11/11/10
BAD AGENT
KEVIN DONLEY
625 Mullin Ave.
Haines City, FL 33844
Has a long history of criminal activity in Florida, especially in Polk County.

6/2/09
BAD BROKER ALERT

Ms. Keita Warren almost became one of
our agents but never actually started.
Without our authority, she used our MC# and our name to book a load and the carrier was never paid.

Company name:      Neimak
Address:                 18002 Quiet Grove Ct.
                            Humble, TX. 77347
                            phone: 281-570-9668
                             fax:866-929-6679
                           Also goes by K ONE

          All phones are disconnected or full voice mail box

The following companies have past
due invoices over 60 days late.






















Safeway  ( Macdonald Consolidated )
P.O. Box 2095 Stn M
CALGARY, AB T2P2M4
$41,657.28 PAST DUE

Tovar Tile
603 SOUTH LALOS DR.
MISSION, TX 78572
$730.00

Millenium Logistics
12254 BURBANK BLVD. #26 VALLEY VILLAGE, CA 91607
MC#s  660029 or 529992
Phone: 818.658.7181
Re-brokered load and did not pay us and many other carriers.
Owner TAMERLAN DYSHNEEV is in jail.
May use this phone number too: 877-345-3545
Also uses addresses in Tujunga, CA, Hollywood, CA,  and
La Crescenta, CA


F. NASIFF FRUIT CO.
P.O. BOX 1722
538 PLYMOUTH AVE.
FALL RIVER, MA 02720
STEVE NASIFF ORDERED TRUCK
AND WILL NOT PAY $3600.00
Finally paid after freight companies
within 250 miles were notified.


This information provided to help other freight companies
as a courtesy of
H and W Trucking, Inc.
1-800-572-2120
H and W Trucking, Inc.
15 West Locust Street
Newark, OH 43055
National Formwork, Inc.
2485 Notre Dame Blvd Suite 370-G
Chico, CA 95928
Toll Free (888) 367-7553
209-329-1284
FAX :888-367-7988

Kraig Anderson does not respond to calls or emails and National Formwork owes $34,679.00.
Past Due since July 2009
All money owed is for loads hauled in April, May, and June of 2009.



Marketplace Foods
5147 Peachtree Rd Atlanta, Ga  30341
PAST DUE ON $4900.00
770-455-8197
The say they have cash flow problems. 1/27/11
To protect others who may do business with the following companies who do not pay their bills, we will contact hundreds of trucking companies in the areas where these dead beat companies are based. We will aslo make sure the local chamber of commerce and any associations these companies are members of, know their business practices.