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Forwarder Report

25901 items
Creditor Debtor Amount($) Date File Number Listee Name Listee Location Action
Xylem Blayde Development, Inc$141,250.63January 16, 2020 6307692Kelly Volenski 13809 Research Blvd., Ste. 800,
Austin, TX 78750
USA
Delete
DIRECT AG SUPPLY, INCKENNY SCHMIDT/ MARY SCHMIDT$11,442.42January 16, 20203843020Kelly Volenski 13809 Research Blvd., Ste. 800,
Austin, TX 78750
USA
Delete
Bureau Veritas North America, Inc.Innovative Steel Systems, Inc.$6,559.69January 15, 202036513Roxy RieraP. O. Box 850,
Cedar Park, Texas 78630-0850
USA
Delete
First National Bank of Pennsylvania Commerical AccountBrent L. Shepherd$19,995.83January 14, 2020200484Melinda Frank 2526 Monroeville Blvd., Ste 205,
Monroeville, PA 15146
USA
Delete
First National Bank of Pennsylvania Commerical AccountPegasus of Union Inc.$51,954.39January 13, 2020198804Melinda Frank 2526 Monroeville Blvd., Ste 205,
Monroeville, PA 15146
USA
Delete
First National Bank of Pennsylvania Commerical AccountDowning Golf Group LLC$11,001.10January 13, 2020200395Melinda Frank 2526 Monroeville Blvd., Ste 205,
Monroeville, PA 15146
USA
Delete
First National Bank of Pennsylvania Commerical AccountElijah B. Howell$9,894.72January 13, 2020200394Melinda Frank 2526 Monroeville Blvd., Ste 205,
Monroeville, PA 15146
USA
Delete
Elsevier IncCollege of Saint Joseph$19,286.85January 13, 20206758402Stephanie King13809 Research Blvd., Ste. 800,
Austin, TX 78750
USA
Delete
Rexel USA, Inc LPI EAST LLC$5,087.95January 10, 20207839598Stephanie King13809 Research Blvd., Ste. 800,
Austin, TX 78750
USA
Delete
INSIGHT ENTERPRISES, INC DABAK - Daytona Speedway Autog$39,452.34January 09, 20209577869Stephanie King13809 Research Blvd., Ste. 800,
Austin, TX 78750
USA
Delete
INSIGHT ENTERPRISES, INC AIR CREEBEC INC.$8,026.28January 09, 20203863818Stephanie King13809 Research Blvd., Ste. 800,
Austin, TX 78750
USA
Delete
Vision Source, LPWest Point Eye Center, L.L.C. d/b/a West Point Eye Center$45,276.16January 09, 202033274Roxy RieraP. O. Box 850,
Cedar Park, Texas 78630-0850
USA
Delete
STEWART SEED CO, A DIVISION OF AMERICAN SEEDS LLC CLAY MORRIS$112,084.05January 03, 20207268823Stephanie King13809 Research Blvd., Ste. 800,
Austin, TX 78750
USA
Delete
Zim American Integrated Shipping Services Co., LLC as agent for Zim Integrated Shipping Services Ltd.Cecil Rodney Henry$30,420.00January 03, 2020UnknownLinda Scholte61 Broadway, Suite 905,
New York, NY 10006
USA
Delete
Datto, Inc.Itava Design LLC and George Hanus$32,442.00January 03, 2020UnknownLinda Scholte61 Broadway, Suite 905,
New York, NY 10006
USA
Delete
Mediterranean Shipping Company (USA) Inc. as agent for MSC Mediterranean Shipping Company S.A., GenevaAcme Freight Services Corp.$30,138.08January 03, 2020UnknownLinda Scholte61 Broadway, Suite 905,
New York, NY 10006
USA
Delete
OOCL (USA) Inc., as agent for Orient Overseas Container LineWing Produce, Inc.$9,000.00January 03, 2020UnknownLinda Scholte61 Broadway, Suite 905,
New York, NY 10006
USA
Delete
OOCL (USA) Inc., as agent for Orient Overseas Container LineThe Ultimate Freight Management & Logistics, Inc.$7,170.00January 03, 2020UnknownLinda Scholte61 Broadway, Suite 905,
New York, NY 10006
USA
Delete
Maersk Agency U.S.A.,Inc., as agent for carrier Maersk Line A/S dba Maersk LineCaleb C. Mgbowula a/k/a Mbgeowula Caleb$26,054.00January 03, 2020UnknownLinda Scholte61 Broadway, Suite 905,
New York, NY 10006
USA
Delete
Maersk Agency U.S.A.,Inc., as agent for carrier Maersk Line A/S dba Maersk LineSpice Trading Company$75,095.04January 03, 2020UnknownLinda Scholte61 Broadway, Suite 905,
New York, NY 10006
USA
Delete
Creditor Debtor Amount($) Date File Number Listee Name Listee Location Action
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