Just an FYI

-----Original Message-----

From: Bill Ivey [mailto:bill@bbcollects.com]

Sent: Tuesday, March 05, 2013 10:43 AM

Subject: Broker Watch List

Be cautious, in extending credit to the following companies. We have recently received multiple placements against these companies by several of our clients. Also, keep in mind that this is just a small sample of the companies, we are collecting against. If there is a broker or shipper you’re concerned about, call or email me.

A Few new brokers on the list this week:

4 Triumph Xpress / 772990 / Delavan, WI

Kat Logistics / 793064 / Deerfield, IL

Solutions Logistics / 456120 / Irmo, SC

United Transport / Blainville, QC / 795797

Lakh Datta Logistics Inc / Caledon, ON / 756773

Dedicated Transportation Group Inc / Hickory, NC / 323424

This week’s biggest problems:

New York Broker Services Inc / 790480 / New York, NY

Bay Transfer / 713834 / Annapolis, MD

Global Direct Distributors Inc / 797198 / Selden, NY

Transway Freight Lines Inc / 803245 / West Islip, NY

Remember: We make shippers pay, when brokers go out of business, bankrupt or pull a scam! (EVEN IF YOU ALREADY FILED ON THE BOND or WROTE IT OFF!)

If after review, you find that you have hauled freight for any of the above companies, call us immediately. Remember that we collect out of business, bankrupt and double broker debt every day. Even if you’ve written something off within the last 18 months, or got pennies on the dollar from the bond?

We can use the leverage of representing over 2000 clients to recover funds for you.

Here is a review of the previous weeks alerts

Robinson Logistics Inc / 450020 / Portland, OR

Speedwagon Transportation LLC / 456826 / Neoso, MO

Triple J Transport Inc / 244430 / Branson West, MO

American Traffic Services / 196818 / Fort Lauderdale, FL

Agri-Logistics Inc / 470714 / Wadsworth, IL

Eleets Transportation / 751607 / Jacksonville, FL

Freight Shippers Unlimited LLC / 769379 / Hialeah Gardens, FL

Steven Freight Service Inc / 099535 / Plymouth, MA 02361

McQueen Transport Inc / 805727 / Hickory, NC

WLB Transport / 758943 / N Las Vegas, NV

Ameriline Inc / 787019 / Bensenville, IL

Personal Touch Freight / 793393 / Midland, TX

USA Transportation / 274118 / Franklin, TN

Triple R Transport / 739787 / Passaic, NJ

Heybub Brokerage / 780131 / Norfolk, NE

TransXpress LLC / 778101 / Nashville, TN

Air Victoria Inc / 548033 / Clearwater, FL

L.A.M.R. Logistics Inc / 491722 / Cartersville, GA

Global Direct Distributors Inc /797198 / Selden, NY

LTL Logistics Management LLC / 788086 / Pensacola, FL

Werner LLC / 562824 / Corinth, MS

Francis Transportation / Hamilton, ON

Rams Ventures Corporation / 807425 / Highland, IN

Allen Williams Trucking dba L&B Logistics / 669507 / Cuthbert, GA

A&M Worldwide Express Inc / 782543 / San Antonio, TX

Budget Carriers Inc / 524163 / Tallahassee/Hialeah, FL

Peki Inc / 529445 / Montreal, PQ

Southwest Logistics / 765738 / Brownsville, TX

Legion Logistics Inc / 665835 / Park Ridge, IL

Transport Ultimate Inc / 605704 / Brossard, PQ

Express Freight / 722720 / Crystal Lake, IL

Chaparral Enterprises Inc / 468795 / San Antonio, TX

AESA Logistics Corp / 755361 / Eustis, FL

Triple JJJ Brokerage LLC / 609069 / Owensboro, KY

Eleets Transportation / 751607 / Jacksonville, FL

S and L Freight Solutions Inc / 725280 / Cedar Hills, TX

A Mighty Fortress Freight / 740479 / Savannah, GA

Rock & Roll Enterprises / 375644 / San Saba, TX

National Transportation Alliance / 368321 / Southaven, MS

AB Logistics/AB Trucking / 648708 / Alpharetta, GA

N Yanke Logistics / Saskatoon, SK(No Broker MC)

Bestway Transportation / 203749 / Plymouth, OH

Southern Express Logistics / 790555 / Wildwood, FL

Synergy Transport Group LLC / 711092 / Frederick, MD

USA Transportation Inc / 274118 / Franklin, TN

STJ Enterprises LLC dba McDaniel Trucking / 788886 / Phoenix, AZ

Interstate Trucking Inc / 749350 / Denver, CO

Truckload Brokerage Inc / 790499 / Bridgewater, NJ

(listed as Truckload Brokarage with FMCSA)

Blue Star Truck Line LLC / Laredo, TX

Easy Way Transport llc / 746412 / Stratford, CT

Signature Towel Company / 772109 / Eugene, OR

Harber Transport Inc / 669277 / Fort Dodge, IA

Huntington Group LLC / 778683 / Saint Clair, MO / Strawberry, AR

Carrier Sales Group llc / MC 622367 / Virginia Beach, VA

Juslen Transportation llc / MC 761106 / Douglasville, GA

J&S Truck Brokerage llc / MC 713269 / Hamburg, PA

United Global Logistics / MC 424039 / St. Charles, MO

United Conglomerate Logistics Llc / MC 783989 / Lenoir, NC

Pacific Line Logistics Corp / MC 735753 / Miami, FL

N&R Transfer Inc. / MC 701435 / Des Plaines, IL

Oakline Transportation Llc / MC 615585 / La Mirada, CA

KTI Brokerage / MC 783134 / Hammond, IN

Neptune Transportation Inc / MC 558055 / Burbank, CA

Kilpatrick Trucking Services Inc / MC 691836 / Winter Haven, FL

AEI Logistics Group Llc / MC 736597 / Carlsbad, CA

A2Z Logistix Aka Arizona Fulfillment & Storage Corporation / MC 402610

/ Scottsdale, AZ

All-trans Express Llc / MC 606086 / Phoenix, AZ

KLC Transportation Inc / MC 318274 / Ontario, CA

Synergy Freight Systems Inc / No MC / Buffalo, NY & Toronto, ON

Loftus Logistics Inc / MC 533863 / Winterville, NC

American Transportation Services Inc / MC 755729 / Mansfield, TX

Tamayo Transport / MC 720790 / West Palm Beach, FL

Puget Sound International / MC 263100 / Tacoma, WA

National Transportation Logistics, Llc / MC 691383 / Chicago, IL

Mil-Tran Service Llc / MC 750442 / Birmingham, AL

Oakline Transportation / MC 615585 / Irwindale, CA

24-7 Logistics Inc / MC 553489 / Bakersfield, CA

Serenity Logistics / MC 659609 / Gainesville, TX

Capital Freight Services Inc / MC 339833 / North Richland Hills, TX

Trans Integrated Freight Systems / MC 714236 / Concord, NC

Bridge Mark Freight Systems / MC 723916 / Delta, BC

Harvey Trucking Inc / MC 356603 / Monroe Township, NJ

Shipper Direct / MC 525773 / Goodlettsville, TN

DTS Logistics Corp / MC 776040 / Des Plaines, IL

Triple R Transport / MC 739787 / Passaic, NJ

Arkansas Freight Solutions / MC 723318 / Little Rock, AR

Bilateral Logistics Inc / MC 696962 / Pompano Beach, FL

Byrne Transportation Services / MC 638348 / Warrendale, IL

East West Distribution & Warehousing Inc / MC 659527 / Manassas, VA

J&M Logistics / MC 682572 / Grand Prairie, TX (also JM Logistics)

Northside Freight Systems / MC 223023 / Rogers, AR

Cargo Brokers Of New Jersey / MC 781644 / Freehold, NJ

Lucky Transport Enterprises Inc / MC 703944 / Riverside, CA

AYA Distributors / New York, NY

Absolute Transport Inc / MC 329381 / Lubbock, TX

Somal Trucking Inc / MC 476250 / Noblesville, IN

L&B Logistics / MC 669507 / Cuthbert, GA

Citywide Transportation And Logistics, Inc. / MC 785754 / Springhill,

FL

International Freightlines Inc / MC 788541 / Lindenhurst, NY

All Modes Transport / MC 607758 / Olathe, KS

Graystone Warehouse / MC 372498 / Hickory, NC

Arkansas Freight Solutions / MC 723318 / Little Rock, AR

Twin Logistics Llc / ?????? / Houston, TX

Lighthouse Cargo Inc / MC 783386 / St James, NY

Freightland Inc / MC 741801 / Chatsworth, CA

EZ Access Inc / MC 434832 / Lake Wales, FL

Global One Transit / MC 635128 / Webster, TX

United Distribution Services Inc / MC 160612 / Portland, OR

J&M Logistics / MC 682572 / Grand Prairie, TX

Global One Transit / MC 635128 / Webster, TX

A Plus Transportation / MC 301768 / Olympia, WA

Act International Corp. / MC 710202 / Salt Lake City, UT

Classic Car Transport Llc / MC 697784 / Leawood, KS

RBL Inc / MC 523003 / Oklahoma City, OK

Acorn International Forward Company / MC 746384 / Woodland Hills, CA

American Transport Systems Inc / MC 295628 / San Antonio, TX

Excel Express Inc / MC 308560 / Seaford, NY

O&S Trucking Inc / MC 163992/ Springfield, MO

Linley Freight Systems Llc / MC 415138 / Gallatin, TN

LCS Logistics Llc / MC 696894 / Des Moines, IA

Global One Transit / MC 635128 / Webster, TX

One World Industries Inc / MC 699090 / Key Biscayne, FL

TLT Logistics / MC 527110 / Greenwood, AR

HB Xpress / MC 306841 / Livingston, LA

Fire & Ice Transport Llc / FF6827 / Joplin, MO

Integrated Services Of Intermodal Loads Inc / MC 735556 / St Louis, MO

Time Line Express Inc / MC 608861 / North Augusta, SC

Hummer Logistics / MC 412620 / Amana/Williamsburg, IA

CSM Transportation Services Inc / MC 471733 / Lisle, IL

Driftwood Transportation / MC 704235 / Wilmington, NC

O&S Trucking Inc / MC 163992 / MO

Gulf Coast Transportation & Logistics / MC 736296 / Spring Hill, FL

TLX Freight Forward / MC 747407 / New York, NY

Freight Masters Transport Llc / MC 729840 / McKinney, TX

Warrior Transport Inc / MC 472603 / Houston, TX

One World Industries / MC 699090 / Key Biscayne, FL

Landshark Transport & Logistics Llc / MC 708996 / Garden City, NY

Beacon Logistics Inc. / MC 679654 / Secaucus, NJ

On Time Trucking Inc / MC 307450 / Roebuck, SC

Data Den / MC 254847 / Cleveland, OH

AFI Global Forwarding / FF10068 / Cheyenne, WY

Logistics Express Ltd. / MC 739142 / Staten Island, NY

Hampton Transport / MC 458457 / Tupelo, MS

Freight Consulting Inc. / MC 698432 / Blountsville, AL

Echo Trans World Inc. / MC 520073 / New York, NY

IPS And Associates Inc. / MC 736703 / Plant City, FL

North American Transportation / MC 212958 / Hayward, CA

Smooth Ride Logistics / MC 753766 / Henderson, NV

United Global Logistics Inc / MC 563308 / Cheyenne, WY

American Brokers Group Corp / MC 777000 / Berwyn, PA

Gold Bond Transport Inc / MC 156087 / De Pere, WI

Logistic Solutions Of FL Inc / MC 759963 / Elmwood Park, IL

Integrity Transportation / MC 576000 / Marietta, GA

Gold Coast Express Inc / MC 781479 / Islip, NY

Black Tie Transportation & Logistics Llc / MC 596986 / Oshkosh, Wi

MDR Global Logistics, Llc / MC 653730 / Springdale, AR

Gist Transportation / MC 261821 / Mandeville, LA

Big Blue Transport / MC 668167 / Sundland, CA

AGS Logistics Llc / MC 605716 / Massillon, OH

Nationwide Marketing / MC 200627 / Hendersonville, TN

Tranz Mobile Services, Inc. / MC 694530 / East Port, NY

Castell Trucking Group Llc / MC 702780 / Hampton, VA

Smooth Ride Logistics / MC 753766 / Henderson, NV

Freight Logistics Corp / MC 743731 / Fairfield, IA

JCJ Logistics, Llc / MC 459081 / Chattanooga, TN

Madison Logistics / MC 593468 / Humble, TX

Pacific Coast Logistics / MC 763230 / Anaheim Hills, CA

Hope this information was useful,

Bill Ivey

Baxter, Bailey & Associates

p. 662-655-1631

f. 662-404-7039