Individuals Who Gave To This Committee

NATIONAL CUSTOMS BROKERS & FORWARDERS ASSOCIATION PAC

Party: No Associated Party

1200 18TH ST NW #901
WASHINGTON, DC 20036
The query you have chosen matched 419 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

ABISCH, JOHN CORAL GABLES FL 33134 05/02/2016 200.00 ECONOCARIBE 201607200300089045

ABISCH, JOHN MIAMI FL 33147 09/22/2011 200.00 ECONACARIBE CONSOLIDATORS 12030714565

ALLEN, CYNTHIA ALEXANDRIA VA 22314 04/29/2015 210.00 DHL GLOBAL FORWARDING 201508030300016181

ALLEN, CYNTHIA ALEXANDRIA VA 22314 09/14/2016 500.00 FEDEX TRADE NETWORKS 201610180300109281

ALLEN, CYNTHIA ALEXANDRIA VA 22314 10/01/2015 100.00 DHL GLOBAL FORWARDING 201602090300049496

ALLEN, CYNTHIA D ALEXANDRIA VA 22314 09/11/2017 200.00 FEDEX TRADE NETWORKS 201801230300186609

APP, BILLY ALGIERS LA 70131 03/04/1997 200.00 J W ALLEN CO 97032252795

APP, KRISTIANN NEW ORLEANS LA 70131 10/14/2009 200.00 J.W. ALLEN & CO. INC. 10030234660

APP, KRISTIANN NEW ORLEANS LA 70131 04/24/2012 200.00 J.W. ALLEN & COMPANY, INC 12030851358

APP, KRISTIANN METAIRIE LA 70003 05/01/2018 200.00 J.W. ALLEN & CO. INC. 201807160300219566

APP, KRISTIANN E NEW ORLEANS LA 70131 09/14/2014 200.00 J.W. ALLEN & CO. INC. 14031301100

APP, WILLIAM ALGIERS LA 70131 03/24/2003 300.00 23038042068

APP, WILLIAM ALGIERS LA 70131 03/24/2003 300.00 23038042068

APP, WILLIAM ALGIERS LA 70131 03/20/2002 250.00 J W ALLEN & CO INC 22037523329

APP, WILLIAM ALGIERS LA 70131 03/20/2001 200.00 J W ALLEN & CO INC 21037040905

APP, WILLIAM ALGIERS LA 70131 02/21/2001 200.00 J W ALLEN & CO INC 21037040905

APP, WILLIAM NEW ORLEANS LA 70131 04/24/2012 200.00 J.W. ALLEN & COMPANY, INC. 12030851358

APP, WILLIAM S NEW ORLEANS LA 70131 04/18/2011 200.00 J.W. ALLEN & CO., INC. 11030641481

APP, WILLIAM S NEW ORLEANS LA 70131 10/04/2011 200.00 J.W. ALLEN & CO., INC. 12030714568

APP, WILLIAM S BAV ST LOUIS MS 39520 04/10/2017 200.00 J.W. ALLEN & CO. , INC. 201707240300166345

APP, WILLIAM S BAY STLOUIS MS 39520 10/12/2016 200.00 J.W. ALLEN & CO INC. 201612120300124766

APP, WILLIAM S BAY ST, LOUIS MS 39520 05/17/2018 200.00 J.W. ALLEN + CO., INC. 201807160300219569

APP, WILLIAM S JR NEW ORLEANS LA 70131 04/20/2010 200.00 J.W. ALLEN & CO., INC. 10030370255

APP, WILLIAM S JR NEW ORLEANS LA 70131 09/27/2013 200.00 J.W. ALLEN & CO. INC. 14031172471

APP, WILLIAM S JR NEW ORLEANS LA 70131 04/17/2014 200.00 J.W. ALLEN & CO. INC. 14031264989

APP, WILLIAM S JR BAY ST LOUIS MS 39520 09/21/2017 200.00 J.W. ALLEN & CO., INC. 201801230300186610

APP, WILLIAM S JR NEW ORLEANS LA 70131 04/17/2013 250.00 J.W. ALLEN & CO., INC. 13031094492

APP, WILLIAM S JR NEW ORLEANS LA 70131 09/18/2014 200.00 J.W. ALLEN & CO. INC 14031301103

APP, WILLIAM S JR NEW ORLEANS LA 70131 10/01/2015 200.00 J.W. ALLEN & CO. INC. 201602090300049496

APP, WILLIAM S JR NEW ORLEANS LA 70131 07/02/2012 200.00 J.W. ALLEN & CO., INC. 12030902255

APP, WILLIAM S JR NEW ORLEANS LA 70131 09/26/2010 200.00 J.W. ALLEN & CO. INC. 10030451502

APP, WILLIAM S JR KENNER LA 70062 04/16/2008 300.00 J.W. ALLEN & CO. INC. 28039762157

APP JR, WILLI BAY ST LOUIS MS 39520 05/02/2016 200.00 J.W. ALLEN & CO. INC. 201607200300089045

ARNOLD, LAURIE CUMMING GA 30028 05/06/2010 200.00 JAS FORWARDING 10030370257

ARNOLD, LAURIE CUMMING GA 30028 04/30/2013 200.00 JAS FORWARDING 13031094494

ARNOLD, LAURIE CUMMING GA 30028 05/17/2012 200.00 JAS FORWARDING 12030851358

ARNOLD, LAURIE CUMMING GA 30028 10/02/2012 200.00 JAS FORWARDING 12030933461

AVERILL, PANCHO LAREDO TX 78042 03/24/2003 250.00 23038042068

AVERILL, PANCHO LAREDO TX 78041 04/20/2010 200.00 CORRIGAN DISPATCH CO. 10030370253

AVERILL, PANCHO LAREDO TX 78041 04/17/2013 200.00 CORRIGAN DISPATCH CO. 13031094492

AVERILL, PANCHO LAREDO TX 78042 03/24/2003 250.00 23038042068

AVRIL, HAROLD BROWNSVILLE TX 78520 04/18/2011 200.00 CORRIGAN DISPATCH 11030641484

BECNEL, GERALD KENNER LA 70062 10/18/2018 200.00 J.W. ALLEN&CO.INC 201812100300251409

BHATIA, MANDEE LOUISVILLE KY 40299 07/25/2017 300.00 C B SERVICE INC 201801230300186608

BHATIA, MANDEE LOUISVILLE KY 40299 11/10/2010 200.00 C B SERVICE INC. 10030500804

BISSETTE, DAVID TONAWANDA NY 14150 12/02/2010 250.00 WILLSON INTERNATIONAL 11030551425

BRAHM, DEL RICHFIELD WI 53076 08/10/2001 250.00 BRAHM & KRENZ INTERNATIONAL 21037331689

BRAUNER, HAROLD SAN ANTONIO TX 78257 11/29/2012 200.00 BRAUNER INTERNATIONAL 13031021647

BRAUNER, HAROLD G NEW YORK NY 10280 03/06/1997 200.00 CUSTOMS BROKER 97032252795

BRAUNER, HAROLD G RED HOOK NY 12571 12/27/2007 300.00 BRAUNER INTERNATIONAL CORP. 28039601981

BRAVNER, HAROLD SAN ANTONIO TX 78257 11/30/2016 200.00 BRAUNER INTERNATIONAL 201701230300132714

BRAVNER, HAROLD SANANTONIO TX 78257 04/18/2017 200.00 BRAVNER INTERNATIONAL 201707240300166345

BRONOWICH, MICHAEL SYRACUSE NY 13220 03/20/2001 260.00 MOHAWK CUSTOMS & SHIPPING CORP 21037040905

BROWN, PAM BROOKS GA 30205 06/04/2010 200.00 FUTURE FORWARDING COMPANY 10030370259

BROWN, PAM BROOKS GA 30205 10/10/2011 200.00 FUTURE FORWARDING CO. 12030714567

BROWN, PAM BROOKS GA 30205 10/14/2010 200.00 FUTURE FORWARDING COMPANY 10030500804

BROWN, PAM BROOKS GA 30205 04/30/2013 200.00 FUTURE FORWARDING CO. 13031094495

BROWN, PAMELA BROOKS GA 30205 05/17/2018 300.00 FUTURE FORWARDING CO 201807160300219569

CASE, TOM HICKORY HILLS IL 60457 04/20/2010 200.00 CAMELOT COMPANY 10030370254

CAULFIELD, PATRICK ROCKVILLE CENTRE NY 11570 04/17/2013 200.00 EWC GLOBAL LOGISTICS 13031094492

CAULFIELD, VALERIE ROCKVILLE CENTRE NY 11570 04/24/2012 200.00 EWC GLOBAL LOGISTICS 12030851359

CLARKE, ROGER PALOS VERDES CA 90274 05/06/2016 200.00 WILLIAMS CLARKE COMPANY 201607200300089047

CLARKE, ROGER PALOS VERDES PENIN CA 90274 10/10/2011 200.00 WILLIAMS CLARKE COMPANY, INC. 12030714568

CLARKE, ROGER PALOS VERDES PENIN CA 90274 10/09/2015 100.00 WILLIAMS CLARKE COMPANY 201602090300049499

CLARKE, ROGER PALOS VERDES PEN CA 90274 09/11/2016 50.00 WILLIAMS CLARKE COMPANY 201610180300109279

CLARKE, ROGER PALOS VERDES PENIN CA 90274 05/06/2013 300.00 WILLIAMS CLARKE COMPANY, INC 13031094495

CLARKE, ROGER PALOS VERDES PENIN CA 90274 05/15/2012 200.00 WILLIAMS CLARKE CO., INC. 12030851359

CLARKE, ROGER PALOS VERDES PENIN CA 90274 05/27/2011 200.00 WILLIAMS CLARKE CO., INC 11030641481

CLARKE, ROGER PALOS VERDES PENIN CA 90274 05/14/2010 200.00 WILLIAMS CLARKE COMPANY INC 10030370258

COMSTOCK, MARY A SWEET GRASS MT 59484 09/26/2010 200.00 UPS CUSTOMS BROKERAGE 10030451501

COMSTOCK, MARY ANN SWEET GRASS MT 59484 04/20/2010 200.00 UPS CUSTOMS BROKERAGE 10030370252

CONNOR, LEE BALTIMORE MD 21202 04/01/1998 250.00 JOHN S CONNOR INC 98033582082

CONNOR, LEE ELLICOTT CITY MD 21042 06/01/2011 200.00 JOHN S. CONNOR INC. 11030641481

CONNOR, LEE JR ELLICOTT CITY MD 21042 09/14/2001 250.00 21037331690

CONNOR, LEE JR CANTONSVILLE MD 21228 03/31/1998 250.00 JOHN S CONNOR INC 98032922512

CONNOR, LEE JR ELLICOTT CITY MD 21042 05/14/2010 200.00 JOHN S. CONNOR INC. 10030370258

CONNOR, LEE JR ELLICOTT CITY MD 21042 06/12/2014 200.00 JOHN S. CONNOR INC. 14031264993

CONNOR, LEE JR ELLICOTT CITY MD 21042 06/18/2013 200.00 JOHN S. CONNOR INC. 13031094497

CONNOR, LOUIS G JR CATONSVILLE MD 21228 03/06/1997 200.00 JOHN S CONNOR INC 97032252795

COPPERSMITH, JEFFREY C HERMOSA BEACH CA 90254 10/02/2012 200.00 COPPERSMITH, INC. 12030933461

COSIMANO, GLADYS N STERLING VA 20164 03/12/1997 200.00 G COSIMANO INC 97032252795

DELA ROSA, RALPH WEST MIAMI FL 33144 11/15/2018 300.00 201812100300251409

DELANEY, CATHERINE DALLAS PA 18612 03/02/2001 300.00 CSI INTERNATIONAL INC 21037040905

DELANEY, CATHERINE DALLAS PA 18612 04/18/2017 300.00 CSI INTERNATIONAL, INC. 201707240300166348

DELANEY, CATHERINE DALLAS PA 18612 05/02/2016 300.00 CSI INTERNATIONAL 201607200300089045

DELANEY, CATHERINE DALLAS PA 18612 04/29/2015 300.00 CSI INTERNATIONAL INC. 201508030300016182

DELANEY, CATHERINE DALLAS PA 18612 04/17/2013 250.00 CSI INTERNATIONAL INC. 13031094493

DELANEY, CATHERINE DALLAS PA 18612 04/20/2010 300.00 CSI INTERNATIONAL, INC. 10030370251

DELANEY, CATHERINE DALLAS PA 18612 03/20/2002 300.00 CSI INTERNATIONAL INC 22037523329

DELANEY, CATHERINE DALLAS PA 18612 03/20/2001 300.00 CSI INTERNATIONAL INC 21037040905

DELANEY, DELANEY DALLAS PA 18612 05/01/2018 200.00 CSI INTERNATIONAL, INC 201807160300219567

DELGADO, RODOLFO LAREDO TX 78041 04/24/2012 200.00 RODEL INTERNATIONAL 12030851359

DELGADO, RODOLFO LAREDO TX 78041 04/17/2013 200.00 RODEL INTERNATIONAL 13031094493

DELGADO, RODOLFO LAREDO TX 78041 09/18/2014 200.00 RODEL INTERNATIONAL 14031301102

DELGADO, RODOLFO LAREDO TX 78041 09/13/2012 200.00 RODEL INTERNATIONAL 12030902256

DELGADO, RODOLFO LAREDO TX 78041 02/16/2012 200.00 RODEL INTERNATIONAL 12030774676

DELGADO, RODOLFO LAREDO TX 78041 04/20/2010 400.00 RODEL INTERNATIONAL 10030370254

DESIDERO, FRANK J NEW YORK NY 10022 05/01/2018 250.00 GDLSK 201807160300219566

DITZOWSKY, JOEL NO BELLMORE NY 11710 03/06/1997 200.00 FREIGHT BROKERS INT'L 97032252796

DUGAN, MICHAEL LONG BEACH CA 90803 04/15/2002 250.00 WESTERN OVERSEAS CORPORATION 22037891041

DUGAN, MICHAEL LONG BEACH CA 90803 09/18/2014 200.00 WESTERN OVERSEAS CORPORATION 14031301102

DUGAN, MICHAEL F LONG BEACH CA 98003 09/26/2010 200.00 WESTERN OVERSEAS CORP. 10030451501

DUGAN, MICHAEL F LONG BEACH CA 90803 05/12/2009 250.00 WESTERN OVERSEAS CORP. 29030112550

EBERLEIN, JOHN WEST ISLIP NY 11795 04/06/2000 300.00 J G EBERLEINE & CO INC 20035914718

EBERLEIN, JOHN STATEN ISLAND NY 10302 03/14/1997 200.00 J G EBERLEIN & CO 97032252796

EBERLEIN, JOHN WEST ISLIP NY 11795 03/20/2001 250.00 J G EBERLEINE & CO INC 21037040905

EGAN, KEVIN ALGONQUIN IL 60102 04/20/2010 200.00 E. BESLER & CO. 10030370252

EVANS, FLOY HOUSTON TX 77080 03/20/2002 250.00 EVANS AND WOOD & CO INC 22037523329

EVANS, FLOY HOUSTON TX 77080 09/22/2004 500.00 24038543224

EVANS, FLOY W HOUSTON TX 77080 09/26/2007 500.00 EVANS AND WOOD & CO., INC. 28039601981

EVANS, FLOY W HOUSTON TX 77080 09/27/2006 500.00 EVANS AND WOODS & CO. 27039492758

EVANS, FLOY W HOUSTON TX 77080 09/28/2005 500.00 EVAN AND WOODS & CO. 27039492756

EVANS, FLOY W HOUSTON TX 77080 01/11/2010 750.00 EVANS AND WOOD & CO., INC. 10030294869

EVANS, HOLLAND HOUSTON TX 77080 09/29/2011 500.00 EVANS AND WOOD 12030714564

FOSBERRY, PAT MOUNT PLEASANT SC 29464 09/10/2001 250.00 21037331690

GARCIA, BOBBY KINGWOOD TX 77345 05/06/2014 200.00 R.W. SMITH & CO. 14031264992

GARCIA, HARRELL S HOUSTON TX 77006 06/18/2013 300.00 R.W. SMITH & CO. INC. 13031094497

GARCIA, HARRELL S HOUSTON TX 77032 10/01/2016 200.00 R.W. SMITH + CO. 201612120300124766

GARCIA, ROBERT KINGWOOD TX 77345 05/24/2012 200.00 R.W. SMITH & CO. 12030851360

GARCIA, ROBERT KINGWOOD TX 77345 05/06/2013 250.00 R.W. SMITH & CO. 13031094496

GARCIA, ROBERT G KINGWOOD TX 77345 05/02/2018 200.00 R.W. SMITH & CO 201807160300219567

GARCIA, ROBERT G KINAWOOD TX 77345 07/06/2016 200.00 R.W. SMITH & CO 201610180300109278

GARCIA, ROBERT G HOUSTON TX 77032 05/06/2010 200.00 R.W. SMITH & CO. 10030370256

GARCIA, ROBERT G KINAWOOD TX 77345 04/18/2017 300.00 R.W.SMITH & CO 201707240300166348

GARCIA, SHANE HOUSTON TX 77032 10/14/2005 770.00 R.W. SMITH & CO. INC. 27039492757

GARCIA, SHANE H HOUSTON TX 77006 07/06/2011 200.00 R.W. SMITH & CO., INC. 12030714563

GARCIA, SHANE H HOUSTON TX 77006 07/16/2018 200.00 R.W. SMITH & CO. 201810090300231849

GARDENIER, ROBERT FOX POINT WI 53217 04/24/2012 500.00 M.E. DEY & CO. 12030851360

GARDENIER, ROBERT GLENDALE WI 53217 04/29/2015 250.00 M.E. DEY 201508030300016182

GARDENIER, ROBERT L FOX POINT WI 53217 04/17/2014 250.00 M.E. DEY & CO. 14031264989

GARDENIER, ROBERT L FOX POINT WI 53217 04/20/2010 300.00 M.E. DEY & CO. 10030370253

GARDENIER, ROBERT L FOX POINT WI 53217 04/29/2009 400.00 M.E. DEY & CO. 29030112550

GIRMSCHEID, RUTH PEWAUKEE WI 53072 08/16/2016 200.00 INTERNATIONAL CUSTOMS SERVICE 201610180300109279

GLASSER, FREDERICK SOUTHOLD NY 11971 08/03/2001 250.00 PANALPINA INC 21037331689

GLASSER, FREDERICK E MALVERNE NY 11565 03/06/1997 250.00 H B L PANALPINA 97032252795

GONZALEZ, JOSE D LAREDO TX 78045 10/14/2005 250.00 27039492757

GOWZALEZ, JOSE D 10/05/2004 250.00 25038720210

GUARDINO, LISA ROCKVILLE CENTRE NY 11570 03/06/1997 200.00 COLUMBIA SHIPPING INC 97032252796

HANSON, LAWRENCE HOUSTON TX 77042 04/30/2018 250.00 201807160300219565

HANSON, LAWRENCE W HOUSTON TX 77042 04/18/2017 250.00 LAW OFFICE OF LAWRENCE W. HANSON 201707240300166347

HANSON, LAWRENCE W HOUSTON TX 77042 03/07/2017 250.00 201707240300166344

HARDEMAN, LEE NEW ORLEANS LA 70130 04/16/1999 210.00 LEE HARDEMAN CUSTOMS BROKERS INC 99034743206

HARDEMAN, LEE FOREST PARK GA 30297 03/20/2001 250.00 LEE HARDEMAN CUSTOMS BROKER INC 21037040906

HARDEMAN, LEE SMYRNA GA 30080 09/22/1998 250.00 TRANSPORTATION 98033662122

HARDEMAN, LEE SMYRNA GA 30080 05/22/2007 500.00 LEE HARDEMAN CUSTOMS BROKERS 27039492746

HARDEMAN, LEE SMYRNA GA 30080 04/16/2008 300.00 LEE HARDEMAN CUSTOMS BROKER 28039762157

HARDEMAN, LEE NEW ORLEANS LA 70130 11/01/1999 200.00 LEE HARDEMAN CUSTOMS BROKERS 20035264901

HARDEMAN, LEE SMYRNA GA 30080 09/23/2016 200.00 201610180300109281

HARDEMAN, LEE SMYRNA GA 30080 10/04/2011 200.00 LEE HARDEMAN CUSTOMS BROKER, INC. 12030714565

HARDEMAN, LEE SMYRNA GA 30080 03/03/1997 200.00 LEE HARDEMAN CUSTOMS BROKERS 97032252796

HAUSER, STEWART SCIOTA PA 18354 04/04/2002 200.00 D HAUSER INC 22037891041

HAUSER, STEWART SCIOTA PA 18354 01/07/2002 250.00 D HAUSER INC 22037523329

HAUSER, STEWART SCIOTA PA 18354 04/16/1999 250.00 D HAUSER INC 99034743206

HAUSER, STEWART SCIOTA PA 18354 03/05/1997 200.00 DR HAUSER 97032252796

HOLZSCHEITER, JOHN SWANTON VT 05488 05/06/2010 200.00 A.N. DERINGER 10030370257

JAMES, THOMAS SAVANNAH GA 31419 04/24/2012 250.00 JOHN S. JAMES CO. 12030851360

JAMES, THOMAS SAVANNAH GA 31419 10/10/2000 350.00 JOHN S JAMES CO 20036443893

JAMES, THOMAS SAVANNAH GA 31419 03/20/2001 250.00 JOHN S JAMES CO 21037040906

JAMES, THOMAS SAVANNAH GA 31419 10/03/2002 500.00 JOHN S JAMES CO 23037962725

JAMES, THOMAS SAVANNAH GA 31419 01/12/2004 250.00 24038364659

JAMES, THOMAS SAVANNAH GA 31401 04/06/2000 350.00 JOHN S JAMES CO 20035914718

JAMES, THOMAS C SAVANNAH GA 31419 09/26/2007 250.00 JOHN S. JAMES CO. 28039601981

JAMES, THOMAS C SAVANNAH GA 31419 09/25/2018 200.00 JOHN S. JAMES CO. 201810090300231850

JAMES, THOMAS C SAVANNAH GA 31419 09/28/2005 300.00 JOHN S. JAMES CO. 27039492756

JAMES, THOMAS C SAVANNAH GA 31419 09/22/2011 250.00 12030714568

JOHNSON, MARK CUSTER WA 98240 05/04/2010 200.00 MCCLARY SWIFT & BLAINE, INC 10030370256

JUDITH, JUDITH ELLICOTT CITY MD 21043 09/11/2016 100.00 KUEHNE & NAGEL INC. 201610180300109281

KAPLAN, ED LYNNFIELD MA 01940 04/16/1999 250.00 OCEANAIR INC 99034743206

KATZMAN, DAVID FRAMINGHAM MA 01702 03/20/2001 250.00 C H POWELL CO 21037040906

KATZMAN, DAVID FRAMINGHAM MA 01702 04/16/1999 250.00 C H POWELL COMPANY 99034743206

KATZMAN, DAVID FRAMINGHAN MA 07871 03/23/1998 250.00 ADVANCE BROKERS LTD 98032922512

KATZMAN, DAVID FRAMINGHAM MA 01702 03/20/2002 250.00 C H POWELL CO 22037523329

KATZMAN, DAVID FRAMINGHAM MA 01702 04/06/2000 300.00 C H POWELL CO 20035914718

KATZMAN, DAVID E EAST BOSTON MA 02128 09/29/1997 250.00 ADVANCED BROKERS LTD 98032814960

KEFFER, LYNNETTE WESTCHESTER CA 90045 09/11/2017 200.00 J+K FRESH,LLC 201801230300186610

KERNER, MARTIN FLORAL PARK NY 11001 03/06/1997 200.00 HEEMSOTH-KERNER CORP 97032252796

KIMOTO, PAUL PALOS VERDES ESTAT CA 90274 10/01/1997 250.00 KIMOTO & COMPANY 98032814960

KLESTADT, ALAN SCARSDALE NY 10583 04/18/2017 200.00 GDLSK 201707240300166345

KLESTADT, ALAN SCARSDALE NY 10583 04/17/2014 200.00 G.D.L.S.K. 14031264990

KRENNERICH, FLOYD J HOUSTON TX 77040 03/10/1997 200.00 KRENNERICH SHIPPING CO 97032252796

KRENNERICH, LEE HOUSTON TX 77077 03/10/1997 400.00 KRENNERICH SHIPPING CO 97032252795

KRITZ, GREG J DAVIE FL 33328 11/05/2010 200.00 I TRADE RISK & INSURANCE 10030500803

LAMANA, JUDY M WARRENTON VA 20186 09/28/2005 300.00 27039492756

LAURA, JUDY MARIE COMMACK NY 11725 10/14/1999 300.00 JUDY ASSOCIATE 20035264901

LEOPOLD, JEFFREY LAKELAND FL 33812 10/04/2011 200.00 FLORIDA CARGO FRESH, INC. 12030714564

LEOPOLD, JEFFREY MIAMI FL 33178 10/09/2012 200.00 FLORIDA CARGO FRESH, INC 12030933461

LESIAK, LEONARD NEW ORLEANS LA 70130 04/16/1999 250.00 HOGLUND & MYLES INC 99034743206

LESIAK, LEONARD ELMWOOD PARK IL 60635 03/06/1997 200.00 CUSTOMS BROKER 97032252797

LITMAN, ARTHUR CULNER CITY CA 90230 10/03/2002 250.00 TOWER GROUP INT'L INC 23037962725

LITMAN, ARTHUR CULNER CITY CA 90230 03/20/2001 250.00 TOWER GROUP INT'L INC 21037040906

LITMAN, ARTHUR CULVER CITY CA 90230 03/03/1997 200.00 TOWER GROUP 97032252797

LITMAN, ARTHUR CULNER CITY CA 90230 04/16/1999 250.00 TOWER GROUP INTERNATIONAL INC 99034743206

LIZARRAGA, GUILLERMO B CHULA VISTA CA 91913 12/16/2010 300.00 GUILLERMO LIZARRAGA BROKERS 11030551425

LIZARRAGA, GUILLERMO B CHULA VISTA CA 91913 10/19/2011 200.00 GUILLERMO LIZARRAGA BROKERS 12030714563

LIZARRAGA, GUILLERMO B CHULA VISTA CA 91913 09/14/2014 300.00 GUILLERMO LIZARRAGA CUSTOMS BROKERS 14031301100

LIZARRAGA, GUILLERMO B CHULA VISTA CA 91913 09/14/2012 300.00 GUILLERMO LIZARRAGA CUSTOMS BROKER 12030902257

LUCACCIONI, MICHELLE LAKE IN THE HILLS IL 60156 09/13/2012 200.00 NAVIGATORS MANAGEMENT CO 12030902256

LUCACCIONI, MICHELLE LAKE IN THE HILLS IL 60156 05/27/2011 400.00 NAVIGATORS MANAGEMENT CO. 11030641483

LUCACCIONI, MICHELLE LAKE IN THE HILLS IL 60156 03/16/2012 200.00 NAVIGATORS MANAGEMENT CO. 12030774676

MAJERUS, BRIAN MT PROSPECT IL 60056 05/06/2010 200.00 WCA FAMILY OF LOGISTICS NETWORKS 10030370257

MANN, KURT BEDFORD TX 76021 03/20/2002 250.00 MANN INTERNATIONAL SERVICES INC 22037523329

MANN, KURT T EULESS TX 76039 03/13/1997 1000.00 MANN INT'L SERVICES INC 97032252795

MANN, KURT T EULESS TX 76039 09/22/1998 500.00 MANN INT'L SERVICES 98033662121

MARON, BILL E MEADOW NY 11554 03/23/1998 210.00 A M DERINGER INC 98032922512

MARON, BILL E MEADOW NY 11554 04/16/1999 210.00 A N DERINGER INC 99034743206

MARON, WILLIAM EAST MEADOW NY 11554 03/20/2001 250.00 TROY CONTAINER LINE LTD 21037040906

MASLOW, MICHELLE MASSEPEQUA NY 11758 04/16/1999 250.00 MARTIN STRAUSS AIR FREIGHT CORP 99034743207

MASLOW, MICHELLE R MASSAPEQUA NY 11758 03/03/1997 200.00 CUSTOMS BROKER 97032252797

MCCARTHY, FRANCIS 03/05/1997 200.00 CUSTOMS BROKER 97032252797

MCCARTHY, FRANK DINGMANS FERRY PA 18328 11/18/1999 200.00 FRANK MCCARTHY ASSOC 20035264901

MCCARTHY, FRANK SPARTA NJ 07871 03/23/1998 250.00 J M ROGERS CO INC 98032922512

MCCARTHY, FRANK DINGMANS KERRY PA 18328 04/25/2004 250.00 24038442371

MCCARTHY, FRANK DINGMANS KERRY PA 18328 03/24/2003 250.00 23038042068

MCCARTHY, FRANK DINGMANS KERRY PA 18328 03/24/2003 250.00 23038042068

MCCARTHY, FRANK DINGMANS KERRY PA 18328 10/03/2002 250.00 JM RODGERS CO INC 23037962725

MCCARTHY, FRANK DINGMANS KERRY PA 18328 03/20/2002 250.00 JM RODGERS CO INC 22037523329

MCCARTHY, FRANK DINGMANS KERRY PA 18328 04/02/2001 250.00 JM RODGERS CO INC 21037182634

MCCARTHY, FRANK DINGMANS KERRY PA 18328 04/06/2000 300.00 JM RODGERS CO INC 20035914718

MCCARTHY, FRANK DINGMANS KERRY PA 18328 04/16/1999 250.00 J M RODGERS CO INC 99034743207

MCKEOWN, JOHN M LAREDO TX 78040 06/05/1997 200.00 CUSTOMS BROKER 97032252803

MEEKS, JEFF WEST TISBURY MA 02575 06/12/2012 200.00 MEEKS, SHEPARD, ET AL 12030851361

MEEKS, JEFF FAIRFIELD CT 06430 10/10/2000 200.00 MEEKS & SHEPPARD 20036443893

MENENDEZ, GEORGE TAMPA FL 33601 08/03/2001 250.00 SACK & MENENDEZ INC 21037331689

MENENDEZ, GEORGE TAMPA FL 33618 03/24/2003 250.00 23038042069

MENENDEZ, GEORGE TAMPA FL 33618 03/24/2003 250.00 23038042069

MENENDEZ, GEORGE TAMPA FL 33618 04/16/1999 250.00 SACK & MENENDEZ INC 99034743207

MENENDEZ, GEORGE A TAMPA FL 33618 03/03/1997 200.00 SACK & MENENDEZ 97032252797

MENENDEZ, ROBERT TAMPA FL 33624 10/15/2001 250.00 SACK & MENENDEZ INC 22037434273

MEYER, DAVID SOUTHLAKE TX 76092 05/16/2017 200.00 DJS INTERNATIONAL SERVICES 201707240300166349

MEYER, DAVID SOUTHLAKE TX 76092 06/06/2014 200.00 DJS INTERNATIONAL SERVICES 14031264993

MILES, MICHAEL EL PASO TX 79932 03/20/2001 250.00 RUDOLPH MILES & SONS INC 21037040906

MONOS, JEAN-FRANCOIS HERNDON VA 20170 05/02/2018 200.00 CARGO TRANSPORT, INC. 201807160300219567

MONTGOMERY, DONALD SUMMERVILLE SC 29483 05/09/2011 200.00 CARRIE INT'L FREIGHT SERVICES 11030641483

MONTGOMERY, JIMMY MEDIA PA 19063 05/09/2012 212.00 MONTGOMERY INT'L 12030851361

MONTGOMERY, JIMMY MEDIA PA 19063 05/24/2011 211.00 MONTGOMERY INT'L 11030641482

MONTGOMERY, JIMMY MEDIA PA 19063 05/10/2013 212.00 MONTGOMERY INTERNATIONAL 13031094496

MOORING, JAMES HOUSTON TX 77205 10/03/2002 200.00 EVANS WOOD & MOORING INC 23037962726

MOORING, JAMES HOUSTON TX 77205 04/15/2002 200.00 EVANS WOOD & MOORING INC 22037891041

MORGAN, PAIGE COLLEYVILLE TX 76034 05/17/2018 200.00 PAGE & JONES INC 201807160300219569

MORGAN, PAIGE COLLEYVILLE TX 76034 05/16/2016 200.00 PAGE & JONES, INC. 201607200300089048

MORGAN, PAIGE COLLEYVILLE TX 76034 10/01/2015 100.00 PAGE & JONES INC. 201602090300049497

MORGAN, PAIGE COLLEYVILLE TX 76034 04/29/2014 200.00 PAGE & JONES INC. 14031264991

MORGAN, PAIGE COLLEYVILLE TX 76034 04/18/2017 200.00 PAGE & JONES INC. 201707240300166346

MORGAN, PAIGE COLLEYVILLE TX 76034 05/18/2012 200.00 THE ICE CO., INC. 12030851361

MORGAN, PAIGE COLLEYVILLE TX 76034 04/17/2013 200.00 PAGE & JONES 13031094493

NEWMAN, TINA COLLIERVILLE TN 38017 02/12/2014 200.00 MALLORY ALEXANDER INTERNATIONAL 14031211098

OSTERLAND, PAMELA NAPERVILLE IL 60565 08/03/2001 250.00 USF WORLDWIDE 21037331689

PARKER, FRANK BROWNSVILLE TX 78520 11/23/2011 200.00 PARKER CO., INC. 12030714562

PARKER, FRANK BROWNSVILLE TX 78520 04/26/2011 200.00 PARKER CO., INC. 11030641483

PARKER, FRANK BROWNSVILLE TX 78520 06/21/2012 250.00 PARKER CO. INC. 12030851363

PARKER, FRANK JR BROWNSVILLE TX 78520 06/12/2014 200.00 PARKER CO. INC. 14031264994

PARKER, FRANK JR BROWNSVILLE TX 78520 09/25/2009 200.00 PARKER CO. INC. 10030234659

PARKER, FRANK JR BROWNSVILLE TX 78520 11/20/2014 200.00 PARKER CO. INC. 14031350771

PARKER, FRANK JR BROWNSVILLE TX 78520 06/05/2013 250.00 PARKER CO., INC. 13031094497

PARKER, FRANK JR BROWNSVILLE TX 78520 04/20/2010 200.00 PARKER CO., INC 10030370251

PARKER, FRANK JR BROWNSVILLE TX 78520 10/18/2018 200.00 PARKER CO. INC. 201812100300251409

PARKER, FRANK JR BROWNSVILLE TX 78520 04/18/2017 200.00 PARKER CO.INC 201707240300166346

PARKER, FRANK JR BROWNSVILLE TX 78520 03/05/1997 200.00 PARKER & CO 97032252797

PARKER, FRANK JR BROWNSVILLE TX 78520 10/17/2013 200.00 PARKER CO, INC 14031172474

PARKER, JENNIFER FOX RIVER GROVE IL 60021 09/10/2017 200.00 DOMEK LOGISTICS 201801230300186609

PARKER JR, FRANK BROWNSVILLE TX 78520 05/24/2016 400.00 PARKER CO. INC. 201607200300089048

PEGLOW, MARY DES PLAINES IL 60018 10/13/2009 200.00 MID-AMERICA OVERSEAS 10030234661

PERKINS, BOB ST ALBANS VT 05478 04/16/1999 250.00 A N DERINGER INC 99034743207

PERKINS, PAMELA J AMHERST NY 14228 10/28/2005 250.00 MERIDIAN IQ 27039492757

PERKINS, ROBERT EL PASO TX 79912 03/20/2001 250.00 RUDOLPH MILES & SONS INC 21037040907

PERKINS, ROBERT EL PASO TX 79912 03/15/2001 250.00 RUDOLPH MILES & SONS INC 21037040907

PERKINS, ROBERT A AMHERST NY 14228 05/15/2007 250.00 MERIDIAN IQ 27039492746

PERKINS, ROBERT A AMHERST NY 14228 10/11/2006 250.00 MERIDIAN IQ 27039492759

PERKINS, ROBERT A ESSEX JUNCTION VT 05452 03/05/1997 200.00 A N DERINGER 97032252797

PERLMAN, JOANNE DERWOOD MD 20855 04/15/2002 250.00 METAVANTE 22037891041

PETERSON, JOHN RANCHO PALOS VERDE CA 90275 09/25/2018 200.00 C.H.POWELL CO. 201810090300231850

PETERSON, JOHN ROLLING HILLS ESTA CA 90274 03/05/1997 200.00 WESTERN OVERSEAS 97032252798

PETERSON, JOHN RANCHO PACOS CA 90275 04/16/1999 250.00 C H POWELL 99034743207

PETERSON, JOHN RANCHO PALOS VERDE CA 90275 09/08/2014 200.00 C.H. POWELL CO 14031301103

PETERSON, JOHN F RANCHO PALOS VERDE CA 90275 09/21/2017 250.00 C.H. POWELL CO. 201801230300186611

PETERSON, JOHN F RANCHO PALOS VERDE CA 90275 09/11/2016 200.00 C.H. POWELL COMPANY 201610180300109280

POWELL, PETER WELLESLEY MA 02481 04/24/2012 200.00 C.H. POWELL CO. 12030851362

POWELL, PETER A WELLESLEY MA 02481 04/20/2010 200.00 C.H. POWELL CO. 10030370253

POWELL, PETER H WELLESLEY MA 02481 08/21/2008 300.00 C.H. POWELL CO 28039852302

POWELL, PETER H WELLSLEY MA 02481 01/26/2006 250.00 C.H. POWELL CO. 27039492758

POWELL, PETER H WELLESLEY MA 02481 09/28/2009 425.00 C.H. POWELL CO. 10030234659

POWELL, PETER H WELLESLEY MA 02481 09/23/2016 300.00 C.H. POWELL COMPANY 201610180300109282

POWELL, PETER H WELLESLEY MA 02481 09/21/2017 500.00 RETIRED 201801230300186611

POWELL, PETER H WELLESLEY MA 02181 09/29/1997 250.00 C H POWELL CO 98032814960

POWELL, PETER SR WELLESLEY ME 02481 07/19/2001 899.00 C H POWELL CO 21037331689

POWERS, PATRICK MERRICK NY 11566 10/11/2001 250.00 PATRICK POWERS CUSTOM BROKER INC 22037434273

QUINTANILLA, ANGELICA EI PASO TX 79927 09/21/2017 25.00 RL JONES CUSTOMS BROKERS OF TX 201801230300186610

QUINTANILLA, ANGELICA EL PASO TX 79927 01/24/2017 200.00 RL JONES CUSTOMS BROKERS 201707240300166344

REEDER, HOWARD STEELE MIAMI FL 33156 09/17/2001 250.00 HOWARD S REEDER INTERNATIONAL 21037331690

REMONT, RUDY KENNER LA 70065 03/15/2001 250.00 21037040907

REMONT, RUDY J KENNER LA 70065 09/29/1997 350.00 J W ALLEN & CO 98032814960

REMONT, RUDY J KENNER LA 70065 03/06/1997 200.00 J W ALLEN CO 97032252798

RILEY, CHARLES COLUMBUS NJ 08022 09/22/2011 200.00 JOHN A. STEER 12030714562

ROBERTS, LEONARD MIAMI FL 33115 08/26/1998 300.00 MIAMI INTERNATIONAL FORWARDING 98033662121

ROBERTS, LEONARD C MIAMI FL 33155 07/03/1997 250.00 MIAMI INTERNATIONAL FORWARDERS 98032814960

ROBERTS, LEONARD C MIAMI FL 33155 03/20/2001 250.00 21037040906

ROMERO, RENE SAN DIEGO CA 92154 04/30/2013 200.00 AM-MEX INTERNATIONAL 13031094495

ROMERO, RENE SAN DIEGO CA 92154 07/10/2018 200.00 AM-MEX INTERNATIONAL 201810090300231849

ROMERO, RENE SAN DIEGO CA 92154 09/21/2012 200.00 AM-MEX INTERNATIONAL 12030902257

ROMERO, RENE SAN DIEGO CA 92154 10/22/2010 200.00 AM-MEX INTERNATIONAL 10030500805

ROMERO, RENE SAN DIEGO CA 92154 05/15/2012 200.00 AM-MEX INTERNATIONAL 12030851362

ROMERO, RENE SAN DIEGO CA 92154 07/25/2017 200.00 AM-MEX INTERNATIONAL 201801230300186608

ROMERO, RENE SAN DIEGO CA 92154 10/04/2011 200.00 AM-MEX INTERNATIONAL 12030714567

ROMERO, RENE SAN DIEGO CA 92154 10/04/2016 200.00 AM-MEX INTERNATIONAL 201612120300124766

ROMERO, RENE SAN DIEGO CA 92154 11/03/2015 400.00 AM-MEX INTERNATIONAL 201602090300049500

ROMERO, RENE SAN DIEGO CA 92154 07/25/2016 200.00 AM-MEX INTERNATIONAL 201610180300109278

ROMERO, RENE A SAN DIEGO CA 92154 04/28/2010 200.00 AM-MEX INTERNATIONAL 10030370255

ROMERO, RENE A SAN DIEGO CA 92154 05/04/2009 400.00 AM-MEX INTERNATIONAL 29030112550

ROMERO, RENE A SAN DIEGO CA 92154 09/23/2014 200.00 AM-MEX INTERNATIONAL 14031301103

ROMERO, RENE A SAN DIEGO CA 92154 05/06/2014 200.00 AM-MEX INTERNATIONAL 14031264991

SARSFIELD, KEVIN PALMETTO BAY FL 33146 05/06/2016 200.00 AVALON RISK MANAGEMENT 201607200300089047

SARSFIELD, KEVIN J PALMETTO BAY FL 33176 06/01/2010 200.00 AVALON RISK MANAGEMENT 10030370259

SCARBROUGH, JEANNIE KANSAS CITY MO 64153 07/23/2012 500.00 SCARBROUGH INTERNATIONAL 12030902255

SCHEXNAYDER, DIANE SOMETAIRE LA 70001 04/24/2017 250.00 W.R. ZANES & CO . OF LA, INC 201707240300166349

SCHEXNAYDER, DIANE METAIRE LA 70001 04/20/2001 250.00 W R ZANES & CO OF LA INC 21037182634

SCHEXNAYDER, DIANE METAIRE LA 70001 10/03/2002 250.00 W R ZANES & CO OF LA INC 23037962726

SCHOTT, ROBERT DERWOOD MD 20855 08/10/2001 500.00 AIRSCHOTT INC 21037331689

SCHOTT, ROBERT DERWOOD MD 20855 05/07/2018 200.00 AIRSCHOTT INC. 201807160300219568

SCHOTT, ROBERT DERWOOD MO 20855 04/18/2017 200.50 AIRSCHOTT.INC. 201707240300166346

SCHOTT, ROBERT DERWOOD MD 20855 09/21/2017 200.00 AIRSCHOTT INC 201801230300186612

SCHOTT, ROBERT DERWOOD MD 20855 10/01/2015 200.00 AIRSCHOTT, INC. 201602090300049498

SCHOTT, ROBERT DERWOOD MD 20855 09/25/2018 200.00 AIRSCHOTT INC. 201810090300231850

SCHOTT, ROBERT DERWOOD MD 20855 04/24/2012 200.00 AIRSCHOTT, INC. 12030851362

SCHOTT, ROBERT DERWOOD MD 20855 04/22/2011 200.00 AIRSCHOTT, INC. 11030641482

SCHOTT, ROBERT DERWOOD MD 20855 09/24/2014 200.00 AIRSCHOTT INC. 14031301104

SCHOTT, ROBERT DERWOOD MD 20855 10/02/2013 200.00 AIRSCHOTT, INC. 14031172476

SCHOTT, ROBERT DERWOOD MD 20855 05/04/2010 200.00 AIRSCHOTT, INC 10030370256

SCHOTT, ROBERT DERWOOD MD 20855 05/02/2016 200.00 AIRSCHOTT. INC. 201607200300089046

SCHOTT, ROBERT DERWOOD MD 20855 04/29/2014 200.00 AIRSCHOTT, INC. 14031264990

SCHOTT, ROBERT DERWOOD MD 20855 10/14/2010 200.00 AIRSCHOTT, INC. 10030500805

SCHOTT, ROBERT J POTOMAC MD 20854 06/09/1997 200.00 AIRSCHOTT INC 97032252803

SCIBELI, GARY LYNBROOK NY 11563 04/16/1999 250.00 OVERTON & COMPANY CUSTOMS BROKERS 99034743207

SCIBELLI, GABRIEL GARDEN CITY NJ 11530 08/26/1998 250.00 OVERTON & CO 98033662121

SCIBELLI, GABRIEL S NORTH HILLS NY 11576 06/21/2012 200.00 OVERTON AND CO., INC. 12030851363

SCIBELLI, GABRIEL S NORTH HILLS NY 11576 10/19/2011 200.00 OVERTON & CO. 12030714563

SCIBELLI, GARY NORTH HILLS NY 11576 05/02/2016 200.00 OVERTON & CO. AIR SERVICES 201607200300089046

SEKIN, DARRELL BEDFORD TX 76021 10/24/2006 250.00 DJS INTERNATIONAL SERVICES, INC 27039492759

SEKIN, DARRELL JR SOUTHLAKE TX 76092 05/06/2014 200.00 DJS INTERNATIONAL SERVICES 14031264992

SEKIN, DARRELL JR SOUTHLAKE TX 76092 10/11/2013 200.00 DJS INTERNATIONAL SERVICES, INC 14031172476

SERKO, DAVID MUTTINTOWN NY 11791 06/16/1999 250.00 SERKO & SIMON LLP 99034743208

SERKO, DAVID MUTTONTONN NY 11791 04/07/1998 250.00 SERKO AND SIMON 98033582082

SERKO, DAVID MUTTONTOWN NY 11791 10/27/1997 250.00 SERKO & SIMON LLP 98032814961

SHAYNE, WILLIAM NEW YORK NY 10128 03/20/2002 250.00 TOMPKINS & DAVISON LLP 22037523330

SIEGEL, SANDY FOX POINT WI 53217 04/30/2018 200.00 M.E.DAV & CO 201807160300219565

SIMPSON, MICHAEL CARY IL 60013 03/20/2001 250.00 USF WORLDWIDE INC 21037040907

SLAVKO, AMY DETROIT MI 48209 09/14/2014 200.00 D.J. WHELAN & CO. INC. 14031301100

SLAVKO, AMY HARRISON TOWNSHIP MI 48045 05/01/2018 241.07 DJ. WHELAN & CO. 201807160300219565

SLAVKO, AMY HARRISON TOWNSHIP MI 48045 09/10/2017 150.00 D.J. WHELAN & CO. 201801230300186608

SLAVKO, AMY HARRISONTOWNSHIP MI 48045 04/18/2017 250.00 D.J. WHELAN & CO. 201707240300166348

SMITH-RANNEY, MARGARET MENIFEE CA 92585 05/23/2013 500.00 L.E. COPPERSMITH INC. 13031094496

SMITH-RANNEY, MARGARET MENIFEE CA 92585 05/20/2014 200.00 COPPERSMITH, INC. 14031264992

SORENSAN, JANE ALQONQUIN IL 60102 04/18/2017 200.00 RAM INTERNATIONAL INC 201707240300166347

SORENSEN, JANE ALGONQUIN IL 60102 10/12/2016 200.00 CEVA LOGISTICS 201612120300124767

SORENSEN, JANE ALGONQUIN IL 60102 05/15/2015 250.00 CEVA LOGISTICS 201508030300016182

SORENSEN, JANE ALGONQUIN IL 60102 11/07/2014 250.00 CEVA LOGISTICS 14031350771

SORENSEN, JANE ALGONQUIN IL 60102 05/02/2016 200.00 CEVA LOGISTICS 201607200300089046

SORENSEN, JANE IL 60102 05/07/2018 200.00 RAM INTERNATIONAL 201807160300219568

SORENSEN, JANE ALGONQUIN IL 60102 04/29/2014 250.00 CEVA LOGISTICS 14031264991

SORENSEN, JANE ALGONQUIN IL 60102 09/10/2017 200.00 RAM INTERNATIONAL INC 201801230300186609

SPECTOR, ANDREW MIAMI FL 33130 12/16/2010 200.00 HYMAN, SPECTOR, & MARS, LLC 11030551425

SPRINGMAN, ROBERT WARRENTON VA 20187 05/07/2018 200.00 CARGO TRANSPORT, INC 201807160300219568

SPRINGMAN, ROBERT WARRENTON VA 20187 04/17/2014 300.00 CARGO TRANSPORT, INC 14031264990

SPRINGMAN, ROBERT WARRENTON VA 20187 04/18/2011 300.00 CARGO TRANSPORT, INC 11030641482

SPRINGMAN, ROBERT WARRENTON VA 20187 04/10/2017 200.00 CARGO TRANSPORT, INC. 201707240300166344

ST JOHN, WILLIAM JR GRETNA LA 70056 09/29/1997 250.00 W R ZANES & CO OF LA INC 98032814960

STERRETT, WILLIAM D INVERNESS IL 60067 05/17/2018 250.00 ROANOKE TRADE SERVICES 201807160300219570

STEWART, KEVIN COLLEYVILLE TX 76034 07/16/2018 200.00 DJS INTERNATIONAL SERVICES INC 201810090300231849

STOWE, JOHN KAILUA HI 96734 11/26/2001 250.00 JOHN C STOWE & CO 22037434273

STRINGHAM, RICHARD TECATE CA 91980 03/12/2001 250.00 RICHARD E STRINGHAM & CO INC 21037040907

SWETT, MICHAEL E BRENTWOOD TN 37027 05/13/1997 200.00 V ALEXANDER & CO 97032252803

TREMPER, MERIT SOUTH ELGIN IL 60177 09/23/2014 200.00 RIM LOGISTICS LTD. 14031301104

TREMPER, MERIT SOUTH ELGIN IL 60177 09/27/2013 200.00 RIM LOGISTICS LTD. 14031172475

TREMPER-PARDO, MERIT SOUTH ELGIN IL 60177 10/01/2015 100.00 MERIT TRADE SERVICES 201602090300049498

TROUT, DANA FORT WORTH TX 76116 05/04/2010 200.00 ALLIANCE OPERATING SERVICES 10030370255

TRULIK, JOE ANN ARBOR MI 48105 04/20/2010 200.00 FEDEX TRADE NETWORKS 10030370251

VANDER YACHT, DALE BLAINE WA 98230 08/26/1998 250.00 BORDER BROKERAGE CO INC 98033662121

VICTORIA, VICTORIA PORTLAND OR 97236 09/23/2016 200.00 COPPERSMITH GLOBAL LOGISTIC 201610180300109282

VILLARREAL, RAUL S LAREDO TX 78041 09/11/2016 200.00 P G CUSTOMS BROKERS 201610180300109280

WADSWORTH, WILLIAM HERNANDO MA 38632 03/20/2002 300.00 ALEXANDER INTERNATIONAL 22037523330

WADSWORTH, WILLIAM HERNANDO MA 38632 03/15/2001 250.00 ALEXANDER INTERNATIONAL 21037040907

WAID, BOBBY FULSHEAR TX 77441 10/07/1997 250.00 GULF COAST DRAWBACK SERVICES INC 98032814960

WALL, ZAMBOTTI- ELLICOTT CITY MD 21043 05/02/2016 200.00 KUEHNE & NAGEL INC. 201607200300089047

WALLER, LISA PALATINE IL 60067 12/12/2011 200.00 BDG INTERNATIONAL, INC. 12030714566

WATSON, CHARLES BADEN PA 15005 08/10/2001 250.00 R L SWEARER CO INC 21037331690

WEGENER, PATRICIA NEW ORLEANS LA 70124 08/26/1998 250.00 M G MAHER & CO INC 98033662121

WEGENER, PAUL NEW ORLEANS LA 70124 03/20/2001 500.00 M G MAHER CO INC 21037040908

WEGENER, PAUL NEW ORLEANS LA 70124 03/24/1997 500.00 M G WEGENER 97032252798

WEGENER, PAUL NEW ORLEANS LA 70124 10/01/2002 500.00 M G MAHER CO INC 23037962727

WEGENER, PAUL NEW ORLEANS LA 70124 03/24/2003 400.00 23038042069

WEGENER, PAUL NEW ORLEANS LA 70124 03/24/2003 400.00 23038042069

WEGENER, PAUL NEW ORLEANS LA 70124 09/14/2004 1000.00 24038543224

WEGENER, PAUL NEW ORLEANS LA 70124 10/10/2000 500.00 MG MAHER CO INC 20036443893

WEGENER, PAUL NEW ORLEANS LA 70124 04/06/2000 500.00 M G MAHER CO INC 20035914718

WEGENER, PAUL NEW ORLEANS LA 70124 04/16/1999 500.00 M G MAHER CO INC 99034743207

WEGENER, PAUL NEW ORLEANS LA 70124 08/26/1998 250.00 M G MAHER & CO INC 98033662121

WEGENER, PAUL NEW ORLEANS LA 70124 03/23/1998 500.00 M G WEGENER 98032922512

WEGENER, PAUL F NEW ORLEANS LA 70124 04/16/2008 500.00 RETIRED 28039762157

WEINBERG, CARY MERRICK NY 11566 05/20/2010 200.00 C.N. LOGISTICS CORPORATION 10030370258

WEINBURG, CARY S MERRICK NY 11566 04/25/2007 400.00 C.W. LOGISTICS CORPORATION 27039492746

WHITT, SHANNON DECATUR GA 30030 04/17/2013 200.00 FUTURE FORWARDING CO. 13031094494

WHITT, SHANNON DECATUR GA 30030 07/06/2016 500.00 FUTURE FORWARDING CO. 201610180300109278

WHITT, SHANNON DECATUR GA 30030 04/18/2017 200.00 FUTURE FORWARDING CO. 201707240300166347

WHITT, SHANNON DECATUR GA 30030 11/07/2017 100.00 FUTURE FORWARDING CO. 201801230300186611

WHITT, SHANNON DECATUR GA 30030 12/12/2016 200.00 FUTURE FORWARDING COMPANY 201701230300132714

WHITT, SHANNON DECATUR GA 30030 11/03/2015 500.00 FUTURE FORWARDING CO. 201602090300049500

WHITT, SHANNON DECATUR GA 30030 06/06/2014 200.00 FUTURE FORWARDING CO. 14031264993

WILKINS, KATHY IRVING TX 75062 04/20/2010 200.00 ALLIANCE OPERATING SERVICES 10030370252

WILSON, MELZANA MEMPHIS TN 38118 05/01/2018 200.00 FEDEX TRADE NETWORKS 201807160300219566

WILSON, MELZANA MANSFIELD GA 30055 04/17/2014 200.00 MALLORY ALEXANDER 14031264989

WILSON, MELZANA MEMPHIS TN 38103 04/17/2013 200.00 MALLORY ALEXANDER 13031094494

WILSON, MELZANA W MEMPHIS TN 38103 09/13/2012 200.00 MALLORY ALEXANDER INT'L 12030902256

YACHT, DALE VANDER BLAINE WA 98230 06/16/1999 250.00 BORDER BROKERAGE CO INC 99034743208

YACHT, DALE VANDER BLAINE WA 98230 04/03/2003 250.00 23038124170

YACHT, DALE VANDER BLAINE WA 98230 08/03/2001 250.00 21037331689

YEARY, ERIN LAREDO TX 78041 03/20/2001 250.00 DANIEL B HASTINGS INC 21037040908

ZUNIGA, FEDERICO LAREDO TX 78041 09/14/2009 450.00 F. ZUNIGA, INC. 10030234659

ZUNIGA, FEDERICO C 09/14/2014 200.00 NCBFAA 14031301101

ZUNIGA, FEDERICO C LAREDO TX 78041 11/04/2005 250.00 F. ZUNIGA INC. 27039492758

ZUNIGA, ROBERTA LAREDO TX 78041 07/27/2010 200.00 F. ZUNIGA 10030451502

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