISTICS LLC | 3879842 | 0 | CA | TRUST FUND | $0 | Ended Aug 15, 2022 |
| LATRISHA V PORTER | 3029436 | 0 | TX | TRUST FUND | $0 | Ended Aug 16, 2024 |
| AFFORDABLE AUTO TRANSPORTATION INC | 2249732 | 0 | FL | TRUST FUND | $0 | Ended Mar 14, 2020 |
| RUFUS ENTERPRISES LLC | 2286262 | 0 | VA | TRUST FUND | $0 | Ended Feb 13, 2024 |
| GENERAL TRANSPORT & MARKETING LLC | 2345292 | 0 | WI | TRUST FUND | $0 | Ended Aug 16, 2023 |
| TRINITY FREIGHT & BROKERS INC | 2245883 | 0 | FL | TRUST FUND | $0 | Ended Jun 24, 2023 |
| EIKON INT INC | 3335427 | 0 | DE | TRUST FUND | $0 | Ended Nov 20, 2019 |
| LATRISHA V PORTER | 3029436 | 0 | TX | TRUST FUND | $0 | Ended Jan 1, 2020 |
| ENCLOSED TRANSPORT GROUP LLC | 3267516 | 0 | FL | TRUST FUND | $0 | Ended Aug 31, 2023 |
| GREEN TO GO TRANSPORTERS LLC | 3290434 | 0 | NC | TRUST FUND | $0 | Ended May 31, 2020 |
| US NAVY TRANSPORT INC | 2277352 | 1 | IL | TRUST FUND | $750k | Ended Aug 22, 2019 |
| AUTO TRANSPORT GROUP MIDWEST INC | 2568926 | 0 | IL | TRUST FUND | $0 | Ended Aug 22, 2019 |
| CARRILLO & SONS LOGISTICS LLC | 2248055 | 0 | CA | TRUST FUND | $0 | Ended Sep 13, 2020 |
| HOLLISTER TOWING & TRANSPORTATION INC | 1768307 | 5 | CA | TRUST FUND | $750k | Ended May 25, 2023 |
| HOLLISTER TOWING & TRANSPORTATION INC | 1768307 | 5 | CA | TRUST FUND | $750k | Ended Jun 3, 2023 |
| HONEST AUTO MOVERS A DIV OF ENGINEERING PROFESSIONALS OF S FL INC | 2246071 | 0 | FL | TRUST FUND | $0 | Ended Jul 2, 2020 |
| M&A BROKERS INC | 2937666 | 0 | IA | TRUST FUND | $0 | Ended Oct 18, 2019 |
| AUTO TRANSPORT GROUP MIDWEST INC | 2568926 | 0 | IL | TRUST FUND | $0 | Ended May 22, 2019 |
| AUTO TRANSPORT GROUP MIDWEST INC | 2568926 | 0 | IL | TRUST FUND | $0 | Ended Jun 15, 2019 |
| MOVING YOU 4 LESS LLC | 3124573 | 0 | FL | TRUST FUND | $750k | Ended Jun 3, 2020 |
| EVENTIX LOGISTICS LLC | 3114625 | 0 | TX | TRUST FUND | $0 | Ended Apr 11, 2019 |
| EVENTIX LOGISTICS LLC | 3114625 | 0 | TX | TRUST FUND | $0 | Ended Mar 13, 2019 |
| COPPER LOGISTICS LLC | 3208610 | 0 | TX | TRUST FUND | $0 | Ended Mar 23, 2024 |
| TONY RUSSEL | 2883319 | 0 | NC | TRUST FUND | $0 | Ended Jul 28, 2019 |
| JONATHAN WILLIAMS | 3251363 | 0 | IL | TRUST FUND | $0 | Ended May 6, 2020 |
| JONATHAN WILLIAMS | 3251363 | 0 | IL | TRUST FUND | $0 | Ended Apr 1, 2019 |
| JONATHAN WILLIAMS | 3251363 | 0 | IL | TRUST FUND | $0 | Ended Feb 22, 2019 |
| R&D HASKINS TRUCKING INC | 1349600 | 1 | WA | TRUST FUND | $750k | Ended Mar 22, 2019 |
| TONY RUSSEL | 2883319 | 0 | NC | TRUST FUND | $0 | Ended Apr 8, 2019 |
| TONY RUSSEL | 2883319 | 0 | NC | TRUST FUND | $0 | Ended Feb 27, 2019 |
| JCEXPEDITING | 3213451 | 0 | KY | TRUST FUND | $0 | Ended Apr 17, 2019 |
| SURE BETTS LLC | 3180702 | 0 | NJ | TRUST FUND | $0 | Ended Apr 25, 2020 |
| ROAD TRAIN EXPRESS LLC | 2381822 | 3 | NH | TRUST FUND | $750k | Ended Jul 8, 2020 |
| UNIVERSAL AUTO SHIPPING INC | 3156745 | 0 | FL | TRUST FUND | $0 | Ended Sep 25, 2018 |
| ALLAN CHEMTOB | 2249587 | 0 | NY | TRUST FUND | $0 | Ended Jan 1, 2026 |
| RUBY LOGISTICS LLC | 3879842 | 0 | CA | TRUST FUND | $0 | Ended Mar 13, 2020 |
| TFL PLUS LLC | 3127126 | 0 | TX | TRUST FUND | $0 | Ended Jun 28, 2019 |
| RUBY LOGISTICS LLC | 3879842 | 0 | CA | TRUST FUND | $0 | Ended Jul 5, 2018 |
| RUBY LOGISTICS LLC | 3879842 | 0 | CA | TRUST FUND | $0 | Ended Jul 20, 2018 |
| BROADWAY BROKERAGE INC | 2998942 | 0 | CA | TRUST FUND | $0 | Ended May 11, 2021 |
| BARREN RIVER FREIGHT MANAGEMENT INC | 3107671 | 0 | KY | TRUST FUND | $0 | Ended Jan 17, 2019 |
| TRAFFIC AND LOGISTICS USA LLC | 2905871 | 0 | FL | TRUST FUND | $0 | Ended Jun 6, 2018 |
| ROMEO MAYS | 2905503 | 0 | TX | TRUST FUND | $0 | Ended Jun 19, 2018 |
| HALAL FREIGHT LLC | 2248504 | 0 | GA | TRUST FUND | $0 | Ended Aug 11, 2021 |
| RR TREASURE COAST LLC | 3085928 | 2 | FL | TRUST FUND | $750k | Ended Jun 28, 2019 |
| A D BROKERS & LOGISTICS LLC | 2247633 | 0 | NC | TRUST FUND | $0 | Ended Apr 8, 2022 |
| A D BROKERS & LOGISTICS LLC | 2247633 | 0 | NC | TRUST FUND | $0 | Ended Mar 10, 2022 |
| TRINITY FREIGHT & BROKERS INC | 2245883 | 0 | FL | TRUST FUND | $0 | Ended Oct 6, 2019 |
| HDT TRANSPORT SERVICE INC | 2249378 | 0 | TX | TRUST FUND | $0 | Ended Nov 25, 2022 |
| CEDRIC FREIGHT BROKERAGE INC | 2233958 | 0 | TX | TRUST FUND | $0 | Ended Jan 3, 2021 |
| CEDRIC FREIGHT BROKERAGE INC | 2233958 | 0 | TX | TRUST FUND | $0 | Ended Dec 7, 2020 |
| SOHAL LOGISTICS INC | 2183182 | 1 | TX | TRUST FUND | $750k | Ended Apr 25, 2018 |
| PRINCESS TRANSPORT SOLUTIONS LLC | 3060136 | 0 | GA | TRUST FUND | $0 | Ended Feb 10, 2018 |
| RYANGILL TRUCK BROKERS INC | 2958770 | 0 | CA | TRUST FUND | $0 | Ended Dec 30, 2017 |
| RYANGILL TRUCK BROKERS INC | 2958770 | 0 | CA | TRUST FUND | $0 | Ended Dec 4, 2017 |
| HDT TRANSPORT SERVICE INC | 2249378 | 0 | TX | TRUST FUND | $0 | Ended Dec 6, 2017 |
| MASTER TRUX LLC | 2965180 | 0 | CA | TRUST FUND | $0 | Ended Mar 28, 2018 |
| LATRISHA V PORTER | 3029436 | 0 | TX | TRUST FUND | $0 | Ended Sep 5, 2018 |
| IGH LOGISTICS GROUP INC | 2247705 | 0 | CA | TRUST FUND | $0 | Ended Sep 14, 2017 |
| TRAFFIC AND LOGISTICS USA LLC | 2905871 | 0 | FL | TRUST FUND | $0 | Ended Mar 29, 2018 |
| TRAFFIC AND LOGISTICS USA LLC | 2905871 | 0 | FL | TRUST FUND | $0 | Ended Apr 23, 2018 |
| FLAWLESS FREIGHT BROKERAGE INC | 2404409 | 0 | IL | TRUST FUND | $0 | Ended Aug 13, 2017 |
| LEGENDARY LOGISTICS LLC | 3011778 | 0 | OK | TRUST FUND | $0 | Ended Mar 28, 2018 |
| SONIA VASSALLO | 2275211 | 0 | NM | TRUST FUND | $0 | Ended Mar 28, 2024 |
| DOUBLEV BROKERAGE INC | 3002615 | 0 | IL | TRUST FUND | $0 | Ended May 8, 2020 |
| FLAWLESS FREIGHT BROKERAGE INC | 2404409 | 0 | IL | TRUST FUND | $0 | Ended Jun 12, 2017 |
| FLAWLESS FREIGHT BROKERAGE INC | 2404409 | 0 | IL | TRUST FUND | $0 | Ended Jul 9, 2017 |
| TRISHS TRANSPORT LLC | 2924802 | 4 | TX | TRUST FUND | $750k | Ended Jun 4, 2017 |
| ALLSTAR TRANSPORTERS CORP | 2343377 | 0 | FL | TRUST FUND | $0 | Ended Jun 23, 2018 |
| RYANGILL TRUCK BROKERS INC | 2958770 | 0 | CA | TRUST FUND | $0 | Ended Oct 6, 2017 |
| ROMEO MAYS | 2905503 | 0 | TX | TRUST FUND | $0 | Ended Feb 28, 2018 |
| HOLLISTER TOWING & TRANSPORTATION INC | 1768307 | 5 | CA | TRUST FUND | $750k | Ended Apr 5, 2019 |
| DSW LOGISTICS OF NORTH AMERICA LLC | 2901892 | 0 | FL | TRUST FUND | $0 | Ended Mar 28, 2019 |
| AUTO TRANSPORT GROUP MIDWEST INC | 2568926 | 0 | IL | TRUST FUND | $0 | Ended Apr 8, 2019 |
| AUTO TRANSPORT GROUP MIDWEST INC | 2568926 | 0 | IL | TRUST FUND | $0 | Ended May 6, 2019 |
| ROMEO MAYS | 2905503 | 0 | TX | TRUST FUND | $0 | Ended Feb 2, 2017 |
| ALL 48 STATES AUTO TRANSPORT INC | 2246104 | 0 | FL | TRUST FUND | $0 | Ended Dec 7, 2017 |
| ALL 48 STATES AUTO TRANSPORT INC | 2246104 | 0 | FL | TRUST FUND | $0 | Ended Nov 7, 2017 |
| ROMEO MAYS | 2905503 | 0 | TX | TRUST FUND | $0 | Ended Feb 26, 2017 |
| TRAFFIC AND LOGISTICS USA LLC | 2905871 | 0 | FL | TRUST FUND | $0 | Ended Jun 29, 2017 |
| TRAFFIC AND LOGISTICS USA LLC | 2905871 | 0 | FL | TRUST FUND | $0 | Ended Jul 26, 2017 |
| ALL-WAYS DISCOUNT AUTO TRANSPORT LLC | 2868166 | 0 | FL | TRUST FUND | $0 | Ended Mar 12, 2020 |
| M&A BROKERS INC | 2937666 | 0 | IA | TRUST FUND | $0 | Ended May 5, 2019 |
| M&A BROKERS INC | 2937666 | 0 | IA | TRUST FUND | $0 | Ended Apr 16, 2019 |
| JMB TRUCKING INC | 2232521 | 0 | NY | TRUST FUND | $0 | Ended Mar 5, 2017 |
| CARLA J GARDINER | 2235661 | 0 | ID | TRUST FUND | $0 | Ended Dec 31, 2018 |
| CARLA J GARDINER | 2235661 | 0 | ID | TRUST FUND | $0 | Ended Feb 4, 2019 |
| AUTO RELOCATING SPECIALIST LLC | 2247667 | 0 | IN | TRUST FUND | $0 | Ended Feb 15, 2022 |
| TOMY N THOMAS | 2311488 | 0 | NY | TRUST FUND | $0 | Ended Mar 12, 2020 |
| TOMY N THOMAS | 2311488 | 0 | NY | TRUST FUND | $0 | Ended Nov 16, 2016 |
| TOMY N THOMAS | 2311488 | 0 | NY | TRUST FUND | $0 | Ended Nov 14, 2016 |
| RUFUS ENTERPRISES LLC | 2286262 | 0 | VA | TRUST FUND | $0 | Ended Jan 19, 2020 |
| RUFUS ENTERPRISES LLC | 2286262 | 0 | VA | TRUST FUND | $0 | Ended Dec 23, 2019 |
| CEDRIC FREIGHT BROKERAGE INC | 2233958 | 0 | TX | TRUST FUND | $0 | Ended Nov 27, 2017 |
| CEDRIC FREIGHT BROKERAGE INC | 2233958 | 0 | TX | TRUST FUND | $0 | Ended Dec 26, 2017 |
| CUMBERLAND LOGISTICS INC | 2277769 | 0 | KY | TRUST FUND | $0 | Ended Feb 2, 2018 |
| ALLSTAR TRANSPORTERS CORP | 2343377 | 0 | FL | TRUST FUND | $0 | Ended Mar 30, 2017 |
| ECAR LOGISTICS LLC | 2239770 | 0 | FL | TRUST FUND | $0 | Ended Oct 30, 2017 |
| ECAR LOGISTICS LLC | 2239770 | 0 | FL | TRUST FUND | $0 | Ended Oct 5, 2017 |
| KOETTER CONSTRUCTION SUPPLY INC | 2440704 | 0 | OK | TRUST FUND | $0 | Ended Jan 28, 2018 |
| ALPHA BROKERAGE CORPORATION | 2247626 | 0 | AZ | TRUST FUND | $0 | Ended Aug 25, 2017 |
| JTCI BROKERAGE LLC | 2408786 | 0 | VA | TRUST FUND | $0 | Ended Oct 3, 2019 |
| HONEST AUTO MOVERS A DIV OF ENGINEERING PROFESSIONALS OF S FL INC | 2246071 | 0 | FL | TRUST FUND | $0 | Ended May 5, 2019 |
| PREMIUM AUTO MOVERS LLC | 2792214 | 0 | FL | TRUST FUND | $0 | Ended May 6, 2017 |
| PREMIUM AUTO MOVERS LLC | 2792214 | 0 | FL | TRUST FUND | $0 | Ended Oct 19, 2016 |
| J&M CONTINENTAL TRANSPORTATION LLC | 2328660 | 0 | NJ | TRUST FUND | $0 | Ended Feb 14, 2021 |
| REV ENTERTAINMENT LOGISTICS LLC | 2380130 | 0 | OH | TRUST FUND | $0 | Ended Aug 30, 2020 |
| ALL 48 STATES AUTO TRANSPORT INC | 2246104 | 0 | FL | TRUST FUND | $0 | Ended Dec 21, 2016 |
| FBT TRANSPORT INC | 2309554 | 0 | CA | TRUST FUND | $0 | Ended Sep 30, 2024 |
| FBT TRANSPORT INC | 2309554 | 0 | CA | TRUST FUND | $0 | Ended Sep 26, 2024 |
| ADVANCED GROUP CORP | 2247760 | 0 | NJ | TRUST FUND | $0 | Ended Nov 6, 2017 |
| CEDRIC FREIGHT BROKERAGE INC | 2233958 | 0 | TX | TRUST FUND | $0 | Ended Dec 7, 2016 |
| CEDRIC FREIGHT BROKERAGE INC | 2233958 | 0 | TX | TRUST FUND | $0 | Ended Nov 10, 2016 |
| CG TRADE SOLUTIONS INC | 2247515 | 0 | TX | TRUST FUND | $0 | Ended Feb 26, 2021 |
| CG TRADE SOLUTIONS INC | 2247515 | 0 | TX | TRUST FUND | $0 | Ended Mar 29, 2021 |
| MAGNUM TRANSPORT SERVICE LLC | 2214468 | 0 | FL | TRUST FUND | $0 | Ended May 3, 2023 |
| MAGNUM TRANSPORT SERVICE LLC | 2214468 | 0 | FL | TRUST FUND | $0 | Ended Apr 28, 2023 |
| DIAZ TRANSPORT LLC | 2430835 | 0 | IN | TRUST FUND | $1.5M | Ended Oct 15, 2016 |
| EMERALD COAST FREIGHT SOLUTIONS LLC | 2924742 | 0 | FL | TRUST FUND | $0 | Ended Nov 13, 2025 |
| EMERALD COAST FREIGHT SOLUTIONS LLC | 2924742 | 0 | FL | TRUST FUND | $0 | Ended Oct 22, 2025 |
| BERRY TRANSPORT LLC | 2389647 | 0 | AL | TRUST FUND | $0 | Ended Mar 6, 2026 |
| HATHAWAY RESOURCE GROUP LLC | 2912294 | 0 | NY | TRUST FUND | $0 | Ended Nov 24, 2016 |
| ACTION TRANSPORT AND LOGISTICS LLC | 2302451 | 0 | FL | TRUST FUND | $0 | Ended Sep 14, 2017 |
| ROMEO MAYS | 2905503 | 0 | TX | TRUST FUND | $0 | Ended Jan 21, 2017 |
| ROMEO MAYS | 2905503 | 0 | TX | TRUST FUND | $0 | Ended Jan 6, 2017 |
| CG TRADE SOLUTIONS INC | 2247515 | 0 | TX | TRUST FUND | $0 | Ended Oct 5, 2016 |
| ALEK'S FREIGHT SERVICE | 2285758 | 0 | MA | TRUST FUND | $0 | Ended Jul 19, 2016 |
| STATE BY STATE TRANSPORTERS INC | 2248531 | 0 | FL | TRUST FUND | $0 | Ended Aug 19, 2016 |
| NON STOP AUTO TRANSPORT INC | 2897255 | 0 | NY | TRUST FUND | $300k | Ended Nov 10, 2017 |
| TONY RUSSEL | 2883319 | 0 | NC | TRUST FUND | $0 | Ended Apr 2, 2017 |
| GLOBAL LOGISTICS DISTRIBUTION INC | 2833144 | 0 | MI | TRUST FUND | $0 | Ended Oct 12, 2017 |
| CG TRADE SOLUTIONS INC | 2247515 | 0 | TX | TRUST FUND | $0 | Ended Jul 25, 2016 |
| TRADEWINDS GLOBAL LOGISTICS LLC | 2247108 | 0 | IN | TRUST FUND | $0 | Ended Nov 15, 2017 |
| TRADEWINDS GLOBAL LOGISTICS LLC | 2247108 | 0 | IN | TRUST FUND | $0 | Ended Feb 6, 2018 |
| PREMIER NETWORK LOGISTICS, INC. | 2880412 | 0 | NY | TRUST FUND | $0 | Ended Dec 19, 2018 |
| MT TRANSPORTATION AND LOGISTICS SERVICES INC | 1409867 | 11 | NY | TRUST FUND | $750k | Ended Jun 9, 2016 |
| ALL-WAYS DISCOUNT AUTO TRANSPORT LLC | 2868166 | 0 | FL | TRUST FUND | $0 | Ended Dec 21, 2016 |
| BLUE SAPPHIRE FREIGHTLINE INC | 2642405 | 1 | CA | TRUST FUND | $750k | Ended Jul 27, 2016 |
| BLACKJACK SERVICES LLC | 2397163 | 0 | TX | TRUST FUND | $0 | Ended Dec 21, 2016 |
| SIMPLY VEHICLE SHIPPING LLC | 2370729 | 0 | NH | TRUST FUND | $0 | Ended May 5, 2022 |
| YOUBULK INC | 2319269 | 0 | CA | TRUST FUND | $0 | Ended May 31, 2020 |
| OLD THIRTY TRANSPORT LLC | 2843987 | 0 | MN | TRUST FUND | $0 | Ended Nov 14, 2025 |
| JTCI BROKERAGE LLC | 2408786 | 0 | VA | TRUST FUND | $0 | Ended Nov 16, 2016 |
| JTCI BROKERAGE LLC | 2408786 | 0 | VA | TRUST FUND | $0 | Ended Oct 26, 2016 |
| HONEST AUTO MOVERS A DIV OF ENGINEERING PROFESSIONALS OF S FL INC | 2246071 | 0 | FL | TRUST FUND | $0 | Ended Oct 19, 2016 |
| HONEST AUTO MOVERS A DIV OF ENGINEERING PROFESSIONALS OF S FL INC | 2246071 | 0 | FL | TRUST FUND | $0 | Ended Nov 16, 2016 |
| FREIGHTONE COM INC | 2835994 | 0 | KS | TRUST FUND | $0 | Ended Oct 12, 2023 |
| FREIGHTONE COM INC | 2835994 | 0 | KS | TRUST FUND | $0 | Ended Sep 19, 2023 |
| PACON GROUP INC | 2246732 | 0 | CA | TRUST FUND | $0 | Ended Mar 4, 2016 |
| ALL 48 STATES AUTO TRANSPORT INC | 2246104 | 0 | FL | TRUST FUND | $0 | Ended Oct 14, 2016 |
| ALL 48 STATES AUTO TRANSPORT INC | 2246104 | 0 | FL | TRUST FUND | $0 | Ended Nov 5, 2016 |
| REDEFINED MARKETING SOLUTIONS LLC | 2797949 | 0 | NY | TRUST FUND | $0 | Ended Aug 6, 2016 |
| BANWART LOGISTICS INC | 2887244 | 0 | IA | TRUST FUND | $0 | Ended Feb 9, 2016 |
| BANWART LOGISTICS INC | 2887244 | 0 | IA | TRUST FUND | $0 | Ended Mar 10, 2016 |
| TLS SERVICES INC | 2245014 | 0 | CA | TRUST FUND | $750k | Ended Sep 27, 2023 |
| TLS SERVICES INC | 2245014 | 0 | CA | TRUST FUND | $750k | Ended Oct 26, 2023 |
| CEDRIC D WILLIS | 2820899 | 0 | TX | TRUST FUND | $0 | Ended May 8, 2016 |
| CAPACITY LOGISTICS GROUP INC | 2555178 | 0 | TN | TRUST FUND | $750k | Ended Jan 6, 2016 |
| ACTION TRANSPORT AND LOGISTICS LLC | 2302451 | 0 | FL | TRUST FUND | $0 | Ended Jul 7, 2016 |
| CHARCO III INC | 2398743 | 0 | PA | TRUST FUND | $750k | Ended Jun 21, 2023 |
| DENNIS DARNELL SHIELDSJAMES EDWARD ROLLINS | 2229436 | 0 | CA | TRUST FUND | $0 | Ended Mar 4, 2017 |
| CONFIANCE LOGISTICS LLC | 2811948 | 0 | TX | TRUST FUND | $0 | Ended Dec 3, 2015 |
| CONFIANCE LOGISTICS LLC | 2811948 | 0 | TX | TRUST FUND | $0 | Ended Nov 2, 2015 |
| INTELLIGENTSIA GROUP LLC - ROADSPACE | 2249138 | 0 | IN | TRUST FUND | $0 | Ended Jan 14, 2016 |
| CARLA J GARDINER | 2235661 | 0 | ID | TRUST FUND | $0 | Ended Nov 6, 2016 |
| ADVANTAGE FREIGHT SERVICE | 3725082 | 1 | TN | TRUST FUND | $0 | Ended Aug 26, 2016 |
| IR AUTO TRANSPORT | 2801511 | 0 | FL | TRUST FUND | $0 | Ended Jun 26, 2016 |
| USDOT 0 | 0 | — | — | TRUST FUND | $0 | Ended May 17, 2016 |
| VICTORIA MOTORS INC | 2246781 | 0 | FL | TRUST FUND | $0 | Ended Sep 1, 2017 |
| VICTORIA MOTORS INC | 2246781 | 0 | FL | TRUST FUND | $0 | Ended Sep 3, 2017 |
| HDT TRANSPORT SERVICE INC | 2249378 | 0 | TX | TRUST FUND | $0 | Ended Oct 2, 2017 |
| HDT TRANSPORT SERVICE INC | 2249378 | 0 | TX | TRUST FUND | $0 | Ended Oct 6, 2017 |
| REDEFINED MARKETING SOLUTIONS LLC | 2797949 | 0 | NY | TRUST FUND | $0 | Ended Nov 5, 2015 |
| REDEFINED MARKETING SOLUTIONS LLC | 2797949 | 0 | NY | TRUST FUND | $0 | Ended Nov 21, 2015 |
| EAGLE AUTO SHIPPING LLC | 2788917 | 0 | GA | TRUST FUND | $0 | Ended Jun 23, 2018 |
| PREMIUM AUTO MOVERS LLC | 2792214 | 0 | FL | TRUST FUND | $0 | Ended Nov 16, 2016 |
| PREMIUM AUTO MOVERS LLC | 2792214 | 0 | FL | TRUST FUND | $0 | Ended Oct 18, 2016 |
| K&M LOGISTICS LLC | 3420683 | 0 | SC | TRUST FUND | $750k | Ended Jan 15, 2016 |
| KONCEPT FREIGHT INC | 2791382 | 0 | CA | TRUST FUND | $0 | Ended Sep 8, 2019 |
| EAGLE AUTO SHIPPING LLC | 2788917 | 0 | GA | TRUST FUND | $0 | Ended Aug 19, 2015 |
| TRUCK BROKERS INC | 2787441 | 0 | FL | TRUST FUND | $0 | Ended Jan 20, 2024 |
| P 3 TRUCKING COMPANY INC | 2044700 | 15 | OK | TRUST FUND | $0 | Ended Jan 18, 2018 |
| B & B WAREHOUSING AND LOGISTICS LLC | 2410781 | 0 | GA | TRUST FUND | $0 | Ended Jan 28, 2018 |
| NEXT MOVE FREIGHT LLC | 2381462 | 0 | TX | TRUST FUND | $0 | Ended Nov 16, 2016 |
| GREATHEART LOGISTICS INC | 2509336 | 1 | NY | TRUST FUND | $0 | Ended Nov 16, 2016 |
| GED BROKERAGE LLC | 2247314 | 0 | SC | TRUST FUND | $0 | Ended Nov 21, 2015 |
| GED BROKERAGE LLC | 2247314 | 0 | SC | TRUST FUND | $0 | Ended Oct 23, 2013 |
| TROPICAL AUTO CARRIERS LLC | 2249620 | 0 | FL | TRUST FUND | $0 | Ended Jun 13, 2018 |
| 5 STARS AUTO SALES INC | 2336513 | 0 | FL | TRUST FUND | $750k | Ended Nov 19, 2016 |
| WHITEROSE FREIGHT LLC | 2334032 | 0 | NY | TRUST FUND | $0 | Ended Oct 18, 2015 |
| A CLASS CARRIERS SERVICE CORP | 2249860 | 0 | CA | TRUST FUND | $0 | Ended Jun 10, 2015 |
| A CLASS CARRIERS SERVICE CORP | 2249860 | 0 | CA | TRUST FUND | $0 | Ended Jan 11, 2020 |
| GREAT LAKES TRANSGROUP INC | 2780632 | 0 | IL | TRUST FUND | $0 | Ended Nov 13, 2015 |
| GREAT LAKES TRANSGROUP INC | 2780632 | 0 | IL | TRUST FUND | $0 | Ended Jun 9, 2015 |
| JONATHAN WILLIAMS | 3251363 | 0 | IL | TRUST FUND | $0 | Ended Apr 1, 2019 |
| JONATHAN WILLIAMS | 3251363 | 0 | IL | TRUST FUND | $0 | Ended Feb 21, 2019 |
| GREEN AMERICA MOVING INC | 2350828 | 0 | NY | TRUST FUND | $0 | Ended Dec 8, 2016 |
| MOVIN' IT LLC | 2241940 | 0 | CO | TRUST FUND | $0 | Ended Feb 11, 2016 |
| P 3 TRUCKING COMPANY INC | 2044700 | 15 | OK | TRUST FUND | $0 | Ended Jul 8, 2015 |
| XMEN LOGISTICS | 2583613 | 1 | NY | TRUST FUND | $0 | Ended Jul 23, 2015 |
| FLYTRUE TRUCKING LLC | 2591145 | 1 | ID | TRUST FUND | $750k | Ended May 1, 2019 |
| TANDI LOGISTICS GROUP CORP | 2303543 | 0 | FL | TRUST FUND | $750k | Ended Apr 8, 2017 |
| TERENCE M ROBINSON | 2285766 | 0 | NY | TRUST FUND | $0 | Ended Jul 7, 2016 |
| BERNICK LOGISTICS INC | 2247598 | 0 | IL | TRUST FUND | $0 | Ended Jun 12, 2016 |
| VICTORIA MOTORS INC | 2246781 | 0 | FL | TRUST FUND | $0 | Ended Sep 8, 2015 |
| VICTORIA MOTORS INC | 2246781 | 0 | FL | TRUST FUND | $0 | Ended Oct 8, 2015 |
| USS FREIGHT BROKERAGE INC | 2527672 | 0 | TX | TRUST FUND | $0 | Ended Sep 20, 2022 |
| ARBOLAEZ AUTO TRANSPORT CORP | 2520777 | 1 | FL | TRUST FUND | $1M | Ended Jul 22, 2016 |
| AMERICAN ADVENTURE ENTERPRISES LLC | 2441927 | 0 | ID | TRUST FUND | $0 | Ended Dec 16, 2020 |
| ROAD TRAIN EXPRESS LLC | 2381822 | 3 | NH | TRUST FUND | $750k | Ended Oct 7, 2015 |
| INSTANT FREIGHT INC | 2440319 | 1 | CA | TRUST FUND | $0 | Ended Nov 21, 2015 |
| RE LOGISTICS LLC | 2243868 | 0 | TX | TRUST FUND | $0 | Ended Feb 8, 2019 |
| RE LOGISTICS LLC | 2243868 | 0 | TX | TRUST FUND | $0 | Ended Mar 7, 2019 |
| RUFUS ENTERPRISES LLC | 2286262 | 0 | VA | TRUST FUND | $0 | Ended Nov 5, 2016 |
| REPUBLIC FREIGHT LLC | 2415097 | 0 | OK | TRUST FUND | $0 | Ended Sep 23, 2018 |
| F & S LOGISTICS LLC | 2231699 | 0 | VA | TRUST FUND | $0 | Ended Jun 4, 2025 |
| EFRAIN M HERNANDEZ | 2240070 | 0 | CA | TRUST FUND | $0 | Ended Jul 23, 2015 |
| THUNDER LOGISTICS INC | 2440320 | 0 | NY | TRUST FUND | $0 | Ended Jun 16, 2015 |
| THUNDER LOGISTICS INC | 2440320 | 0 | NY | TRUST FUND | $0 | Ended Jul 8, 2015 |
| ACTION TRANSPORT AND LOGISTICS LLC | 2302451 | 0 | FL | TRUST FUND | $0 | Ended Oct 8, 2015 |
| FLYTRUE TRUCKING LLC | 2591145 | 1 | ID | TRUST FUND | $750k | Ended May 19, 2015 |
| JTCI BROKERAGE LLC | 2408786 | 0 | VA | TRUST FUND | $0 | Ended Feb 17, 2016 |
| FLYTRUE TRUCKING LLC | 2591145 | 1 | ID | TRUST FUND | $750k | Ended Jun 15, 2015 |
| JTCI BROKERAGE LLC | 2408786 | 0 | VA | TRUST FUND | $0 | Ended Jan 22, 2016 |
| TRINITY FREIGHT & BROKERS INC | 2245883 | 0 | FL | TRUST FUND | $0 | Ended Dec 13, 2017 |
| CM BROKERAGE COMPANY | 2445325 | 0 | NC | TRUST FUND | $0 | Ended Jun 5, 2015 |
| LANDWAY LOGISTICS INC | 2248790 | 0 | FL | TRUST FUND | $0 | Ended May 8, 2020 |
| LANDWAY LOGISTICS INC | 2248790 | 0 | FL | TRUST FUND | $0 | Ended May 31, 2020 |
| DYNAMIC AUTO MOVERS LLC | 2561410 | 0 | FL | TRUST FUND | $0 | Ended Nov 16, 2016 |
| DYNAMIC AUTO MOVERS LLC | 2561410 | 0 | FL | TRUST FUND | $0 | Ended Oct 19, 2016 |
| ON POINT AUTO TRANSPORT LLC | 2594283 | 0 | OR | TRUST FUND | $0 | Ended Nov 5, 2016 |
| P 3 TRUCKING COMPANY INC | 2044700 | 15 | OK | TRUST FUND | $0 | Ended Jun 5, 2015 |
| P 3 TRUCKING COMPANY INC | 2044700 | 15 | OK | TRUST FUND | $0 | Ended May 23, 2015 |
| HONEST AUTO MOVERS A DIV OF ENGINEERING PROFESSIONALS OF S FL INC | 2246071 | 0 | FL | TRUST FUND | $0 | Ended Nov 21, 2015 |
| ELITE DELIVERY SYSTEMS LLC | 2328667 | 0 | NJ | TRUST FUND | $0 | Ended Nov 16, 2016 |
| DELLA INC | 2594276 | 0 | TX | TRUST FUND | $0 | Ended Jun 26, 2015 |
| ON POINT AUTO TRANSPORT LLC | 2594283 | 0 | OR | TRUST FUND | $0 | Ended Apr 10, 2015 |
| EB WAKEMAN COMPANY LLC | 2331570 | 0 | CA | TRUST FUND | $0 | Ended Apr 9, 2022 |
| BONNYFER LOGISTICS SERVICES LLC | 2589316 | 0 | TX | TRUST FUND | $0 | Ended Mar 26, 2017 |
| TROPICAL AUTO CARRIERS LLC | 2249620 | 0 | FL | TRUST FUND | $0 | Ended Jun 11, 2015 |
| TROPICAL AUTO CARRIERS LLC | 2249620 | 0 | FL | TRUST FUND | $0 | Ended Mar 12, 2015 |
| EXCLUSIVE USA AUTO TRANSPORT CORP | 2365649 | 0 | FL | TRUST FUND | $0 | Ended Dec 1, 2016 |
| FBT TRANSPORT INC | 2309554 | 0 | CA | TRUST FUND | $0 | Ended Oct 12, 2016 |
| FBT TRANSPORT INC | 2309554 | 0 | CA | TRUST FUND | $0 | Ended Nov 11, 2016 |
| SINTRA USA LLC | 2973649 | 0 | NJ | TRUST FUND | $0 | Ended Jul 14, 2018 |
| UPBEAT EXPRESS INC | 2247987 | 0 | FL | TRUST FUND | $0 | Ended Jul 26, 2017 |
| STANDARD FREIGHT LOGISTICS LLC | 2559086 | 0 | OH | TRUST FUND | $0 | Ended Feb 20, 2015 |
| STANDARD FREIGHT LOGISTICS LLC | 2559086 | 0 | OH | TRUST FUND | $0 | Ended May 14, 2019 |
| STANDARD FREIGHT LOGISTICS LLC | 2559086 | 0 | OH | TRUST FUND | $0 | Ended Jun 9, 2019 |
| UPSCALE AUTO SHIPPERS CORP | 2249320 | 0 | FL | TRUST FUND | $0 | Ended Feb 9, 2022 |
| AMERICAN CAR TRANSPORTERS INC | 2247104 | 0 | FL | TRUST FUND | $0 | Ended May 24, 2015 |
| LATITUDE BROKERAGE AND TRANSPORT LLC | 2441929 | 0 | DE | TRUST FUND | $0 | Ended Jul 23, 2015 |
| ALL ROADS EXPRESS AUTO TRANSPORT INC | 2441130 | 0 | FL | TRUST FUND | $0 | Ended Mar 22, 2015 |
| ALPHA BROKERAGE CORPORATION | 2247626 | 0 | AZ | TRUST FUND | $0 | Ended Oct 26, 2016 |
| ALPHA BROKERAGE CORPORATION | 2247626 | 0 | AZ | TRUST FUND | $0 | Ended Nov 16, 2016 |
| ACE HI LLC | 2570518 | 0 | GA | TRUST FUND | $0 | Ended Apr 8, 2015 |
| AUTO TRANSPORT GROUP MIDWEST INC | 2568926 | 0 | IL | TRUST FUND | $0 | Ended Dec 21, 2016 |
| HP TRANSPORT SOLUTIONS LLC | 2249468 | 0 | KS | TRUST FUND | $0 | Ended Oct 22, 2015 |
| SVC TRANSPORT INC | 2377499 | 0 | FL | TRUST FUND | $0 | Ended Dec 4, 2018 |
| AMERICAN CAR TRANSPORTERS INC | 2247104 | 0 | FL | TRUST FUND | $0 | Ended Jan 23, 2015 |
| NEXT MOVE FREIGHT LLC | 2381462 | 0 | TX | TRUST FUND | $0 | Ended May 10, 2015 |
| A & N LOGISTICS LLC | 2487733 | 0 | KY | TRUST FUND | $0 | Ended Sep 15, 2016 |
| A & N LOGISTICS LLC | 2487733 | 0 | KY | TRUST FUND | $0 | Ended Oct 10, 2016 |
| STEVEN FREIGHT SERVICE CO INC | 106957 | 6 | MA | TRUST FUND | $750k | Ended Mar 25, 2015 |
| SUNSHINE FREIGHT BROKERS LLC | 2409634 | 0 | FL | TRUST FUND | $0 | Ended Feb 9, 2015 |
| CM BROKERAGE COMPANY | 2445325 | 0 | NC | TRUST FUND | $0 | Ended Apr 15, 2015 |
| CM BROKERAGE COMPANY | 2445325 | 0 | NC | TRUST FUND | $0 | Ended May 10, 2015 |
| PROGRESSIVE AUTO RELOCATION INC | 2247628 | 0 | FL | TRUST FUND | $0 | Ended Nov 25, 2016 |
| GED BROKERAGE LLC | 2247314 | 0 | SC | TRUST FUND | $0 | Ended Jun 5, 2015 |
| 1ST CHOICE FREIGHT BROKERS LLC | 2246432 | 0 | TX | TRUST FUND | $0 | Ended Apr 22, 2015 |
| HNB EXPRESS INC | 1595609 | 1 | CA | TRUST FUND | $750k | Ended Jan 23, 2015 |
| AMERICAN CAR TRANSPORTERS INC | 2247104 | 0 | FL | TRUST FUND | $0 | Ended Jan 23, 2015 |
| AMERICAN CAR TRANSPORTERS INC | 2247104 | 0 | FL | TRUST FUND | $0 | Ended Dec 24, 2014 |
| DYNAMIC AUTO MOVERS LLC | 2561410 | 0 | FL | TRUST FUND | $0 | Ended May 10, 2015 |
| DYNAMIC AUTO MOVERS LLC | 2561410 | 0 | FL | TRUST FUND | $0 | Ended Apr 10, 2015 |
| GREATHEART LOGISTICS INC | 2509336 | 1 | NY | TRUST FUND | $0 | Ended Apr 8, 2015 |
| ULC TRANSPORT INC | 2319287 | 0 | KY | TRUST FUND | $0 | Ended Sep 21, 2017 |
| FLAWLESS FREIGHT BROKERAGE INC | 2404409 | 0 | IL | TRUST FUND | $0 | Ended Jul 8, 2015 |
| BLACKJACK SERVICES LLC | 2397163 | 0 | TX | TRUST FUND | $0 | Ended Apr 23, 2016 |
| BLACKJACK SERVICES LLC | 2397163 | 0 | TX | TRUST FUND | $0 | Ended Mar 25, 2016 |
| EFRAIN M HERNANDEZ | 2240070 | 0 | CA | TRUST FUND | $0 | Ended May 10, 2015 |
| EFRAIN M HERNANDEZ | 2240070 | 0 | CA | TRUST FUND | $0 | Ended Apr 20, 2015 |
| SCOTTS NATIONWIDE TRUCKING LLC | 2528088 | 0 | CA | TRUST FUND | $0 | Ended Dec 21, 2014 |
| SUPERIOR AUTO TRANSPORT LLC | 2536075 | 0 | IN | TRUST FUND | $0 | Ended May 21, 2022 |
| STRAIGHT LINE TRANSPORT LLC | 2248071 | 0 | ID | TRUST FUND | $0 | Ended Apr 8, 2017 |
| AUTO RELOCATING SPECIALIST LLC | 2247667 | 0 | IN | TRUST FUND | $0 | Ended Nov 17, 2014 |
| JIREH LOGISTICS | 2348637 | 0 | TN | TRUST FUND | $0 | Ended Jan 14, 2015 |
| AUTO RELOCATING SPECIALIST LLC | 2247667 | 0 | IN | TRUST FUND | $0 | Ended Nov 16, 2016 |
| TRINITY FREIGHT & BROKERS INC | 2245883 | 0 | FL | TRUST FUND | $0 | Ended Apr 15, 2015 |
| TRINITY FREIGHT & BROKERS INC | 2245883 | 0 | FL | TRUST FUND | $0 | Ended May 10, 2015 |
| STANDARD FREIGHT LOGISTICS LLC | 2559086 | 0 | OH | TRUST FUND | $0 | Ended Mar 21, 2015 |
| BERRY TRANSPORT LLC | 2389647 | 0 | AL | TRUST FUND | $0 | Ended Sep 7, 2016 |
| ECCENTRIC AUTO TRANSPORT LLC | 2312052 | 0 | FL | TRUST FUND | $0 | Ended Mar 8, 2015 |
| STANDARD FREIGHT LOGISTICS LLC | 2559086 | 0 | OH | TRUST FUND | $0 | Ended Feb 20, 2015 |
| FT BERTHOLD SERVICES TRUCKING LLC | 2405194 | 0 | ND | TRUST FUND | $0 | Ended Apr 17, 2019 |
| A CLASS CARRIERS SERVICE CORP | 2249860 | 0 | CA | TRUST FUND | $0 | Ended May 1, 2015 |
| CAR CARRIER NETWORK LLC | 2345293 | 0 | FL | TRUST FUND | $0 | Ended Mar 21, 2015 |
| INSTANT FREIGHT INC | 2440319 | 1 | CA | TRUST FUND | $0 | Ended Jan 12, 2015 |
| LATITUDE BROKERAGE AND TRANSPORT LLC | 2441929 | 0 | DE | TRUST FUND | $0 | Ended Dec 25, 2014 |
| ROAD TRAIN EXPRESS LLC | 2381822 | 3 | NH | TRUST FUND | $750k | Ended May 4, 2015 |
| ROAD TRAIN EXPRESS LLC | 2381822 | 3 | NH | TRUST FUND | $750k | Ended May 10, 2015 |
| SUNSHINE FREIGHT BROKERS LLC | 2409634 | 0 | FL | TRUST FUND | $0 | Ended Dec 18, 2014 |
| ULC TRANSPORT INC | 2319287 | 0 | KY | TRUST FUND | $0 | Ended Nov 20, 2014 |
| ULC TRANSPORT INC | 2319287 | 0 | KY | TRUST FUND | $0 | Ended Dec 10, 2014 |
| NOLEX LOGISTIQUE INC | 2276240 | 0 | QC | TRUST FUND | $0 | Ended Sep 15, 2023 |
| DINGO LOGISTICS INTERNATIONAL | 2364786 | 0 | GA | TRUST FUND | $0 | Ended Apr 8, 2015 |
| DELTA TRANS LEASING CORP | 804419 | 1 | PA | TRUST FUND | $1M | Ended Oct 17, 2019 |
| TERENCE M ROBINSON | 2285766 | 0 | NY | TRUST FUND | $0 | Ended May 19, 2015 |
| TERENCE M ROBINSON | 2285766 | 0 | NY | TRUST FUND | $0 | Ended Jun 5, 2015 |
| JIREH LOGISTICS | 2348637 | 0 | TN | TRUST FUND | $0 | Ended Nov 17, 2014 |
| PRIMETECH LOGISTICS CORPORATION | 2248533 | 0 | MI | TRUST FUND | $0 | Ended Mar 23, 2016 |
| LANDWAY LOGISTICS INC | 2248790 | 0 | FL | TRUST FUND | $0 | Ended Apr 8, 2015 |
| BEST VALUE CARRIERS LLC | 2310530 | 0 | AL | TRUST FUND | $0 | Ended Jun 2, 2023 |
| 5 STARS AUTO SALES INC | 2336513 | 0 | FL | TRUST FUND | $750k | Ended Jul 8, 2015 |
| GREATHEART LOGISTICS INC | 2509336 | 1 | NY | TRUST FUND | $0 | Ended Nov 25, 2014 |
| GREATHEART LOGISTICS INC | 2509336 | 1 | NY | TRUST FUND | $0 | Ended Dec 10, 2014 |
| 5 STARS AUTO SALES INC | 2336513 | 0 | FL | TRUST FUND | $750k | Ended Jun 15, 2015 |
| ULC TRANSPORT INC | 2319287 | 0 | KY | TRUST FUND | $0 | Ended Oct 19, 2014 |
| JENNIFER EANNARINO | 2547161 | 0 | CA | TRUST FUND | $0 | Ended Feb 26, 2015 |
| SCOTTS NATIONWIDE TRUCKING LLC | 2528088 | 0 | CA | TRUST FUND | $0 | Ended Nov 18, 2014 |
| CAR CARRIER NETWORK LLC | 2345293 | 0 | FL | TRUST FUND | $0 | Ended Nov 6, 2014 |
| SCOTTS NATIONWIDE TRUCKING LLC | 2528088 | 0 | CA | TRUST FUND | $0 | Ended Dec 10, 2014 |
| EXPRESS LOAD LOGISTICS LLC | 2542662 | 0 | LA | TRUST FUND | $0 | Ended Apr 10, 2016 |
| A CLASS CARRIERS SERVICE CORP | 2249860 | 0 | CA | TRUST FUND | $0 | Ended Nov 6, 2014 |
| STEVEN FREIGHT SERVICE CO INC | 106957 | 6 | MA | TRUST FUND | $750k | Ended Nov 6, 2014 |
| PRIMETECH LOGISTICS CORPORATION | 2248533 | 0 | MI | TRUST FUND | $0 | Ended Oct 15, 2014 |
| PRIMETECH LOGISTICS CORPORATION | 2248533 | 0 | MI | TRUST FUND | $0 | Ended Nov 6, 2014 |
| VISION TRANSPORTATION SERVICES INC | 2217085 | 0 | TN | TRUST FUND | $0 | Ended Dec 2, 2019 |
| HDT TRANSPORT SERVICE INC | 2249378 | 0 | TX | TRUST FUND | $0 | Ended Sep 2, 2015 |
| HDT TRANSPORT SERVICE INC | 2249378 | 0 | TX | TRUST FUND | $0 | Ended Sep 20, 2015 |
| A & N LOGISTICS LLC | 2487733 | 0 | KY | TRUST FUND | $0 | Ended Nov 6, 2014 |
| OPTIMUM ALLIANCE LLC | 2251232 | 0 | AR | TRUST FUND | $0 | Ended Sep 15, 2014 |
| OPTIMUM ALLIANCE LLC | 2251232 | 0 | AR | TRUST FUND | $0 | Ended Oct 11, 2014 |
| HALAL FREIGHT LLC | 2248504 | 0 | GA | TRUST FUND | $0 | Ended May 29, 2015 |
| TESSON TRANSPORT INC | 2450771 | 0 | MO | TRUST FUND | $0 | Ended Oct 8, 2014 |
| ADVANTAGE FREIGHT SERVICE | 3725082 | 1 | TN | TRUST FUND | $0 | Ended Aug 20, 2015 |
| NAVY AUTO TRANSPORT LLC | 2534844 | 0 | FL | TRUST FUND | $0 | Ended Nov 11, 2021 |
| AMERICAN AUTO TRANSPORTATION INC | 2373302 | 0 | FL | TRUST FUND | $0 | Ended Aug 5, 2015 |
| FOX DISTRIBUTION AND SUPPLY CHAIN INC | 2421572 | 1 | OH | TRUST FUND | $0 | Ended Feb 13, 2015 |
| SUPERIOR AUTO TRANSPORT LLC | 2536075 | 0 | IN | TRUST FUND | $0 | Ended Nov 18, 2014 |
| SUPERIOR AUTO TRANSPORT LLC | 2536075 | 0 | IN | TRUST FUND | $0 | Ended Dec 18, 2014 |
| IBROKERS | 2244751 | 0 | CA | TRUST FUND | $0 | Ended Sep 23, 2014 |
| IBROKERS | 2244751 | 0 | CA | TRUST FUND | $0 | Ended Sep 10, 2014 |
| DC LOGISTICS LLC | 2532042 | 0 | OH | TRUST FUND | $0 | Ended Oct 10, 2016 |
| HONEST AUTO MOVERS A DIV OF ENGINEERING PROFESSIONALS OF S FL INC | 2246071 | 0 | FL | TRUST FUND | $0 | Ended Feb 13, 2015 |
| PRIMETECH LOGISTICS CORPORATION | 2248533 | 0 | MI | TRUST FUND | $0 | Ended Sep 12, 2014 |
| PRIMETECH LOGISTICS CORPORATION | 2248533 | 0 | MI | TRUST FUND | $0 | Ended Oct 11, 2014 |
| PRITHPAL DHONCHAK | 2528507 | 0 | CA | TRUST FUND | $0 | Ended Dec 25, 2014 |
| CHELINIS CORP | 2531239 | 0 | NJ | TRUST FUND | $0 | Ended Dec 18, 2014 |
| GED BROKERAGE LLC | 2247314 | 0 | SC | TRUST FUND | $0 | Ended Nov 17, 2014 |
| PEEPLES AND WALDRON DIVERSIFIED TRANSPORT INC | 2527278 | 1 | FL | TRUST FUND | $750k | Ended Jun 5, 2015 |
| FOSTER AVE TRADING CORP | 2252036 | 0 | NY | TRUST FUND | $0 | Ended Nov 25, 2014 |
| FOSTER AVE TRADING CORP | 2252036 | 0 | NY | TRUST FUND | $0 | Ended Nov 18, 2014 |
| GREATHEART LOGISTICS INC | 2509336 | 1 | NY | TRUST FUND | $0 | Ended Sep 23, 2014 |
| SCOTTS NATIONWIDE TRUCKING LLC | 2528088 | 0 | CA | TRUST FUND | $0 | Ended Oct 11, 2014 |
| SCOTTS NATIONWIDE TRUCKING LLC | 2528088 | 0 | CA | TRUST FUND | $0 | Ended Oct 1, 2014 |
| STEADFAST BROKERAGE INC | 2526525 | 0 | PA | TRUST FUND | $0 | Ended Oct 8, 2014 |
| USS FREIGHT BROKERAGE INC | 2527672 | 0 | TX | TRUST FUND | $0 | Ended Jun 5, 2015 |
| USS FREIGHT BROKERAGE INC | 2527672 | 0 | TX | TRUST FUND | $0 | Ended May 8, 2015 |
| ROAD TRAIN EXPRESS LLC | 2381822 | 3 | NH | TRUST FUND | $750k | Ended Oct 11, 2014 |
| CORDOVA ENTERPRISES INC | 2361303 | 0 | CO | TRUST FUND | $0 | Ended Sep 29, 2014 |
| RAIL LOGISTICS LLC | 2024473 | 0 | KS | TRUST FUND | $0 | Ended Sep 9, 2014 |
| PRIMETECH LOGISTICS CORPORATION | 2248533 | 0 | MI | TRUST FUND | $0 | Ended Jul 31, 2014 |
| UES LLC | 2362241 | 0 | GA | TRUST FUND | $0 | Ended Nov 1, 2014 |
| ROAD TRAIN EXPRESS LLC | 2381822 | 3 | NH | TRUST FUND | $750k | Current |
| OMNI EXPRESS LLC | 2429169 | 0 | MS | TRUST FUND | $0 | Ended May 10, 2015 |
| ALL ROADS EXPRESS AUTO TRANSPORT INC | 2441130 | 0 | FL | TRUST FUND | $0 | Ended Jan 12, 2015 |
| BEE TRANSPORT LOGISTICS INC | 2247411 | 0 | NY | TRUST FUND | $0 | Ended Jun 26, 2015 |
| ARTEM KURUDIMOV | 2361937 | 0 | CA | TRUST FUND | $0 | Ended Oct 2, 2014 |
| DINGO LOGISTICS INTERNATIONAL | 2364786 | 0 | GA | TRUST FUND | $0 | Ended Sep 29, 2014 |
| DINGO LOGISTICS INTERNATIONAL | 2364786 | 0 | GA | TRUST FUND | $0 | Ended Jun 22, 2014 |
| HONEST AUTO MOVERS A DIV OF ENGINEERING PROFESSIONALS OF S FL INC | 2246071 | 0 | FL | TRUST FUND | $0 | Ended Aug 11, 2014 |
| GED BROKERAGE LLC | 2247314 | 0 | SC | TRUST FUND | $0 | Ended Jul 27, 2014 |
| 5 STARS AUTO SALES INC | 2336513 | 0 | FL | TRUST FUND | $750k | Ended Oct 8, 2014 |
| SUNSHINE FREIGHT BROKERS LLC | 2409634 | 0 | FL | TRUST FUND | $0 | Ended Oct 11, 2014 |
| 5 STARS AUTO SALES INC | 2336513 | 0 | FL | TRUST FUND | $750k | Ended Nov 6, 2014 |
| BROGAN AND BLUM LLC | 2357226 | 0 | FL | TRUST FUND | $0 | Ended Jul 27, 2014 |
| HOLLISTER TOWING & TRANSPORTATION INC | 1768307 | 5 | CA | TRUST FUND | $750k | Ended Feb 2, 2017 |
| HOLLISTER TOWING & TRANSPORTATION INC | 1768307 | 5 | CA | TRUST FUND | $750k | Ended Feb 9, 2017 |
| MAJOR LOGISTICS LLC | 2516243 | 0 | TX | TRUST FUND | $0 | Ended Nov 25, 2014 |
| SS EXPRESS LOGISTICS INC | 2534019 | 0 | IL | TRUST FUND | $0 | Ended Sep 26, 2015 |
| CONEXUS FOOD SOLUTIONS LLC | 2514931 | 0 | IL | TRUST FUND | $0 | Ended Oct 31, 2022 |
| CONEXUS FOOD SOLUTIONS LLC | 2514931 | 0 | IL | TRUST FUND | $0 | Ended Sep 29, 2022 |
| NOLEX LOGISTIQUE INC | 2276240 | 0 | QC | TRUST FUND | $0 | Ended Nov 6, 2014 |
| UPSCALE AUTO SHIPPERS CORP | 2249320 | 0 | FL | TRUST FUND | $0 | Ended Feb 26, 2015 |
| NOLEX LOGISTIQUE INC | 2276240 | 0 | QC | TRUST FUND | $0 | Ended Oct 19, 2014 |
| UPSCALE AUTO SHIPPERS CORP | 2249320 | 0 | FL | TRUST FUND | $0 | Ended Feb 8, 2015 |
| VIP AUTO TRANSPORTER CORP | 2348019 | 0 | FL | TRUST FUND | $0 | Ended Aug 6, 2014 |
| ALL ROADS EXPRESS AUTO TRANSPORT INC | 2441130 | 0 | FL | TRUST FUND | $0 | Ended Jul 2, 2014 |
| ALL ROADS EXPRESS AUTO TRANSPORT INC | 2441130 | 0 | FL | TRUST FUND | $0 | Ended Aug 4, 2014 |
| AMERICAN ADVENTURE ENTERPRISES LLC | 2441927 | 0 | ID | TRUST FUND | $0 | Ended May 6, 2015 |
| AMERICAN ADVENTURE ENTERPRISES LLC | 2441927 | 0 | ID | TRUST FUND | $0 | Ended May 10, 2015 |
| ANGEL N SHEAD | 2368029 | 0 | WI | TRUST FUND | $0 | Ended Sep 29, 2014 |
| CONEXUS FOOD SOLUTIONS LLC | 2514931 | 0 | IL | TRUST FUND | $0 | Ended May 21, 2014 |
| UNITED RELIABLE AUTO CARRIERS INC | 2361295 | 0 | FL | TRUST FUND | $0 | Ended Apr 9, 2016 |
| AUTO TRANSPORT ALASKA LLC | 2407630 | 0 | FL | TRUST FUND | $0 | Ended Sep 29, 2014 |
| CAR CARRIER NETWORK LLC | 2345293 | 0 | FL | TRUST FUND | $0 | Ended Oct 1, 2014 |
| VIP AUTO TRANSPORTER CORP | 2348019 | 0 | FL | TRUST FUND | $0 | Ended Jun 27, 2014 |
| VIP AUTO TRANSPORTER CORP | 2348019 | 0 | FL | TRUST FUND | $0 | Ended Jun 9, 2014 |
| TERENCE M ROBINSON | 2285766 | 0 | NY | TRUST FUND | $0 | Ended Oct 17, 2014 |
| TERENCE M ROBINSON | 2285766 | 0 | NY | TRUST FUND | $0 | Ended Nov 6, 2014 |
| SOHAL LOGISTICS INC | 2183182 | 1 | TX | TRUST FUND | $750k | Ended Dec 14, 2017 |
| SOHAL LOGISTICS INC | 2183182 | 1 | TX | TRUST FUND | $750k | Ended Nov 20, 2017 |
| TOMY N THOMAS | 2311488 | 0 | NY | TRUST FUND | $0 | Ended Jun 24, 2016 |
| ALAN CHARLES ZELLMER | 2341085 | 0 | IL | TRUST FUND | $0 | Ended May 15, 2015 |
| RHODES CONSULTING INCORPORATED | 2364806 | 0 | MD | TRUST FUND | $0 | Ended Mar 29, 2015 |
| ULC TRANSPORT INC | 2319287 | 0 | KY | TRUST FUND | $0 | Ended Oct 6, 2014 |
| CATALA ENTERPRISES LLC | 2324805 | 0 | TX | TRUST FUND | $0 | Ended Feb 13, 2015 |
| A D BROKERS & LOGISTICS LLC | 2247633 | 0 | NC | TRUST FUND | $0 | Ended Dec 28, 2017 |
| A D BROKERS & LOGISTICS LLC | 2247633 | 0 | NC | TRUST FUND | $0 | Ended Jan 12, 2018 |
| EXPRESS TRUCKING INTERNATIONAL INC | 2445978 | 0 | TN | TRUST FUND | $0 | Ended Jun 19, 2014 |
| EXPRESS LINE VEHICLE TRANSPORT INC | 2503493 | 0 | CA | TRUST FUND | $0 | Ended Dec 25, 2014 |
| 5 DIAMOND AUTO TRANSPORT | 2449340 | 0 | FL | TRUST FUND | $0 | Ended Jun 7, 2014 |
Showing 500 of 1,403 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