Mark

Hazelwood
Relevant Period: February 1, 2008 ‐ January 31, 2013
SVRS Reduction Percentage: 4.39%

Loss before SVRS SVRS Reduced

Customer Reduction Loss
Arnie Ralenkotter
A G Trucking $ 26,153 $ 25,005
Apex Express Inc 6,305 6,028
Area Transportation Company 85,315 81,570
Beelman Truck Co 17,653 16,878
Bulkmatic Transport 1,647 1,575
Buske Lines Inc (Purchased by Gordon Trucking) 81,195 77,630
Cassen Transport Co 386,896 369,911
Central Transport, LLC (Fleet Fuel) 256,753 245,481
Commonwealth Express 74,270 71,010
Dana Transport 194,854 186,300
Dick Lavy 183,626 175,565
Dynamic Transit 72,312 69,137
Equity Transportation 224,362 214,513
Falcon Transport Co 298,786 285,669
HC Parrish 22,121 21,150
Hill Transportation Inc 10,875 10,398
LEASEWAY AUTO TRANSPORT (PTS Inc) 51,766 49,494
Midwest Logistics Systems 432,815 413,815
Pohl Transportaion Inc 57,202 54,691
R&L Carriers, Wilmington, OH 196,420 187,797
Store & Haul Inc 9,410 8,997
Trio Trucking Inc 60,720 58,054
Brian Mosher
A T A Transportation 29,027 27,752
Amerifreight 7,042 6,733
AV Transportation 25,897 24,760
Benefit Trucking 171,793 164,252
Bison Transport 231,188 221,039
Black Horse Carriers 235,177 224,853
B‐T Inc (Part of Decker) 145,889 139,484
C & K Trucking 68,369 65,368
C D N Logistics Inc 345,431 330,266
Compass Funding Solutions 158,092 151,152
Decker 965,484 923,099

Case 3:16-cr-00020-CLC-HBG Document 622-1 Filed 08/01/18 Page 1 of 3 PageIDPage 1

#:
16151
Mark Hazelwood
Relevant Period: February 1, 2008 ‐ January 31, 2013
SVRS Reduction Percentage: 4.39%

Loss before SVRS SVRS Reduced

Customer Reduction Loss
Brian Mosher (cont.)
Dillon Transport Inc 231,127 220,981
DOT Transportation 273,921 261,896
Doug Marquardt/Skyway Transportation 131,190 125,431
First Choice Logistics 24,558 23,480
Foltz Trucking Inc 19,665 18,802
Fremont Contract Carriers 82,112 78,507
Grand Island Express 12,637 12,082
Gretna Enterprises LLC 24,102 23,044
Halvor Lines Inc 131,188 125,429
Holland Transport 489,676 468,180
Iowa Motor Truck 39,133 37,415
JKC Trucking 93,879 89,758
J‐Mar Enterprises 47,564 45,476
JTL Trailers/Carriers 119,222 113,988
K&S Transport Services 15,713 15,023
Kohler 186,535 178,346
M Brothers/Safe Logistics 23,491 22,460
Madden 197,442 188,774
Merit Transportation Co Inc 27,877 26,653
Midwest Refrigerated 89,663 85,727
MM Global/M&M Transport 53,101 50,769
Mobility Network 89,866 85,921
Nationwide Transportation Inc 88,122 84,253
Paragon Motor Lines Inc 40,066 38,307
Prima Express Inc 37,481 35,835
Progressive Transportation 21,132 20,204
Regal Beloit Logistics LLC (Marathon) 73,849 70,607
Rite Logistix (Kozy's) 112,297 107,367
Riverside 444,825 425,298
Roger's Trucking (Tankstar) 104,256 99,680
Rubber Duckling 72,201 69,031
Ryder Intergrated Logistics/Ryder Truck Rental Inc 82,237 78,627
Sharkey/Sysco/Shipper's Rental 591,926 565,940
Smith Trucking Inc. 48,686 46,548

Case 3:16-cr-00020-CLC-HBG Document 622-1 Filed 08/01/18 Page 2 of 3 PageIDPage 2

#:
16152
Mark Hazelwood
Relevant Period: February 1, 2008 ‐ January 31, 2013
SVRS Reduction Percentage: 4.39%

Loss before SVRS SVRS Reduced

Customer Reduction Loss
Sue Vinjie 191,149 182,758
Transco Lines 259,700 248,299
Tri‐Hi Transportation 139,507 133,382
TTI Inc. 32,627 31,194
W N Morehouse Truck Line Inc 88,148 84,278
Warren Transport 133,900 128,022
Wiseway Motor Freight Inc 11,254 10,760
John Freeman
B P Express Inc 210,546 201,303
G & P Trucking 434,435 415,364
Honey Transport 67,615 64,646
Queen Transportation 59,162 56,564
Total $ 10,883,627 $ 10,405,836

Case 3:16-cr-00020-CLC-HBG Document 622-1 Filed 08/01/18 Page 3 of 3 PageIDPage 3

#:
16153