Individuals Who Gave To This Committee
INTERNATIONAL WAREHOUSE LOGISTICS ASSOCIATION PAC
Party: No Associated Party
2800 S RIVER ROAD
SUITE 260
DES PLAINES, Illinois 60018
The query you have chosen matched 671 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABELS, BRUCE | LAKELAND | FL | 33803 | 12/08/2009 | 500.00 | SADDLE CREEK CORP | 10990151994 |
AJLOUNY, LESLIE | MELVINDALE | MI | 48122 | 01/24/2018 | 1000.00 | EVANS DISTRIBUTION SYSTEMS | 201804119105548849 |
ALLSUP, RANDY | OLYMPIA | WA | 98512 | 09/22/2002 | 535.00 | WASHINGTON LOGISTICS INC | 22037780157 |
ALTORFER, DAN | PEORIA | IL | 61651 | 08/12/2010 | 1000.00 | UNITED FACILITIES | 11930255020 |
ALTORFER, DANIEL | PEORIA | IL | 61651 | 10/04/2011 | 500.00 | UNITED FACILITES INC | 12970220201 |
ALTORFER, DANIEL | PEORIA | IL | 61651 | 10/08/2009 | 1000.00 | UNITED FACILITIES | 10990151994 |
ALTORFER, DANIEL | PEORIA | IL | 61651 | 04/17/2013 | 2500.00 | UNITED FACILITIES INC | 13964040703 |
ANDERS, DEVON | HARRISONBURG | VA | 22801 | 02/10/2017 | 2500.00 | INTERCHANGE GROUP, INC. | 201704139052143614 |
ANDERS, DEVON | HARRISONBURG | VA | 22801 | 10/14/2015 | 1000.00 | INTERCHANGE GROUP, INC. | 201601119004462578 |
ANDERS, DEVON | HARRISONBURG | VA | 22801 | 01/24/2018 | 2500.00 | INTERCHANGE GROUP, INC. | 201804119105548849 |
ANDERS, DEVON | HARRISONBURG | VA | 22801 | 10/03/2016 | 1500.00 | INTERCHANGE GROUP, INC. | 201610219034501449 |
ANDERS, DEVON | HARRISONBURG | VA | 22801 | 09/18/2012 | 1000.00 | INTERCHANGE GROUP, INC. | 12972494575 |
ANDERS, DEVON | HARRISONBURG | VA | 22801 | 03/14/2012 | 1000.00 | INTERCHANGE GROUP, INC. | 12970879695 |
ANDERS, DEVON | HARRISONBURG | VA | 22801 | 04/19/2013 | 1000.00 | INTERCHANGE GROUP, INC. | 13964040703 |
ANDERS, DEVON | HARRISONBURG | VA | 22801 | 10/08/2014 | 2000.00 | INTERCHANGE GROUP, INC. | 14952397599 |
ANDERSON, CHARLES | AUGUSTA | GA | 30903 | 10/01/2013 | 250.00 | RBW LOGISTICS | 14960020106 |
ANDERSON, CHARLES | AUGUSTA | GA | 30903 | 03/06/2012 | 500.00 | RBW LOGISTICS | 12970879695 |
ANDERSON, CHARLES | AUGUSTA | GA | 30901 | 10/27/2010 | 1000.00 | RBW LOGISTICS | 11930255449 |
ANDERSON, CHARLES | AUGUSTA | GA | 30909 | 06/02/2008 | 1000.00 | RBW LOGISTICS | 28039800816 |
ANDERSON, CHARLES | AUGUSTA | GA | 30903 | 10/30/2006 | 535.00 | RBW LOGISTICS | 26039304735 |
ANDERSON, CHARLES | AUGUSTA | GA | 30903 | 08/08/2016 | 1000.00 | RBW LOGISTICS | 201610069032188812 |
ANDERSON, CHARLES | AUGUSTA | GA | 30903 | 08/19/2014 | 1000.00 | RBW LOGISTICS | 14978276221 |
ANDERSON, CHARLES J | AUGUSTA | GA | 30903 | 08/02/2002 | 535.00 | RBW LOGISTICS | 22037780158 |
ANDERSON, CHARLES J | AUGUSTA | GA | 30903 | 05/08/2003 | 535.00 | 23038174803 | |
ANDERSON, CHARLES J. MR. | AUGUSTA | GA | 10027 | 11/01/1999 | 535.00 | 20990026825 | |
ANDERSON, FRANK | AUGUSTA | GA | 30909 | 09/07/2011 | 2000.00 | RBW LOGISTICS | 11952662035 |
ANDERSON, FRANK | AUGUSTA | GA | 30903 | 03/07/2014 | 2000.00 | RBW LOGISTICS | 14960747051 |
ANDERSON, FRANK | AUGUSTA | GA | 30903 | 02/22/2016 | 1000.00 | RBW LOGISTICS | 201604189012588675 |
ANDERSON, FRANK | AUGUSTA | GA | 30903 | 03/05/2012 | 2000.00 | RBW LOGISTICS | 12970879695 |
ANDERSON, FRANK | AUGUSTA | GA | 30903 | 02/27/2015 | 1000.00 | RBW LOGISTICS | 15970346751 |
ANDERSON, FRANK | AUGUSTA | GA | 30903 | 10/03/2016 | 1500.00 | RBW LOGISTICS | 201610219034501449 |
ANDERSON, FRANK | AUGUSTA | GA | 30903 | 02/10/2017 | 2500.00 | RBW LOGISTICS | 201704139052143614 |
ANDERSON, FRANK | AUGUSTA | GA | 30903 | 10/01/2013 | 250.00 | RBW LOGISTICS | 14960020106 |
ANDERSON, FRANK | AUGUSTA | GA | 30903 | 01/24/2018 | 2500.00 | RBW LOGISTICS | 201804119105548849 |
AUSTIN, MICHELLE | PLAINFIELD | IN | 46168 | 02/22/2016 | 500.00 | INTEGRATED DISTRIBUTION SERVIC | 201604189012588675 |
BARRETT, ARTHUR | FRANKLIN | MA | 02038 | 02/13/2018 | 1000.00 | BARRETT DISTRIBUTION | 201804119105548850 |
BARRETT, ARTHUR | FRANKLIN | MA | 02038 | 03/31/2017 | 1000.00 | BARRETT DISTRIBUTION | 201704139052143614 |
BARRETT, ARTHUR | FRANKLIN | MA | 02038 | 10/14/2015 | 250.00 | BARRETT DISTRIBUTION | 201601119004462578 |
BARRETT, ARTHUR | FRANKLIN | MA | 02038 | 03/05/2013 | 2000.00 | BARRETT DISTRIBUTION | 13940550484 |
BARRETT, ARTHUR | FRANKLIN | MA | 02038 | 04/18/2014 | 2000.00 | BARRETT DISTRIBUTION | 14941818059 |
BARRETT, ARTHUR | FRANKLIN | MA | 02038 | 01/28/2016 | 500.00 | BARRETT DISTRIBUTION | 201604189012588675 |
BARRETT, ARTHUR | FRANKLIN | MA | 02038 | 02/27/2015 | 500.00 | BARRETT DISTRIBUTION | 15970346751 |
BARRETT, ARTHUR CLP | FOXBORO | MA | 02035 | 03/14/2012 | 2000.00 | BARRETT DISTRIBUTION CENTERS | 12970879696 |
BARRETT, ARTHUR CLP | FOXBORO | MA | 02035 | 11/08/2011 | 535.00 | BARRETT DISTRIBUTION CENTERS | 12970220201 |
BASSETT, BOB | SAN FRANCISCO | CA | 94105 | 04/08/2013 | 250.00 | MENLO WORLDWIDE/CON-WAY, INC. | 13964040703 |
BAUER, HANS | BENDFORD PARK | IL | 60638 | 05/08/2013 | 250.00 | NORTH AMERICAN WAREHOUSING CO | 13964040704 |
BAUER, HANS | BENDFORD PARK | IL | 60638 | 02/13/2017 | 350.00 | NORTH AMERICAN WAREHOUSING CO | 201704139052143615 |
BAUER, HANS | BENDFORD PARK | IL | 60638 | 02/25/2016 | 350.00 | NORTH AMERICAN WAREHOUSING CO | 201604189012588676 |
BAUER, HANS | BEDFORD PARK | IL | 60638 | 03/28/2012 | 250.00 | NORTH AMERICAN WAREHOUSING COM | 12970879696 |
BEAVERS, GAYLAN | WACO | TX | 76712 | 06/02/2006 | 535.00 | TEJAS LOGISTICS | 26039141681 |
BEAVERS, GAYLAN | WACO | TX | 76712 | 07/26/2004 | 535.00 | 24038571678 | |
BEAVERS, GAYLAN | WACO | TX | 76703 | 04/16/2007 | 535.00 | TEJAS LOGISTICS | 27039503965 |
BEAVERS, GAYLAN | MCGREGOR | TX | 76657 | 11/21/2008 | 575.00 | TEJAS LOGISTICS | 29991792799 |
BEAVERS, GAYLAN MR. | WACO | TX | 76712 | 08/28/1998 | 267.00 | 98990025538 | |
BEAVERS, GAYLAN MR. | WACO | TX | 76703 | 11/01/1999 | 535.00 | 20990026825 | |
BEAVERS, GAYLAN Y | WACO | TX | 76703 | 03/22/2001 | 535.00 | TEJAS LOGISTICS | 21037242218 |
BECKER, ANTHONY | FRANKLIN LAKES | NJ | 07417 | 05/27/2003 | 535.00 | 23038174804 | |
BECKER, ANTHONY | FRANKLIN LAKE | NJ | 07417 | 06/19/2006 | 535.00 | PORT JERSEY DIST | 26039141681 |
BECKER, ANTHONY MR. | JERSEY CITY | NJ | 07305 | 07/01/1999 | 535.00 | PORT JERSEY CORPORATION | 20990026822 |
BECKER, ANTHONY R | JERSEY CITY | NJ | 07305 | 04/08/2002 | 535.00 | PORT JERSEY DISTRIBUTION | 22037660940 |
BECKER, ANTHONY R. MR. | JERSEY CITY | NJ | 07305 | 08/01/2000 | 770.00 | 20990216362 | |
BEITLER, QUENTIN | PITTSBURGH | PA | 15204 | 10/02/2012 | 500.00 | W.J. BEITLER CO & BEITLER TRUC | 12940826859 |
BIANCO, ROBERT | SAN FRANCISCO | CA | 94105 | 03/05/2013 | 2000.00 | MENLO WORLDWIDE/CON-WAY, INC. | 13940550484 |
BIANCO, ROBERT | SAN FRANCISCO | CA | 94105 | 03/07/2014 | 2000.00 | MENLO WORLDWIDE/CON-WAY, INC. | 14960747051 |
BIANCO, ROBERT | SAN FRANCISCO | CA | 94105 | 03/26/2015 | 2000.00 | MENLO WORLDWIDE/CON-WAY, INC. | 15970346751 |
BIANCO, ROBERT | SAN FRANCISCO | CA | 94131 | 06/30/2011 | 1000.00 | MENLO WORLDWIDE LOGISTICS | 11931872527 |
BIANCO, ROBERT | SAN MATEO | CA | 94403 | 03/14/2012 | 2000.00 | MENLO WORLDWIDE/CON-WAY, INC. | 12970879696 |
BIANCO, ROBERT | SAN FRANCISCO | CA | 94105 | 03/28/2017 | 350.00 | MENLO WORLDWIDE/CON-WAY, INC. | 201704139052143615 |
BIANCO, ROBERT | SAN FRANCISCO | CA | 94105 | 03/17/2016 | 350.00 | MENLO WORLDWIDE/CON-WAY, INC. | 201604189012588676 |
BIANCO, ROBERT | SAN FRANCISCO | CA | 94105 | 03/15/2018 | 350.00 | MENLO WORLDWIDE/CON-WAY, INC. | 201804119105548850 |
BIANCO, ROBERT JR | SAN MATEO | CA | 94403 | 10/18/2011 | 500.00 | MENLO WORLDWIDE | 12970220201 |
BILLS, CHUCK | FINDLAY | OH | 45839 | 03/22/2012 | 2000.00 | OHIO LOGISTICS - FINDLAY'S TAL | 12970879697 |
BLUBAUGH, MARC | COLUMBUS | OH | 43215 | 03/03/2016 | 350.00 | BENESCH | 201604189012588676 |
BORKOWSKI, ED | WOODRIDGE | IL | 60517 | 12/14/2012 | 500.00 | MIDWEST WAREHOUSE & DISTRIBUTI | 13960627627 |
BOYLE, GEORGE | CARSON | CA | 90745 | 02/07/2018 | 1000.00 | QUIK PICK EXPRESS | 201804119105548851 |
BROWN III, HENRY A. MR. | WINSTON SALEM | NC | 27107 | 10/01/1999 | 535.00 | 20990026823 | |
BRYANT, ED MR. | WASHINGTON | DC | 20515 | 02/12/1999 | 500.00 | 99990056215 | |
BURTON, HAL | CHARLESTON | SC | 29410 | 03/25/2016 | 600.00 | PREMIER LOGISTICS SOLUTIONS | 201604189012588677 |
CABRERA, MARK | LAKELAND | FL | 33801 | 03/05/2013 | 250.00 | SADDLE CREEK LOGISTICS SERVICE | 13940550484 |
CABRERA, MARK | LAKELAND | FL | 33801 | 03/07/2016 | 600.00 | SADDLE CREEK LOGISTICS SERVICE | 201604189012588677 |
CABRERA, MARK | LAKELAND | FL | 33801 | 03/31/2017 | 350.00 | SADDLE CREEK LOGISTICS SERVICE | 201704139052143615 |
CABRERA, MARK | LAKELAND | FL | 33801 | 02/05/2018 | 2500.00 | SADDLE CREEK LOGISTICS SERVICE | 201804119105548851 |
CALHOUN, JOHN | CHATTANOOGA | TN | 37421 | 04/19/2013 | 500.00 | CRUSADER STAFFING ASSOCIATES L | 13964040704 |
CARROLL, MICHAEL | HUNTINGTON | WV | 25717 | 11/09/2016 | 2500.00 | ALLIED LOGISTICS COMPANY | 201612069037650154 |
CARROLL, MICHAEL | HUNTINGTON | WV | 25717 | 02/16/2018 | 2500.00 | ALLIED LOGISTICS COMPANY | 201804119105548851 |
CARROLL, MICHAEL | HUNTINGTON | WV | 25717 | 09/29/2015 | 1000.00 | ALLIED LOGISTICS COMPANY | 201510139002851778 |
CATHCART, BILLY | CARSON | CA | 90745 | 12/05/2012 | 500.00 | CUSTOM GOODS LLC/CUSTOM AIR WA | 13960627627 |
CATHCART, BILLY | CARSON | CA | 90745 | 03/05/2013 | 500.00 | CUSTOM GOODS LLC/CUSTOM AIR WA | 13940550485 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 10/05/2012 | 2000.00 | CMAC TRANSPORTATION | 12940826859 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 03/31/2017 | 2500.00 | CMAC TRANSPORTATION | 201704139052143616 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 10/18/2011 | 500.00 | CMAC TRANSPORTATION | 12970220202 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 10/31/2016 | 2000.00 | CMAC TRANSPORTATION | 201612069037650154 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 11/05/2015 | 2500.00 | CMAC TRANSPORTATION | 201601119004462578 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 06/23/2014 | 2000.00 | CMAC TRANSPORTATION | 14941818059 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 03/05/2013 | 2000.00 | CMAC TRANSPORTATION | 13940550485 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 03/05/2012 | 250.00 | CMAC TRANSPORTATION | 12970879697 |
CHRISTIE, MICHAEL | BROWNSTOWN | MI | 48183 | 01/24/2018 | 2500.00 | CMAC TRANSPORTATION | 201804119105548852 |
CHRISTIE, MICHAEL | ANN ARBOR | MI | 48104 | 08/19/2011 | 2000.00 | CMAC TRANSPORTATION | 11952662035 |
CLINE, CHARLES F. MR. | COLUMBIA | SD | 29201 | 10/01/1999 | 535.00 | 20990026823 | |
CLINE, CHARLES MR. | COLUMBIA | SC | 29201 | 11/23/1998 | 535.00 | STANDARD CORP | 98990029297 |
COLLINS, BRIAN | CINCINNATI | OH | 45242 | 08/20/2007 | 535.00 | COMMONWEALTH, INC | 28039600688 |
COLLINS, BRIAN MR. | CINCINNATTI | OH | 80611 | 06/24/1999 | 535.00 | 99990056214 | |
COLLINS, BRIAN MR. | FT MITCHELL | KY | 41017 | 05/15/2000 | 535.00 | COMMONWEALTH INC. | 20990159766 |
COLLINS, BRIAN W | FT MITCHELL | KY | 41017 | 07/29/2002 | 535.00 | COMMONWEALTH INC | 22037780154 |
COLLINS, BRIAN W | CINNCINNATTI | OH | 45242 | 03/26/2001 | 535.00 | 21037242219 | |
COLLINS, BRIAN W | CINCINNATI | OH | 45242 | 05/01/2003 | 535.00 | 23038174802 | |
COLLINS, BRIAN W | FT MITCHELL | KY | 41017 | 08/17/2004 | 535.00 | 24038571680 | |
COLLINS, BRIAN W | FT MITCHELL | KY | 44017 | 06/19/2006 | 535.00 | COMMONWEALTH INC. | 26039141681 |
COOP, JACK | SHELBYVILLE | TN | 37162 | 03/07/2012 | 500.00 | GOGGIN WAREHOUSING LLC | 12970879697 |
CROW, WARREN | BIRMINGHAM | AL | 35232 | 02/19/1998 | 535.00 | SHAW WAREHOUSE | 98032990443 |
CROW, WARREN B | BIRMINGHAM | AL | 35232 | 03/23/2001 | 535.00 | SHAW WAREHOUSE | 21037242218 |
CROW, WARREN B | BIRMINGHAM | AL | 35213 | 02/06/1997 | 535.00 | SHAW WAREHOUSE | 97032230912 |
CROW, WARREN B | BIRMINGHAM | AL | 35213 | 02/11/1997 | 535.00 | SHAW WAREHOUSE | 98032811264 |
CROW, WARREN B III | BIRMINGHAM | AL | 35213 | 06/28/2006 | 535.00 | SHAW WAREHOUSE | 26039141682 |
CROW, WARREN MR. | BIRMINGHAM | AL | 35213 | 02/02/1999 | 550.00 | 99990056213 | |
CROW, WARREN MR. | BIRMINGHAM | AL | 35232 | 02/02/2000 | 535.00 | SHAW WAREHOUSE | 20990094773 |
CURRY, ROBERT A | LONG BEACH | CA | 90807 | 07/07/2011 | 5000.00 | CALIFORNIA CARTAGE COMPANY | 11952662035 |
DE FABIS, MARK V. MR. | INDIANAPOLIS | IN | 46242 | 06/24/1999 | 535.00 | 99990056214 | |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 03/05/2013 | 2000.00 | INTEGRATED DISTRIBUTION SERVIC | 13940550485 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 03/07/2014 | 3000.00 | INTEGRATED DISTRIBUTION SERVIC | 14960747052 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 03/07/2014 | 2000.00 | INTEGRATED DISTRIBUTION SERVIC | 14960747051 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 06/19/2009 | 1000.00 | INTEGRATED DISTRIBUTION SERVIC | 29934425500 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 02/18/2015 | 500.00 | INTEGRATED DISTRIBUTION SERVIC | 15970346752 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 02/18/2015 | 500.00 | INTEGRATED DISTRIBUTION SERVIC | 15970346752 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 03/30/2015 | 2000.00 | INTEGRATED DISTRIBUTION SERVIC | 15970346752 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 02/05/2016 | 2000.00 | INTEGRATED DISTRIBUTION SERVIC | 201604189012588677 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 03/05/2012 | 5000.00 | INTEGRATED DISTRIBUTION SERVIC | 12970879698 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 01/24/2018 | 2500.00 | INTEGRATED DISTRIBUTION SERVIC | 201804119105548852 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 02/10/2017 | 2500.00 | INTEGRATED DISTRIBUTION SERVIC | 201704139052143616 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 10/18/2011 | 600.00 | INTEGRATED DISTRIBUTION SERVIC | 12970220202 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 09/27/2016 | 500.00 | INTEGRATED DISTRIBUTION SERVIC | 201610069032188812 |
DEFABIS, MARK | INDIANAPOLIS | IN | 46234 | 04/14/2008 | 1000.00 | LOGISCO | 28039800814 |
DEFABIS, MARK | PLAINFIELD | IN | 46168 | 07/30/2010 | 1000.00 | INTEGRATED DISTRIBUTION SVCS. | 11930255020 |
DEFABIS, MARK | INDIANAPOLIS | IN | 46234 | 07/07/2011 | 2000.00 | INTEGRATED DISTRIBUTION SERVIC | 11952662036 |
DEFABIS, MARK MR. | INDIANAPOLIS | IN | 46242 | 04/17/1998 | 535.00 | TRANS-CITY WAREHOUSING | 98990021831 |
DEFABIS, MIKE | PLAINFIELD | IN | 46168 | 02/22/2016 | 500.00 | INTEGRATED DISTRIBUTION SERVIC | 201604189012588678 |
DEFABIS, MIKE | PLAINFIELD | IN | 46168 | 01/24/2018 | 600.00 | INTEGRATED DISTRIBUTION SERVIC | 201804119105548852 |
DEFABIS, MIKE | PLAINFIELD | IN | 46168 | 03/31/2017 | 600.00 | INTEGRATED DISTRIBUTION SERVIC | 201704139052143616 |
DEHAAN, STEVE | DES PLAINES | IL | 60018 | 03/03/2016 | 600.00 | INTERNATIONAL WAREHOUSE LOGIST | 201604189012588678 |
DEHAAN, STEVE | DES PLAINES | IL | 60018 | 03/14/2014 | 350.00 | IWLA | 14960747052 |
DEHAAN, STEVE | DES PLAINES | IL | 60018 | 02/27/2017 | 600.00 | INTERNATIONAL WAREHOUSE LOGIST | 201704139052143617 |
DELP, PAUL | LANSDALE | PA | 19446 | 03/18/2013 | 1000.00 | LANSDALE WAREHOUSE CO INC. | 13940550486 |
DELP, PAUL | LANSDALE | PA | 19446 | 10/22/2012 | 500.00 | LANSDALE WAREHOUSE CO INC. | 12940826859 |
DELP, PAUL | LANSDALE | PA | 19946 | 09/07/2011 | 1000.00 | LANSDALE WAREHOUSE CO INC | 11952662036 |
DELP, PAUL | LANSDALE | PA | 19446 | 07/03/2006 | 1000.00 | LANSDALE WHSE CO | 26039210265 |
DELP, PAUL | LANSDALE | PA | 19446 | 03/06/2018 | 2500.00 | LANSDALE WAREHOUSE CO INC. | 201804119105548853 |
DELP, PAUL | LANSDALE | PA | 19446 | 03/28/2017 | 2500.00 | LANSDALE WAREHOUSE CO INC. | 201704139052143617 |
DELP, PAUL | LANSDALE | PA | 19446 | 11/07/2016 | 2500.00 | LANSDALE WAREHOUSE CO INC. | 201612069037650154 |
DELP, PAUL | LANSDALE | PA | 19446 | 08/11/2015 | 1000.00 | LANSDALE WAREHOUSE CO INC. | 201510139002851778 |
DELP, PAUL | LANSDALE | PA | 19446 | 09/04/2014 | 2000.00 | LANSDALE WAREHOUSE CO INC. | 14978276221 |
DELP, PAUL CLP | LANSDALE | PA | 19446 | 02/25/2012 | 250.00 | LANSDALE WAREHOUSE CO INC. | 12970879698 |
DELP, PAUL CLP | LANSDALE | PA | 19446 | 10/18/2011 | 500.00 | LANSDALE WAREHOUSE CO INC. | 12970220202 |
DELP, W P | LANSDALE | PA | 19446 | 09/29/2008 | 2000.00 | LANSDALE WAREHOUSE COMPANY | 28039872254 |
DOWNIE, ROBERT MR. | KENT | WA | 98032 | 12/01/1999 | 250.00 | 20990026826 | |
DOYLE, ROB | WINTER HAVEN | FL | 34787 | 03/17/2015 | 500.00 | COMMERCIAL WAREHOUSING INC | 15970346753 |
DOYLE, ROB | WINTER HAVEN | FL | 34787 | 01/24/2018 | 1000.00 | COMMERCIAL WAREHOUSING INC | 201804119105548853 |
DOYLE, ROB | WINTER HAVEN | FL | 34787 | 09/20/2013 | 250.00 | COMMERCIAL WAREHOUSING INC | 13941838200 |
DOYLE, ROB | WINTER HAVEN | FL | 34787 | 06/14/2013 | 500.00 | COMMERCIAL WAREHOUSING INC | 13964040704 |
DOYLE, ROB | WINTER HAVEN | FL | 34787 | 02/10/2017 | 1000.00 | COMMERCIAL WAREHOUSING INC | 201704139052143617 |
DOYLE, ROB | WINTER HAVEN | FL | 34787 | 03/31/2014 | 500.00 | COMMERCIAL WAREHOUSING INC | 14960747052 |
DOYLE, ROB | WINTER HAVEN | FL | 34787 | 03/03/2016 | 600.00 | COMMERCIAL WAREHOUSING INC | 201604189012588678 |
DOYLE, ROBERT | SNELLVILLE | GA | 30078 | 08/24/2009 | 535.00 | AMWARE | 10990151994 |
DOYLE, ROBERT | SHELLVILLE | GA | 30078 | 06/10/2008 | 575.00 | AMWARE | 28039800815 |
DOYLE, ROBERT CLP | WINTER HAVEN | FL | 33880 | 03/22/2012 | 250.00 | COMMERCIAL WAREHOUSING | 12970879698 |
DRAJPUCH, HARRY | SANTA FE SPRINGS | CA | 90670 | 03/14/2012 | 250.00 | WEBER LOGISTICS | 12970879699 |
DRAKE, ANN | DES PLAINES | IL | 60018 | 03/06/2012 | 250.00 | DSC LOGISTICS | 12970879699 |
DRAKE, ANN | CHICAGO | IL | 60601 | 06/02/2000 | 535.00 | DSC LOGISTICS | 20990159766 |
DRAKE, ANN M | DES PLAINES | IL | 60018 | 04/16/2001 | 535.00 | DSC LOGISTICS | 21037242221 |
DRAKE, ANN M. MS | CHICAGO | IL | 60601 | 06/01/1999 | 535.00 | 99990056213 | |
DUKE, THOMAS A | JACKSONVILLE | FL | 32203 | 03/20/2001 | 535.00 | LANEY DUKE TERMINAL WAREHOUSE | 21037242217 |
DUKE, THOMAS MR. | JACKSONVILLE | FL | 32257 | 06/04/1999 | 535.00 | 99990056214 | |
DUKE, THOMAS MR. | JACKSONVILLE | FL | 32257 | 06/02/2000 | 535.00 | LANY & DUKE TERMINAL | 20990159766 |
DUSEL, JAMES | BUFFALO | NY | 14206 | 01/02/2013 | 250.00 | LAUB INTERNATIONAL INC | 13940550486 |
DUTLER, SCOT | GLENVIEW | IL | 60090 | 04/18/2014 | 250.00 | SHINETOO LIGHTING LLC | 14941818059 |
EICHMAN, GARY MR. | PORTLAND | OR | 97208 | 05/16/2000 | 535.00 | OREGON TRANSFER CO | 20990159766 |
EMERSON, KEVIN | EAST BRUNSWICK | NJ | 08816 | 03/25/2016 | 350.00 | J&S WAREHOUSE | 201604189012588679 |
EMERSON, KEVIN | EAST BRUNSWICK | NJ | 08816 | 05/14/2015 | 500.00 | J&S WAREHOUSE | 201507139000096191 |
EMERSON, KEVIN | EAST BRUNSWICK | NJ | 08816 | 11/26/2013 | 250.00 | J&S WAREHOUSE | 14960020106 |
FULTON, THOMAS | MOBILE | AL | 36693 | 03/22/2002 | 535.00 | FINCH LOGISTICS | 22037533757 |
FULTON, THOMAS MR. | MOBIL | AL | 36693 | 09/29/1998 | 267.00 | THE FINCH CO.'S | 98990025539 |
FULTON, THOMAS W. MR. | MOBILE | AL | 36993 | 08/01/1999 | 535.00 | 20990026822 | |
GEARY, DANIEL MR. | CENTRALIA | IL | 62801 | 09/01/1999 | 535.00 | 20990026823 | |
GEARY, DONALD | CENTRALIA | IL | 62801 | 09/05/1997 | 535.00 | GEARY WAREHOUSING | 98032811265 |
GEARY, DONALD MR. | CENTRALIA | IL | 62801 | 10/30/1998 | 535.00 | GEARY WAREHOUSING | 98990029296 |
GOFF, RICHARD | LITTLE ROCK | AR | 72206 | 10/10/2002 | 250.00 | GOFF DISTRIBUTION | 22037812044 |
GOFF, RICHARD MR. | LITTLE ROCK | AR | 72206 | 10/01/1999 | 250.00 | 20990026823 | |
GOLD BENJAMIN, LYNN MS | LAFAYETTE HILL | PA | 19444 | 11/01/1999 | 267.00 | 20990026825 | |
GOSON, RONALD N | AKRON | OH | 44313 | 09/10/2002 | 535.00 | TERMINAL WAREHOUSE INC | 22037780157 |
GREENE, PHILLIP MR. | ALBANY | GA | 31706 | 10/15/1998 | 535.00 | GRAY DISTRIBUTION | 98990029296 |
GREENE, TOM | WACO | TX | 76703 | 08/20/2010 | 500.00 | TEJAS LOGISTICS | 11930255020 |
GRIMES, THOMAS L. MR. | JACKSONVILLE | FL | 32236 | 12/01/1999 | 535.00 | 20990026826 | |
GRIMES, THOMAS MR. | JACKSONVILLE | FL | 32236 | 04/21/1998 | 535.00 | GRIMES LOGISTICS SERVICE | 98990021831 |
GRIMES, TOMMY | JACKSONVILLE | FL | 32236 | 09/29/2008 | 1000.00 | GRIMES COMPANIES | 28039872254 |
HABERMANN, MICHELLE | CANTON | OH | 44707 | 10/21/2016 | 1000.00 | PEOPLES SERVICES INC | 201612069037650155 |
HAMILTON, DAVID | MEMPHIS | TN | 38133 | 02/10/2017 | 1000.00 | IMPACT LOGISTICS | 201704139052143618 |
HAMILTON, DAVID | MEMPHIS | TN | 38133 | 01/25/2018 | 1000.00 | IMPACT LOGISTICS | 201804119105548853 |
HAMILTON, DAVID | MEMPHIS | TN | 38133 | 10/03/2016 | 1000.00 | IMPACT LOGISTICS | 201610219034501449 |
HAMILTON, DAVID | MEMPHIS | TN | 38133 | 10/15/2012 | 500.00 | IMPACT LOGISTICS | 12940826860 |
HAMILTON, DAVID | MEMPHIS | TN | 38133 | 06/05/2012 | 1000.00 | IMPACT LOGISTICS | 12952318985 |
HAMILTON, DAVID | MEMPHIS | TN | 38133 | 09/07/2010 | 1000.00 | IMPACT LOGISTICS | 11930255021 |
HAMILTON, DAVID S. MR. | MEMPHIS | TN | 38134 | 10/01/1999 | 535.00 | 20990026824 | |
HAMILTON, DURRELL | CHATTANOOGA | TN | 37421 | 10/02/2012 | 1000.00 | CRUSADER STAFFING ASSOCIATES L | 12940826860 |
HAMMAN, SETH | INDIANAPOLIS | IN | 46226 | 10/14/2015 | 250.00 | MERCHANDISE WAREHOUSE | 201601119004462579 |
HANLON, WILLIAM | CANTON | OH | 44707 | 09/20/2013 | 250.00 | PEOPLES SERVICES INC. | 13941838200 |
HANLON, WILLIAM | CANTON | OH | 44707 | 02/12/2018 | 1000.00 | PEOPLES SERVICES INC. | 201804119105548854 |
HANLON, WILLIAM | CANTON | OH | 44707 | 03/31/2017 | 1000.00 | PEOPLES SERVICES INC. | 201704139052143618 |
HANLON, WILLIAM | CANTON | OH | 44707 | 11/03/2016 | 1000.00 | PEOPLES SERVICES INC. | 201612069037650155 |
HANLON, WILLIAM | CANTON | OH | 44707 | 02/26/2016 | 350.00 | PEOPLES SERVICES INC. | 201604189012588679 |
HANLON, WILLIAM | CANTON | OH | 44707 | 10/27/2015 | 250.00 | PEOPLES SERVICES INC. | 201601119004462579 |
HANLON, WILLIAM | CANTON | OH | 44707 | 04/18/2014 | 250.00 | PEOPLES SERVICES INC. | 14941818060 |
HANLON, WILLIAM | CANTON | OH | 44707 | 02/26/2014 | 250.00 | PEOPLES SERVICES INC. | 14960747053 |
HARMON, STEVE | COLUMBUS | OH | 43207 | 02/14/2018 | 1000.00 | SPARTAN LOGISTICS | 201804119105548854 |
HARMON, STEVE | COLUMBUS | OH | 43207 | 02/05/2016 | 1000.00 | SPARTAN LOGISTICS | 201604189012588679 |
HARMON, STEVE | COLUMBUS | OH | 43207 | 02/22/2017 | 600.00 | SPARTAN LOGISTICS | 201704139052143618 |
HARMON, STEVE | COLUMBUS | OH | 43207 | 02/18/2015 | 1000.00 | SPARTAN LOGISTICS | 15970346753 |
HARRIS, HERBERT L. MR. | CHARLOTTE | NC | 28206 | 10/01/1999 | 535.00 | 20990026824 | |
HERCHE, THOMAS | SEATTLE | WA | 98124 | 10/18/2011 | 1000.00 | UNITED WAREHOUSES | 12970220203 |
HERCHE, THOMAS | SEATTLE | WA | 98124 | 02/20/2012 | 2750.00 | UNITED WAREHOUSES | 12970879699 |
HERCHE, THOMAS | SEATTLE | WA | 98124 | 03/09/2011 | 1000.00 | UNITED FACILITIES | 11930663361 |
HERCHE, THOMAS | SEATTLE | WA | 98124 | 03/22/2012 | 2250.00 | UNITED WAREHOUSES | 12970879700 |
HERCHE, THOMAS | SEATTLE | WA | 98124 | 06/24/2011 | 1500.00 | UNITED WAREHOUSES | 11931872527 |
HERCHE, THOMAS | SEATTLE | WA | 98124 | 06/03/2008 | 550.00 | 28039800816 | |
HERCHE, THOMAS | SEATTLE | WA | 98124 | 03/12/2010 | 750.00 | UNITED WAREHOUSES | 10930479994 |
HERCHE, THOMAS F | SEATTLE | WA | 98124 | 06/02/2003 | 250.00 | 23038174805 | |
HERCHE, TOM | SEATTLE | WA | 98134 | 02/16/2015 | 5000.00 | UNITED WAREHOUSES | 15970346753 |
HERCHE, TOM | SEATTLE | WA | 98134 | 03/12/2014 | 5000.00 | UNITED WAREHOUSES | 14960747053 |
HERCHE, TOM | SEATTLE | WA | 98134 | 02/27/2013 | 5000.00 | UNITED WAREHOUSES | 13940550486 |
HERCHE, TOM | SEATTLE | WA | 98134 | 01/24/2018 | 2500.00 | UNITED WAREHOUSES | 201804119105548854 |
HERCHE, TOM | SEATTLE | WA | 98124 | 07/30/2010 | 1000.00 | UNITED WAREHOUSE | 11930255021 |
HERCHE, TOM | SEATTLE | WA | 98134 | 03/03/2016 | 2500.00 | UNITED WAREHOUSES | 201604189012588680 |
HERCHE, TOM | SEATTLE | WA | 98134 | 02/10/2017 | 2500.00 | UNITED WAREHOUSES | 201704139052143619 |
HERZOG, LARRY | CEDAR FALLS | IA | 50613 | 10/29/2012 | 250.00 | STANDARD DISTRIBUTION CO. | 12940826860 |
HODGES, TOMMY | SHELBYVILLE | TN | 37160 | 03/09/2011 | 250.00 | GOGGIN WAREHOUSES | 11930663361 |
HODGES, TOMMY | SHELBYVILLE | TN | 37162 | 03/14/2012 | 2000.00 | GOGGIN WAREHOUSING LLC | 12970879700 |
HODGES, TOMMY | SHELBYVILLE | TN | 37160 | 03/27/2006 | 1000.00 | GOGGIN WAREHOUSING | 26039141644 |
HODGES, TOMMY | SHELBYVILLE | TN | 37162 | 04/20/2007 | 500.00 | GOGGIN WAREHOUSING | 27039503966 |
HODGES, TOMMY | SHELBYVILLE | TN | 37162 | 08/22/2008 | 575.00 | GOGGIN WAREHOUSING | 28039872254 |
HODGES, TOMMY | SHELBYVILLE | TN | 37160 | 08/05/2010 | 250.00 | GOGGIN WAREHOUSING | 11930255021 |
HOLLAND, JOEL | PARK RIDGE | IL | 60068 | 03/06/2002 | 535.00 | IWLA | 22037533756 |
HOLMES, THOMAS MR. | LONGBOAD KEY | FL | 34228 | 06/14/1999 | 535.00 | 99990056214 | |
HOLMES, THOMAS R. MR. | NAUGATUCK | CT | 06770 | 09/07/2000 | 1000.00 | USCO LOGISTICS | 20990216362 |
HOMES, THOMAS R. MR. | LONGBOAT KEY | FL | 34228 | 11/01/1999 | 1000.00 | 20990026825 | |
HOTHEM, LINDA | SAUSILITO | CA | 94965 | 08/05/2010 | 1000.00 | MATSON GLOABL DISTRIBUTION | 11930255022 |
HOTHEM, LINDA | SAUSALITO | CA | 94965 | 03/18/2008 | 1000.00 | PACAM | 28039693907 |
HOTHEM, LINDA | SAUSALITO | CA | 94965 | 03/05/2013 | 500.00 | PACIFIC AMERICAN GROUP | 13940550487 |
HOTHEM, LINDA C. | SAUSILITO | CA | 94965 | 07/27/2009 | 1000.00 | MATSON GLOBAL DISTRIBUTION | 10990151995 |
HOTHEM, LINDA CHILDS | SAUSALITO | CA | 94965 | 03/09/2011 | 2000.00 | MATSON GLOBAL DISTRIBUTION | 11930663361 |
HOTHEM, LINDA CLP | SAUSALITO | CA | 94965 | 10/18/2011 | 1000.00 | MATSON LOGISTICS | 12970220203 |
HOTHEM, LINDA CLP | SAUSALITO | CA | 94965 | 03/14/2012 | 5000.00 | PACIFIC AMERICAN GROUP | 12970879700 |
JAYNE, DALE | SOUTH PLAINFIELD | NJ | 07080 | 03/05/2013 | 1000.00 | HALL'S WAREHOUSE CORP. | 13940550487 |
JAYNE, DALE | SOUTH PLAINFIELD | NJ | 07080 | 08/02/2012 | 1000.00 | HALL'S WAREHOUSE CORP. | 12972494575 |
JENKINS, JANICE | MUNDELIEN | IL | 60060 | 01/27/1998 | 385.00 | 98032990444 | |
JENKINS, MICHAEL | MUNDELIEN | IL | 60060 | 01/27/1998 | 385.00 | INT'L WAREHOUSE LOGISTICS ASSOCIATI | 98032990444 |
JENKINS, MICHAEL MR. | MUNDELEIN | IL | 60060 | 11/01/1999 | 1000.00 | 20990026826 | |
JENSEN, THOMAS | WASHINGTON | DC | 20003 | 03/28/2017 | 1000.00 | UPS | 201704139052143619 |
JOHNSON, KEN | DALLAS | TX | 75227 | 03/28/2012 | 1000.00 | SHIPPERS WAREHOUSE INC. | 12970879701 |
JOHNSON, KEN | DALLAS | TX | 75227 | 04/18/2014 | 2000.00 | SHIPPERS WAREHOUSE INC. | 14941818060 |
JOHNSON, KEN | DALLAS | TX | 75227 | 01/24/2018 | 2500.00 | SHIPPERS WAREHOUSE INC. | 201804119105548855 |
JOHNSON, KEN | DALLAS | TX | 75227 | 02/10/2017 | 2500.00 | SHIPPERS WAREHOUSE INC. | 201704139052143619 |
JOHNSON, KEN | DALLAS | TX | 75227 | 03/25/2016 | 2500.00 | SHIPPERS WAREHOUSE INC. | 201604189012588680 |
JOHNSON, KEN | DALLAS | TX | 75227 | 03/30/2015 | 2000.00 | SHIPPERS WAREHOUSE INC. | 15970346754 |
JOHNSON, KEN | DALLAS | TX | 75227 | 08/26/2013 | 2000.00 | SHIPPERS WAREHOUSE INC. | 13941838200 |
JONES, MICHAEL | PLAINFIELD | IN | 46168 | 03/22/2012 | 250.00 | INTEGRATED DISTRIBUTION SERVIC | 12970879701 |
JONES, MIKE | INDIANAPOLIS | IN | 46214 | 03/31/2017 | 600.00 | INTEGRATED DISTRIBUTION SERVI | 201704139052143620 |
JONES, MIKE | INDIANAPOLIS | IN | 46214 | 03/07/2014 | 350.00 | INTEGRATED DISTRIBUTION SERVI | 14960747053 |
JONES, MIKE | INDIANAPOLIS | IN | 46214 | 01/24/2018 | 600.00 | INTEGRATED DISTRIBUTION SERVI | 201804119105548855 |
JONES, MIKE | INDIANAPOLIS | IN | 46214 | 03/07/2016 | 600.00 | INTEGRATED DISTRIBUTION SERVI | 201604189012588680 |
JONES, ROBERT W. MR. JR. | CHESAPEAKE | VA | 23325 | 07/01/2000 | 250.00 | 20990216362 | |
JUZAITIS, JUDY MS. | HIDDENFIELD | NJ | 08033 | 10/15/1998 | 401.00 | JOHN-JEFFERY CORP | 98990029296 |
KAMERER, HOWARD | APPLETON | WI | 54914 | 02/27/2018 | 350.00 | WOW LOGISTICS COMPANY | 201804119105548855 |
KAMERER, HOWARD | APPLETON | WI | 54914 | 03/31/2017 | 350.00 | WOW LOGISTICS COMPANY | 201704139052143620 |
KEITH, FRED | VINNINGS | GA | 30339 | 11/08/2002 | 535.00 | ATLANTA BONDED WAREHOUSE | 22037882266 |
KEITH, FRED | VINNGS | GA | 30339 | 05/12/2003 | 535.00 | 23038174804 | |
KELLER, BRYAN | DEFIANCE | OH | 43512 | 03/07/2018 | 600.00 | KELLER WAREHOUSING & DISTR. | 201804119105548856 |
KELTON, MICHAEL | FRESNO | CA | 93711 | 04/03/2008 | 1000.00 | INLAND STAR | 28039800814 |
KLENSKE, TERRY | FONTANA | CA | 92335 | 08/19/2002 | 535.00 | DALTON TRUCKING | 22037780155 |
KRONE, MARK U. MR. | MAINEVILLE | OH | 45039 | 08/28/1998 | 535.00 | 98990025538 | |
KUCIC, CAM | INDIANAPOLIS | IN | 46204 | 01/30/2017 | 350.00 | COLLIERS INTERNATIONAL | 201704139052143620 |
LANTER, STEVE | MADISON | WI | 62060 | 05/24/2001 | 535.00 | LANTER COMPANY | 21037242221 |
LANTER, STEVEN MR. | BELLEVILLE | IL | 62226 | 09/17/1998 | 535.00 | LANTER CO | 98990025539 |
LANTER, STEVEN MR. | MADISON | IL | 62060 | 08/01/1999 | 535.00 | LANTER CO. | 20990026822 |
LARSEN, LARRY L. MR. | DENVER | CO | 80239 | 12/01/1999 | 535.00 | 20990026826 | |
LARSEN, LARRY MR. | GOLDEN | CO | 80401 | 09/17/1998 | 535.00 | 98990025539 | |
LAW, BRIAN | NASHUA | NH | 03063 | 03/28/2012 | 5000.00 | LAW WAREHOUSES, INC. | 12970879701 |
LAW, BRIAN | NASHUA | NH | 03063 | 02/18/2015 | 2000.00 | LAW WAREHOUSES INC | 15970346754 |
LAW, BRIAN | NASHUA | NH | 03063 | 03/10/2018 | 350.00 | LAW WAREHOUSES INC | 201804119105548856 |
LAWSON, RICHARD G | ROANOKE | VA | 24035 | 01/09/1997 | 535.00 | H L LAWSON & SON | 98032811264 |
LAWSON, RICHARD G | ROANOKE | VA | 24035 | 01/29/2004 | 535.00 | H L LAWSON & SON INC | 24038373992 |
LAWSON, RICHARD G | ROANOKE | VA | 24035 | 06/27/2001 | 535.00 | H L LAWSON & SON | 21037242222 |
LAWSON, RICHARD G. MR. | ROANAKE | VA | 24035 | 10/01/1999 | 535.00 | 20990026824 | |
LAWSON, RICHARD MR. | ROANOKE | VA | 24035 | 10/02/1998 | 535.00 | 98990025717 | |
LEWIS, KENNETH | GREENSBORO | NC | 27403 | 09/04/2002 | 535.00 | LEWIS STORAGE COMPANY | 22037780155 |
LEWIS, KENNETH JR | GREENSBORO | NC | 27403 | 05/24/2001 | 535.00 | 21037242221 | |
LEWIS, KENNETH MR. JR. | GRENNSBORO | NC | 27403 | 09/29/1998 | 535.00 | 98990025539 | |
LEWIS JR., KEN MR. | GREENSBORO | NC | 27416 | 10/01/1999 | 535.00 | 20990026824 | |
LI, HOWARD | NEW YORK | NY | 10018 | 08/12/2010 | 250.00 | WAITEX | 11930255022 |
LI, HOWARD | NEW YORK | NY | 10018 | 10/20/2008 | 250.00 | WAITEX | 29991792799 |
LI, HOWARD | NY | NY | 10018 | 08/26/2007 | 1000.00 | WAITEX | 28039600688 |
LI, HOWARD | NEW YORK | NY | 10018 | 08/26/2008 | 250.00 | WAITEX INTERNATIONAL | 28039872255 |
LITTLE, ERIC | CHARLOTTE | NC | 28207 | 02/22/2016 | 250.00 | CORPORATE RISK MANAGEMENT, INC | 201604189012588681 |
LITTLE, ERIC | CHARLOTTE | NC | 28207 | 01/24/2017 | 350.00 | CORPORATE RISK MANAGEMENT, INC | 201704139052143621 |
LITTLE, ERIC | CHARLOTTE | NC | 28207 | 02/21/2018 | 350.00 | CORPORATE RISK MANAGEMENT, INC | 201804119105548856 |
LYONS, DAVID | WINTER HAVEN | FL | 33881 | 02/21/2013 | 2000.00 | SADDLE CREEK LOGISTICS | 13940550487 |
LYONS, DAVID | WINTER HAVEN | FL | 33881 | 02/13/2014 | 2000.00 | SADDLE CREEK LOGISTICS | 14960747054 |
LYONS, DAVID | WINTER HAVEN | FL | 33881 | 09/07/2011 | 535.00 | SADDLE CREEK CORPORATION | 11952662036 |
LYONS, DAVID | WINTER HAVEN | FL | 33881 | 02/11/2015 | 2000.00 | SADDLE CREEK LOGISTICS | 15970346754 |
LYONS, DAVID | WINTER HAVEN | FL | 33881 | 07/31/2012 | 2000.00 | SADDLE CREEK LOGISTICS | 12972494575 |
LYONS, THOMAS | LAKELAND | FL | 33801 | 03/30/2015 | 2000.00 | SADDLE CREEK LOGISTICS SERVICE | 15970346755 |
MALLARY, B LEE | MEMPHIS | TN | 38118 | 09/06/2002 | 535.00 | MALLARY DIST CENTERS | 22037780156 |
MALLORY, B LEE | MEMPHIS | TN | 38118 | 01/15/2005 | 535.00 | 25038901069 | |
MALLORY, B LEE | MEMPHIS | TN | 38118 | 04/19/2007 | 535.00 | MALLORY DISTRIBUTION | 27039503965 |
MALLORY, B. LEE MR. | MEMPHIS | TN | 38130 | 11/01/1999 | 535.00 | 20990026826 | |
MALLORY, B. LEE MR. | MEMPHIS | TN | 38118 | 10/30/1998 | 535.00 | MALLORY DISTRIBUTION | 98990029296 |
MARSCHALL, THOMAS W. MR. | TETERBORO | NJ | 07608 | 06/02/1999 | 535.00 | 99990056214 | |
MATHIAS, RANDEL | FRESNO | CA | 93725 | 03/28/2012 | 250.00 | INLAND STAR DISTRIBUTION CENTE | 12970879702 |
MATHIAS, RANDEL | FRESNO | CA | 93725 | 11/05/2015 | 2000.00 | INLAND STAR DISTRIBUTION CENTE | 201601119004462579 |
MAYFIELD, GARY | OOLTEWAH | TN | 37363 | 03/22/2012 | 250.00 | INDEPENDENT | 12970879702 |
MAYFIELD, GARY | OOLETWAH | TN | 37363 | 07/15/2011 | 500.00 | KENCO LOGISTICS | 11952662037 |
MAYFIELD, GARY | CHATANOOGA | TN | 37406 | 08/20/2010 | 1000.00 | KENCO | 11930255022 |
MAYFIELD, GARY | CHATTANOOGA | TN | 37406 | 07/27/2009 | 1000.00 | KENCO | 10990151995 |
MAYFIELD, GARY CLP | CHATTANOOGA | TN | 37406 | 10/18/2011 | 500.00 | KENCO LOGISTIC SERVICES | 12970220203 |
MAYFIELD, SCOTT | CHATTANOOGA | TN | 37406 | 02/05/2018 | 2500.00 | KENCO LOGISTIC SERVICES | 201804119105548857 |
MAYFIELD, SCOTT | CHATTANOOGA | TN | 37406 | 03/06/2018 | 600.00 | KENCO LOGISTIC SERVICES | 201804119105548857 |
MAYFIELD, SCOTT | CHATTANOOGA | TN | 37406 | 03/30/2015 | 2000.00 | KENCO LOGISTIC SERVICES | 15970346755 |
MAYFIELD, SCOTT | CHATTANOOGA | TN | 37406 | 02/22/2016 | 2000.00 | KENCO LOGISTIC SERVICES | 201604189012588681 |
MAYFIELD, SCOTT | CHATTANOOGA | TN | 37406 | 02/10/2017 | 2500.00 | KENCO LOGISTIC SERVICES | 201704139052143621 |
MAYNARD, PHILIP | UNIONTOWN | OH | 44685 | 10/29/1997 | 770.00 | ASW LOGISTICS | 98032811265 |
MAYNARD, PHILIP H | AKRON | OH | 08/26/2003 | 535.00 | ASW SERVICES INC | 24038314150 | |
MAYNARD, PHILIP H | MOGADORE | OH | 44260 | 03/21/2001 | 535.00 | ASW SERVICES | 21037242217 |
MAYNARD, PHILIP H | AKRON | OH | 44312 | 09/22/2004 | 535.00 | 24038571679 | |
MAYNARD, PHILIP H | MOGADORE | OH | 44260 | 10/10/2006 | 535.00 | ASW SERVICES | 26039304734 |
MAYNARD, PHILIP H. MR. | MOGADORE | OH | 44260 | 08/01/1999 | 535.00 | ASW SERVICES | 20990026822 |
MAYNARD, PHILIP MR. | UNIONTOWN | OH | 44685 | 09/17/1998 | 535.00 | AWS SERVICES | 98990025538 |
MAYNARD, TOMIKO | MOGADORE | OH | 44260 | 08/01/1999 | 235.00 | 20990026822 | |
MAYNARD, TOMIKO MRS. | UNIONTOWN | OH | 44685 | 09/17/1998 | 235.00 | 98990025538 | |
MCILRATH, JAMES MR. | DES PLAINES | IL | 60018 | 07/01/2000 | 770.00 | 20990216362 | |
MCILRATH, JAMES MR. | DES PLAINES | IL | 60018 | 06/01/1999 | 535.00 | 99990056213 | |
MCILRATH, JAMES MR. | DES PLAINES | IL | 60018 | 10/01/1999 | 1000.00 | 20990026824 | |
MCNEIL, ALLIE S. | CHESAPEAKE | VA | 23325 | 10/01/1999 | 1000.00 | 20990026824 | |
MCWILLIAMS, SCOTT | NASHVILLE | TN | 37205 | 08/19/2002 | 535.00 | OSBORNE HESSEY | 22037780154 |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 10/18/2011 | 535.00 | OHL | 12970220204 |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 03/31/2017 | 350.00 | OHL | 201704139052143621 |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 10/08/2014 | 3000.00 | OHL | 14952397599 |
MCWILLIAMS, SCOTT | NASHVILLE | TN | 37204 | 05/01/2003 | 535.00 | 23038174802 | |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 04/18/2014 | 2000.00 | OHL | 14941818060 |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 03/30/2015 | 1000.00 | OHL | 15970346755 |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 09/20/2013 | 250.00 | OHL | 13941838201 |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 06/18/2013 | 1000.00 | OHL | 13964040705 |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 05/23/2012 | 5000.00 | OHL | 12952318985 |
MCWILLIAMS, SCOTT | BRENTWOOD | TN | 37027 | 03/25/2016 | 1000.00 | OHL | 201604189012588681 |
MCWILLIAMS, SCOTT MR. | NASHVILLE | TN | 37204 | 10/01/1999 | 535.00 | 20990026824 | |
MEARS, BRETT | HOUSTON | TX | 77020 | 02/10/2017 | 2500.00 | PALMER LOGISTICS | 201704139052143622 |
MEARS, BRETT | HOUSTON | TX | 77020 | 10/03/2016 | 2500.00 | PALMER LOGISTICS | 201610219034501450 |
MEARS, BRETT | HOUSTON | TX | 77020 | 09/17/2015 | 1000.00 | PALMER LOGISTICS | 201510139002851778 |
MEARS, BRETT | HOUSTON | TX | 77020 | 03/14/2012 | 250.00 | PALMER LOGISTICS | 12970879702 |
MEARS, BRETT | HOUSTON | TX | 77020 | 03/30/2015 | 2000.00 | PALMER LOGISTICS | 15970346756 |
MEARS, BRETT | HOUSTON | TX | 77020 | 04/08/2013 | 1000.00 | PALMER LOGISTICS | 13964040705 |
MEARS, BRETT | HOUSTON | TX | 77020 | 04/18/2014 | 2000.00 | PALMER LOGISTICS | 14941818061 |
MEARS, BRETT | HOUSTON | TX | 77020 | 01/25/2018 | 2500.00 | PALMER LOGISTICS | 201804119105548857 |
MENIZIES, JOHN T | ARNOLD | MD | 21012 | 07/01/2003 | 200.00 | TERMINAL CORP | 24038314150 |
MENZIES, JOHN | ARNOLD | MD | 21012 | 10/03/2008 | 575.00 | TERMINAL CORPORATION | 28992675936 |
MENZIES, JOHN | BALTIMORE | MD | 21224 | 08/05/2010 | 250.00 | THE TERMINAL CORP. | 11930255023 |
MENZIES, JOHN III | BALTIMORE | MD | 21224 | 04/23/2012 | 250.00 | AMERICAN LOGISTICS AID NETWORK | 12952318985 |
MENZIES, JOHN III | BALTIMORE | MD | 21224 | 06/26/2009 | 535.00 | THE TERMINAL CORPORATION | 29934425500 |
MENZIES, JOHN T | ARNOLD | MD | 21012 | 09/10/2002 | 250.00 | THE TERMINAL CORP | 22037780156 |
MENZIES, JOHN T | ARNOLD | MD | 21012 | 12/02/2004 | 250.00 | 25038724876 | |
MENZIES, JOHN T III | ARNOLD | MD | 21012 | 06/05/2006 | 535.00 | THE TERMINAL CORP. | 26039141680 |
MEZIES, JOCK | BALTIMORE | MD | 21224 | 04/08/2013 | 250.00 | AMERICAN LOGISTICS AID NETWORK | 13964040705 |
MICHAEL L. JENKINS, MICHAEL L MR. | MUNDELEIN | IL | 60060 | 01/19/1999 | 770.00 | 99990056213 | |
MONSON, DANIEL | BUENA PARK | CA | 90621 | 02/26/2016 | 350.00 | STATES LOGISTICS SERVICES, INC | 201604189012588682 |
MONSON, DANIEL | BUENA PARK | CA | 90621 | 10/01/2013 | 250.00 | STATES LOGISTICS SERVICES, INC | 14960020107 |
MURPHY, RICHARD MR. | ST. PAUL | MN | 55105 | 07/01/1999 | 535.00 | 20990026822 | |
MURPHY, RICHARD SR | ST PAUL | MN | 55105 | 03/20/1998 | 535.00 | MURPHY WAREHOUSE | 98032990443 |
MURPHY, RICHARD T. MR. SR. | ST. PAUL | MN | 55105 | 02/03/2000 | 535.00 | 20990094773 | |
NESS, JOHN | COLUMBUS | OH | 43221 | 08/16/2011 | 1000.00 | ODW LOGISTICS INC | 11952662037 |
NESS, JOHN | COLUMBUS | OH | 43207 | 05/04/2007 | 1000.00 | ODW LOGISTICS | 27039503966 |
NESS, JOHN | COLUMBUS | OH | 43207 | 02/04/2013 | 2000.00 | ODW LOGISTICS INC | 13940550488 |
NESS, JOHN | COLUMBUS | OH | 43207 | 03/25/2016 | 2500.00 | ODW LOGISTICS INC | 201604189012588682 |
NESS, ROBERT | COLUMBUS | OH | 43220 | 08/28/1997 | 535.00 | ODW LOGISTICS | 98032811265 |
NESS, ROBERT | COLUMBUS | OH | 43220 | 02/15/2002 | 535.00 | ODW LOGISTICS | 22037533754 |
NESS, ROBERT E | COLUMBUS | OH | 43207 | 10/10/2006 | 435.00 | ODW LOGISTICS | 26039304734 |
NESS, ROBERT E | COLUMBUS | OH | 43220 | 09/29/2003 | 535.00 | ODW LOGISTICS INC | 24038314149 |
NESS, ROBERT E. MR. | COLUMBUS | OH | 43220 | 08/28/1998 | 1000.00 | 98990025538 | |
NESS, ROBERT MR. | COLUMBUS | OH | 43220 | 06/16/2000 | 535.00 | ODW LOGISTICS | 20990159766 |
NESS, ROBERT N | COLUMBUS | OH | 43220 | 09/03/2004 | 535.00 | 24038571679 | |
NOBLE, KENNETH | CARSON | CA | 90810 | 03/05/2012 | 1000.00 | NOBLE DISTRIBUTION SYSTEMS | 12970879703 |
O'DELL, J. RUSSELL MR. | ORANGE PARK | FL | 32073 | 09/17/1998 | 535.00 | PENNINSULER WAREHOUSE | 98990025539 |
O'DELL, J.R. MR. | ORANGE PARK | FL | 32073 | 08/01/1999 | 535.00 | 20990026823 | |
O'DELL, JAMES RUSSELL SR | ORANGE PARK | FL | 32073 | 03/20/1997 | 535.00 | PENINSULAR WAREHOUSE | 97032230912 |
O'DELL, JR | JACKSONVILL | FL | 32254 | 06/25/1997 | 535.00 | PENINSULAR WAREHOUSE | 98032811264 |
OTTO, CLIFF | LAKELAND | FL | 33803 | 07/31/2012 | 1750.00 | SADDLE CREEK LOGISTICS | 12972494576 |
OTTO, CLIFF | LAKELAND | FL | 33803 | 02/13/2013 | 2000.00 | SADDLE CREEK LOGISTICS | 13940550488 |
OTTO, CLIFF | LAKELAND | FL | 33803 | 02/24/2014 | 2000.00 | SADDLE CREEK LOGISTICS | 14960747054 |
OTTO, CLIFF | LAKELAND | FL | 33803 | 03/07/2014 | 2000.00 | SADDLE CREEK LOGISTICS | 14960747054 |
OTTO, CLIFF | LAKELAND | FL | 33803 | 02/05/2018 | 2500.00 | SADDLE CREEK LOGISTICS | 201804119105548858 |
OTTO, CLIFF | LAKELAND | FL | 33803 | 02/18/2015 | 2000.00 | SADDLE CREEK LOGISTICS | 15970346756 |
OTTO, CLIFF | LAKELAND | FL | 33803 | 02/22/2016 | 2000.00 | SADDLE CREEK LOGISTICS | 201604189012588682 |
OTTO, CLIFF | LAKELAND | FL | 33803 | 01/31/2017 | 2500.00 | SADDLE CREEK LOGISTICS | 201704139052143622 |
OTTO, CLIFFORD | LAKELAND | FL | 33801 | 02/27/2012 | 250.00 | SADDLE CREEK CORPORATION | 12970879703 |
OTTO, CLIFFORD | LAKELAND | FL | 33801 | 10/18/2011 | 500.00 | SADDLE CREEK CORPORATION | 12970220204 |
OTTO, CLIFFORD | LAKELAND | FL | 33803 | 08/26/2011 | 535.00 | SADDLE CREEK CORPORATION | 11952662037 |
OWEN, GARY | RENO | NV | 89509 | 06/25/1997 | 535.00 | OWEN DISTRIBUTION | 98032811264 |
OWEN, GARY | RENO | NV | 89509 | 05/04/2007 | 535.00 | OZBURN-HESSEY LOGISTICS | 27039503966 |
OWEN, GARY | LONG BEACH | CA | 90815 | 08/16/2011 | 1000.00 | OHL | 11952662038 |
OWEN, GARY | RENO | NV | 89509 | 03/01/2002 | 535.00 | ODC INTEGRATED LOGISTICS | 22037533755 |
OWEN, GARY MR. | RENO | NV | 89509 | 09/25/1998 | 535.00 | 98990025539 | |
OWEN, GARY MR. | SPARKS | NV | 89434 | 09/01/1999 | 535.00 | 20990026823 | |
OWEN, GARY N | RENO | NV | 89509 | 11/13/2006 | 535.00 | OZBURN-HESSEY LOG | 26039304735 |
OWEN, GARY N | RENO | NV | 89509 | 07/15/2004 | 535.00 | 24038571678 | |
OWEN, GARY N | RENO | NV | 89509 | 05/15/2003 | 535.00 | 23038174804 | |
OWEN, GARY N | SPARK | NV | 89434 | 04/02/2001 | 250.00 | ODC INTEGRATED LOG | 21037242219 |
OWEN, GARY N | RENO | NV | 89509 | 03/17/1997 | 535.00 | OWEN DISTRIBUTION | 97032230912 |
OWEN, GREG | CARSON | CA | 90810 | 11/02/2010 | 500.00 | ABILITY TRI MODAL | 11930255449 |
OWEN, GREG | LONG BEACH | CA | 90815 | 04/28/2010 | 500.00 | ABILITY/TRIMODAL | 10930892561 |
OWEN, JOSHUA MATHEW | CARSON | CA | 90810 | 10/02/2012 | 1000.00 | ABILITY/TRI-MODAL AND CITY | 12940826861 |
OWENS, MIKE | FOREST PARK | GA | 30297 | 03/31/2017 | 1000.00 | HWC LOGISTICS INC | 201704139052143622 |
OWENS, MIKE | FOREST PARK | GA | 30297 | 02/18/2015 | 1000.00 | HWC LOGISTICS INC | 15970346756 |
OWENS, MIKE | FOREST PARK | GA | 30297 | 02/15/2018 | 1000.00 | HWC LOGISTICS INC | 201804119105548858 |
OWENS, MIKE | FOREST PARK | GA | 30297 | 02/22/2016 | 1000.00 | HWC LOGISTICS INC | 201604189012588683 |
OZBURN, F. PERRY MR. | ARRINGTON | TN | 37014 | 02/02/1999 | 535.00 | 99990056213 | |
OZBURN, PERRY JR | ARRINGTON | TN | 37014 | 04/16/2001 | 535.00 | OZBURN-HESSIG | 21037242220 |
OZBURN, PERRY MR. | ARRINGTON | TN | 37014 | 02/05/2000 | 535.00 | 20990094773 | |
OZBURN, PERRY MR. | ARRINGTON | TN | 37014 | 07/01/2000 | 535.00 | 20990216362 | |
PATTERSON, D.R. MR. | LEAWOOD | KS | 66224 | 02/02/1999 | 535.00 | 99990056213 | |
PATTERSON, DONALD R | PRAIRIE VILLAGE | KS | 66207 | 10/20/1997 | 535.00 | METRO PARK WAREHOUSE | 98032811266 |
PATTERSON, TOM | LAKELAND | FL | 33801 | 04/08/2013 | 250.00 | SADDLE CREEK LOGISTICS SERVICE | 13964040706 |
PEEL, COLLIN | WYTHEVILLE | VA | 24382 | 07/07/2011 | 1000.00 | CAMRETT LOGISTICS | 11952662038 |
PEEL, COLLIN | WYTHEVILLE | VA | 24382 | 08/26/2008 | 2000.00 | CAMRETT LOGISTICS | 28039872255 |
PEEL, E COLLIN | WYTHEVILLE | VA | 24382 | 03/31/2017 | 2500.00 | CAMRETT LOGISTICS | 201704139052143623 |
PEEL, E COLLIN | WYTHEVILLE | VA | 24382 | 01/24/2018 | 2500.00 | CAMRETT LOGISTICS | 201804119105548858 |
PEEL, E COLLIN | WYTHEVILLE | VA | 24382 | 03/25/2016 | 600.00 | CAMRETT LOGISTICS | 201604189012588683 |
PEEL, E COLLIN | WYTHEVILLE | VA | 24382 | 05/15/2012 | 2000.00 | CAMRETT LOGISTICS | 12952318986 |
PENNINGTON, JEFF | CAPE CORAL | FL | 33914 | 12/29/2009 | 500.00 | LESAINT | 10990151995 |
PENNINGTON, JEFF | CAPE CORAL | FL | 33914 | 08/30/2011 | 1000.00 | LESAINT LOGISTICS LLC | 11952662038 |
PERICHT, ROBERT | BROWNSTOWN | MI | 48183 | 06/11/2014 | 500.00 | CMAC TRANSPORTATION | 14941818061 |
PETTIT, DAVID | SANDY | VT | 84092 | 02/22/2002 | 535.00 | AMERICAN DIST CENTER | 22037533754 |
PETTIT, DAVID J | SANDY | UT | 84093 | 06/28/2004 | 535.00 | 24038492928 | |
PETTIT, DAVID J | SANDY | UT | 84092 | 06/23/2003 | 500.00 | 23038174805 | |
PETTIT, DAVID J | DRAPER | UT | 84020 | 06/02/2006 | 535.00 | AMERICAN DIST. CENTERS | 26039141680 |
PETTIT, DAVID MR. | SALT LAKE CITY | UT | 84014 | 11/23/1998 | 535.00 | AMERICAN DISTRIBUTION CENTERS | 98990029296 |
PHILLIPS, KEVIN M | CHICAGO | IL | 60603 | 02/23/2018 | 900.00 | SCOPELITIS,GARVIN,LIGHT,HANSON | 201804119105548859 |
POE, STAN | CEDAR FALLS | IA | 50613 | 08/26/2015 | 1000.00 | STANDARD DISTRIBUTION CO. | 201510139002851779 |
POE, STAN | CEDAR FALLS | IA | 50613 | 10/03/2016 | 1000.00 | STANDARD DISTRIBUTION CO. | 201610219034501450 |
POE, STAN | CEDAR FALLS | IA | 50613 | 10/29/2012 | 250.00 | STANDARD DISTRIBUTION CO. | 12940826861 |
POLLARD, ROCKEY | DEMOTTE | IN | 46310 | 02/22/2016 | 600.00 | 307 WAREHOUSING | 201604189012588683 |
POLLARD, ROCKEY | DEMOTTE | IN | 46310 | 02/10/2017 | 600.00 | 307 WAREHOUSING | 201704139052143623 |
POLLARD, ROCKEY | DEMOTTE | IN | 46310 | 02/07/2018 | 600.00 | 307 WAREHOUSING | 201804119105548859 |
POLLARD, ROCKEY | DEMOTTE | IN | 46310 | 02/26/2015 | 500.00 | 307 WAREHOUSING | 15970346757 |
PUFFELEN, JERE VAN MR. | DANVILLE | CA | 94526 | 06/01/1999 | 535.00 | 99990056214 | |
QUINN, PETE | INDIANAPOLIS | IN | 46236 | 03/07/2014 | 350.00 | CUSHMAN + WAKEFIELD / SUMMITT | 14960747055 |
QUINN, PETE | INDIANAPOLIS | IN | 46236 | 03/07/2018 | 600.00 | CUSHMAN + WAKEFIELD / SUMMITT | 201804119105548859 |
QUINN, PETE | INDIANAPOLIS | IN | 46236 | 03/31/2017 | 350.00 | CUSHMAN + WAKEFIELD / SUMMITT | 201704139052143623 |
QUINN, PETE | INDIANAPOLIS | IN | 46236 | 03/17/2015 | 500.00 | CUSHMAN + WAKEFIELD / SUMMITT | 15970346757 |
RAGON, PAM | DALLAS | TX | 75227 | 10/27/2015 | 250.00 | SHIPPERS WAREHOUSE | 201601119004462580 |
REED, EDWARD | CHESAPEAKE | VA | 23320 | 10/27/2015 | 1000.00 | GIVENS INC | 201601119004462580 |
REED, EDWARD J | CHESAPEAKE | VA | 23320 | 10/02/2003 | 535.00 | GIVENS INC | 24038314149 |
REED, EDWARD MR. | CHESAPEAKE | VA | 23320 | 06/16/2000 | 535.00 | GIVENS INC. | 20990159766 |
REYNOLDS, BEN III | HOUSTON | TX | 77224 | 10/10/1997 | 535.00 | SOUTHERN WAREHOUSE | 98032811265 |
RICHMOND, WARD | INDIANAPOLIS | IN | 46204 | 02/22/2017 | 350.00 | COLLIERS INTERNATIONAL | 201704139052143624 |
RICHMOND, WARD | INDIANAPOLIS | IN | 46204 | 02/16/2018 | 350.00 | COLLIERS INTERNATIONAL | 201804119105548860 |
ROBINSON, MATT | LIMA | OH | 45802 | 05/01/2017 | 2500.00 | WRIGHT DISTRIBUTION | 201707119066586690 |
ROBINSON, MATT | LIMA | OH | 45802 | 10/03/2016 | 1000.00 | WRIGHT DISTRIBUTION | 201610219034501450 |
ROBINSON, MATT | LIMA | OH | 45802 | 01/24/2018 | 2500.00 | WRIGHT DISTRIBUTION | 201804119105548860 |
ROBINSON, MATT | LIMA | OH | 45802 | 11/05/2015 | 1000.00 | WRIGHT DISTRIBUTION | 201601119004462580 |
RUSSO, ROB | RUTHERFORD | NJ | 07070 | 09/18/2012 | 500.00 | PORT JERSEY LOGISTICS | 12972494576 |
RUSSO, ROBERT | MONROE | NJ | 08831 | 09/03/2008 | 575.00 | PORT JERSEY LOGISTICS | 28039872255 |
RUSSO, ROBERT | MONROE TWP | NJ | 08831 | 08/24/2009 | 535.00 | PORT JERSEY LOGISTICS | 10990151996 |
RUSSO, ROBERT | RUTHERFORD | NJ | 07070 | 08/16/2011 | 535.00 | PORT JERSEY LOGISTICS | 11952662039 |
SAWFFORD, VAN | GREER | SC | 29651 | 05/08/2013 | 250.00 | SWAFFORD WAREHOUSE | 13964040706 |
SHEAR, HERBERT | PITTSBURGH | PA | 15232 | 07/01/2009 | 1000.00 | GENCO | 10990151996 |
SHEAR, HERBERT | PITTSBURGH | PA | 15232 | 05/28/2008 | 1000.00 | GENCO | 28039800815 |
SHEAR, HERBERT | PITTSBURGH | PA | 15232 | 09/22/2002 | 535.00 | GENCO DIST SYSTEMS | 22037780157 |
SHEAR, HERBERT | PITTSBURGH | PA | 15238 | 03/05/2013 | 5000.00 | GENCO | 13940550488 |
SHEAR, HERBERT | PITTSBURGH | PA | 15238 | 03/13/2012 | 5000.00 | GENCO ATC | 12970879703 |
SHEAR, HERBERT | PITTSBURGH | PA | 15232 | 07/07/2011 | 2000.00 | GENCO ATC | 11952662039 |
SHEAR, HERBERT | PITTSBURGH | PA | 15232 | 08/27/2010 | 1000.00 | GENCO | 11930255023 |
SHEAR, HERBERT S | PITTSBURGH | PA | 15238 | 11/28/2006 | 1000.00 | GENCO | 27039382678 |
SHEAR, HERBERT S | PITTSBURGH | PA | 15232 | 10/17/2003 | 535.00 | GENCO DIST SYSTEM | 24038314151 |
SHEAR, HERBERT S | PITTSBURGH | PA | 15232 | 07/26/2004 | 535.00 | 24038571678 | |
SHEAR, HERBERT S | PITTSBURGH | PA | 15217 | 04/10/1997 | 535.00 | GENCO | 98032811264 |
SHEAR, HERBERT S | PITTSBURGH | PA | 15217 | 03/22/1997 | 535.00 | GENCO DISTRIBUTION | 97032230912 |
SHEAR, HERBERT S. MR. | PITTSBURGE | PA | 15232 | 07/01/2000 | 535.00 | 20990216362 | |
SIBILA, DOUG | CANTON | OH | 44707 | 03/12/2010 | 1000.00 | PEOPLES SERVICES | 10930479994 |
SIBILA, DOUG | CANTON | OH | 44718 | 03/03/2016 | 5000.00 | PEOPLES SERVICES INC. | 201604189012588684 |
SIBILA, DOUG | CANTON | OH | 44718 | 09/11/2014 | 1000.00 | PEOPLES SERVICES INC. | 14978276221 |
SIBILA, DOUG | CANTON | OH | 44718 | 02/19/2015 | 5000.00 | PEOPLES SERVICES INC. | 15970346757 |
SIBILA, DOUG | CANTON | OH | 44707 | 02/02/2018 | 5000.00 | PEOPLES SERVICES INC. | 201804119105548860 |
SIBILA, DOUG | CANTON | OH | 44718 | 03/07/2014 | 2500.00 | PEOPLES SERVICES INC. | 14960747055 |
SIBILA, DOUG | CANTON | OH | 44178 | 01/29/2008 | 1000.00 | PEOPLES SERVICES | 28039693907 |
SIBILA, DOUG | CANTON | OH | 44718 | 02/13/2017 | 5000.00 | PEOPLES SERVICES INC. | 201704139052143624 |
SIBILA, DOUG CLP | CANTON | OH | 44718 | 02/14/2012 | 2000.00 | PEOPLES SERVICES INC. | 12970879704 |
SIBILA, DOUG CLP | CANTON | OH | 44718 | 10/18/2011 | 500.00 | PEOPLES SERVICES INC. | 12970220204 |
SIBILA, DOUG CLP | CANTON | OH | 44718 | 10/18/2011 | 500.00 | PEOPLES SERVICES INC. | 12970220205 |
SIBILA, DOUGLAS | CANTON | OH | 44707 | 03/09/2011 | 1650.00 | PEOPLE'S SERVICES | 11930663362 |
SIBILA, DOUGLAS | CANTON | OH | 44707 | 08/02/2011 | 500.00 | PEOPLES SERVICES INC | 11952662039 |
SIBILA, DOUGLAS | CANTON | OH | 44707 | 10/08/2009 | 1000.00 | PEOPLES SERVICES | 10990151996 |
SIBILA, DOUGLAS J | CANTON | OH | 44718 | 03/27/2006 | 1000.00 | PEOPLE SERVICES INC | 26039141644 |
SIBILA, DOUGLAS J | CANTON | OH | 44718 | 04/07/2004 | 535.00 | PEOPLES SERVICES INC | 24038373992 |
SIBILA, RONALD A. MR. | CANTON | OH | 44701 | 10/01/1999 | 250.00 | 20990026825 | |
SIBILA, RONALD R | CANTON | OH | 44701 | 03/22/2001 | 535.00 | PEOPLE SERVICES INC | 21037242217 |
SIDDIQ, TIM | INDIANAPOLIS | IN | 46225 | 02/26/2018 | 600.00 | MERCHANDISE WAREHOUSE | 201804119105548861 |
SIDDIQ, TIM | INDIANAPOLIS | IN | 46225 | 09/23/2016 | 1000.00 | MERCHANDISE WAREHOUSE | 201610069032188812 |
SIDDIQ, TIM | INDIANAPOLIS | IN | 46225 | 10/14/2015 | 250.00 | MERCHANDISE WAREHOUSE | 201601119004462581 |
SIDDIQ, TIM | INDIANAPOLIS | IN | 46225 | 03/30/2015 | 500.00 | MERCHANDISE WAREHOUSE | 15970346758 |
SMITH, JEFF | HUNTINGTON | WV | 25705 | 03/09/2011 | 1000.00 | ALLIED LOGISTICS | 11930663362 |
SMITH, JEFF L | HUNTINGTON | WV | 25703 | 04/23/2013 | 2000.00 | ALLIED LOGISTICS | 13964040706 |
STADLIN, JARED | LINDEN | NJ | 07036 | 01/24/2018 | 600.00 | LINDEN WAREHOUSE AND DISTRIBUT | 201804119105548861 |
STADLIN, JARED | LINDEN | NJ | 07036 | 11/05/2015 | 350.00 | LINDEN WAREHOUSE AND DISTRIBUT | 201601119004462581 |
STADLIN, JARED | LINDEN | NJ | 07036 | 03/07/2016 | 350.00 | LINDEN WAREHOUSE AND DISTRIBUT | 201604189012588684 |
STADLIN, JARED | LINDEN | NJ | 07036 | 03/31/2017 | 600.00 | LINDEN WAREHOUSE AND DISTRIBUT | 201704139052143625 |
STADLIN, JARED | LINDEN | NJ | 07036 | 03/30/2015 | 250.00 | LINDEN WAREHOUSE AND DISTRIBUT | 15970346758 |
STADTMILLER, JAMES | WALTON | KY | 41094 | 04/18/2014 | 250.00 | VERST GROUP LOGISTICS | 14941818061 |
STADTMILLER, JAMES | WALTON | KY | 41094 | 04/29/2013 | 250.00 | VERST GROUP LOGISTICS | 13964040707 |
STODDARD, BRUCE | DECATUR | IL | 62526 | 03/17/2015 | 500.00 | PARKE WAREHOUSES | 15970346758 |
STODDARD, BRUCE | DECATUR | IL | 62526 | 02/12/2018 | 1000.00 | PARKE WAREHOUSES | 201804119105548861 |
STODDARD, BRUCE | MONTICELLO | IL | 61856 | 10/18/2011 | 600.00 | PARKE WAREHOUSES | 12970220205 |
STODDARD, BRUCE | DECATUR | IL | 62526 | 04/18/2014 | 2000.00 | PARKE WAREHOUSES | 14941818062 |
STODDARD, BRUCE | DECATUR | IL | 62526 | 03/17/2016 | 600.00 | PARKE WAREHOUSES | 201604189012588685 |
STODDARD, BRUCE | DECATUR | IL | 62526 | 01/30/2017 | 600.00 | PARKE WAREHOUSES | 201704139052143625 |
STODDARD, BRUCE | DECATUR | IL | 62526 | 04/08/2013 | 2000.00 | PARKE WAREHOUSES | 13964040707 |
STODDARD, BRUCE | DECATUR | IL | 62526 | 03/05/2012 | 2000.00 | PARKE & SON, INC., DBA PARKE W | 12970879704 |
STODDARD, BRUCE | DECATUR | IL | 62526 | 03/17/2016 | 350.00 | PARKE WAREHOUSES | 201604189012588684 |
STODDARD, GAVIN | DECATUR | IL | 62526 | 10/14/2015 | 250.00 | PARKE WAREHOUSES | 201601119004462581 |
STODDARD, GAVIN | DECATUR | IL | 62526 | 02/22/2016 | 250.00 | PARKE WAREHOUSES | 201604189012588685 |
STODDARD, GAVIN | DECATUR | IL | 62526 | 03/02/2018 | 350.00 | PARKE WAREHOUSES | 201804119105548862 |
STODDARD, GAVIN | DECATUR | IL | 62526 | 03/30/2015 | 250.00 | PARKE WAREHOUSES | 15970346759 |
STODDARD, RICHARD | DECATUR | IL | 62526 | 03/31/2017 | 600.00 | PARKE WAREHOUSES | 201704139052143625 |
STODDARD, RICHARD | DECATUR | IL | 62526 | 04/08/2013 | 500.00 | PARKE WAREHOUSES | 13964040707 |
STODDARD, RICHARD | DECATUR | IL | 62526 | 04/18/2014 | 2000.00 | PARKE WAREHOUSES | 14941818062 |
STODDARD, RICHARD | DECATUR | IL | 62526 | 03/06/2018 | 600.00 | PARKE WAREHOUSES | 201804119105548862 |
STODDARD, RICHARD | DECATUR | IL | 62526 | 02/18/2015 | 1000.00 | PARKE WAREHOUSES | 15970346759 |
STODDARD, RICHARD | DECATUR | IL | 62526 | 03/25/2016 | 600.00 | PARKE WAREHOUSES | 201604189012588685 |
STODDARD, RICHARD | DECATUR | IL | 62525 | 03/14/2012 | 500.00 | PARKE & SON, INC., DBA PARKE W | 12970879704 |
STRAUB, STEVE | COMPTON | CA | 90221 | 08/31/2010 | 1000.00 | PRICE TRANSFER | 11930255023 |
STRICKLAND, DARBY T | DALLAS | TX | 75205 | 07/23/2003 | 535.00 | SHIPPERS WHSE & DIST | 24038314150 |
SWANK, GRAHAM | DALLAS | TX | 75227 | 10/06/2011 | 500.00 | SHIPPERS WAREHOUSE INC | 12970220205 |
TAYLOR, ROBERT | NORFOLK | VA | 23501 | 05/11/2007 | 535.00 | NORFOLK WAREHOUSE | 27039503967 |
TAYLOR, ROBERT | NORFOLK | VA | 23505 | 03/11/2002 | 535.00 | 22037533756 | |
TAYLOR, ROBERT MR. | NORFOLK | VA | 23501 | 12/01/1999 | 535.00 | 20990026826 | |
TAYLOR, ROBERT T | NORFOLK | VA | 23505 | 02/27/1998 | 535.00 | NORFOLK WAREHOUSE | 98032990443 |
TAYLOR, ROBERT T | NORFOLK | VA | 23505 | 03/04/1997 | 535.00 | NORFOLK WAREHOUSE | 98032811264 |
TAYLOR, ROBERT T | NORFOLK | VA | 23505 | 02/19/1997 | 535.00 | NORFOLK DIST | 97032230912 |
TAYLOR, ROBERT T | NORFOLK | VA | 23505 | 05/05/2003 | 535.00 | 23038174803 | |
TAYLOR, ROBERT T | NORFO | VA | 23505 | 06/14/2006 | 535.00 | NORFOLK WHSE DIST. | 26039141680 |
TAYLOR, ROBERT T | NORFOLK | VA | 23505 | 04/12/2001 | 535.00 | NORFOLK WAREHOUSE DIST CENTER | 21037242220 |
TEDDY, JIM | SEATTLE | WA | 98124 | 04/18/2014 | 250.00 | UNITED WAREHOUSES | 14941818062 |
TEDDY, JIM | SEATTLE | WA | 98124 | 03/30/2015 | 250.00 | UNITED WAREHOUSES | 15970346759 |
THORNTON, ANDRE | CHAGRIN FALLS | OH | 44022 | 01/23/2014 | 1000.00 | ASW GLOBAL LLC | 14960747055 |
THORNTON, ANDRE | CHAGRIN FALLS | OH | 44022 | 02/27/2018 | 600.00 | ASW GLOBAL LLC | 201804119105548862 |
THORNTON, ANDRE | CHAGRIN FALLS | OH | 44022 | 03/03/2016 | 350.00 | ASW GLOBAL LLC | 201604189012588686 |
THORNTON, WILLIAM SCOTT | LAKELAND | FL | 33801 | 01/31/2017 | 2500.00 | SADDLE CREEK LOGISTICS | 201704139052143626 |
THORNTON, WILLIAM SCOTT | LAKELAND | FL | 33801 | 03/05/2013 | 2000.00 | SADDLE CREEK LOGISTICS | 13940550489 |
THORNTON, WILLIAM SCOTT | LAKELAND | FL | 33801 | 03/19/2014 | 2000.00 | SADDLE CREEK LOGISTICS | 14960747056 |
THORNTON, WILLIAM SCOTT | LAKELAND | FL | 33801 | 02/18/2015 | 2000.00 | SADDLE CREEK LOGISTICS | 15970346760 |
THORNTON, WILLIAM SCOTT | LAKELAND | FL | 33801 | 02/22/2016 | 2000.00 | SADDLE CREEK LOGISTICS | 201604189012588686 |
THORNTON, WILLIAM SCOTT | LAKELAND | FL | 33801 | 10/18/2011 | 2500.00 | SADDLE CREEK CORPORATION | 12970220206 |
THORNTON, WILLIAM SCOTT | LAKELAND | FL | 33801 | 07/31/2012 | 2000.00 | SADDLE CREEK LOGISTICS | 12972494576 |
THORNTON, WILLIAM SCOTT | LAKELAND | FL | 33801 | 01/17/2018 | 2500.00 | SADDLE CREEK LOGISTICS | 201804119105548863 |
TIGHE, JOHN | WOBURN | MA | 01801 | 03/07/2016 | 350.00 | TIGHE LOGISTICS GROUP | 201604189012588686 |
TIGHE, JOHN | N. READING | MA | 01864 | 06/19/2009 | 535.00 | TIGHE WAREHOUSE | 29934425500 |
TIGHE, JOHN | WOBURN | MA | 01801 | 03/30/2015 | 500.00 | TIGHE LOGISTICS GROUP | 15970346760 |
TIGHE, JOHN | WOBURN | MA | 01801 | 09/08/2014 | 2000.00 | TIGHE LOGISTICS GROUP | 14978276222 |
TIGHE, JOHN | WOBURN | MA | 01801 | 04/18/2014 | 1350.00 | TIGHE LOGISTICS GROUP | 14941818063 |
TIGHE, JOHN | N READING | MA | 01864 | 06/10/2008 | 575.00 | TIGHE WAREHOUSING | 28039800816 |
TIGHE, JOHN | WOBURN | MA | 01801 | 03/05/2013 | 500.00 | TIGHE LOGISTICS GROUP | 13940550489 |
TIGHE, JOHN | WOBURN | MA | 01801 | 03/05/2012 | 500.00 | TIGHE LOGISTICS GROUP | 12970879705 |
TIGHE, JOHN F. III | WOBURN | MA | 01801 | 08/12/2010 | 500.00 | TIGHE WAREHOUSING & DIST. | 11930255024 |
TIGHE, JOHN MR. | WINSCHESTER | MA | 01890 | 10/01/1999 | 535.00 | 20990026825 | |
VAN PELT, JOE A. MR. | DUNCAN | SC | 29334 | 10/01/1999 | 535.00 | 20990026825 | |
VAN PUFELEN, JERE CLP | DANVILLE | CA | 94526 | 03/22/2012 | 2000.00 | PRISM TEAM SERVICES, INC. | 12970879705 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 08/14/2018 | 2500.00 | PRISM TEAM | 201810159124794300 |
VAN PUFFELEN, JERE | STOCKTON | CA | 95215 | 09/08/2008 | 1000.00 | PRISM TEAM SERVICES, INC. | 28039872256 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 04/30/2007 | 1000.00 | PRISM TEAM SERVICES | 27039503965 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 03/27/2006 | 1000.00 | 26039141643 | |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 05/01/2003 | 535.00 | 23038174802 | |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 03/22/2002 | 535.00 | PRISM TEAM | 22037533757 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 03/17/2015 | 2000.00 | PRISM TEAM | 15970346760 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 03/31/2014 | 2000.00 | PRISM TEAM | 14960747056 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 02/27/2013 | 2000.00 | PRISM TEAM | 13940550489 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 08/04/2009 | 1000.00 | PRISM | 10990151997 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 09/30/2011 | 500.00 | PRISM | 11952662040 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 07/29/2011 | 2000.00 | PRISM | 11952662040 |
VAN PUFFELEN, JERE | DANVILLE | CA | 94526 | 01/28/2016 | 2000.00 | PRISM TEAM | 201604189012588687 |
VAN PUFFELEN, JERE B | DANVILLE | CA | 94526 | 08/02/2004 | 535.00 | 24038571679 | |
VAN PUFFELEN, JERE B | DANVILLE | CA | 94526 | 03/21/2001 | 535.00 | PRISM | 21037242218 |
VAN PUFFELEN, JERE MR. | DANVILLE | CA | 94526 | 06/02/2000 | 535.00 | PRISM TEAM SERVICES | 20990159766 |
VAN PUFFELEN, JERE MR. | DANVILLE | CA | 94526 | 01/01/2000 | 535.00 | PRISM TEAM SERVICES | 20990094773 |
VAN PUFFELEN, JERRY MR. | DANVILLE | CA | 94526 | 12/01/1999 | 535.00 | 20990026826 | |
VANBENSCHOTEN, KEITH | HARRISONBURG | VA | 22801 | 02/06/2018 | 350.00 | INTERCHANGE GROUP, INC. | 201804119105548863 |
VANBENSCHOTEN, KEITH | HARRISONBURG | VA | 22801 | 03/07/2016 | 350.00 | INTERCHANGE GROUP, INC. | 201604189012588687 |
VANBENSCHOTEN, KEITH | HARRISONBURG | VA | 22801 | 02/22/2017 | 350.00 | INTERCHANGE GROUP, INC. | 201704139052143627 |
VANBENSCHOTEN, KEITH | HARRISONBURG | VA | 22801 | 11/05/2015 | 250.00 | INTERCHANGE GROUP, INC. | 201601119004462582 |
VERST, PAUL | COLO SPRINGS | KY | 41076 | 05/02/2008 | 535.00 | VERST GROUP LOGISTICS | 28039800815 |
VERST, PAUL | WALTON | KY | 41094 | 02/22/2016 | 2000.00 | VERST GROUP LOGISTICS | 201604189012588687 |
VERST, PAUL | WALTON | KY | 41094 | 06/24/2009 | 535.00 | VERST GROUP LOGISTICS | 29934425501 |
VERST, PAUL | COLD SPRING | KY | 41076 | 08/02/2011 | 1000.00 | VERST GROUP LOGISTICS | 11952662040 |
VERST, PAUL | WALTON | KY | 41094 | 07/26/2018 | 2500.00 | VERST GROUP LOGISTICS | 201810159124794300 |
VERST, PAUL | WALTON | KY | 41094 | 08/27/2010 | 1000.00 | VERST GROUP LOGISTICS | 11930255024 |
VERST, PAUL | WALTON | KY | 41094 | 03/05/2013 | 2000.00 | VERST GROUP LOGISTICS | 13940550490 |
VERST, PAUL | WALTON | KY | 41094 | 02/18/2015 | 2000.00 | VERST GROUP LOGISTICS | 15970346761 |
VERST, PAUL | WALTON | KY | 41094 | 02/22/2017 | 2000.00 | VERST GROUP LOGISTICS | 201704139052143627 |
VERST, PAUL | WALTON | KY | 41094 | 04/18/2014 | 2000.00 | VERST GROUP LOGISTICS | 14941818063 |
VERST, PAUL CLP | WALTON | KY | 41094 | 03/14/2012 | 1750.00 | VERST GROUP LOGISTICS | 12970879706 |
VERST, PAUL CLP | WALTON | KY | 41094 | 02/18/2012 | 250.00 | VERST GROUP LOGISTICS | 12970879705 |
VERST, PAUL CLP | WALTON | KY | 41094 | 10/25/2011 | 500.00 | VERST GROUP LOGISTICS | 12970220206 |
WAGNER, JOHN | NORTH KANSAS CITY | MO | 64116 | 11/30/2009 | 500.00 | WAGNER INDUSTRIES | 10990151997 |
WAGNER, JOHN E JR | NORTH KANSAS CITY | MO | 64116 | 03/22/2012 | 250.00 | WAGNER INDUSTRIES, INC. | 12970879707 |
WAGNER, JOHN E JR | NORTH KANSAS CITY | MO | 64116 | 03/05/2012 | 500.00 | WAGNER INDUSTRIES, INC. | 12970879706 |
WAGNER, JOHN E JR | NORTH KANSAS CITY | MO | 64116 | 02/27/2012 | 500.00 | WAGNER INDUSTRIES, INC. | 12970879706 |
WAGNER, JOHN SR. | NORTH KANSAS CITY | MO | 64116 | 06/24/2013 | 500.00 | WAGNER LOGISTICS | 13964040708 |
WAGNER, JOHN SR. | NORTH KANSAS CITY | MO | 64116 | 02/27/2018 | 350.00 | WAGNER LOGISTICS | 201804119105548863 |
WAGNER, JOHN SR. | NORTH KANSAS CITY | MO | 64116 | 02/09/2017 | 1000.00 | WAGNER LOGISTICS | 201704139052143627 |
WAGNER SR., JOHN SR. | FOUR SEASONS | MO | 65049 | 03/09/2011 | 500.00 | WAGNER INDUSTRIES | 11930663362 |
WALKER, CLAUDE | COLUMBIA | SC | 29206 | 03/05/2002 | 535.00 | STANDARD CORP INT LOG | 22037533755 |
WALKER, CLAUDE M. MR. JR. | COLUMBIA | SC | 29201 | 04/17/1998 | 535.00 | STANDARD CORP | 98990021831 |
WALKER JR., CLAUDE M. MR. | COLUMBIA | SC | 29201 | 12/01/1999 | 535.00 | 20990026827 | |
WALTHER, ROBERT | HIGH BRIDGE | NJ | 08829 | 10/20/1997 | 535.00 | BROOK WAREHOUSING | 98032811265 |
WALTHER, ROBERT MR. | HIGH BRIDGE | NJ | 08829 | 11/04/1998 | 535.00 | BROOK WAREHOUSING | 98990029296 |
WEBER, NICHOLAS | LOS ANGELES | CA | 90024 | 01/23/1998 | 365.00 | WEBER DISTRIBUTION | 98032990443 |
WEBER, NICHOLAS | SANTA BARBARA | CA | 93108 | 05/12/2003 | 770.00 | 23038174803 | |
WEBER, NICHOLAS | SANTA FE SPRING | CA | 90670 | 10/10/2006 | 1000.00 | WEBER DISTRIBUTION | 26039304734 |
WEBER, NICHOLAS | SANTA BARBARA | CA | 93150 | 12/15/2008 | 1000.00 | WEBER DISTRIBUTION | 29933397328 |
WEBER, NICHOLAS M | SANTA BARBARA | CA | 93150 | 04/03/2001 | 535.00 | WEBER DIST WAREHOUSE | 21037242219 |
WEBER, NICHOLAS MR. | LOS ANGELES | CA | 90024 | 02/10/1999 | 770.00 | 99990056213 | |
WEBER, PATRICIA | LOS ANGELES | CA | 90024 | 01/23/1998 | 365.00 | 98032990443 | |
WEBER, PATRICIA D | SANTA BARBARA | CA | 93150 | 04/03/2001 | 235.00 | WEBER DIST WAREHOUSE | 21037242220 |
WHITING, R. SCOTT MR. | BEVERLY HILLS | MN | 48025 | 07/01/1999 | 535.00 | WHITING DISTRIBUTION SERVICES | 20990026822 |
WHITTING, R SCOTT | INDIANAPOLIS | IN | 46225 | 03/30/2015 | 500.00 | MERCHANDISE WAREHOUSE | 15970346761 |
WHITTING, R SCOTT | INDIANAPOLIS | IN | 46225 | 09/05/2013 | 250.00 | MERCHANDISE WAREHOUSE | 13941838201 |
WHITTING, R SCOTT | INDIANAPOLIS | IN | 46225 | 10/14/2015 | 250.00 | MERCHANDISE WAREHOUSE | 201601119004462582 |
WHITTING, R SCOTT | INDIANAPOLIS | IN | 46225 | 03/31/2017 | 600.00 | MERCHANDISE WAREHOUSE | 201704139052143628 |
WHITTING, R SCOTT | INDIANAPOLIS | IN | 46225 | 04/20/2016 | 600.00 | MERCHANDISE WAREHOUSE | 201607119020395525 |
WILHELM, ERIC | ACWORTH | GA | 30102 | 03/15/2018 | 600.00 | COREGISTICS | 201804119105548864 |
WILSON, PETER | BUFFALO | NY | 14225 | 03/30/2015 | 2000.00 | SONWIL DISTRIBUTION CENTER INC | 15970346761 |
WILSON, PETER | ELMA | NY | 14059 | 02/21/2011 | 1000.00 | SONWIL | 11930663363 |
WILSON, PETER | BUFFALO | NY | 14225 | 02/20/2017 | 5000.00 | SONWIL DISTRIBUTION CENTER INC | 201704139052143628 |
WILSON, PETER | BUFFALO | NY | 14225 | 03/25/2016 | 2500.00 | SONWIL DISTRIBUTION CENTER INC | 201604189012588688 |
WILSON, PETER | BUFFALO | NY | 14225 | 03/22/2012 | 2000.00 | SONWIL DISTRIBUTION CENTER INC | 12970879707 |
WILSON, PETER | BUFFALO | NY | 14225 | 09/20/2013 | 2000.00 | SONWIL DISTRIBUTION CENTER INC | 13941838201 |
WILSON, PETER | ELMA | NY | 14059 | 08/13/2009 | 1000.00 | SONWIL | 10990151997 |
WILSON, PETER | BUFFALO | NY | 14225 | 02/26/2018 | 5000.00 | SONWIL DISTRIBUTION CENTER INC | 201804119105548864 |
WILSON, STUART | BUFFALO | NY | 14225 | 10/20/2004 | 250.00 | 24038624770 | |
WILSON, STUART | BUFFALO | NY | 14225 | 535.00 | SONWIL DISTRIBUTION CENTER | 27039503967 | |
WILSON, STUART J | BUFFALO | NY | 14225 | 12/07/2006 | 535.00 | SONWIL DISTRIBUTION | 27039382678 |
WILSON, STUART J | CHEEKTOWAGA | NY | 14225 | 08/09/2002 | 535.00 | SONWEL DIST CENTER | 22037780154 |
WRIGHT, DONALD | LIMA | OH | 45805 | 08/30/2002 | 250.00 | WRIGHT DIST CENTERS | 22037780155 |
WRIGHT, DONALD E | LIMA | OH | 45802 | 10/20/2006 | 535.00 | WRIGHT DISTRIBUTION | 26039304735 |
WRIGHT, JER T. MR. | EL PASO | TX | 79915 | 09/17/1998 | 267.00 | BROKERS LOGISTICS | 98990025539 |
WRIGHT, JERRY | EL PASO | TX | 79915 | 09/08/2014 | 2000.00 | BROKERS LOGISTICS LTD. | 14978276222 |
WRIGHT, JERRY | EL PASO | TX | 79915 | 04/08/2013 | 1000.00 | BROKERS LOGISTICS LTD. | 13964040708 |
WRIGHT, JERRY | EL PASO | TX | 79915 | 08/17/2012 | 1000.00 | BROKERS LOGISTICS LTD. | 12972494577 |
WRIGHT, JERRY | EL PASO | TX | 79922 | 08/27/2010 | 1000.00 | BROKERS LOGISTICS | 11930255024 |
WRIGHT, JERRY | EL PASO | TX | 79915 | 01/25/2010 | 500.00 | BROKERS LOGISTICS | 10930479994 |
WRIGHT, JERRY | EL PASO | TX | 79915 | 03/22/2011 | 1000.00 | BROKERS LOGISTICS | 11930663363 |
WRIGHT, JERRY | EL PASO | TX | 79915 | 03/25/2016 | 1850.00 | BROKERS LOGISTICS LTD. | 201604189012588688 |
WRIGHT, JERRY | EL PASO | TX | 79915 | 02/27/2015 | 1000.00 | BROKERS LOGISTICS LTD. | 15970346762 |
WRIGHT, JERRY | EL PASO | TX | 79915 | 08/15/2008 | 1000.00 | BROKERS LOGISTICS | 28039872256 |
WRIGHT, JERRY T. MR. | EL PASO | TX | 79915 | 08/01/1999 | 535.00 | 20990026823 | |
WRIGHT, MEREDITH | SAN ANTONIO | TX | 78226 | 02/26/2016 | 350.00 | FIESTA WAREHOUSING | 201604189012588688 |
WRIGHT, MEREDITH | SAN ANTONIO | TX | 78226 | 02/27/2015 | 250.00 | FIESTA WAREHOUSING | 15970346762 |
YOUNG, WILLIAM J JR | LEXINGTON | KY | 40502 | 09/04/2002 | 535.00 | W T YOUNG STORAGE CO | 22037780156 |
YOUNG, WILLIAM T | LEXINGTON | KY | 40502 | 10/06/2003 | 535.00 | W T YOUNG STORAGE | 24038314149 |
ZEVALKINK, JOHN | SPRING LAKE | MI | 49456 | 09/28/2011 | 250.00 | COLUMBIAN LOGISTICS NETWORK | 11952662041 |
ZEVALKINK, JOHN | GRAND RAPIDS | MI | 49503 | 02/22/2013 | 500.00 | COLUMBIAN LOGISTICS NETWORK | 13940550490 |
ZEVALKINK, JOHN | GRAND RAPIDS | MI | 49503 | 08/09/2006 | 535.00 | COLUMBIAN LOGISTICS | 26039210265 |
ZEVALKINK, JOHN | GRAND RAPIDS | MI | 49503 | 02/26/2016 | 600.00 | COLUMBIAN LOGISTICS NETWORK | 201604189012588689 |
ZEVALKINK, JOHN | GRAND RAPIDS | MI | 49503 | 02/26/2015 | 500.00 | COLUMBIAN LOGISTICS NETWORK | 15970346762 |
ZEVALKINK, JOHN CLP | GRAND RAPIDS | MI | 49503 | 02/20/2012 | 500.00 | COLUMBIAN LOGISTICS NETWORK | 12970879707 |
ZEVALKINK, JONN | MI | 49456 | 05/28/2008 | 1000.00 | COLUMBIAN LOGISTICS | 28039800814 | |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
MATHIAS, RANDEL | FRESNO | CA | 93725 | 01/08/2016 | -2000.00 | 201604189012588691 | |
OTTO, CLIFF | LAKELAND | FL | 33803 | 09/08/2014 | -2000.00 | 14978276232 |
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