Transcontinental Logistics LLC MC 731932 (one for the record books)
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
Focus Transport MC 571184 Holding load hostage
Roofing Blue Bell PA . women’s madras shorts . reverse lookup . Who is this report on?: Report on Carrier
Type of Report?: Bad
MC, MX, or FF Number of company you are reporting (Must be accurate): 571184
Name of company you are reporting: Focus Transport
Details of the event: Had a load for a week and a half and kept telling it was delivered and couldn’t provide POD…when load was finally found wouldn’t deliver until we wire transfered money for additional loads and would not deliver this load until they received a TCH check
Your Company: Donnelly National Transportation
Your MC/MX/FF number: 411486
Your contact email: mmassaro@donnellynational.com
Freedom Express Logistics, Inc. MC 643699 Double brokering, holding load hostage
Freedom Express Logistics, Inc. casino online . was booked on a load on 02/08/2010 at 10:13AM. We found numerous complaints about Freedom, including reports that it held loads hostage and double brokered. We then informed “Mike Smith,” that is the name the driver gave us, at 10:44 a.m. that he was not authorized to pick up the load. Third Party Logistics Colorado . Still, he picked up the load and demanded the total payment up front or he threatened to dump the load. We explained that he was never authorized to have the load, but that we would make the payment when he bumped the dock. This was not acceptable to him. On 2/12/10 we gave Mike Smith the total payment by Tchek and he said he would then deliver immediately. However, 5 hours later he demanded an additional $800 to deliver. Cheapest New Driver Insurance . We refused to give him the additional $800 amid his constant threats and filed police reports and insurance claims. 5 days after we filed the reports, the truck arrived at the receiver unannounced and delivered the product on 2/16/10 while continuing to demand the $800 through the morning of 2/17. The last conversation with Mike he started laughing and said you will never catch me.
Freedom’s address is 10243 Hillhaven Ave, Apt 9, Tujunga, CA 91042
Other companies purportedly associated with Freedom. (Including; Greenlight Truck Line, Jose Colmenares Trucking (MC 695880), Bull Transportation Solutions (MC 193751) Emmanuel Transportation (MC424175), California Time Express, Agape Solutions (MC569920), Express Freight Solutions (MC573165), Masaa (MC575519), MDM Logistics (MC572491), Neptune Transportation (MC266782), A&R Trucking Express, All State Truck Lines (MC460879), Bubba Trucking (MC465506), Williams Transportation, North American Truck Lines (MC55398), All Nite (MC509414), Day and Night, Concise Brokerage (MC471299), Reliable Funding, Inc. and Alpha and Omega Factoring.)
Reported by Interstate Transport, Inc., Contact: RC, Phone: 727-822-9999
FREEDOM EXPRESS MC 643699 DOUBLE BROKERED, LOAD HELD HOSTAGE
MC 643699
CARRIER P/U A LOAD FOR ME IN BALDWIN PK, CA TO DELIVER TO PLAINFIELD, CT ON 1/18. LD SCHLD TO DEL ON 1/25. MIKE @ FREEDOM EXP CALLED ME ON 1/22 TO INFORM ME THAT HIS FACTORING CO WOULD NOT BUY OUR BILLS SO HE NEEDED PAYMENT PRIOR TO DELIVERING THE LD. OUR CREDIT IS JUST FINE ON ITS OUR SCORE IS 82 AND IS CONSIDERED LOW RISK W/36 DAY PAY. Reverse Phone Directory . I OFFERED HIM OUR QUICK PAY OR 40% ADVANCE PAY HE REFUSED. I TOLD HIM THAT WE COULD NOT PAY ANYONE THE FULL AMT WITHOUT A CLEAN BOL HE CONTINUED TO REFUSE TO DEL THE LOAD SAYING HE WANTS HIS MONEY PRIOR TO DELY. MY CORP OFFICE APPROVED TO PAY THE 100% UPON HIM DELIVERING THE LOAD AND FAXING A CLEAN POD..HE STILL REFUSES THREATENING TO “DUMP” OUR CARGO IN A WAREHOUSE. I DON’T UNDERSTAND HOW ANYONE WITH A FUNCTIONING BRAIN CELL WOULD TURN DOWN TERMS THAT ARE NEVER OFFERED TO ANY OTHER CARRIER IS BEYOND ME. colon . Denver SEO . WE HAVE DONE NOTHING WRONG. THIS PERSON HAS CALLED BOTH THE CUSTOMER AND THE CONSIGNEE WITH THE EXACT SAME THREATS TO “DUMP” THE FREIGHT. THIS CARRIER SHOULD HAVE THEIR MC REVOKED.