Individuals Who Gave To This Committee
Whose Last Name Begins With 'P-T'
TRANSPORTATION INTERMEDIARIES ASSOCIATION'S TIAPAC
Party: No Associated Party1625 PRINCE ST SUITE 200
ALEXANDRIA, Virginia 22314
The query you have chosen matched 370 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
PALMER, THOMAS | LEMONT | IL | 60439 | 04/12/2008 | 300.00 | COMPASS CONSOLIDATORS INC | 28039780617 |
PAPPAS, GEOFF | LATHAM | NY | 12110 | 04/12/2008 | 240.00 | SHAKER GROUP, INC | 28039780619 |
PAPPAS, GEOFFREY | LATHAM | NY | 12110 | 12/16/2008 | 250.00 | THE SHAKER GROUP INC. | 29030011441 |
PARKER, JOSEPH | JACKSON | MI | 49202 | 02/02/2017 | 500.00 | AUTOMATED LOGISTICS SYSTEMS | 201707079066562228 |
PARKER, JOSEPH | JACKSON | MI | 49202 | 06/03/2016 | 500.00 | AUTOMATED LOGISTICS SYSTEMS | 201607059020112370 |
PARKER, JOSEPH | JACKSON | MI | 49202 | 01/22/2015 | 500.00 | AUTOMATED LOGISTICS SYSTEMS | 15970327886 |
PARKER, JOSEPH | JACKSON | MI | 49202 | 02/03/2014 | 250.00 | AUTOMATED LOGISTICS SYSTEMS | 14960569177 |
PARKER, JOSEPH | JACKSON | MI | 49202 | 08/03/2018 | 500.00 | AUTOMATED LOGISTICS SYSTEMS | 201901029143696919 |
PARKER, JOSEPH | JACKSON | MI | 49202 | 02/26/2013 | 250.00 | AUTOMATED LOGISTICS SYSTEMS | 13940511135 |
PARSONS, LYNNE | AVON | MA | 02322 | 10/08/2013 | 699.00 | RFX, INC. | 14960000935 |
PARSONS, LYNNE | AVON | MA | 02322 | 02/28/2014 | 1500.00 | RFX, INC. | 14960569177 |
PATE, LISA | MCDONOUGH | GA | 30253 | 12/13/2016 | 100.00 | BENNETT INTERNATIONAL LOGISTIC | 201701059040918879 |
PATE, LISA | MCDONOUGH | GA | 30253 | 03/27/2018 | 250.00 | BENNETT INTERNATIONAL LOGISTIC | 201901029143696845 |
PATE, LISA | JACKSONVILLE | FL | 32224 | 04/02/2005 | 380.00 | LANDSTAR LOGISTICS | 25970714293 |
PATE, LISA | MCDONOUGH | GA | 30253 | 03/01/2017 | 150.00 | BENNETT INTERNATIONAL LOGISTIC | 201707079066562229 |
PATE, LISA | MCDONOUGH | GA | 30253 | 11/05/2018 | 250.00 | BENNETT INTERNATIONAL LOGISTIC | 201901029143697151 |
PATE, LISA | MCDONOUGH | GA | 30253 | 08/03/2016 | 150.00 | BENNETT INTERNATIONAL LOGISTIC | 201610069032184404 |
PATE, LISA | MCDONOUGH | GA | 30253 | 03/08/2018 | 250.00 | BENNETT INTERNATIONAL LOGISTIC | 201901029143696845 |
PATE, LISA | MCDONOUGH | GA | 30253 | 11/07/2017 | 100.00 | BENNETT INTERNATIONAL LOGISTIC | 201801049090366206 |
PATE, LISA | MCDONOUGH | GA | 30253 | 10/18/2017 | 100.00 | BENNETT INTERNATIONAL LOGISTIC | 201801049090366206 |
PATE, LISA | MCDONOUGH | GA | 30253 | 11/14/2017 | 250.00 | BENNETT INTERNATIONAL LOGISTIC | 201801049090366207 |
PAULSON, GREG | TWIN FALLS | ID | 83303 | 06/27/2014 | 500.00 | GILTNER LOGISTIC SERVICES, IN | 14941720944 |
PAULSON, GREG | TWIN FALLS | ID | 83303 | 09/18/2018 | 500.00 | GILTNER LOGISTIC SERVICES, IN | 201901029143696919 |
PAULSON, GREG | TWIN FALLS | ID | 83303 | 02/26/2015 | 500.00 | GILTNER LOGISTIC SERVICES, IN | 15970327886 |
PAULSON, GREG | TWIN FALLS | ID | 83303 | 11/01/2016 | 500.00 | GILTNER LOGISTIC SERVICES, IN | 201611299037573571 |
PELLE, BRYAN | RANCHO CUCAMONGA | CA | 91730 | 12/31/2009 | 250.00 | MEGATRUX, INC | 10030232870 |
PELLE, BRYAN | RANCHO CUCAMONGA | CA | 91730 | 11/10/2010 | 250.00 | MEGATRUX, INC | 11030540370 |
PELLE, BRYAN | RANCHO CUCAMONGA | CA | 91730 | 11/10/2010 | 250.00 | MEGATRUX, INC | 11030604729 |
PELLE, BRYAN | RANCHO CUCAMONGA | CA | 91730 | 08/07/2012 | 500.00 | MEGA SUPPLY CHAIN SOLUTIONS | 12954270415 |
PELLE, BRYAN | RANCHO CUCAMONGA | CA | 91730 | 01/30/2013 | 1000.00 | MEGA SUPPLY CHAIN SOLUTIONS | 13940511136 |
PELLE, BRYAN (KC) | RANCHO CUCAMONGA | CA | 91730 | 06/24/2011 | 500.00 | MEGATRUX, INC. | 11030640380 |
PELLE, CHUCK | RANCHO CUCAMONGA | CA | 91730 | 04/19/2007 | 200.00 | MEGATRUX | 27039532726 |
PELLE, KAREN | RANCHO CUCAMONGA | CA | 91730 | 05/11/2012 | 5000.00 | MEGATRUX, INC. | 12952247639 |
PELLE, KAREN | NEWPORT BEACH | CA | 92660 | 04/11/2000 | 1525.00 | MEGATRUX | 20035801049 |
PELLE, KAREN | CITY OF INDUSTRY | CA | 91748 | 04/06/2004 | 295.00 | 24038471024 | |
PELLE, KAREN | RANCHO CUCAMONGA | CA | 91730 | 04/19/2007 | 1625.00 | MEGATRUX | 27039532725 |
PELLE, KAREN | BREA | CA | 92821 | 03/27/2001 | 380.00 | MEGATRUX INC | 22037480326 |
PELLE, KAREN A | RANCHO CUCAMONGA | CA | 91730 | 04/15/2011 | 1392.00 | MEGATRUX, INC. | 11030640384 |
PELLE, KAREN A | LAGUNA BEACH | CA | 92651 | 04/10/2006 | 200.00 | MEGATRUX | 26039274060 |
PELLE, KAREN A | ANAHEIM | CA | 92807 | 05/07/1999 | 400.00 | MEGATRUX INC | 99034624178 |
PELLERIN, TRACY | LAFAYETTE | LA | 70508 | 05/10/2012 | 1000.00 | APEX FREIGHT SERVICES, INC. | 12952247640 |
PELLERIN, TRACY | LAFAYETTE | LA | 70508 | 11/01/2011 | 1000.00 | APEX FREIGHT SERVICES, INC. | 12950077825 |
PELLERIN, TRACY | LAFAYETTE | LA | 70508 | 02/15/2013 | 1000.00 | APEX FREIGHT SERVICES, INC. | 13940511136 |
PELLERIN, TRACY | LAFAYETTE | LA | 70501 | 07/19/2010 | 500.00 | APEX FREIGHT SERVICES | 10030450846 |
PELLERIN, TRACY J | LAFAYETTE | LA | 70501 | 11/24/2008 | 500.00 | APEX FREIGHT SVS. INC | 29030011442 |
PELLERIN, TRACY J | LAFAYETTE | LA | 70501 | 11/24/2008 | 500.00 | APEX FREIGHT SVS INC | 29030032913 |
PHILIPS, SCOTT | PORTLAND | OK | 97008 | 03/29/2003 | 1515.00 | TRANSCORE | 23038080146 |
PIERCE, MICHAEL | PORTLAND | OR | 97225 | 03/29/2001 | 650.00 | TOP FLIGHT TRANSPORTATION | 22037480327 |
PIRNIE, JAMES THOMAS | GRAND ISLAND | NE | 68802 | 05/10/2013 | 501.00 | GIX LOGISTICS, INC. | 13963185636 |
PLOEDERL, DIANE A | TWO RIVERS | WI | 54241 | 07/13/2006 | 300.00 | WISCONSIN NATIONWIDE | 26039274079 |
PLOUSE, BARRY | EDINBORO | PA | 16412 | 04/12/2008 | 320.00 | TRANS 58 | 28039780618 |
POLAKOFF, SAM | NEW FREEDOM | PA | 17349 | 04/19/2007 | 270.00 | TBB GLOBAL LOGISTICS | 27039532727 |
POLLARD, JASON | SEATTLE | WA | 98107 | 02/11/2016 | 500.00 | GREATWIDE TRUCKLOAD MANAGEMENT | 201604019012214460 |
POPE, BOB | DALLAS | TX | 75379 | 11/03/2016 | 1200.00 | NT LOGISTICS, INC. | 201611299037573572 |
POPE, BOB | DALLAS | TX | 75379 | 09/21/2017 | 1500.00 | NT LOGISTICS, INC. | 201710039075570622 |
POPE, BOB | DALLAS | TX | 75379 | 03/30/2016 | 500.00 | NT LOGISTICS, INC. | 201604019012214460 |
POPE, JAN | FRISCO | TX | 75034 | 10/16/2017 | 1000.00 | NT LOGISTICS, INC. | 201801049090366207 |
POPE, JAN | FRISCO | TX | 75034 | 03/29/2016 | 500.00 | NT LOGISTICS, INC. | 201604019012214461 |
POPE, JAN | FRISCO | TX | 75034 | 11/09/2016 | 250.00 | NT LOGISTICS, INC. | 201611299037573572 |
POPE, JAN | FRISCO | TX | 75034 | 11/08/2016 | 1000.00 | NT LOGISTICS, INC. | 201611299037573572 |
POULOS, ROBERT | MILFORD | OH | 45150 | 12/01/2016 | 1000.00 | TQL | 201701059040918880 |
PRUNEAU, SCOTT D | CEDAR RAPIDS | IA | 52406 | 12/19/2012 | 501.00 | CRST LOGISTICS, INC. | 13960012018 |
PRUNEAU, SCOTT D | CEDAR RAPIDS | IA | 52406 | 07/29/2011 | 500.00 | CRST LOGISTICS, INC. | 12950037641 |
PUPPEL, DARIN | LEWIS CENTER | OH | 43035 | 07/31/2014 | 5000.00 | TRIPLE T TRANSPORT | 14978045571 |
PUPPEL, DARIN | LEWIS CENTER | OH | 43035 | 07/11/2016 | 3750.00 | TRIPLE T TRANSPORT | 201610069032184405 |
PUPPEL, DARIN | LEWIS CENTER | OH | 43035 | 05/04/2018 | 5000.00 | TRIPLE T TRANSPORT | 201901029143696886 |
PUPPEL, DARIN | LEWIS CENTER | OH | 43035 | 05/20/2013 | 5000.00 | TRIPLE T TRANSPORT | 13963185637 |
PUPPEL, DARIN | LEWIS CENTER | OH | 43035 | 05/17/2017 | 5000.00 | TRIPLE T TRANSPORT | 201707069066559106 |
PUPPEL, DARIN | LEWIS CENTER | OH | 43035 | 02/22/2012 | 5000.00 | TRIPLE T TRANSPORT | 12951350131 |
PUPPEL, DARIN | LEWIS CENTER | OH | 43035 | 03/23/2015 | 2500.00 | TRIPLE T TRANSPORT | 15970327886 |
QUAST, GREG | NEWFIELD | NJ | 08344 | 01/20/2015 | 500.00 | RLS LOGISTICS, INC. | 15970327887 |
QUAST, GREG | NEWFIELD | NJ | 08344 | 04/16/2018 | 1000.00 | RLS LOGISTICS, INC. | 201901029143696886 |
QUAST, GREG | NEWFIELD | NJ | 08344 | 02/09/2016 | 500.00 | RLS LOGISTICS, INC. | 201604019012214461 |
QUIGLEY, BRUCE | KERNERSVILLE | NC | 27284 | 07/18/2008 | 500.00 | REICH LOGISTICS | 28039863469 |
QUINN, JIM | HOUSTON | TX | 77032 | 12/20/2012 | 500.00 | CEVA GROUND US, LP | 13960012018 |
QUINN, JIM | WILTON | CT | 06897 | 12/31/2013 | 1000.00 | CEVA GROUND US, LP | 14960000935 |
RAFFERTY, KAREN | LEAGUE CITY | TX | 77573 | 04/12/2011 | 200.00 | RAFFERTY GLOBAL LOGISTICS | 11030640372 |
REBBEL, RONALD | ROSEDALE | MD | 21237 | 05/21/2014 | 250.00 | ATLANTIC TRANSPORTATION SERVIC | 14941720945 |
REBBEL, RONALD | ROSEDALE | MD | 21237 | 12/16/2008 | 250.00 | ATLANTIC TRANSPORTATION SERVICES | 29030011435 |
RECKART, GINA | ELKINS | WV | 26241 | 01/18/2013 | 250.00 | RECKART LOGISTICS, INC. | 13940511137 |
RECKART, GINA | ELKINS | WV | 26241 | 07/01/2014 | 500.00 | RECKART LOGISTICS, INC. | 14978045571 |
RECKART, GINA | ELKINS | WV | 26241 | 02/10/2016 | 500.00 | RECKART LOGISTICS, INC. | 201604019012214461 |
RECKART, GINA | ELKINS | WV | 26241 | 01/16/2015 | 500.00 | RECKART LOGISTICS, INC. | 15970327887 |
RECKART, GINA | ELKINS | WV | 26241 | 01/30/2018 | 500.00 | RECKART LOGISTICS, INC. | 201901029143696845 |
RECKART, GINA | ELKINS | WV | 26241 | 01/31/2017 | 500.00 | RECKART LOGISTICS, INC. | 201707079066562229 |
RECKART, GINA | ELKINS | WV | 26241 | 02/08/2012 | 250.00 | RECKART LOGISTICS, INC. | 12951350132 |
REDSZUS, PATRICIA | HAZELWOOD | MO | 63042 | 09/15/2017 | 250.00 | FASTRANS LOGISTICS | 201710039075570623 |
REED, JASON | BRANDON | FL | 33509 | 06/10/2008 | 500.00 | REED TRANSPORT SVCS. INC | 28039780613 |
REED, JUSTIN | CROSSETT | AR | 71635 | 02/25/2015 | 500.00 | CONVOY LOGISTICS, LLC | 15970327887 |
REGAN, MIKE | ELMHURST | IL | 60126 | 06/01/2017 | 500.00 | TRANZACT TECHNOLOGIES | 201707069066559106 |
REGAN, MIKE | ELMHURST | IL | 60126 | 03/16/2018 | 250.00 | TRANZACT TECHNOLOGIES | 201901029143696846 |
REICH, DAVE | KERNERSVILLE | NC | 27284 | 12/17/2008 | 500.00 | REICH LOGISTICS SVCS INC | 29030011445 |
REICH, JAMES W | KERNERSVILLE | NC | 27284 | 11/14/2011 | 250.00 | BEST LOGISTICS | 12950077825 |
REICH, WILL | KERNERSVILLE | NC | 27284 | 03/12/2012 | 500.00 | BEST LOGISTIC SERVICES | 12951350132 |
REICH, WILL | KERNERSVILLE | NC | 27284 | 03/18/2013 | 500.00 | BEST LOGISTIC SERVICES | 13940511137 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 02/12/2018 | 1000.00 | LEONARD'S EXPRESS, INC. | 201901029143696846 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 02/21/2017 | 500.00 | LEONARD'S EXPRESS, INC. | 201707079066562229 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 04/04/2005 | 500.00 | LEONARD'S EXPRESS INC. | 25970714293 |
RICCIO, MICHAEL | CANANDIGUA | NY | 14424 | 12/04/2006 | 550.00 | LEONARD'S EXP. | 27039330862 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 02/07/2013 | 1000.00 | LEONARD'S EXPRESS, INC. | 13940511137 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 11/19/2013 | 500.00 | LEONARD'S EXPRESS, INC. | 14960000936 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 06/20/2014 | 500.00 | LEONARD'S EXPRESS, INC. | 14941720945 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 03/26/2014 | 1000.00 | LEONARD'S EXPRESS, INC. | 14960569177 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 04/16/2015 | 1000.00 | LEONARD'S EXPRESS, INC. | 201507029000053409 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 01/15/2016 | 1000.00 | LEONARD'S EXPRESS, INC. | 201604019012214462 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 08/22/2011 | 500.00 | LEONARD'S EXPRESS, INC. | 12950037641 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 08/23/2016 | 300.00 | LEONARD'S EXPRESS, INC. | 201610069032184405 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 02/06/2015 | 1000.00 | LEONARD'S EXPRESS, INC. | 15970327888 |
RICCIO, MICHAEL | FARMINGTON | NY | 14425 | 01/04/2011 | 500.00 | LEONARD'S EXPRESS, INC | 11030640447 |
RICE, JOEL | DAYTON | MN | 55369 | 12/05/2017 | 1000.00 | KING SOLUTIONS, INC. | 201801049090366207 |
RICE, JOEL | DAYTON | MN | 55369 | 11/30/2018 | 1000.00 | KING SOLUTIONS, INC. | 201901029143697164 |
RILEY, DAVE | KERNERSVILLE | NC | 27284 | 03/26/2018 | 500.00 | BEST LOGISTIC SERVICES | 201901029143696846 |
ROBERTS, TERRY | LEBANON | PA | 17042 | 06/11/2018 | 1041.49 | DRT TRANSPORTATION | 201901029143696887 |
ROBERTSON, CAMERON | SIGNAL HILL | CA | 90755 | 09/28/2018 | 500.00 | 3PL SYSTEMS | 201901029143696920 |
ROBINSON, JAMES | EL PASO | TX | 79922 | 06/16/2004 | 250.00 | 24038471021 | |
ROBINSON, JAMES III | EL PASO | TX | 79902 | 11/10/2010 | 250.00 | J.H. ROSE LOGISTICS | 11030540369 |
ROBINSON, JAMES III | EL PASO | TX | 79902 | 11/10/2010 | 250.00 | J.H. ROSE LOGISTICS | 11030604728 |
ROBINSON, JAMES K | MESILLA PARK | MN | 88047 | 12/14/2006 | 200.00 | J.H. ROSE LOGISTICS | 27039330867 |
ROBINSON, JAMES K | EL PASO | TX | 79902 | 10/02/2009 | 250.00 | J.H. ROSE LOGISTICS | 10030232871 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 05/01/2017 | 250.00 | J.H. ROSE LOGISTICS, LLC | 201707069066559106 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 01/29/2018 | 500.00 | J.H. ROSE LOGISTICS, LLC | 201901029143696847 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 03/26/2012 | 250.00 | J.H. ROSE LOGISTICS, LLC | 12951350132 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 10/17/2011 | 250.00 | J.H. ROSE LOGISTICS, LLC | 12950077826 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 02/13/2015 | 500.00 | J.H. ROSE LOGISTICS, LLC | 15970327888 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 08/08/2016 | 500.00 | J.H. ROSE LOGISTICS, LLC | 201610069032184405 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 02/08/2016 | 500.00 | J.H. ROSE LOGISTICS, LLC | 201604019012214462 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 04/16/2015 | 200.00 | J.H. ROSE LOGISTICS, LLC | 201507029000053410 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 03/13/2014 | 500.00 | J.H. ROSE LOGISTICS, LLC | 14960569178 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 01/13/2014 | 500.00 | J.H. ROSE LOGISTICS, LLC | 14960569178 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 02/08/2013 | 250.00 | J.H. ROSE LOGISTICS, LLC | 13940511138 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 10/30/2008 | 250.00 | JH ROSE LOGISTICS | 29030032912 |
ROBINSON, JAMES K III | EL PASO | TX | 79902 | 10/30/2008 | 250.00 | J.H. ROSE LOGISTICS LLC | 29030011440 |
ROBINSON, MATT | MCKINNEY | TX | 75070 | 05/21/2014 | 1000.00 | MANUFACTURERS TRANSPORTATION | 14941720946 |
RODELL, RICK | MEMPHIS | TN | 38125 | 11/10/2011 | 1000.00 | CORNERSTONE SYSTEMS INC. | 12950077826 |
RODELL, RICK | MEMPHIS | TN | 38125 | 01/13/2012 | 5000.00 | CORNERSTONE SYSTEMS INC. | 12951350133 |
ROGERS, MICHAEL | SAN RAMON | CA | 94583 | 04/04/2005 | 200.00 | 4 WAY LOGISTICS | 25970714294 |
ROSE, BOB | SAN MATEO | CA | 94402 | 09/13/2016 | 300.00 | ALLEN LUND COMPANY | 201610069032184406 |
ROSENTHAL, WILLIAM | NORTH BERGEN | NJ | 07047 | 06/14/2004 | 250.00 | 24038471022 | |
ROSS, TADINA | ASHBURN | VA | 20147 | 03/05/2018 | 500.00 | SURGE TRANSPORTATION | 201901029143696847 |
ROUSH, GREG | OKLAHOMA CITY | OK | 73112 | 01/23/2013 | 1500.00 | SMART LINES, LLC | 13940511138 |
ROUSH, GREG | OKLAHOMA CITY | OK | 73112 | 11/30/2011 | 1000.00 | SMART LINES, LLC | 12950077826 |
ROUSH, GREG | OKLAHOMA CITY | OK | 73112 | 03/03/2015 | 500.00 | ABF MULITMODAL | 15970327888 |
ROUSH, GREG | OKLAHOMA CITY | OK | 73116 | 04/04/2005 | 200.00 | SMART LINES LLC | 25970714294 |
ROUSH, GREG | OKLAHOMA CITY | OK | 73112 | 02/19/2014 | 1500.00 | SMART LINES, LLC | 14960569178 |
ROUSH, GREG | OKLAHOMA CITY | OK | 73112 | 08/17/2012 | 200.00 | SMART LINES, LLC | 12954270415 |
ROUSH, GREGORY | OKLAHOMA CITY | OK | 73116 | 11/24/2008 | 1000.00 | SMART LINES, LLC | 29030032912 |
ROUSH, GREGORY | OKLAHOMA CITY | OK | 73112 | 04/13/2010 | 500.00 | SMART LINES LLC | 10030414893 |
ROUSH, GREGORY | OKLAHOMA CITY | OK | 73116 | 11/24/2008 | 1000.00 | SMART LINES, LLC | 29030011439 |
ROUSH, GREGORY P | OKLAHOMA | OK | 73120 | 12/04/2006 | 200.00 | SMART LINES | 27039330862 |
RUSSELL, JON | INDIANANPOLIS | IN | 46235 | 10/24/2013 | 500.00 | CELADON LOGISTICS SERVICES | 14960000936 |
RUSSELL, JON | INDIANANPOLIS | IN | 46235 | 07/21/2016 | 250.00 | CELADON LOGISTICS SERVICES | 201610069032184406 |
RUSSELL, JON | INDIANANPOLIS | IN | 46235 | 08/25/2014 | 500.00 | CELADON LOGISTICS SERVICES | 14978045571 |
RUTLEDGE, STEVE | HOUSTON | TX | 77073 | 01/25/2013 | 1000.00 | MAJESTIC TRANSPORTATION | 13940511138 |
RUTLEDGE, STEVE | HOUSTON | TX | 77073 | 02/01/2012 | 500.00 | MAJESTIC TRANSPORTATION | 12951350133 |
RYAN, MARK | SPRINGFIELD | OH | 45501 | 04/11/2013 | 500.00 | MMS, INC. | 13963185637 |
RYAN, MARK | SPRINGFIELD | OH | 45501 | 04/01/2014 | 500.00 | MMS, INC. | 14941720946 |
SAARI, LUKE | SALT LAKE CITY | UT | 84109 | 04/10/2013 | 250.00 | APEX LOGISTICS GROUP | 13963185637 |
SAMPLE, STEVE | LOUISVILLE | KY | 40243 | 03/07/2002 | 830.00 | TYME-IT TRANSP | 22037592418 |
SANDERS, DONALD H | ST LOUIS | MO | 63123 | 12/04/2006 | 200.00 | NIGHTLINE EXP. | 27039330863 |
SANDERS, DONALD H JR. | ST. LOUIS | MO | 63123 | 06/12/2017 | 1000.00 | NIGHTLINE EXPRESS, INC. | 201707069066559107 |
SANDERS, DONALD H JR. | ST. LOUIS | MO | 63123 | 01/22/2014 | 1000.00 | NIGHTLINE EXPRESS, INC. | 14960569179 |
SANDERS, DONALD H JR. | ST. LOUIS | MO | 63123 | 01/20/2015 | 1000.00 | NIGHTLINE EXPRESS, INC. | 15970327889 |
SANDERS, DONALD H JR. | ST. LOUIS | MO | 63123 | 10/27/2011 | 500.00 | NIGHTLINE EXPRESS, INC. | 12950077827 |
SANDERS, DONALD H JR. | ST. LOUIS | MO | 63123 | 01/14/2013 | 1000.00 | NIGHTLINE EXPRESS, INC. | 13940511139 |
SANDERS, DONALD H JR. | ST. LOUIS | MO | 63123 | 01/20/2016 | 1000.00 | NIGHTLINE EXPRESS, INC. | 201604019012214462 |
SANDERS, DONALD H JR. | ST. LOUIS | MO | 63123 | 03/05/2012 | 1000.00 | NIGHTLINE EXPRESS, INC. | 12951350133 |
SANDERS, GREG | RENO | NV | 89501 | 10/31/2016 | 250.00 | ITS NATIONAL, LLC | 201611299037573573 |
SANDERS, GREG | SPARKS | NV | 89434 | 04/30/2012 | 500.00 | OHL | 12952247640 |
SANDERS, GREG | CHICAGO | IL | 60642 | 10/10/2014 | 500.00 | TRANSPORTATION SOLUTIONS GROUP | 14978436105 |
SANDERS, GREG | RENO | NV | 89501 | 04/02/2018 | 500.00 | ITS NATIONAL, LLC | 201901029143696887 |
SANDERS, GREG | RENO | NV | 89501 | 03/17/2017 | 500.00 | ITS NATIONAL, LLC | 201707079066562230 |
SANFILLIPO, THOMAS | LEWIS CENTER | OH | 43035 | 01/06/2009 | 2500.00 | TRIPLE T TRANSPORT INC | 29030130175 |
SANTISI, DAVID | LEWIS CENTER | OH | 43035 | 04/19/2007 | 225.00 | TRIPLE T | 27039532730 |
SAUERS, KYLE | CHICAGO | IL | 60654 | 08/13/2018 | 250.00 | ECHO GLOBAL LOGISTICS | 201901029143696920 |
SCHILLI, THOMAS | REMINGTON | IN | 47977 | 05/28/2014 | 250.00 | SCHILLI TRANSPORTATION SERVICE | 14941720947 |
SCHILLI, THOMAS | REMINGTON | IN | 47977 | 02/21/2012 | 250.00 | SCHILLI TRANSPORTATION SERVICE | 12951350134 |
SCHOEPSKI, TERI | ROCKFORD | IL | 61125 | 03/29/2003 | 230.00 | LANDSTAR CARRIER GROUP | 23038080145 |
SCHRADER, DAVID | BEAVERTON | OR | 97008 | 08/16/2012 | 5000.00 | TRANSCORE DAT | 12954270415 |
SCICLUNA, EDWIN | HAUPPAUGE | NY | 11788 | 08/26/2015 | 500.00 | AMERICAN FREIGHT CARRIER SERVI | 201510029002790591 |
SCICLUNA, EDWIN | HAUPPAUGE | NY | 11788 | 01/03/2017 | 500.00 | AMERICAN FREIGHT CARRIER SERVI | 201707079066562230 |
SCICLUNA, EDWIN | HAUPPAUGE | NY | 11788 | 11/05/2018 | 300.00 | AMERICAN FREIGHT CARRIER SERVI | 201901029143697152 |
SEBOLT, GREG | LAKE BLUFF | IL | 60044 | 10/06/2011 | 250.00 | COYOTE LOGISTICS, LLC | 12950077827 |
SEBOLT, GREG | LAKE BLUFF | IL | 60044 | 03/21/2013 | 500.00 | GRANDVIEW, LLC | 13940511139 |
SEBOLT, GREGORY | LAKE FOREST | IL | 60045 | 11/18/2010 | 500.00 | COYOTE LOGISTICS, LLC | 11030604732 |
SEBOLT, GREGORY | LAKE FOREST | IL | 60045 | 11/18/2010 | 500.00 | COYOTE LOGISTICS, LLC | 11030540373 |
SEDLACEK, MARK | OMAHA | NE | 68135 | 10/31/2011 | 500.00 | UNITED DISPATCH, INC. | 12950077827 |
SEDLACEK, MARK | OMAHA | NE | 68135 | 03/06/2012 | 500.00 | UNITED DISPATCH, INC. | 12951350134 |
SEDLACEK, MARK | OMAHA | NE | 68135 | 12/05/2008 | 500.00 | UNITED DISPATCH, INC. | 29030011436 |
SEDLACEK, MARK | OMAHA | NE | 68135 | 01/31/2013 | 500.00 | UNITED DISPATCH, INC. | 13940511139 |
SELF, JACOB | HURST | TX | 76054 | 01/23/2018 | 1000.00 | ELSTON-NATIONWIDE CARRIERS | 201901029143696847 |
SEVIGNY, STEFANO | FALLBROOK | CA | 92028 | 08/28/2008 | 250.00 | DTI INTERNATIONAL | 28039863470 |
SHAPIRO, TOM | GIRARD | OH | 44420 | 05/10/2006 | 300.00 | SDS LOGISTICS | 26039274069 |
SHARPE, JASON | HICKORY | NC | 28603 | 12/04/2006 | 500.00 | DEDICATED TRANS. GRP. | 27039330863 |
SIGMAN, FRED | BALTIMORE | MD | 21236 | 02/19/2013 | 250.00 | USTC LOGISTICS | 13940511140 |
SIGMAN, FRED | BALTIMORE | MD | 21236 | 03/26/2012 | 250.00 | USTC LOGISTICS | 12951350134 |
SKANE, ROBERT | WILMINGTON | NC | 28406 | 08/28/2015 | 250.00 | MATCHMAKER LOGISTICS, INC. | 201510029002790591 |
SMITH, CHIP | ROSEMOUNT | MN | 55068 | 06/24/2011 | 500.00 | BAY AND BAY TRANSPT. | 11030640379 |
SMITH, CHIP | ROSEVILLE | MN | 55113 | 11/24/2008 | 250.00 | TWIN MODAL, INC. | 29030032914 |
SMITH, CHIP | ROSEVILLE | MN | 55113 | 04/04/2005 | 200.00 | TWIN MODAL INC. | 25970714295 |
SMITH, CHIP | ROSEVILLE | MN | 55113 | 12/04/2006 | 200.00 | TWIN MODAL | 27039330863 |
SMITH, CHIP | ROSEVILLE | MN | 55113 | 11/24/2008 | 250.00 | TWIN MODAL, INC | 29030011445 |
SMITH, ROBERT | ROSEMOUNT | MN | 55068 | 02/29/2012 | 500.00 | BAY AND BAY TRANSPORTATION | 12951350135 |
SMITH, ROBERT | ROSEMOUNT | MN | 55068 | 10/26/2010 | 250.00 | BAY & BAY TRANSPORTATION | 11030540368 |
SMITH, ROBERT | ROSEMOUNT | MN | 55068 | 10/05/2016 | 369.00 | BAY AND BAY TRANSPORTATION | 201610209033091598 |
SMITH, ROBERT | ROSEMOUNT | MN | 55068 | 02/28/2013 | 500.00 | BAY AND BAY TRANSPORTATION | 13940511140 |
SMITH, ROBERT | ROSEMOUNT | MN | 55068 | 10/26/2010 | 250.00 | BAY & BAY TRANSPORTATION | 11030604727 |
SMITH, ROBERT | OTTAWA | IL | 61350 | 05/28/2014 | 250.00 | PRAIRIE TRANSPORTATION | 14941720947 |
SMITH, ROBERT | ROSEMOUNT | MN | 55068 | 03/17/2015 | 500.00 | BAY AND BAY TRANSPORTATION | 15970327889 |
SMITH, ROBERT | ROSEMOUNT | MN | 55068 | 03/04/2014 | 500.00 | BAY AND BAY TRANSPORTATION | 14960569179 |
SMITH, ROBERT | ROSEVILLE | MN | 55113 | 04/19/2007 | 1200.00 | TWIN MODAL | 27039532732 |
SNEED, PHILLIP | PFLUGERVILLE | TX | 78660 | 01/20/2012 | 250.00 | TANDEM LOGISTICS, INC. | 12951350135 |
SPANGENBERG, GLYNN | SAN DIEGO | CA | 92120 | 04/07/2017 | 3000.00 | SPANGENBERG PARTNERS, LLC | 201707069066559107 |
SPANGENBERG, GLYNN | SAN DIEGO | CA | 92120 | 01/03/2017 | 2000.00 | SPANGENBERG PARTNERS, LLC | 201707079066562231 |
SPANGENBERG, GLYNN | CLEVELAND | OH | 44131 | 04/09/2016 | 500.00 | MACRO POINT | 201607059020112370 |
SPANGENBERG, GLYNN | SAN DIEGO | CA | 92120 | 04/16/2018 | 523.11 | SPANGENBERG PARTNERS, LLC | 201901029143696887 |
SPANGENBERG, LISA | SAN DIEGO | CA | 92120 | 04/07/2017 | 500.00 | SPANGENBERG PARTNERS | 201707069066559107 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 06/20/2014 | 250.00 | CARRIER SERVICES OF TENN. INC. | 14941720948 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 04/08/2017 | 1000.00 | CARRIER SERVICES OF TENN. INC. | 201707069066559108 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 02/08/2017 | 500.00 | CARRIER SERVICES OF TENN. INC. | 201707079066562231 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 10/31/2018 | 1000.00 | CARRIER SERVICES OF TENN. INC. | 201901029143697152 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 03/08/2018 | 1500.00 | CARRIER SERVICES OF TENN. INC. | 201901029143696848 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 10/16/2017 | 1000.00 | CARRIER SERVICES OF TENN. INC. | 201801049090366208 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 02/11/2013 | 500.00 | CARRIER SERVICES OF TENN. INC. | 13940511140 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 10/26/2016 | 369.00 | CARRIER SERVICES OF TENN. INC. | 201611299037573573 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 09/01/2016 | 250.00 | CARRIER SERVICES OF TENN. INC. | 201610069032184406 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 01/09/2015 | 1000.00 | CARRIER SERVICES OF TENN. INC. | 15970327889 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 03/14/2016 | 2000.00 | CARRIER SERVICES OF TENN. INC. | 201604019012214463 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 01/15/2015 | 100.00 | CARRIER SERVICES OF TENN. INC. | 15970327890 |
SPERO, SUE | MOUNT JULIET | TN | 37121 | 12/23/2015 | 250.00 | CARRIER SERVICES OF TENN. INC. | 201601079004442052 |
SPOERL, STEVE | ST. CHARLES | IL | 60714 | 03/12/2018 | 500.00 | SIMPLE LOGISTICS | 201901029143696848 |
SPOERL, STEVE | ST. CHARLES | IL | 60714 | 09/18/2017 | 500.00 | SIMPLE LOGISTICS | 201710039075570623 |
STALEY, LIZ | PAPILLION | NE | 68046 | 04/15/2011 | 200.00 | BAT LOGISTICS | 11030640385 |
STALLER, RICK | SAN ANTONIO | TX | 78217 | 04/04/2005 | 200.00 | SAN ANTONIO MERCHANT SHIPPERS | 25970714296 |
STALLER, RICK | SAN ANTONIO | TX | 78217 | 04/20/2011 | 500.00 | SAN ANTONIO MERCHANT SHIPPERS | 11030640375 |
STEBBINGS, GLENN | REDONDO BEACH | CA | 90278 | 07/19/2016 | 250.00 | GSIS, INC. | 201610069032184407 |
STEBBINGS, GLENN | REDONDO BEACH | CA | 90278 | 04/19/2017 | 1000.00 | GSIS, INC. | 201707069066559108 |
STEBBINGS, GLENN | REDONDO BEACH | CA | 90278 | 09/28/2018 | 1000.00 | GSIS, INC. | 201901029143696920 |
STEBBINGS, GLENN | REDONDO BEACH | CA | 90278 | 04/15/2014 | 500.00 | GSIS, INC. | 14941720948 |
STEINHARDT, SCOTT | FEDERALSBURG | MD | 21632 | 09/26/2011 | 3000.00 | H&M BAY | 12950037642 |
STEINHARDT, SCOTT | FEDERALSBURG | MD | 21632 | 03/24/2015 | 1000.00 | H&M BAY | 15970327890 |
STEINHARDT, SCOTT | FEDERALSBURG | MD | 21632 | 02/06/2012 | 2500.00 | H&M BAY | 12951350135 |
STEINHARDT, SCOTT | FEDERALSBURG | MD | 21632 | 02/21/2014 | 1000.00 | H&M BAY | 14960569179 |
STEINHARDT, SCOTT | FEDERALSBURG | MD | 21632 | 04/16/2018 | 1000.00 | H&M BAY | 201901029143696888 |
STEINHARDT, SCOTT | FEDERALSBURG | MD | 21632 | 07/08/2016 | 1000.00 | H&M BAY | 201610069032184407 |
STEINHARDT, SCOTT A | FEDERALSBURG | MD | 21632 | 12/16/2008 | 500.00 | H & M BAY INC. | 29030011442 |
STEPHENS, MARK | BIRMINGHAM | AL | 35243 | 04/15/2011 | 600.00 | MCLEOD SOFTWARE | 11030640385 |
STEPHENSON, SCOTT | FAYETTEVILLE | NC | 28306 | 04/14/2017 | 250.00 | D&S LOGISTICS, INC. | 201707069066559108 |
STERNBERG, MICHAEL | SIGNAL HILL | CA | 90755 | 04/16/2018 | 500.00 | 3PL SYSTEMS, INC. | 201901029143696888 |
STONE, BRIAN | TIGARD | OR | 97281 | 06/20/2008 | 500.00 | STRATEGIC TRANSPORT INC | 28039780613 |
STRATA, ROD | BEACHWOOD | OH | 44122 | 04/16/2015 | 1000.00 | TMW SYSTEMS, INC. | 201507029000053410 |
STRATA, ROD | BEACHWOOD | OH | 44122 | 06/20/2014 | 500.00 | TMW SYSTEMS, INC. | 14941720949 |
SULLIVAN, MICHAEL | GREEN BAY | WI | 54304 | 08/14/2009 | 250.00 | M2 LOGISTICS | 10030232871 |
SULLIVAN, MICHAEL | GREEN BAY | WI | 54304 | 02/28/2014 | 250.00 | M2 LOGISTICS, INC. | 14960569180 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 04/13/2012 | 1000.00 | SYFAN LOGISTICS, INC. | 12952247641 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 03/26/2013 | 1000.00 | SYFAN LOGISTICS, INC. | 13940511141 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 10/16/2018 | 500.00 | SYFAN LOGISTICS, INC. | 201901029143696943 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 01/24/2017 | 500.00 | SYFAN LOGISTICS, INC. | 201707079066562231 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 04/15/2014 | 1000.00 | SYFAN LOGISTICS, INC. | 14941720949 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 06/20/2014 | 500.00 | SYFAN LOGISTICS, INC. | 14941720950 |
SYFAN, JIM | GAINESVILLE | GA | 30501 | 06/14/2000 | 1500.00 | TURBO LOGISTICS | 20035801050 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 04/08/2015 | 500.00 | SYFAN LOGISTICS, INC. | 201507029000053410 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 11/11/2015 | 1000.00 | SYFAN LOGISTICS, INC. | 201601079004442053 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 02/09/2016 | 1000.00 | SYFAN LOGISTICS, INC. | 201604019012214463 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 08/08/2016 | 150.00 | SYFAN LOGISTICS, INC. | 201610069032184407 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 01/16/2015 | 500.00 | SYFAN LOGISTICS, INC. | 15970327890 |
SYFAN, JIM | GAINESVILLE | GA | 30503 | 02/03/2014 | 1000.00 | SYFAN LOGISTICS, INC. | 14960569180 |
TAYLOR, DAVID | ASHLEY | IL | 62808 | 05/01/2002 | 375.00 | MIDWEST TRANSIT SVC | 22037650607 |
TAYLOR, DAVID | ASHLEY | IL | 62808 | 04/07/2005 | 335.00 | MIDWESTERN TRANSIT SVC. INC. | 25970714296 |
TAYLOR, DAVID | ASHLEY | IL | 62808 | 10/26/2010 | 250.00 | MIDWESTERN TRANSIT | 11030604726 |
TAYLOR, DAVID | ASHLEY | IL | 62808 | 10/26/2010 | 250.00 | MIDWESTERN TRANSIT | 11030540367 |
TAYLOR, DAVID | ASHLEY | IL | 62808 | 12/01/2009 | 250.00 | MIDWESTERN TRANSIT SVCS. | 10030232873 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 02/10/2014 | 500.00 | MIDWESTERN TRANSIT SERVICE | 14960569180 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 08/24/2015 | 1000.00 | MIDWESTERN TRANSIT SERVICE | 201510029002790592 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 11/11/2015 | 500.00 | MIDWESTERN TRANSIT SERVICE | 201601079004442053 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 02/09/2016 | 500.00 | MIDWESTERN TRANSIT SERVICE | 201604019012214463 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 07/05/2011 | 500.00 | MIDWESTERN TRANSIT SERVICE | 12950037642 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 09/14/2016 | 369.00 | MIDWESTERN TRANSIT SERVICE | 201610069032184408 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 01/20/2015 | 500.00 | MIDWESTERN TRANSIT SERVICE | 15970327891 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 12/18/2008 | 500.00 | MIDWESTERN TRANSIT SERVICE | 29030011446 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 01/19/2012 | 500.00 | MIDWESTERN TRANSIT SERVICE | 12951350136 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 11/19/2013 | 500.00 | MIDWESTERN TRANSIT SERVICE | 14960000936 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 06/20/2014 | 500.00 | MIDWESTERN TRANSIT SERVICE | 14941720950 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 03/20/2017 | 150.00 | MIDWESTERN TRANSIT SERVICE | 201707079066562232 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 01/30/2017 | 500.00 | MIDWESTERN TRANSIT SERVICE | 201707079066562232 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 01/15/2013 | 250.00 | MIDWESTERN TRANSIT SERVICE | 13940511141 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 10/06/2011 | 250.00 | MIDWESTERN TRANSIT SERVICE | 12950077828 |
TAYLOR, DAVID W | ASHLEY | IL | 62808 | 01/26/2018 | 500.00 | MIDWESTERN TRANSIT SERVICE | 201901029143696848 |
TAYLOR, DONNA | ASHLEY | IL | 62808 | 05/01/2002 | 355.00 | MIDWEST TRANSIT SVC | 22037650608 |
TAYLOR, DONNA | ASHLEY | IL | 62808 | 04/19/2007 | 460.00 | MIDWESTERN | 27039532735 |
TAYLOR, DONNA | ASHLEY | IL | 62808 | 04/12/2008 | 936.00 | MIDWESTERN TRANSIT SERVICE | 28039780618 |
TAYLOR, REX | CINCINNATI | OH | 45241 | 03/20/2017 | 500.00 | TAYLOR LOGISTICS, INC. | 201707079066562232 |
TAYLOR, REX | CINCINNATI | OH | 45241 | 05/27/2014 | 500.00 | TAYLOR LOGISTICS, INC. | 14941720951 |
TAYLOR, REX | CINCINNATI | OH | 45241 | 04/06/2015 | 500.00 | TAYLOR LOGISTICS, INC. | 201507029000053411 |
TAYLOR, REX | CINCINNATI | OH | 45241 | 01/25/2018 | 500.00 | TAYLOR LOGISTICS, INC. | 201901029143696849 |
TAYLOR, TIM | EAGAN | MN | 55121 | 05/24/2005 | 500.00 | NETWORK FOB | 25970714296 |
TAYLOR, TIMOTHY | EAGAN | MN | 55121 | 10/26/2010 | 500.00 | NETWORK F.O.B. | 11030604725 |
TAYLOR, TIMOTHY | EAGAN | MN | 55121 | 10/26/2010 | 500.00 | NETWORK FOB | 11030540366 |
TAYLOR, TIMOTHY G | EAGAN | MN | 55121 | 12/04/2006 | 200.00 | NETWORK FOB | 27039330864 |
TAYLOR, TIMOTHY G | NAPLES | FL | 34102 | 06/08/2012 | 2500.00 | NETWORK F.O.B. | 12952247641 |
TAYLOR, TIMOTHY G | NAPLES | FL | 34102 | 10/06/2011 | 500.00 | NETWORK F.O.B. | 12950077828 |
TAYLOR, TIMOTHY G | SUN FISH LAKE | MN | 55075 | 07/23/1999 | 1050.00 | NETWORK FOB | 20035193523 |
THAYER, JEROD | PARKER | CO | 80134 | 08/12/2015 | 500.00 | PLAINS DEDICATED, LLC | 201510029002790592 |
THEEL, WAYNE | EMPORIA | KS | 66801 | 02/25/2015 | 250.00 | KANSAS CONTINENTAL EXPRESS, IN | 15970327891 |
THEEL, WAYNE | EMPORIA | KS | 66801 | 03/14/2012 | 250.00 | KANSAS CONTINENTAL EXPRESS, IN | 12951350136 |
THEEL, WAYNE | EMPORIA | KS | 66801 | 04/19/2007 | 300.00 | KANSAS CONTINENTAL | 27039532735 |
THEEL, WAYNE | EMPORIA | KS | 66801 | 03/10/2014 | 250.00 | KANSAS CONTINENTAL EXPRESS, IN | 14960569181 |
THEEL, WAYNE | EMPORIA | KS | 66801 | 01/24/2013 | 250.00 | KANSAS CONTINENTAL EXPRESS, IN | 13940511142 |
THOMAS, BOB | DALLAS | TX | 75247 | 04/15/2011 | 750.00 | SUDDATH SERVICES, INC. | 11030640382 |
THOMAS, ROBERT | JACKSONVILLE | FL | 32207 | 08/21/2009 | 210.00 | SUDDATH TRANSPORTATION | 10030232873 |
THOMAS, ROBERT D | JACKSONVILLE | FL | 32207 | 11/11/2015 | 250.00 | SUDDATH GLOBAL LOGISTICS | 201601079004442053 |
THOMAS, ROBERT D | JACKSONVILLE | FL | 32247 | 05/18/2001 | 300.00 | SUDDATH TRANSPORTATION | 22037480328 |
THOMAS, ROBERT D | JACKSONVILLE | FL | 32207 | 03/29/2013 | 500.00 | SUDDATH GLOBAL LOGISTICS | 13940511142 |
THOMPSON, ROBERT H | PORTLAND | OR | 97208 | 06/10/2008 | 500.00 | GENERAL TRANSPORTATION SVCS INC | 28039780612 |
THORNTON, DON | BEAVERTON | OR | 97008 | 05/26/2005 | 275.00 | TRANSCORE | 25970714297 |
THORNTON, DON | BEAVERTON | OR | 97008 | 04/15/2011 | 750.00 | TRANSCORE | 11030640383 |
THORNTON, DON | BEAVERTON | OR | 97008 | 05/14/2010 | 200.00 | TRANSCORE | 10030414895 |
THORNTON, DON | BEAVERTON | OR | 97008 | 05/10/2012 | 4980.00 | TRANSCORE | 12952247641 |
THORNTON, DON | BEAVERTON | OR | 97008 | 06/16/2016 | 1000.00 | TRANSCORE | 201607059020112370 |
THORNTON, DON | BEAVERTON | OR | 97008 | 04/16/2015 | 2000.00 | TRANSCORE | 201507029000053411 |
THORNTON, DON | BEAVERTON | OR | 97008 | 11/05/2018 | 1500.00 | DAT | 201901029143697152 |
THORNTON, DON | BEAVERTON | OR | 97008 | 04/27/2011 | 1300.00 | TRANSCORE | 11030640377 |
THORNTON, DON | BEAVERTON | OR | 97008 | 02/28/2017 | 2500.00 | DAT | 201707079066562233 |
THORNTON, DON | BEAVERTON | OR | 97008 | 06/20/2014 | 1500.00 | TRANSCORE | 14941720951 |
TODD, CHRIS | FRISCO | TX | 75034 | 07/17/2018 | 1000.00 | NT LOGISTICS, INC. | 201901029143696921 |
TODD, CHRIS | FRISCO | TX | 75034 | 10/28/2016 | 1200.00 | NT LOGISTICS, INC. | 201611299037573573 |
TODD, CHRIS | FRISCO | TX | 75034 | 06/08/2016 | 1000.00 | NT LOGISTICS, INC. | 201607059020112371 |
TODD, CHRIS | FRISCO | TX | 75034 | 09/27/2017 | 1000.00 | NT LOGISTICS, INC. | 201710039075570623 |
TRELC, DAVID | EMPORIA | KS | 66801 | 01/20/2016 | 250.00 | KANSAS CONTINENTAL EXPRESS, IN | 201604019012214464 |
TRELC, DAVID | EMPORIA | KS | 66801 | 05/17/2016 | 250.00 | KANSAS CONTINENTAL EXPRESS, IN | 201607059020112371 |
TRUELSCH, MONICA | BEACHWOOD | OH | 44122 | 06/28/2011 | 500.00 | TMW SYSTEMS, INC. | 11030640381 |
TUCKER, BILL | CHERRY HILL | NJ | 08002 | 03/17/2000 | 300.00 | TUCKER COMPANY | 20035591731 |
TUCKER, JEFF | HADDONFIELD | NJ | 08033 | 03/13/2012 | 500.00 | TUCKER COMPANY WORLDWIDE | 12951350137 |
TUCKER, JEFF | CHERRY HILL | NJ | 08002 | 01/28/2013 | 1000.00 | TUCKER COMPANY WORLDWIDE | 13940511142 |
TUCKER, JEFF | HADDONFIELD | NJ | 08033 | 03/29/2016 | 450.00 | TUCKER COMPANY WORLDWIDE | 201604019012214464 |
TUCKER, JEFF | CHERRY HILL | NJ | 08002 | 05/05/2015 | 1000.00 | TUCKER COMPANY WORLDWIDE | 201507029000053411 |
TUCKER, JEFF | HADDONFIELD | NJ | 08033 | 09/18/2018 | 500.00 | TUCKER COMPANY WORLDWIDE | 201901029143696921 |
TUCKER, JEFF | CHERRY HILL | NJ | 08002 | 04/15/2014 | 1000.00 | TUCKER COMPANY WORLDWIDE | 14941720951 |
TUCKER, JEFF | CHERRY HILL | NJ | 08002 | 03/13/2015 | 1000.00 | TUCKER COMPANY WORLDWIDE | 15970327891 |
TUCKER, JEFF | HADDONFIELD | NJ | 08033 | 03/29/2016 | 550.00 | TUCKER COMPANY WORLDWIDE | 201604019012214464 |
TUCKER, JEFF | CHERRY HILL | NJ | 08002 | 03/13/2015 | 50.00 | TUCKER COMPANY WORLDWIDE | 15970327892 |
TUCKER, JEFF | HADDONFIELD | NJ | 08033 | 02/23/2017 | 1000.00 | TUCKER COMPANY WORLDWIDE | 201707079066562233 |
TUCKER, JEFFREY | CHERRY HILL | NJ | 08002 | 11/18/2010 | 1000.00 | TUCKER COMPANY WORLDWIDE | 11030604731 |
TUCKER, JEFFREY | CHERRY HILL | NJ | 08002 | 11/18/2010 | 1000.00 | TUCKER COMPANY WORLDWIDE | 11030540372 |
TUCKER, JEFFREY G | CHERRY HILL | NJ | 08002 | 05/02/2011 | 500.00 | TUCKER COMP. WORLDWIDE, INC. | 11030640377 |
TUCKER, JEFFREY G | CHERRY HILL | NJ | 08002 | 04/15/2011 | 252.00 | TUCKER COMPANY WORLDWIDE | 11030640384 |
TUCKER, JEFFREY G | CHERRY HILL | NJ | 08022 | 12/04/2006 | 200.00 | TUCKER COMPANY | 27039330865 |
TUCKER, JIM | HADDONFIELD | NJ | 08033 | 01/27/2017 | 1000.00 | TUCKER COMPANY WORLDWIDE | 201707079066562233 |
TUCKER, JIM | CHERRY HILL | NJ | 08002 | 04/17/2014 | 1000.00 | TUCKER COMPANY WORLDWIDE | 14941720952 |
TUCKER, JIM | HADDONFIELD | NJ | 08033 | 03/16/2018 | 1000.00 | TUCKER COMPANY WORLDWIDE | 201901029143696849 |
TUCKER, JIM | CHERRY HILL | NJ | 08002 | 04/24/2013 | 1000.00 | TUCKER COMPANY WORLDWIDE | 13963185638 |
TUCKER, JIM | HADDONFIELD | NJ | 08033 | 03/29/2016 | 1000.00 | TUCKER COMPANY WORLDWIDE | 201604019012214465 |
TUCKER, JIM | HADDONFIELD | NJ | 08033 | 10/31/2018 | 500.00 | TUCKER COMPANY WORLDWIDE | 201901029143697153 |
TUCKER, JIM | CHERRY HILL | NJ | 08002 | 01/30/2015 | 1000.00 | TUCKER COMPANY WORLDWIDE | 15970327892 |
TUNER, GEOFF | PRESTON | MD | 21655 | 11/19/2013 | 500.00 | CHOPTANK TRANSPORT, INC. | 14960000937 |
TUNER, GEOFF | PRESTON | MD | 21655 | 10/06/2011 | 500.00 | CHOPTANK TRANSPORT, INC. | 12950077829 |
TURNER, GEOFF | PRESTON | MD | 21655 | 10/11/2018 | 2500.00 | CHOPTANK TRANSPORT | 201901029143696943 |
TURNER, GEOFF | PRESTON | MD | 21655 | 12/17/2012 | 1500.00 | CHOPTANK TRANSPORT | 13960012019 |
TURNER, GEOFF | PRESTON | MD | 21655 | 12/17/2008 | 500.00 | CHOPTANK TRANSPORT INC. | 29030011440 |
TURNER, GEOFF | PRESTON | MD | 21655 | 04/12/2008 | 250.00 | CHOPTANK TRANSPORT | 28039780619 |
TURNER, GEOFF | PRESTON | MD | 21655 | 12/04/2009 | 500.00 | CHAPTANR TRANSPORT | 10030232870 |
TURNER, GEOFF | PRESTON | MD | 21655 | 11/18/2010 | 500.00 | CHOPTANK TRANSPORT | 11030540372 |
TURNER, GEOFF | PRESTON | MD | 21655 | 08/13/2013 | 1500.00 | CHOPTANK TRANSPORT | 13941674270 |
TURNER, GEOFF | PRESTON | MD | 21655 | 11/18/2010 | 500.00 | CHOPTANK TRANSPORT | 11030604731 |
TURNER, GEOFF | PRESTON | MD | 21655 | 03/24/2015 | 500.00 | CHOPTANK TRANSPORT | 15970327892 |
TURNER, GEOFF | PRESTON | MD | 21655 | 04/16/2015 | 1000.00 | CHOPTANK TRANSPORT | 201507029000053412 |
TURNER, GEOFF | PRESTON | MD | 21655 | 06/06/2017 | 1000.00 | CHOPTANK TRANSPORT | 201707069066559109 |
TURNER, GEOFF | PRESTON | MD | 21655 | 06/20/2014 | 1000.00 | CHOPTANK TRANSPORT | 14941720952 |
TURNER, GEOFF | PRESTON | MD | 21655 | 09/15/2016 | 300.00 | CHOPTANK TRANSPORT | 201610069032184408 |
TURNER, GEOFF | PRESTON | MD | 21655 | 04/07/2016 | 1000.00 | CHOPTANK TRANSPORT | 201607059020112371 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
PHILIPS, SCOTT | PORTLAND | OR | 97008 | 03/29/2003 | -1750.00 | 23038080150 |
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