COMPANY INFORMATION: PHYSICAL ADDRESS DestiNATION TRANSPORT LLC 203 Jackson Street - Suite 204 Anoka, MN 55303 REMIT TO ADDRESS DestiNATION TRANSPORT, LLC #185 PO Box 1575 Minneapolis, MN 55480 PHONE: FAX: BUSINESS TYPE: MC #: EIN #: US DOT #: SCAC CODE: DUNS #: 763-489-6225 888-561-1886 3PL 895727 47-2545546 2591761 DNPC 076789008 SURETY BOND INFO: Avalon $75,000 TIA Bond #14901 BANKING INFO Fidelity Bank 7600 Parklawn Avenue Edina, MN 55435 Michelle Lureen
Destination Transport, LLC is an established OTR FTL and LTL transportation brokerage headquartered in Anoka, MN. The founders of Destination Transport united together bringing 30+ years of transportation experience coming from all different aspects of the industry including: third party logistics, asset based carrier experience, and direct customer experience of other large transportation providers. It s safe to say we here at Destination understand the different perspectives and requirements any shipper would need to coordinate their freight effectively and efficiently. Destination s services include: OTR full truckload, LTL (less than truckload), over-dimensional and heavyhaul freight. Extraordinary customer service, communication and honesty are the three pillars that we established our company s foundation upon, all three of which are to some degree what the trucking and freight industry has strayed away from in recent years due to the illegitimacy of other brokers. We understand the importance of these three vital components of the business cycle. Along with this, we strive to provide the most competitive rates possible, but know that our rates are only as good as our employee s performance and the service in which we provide our customers. The sole mission of Destination Transport is to leave the customer with the best 3PL shipping experience possible. We created this company from the outside in and implemented its design around what best fits the needs of our customers. Coming from several other large 3PLs, we at Destination knew how frustrating it was with the lack of communication between brokers and customers at our other companies. We have initiated a proven system of hard work, originality, and more importantly, customer service that is unprecedented in the 3PL industry today. Separating and establishing ourselves with extraordinary customer service, along with honesty and integrity, Destination will optimize and revolutionize this industry to a standard unparalleled from any other 3PL. WE ARE LOGISTICS ON DEMAND
DestiNATION Transport, LLC 5 Customer Guarantees: Reachable 24/7/365 Rate quotes are returned within 15 minutes of receiving request Tailored customer experience meeting your exact needs Unparalleled communication advising exact status of your freight good or bad at all times Honesty, respect and integrity embedded throughout every aspect of the shipping process
***GPS TRACKING NOW AVAILABLE*** Good Afternoon, This letter was written to bring you up to speed on some of the new requirements being implemented at DestiNATON Transport, LLC. Many shippers across the country have chosen to have all of their freight electronically tracked. As such, we have implemented MacroPoint to allow us to meet our customer s needs. MacroPoint works on our driver s existing cell phones and provides automated location updates to our team here @ DestiNATION. MacroPoint's many benefits include: Efficiency: MacroPoint will eliminate the time & cost of calling drivers/dispatchers to report location updates. Instead of worrying about if location updates are accurate, you can rest assured knowing exactly where your freight is on a standard US road map. Compliant: This meets our client s new tracking requirements No Cost: DestiNATION Transport, LLC is paying for this service. Your company will not be billed if you choose to have your freight electronically tracked. Simple: MacroPoint is very easy to use and reporting info is easily interpreted. How it works: Now partnered with: 1. Our drivers receive a text message from our MacroPoint software to call 855-755-4400 when they are booked on a load with DestiNATION Transport, LLC. 2. Driver dials 855-755-4400 from their cell phone. 3. They press option #1 when prompted. 4. The setup process is complete and the driver can now be tracked until the completion of the load. We can choose to get location updates as much as once every hour, or once every 12 hours... and every hour inbetween. Why drivers are willing to use MacroPoint tracking while hauling for us: 1. This system was built to assure our logistics tracking solution works with every cell phone, smartphone and in-cab device. This level of compatibility ensures that every load is trackable through one automated system, greatly simplifying the logistics tracking process. 2. MacroPoint will not use any of the drivers data and will not affect their battery in any way. It also does not expose a driver s cell phone number to anyone. 3. MacroPoint is only providing updates while carriers are on loads for us and tracking is turned off after the load has been delivered. 4. Drivers can remove or stop MacroPoint tracking after the load is complete by re dialing 855-755-4400. If you have any questions, concerns, issues or interest in learning more about MacroPoint, please give Derek B, Matt F, Ryan W or Matt G a call @ DestiNATION --- 763.489.6225. A simple instructional on how our drivers get set up to be tracked on your freight is on the next page.
Application for Credit DestiNATION Transport, LLC 203 Jackson Street - Suite 204 Anoka, MN 55303 Phone: 763-489-6225 Fax: 888-561-1886 - APPLICANT NAME & ADDRESSES Full Name: Title: Legal Business Name: Physical Address: City: State: ZIP: Billing Address: City: State: ZIP: Phone: Fax: Email: Federal Tax ID #: D&B #: - BUSINESS INFO & ACCOUNTS PAYABLE Please Check One: Corporation LLC Sole Proprietorship Other Industry of Business: Years in Business: Primary Shipping Needs: Truckload LTL Both Credit Required: If Division/Subsidiary Name of Parent Company: Accounts Payable Contact: Phone: Fax: Email: Preferred Invoicing Method (check one): EMAIL FAX MAIL (remit to billing address) - BANKING INFO Bank: Branch: Phone: Address: City: State: ZIP: Officer Contact: Account Number: Type of Account: I hereby authorize bank named above to release information requested for the purpose of obtaining and/or reviewing credit. - TRADE REFERENCES 1. Name Contact Address Phone # 2. 3.
THE ABOVE INFORMATION is for the purpose of obtaining credit and is warranted to be true. I/we hereby authorize the company to whom this application is made to investigate the references pertaining to my/our credit and financial responsibility. THE AUTHORIZED SIGNATORY SIGNING THIS APPLICATION ON BEHALF OF ITS COMPANY HAS THE POWER TO AND CONSENTS ITS COMPANY TO THE ATTACHED TERMS. Authorized Signatory: Date: Printed Name: Title: CREDIT POLICY: Invoices are rendered upon delivery of shipment. CREDIT TERMS: All invoices are due fifteen (15) days from the invoice date. All past due invoices shall be subject to a service charge of one and a half percent (1 ½%) per month of the average outstanding balance due. All funds received by DESTINATION TRANSPORT, LLC will be applied to the oldest outstanding invoiced BOL (based on date on pick-up). Overpayments do not accrue interest. In the event past due invoices are turned over to an agency and/or an attorney for collection, Customer agrees to pay, in addition to the account balance, all interest payments, and collection costs including reasonable attorney fees. ***DESTINATION TRANSPORT, LLC INSURES ALL FULL TRUCKLOAD CARGO UP TO $100,000.00 - ANY ADDITIONAL INSURANCE COVERAGE NEEDED IS AVAILABLE BUT MUST BE ARRANGED PRIOR TO PICKUP. LTL AND PARTIAL SHIPMENT'S INSURANCE COVERAGE IS ASSESSED ON A LOAD BY LOAD BASIS DEPENDING ON VARIOUS FACTORS INCLUDING: WEIGHT, DIMENSIONS AND PRODUCT.*** Please fax back to 888-561-1886 or email to credit@destinationtrans.com
U.S. Department of Transportation Federal Motor Carrier Safety Administration 1200 New Jersey Ave., S.E. Washington, DC 20590 SERVICE DATE March 26, 2015 LICENSE MC-895727-B U.S. DOT No. 2591761 DESTINATION TRANSPORT LLC ANOKA, MN This License is evidence of the applicant's authority to engage in operations, in interstate or foreign commerce, as a broker, arranging for transportation of freight (except household goods) by motor vehicle. This authority will be effective as long as the broker maintains insurance coverage for the protection of the public (49 CFR 387) and the designation of agents upon whom process may be served (49 CFR 366). The applicant shall also render reasonably continuous and adequate service to the public. Failure to maintain compliance will constitute sufficient grounds for revocation of this authority. Jeffrey L. Secrist, Chief Information Technology Operations Division BPO
'orm W'9 Rev. December 2014) )epartment of the Treasury ntemal Revenue Service Print or type See Specific Instructions on page 2. Request for Taxpayer Identification Number and Certification 1 Name (as shown on your income tax return). Name is required on this line; do not leave this line blank. Destination Transport, LLC 2 Business name/disregarded entity name, if different from above Give Form to the requester. Do not send to the IRS. 3 Check appropriate box for federal tax classification; check only one of the following seven boxes: 4 Exemptions (codes apply only to certain entities, not individuals; see I Individual/sole proprietor or I C Corporation I S Corporation I Partnership I Trust/estate instructions on page 3): single-member LLC Exempt payee 151 Limited liability code (if any) company. Enter the tax classification (C=C corporation, S=S corporation, P=partnership) II* C Note. For a single-member LLC that is disregarded, do not check LLC; check the appropriate box in the line above for Exemption from FATCA reporting the tax classification of the single-member owner. III Other (see instructions) code (if any) (Applies to accounts maintained outside the U.S.) 5 Address (number, street, and apt. or suite no.) Requester's name and address (optional) 203 Jackson St. Suite 204 6 City, state, and ZIP code Anoka, MN 55303 7 List account number(s) here (optional) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid backup withholding. For individuals, this is generally your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other entities, it is your employer identification number (EIN). If you do not have a number, see How to get a TIN on page 3. Note. If the account is in more than one name, see the instructions for line 1 and the chart on page 4 for guidelines on whose number to enter. Social security number Or Employer identification number 4 7 2 5 4 5 5 4 6 Part II Sign Here Certification Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and 2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and 3. I am a U.S. citizen or other U.S. person (defined below); and 4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments other than interest and dividends, you are got required to sign the certification, but you must provide your correct TIN. See the instructions on page 3. Signature of U.S. person Date General Ins ctions Section references are to the Inter evenue Code unless otherwise noted. Future developments. Information about developments affecting Form W-9 (such as legislation enacted after we release it) is at www.irs.gov/fw9. Purpose of Form An individual or entity (Form W-9 requester) who is required to file an information return with the IRS must obtain your correct taxpayer identification number (TIN) which may be your social security number (SSN), individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN), or employer identification number (EIN), to report on an information return the amount paid to you, or other amount reportable on an information return. Examples of information returns include, but are not limited to, the following: Form 1099-INT (interest earned or paid) Form 1099-DIV (dividends, including those from stocks or mutual funds) Form 1099-MISC (various types of income, prizes, awards, or gross proceeds) Form 1099-B (stock or mutual fund sales and certain other transactions by brokers) Form 1099-S (proceeds from real estate transactions) Form 1099-K (merchant card and third party network transactions) Form 1098 (home mortgage interest), 1098-E (student loan interest), 1098-T (tuition) Form 1099-C (canceled debt) Form 1099-A (acquisition or abandonment of secured property) Use Form W-9 only if you are a U.S. person (including a resident alien), to provide your correct TIN. If you do not return Form W-9 to the requester with a TIN, you might be subject to backup withholding. See What is backup withholding? on page 2. By signing the filled-out form, you: 1. Certify that the TIN you are giving is correct (or you are waiting for a number to be issued), 2. Certify that you are not subject to backup withholding, or 3. Claim exemption from backup withholding if you are a U.S. exempt payee. If applicable, you are also certifying that as a U.S. person, your allocable share of any partnership income from a U.S. trade or business is not subject to the withholding tax on foreign partners' share of effectively connected income, and 4. Certify that FATCA code(s) entered on this form (if any) indicating that you are exempt from the FATCA reporting, is correct. See What is FATCA reporting? on page 2 for further information. Cat. No. 10231X Form W-9 (Rev. 12-2014)
CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) 8/16/2016 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Ahmann-Martin 7555 Market Place Drive Eden Prairie MN 55344 INSURED Destination Transport, LLC 203 Jackson Street, Suite 204 Anoka MN 55303 COVERAGES CERTIFICATE NUMBER: 1244904319 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL SUBR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE INSD WVD POLICY NUMBER (MM/DD/YYYY) (MM/DD/YYYY) LIMITS B X COMMERCIAL GENERAL LIABILITY OBXA584174 3/23/2016 3/23/2017 EACH OCCURRENCE $ 1,000,000** DAMAGE TO RENTED CLAIMS-MADE X OCCUR PREMISES (Ea occurrence) $ 300,000 B D OTHER: AUTOMOBILE LIABILITY X X ANY AUTO ALL OWNED AUTOS HIRED AUTOS UMBRELLA LIAB X SCHEDULED AUTOS NON-OWNED AUTOS X OCCUR DESTI-4 CONTACT NAME: PHONE (A/C, No, Ext): E-MAIL ADDRESS: INSURER A : INSURER B : INSURER C : INSURER D : INSURER E : INSURER F : Nicole Dahle FAX 952-947-9700 (A/C, No): 952-947-9793 ndahle@ahmannmartin.com INSURER(S) AFFORDING COVERAGE Hanover Insurance Citizens Ins Co of America Massachusetts Bay Insurance National Union Fire Ins. Co. MED EXP (Any one person) $ 5,000 PERSONAL & ADV INJURY $ Included** GENERAL AGGREGATE $ 2,000,000* PRODUCTS - COMP/OP AGG $ Included* COMBINED SINGLE LIMIT OBXA584174 3/23/2016 3/23/2017 (Ea accident) $ 1,000,000** BODILY INJURY (Per person) BODILY INJURY (Per accident) PROPERTY DAMAGE (Per accident) BE084771600 4/27/2016 3/23/2017 EACH OCCURRENCE $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRO- POLICY JECT LOC EXCESS LIAB CLAIMS-MADE AGGREGATE $ 1,000,000 DED X RETENTION $ 0 $ C WORKERS COMPENSATION WDXA584176 3/23/2016 3/23/2017 PER OTH- X AND EMPLOYERS' LIABILITY STATUTE ER Y / N ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $ 500,000 OFFICER/MEMBER EXCLUDED? N / A (Mandatory in NH) E.L. DISEASE - EA EMPLOYEE $ 500,000 If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ 500,000 A Contingent Cargo IHXA584578 3/23/2016 3/23/2017 Per Truck $100,000 Per Loss $200,000 Deductible: $1,000 $ $ $ $ $ NAIC # 22292 31534 22306 19445 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) **EACH OCCURRENCE LIMIT SUBJECT TO GENERAL AGGREGATE. **AUTO LIABILITY LIMIT INCLUDED IN GENERAL LIABILITY OCCURRENCE LIMIT. Additional Limit: $100,000 per Railcar, subject to $1,000 deductible. Reefer breakdown included, subject to $2,500 deductible. Errors & Omissions coverage included with $100,000 Limit, subject to $1,000 deductible. CERTIFICATE HOLDER DestiNATION TRANSPORT, LLC 203 JACKSON ST SUITE 204 ANOKA MN 55303 CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ACORD 25 (2014/01) 1988-2014 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD
May 17, 2016 ROBERT GRISWOLD DESTINATION TRANSPORT LLC 203 JACKSON ST STE 203 ANOKA, MN 55303-2474 CERTIFICATE OF STANDARD CARRIER ALPHA CODE (SCAC) RENEWAL The Standard Carrier Alpha Code of DESTINATION TRANSPORT LLC 203 JACKSON ST STE 203 ANOKA, MN 55303-2474 MC-895727 US DOT-2591761 DNPC has been renewed for: This Alpha Code will apply only to the company name shown above through June 30, 2017. Approximately two months prior to expiration of this SCAC, NMFTA will provide a renewal notice which must be promptly returned together with payment to ensure its continued validity. Should the company name or address change, please notify the National Motor Freight Association, Inc. at the address below. Alpha Codes ending with the letter "U" have been reserved for the identification of freight containers. If your Alpha Code ends with the letter "U", it should be used only for this purpose. A non-u ending Alpha Code should be obtained to satisfy other requirements such as company identification for Customs, Electronic Data Interchange, freight payments, etc. If you participate in the Bureau of Customs and Border Protection (BCBP) automated programs (ACE, AMS,CAFES, FAST, PAPS), your SCAC and related company information has been sent to BCBP electronically and is updated on a nightly basis. If you have encountered a problem using your SCAC with BCBP, or a copy this letter has been requested by BCBP, only then should you forward the requested information (email preferred as a PDF or TIF attachment) to the following address: Customs and Border Protection Attention: SCAC Beauregard, Cube C-231-1 1801 N. Beauregard Street Alexandria, VA 20598-1350 AMS.SCAC@DHS.GOV NOTICE: Renewal of the above listed SCAC is unrelated to participation in the National Motor Freight Classification (NMFC). Further, it does not confer membership in the National Motor Freight Traffic Association, Inc. nor allow use of the NMFC inconnection with freight rates. For participation and membership information, please call (703) 838-1810 1001 North Fairfax Street Suite 600 Alexandria, VA 22314-1798 ph: 703.838.1810 fax: 703.683.1094 web: www.nmfta.org email: scac@nmfta.org
Attention: Accounts Payable I Controller Date:. Re: Notice of Assignment of Accounts and Instructions For Payment Dear Valued Customer, Thank you for your continued business with Destination Transport LLC. In order to serve you more efficiently and professionally, we have retained the professional services of Fidelity Bank. Because of the centralized billing and accounts receivable system being employed, please be advised that the accounts receivable of: Destination Transport LLC 203 Jackson Street, #204 Anoka, MN 55303 have been assigned to FIDELITY BANK. EFFECTIVE IMMEDlA TEL Y please remit all balances due directly to: Destination Transport C/0 Fidelity Bank Lockbox #185 P.O. Box 1575 MINNEAPOLIS, MINNESOTA 55480-1575 Electronic payments should be made directly to: Fidelity Bank Minneapolis, MN ABA Routing# CALL FOR INFO Account# CALL FOR INFO Ref: Fidelity Bank/Destination Transport LLC Invoice# Your obligation to remit to Fidelity Bank all balances without offsets now or hereafter due to Destination Transport LLC will continue until Fidelity Bank otherwise notifies you in writing. Please be advised that Fidelity Bank's rights to collect Destination Transport LLC accounts receivable, including, without limitation, your accounts arise pursuant to Section 9-607 of the Uniform Commercial Code. Paragraphs 2.01 and 9.03 of the Accounts Receivable Agreement permit Fidelity Bank to collect the Destination Transport LLC accounts at any time. If you have any questions concerning remittance of accounts payable, please contact Fidelity Bank at (952) 831-6600. Thank you for your cooperation. Sincerely, portllc Jeff Camp6e[[ Fidelity Bank RECEIPT AND ACKNOWLEDGEMENT This acknowledges receipt of the above Notice and our agreement to comply with its terms. Please fax signed acknowledgement to (952) 314-5889. Date:------------ Its: --------------- Company: