Individuals Who Gave To This Committee
Whose Last Name Begins With 'A-E'
TRANSPORTATION INTERMEDIARIES ASSOCIATION'S TIAPAC
Party: No Associated Party1625 PRINCE ST SUITE 200
ALEXANDRIA, Virginia 22314
The query you have chosen matched 442 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
AMODEI, JOE | MARLTON | NJ | 08053 | 04/19/2007 | 260.00 | AMODEI BROKERAGE | 27039532701 |
AMODEI, JOSEPH | CHERRY HILL | NJ | 08003 | 04/07/2016 | 500.00 | AMODEI BROKERAGE, CO. | 201607059020112362 |
AMOS, CINDY | ALEXANDRIA | VA | 22314 | 01/08/2018 | 520.93 | TIA | 201901029143696834 |
AMOS, CINDY | ALEXANDRIA | VA | 22314 | 01/14/2015 | 250.00 | TIA | 15970327871 |
AMOS, CINDY | ALEXANDRIA | VA | 22314 | 04/21/2010 | 625.00 | TIA | 10030414890 |
AMOS, CINDY | ALEXANDRIA | VA | 22314 | 12/15/2016 | 250.00 | TIA | 201701059040918875 |
AMOS, CINDY | ALEXANDRIA | VA | 22314 | 03/01/2017 | 250.00 | TIA | 201707079066562217 |
AMOS, CINDY | ALEXANDRIA | VA | 22314 | 03/22/2017 | 104.48 | TIA | 201707079066562217 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 02/24/2015 | 500.00 | BAY AND BAY TRANSPORTATION | 15970327871 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 03/16/2018 | 1000.00 | BAY AND BAY TRANSPORTATION | 201901029143696834 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 01/26/2017 | 1000.00 | BAY AND BAY TRANSPORTATION | 201707079066562217 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 02/06/2014 | 500.00 | BAY AND BAY TRANSPORTATION | 14960569169 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 01/25/2013 | 500.00 | BAY AND BAY TRANSPORTATION | 13940511125 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 03/04/2013 | 500.00 | BAY AND BAY TRANSPORTATION | 13940511125 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 04/10/2012 | 500.00 | BAY AND BAY TRANSPORTATION | 12952247636 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 10/06/2016 | 369.00 | BAY AND BAY TRANSPORTATION | 201610209033091597 |
ANDERSON, SAM | ROSEMOUNT | MN | 55068 | 05/11/2016 | 500.00 | BAY AND BAY TRANSPORTATION | 201607059020112362 |
ANDREOTTI, JOHN | LINCOLNWOOD | IL | 60712 | 04/01/2014 | 250.00 | TREK FREIGHT SERVICES, LLC | 14941720927 |
ANDREWS, CHUCK | INDIANAPOLIS | IN | 46219 | 03/22/2001 | 532.00 | MIDWEST FREIGHT BROKERS | 22037480325 |
ANDREWS, CHUCK | INDIANAPOLIS | IN | 46219 | 05/01/2002 | 225.00 | MIDWEST FREIGHT BROK | 22037650605 |
ANDREWS, CHUCK | INDIANAPOLIS | IN | 46219 | 11/13/2000 | 200.00 | MIDWEST FREIGHT BROKERS | 21036732150 |
ARNOLD, BRANDON | AUSTIN | TX | 78753 | 08/24/2016 | 369.00 | INTELLIGENT LOGISTICS, LLC | 201610069032184395 |
ARNOLD, BRANDON | AUSTIN | TX | 78753 | 04/18/2016 | 500.00 | INTELLIGENT LOGISTICS, LLC | 201607059020112362 |
ARNOLD, BRANDON | AUSTIN | TX | 78753 | 08/25/2016 | 150.00 | INTELLIGENT LOGISTICS, LLC | 201610069032184395 |
ARNOLD, BRANDON | AUSTIN | TX | 78753 | 08/25/2016 | 150.00 | INTELLIGENT LOGISTICS, LLC | 201610069032184395 |
ARNOLD, BRANDON | AUSTIN | TX | 78753 | 07/07/2017 | 523.11 | INTELLIGENT LOGISTICS, LLC | 201710039075570620 |
ARNOLD, BRANDON | AUSTIN | TX | 78753 | 06/11/2018 | 1000.00 | INTELLIGENT LOGISTICS, LLC | 201901029143696878 |
AUSTIN, SHELLI | PLAINFIELD | IN | 46138 | 06/26/2015 | 500.00 | IDS TRANSPORTATION SERVICES | 201507029000053402 |
AUSTIN, SHELLI | INDIANAPOLIS | IN | 46278 | 03/12/2018 | 500.00 | INTEK FREIGHT LOGISTICS, INC. | 201901029143696834 |
AUSTIN, SHELLI | INDIANAPOLIS | IN | 46278 | 06/27/2017 | 750.00 | INTEK FREIGHT LOGISTICS, INC. | 201707069066559098 |
AUSTIN, SHELLI | PLAINFIELD | IN | 46138 | 09/14/2016 | 250.00 | IDS TRANSPORTATION SERVICES | 201610069032184396 |
AUSTIN, SHELLI | PLAINFIELD | IN | 46138 | 02/09/2016 | 500.00 | IDS TRANSPORTATION SERVICES | 201604019012214447 |
AVDIC, FUJI | BOWLING GREEN | KY | 42104 | 10/27/2016 | 1000.00 | STRYKER LOGISTICS, INC. | 201611299037573570 |
AVDIC, FUJI | BOWLING GREEN | KY | 42104 | 12/04/2017 | 2000.00 | STRYKER LOGISTICS, INC. | 201801049090366199 |
BANKS, CONNIE | OAKWOOD | GA | 30566 | 02/06/2015 | 2500.00 | CBT, INC. | 15970327871 |
BANKS, CONNIE | OAKWOOD | GA | 30566 | 08/12/2015 | 1000.00 | CBT, INC. | 201510029002790586 |
BANKS, CONNIE | OAKWOOD | GA | 30566 | 01/27/2016 | 2500.00 | CBT, INC. | 201604019012214447 |
BANKS, CONNIE | OAKWOOD | GA | 30566 | 01/27/2017 | 2500.00 | CBT, INC. | 201707079066562218 |
BANKS, CONNIE | OAKWOOD | GA | 30566 | 02/06/2014 | 500.00 | CBT, INC. | 14960569169 |
BANNING, BILLY | SEAFORD | DE | 19973 | 02/02/2016 | 500.00 | TRINITY LOGISTICS | 201604019012214447 |
BANNING, BILLY | SEAFORD | DE | 19973 | 06/05/2017 | 500.00 | TRINITY LOGISTICS | 201707069066559098 |
BANNING, BILLY | BRIDGEVILLE | DE | 19933 | 04/10/2006 | 400.00 | TRINITY TRANSPORT | 26039274066 |
BANNING, BILLY | SEAFORD | DE | 19973 | 01/30/2018 | 500.00 | TRINITY LOGISTICS | 201901029143696835 |
BANNING, BILLY | SEAFORD | DE | 19973 | 04/16/2015 | 500.00 | TRINITY LOGISTICS | 201507029000053402 |
BANNING, JEFF | SEAFORD | DE | 19973 | 08/29/2016 | 3000.00 | TRINITY LOGISTICS | 201610069032184396 |
BANNING, JEFF | SEAFORD | DE | 19973 | 01/31/2017 | 500.00 | TRINITY LOGISTICS | 201707079066562218 |
BANNING, JEFF | SEAFORD | DE | 19973 | 09/24/2013 | 2800.00 | TRINITY LOGISTICS | 13941674267 |
BARKER, RICHARD | MADISON | WI | 53717 | 09/08/1998 | 200.00 | NORTHERN FREIGHT SERVICES INC | 98033662173 |
BARKER, RICHARD | MIDDLETON | WI | 53562 | 01/03/2012 | 500.00 | NORTHERN FREIGHT SERVICES, INC | 12951350114 |
BARKER, RICHARD | MIDDLETON | WI | 53562 | 03/12/2012 | 500.00 | NORTHERN FREIGHT SERVICES, INC | 12951350114 |
BARKER, RICHARD | MIDDLETON | WI | 53562 | 11/26/2012 | 325.00 | NORTHERN FREIGHT SERVICES, INC | 12941456303 |
BARKER, RICHARD | MIDDLETON | WI | 53562 | 02/26/2013 | 1001.00 | NORTHERN FREIGHT SERVICES, INC | 13940511125 |
BARKER, RICHARD | MIDDLETON | WI | 53562 | 12/28/2012 | 1075.00 | NORTHERN FREIGHT SERVICES, INC | 13960012017 |
BARKER, RICHARD | MIDDLETON | WI | 53562 | 05/28/2014 | 1000.00 | ALLEN LUND COMPANY | 14941720927 |
BARKER, RICHARD | MIDDLETON | WI | 53562 | 02/09/2016 | 500.00 | ALLEN LUND COMPANY | 201604019012214448 |
BARKER, RICHARD | MIDDLETON | WI | 53562 | 03/17/2015 | 1000.00 | ALLEN LUND COMPANY | 15970327872 |
BARKER, RICHARD | MADISON | WI | 53717 | 01/08/2018 | 500.00 | ALLEN LUND COMPANY | 201901029143696835 |
BARKER, RICK | MIDDLETON | WI | 53562 | 12/14/2010 | 500.00 | NORTHERN FREIGHT SERV. | 11030580462 |
BARKER, RICK | MADISON | WI | 53717 | 05/10/2006 | 200.00 | NORTHERN FREIGHT SVC. | 26039274069 |
BARKER, RICK | MIDDLETON | WI | 53562 | 04/19/2007 | 1000.00 | NORTHERN FREIGHT SVC. | 27039532704 |
BARKER, RICK | MIDDLETON | WI | 53562 | 12/24/2008 | 500.00 | NORTHERN FREIGHT SVC. INC | 29030011448 |
BARKER, RICK | MIDDLETON | WI | 53562 | 04/09/2009 | 1000.00 | NORTHERN FREIGHT SVC. INC | 29030130186 |
BARKER, RICK | MIDDLETON | WI | 53562 | 04/25/2011 | 800.00 | NORTHERN FREIGHT SERV. | 11030640375 |
BARNHART, JAMES G | LAS VEGAS | NV | 89135 | 04/25/2011 | 400.00 | WCA FAMILY OF LOGISTICS NETWORKS | 11030640375 |
BARRER, RICK | MIDDLETON | WI | 53562 | 06/12/2008 | 2500.00 | NORTHERN FREIGHT SVC. | 28039780611 |
BARRETT, TIM | FRANKLIN | TN | 37067 | 04/09/2018 | 1000.00 | IFT, INC. | 201901029143696878 |
BARRETT, TIM | FRANKLIN | TN | 37067 | 10/15/2018 | 2500.00 | IFT, INC. | 201901029143696942 |
BARRY, DAWN | ELK GROVE VILLAGE | IL | 60009 | 11/28/2012 | 250.00 | DEW DISTRIBUTION SERVICES, INC | 13960012017 |
BARRY, DAWN | ELK GROVE VILLAGE | IL | 60009 | 05/29/2012 | 501.00 | DEW DISTRIBUTION SERVICES, INC | 12952247636 |
BARTON, LAMANDA | MEDINA | TX | 78055 | 11/07/2011 | 250.00 | BARTON LOGISTICS | 12950077819 |
BASS, TORY | HATTIESBURG | MS | 39402 | 04/19/2017 | 250.00 | EAGLE TRANSPORTATION | 201707069066559098 |
BATTEN, BEN | NORWALK | IA | 50211 | 06/11/2018 | 500.00 | DES MOINES TRUCK BROKERS | 201901029143696878 |
BATTEN, BEN | NORWALK | IA | 50211 | 04/02/2015 | 500.00 | DES MOINES TRUCK BROKERS | 201507029000053402 |
BATTEN, BEN | NORWALK | IA | 50211 | 12/04/2013 | 500.00 | DES MOINES TRUCK BROKERS | 14960000931 |
BATTEN, BEN | NORWALK | IA | 50211 | 11/17/2017 | 1000.00 | DES MOINES TRUCK BROKERS | 201801049090366199 |
BAXTER, DENNIS | LIBERAL | KS | 67901 | 04/02/2005 | 200.00 | NATIONAL CARRIERS INC. | 25970714285 |
BAYLESS, NEWTON | CARMEL VALLEY | CA | 93924 | 09/08/1998 | 200.00 | CENTURY TRUCK BROKERS INC | 98033662173 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 06/13/2016 | 250.00 | ENGLAND LOGISTICS | 201607059020112363 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 06/05/2015 | 500.00 | ENGLAND LOGISTICS | 201507029000053403 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 11/03/2017 | 250.00 | ENGLAND LOGISTICS | 201801049090366199 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 10/06/2011 | 250.00 | ENGLAND LOGISTICS | 12950077819 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 06/19/2017 | 250.00 | ENGLAND LOGISTICS | 201707069066559099 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 03/06/2018 | 500.00 | ENGLAND LOGISTICS | 201901029143696835 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 10/01/2012 | 250.00 | ENGLAND LOGISTICS | 12963019149 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 10/26/2010 | 200.00 | ENGLAND LOGISTICS | 11030604727 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 10/26/2010 | 200.00 | ENGLAND LOGISTICS | 11030540368 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 06/20/2014 | 500.00 | ENGLAND LOGISTICS | 14941720927 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 07/01/2013 | 500.00 | ENGLAND LOGISTICS | 13941674267 |
BEARDALL, JASON | SALT LAKE CITY | UT | 84104 | 03/26/2012 | 250.00 | ENGLAND LOGISTICS | 12951350115 |
BEASLEY, ROBERT | HOUSTON | TX | 77032 | 03/07/2016 | 500.00 | INTEGRA LOGISTICS SERVICES | 201604019012214448 |
BECKER, JAMES | CAROL STREAM | IL | 60188 | 11/20/2017 | 500.00 | BECKER LOGISTICS, INC. | 201801049090366200 |
BECKER, JAMES | CAROL STREAM | IL | 60188 | 04/16/2015 | 200.00 | BECKER LOGISTICS, INC. | 201507029000053403 |
BECKER, JAMES | CAROL STREAM | IL | 60188 | 06/28/2016 | 250.00 | BECKER LOGISTICS, INC. | 201607059020112363 |
BECKER, JAMES | CAROL STREAM | IL | 60188 | 04/15/2014 | 500.00 | BECKER LOGISTICS, INC. | 14941720928 |
BECKER, JAMES | CAROL STREAM | IL | 60188 | 02/18/2015 | 250.00 | BECKER LOGISTICS, INC. | 15970327872 |
BECKER, JAMES | CAROL STREAM | IL | 60188 | 04/10/2013 | 500.00 | BECKER LOGISTICS, INC. | 13963185630 |
BECKHAM, JEFFREY | WEST CHESTER | OH | 45069 | 05/27/2014 | 250.00 | KINGSGATE TRANSPORTATION | 14941720928 |
BECKHAM, JEFFREY | WEST CHESTER | OH | 45069 | 08/12/2015 | 250.00 | KINGSGATE TRANSPORTATION | 201510029002790586 |
BECKHAM, JEFFREY | WEST CHESTER | OH | 45069 | 05/14/2013 | 250.00 | KINGSGATE TRANSPORTATION | 13963185630 |
BECKHAM, JEFFREY | WEST CHESTER | OH | 45069 | 05/11/2018 | 1000.00 | KINGSGATE TRANSPORTATION | 201901029143696879 |
BECKHAM, JEFFREY | WEST CHESTER | OH | 45069 | 08/24/2016 | 250.00 | KINGSGATE TRANSPORTATION | 201610069032184396 |
BECKSTEAD, JERRY | FRESNO | CA | 93747 | 04/03/2018 | 4000.00 | JOHANSON TRANSPORTATION SERIVC | 201901029143696879 |
BECKSTEAD, JERRY | FRESNO | CA | 93747 | 08/19/2015 | 2500.00 | JOHANSON TRANSPORTATION SERIVC | 201510029002790586 |
BECKSTEAD, JERRY | FRESNO | CA | 93747 | 03/26/2012 | 2000.00 | JOHANSON TRANSPORTATION SERIVC | 12951350115 |
BECKSTEAD, JERRY | FRESNO | CA | 93747 | 05/21/2013 | 2500.00 | JOHANSON TRANSPORTATION SERIVC | 13963185630 |
BECKSTEAD, JERRY | FRESNO | CA | 93747 | 03/21/2016 | 2500.00 | JOHANSON TRANSPORTATION SERIVC | 201604019012214448 |
BECKSTEAD, JERRY | FRESNO | CA | 93747 | 03/03/2017 | 4000.00 | JOHANSON TRANSPORTATION SERIVC | 201707079066562218 |
BECKSTEAD, JERRY | FRESNO | CA | 93747 | 06/02/2014 | 2500.00 | JOHANSON TRANSPORTATION SERIVC | 14941720929 |
BEHNKE, MARK | BATTLE CREEK | MI | 49017 | 08/25/2014 | 250.00 | BEHNKE TRANSPORTATION | 14978045567 |
BENEDETTO, JOHN | NORTHBORO | MA | 01532 | 12/16/2008 | 250.00 | JOHN J. BENEDETTO | 29030011444 |
BENFER, PAUL | HAZLET | NJ | 07730 | 03/04/2016 | 500.00 | KINETIC SUPPLY-CHAIN SERVICES | 201604019012214449 |
BENFER, PAUL | HAZLET | NJ | 07730 | 02/23/2015 | 500.00 | KINETIC SUPPLY-CHAIN SERVICES | 15970327872 |
BENFER, PAUL | HAZLET | NJ | 07730 | 04/08/2017 | 1500.00 | KINETIC SUPPLY-CHAIN SERVICES | 201707069066559099 |
BENFER, PAUL | HAZLET | NJ | 07730 | 03/15/2017 | 1000.00 | KINETIC SUPPLY-CHAIN SERVICES | 201707079066562219 |
BENFER, PAUL | HAZLET | NJ | 07730 | 03/27/2018 | 1500.00 | KINETIC SUPPLY-CHAIN SERVICES | 201901029143696836 |
BENFER, PAUL | HAZLET | NJ | 07730 | 04/16/2015 | 500.00 | KINETIC SUPPLY-CHAIN SERVICES | 201507029000053403 |
BENFER, PAUL | MATAWAN | NJ | 07747 | 04/19/2010 | 1325.00 | KINETIC SUPPLY CHAIN SVCS. | 10030414895 |
BENFER, PAUL | HAZLET | NJ | 07730 | 02/25/2014 | 1000.00 | KINETIC SUPPLY-CHAIN SERVICES | 14960569169 |
BENFER, PAUL | MATAWAN | NJ | 07747 | 04/13/2011 | 250.00 | KINETIC SUPPLY CHAIN SERV., LLC | 11030640372 |
BENFER, PAUL | HAZLET | NJ | 07730 | 08/04/2016 | 150.00 | KINETIC SUPPLY-CHAIN SERVICES | 201610069032184397 |
BENFER, PAUL | HAZLET | NJ | 07730 | 06/16/2016 | 500.00 | KINETIC SUPPLY-CHAIN SERVICES | 201607059020112363 |
BENNETT, DAVID | KANSAS CITY | KS | 66105 | 08/02/2001 | 1500.00 | GREG ORSCHELN TRANSP | 22037480356 |
BEST, BOB | EDGEWOOD | TX | 75117 | 11/07/2014 | 250.00 | EDGEWOOD LOGISTICS, INC. | 14952610786 |
BICKMORE, TIM | BOULDER | CO | 80303 | 07/18/2016 | 1000.00 | ALJEX SOFTWARE | 201610069032184397 |
BIESTERFELD, BOB | EDEN PRAIRIE | MN | 55347 | 06/11/2018 | 1000.00 | C.H. ROBINSON WORLDWIDE | 201901029143696879 |
BIESTERFELD, BOB | EDEN PRAIRIE | MN | 55347 | 04/07/2017 | 156.53 | C.H. ROBINSON WORLDWIDE | 201707069066559100 |
BIESTERFELD, BOB | EDEN PRAIRIE | MN | 55347 | 04/07/2016 | 1000.00 | C.H. ROBINSON WORLDWIDE | 201607059020112364 |
BIESTERFELD, BOB | EDEN PRAIRIE | MN | 55347 | 04/06/2017 | 520.93 | C.H. ROBINSON WORLDWIDE | 201707069066559099 |
BLAKEMAN, JEFF | FORT WORTH | TX | 76164 | 05/11/2016 | 1000.00 | BLAKEMAN TRANSPORTATION INC. | 201607059020112364 |
BLAKEMAN, JEFF | FORT WORTH | TX | 76164 | 10/29/2013 | 500.00 | BLAKEMAN TRANSPORTATION INC. | 14960000931 |
BLAKEMAN, JEFF | FORT WORTH | TX | 76164 | 02/27/2014 | 1000.00 | BLAKEMAN TRANSPORTATION INC. | 14960569170 |
BLAKEMAN, JEFF | FORT WORTH | TX | 76164 | 08/19/2016 | 300.00 | BLAKEMAN TRANSPORTATION INC. | 201610069032184397 |
BLAKEMAN, JEFF | FORT WORTH | TX | 76164 | 01/19/2017 | 500.00 | BLAKEMAN TRANSPORTATION INC. | 201707079066562219 |
BLAKEMAN, JEFF | FORT WORTH | TX | 76164 | 01/20/2015 | 500.00 | BLAKEMAN TRANSPORTATION INC. | 15970327873 |
BLAKEMAN, JEFF | FORT WORTH | TX | 76164 | 10/16/2017 | 1500.00 | BLAKEMAN TRANSPORTATION INC. | 201801049090366200 |
BLAKEMAN, JEFF | FORT WORTH | TX | 76164 | 07/11/2018 | 1500.00 | BLAKEMAN TRANSPORTATION INC. | 201901029143696915 |
BONILLA, ANDRES | SUWANEE | GA | 30024 | 03/12/2018 | 500.00 | AB GLOBAL LOGISTICS | 201901029143696836 |
BONILLA, ANDRES | SUWANEE | GA | 30024 | 10/17/2017 | 250.00 | AB GLOBAL LOGISTICS | 201801049090366200 |
BOROTOLOTTO, ERNEST | AVON | MA | 02322 | 05/09/2005 | 250.00 | RFX INC. | 25970714285 |
BRAY, TIM | EVANSVILLE | IN | 47713 | 08/11/2016 | 1000.00 | BRECK LOGISTICS, INC. | 201610069032184398 |
BRAY, TIM | EVANSVILLE | IN | 47713 | 01/30/2015 | 1000.00 | BRECK LOGISTICS, INC. | 15970327873 |
BRAY, TIM | EVANSVILLE | IN | 47728 | 04/19/2007 | 900.00 | BRECK LOGISTICS | 27039532702 |
BRAY, TIM | EVANSVILLE | IN | 47713 | 03/06/2012 | 1000.00 | BRECK LOGISTICS, INC. | 12951350115 |
BRAY, TIM | EVANSVILLE | IN | 47713 | 04/11/2013 | 1000.00 | BRECK LOGISTICS, INC. | 13963185631 |
BRAY, TIM | EVANSVILLE | IN | 47713 | 04/02/2014 | 1000.00 | BRECK LOGISTICS, INC. | 14941720930 |
BRAY, TIM | EVANSVILLE | IN | 47713 | 04/17/2009 | 775.00 | BRECK LOGISTICS, INC | 29030130184 |
BRAY, TIMOTHY | EVANSVILLE | IN | 47713 | 01/04/2011 | 250.00 | BRECK LOGISTICS, INC. | 11030640447 |
BRAY, TIMOTHY L | EVANSVILLE | IN | 47728 | 12/04/2006 | 200.00 | BRECK LOGISTICS | 27039330851 |
BRAY, TIMOTHY L | EVANSVILLE | IN | 47713 | 06/24/2011 | 250.00 | BRECK LOGISTICS, INC. | 11030640379 |
BREN, RICHARD | BEACHWOOD | OH | 44122 | 04/07/2017 | 604.48 | INTERNATIONAL EXCESS PROGRAMS | 201707069066559100 |
BRENNAN, JAY | BURLINGTON | NJ | 08016 | 04/23/2010 | 200.00 | ILM | 10030414894 |
BRIGNAC, TERRY | MANDEVILE | LA | 70471 | 06/06/2014 | 250.00 | CAJUNLAND LOGISTICS, LLC | 14941720930 |
BRINK, KEVIN | NASHVILLE | IL | 62263 | 03/11/2004 | 350.00 | 24038354288 | |
BRITTON, DAVE | GRAND FORKS | ND | 58203 | 12/16/2008 | 250.00 | BRITTON TRANSPORT, INC | 29030011435 |
BROOKHOUSE, DAVE | ALMA | MI | 48801 | 02/21/2002 | 200.00 | TMS | 22037592414 |
BROOKHOUSE, DAVE | ALMA | MI | 48801 | 03/29/2003 | 200.00 | TMS | 23038080140 |
BROOKHOUSE, DAVE | ALMA | MI | 48801 | 12/04/2006 | 300.00 | TRAFFIC MGT. SVC. | 27039330852 |
BROOKHOUSE, DAVID | ALMA | MI | 48807 | 03/01/2001 | 200.00 | TMS | 22037480331 |
BROOKS, GREG | MIDDLETOWN | CT | 06457 | 04/19/2007 | 345.00 | UNIVERSAL - BACH | 27039532703 |
BROUSSARD, PAUL | HOUSTON | TX | 77023 | 08/29/2016 | 300.00 | FREIGHT COWBOY, LLC | 201610069032184398 |
BROUSSARD, STEVE | HOUSTON | TX | 77210 | 02/06/2012 | 300.00 | FREIGHT COWBOY, LLC | 12951350116 |
BROWN, DENNIS | AMHERST | NY | 14221 | 02/08/2012 | 500.00 | LOGISTIC DYNAMICS, INC. | 12951350116 |
BROWN, DENNIS | AMHERST | NY | 14221 | 01/14/2013 | 500.00 | LOGISTIC DYNAMICS, INC. | 13940511126 |
BROWN, JOE | NAPERVILLE | IL | 60563 | 08/28/2015 | 500.00 | FILO SYSTEMS, INC. | 201510029002790587 |
BROWN, MICHAEL | BOSTON | MA | 01970 | 12/31/2009 | 1000.00 | AVALON RISK MANAGEMENT | 10030232870 |
BROWN, MICHAEL | SALEM | MA | 01970 | 11/18/2010 | 500.00 | AVALON RISK MANAGE. | 11030540371 |
BROWN, MICHAEL | SALEM | MA | 01970 | 11/18/2010 | 500.00 | AVALON RISK MANAGE. | 11030604730 |
BROWN, MIKE | SALEM | MA | 01970 | 06/20/2014 | 500.00 | AVALON RISK MANAGEMENT | 14941720930 |
BROWN, MIKE | SALEM | MA | 01970 | 11/19/2013 | 500.00 | AVALON RISK MANAGEMENT | 14960000931 |
BROWN, MIKE | SALEM | MA | 01970 | 10/31/2011 | 500.00 | AVALON RISK MANAGEMENT | 12950077819 |
BROWN, MIKE | SALEM | MA | 01970 | 03/25/2015 | 250.00 | AVALON RISK MANAGEMENT | 15970327873 |
BROWN, MIKE | SALEM | MA | 01970 | 04/06/2017 | 250.00 | AVALON RISK MANAGEMENT | 201707069066559100 |
BROWN, MIKE | SALEM | MA | 01970 | 04/03/2018 | 250.00 | AVALON RISK MANAGEMENT | 201901029143696880 |
BROWN, MIKE | SALEM | MA | 01970 | 01/23/2013 | 500.00 | AVALON RISK MANAGEMENT | 13940511126 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 03/19/2015 | 1000.00 | THREE B TRANSPORTATION BROKERA | 15970327874 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 01/19/2016 | 1000.00 | THREE B TRANSPORTATION BROKERA | 201604019012214449 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 05/30/2014 | 1000.00 | THREE B TRANSPORTATION BROKERA | 14941720931 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 11/23/2009 | 250.00 | THREE B TRANSPORTATION | 10030232874 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 10/22/2018 | 1000.00 | THREE B TRANSPORTATION BROKERA | 201901029143697149 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 08/18/2017 | 500.00 | THREE B TRANSPORTATION BROKERA | 201710039075570620 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 03/07/2013 | 500.00 | THREE B TRANSPORTATION BROKERA | 13940511126 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 11/03/2011 | 500.00 | THREE B TRANSPORTATION BROKERA | 12950077820 |
BRUNO, PETER | HAVERTOWN | PA | 19083 | 03/09/2012 | 500.00 | THREE B TRANSPORTATION BROKERA | 12951350117 |
BURKE, SEAN | CHICAGO | IL | 60654 | 09/04/2018 | 250.00 | ECHO GLOBAL LOGISTICS | 201901029143696915 |
BURNS, DAN | EDISON | NJ | 08837 | 04/04/2005 | 300.00 | DIAMOND LOGISTICS INC. | 25970714285 |
BURNS, DANIEL | EDISON | NJ | 08837 | 02/27/2009 | 500.00 | DIAMOND LOGISTICS, INC. | 29030130176 |
BURRELL, RANDALL | BEACHWOOD | OH | 44122 | 04/22/2010 | 400.00 | TMW SYSTEMS, INC. | 10030414889 |
BURTON, SHARON | DULUTH | GA | 30096 | 04/04/2005 | 300.00 | ROBART TRANSPORTATION | 25970714286 |
BURTON, SHARON | DULUTH | GA | 30096 | 11/03/2011 | 500.00 | ROBART TRANSPORTATION, INC. | 12950077820 |
BUTTS, JIM | EDEN PRAIRIE | MN | 55347 | 10/21/2011 | 550.00 | CH ROBINSON WORLDWIDE, INC. | 12950077820 |
BUTTS, JIM | EDEN PRAIRIE | MN | 55347 | 10/02/2012 | 500.00 | CH ROBINSON WORLDWIDE, INC. | 12963019149 |
BUTZOW, BARRY | EDEN PRAIRE | MN | 55344 | 03/03/2001 | 1900.00 | C H ROBINSON | 21037282926 |
BUTZOW, BARRY | EDEN PRAIRIE | MN | 55347 | 03/16/2000 | 1375.00 | C H ROBINSON | 20035591732 |
BUTZOW, BARRY | EDEN PRARIE | MN | 55344 | 04/02/2001 | 1900.00 | C H ROBINSON | 22037480327 |
BYRNE, KERRY | MILFORD | OH | 45150 | 03/26/2012 | 1000.00 | TOTAL QUALITY LOGISTICS | 12951350117 |
BYRNE, KERRY | MILFORD | OH | 45150 | 09/22/2016 | 369.00 | TOTAL QUALITY LOGISTICS | 201610069032184398 |
BYRNE, KERRY | MILFORD | OH | 45150 | 04/11/2013 | 1000.00 | TOTAL QUALITY LOGISTICS | 13963185631 |
BYRNE, KERRY | MILFORD | OH | 45150 | 12/18/2018 | 5000.00 | TOTAL QUALITY LOGISTICS | 201901029143697163 |
BYRNE, KERRY | MILFORD | OH | 45150 | 10/31/2017 | 5000.00 | TOTAL QUALITY LOGISTICS | 201801049090366201 |
BYRNE, KERRY | MILFORD | OH | 45150 | 09/26/2014 | 5000.00 | TOTAL QUALITY LOGISTICS | 14978045567 |
BYRNE, KERRY | MILFORD | OH | 45150 | 10/05/2015 | 5000.00 | TOTAL QUALITY LOGISTICS | 201601079004442048 |
BYRNE, KERRY | MILFORD | OH | 45150 | 12/01/2016 | 4631.00 | TOTAL QUALITY LOGISTICS | 201701059040918875 |
CALDICOTT, FERGUS | MIDLOTHIAN | VA | 23114 | 01/03/2012 | 250.00 | GETLOADED | 12951350118 |
CAMELI, JOHN | SKOKIE | IL | 60077 | 03/08/2013 | 300.00 | COMMAND TRANSPORTATION, LLC | 13940511127 |
CAMELI, JOHN | SKOKIE | IL | 60077 | 04/27/2012 | 300.00 | COMMAND TRANSPORTATION, LLC | 12952247636 |
CAMERON, MARC | PORTLAND | OR | 97281 | 03/01/2001 | 250.00 | DAT SERVICES | 22037480331 |
CAMPBELL, DAVID | FRANKFORT | KY | 40601 | 05/07/1999 | 250.00 | C&S TRANSPORTATION SERVICES INC | 99034624178 |
CAPOLINO, LOUIS | TRINITY | FL | 34655 | 04/15/2011 | 350.00 | FREIGHTCENTER.COM | 11030640385 |
CARMACK, JERRY | OKLAHOMA CITY | OK | 73137 | 03/07/2012 | 250.00 | COOKSON CARRIERS CORP. | 12951350118 |
CARR JR., GARRETT | MILFORD | OH | 45150 | 12/01/2016 | 1000.00 | TOTAL QUALITY LOGISTICS | 201701059040918875 |
CARR JR., GARRETT | MILFORD | OH | 45150 | 09/26/2014 | 2500.00 | TOTAL QUALITY LOGISTICS | 14978045567 |
CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 04/11/2013 | 500.00 | GATEWAY DISTRIBUTION, INC | 13963185631 |
CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 02/19/2016 | 1000.00 | GATEWAY DISTRIBUTION, INC | 201604019012214449 |
CARUCCI, WAYNE | CINCINNATI | OH | 45242 | 05/20/2003 | 300.00 | 23038142714 | |
CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 04/15/2015 | 1000.00 | GATEWAY DISTRIBUTION, INC | 201507029000053404 |
CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 03/07/2013 | 1000.00 | GATEWAY DISTRIBUTION, INC | 13940511127 |
CARUCCI, WAYNE | CINCINNATI | OH | 45242 | 12/04/2006 | 200.00 | GATEWAY DISTRIB. | 27039330852 |
CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 04/15/2011 | 1950.00 | GATEWAY DISTRIBUTION | 11030640386 |
CARUCCI, WAYNE | CINCINNATI | OH | 45242 | 04/19/2007 | 500.00 | GATEWAY DISTRIBUTORS | 27039532706 |
CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 06/04/2018 | 1000.00 | GATEWAY DISTRIBUTION, INC | 201901029143696880 |
CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 03/27/2017 | 1000.00 | GATEWAY DISTRIBUTION, INC | 201707079066562219 |
CARUCCI, WAYNE | CINCINNATI | OH | 45242 | 02/21/2002 | 390.00 | GATEWAY DIST | 22037592414 |
CARUCCI, WAYNE | CINCINNATI | OH | 45242 | 12/04/2009 | 500.00 | GATEWAY DISTRIBUTION | 10030232874 |
CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 01/23/2015 | 1000.00 | GATEWAY DISTRIBUTION, INC | 15970327874 |
CARUCCI, WAYNE | CINCINNATI | OH | 45242 | 04/02/2005 | 450.00 | GATEWAY DISTRIBUTION INC. | 25970714286 |
CARUCCI, WAYNE J | CINCINNATI | OH | 45241 | 12/16/2010 | 500.00 | GATEWAY DISTRIBUT | 11030580463 |
CARUCCI, WAYNE J | CINCINNATI | OH | 45242 | 01/05/2009 | 500.00 | GATEWAY DISTRIBUTION INC. | 29030130185 |
CARUCCI, WAYNE J | CINCINNATI | OH | 45242 | 03/06/2009 | 500.00 | GATEWAY DISTRIBUTION, INC | 29030130186 |
CASEY, CHRISTOPHER | AUGUSTA | ME | 04332 | 12/04/2006 | 200.00 | MESRA TRANSP. | 27039330853 |
CATLETT, TERRY L | SEATTLE | WA | 98125 | 12/04/2006 | 500.00 | NAT'L TRUCK DISP. | 27039330853 |
CATLETT, TERRY LEE | SEATTLE | WA | 98165 | 06/29/2004 | 500.00 | 24038471022 | |
CATLETT, TERRY LEE | SEATTLE | WA | 98125 | 02/24/1999 | 450.00 | NATIONAL TRUCK DISPATCH | 99034624177 |
CATLETT, TERRY LEE | SEATTLE | WA | 98125 | 12/17/1999 | 200.00 | NATIONAL TRUCK DISPATCH | 20035193523 |
CATLETT, TERRY LEE | SEATTLE | WA | 98125 | 10/16/1998 | 300.00 | NATIONAL TRUCK DISPATCH | 99034181229 |
CAUDELL, RUSSELL | ATLANTA | GA | 30364 | 01/30/2014 | 1000.00 | C.L. SERVICES, INC. | 14960569170 |
CAUDELL, RUSSELL | ATLANTA | GA | 30364 | 03/04/2013 | 1000.00 | C.L. SERVICES, INC. | 13940511127 |
CAUDELL, RUSSELL | ATLANTA | GA | 30364 | 02/09/2016 | 1000.00 | C.L. SERVICES, INC. | 201604019012214450 |
CAUDELL, RUSSELL | ATLANTA | GA | 30364 | 02/13/2015 | 1000.00 | C.L. SERVICES, INC. | 15970327874 |
CAUDELL, RUSSELL | ATLANTA | GA | 30364 | 03/10/2017 | 1000.00 | C.L. SERVICES, INC. | 201707079066562220 |
CAUDELL, RUSSELL | ATLANTA | GA | 30364 | 02/01/2018 | 1000.00 | C.L. SERVICES, INC. | 201901029143696836 |
CAUDELL, RUSSELL | ATLANTA | GA | 30364 | 01/25/2012 | 1000.00 | C.L. SERVICES, INC. | 12951350118 |
CEDERHOLM, WAYNE | SALT LAKE CITY | UT | 84120 | 03/26/2012 | 250.00 | C.R. ENGLAND | 12951350119 |
CEGELSKI, ROSE | STOKE | IL | 60026 | 02/21/2002 | 240.00 | RAND MCNALLY | 22037592415 |
CHALTAS, JIM | MEMPHIS | TN | 38117 | 02/21/2002 | 700.00 | CORNERSTONE SYSTEMS | 22037592415 |
CHANDLER, JOE | SEGUIN | TX | 78155 | 02/06/2018 | 250.00 | SPI INTERNATIONAL TRANSPORTATI | 201901029143696837 |
CHANDLER, JOE | SEGUIN | TX | 78155 | 03/20/2018 | 250.00 | SPI INTERNATIONAL TRANSPORTATI | 201901029143696837 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 03/23/2016 | 500.00 | MATSON LOGISTICS, INC. | 201604019012214450 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 08/07/2012 | 501.00 | MATSON LOGISTICS, INC. | 12954270413 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 09/22/2016 | 150.00 | MATSON LOGISTICS, INC. | 201610069032184399 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 08/15/2013 | 501.00 | MATSON LOGISTICS, INC. | 13941674267 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 04/15/2014 | 500.00 | MATSON LOGISTICS, INC. | 14941720931 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 06/20/2014 | 500.00 | MATSON LOGISTICS, INC. | 14941720932 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 12/31/2009 | 1000.00 | MATSON INTEGRATED LOGISTICS | 10030232872 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 04/19/2010 | 295.00 | MATSON INTEGRATED LOGISTICS | 10030414890 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 01/26/2017 | 500.00 | MATSON LOGISTICS, INC. | 201707079066562220 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 04/20/2011 | 500.00 | MATSON INTEGRATED LOGISTICS | 11030640374 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 03/12/2018 | 500.00 | MATSON LOGISTICS, INC. | 201901029143696837 |
CHRISTOS, MARK | OAKBROOK TERRACE | IL | 60181 | 03/31/2015 | 500.00 | MATSON LOGISTICS, INC. | 15970327875 |
CLAIR, RICH | SEAFORD | DE | 19973 | 06/15/2016 | 250.00 | TRINITY LOGISTICS | 201607059020112364 |
CLARK, DOUG | DALLAS | TX | 75226 | 03/22/2001 | 500.00 | CARGO-MASTER INC | 22037480325 |
CLARK, DOUG | DALLAS | TX | 75226 | 03/29/2003 | 250.00 | CARGO-MASTER INC | 23038080140 |
CLARK, DOUG | DALLAS | TX | 75226 | 03/04/2003 | 700.00 | CARGO-MASTER | 23038080141 |
CLARK, DOUG | DALLAS | TX | 75226 | 04/19/2007 | 300.00 | CARGO - MASTER | 27039532706 |
CLARK, DOUG | DALLAS | TX | 75230 | 10/31/2018 | 1000.00 | OWNER | 201901029143697149 |
CLARK, DOUG | DALLAS | TX | 75243 | 04/13/2011 | 200.00 | DOUGLAS CLARK TRANSP. CONSULTANTS | 11030640373 |
CLARK, DOUG | DALLAS | TX | 75243 | 02/21/2012 | 1000.00 | PRESIDENT | 12951350119 |
CLARK, DOUG | DALLAS | TX | 75243 | 03/27/2012 | 300.00 | PRESIDENT | 12951350120 |
CLARK, DOUG | DALLAS | TX | 75242 | 07/19/2010 | 2500.00 | DOUGLAS CLARK TRANSPORTATION CONSUL | 10030450846 |
CLARK, DOUG | MESQUITE | TX | 75150 | 12/23/2009 | 1000.00 | CARGO-MASTER, LLC | 10030232868 |
CLARK, DOUG | MESQUITE | TX | 75150 | 01/30/2009 | 2000.00 | CARGO-MASTER, LLC | 29030130172 |
CLARK, DOUG | GARLAND | TX | 75043 | 04/24/2014 | 250.00 | VICE PRESIDENT | 14941720932 |
CLARK, DOUG | GARLAND | TX | 75043 | 08/15/2013 | 2000.00 | VICE PRESIDENT | 13941674268 |
CLARK, DOUG | GARLAND | TX | 75043 | 05/02/2016 | 1000.00 | VICE PRESIDENT | 201607059020112365 |
CLARK, DOUG | GARLAND | TX | 75043 | 08/26/2016 | 300.00 | VICE PRESIDENT | 201610069032184399 |
CLARK, DOUG | GARLAND | TX | 75043 | 08/22/2016 | 150.00 | VICE PRESIDENT | 201610069032184399 |
CLARK, DOUG | GARLAND | TX | 75043 | 11/11/2015 | 500.00 | VICE PRESIDENT | 201601079004442048 |
CLARK, DOUG | GARLAND | TX | 75043 | 04/16/2015 | 1000.00 | VICE PRESIDENT | 201507029000053404 |
CLARK, DOUG | GARLAND | TX | 75043 | 04/20/2015 | 155.00 | VICE PRESIDENT | 201507029000053404 |
CLARK, DOUG | DALLAS | TX | 75230 | 06/07/2017 | 1000.00 | OWNER | 201707069066559101 |
CLARK, DOUGLAS | DALLAS | TX | 75228 | 08/03/2008 | 500.00 | CARGO-MASTER | 28039863469 |
CLARK, DOUGLAS L | DANBURY | CT | 06817 | 11/30/2010 | 500.00 | UNIGLOBAL LOGISTICS | 11030580459 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 02/25/2014 | 500.00 | KENNETH CLARK COMPANY, INC. | 14960569170 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 02/28/2017 | 500.00 | KENNETH CLARK COMPANY, INC. | 201707079066562220 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 09/02/2015 | 500.00 | KENNETH CLARK COMPANY, INC. | 201510029002790587 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 11/21/2012 | 250.00 | KENNETH CLARK COMPANY, INC. | 12941456303 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 02/21/2018 | 1000.00 | KENNETH CLARK COMPANY, INC. | 201901029143696838 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 02/12/2015 | 500.00 | KENNETH CLARK COMPANY, INC. | 15970327875 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 06/20/2014 | 500.00 | KENNETH CLARK COMPANY, INC. | 14941720933 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 11/19/2013 | 500.00 | KENNETH CLARK COMPANY, INC. | 14960000932 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 05/05/2016 | 500.00 | KENNETH CLARK COMPANY, INC. | 201607059020112365 |
CLARK, KENNETH | ELLICOTT CITY | MD | 21042 | 01/14/2013 | 500.00 | KENNETH CLARK COMPANY, INC. | 13940511128 |
CLARK, SANDRA A | CINCINNATI | OH | 45231 | 12/31/2009 | 250.00 | ESJ ENTERPRISES, INC | 10030232868 |
CLARK, SANDRA A | CINCINNATI | OH | 45231 | 04/12/2008 | 240.00 | ESJ ENTERPRISES INC | 28039780617 |
CLOSS, ROBERT | AMHERST | NY | 14228 | 01/05/2009 | 500.00 | FETCH LOGISTICS, INC | 29030130178 |
CLOSS, ROBERT R | AMHERST | NY | 14228 | 12/20/2010 | 500.00 | 11030580465 | |
COLONNA, JOHN | NEWFIELD | NJ | 08344 | 04/16/2018 | 1000.00 | RLS DISTRIBUTION, INC. | 201901029143696880 |
COLONNA, JOHN | NEWFIELD | NJ | 08344 | 03/18/2014 | 500.00 | RLS DISTRIBUTION, INC. | 14960569171 |
COLONNA, JOHN | NEWFIELD | NJ | 08344 | 04/07/2015 | 100.00 | RLS DISTRIBUTION, INC. | 201507029000053405 |
COLONNA, JOHN | NEWFIELD | NJ | 08344 | 03/11/2016 | 500.00 | RLS DISTRIBUTION, INC. | 201604019012214450 |
COLONNA, JOHN | NEWFIELD | NJ | 08344 | 01/29/2015 | 500.00 | RLS DISTRIBUTION, INC. | 15970327875 |
COMITO, JOSEPH | NORWALK | IA | 50211 | 01/09/2009 | 500.00 | DES MOINES TRUCK BROKERS | 29030130181 |
COPELAND, GARY | GAINESVILLE | GA | 30503 | 03/10/2014 | 1000.00 | OVERDRIVE LOGISTICS | 14960569171 |
COPELAND, GARY | GAINESVILLE | GA | 30503 | 02/26/2015 | 500.00 | OVERDRIVE LOGISTICS | 15970327876 |
COPELAND, GARY | GAINESVILLE | GA | 30503 | 02/11/2016 | 1000.00 | OVERDRIVE LOGISTICS | 201604019012214451 |
COPELAND, GARY | GAINESVILLE | GA | 30503 | 04/25/2011 | 250.00 | OVERDRIVE LOGISTICS INC. | 11030640376 |
COPELAND, GARY | GAINESVILLE | GA | 30503 | 04/05/2018 | 1000.00 | OVERDRIVE LOGISTICS | 201901029143696881 |
COPELAND, GARY | GAINESVILLE | GA | 30503 | 03/11/2010 | 1000.00 | OVERDRIVE LOGISTICS | 10030330503 |
COPELAND, GEORGE | AUSTIN | TX | 78715 | 09/29/2017 | 250.00 | AUSTIN FREIGHT SYSTEMS, INC. | 201710039075570620 |
COPELAND, GEORGE | AUSTIN | TX | 78715 | 12/16/2016 | 250.00 | AUSTIN FREIGHT SYSTEMS, INC. | 201701059040918876 |
CORNETT, THOMAS | GAINESVILLE | GA | 30503 | 11/04/2011 | 250.00 | GTO 2000, INC. | 12950077821 |
CORNETT, THOMAS | GAINESVILLE | GA | 30503 | 06/02/2014 | 500.00 | GTO 2000, INC. | 14941720933 |
COTTLE, WOODY | BOONE | NC | 28607 | 12/24/2008 | 250.00 | CALIF. CONSOLIDATED ENT. | 29030011449 |
COTTLE, WOODY | BOONE | NC | 28607 | 06/30/2008 | 500.00 | CALIFORNIA CONSOLIDATED EWT. EAST | 28039780614 |
COUTSOFTIDES, ANTHONY | FLORENCE | KY | 41042 | 08/03/2015 | 500.00 | LEGION LOGISTICS, LLC | 201510029002790587 |
COYNE, LEAH | BOERNE | TX | 78006 | 07/07/2015 | 250.00 | COYNE TRUCKS, INC. | 201510029002790588 |
CUNNINGHAM, JOHN | HOUSTON | TX | 35572 | 04/08/2009 | 250.00 | C2 FREIGHT RESOURCES INC | 29030130173 |
DAMMAN, JAMES | DALLAS | TX | 75252 | 04/16/2018 | 1041.49 | MODE TRANSPORTATION | 201901029143696881 |
DAMMAN, JAMES | DALLAS | TX | 75252 | 10/11/2016 | 300.00 | MODE TRANSPORTATION | 201610209033091597 |
DARNELL, BAY | PARK CITY | IL | 60079 | 07/23/1999 | 200.00 | ALL MODES INC | 20035193524 |
DARNELL, BAY | PARK CITY | IL | 60079 | 04/24/2000 | 200.00 | ALL MODES INC | 20035801049 |
DAVIS, ERIC | NORWALK | IA | 50211 | 12/23/2015 | 250.00 | DES MOINES TRUCK BROKERS, INC. | 201601079004442048 |
DAVIS, ERIC | NORWALK | IA | 50211 | 12/11/2013 | 500.00 | DES MOINES TRUCK BROKERS, INC. | 14960000932 |
DAVIS, JAMES | MEMPHIS | TN | 38181 | 04/15/2005 | 225.00 | VANTAGE LOGISTICS | 25970714286 |
DAY, STEPHEN | HOUSTON | TX | 77055 | 12/16/2008 | 500.00 | LOGISTICS GROUP INTERNATIONAL | 29030011439 |
DAY, STEPHEN | HOUSTON | TX | 77018 | 11/17/2009 | 500.00 | LOGISTICS GROUP INT. | 10030232869 |
DE ATOUGUIA, CARLO | LONG BEACH | CA | 90809 | 01/09/2009 | 500.00 | WESTERN OVERSEAS CORP | 29030130179 |
DE MATTEIS, JAMES A | NORWALK | IA | 50211 | 12/24/2008 | 500.00 | RETIRED | 29030011437 |
DE MATTEIS, JAMES R | NORWALK | IA | 50211 | 06/13/2008 | 2500.00 | DES MOINES TRUCK BROKERS | 28039780611 |
DE MATTEIS, JAMES R | NORWALK | IA | 50211 | 12/08/2008 | 1000.00 | DES MOINES TRUCK BROKERS | 29030011443 |
DE MATTELS, JIMMY | NORWALK | IA | 50211 | 12/04/2006 | 600.00 | DES MOINES TRUCK B. | 27039330854 |
DEEMS, CHUCK | MIDDLEBURG HEIGHTS | OH | 44130 | 03/27/2000 | 200.00 | DISTRIBUTION DATA INC | 20035591731 |
DELANO, DAN | ARLINGTON HEIGHTS | IL | 60006 | 02/05/2018 | 500.00 | BTS, INC. | 201901029143696838 |
DELANO, DAN | ARLINGTON HEIGHTS | IL | 60006 | 02/17/2017 | 500.00 | BTS, INC. | 201707079066562221 |
DELANO, DAN | ARLINGTON HEIGHTS | IL | 60006 | 03/21/2016 | 500.00 | BTS, INC. | 201604019012214451 |
DELLE, KAREN | BREA | CA | 92821 | 03/17/2000 | 500.00 | MEGATRUX | 20035591731 |
DEMATTEIS, JAMES | NORWALK | IA | 50211 | 10/20/2010 | 2000.00 | DES MOINES TRUCK BROKERS | 11030540366 |
DEMATTEIS, JAMES | NORWALK | IA | 50211 | 10/20/2010 | 2000.00 | DES MOINES TRUCK BROKERS | 11030604725 |
DEMATTEIS, JAMES A | NORWALK | IA | 50211 | 10/31/2018 | 5000.00 | DES MOINES TRUCK BROKERS, INC. | 201901029143697149 |
DEMATTEIS, JAMES A | NORWALK | IA | 50211 | 01/15/2015 | 4900.00 | DES MOINES TRUCK BROKERS, INC. | 15970327876 |
DEMATTEIS, JAMES A | NORWALK | IA | 50211 | 03/03/2016 | 5000.00 | DES MOINES TRUCK BROKERS, INC. | 201604019012214451 |
DEMATTEIS, JAMES A | NORWALK | IA | 50211 | 02/28/2017 | 5000.00 | DES MOINES TRUCK BROKERS, INC. | 201707079066562221 |
DEMATTEIS, JAMES A | NORWALK | IA | 50211 | 04/02/2014 | 5000.00 | DES MOINES TRUCK BROKERS, INC. | 14941720934 |
DEMATTEIS, JAMES A | WEST DES MOINES | IA | 50266 | 12/31/2013 | 500.00 | DES MOINES TRUCK BROKERS | 14960000932 |
DEMATTEIS, JAMES A | NORWALK | IA | 50211 | 02/04/2013 | 5000.00 | DES MOINES TRUCK BROKERS, INC. | 13940511128 |
DEMATTEIS, JAMES R | NORWALK | IA | 50211 | 07/25/2000 | 300.00 | DES MOINES TRUCK BROKERS | 21036851782 |
DEMATTEIS, JAMES R | NORWALK | IA | 50211 | 07/25/2000 | 300.00 | DES MOINES TRUCK BROKES | 20036330512 |
DEMATTEIS, JAMES R | NORWALK | IA | 50211 | 02/29/2012 | 3000.00 | DES MOINES TRUCK BROKERS | 12951350120 |
DEMATTEIS, JAMES R | NORWALK | IA | 50211 | 04/13/2011 | 2150.00 | DES MOINES TRUCK BROKERS | 11030640373 |
DEMATTEIS, JAMES R | NORWALK | IA | 50211 | 04/24/2009 | 1500.00 | DES MOINES TRUCK BROKERS | 29030130182 |
DEMATTEIS, JAMES R | NORWALK | IA | 50211 | 04/15/2011 | 1100.00 | DES MOINES TRUCK BROKERS | 11030640383 |
DEMATTEIS, JIMMY | NORWALK | IA | 50211 | 04/19/2007 | 1440.00 | DES MOINES TRUCK BROKE | 27039532708 |
DEMATTEIS, MARIE | NORWALK | IA | 50211 | 12/04/2017 | 1000.00 | DES MONIES TRUCK BROKERS | 201801049090366201 |
DEMATTEIS, MARIE | NORWALK | IA | 50211 | 10/31/2018 | 1000.00 | DES MONIES TRUCK BROKERS | 201901029143697150 |
DEVER, DANIEL | AUSTIN | TX | 78746 | 05/08/2009 | 275.00 | U FOLLOW IT | 29030130179 |
DEVINE, TOM | RALEIGH | NC | 27604 | 06/20/2014 | 250.00 | L&M TRANSPORTATION SERVICES | 14941720934 |
DEVINE, TOM | RALEIGH | NC | 27604 | 01/20/2015 | 250.00 | L&M TRANSPORTATION SERVICES | 15970327876 |
DEVINE, TOM | RALEIGH | NC | 27604 | 10/04/2018 | 500.00 | L&M TRANSPORTATION SERVICES | 201901029143696942 |
DEVINE, TOM | RALEIGH | NC | 27604 | 04/16/2015 | 300.00 | L&M TRANSPORTATION SERVICES | 201507029000053405 |
DIMOLA, LOUIS | PEPPERELL | MA | 01463 | 03/03/2001 | 225.00 | A M TRANSPORTATION SVCES | 21037282925 |
DIMOLA, LOUIS | PEPPERELL | MA | 01463 | 03/29/2001 | 225.00 | A M TRANSPORTATION SVCS | 22037480326 |
DOBREVOLNY, KARI | SIOUX CITY | IA | 51106 | 04/12/2008 | 480.00 | PIONEER TRANSFER, LLC | 28039780620 |
DOBROVOLNY, KARI | MILFORD | IA | 51351 | 02/19/2015 | 1500.00 | PIONEER TRANSFER, LLC | 15970327877 |
DOBROVOLNY, KARI | MILFORD | IA | 51351 | 04/14/2017 | 500.00 | PIONEER TRANSFER, LLC | 201707069066559101 |
DOBROVOLNY, KARI | MILFORD | IA | 51351 | 02/28/2014 | 1500.00 | PIONEER TRANSFER, LLC | 14960569171 |
DOBROVOLNY, KARI | MILFORD | IA | 51351 | 01/23/2012 | 1000.00 | PIONEER TRANSFER, LLC | 12951350120 |
DOBROVOLNY, KARI | MILFORD | IA | 51351 | 03/04/2013 | 1500.00 | PIONEER TRANSFER, LLC | 13940511128 |
DOBROVOLNY, KARI | MILFORD | IA | 51351 | 03/23/2016 | 1500.00 | PIONEER TRANSFER, LLC | 201604019012214452 |
DOERR, VICKIE | NORWALK | IA | 50211 | 09/13/2016 | 500.00 | DMTB | 201610069032184400 |
DOERR, VICKIE | NORWALK | IA | 50211 | 06/11/2018 | 500.00 | DMTB | 201901029143696881 |
DRAEB, MARK | HEBRON | ND | 58638 | 11/28/2006 | 625.00 | 27039330875 | |
DRAEB, MARK | HEBRON | ND | 58638 | 02/08/2017 | 500.00 | GRIZELLA CORPORATION | 201707079066562221 |
DRAEB, MARK | HEBRON | ND | 58638 | 03/02/2016 | 500.00 | GRIZELLA CORPORATION | 201604019012214452 |
DRAEB, MARK | HEBRON | ND | 58638 | 01/26/2015 | 500.00 | GRIZELLA CORPORATION | 15970327877 |
DRAEB, MARK | HEBRON | ND | 58638 | 11/17/2011 | 400.00 | GRIZELLA CORPORATION | 12950077821 |
DRAEB, MARK | HEBRON | ND | 58638 | 01/22/2018 | 500.00 | GRIZELLA CORPORATION | 201901029143696838 |
DRAEB, MARK | HEBRON | ND | 58638 | 01/27/2014 | 500.00 | GRIZELLA CORPORATION | 14960569172 |
DRAEB, MARK | HEBRON | ND | 58638 | 04/17/2015 | 100.00 | GRIZELLA CORPORATION | 201507029000053405 |
DRAEB, MARK | HEBRON | ND | 58638 | 11/11/2015 | 500.00 | GRIZELLA CORPORATION | 201601079004442049 |
DRAEB, MARK | HEBRON | ND | 58638 | 08/08/2016 | 150.00 | GRIZELLA CORPORATION | 201610069032184400 |
DRAEB, MARK | HEBRON | ND | 58638 | 03/11/2013 | 500.00 | GRIZELLA CORPORATION | 13940511129 |
DRAEB, MARK | HEBRON | ND | 58638 | 03/05/2012 | 500.00 | GRIZELLA CORPORATION | 12951350121 |
DUBOIS, MOLLY | EDEN PRAIRIE | MN | 55347 | 10/02/2012 | 250.00 | C.H. ROBINSON | 12963019149 |
DUGAN, MICHAEL | LONG BEACH | CA | 90809 | 12/14/2014 | 500.00 | WESTERN OVERSEAS CORP. | 15970003059 |
DUGAN, MICHAEL | LONG BEACH | CA | 90809 | 01/30/2012 | 1000.00 | WESTERN OVERSEAS CORP. | 12951350121 |
DUGAN, MICHAEL | LONG BEACH | CA | 90809 | 11/18/2010 | 500.00 | WESTERN OVERSEAS CORP | 11030604730 |
DUGAN, MICHAEL | LONG BEACH | CA | 90809 | 04/28/2011 | 1000.00 | WESTERN OVERSEAS CORP. | 11030640377 |
DUGAN, MICHAEL | LONG BEACH | CA | 90809 | 11/18/2010 | 500.00 | WESTERN OVERSEAS CORP | 11030540371 |
EASTMAN, JACK | KINGWOOD | TX | 77325 | 05/01/2002 | 1608.00 | EASTMAN LOGISTICS | 22037650605 |
ECKLEY, CORI | ARLINGTON | TX | 76006 | 03/12/2018 | 500.00 | NORTH AMERICAN TRANSPORT | 201901029143696839 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 04/17/2015 | 100.00 | LANDSTAR SYSTEM, INC. | 201507029000053406 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 09/20/2016 | 150.00 | LANDSTAR SYSTEM, INC. | 201610069032184400 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 03/26/2013 | 400.00 | LANDSTAR SYSTEM, INC. | 13940511129 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 09/05/2017 | 500.00 | LANDSTAR SYSTEM, INC. | 201710039075570621 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 04/16/2015 | 250.00 | LANDSTAR SYSTEM, INC. | 201507029000053406 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 03/28/2016 | 500.00 | LANDSTAR SYSTEM, INC. | 201604019012214452 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 11/11/2015 | 500.00 | LANDSTAR SYSTEM, INC. | 201601079004442049 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 03/25/2014 | 500.00 | LANDSTAR SYSTEM, INC. | 14960569172 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 02/18/2015 | 500.00 | LANDSTAR SYSTEM, INC. | 15970327877 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 04/07/2015 | 100.00 | LANDSTAR SYSTEM, INC. | 201507029000053406 |
EDWARDS, SANDI | JACKSONVILLE | FL | 32224 | 06/13/2014 | 200.00 | LANDSTAR SYSTEM, INC. | 14941720935 |
ELGRIM, ALICE | PRINCETON | NJ | 08540 | 04/25/2011 | 680.00 | AIK TECHNOLOGIES | 11030640376 |
ELLIOT, HAROLD | GLADSTONE | MO | 64118 | 12/05/2011 | 250.00 | LEGACY TRANSPORTATION | 12950077821 |
ELLIOT, STEVE | GREEN BAY | WI | 54313 | 03/26/2013 | 500.00 | ROEHL LOGISTICS, INC. | 13940511130 |
ELLIOT, STEVE | GREEN BAY | WI | 54313 | 02/09/2016 | 500.00 | ROEHL LOGISTICS, INC. | 201604019012214453 |
ELLIOT, STEVE | APPLETON | WI | 54913 | 05/30/2017 | 500.00 | WSI, INC. | 201707069066559101 |
ELLIOT, STEVE | GREEN BAY | WI | 54313 | 02/27/2015 | 500.00 | ROEHL LOGISTICS, INC. | 15970327878 |
ELLIOT, STEVE | GREEN BAY | WI | 54313 | 03/04/2014 | 500.00 | ROEHL LOGISTICS, INC. | 14960569172 |
ELLIOT, STEVE | APPLETON | WI | 54913 | 02/09/2018 | 500.00 | WSI, INC. | 201901029143696839 |
ELLIOTT, HAROLD | GLADSTONE | MO | 64118 | 06/30/2008 | 250.00 | LEGACY TRANSPORTATION, INC | 28039780616 |
ELSTON, DAVID R | HURST | TX | 76054 | 12/08/2011 | 250.00 | ELSTON-NATIONWIDE CARRIERS | 12950077822 |
ELSTON, RANDY | HURST | TX | 76054 | 08/26/2014 | 1000.00 | ELSTON-NATIONWIDE CARRIERS | 14978045568 |
ELSTON, RANDY | HURST | TX | 76054 | 02/13/2015 | 1000.00 | ELSTON-NATIONWIDE CARRIERS | 15970327878 |
ELSTON, RANDY | HURST | TX | 76054 | 02/10/2016 | 1000.00 | ELSTON-NATIONWIDE CARRIERS | 201604019012214453 |
ELSTON, RANDY | HURST | TX | 76054 | 02/08/2017 | 1000.00 | ELSTON-NATIONWIDE CARRIERS | 201707079066562222 |
ELSTON, RANDY | HURST | TX | 76054 | 08/07/2018 | 1000.00 | ELSTON-NATIONWIDE CARRIERS | 201901029143696915 |
ELSTON, RANDY | HURST | TX | 76054 | 08/22/2012 | 1001.00 | ELSTON-NATIONWIDE CARRIERS | 12954270413 |
ELSTON, RANDY | HURST | TX | 76054 | 11/17/2013 | 1000.00 | ELSTON-NATIONWIDE CARRIERS | 14960000933 |
ELSTON, RANDY | HURST | TX | 76054 | 01/23/2013 | 1000.00 | ELSTON-NATIONWIDE CARRIERS | 13940511130 |
EMMERT, ROY | CLACKAMAS | OR | 97015 | 06/25/1999 | 1200.00 | EMMERT INTERNATIONAL | 99034624179 |
ENGLAND, CHAD | SALT LAKE CITY | UT | 84120 | 03/26/2012 | 250.00 | C.R. ENGLAND | 12951350122 |
ENGLAND, COREY | SALT LAKE CITY | UT | 84120 | 03/26/2012 | 500.00 | C.R. ENGLAND | 12951350122 |
ENGLAND, DAN | SALT LAKE CITY | UT | 84120 | 03/26/2012 | 500.00 | C.R. ENGLAND | 12951350122 |
ENGLAND, DAN | SALT LAKE CITY | UT | 84120 | 05/31/2013 | 250.00 | C.R. ENGLAND | 13963185632 |
ENGLAND, DEAN | SALT LAKE CITY | UT | 84120 | 05/31/2013 | 500.00 | C.R. ENGLAND | 13963185633 |
ENGLAND, DEAN | SALT LAKE CITY | UT | 84120 | 03/26/2012 | 500.00 | C.R. ENGLAND | 12951350123 |
ENGLAND, JOSH | SALT LAKE CITY | UT | 84104 | 05/03/2011 | 420.00 | ENGLAND LOGISTICS, INC. | 11030640378 |
ENGLAND, JOSH | SALT LAKE CITY | UT | 84104 | 03/26/2012 | 250.00 | ENGLAND LOGISTICS | 12951350123 |
ENGLAND, TODD | SALT LAKE CITY | UT | 84120 | 03/26/2012 | 500.00 | C.R. ENGLAND | 12951350123 |
ENGLAND, ZACH | SALT LAKE CITY | UT | 84120 | 05/31/2013 | 500.00 | C.R. ENGLAND | 13963185633 |
ENGLISH, MILES | CHICAGO | IL | 60654 | 08/31/2018 | 250.00 | ECHO GLOBAL LOGISTICS | 201901029143696916 |
EVANS, BRIAN | CABOT | AR | 72023 | 07/31/2014 | 1500.00 | L&L FREIGHT SERVICES, INC. | 14978045568 |
EVANS, BRIAN | CABOT | AR | 72023 | 04/17/2009 | 200.00 | ADDISON TRANSPORTATION | 29030130177 |
EVANS, BRIAN | CABOT | AR | 72023 | 08/07/2015 | 1500.00 | L&L FREIGHT SERVICES, INC. | 201510029002790588 |
EVANS, BRIAN | CABOT | AR | 72023 | 08/20/2012 | 1000.00 | L&L FREIGHT SERVICES, INC. | 12954270413 |
EVANS, BRIAN | CABOT | AR | 72023 | 10/11/2017 | 1000.00 | L&L FREIGHT SERVICES, INC. | 201801049090366201 |
EVANS, BRIAN | CABOT | AR | 72023 | 08/09/2016 | 2000.00 | L&L FREIGHT SERVICES, INC. | 201610069032184401 |
EVANS, BRIAN | CABOT | AR | 72023 | 12/04/2017 | 1000.00 | L&L FREIGHT SERVICES, INC. | 201801049090366202 |
EVANS, BRIAN | CABOT | AR | 72023 | 07/17/2013 | 1500.00 | L&L FREIGHT SERVICES, INC. | 13941674268 |
EVANS, BRIAN | CABOT | AR | 72023 | 10/24/2018 | 1000.00 | L&L FREIGHT SERVICES, INC. | 201901029143697150 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
CATLETT, TERRY LEE | SEATTLE | WA | 98125 | 02/28/2004 | -940.00 | 24038354293 | |
CHALTAS, JIM | MEMPHIS | TN | 38117 | 03/01/2002 | -900.00 | 22037592425 | |
CHALTAS, JIM | MEMPHIS | TN | 38117 | 03/05/2002 | -50.00 | 22037592425 |
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