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Archive for the ‘Double Brokering’ Category

Transcontinental Logistics LLC MC 731932 (one for the record books)

By TIR User On June 15, 2011 NO COMMENTS

Who is this report on?: Report on Carrier

Type of Report?: Bad

MC, MX, or FF Number of company you are reporting: 731932

Name of company you are reporting: Transcontinental Logistics LLC

Fax Number of company you are reporting: 800-545-7028

Details of the event: We booked a load with “Curtis” at Transcontinental Logistics LLC to pick up on 5/27/11 and deliver to Newburgh, NY on 5/31/11.  On 5/31/11 were informed by “Anna” that the load would be delivered on 6/1/11.  On 6/1/11 we were informed by “Curtis” that the load would be delivered on 6/2/11.  We were unable to reach anybody at Transcontinental Logistics on 6/2/11 to confirm that the load had delivered.  On the afternoon of Friday, 6/3/11, we were informed by “Elliot” that there were 8 skids refused at delivery and that we were now responsible for additional charges of $450 for Reconsignment, $200 to offload the 8 pallets, $200 to reload the 8 pallets and $200 per day storage for the 8 pallets.  “Elliot” refused to provide pictures of the freight or to allow us to send another carrier to his dock to pick up the freight. Nebraska foundation repair . On Monday, 6/6/11 we were forced to pay $2500 via Comcheck in order to get the refused freight returned to the shipper in the Rochester, NY area.  Freight was supposed to be returned to the shipper on Tuesday, 6/7/11 at 2:30 PM.  We checked with “Julian” on the morning of 6/7/11 and were informed that the freight was out for delivery.  At 2:30 PM, we were informed by the shipper that their freight had not been returned.  We immediately had our attorneys contact Transcontinental since they had broken the agreement that we were forced to agree to since they had received the funds that they unjustly demanded, yet had not returned the freight, which they had guaranteed to do in writing.  After giving our attorneys the run around, we were informed that the freight would be returned on Wednesday, 6/8/11, so we made an appointment for 2:30 PM. monavie . Eric Mello . We spoke to Anna on the morning of 6/8/11 and were informed that the freight was on schedule to returned at 2:30 PM.  At 2:30 PM, we received a call from the shipper informing us that the appointment to re-deliver the freight had been missed again.  We called Anna at Transcontinental to inform her that she had 5 minutes to tell us where the freight was before we reported it stolen and she said that she would get back to us.  The next phone call was from a different carrier telling us that Transcontinental told them to call us right away.  Upon review, we discovered that Transcontinental co-brokered our freight to this carrier who finally returned it to the shipper on the evening of 6/8/11.  It is important to note that MC 731932 does not have broker authority.  Upon review and investigation today, we were able to contact an ex-employee who informed us that “Elliot” is an alias for William Rosenthal and that he uses aliases all of the time, and that he is the same William Rosenthal who owned and operated Causeway Warehouse and Distribution (MC 200213).  There are numerous reported offenses by Causeway of using aliases, holding freight hostage and not paying their drivers and/or employees.  We were also informed that William Rosenthal has used the following aliases in the past: Bill Rossi, Nick Defonte, Dave Garrett and Jerry Rose.
We experienced the following on this shipment::
Unauthorized Re-Brokering of Shipment
Held Load Hostage
In Transit Agreement Modification (Our Broker-Carrier Contract outlines specific refused freight procedures which were not followed) Persistent False Information Repeated Pickup and Delivery Service Failures Unethical or Deceptive Business Practices

Your Company: Fetch Logistics Inc

Your MC/MX/FF number: 318283

Your contact email: gzoldos@fetchlogistics.com


Patterson Trucking MC 685962

By TIR User On February 3, 2011 NO COMMENTS

Report on Broker

Type of Report: Bad

MC, MX, or FF Number of company: 685962

Name of company you are reporting: Patterson Trucking

Details of the event: Booked load with Patterson Trucking from OH to AZ- load picked up and delivered, but after we mailed a check to Patterson- we were contacted by a trucking company Trueway Logistics looking to receive payment for this load. Custom Jewelry . Best Android Websites . Looking into this load – we found out that Patterson brokered the load to Amadon RDC/ Capital Freight- who then in turn brokered the load to Trueway Logistics for $2275.00- the scary part is that we agreed to pay Patterson $2300.00- and they booked this knowing that they did not have any intention on paying anyone for this load.I wish there was a way to stop this from happening. Utah Foundation Repair contractor . We seem to have to deal with this same type of situation at least 10 or so times a year.

Your Company: CSD Express

Your MC/MX/FF number: 183691

Your contact email: dmyers@unitransinc.com


Absolute Quality logistics Double Brokered

By TIR User On December 29, 2010 NO COMMENTS

roofing and siding . Custom Jewelry . Denver SEO . Report on Broker

Type of Report: Bad

MC, MX Number of company reported: 729845

Name of company reported: Timothy L Jones, dba Absolute Quality Logistics

Absolute Quality Logistics double brokered a $6,000- load from Riolo Transportation (MC 27190), submitted falsified BOLs to receive payment, and then failed to pay the carrier the contracted amount.

Tough Trucking

MC 680872

Contact email: atufft@Gmail.com


MCR Trans MC 680765

By WWFR On December 17, 2010 NO COMMENTS

Booked a load with MCR Trans.  We called them on the day of pick up to check on the driver, was told everything was going fine. wedding dresses 2011 . At noon they said he was running behind. bathroom remodel contractor . They missed picking up that day. We arranged to pick up the following day. subzero repair atlanta . the next morning the driver called.  We had to wait an hour because of some people being late. the driver took off and left us sitting, and come to find out it was a BZ Trans truck.  Double brokered and sat on a load 2 days in a row.


CAG Transport Double Brokering MC 558034

By WWFR On December 10, 2010 NO COMMENTS

Booked load with Janet at CAG Transport. glass decanter . She send over her paperwork, said it was her truck. renting furnished apartments . Dispatched the truck. The driver got loaded, the bills were faxed to us and they said Sanchez Transport. We called the driver, Andre Sanchez. roofing and siding . He told us that he was the owner of Sanchez Transport and that CAG Transport had brokered the load to him. Sanchez Transport is MC# 385446


ROAD STAR ENTERPRISES INC

By agarrison On October 22, 2010 NO COMMENTS

Orchid Delivery NYC . Atlanta ice maker repair . roofing and siding . DOUBLE BROKER AND THEN TRY TO GET QUICK PAY !  WITH NO INTENT ON PAYING THE ACTUAL CARRIER


National Highways LLC double brokering 526833

By WWFR On October 12, 2010 NO COMMENTS

LOURDS BOOKED TWO LOADS FROM MANASSAS, VA TO STAMFORD, CT UNDER THE PRETENSE THAT THE TRUCKS WERE NAT’L HIGHWAYS TRUCKS. WHEN ONE DRIVER CALLED IN FOR DISPATCH, HE SAID HE WAS WITH RYC TRANSPORT LLC (MC#: 708614). THE OTHER DRIVER SAID HE WAS WITH M G EXPRESS (FROM WHAT WE COULD UNDERSTAND). roof repair . Tucson SEO . LOURDS @ NAT’L HIGHWAYS TRIED SAYING THAT THE DRIVERS WERE LEASED ON TO THEM. WE CALLED NAT’L HIGHWAYS’ INSURANCE AGENT & THEY SAID THE DRIVERS WERE NOT COVERED UNDER THEIR POLICY.


Freedom Xpress Inc MC 589951 Double Broker

By WWFR On October 8, 2010 NO COMMENTS

Booked a load with Freedom Xpress MC 589951. The driver called and he said the truck was leased to Jusmie Logisitics MC 632851.  Called Freedom and Anthony said that they own Freedom and Jusmie.  Looked up Jusmie and they have reports of holding shipments hostage and failure to honor contracts.  Freedom is double brokering to Jusmie to get around the reports… MonaVie . Car Insurance 6 Month . watch out!


P & A Transportation Double Brokered load

By TIR User On September 7, 2010 NO COMMENTS

dryer repair marietta . MonaVie . P & A Transportation MC # 541247 took one of our loads and in turn gave it to Acunas MC # 529305.  Dispatch swears up and down that the truck is leased on.  As proof he sent us the broker carrier contract, and acunas’ authority and insurance… wow…


Quantum Freight LLC MC 613065 Double Brokering

By WWFR On August 4, 2010 NO COMMENTS

Quantum Freight LLC  MC# 613065

Just another California double brokering company.  Booked load with Romi, was told it was a Quantum Freight truck, signed rate confirmation. summerslam tickets . Driver called in for dispatch, he was with Trans America LLC.  MC 515609.  Quantum Freight has no brokerage authority and is giving freight to other carriers. HVAC Denver . HVAC Denver . Another one who says they drivers are “leased on”, but arent on their insurance and dont carry their signage.  Wish people would learn about the industry.  Watch out for this carrier.