UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q
(Mark One)
x | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
FOR THE QUARTERLY PERIOD ENDED November 30, 2015
OR
¨ | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
FOR THE TRANSITION PERIOD FROM TO
Commission File Number: 1-15829
FEDEX CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 62-1721435 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
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942 South Shady Grove Road Memphis, Tennessee | 38120 | |
(Address of principal executive offices) | (ZIP Code) |
(901) 818-7500
(Registrants telephone number, including area code)
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No ¨
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate website, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes x No ¨
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act.
Large accelerated filer x |
Accelerated filer ¨ | Non-accelerated filer ¨ | Smaller reporting company ¨ | |||
(Do not check if a smaller reporting company) |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes ¨ No x
Indicate the number of shares outstanding of each of the issuers classes of common stock, as of the latest practicable date.
Common Stock | Outstanding Shares at December 15, 2015 | |
Common Stock, par value $0.10 per share | 275,615,246 |
FEDEX CORPORATION
Exhibit 101Calculation Linkbase Document
Exhibit 101Presentation Linkbase Document
Exhibit 101Definition Linkbase Document
- 2 -
CONDENSED CONSOLIDATED BALANCE SHEETS
(IN MILLIONS)
The accompanying notes are an integral part of these condensed consolidated financial statements.
- 3 -
FEDEX CORPORATION
CONDENSED CONSOLIDATED BALANCE SHEETS
(IN MILLIONS, EXCEPT SHARE DATA)
The accompanying notes are an integral part of these condensed consolidated financial statements.
- 4 -
CONDENSED CONSOLIDATED STATEMENTS OF INCOME
(UNAUDITED)
(IN MILLIONS, EXCEPT PER SHARE AMOUNTS)
Three Months Ended | Six Months Ended | |||||||||||||||
November 30, | November 30, | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
REVENUES |
$ | 12,453 | $ | 11,939 | $ | 24,732 | $ | 23,623 | ||||||||
OPERATING EXPENSES: |
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Salaries and employee benefits |
4,570 | 4,229 | 9,095 | 8,343 | ||||||||||||
Purchased transportation |
2,538 | 2,185 | 4,882 | 4,239 | ||||||||||||
Rentals and landing fees |
682 | 663 | 1,377 | 1,323 | ||||||||||||
Depreciation and amortization |
653 | 651 | 1,301 | 1,302 | ||||||||||||
Fuel |
615 | 1,052 | 1,327 | 2,172 | ||||||||||||
Maintenance and repairs |
529 | 543 | 1,077 | 1,099 | ||||||||||||
Other |
1,729 | 1,528 | 3,392 | 2,995 | ||||||||||||
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11,316 | 10,851 | 22,451 | 21,473 | |||||||||||||
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OPERATING INCOME |
1,137 | 1,088 | 2,281 | 2,150 | ||||||||||||
OTHER INCOME (EXPENSE): |
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Interest, net |
(74 | ) | (47 | ) | (137 | ) | (95 | ) | ||||||||
Other, net |
(8 | ) | 5 | (5 | ) | 3 | ||||||||||
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(82 | ) | (42 | ) | (142 | ) | (92 | ) | |||||||||
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INCOME BEFORE INCOME TAXES |
1,055 | 1,046 | 2,139 | 2,058 | ||||||||||||
PROVISION FOR INCOME TAXES |
364 | 383 | 756 | 742 | ||||||||||||
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NET INCOME |
$ | 691 | $ | 663 | $ | 1,383 | $ | 1,316 | ||||||||
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EARNINGS PER COMMON SHARE: |
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Basic |
$ | 2.47 | $ | 2.34 | $ | 4.92 | $ | 4.63 | ||||||||
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Diluted |
$ | 2.44 | $ | 2.31 | $ | 4.86 | $ | 4.57 | ||||||||
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DIVIDENDS DECLARED PER COMMON SHARE |
$ | 0.25 | $ | 0.20 | $ | 0.75 | $ | 0.60 | ||||||||
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The accompanying notes are an integral part of these condensed consolidated financial statements.
- 5 -
CONDENSED CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME
(UNAUDITED)
(IN MILLIONS)
Three Months Ended | Six Months Ended | |||||||||||||||
November 30, | November 30, | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
NET INCOME |
$ | 691 | $ | 663 | $ | 1,383 | $ | 1,316 | ||||||||
OTHER COMPREHENSIVE INCOME (LOSS): |
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Foreign currency translation adjustments, net of tax of $4, $14, $17 and $23 |
(33 | ) | (122 | ) | (171 | ) | (153 | ) | ||||||||
Amortization of prior service credit, net of tax of $11, $11, $18 and $21 |
(18 | ) | (18 | ) | (42 | ) | (34 | ) | ||||||||
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(51 | ) | (140 | ) | (213 | ) | (187 | ) | |||||||||
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COMPREHENSIVE INCOME |
$ | 640 | $ | 523 | $ | 1,170 | $ | 1,129 | ||||||||
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The accompanying notes are an integral part of these condensed consolidated financial statements.
- 6 -
CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS
(UNAUDITED)
(IN MILLIONS)
Six Months Ended | ||||||||
November 30, | ||||||||
2015 | 2014 | |||||||
Operating Activities: |
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Net income |
$ | 1,383 | $ | 1,316 | ||||
Adjustments to reconcile net income to cash provided by operating activities: |
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Depreciation and amortization |
1,301 | 1,302 | ||||||
Provision for uncollectible accounts |
57 | 78 | ||||||
Stock-based compensation |
86 | 79 | ||||||
Deferred income taxes and other noncash items |
(48 | ) | (37 | ) | ||||
Changes in assets and liabilities: |
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Receivables |
(263 | ) | (317 | ) | ||||
Other assets |
(113 | ) | (46 | ) | ||||
Accounts payable and other liabilities |
66 | (201 | ) | |||||
Other, net |
(15 | ) | (23 | ) | ||||
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Cash provided by operating activities |
2,454 | 2,151 | ||||||
Investing Activities: |
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Capital expenditures |
(2,562 | ) | (1,890 | ) | ||||
Proceeds from asset dispositions and other |
12 | 7 | ||||||
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Cash used in investing activities |
(2,550 | ) | (1,883 | ) | ||||
Financing Activities: |
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Principal payments on debt |
(17 | ) | (1 | ) | ||||
Proceeds from debt issuances |
1,238 | | ||||||
Proceeds from stock issuances |
62 | 189 | ||||||
Excess tax benefit on the exercise of stock options |
8 | 23 | ||||||
Dividends paid |
(141 | ) | (114 | ) | ||||
Purchase of treasury stock |
(1,101 | ) | (947 | ) | ||||
Other, net |
(16 | ) | | |||||
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Cash provided by (used in) financing activities |
33 | (850 | ) | |||||
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Effect of exchange rate changes on cash |
(53 | ) | (60 | ) | ||||
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Net decrease in cash and cash equivalents |
(116 | ) | (642 | ) | ||||
Cash and cash equivalents at beginning of period |
3,763 | 2,908 | ||||||
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Cash and cash equivalents at end of period |
$ | 3,647 | $ | 2,266 | ||||
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The accompanying notes are an integral part of these condensed consolidated financial statements.
- 7 -
NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS
(UNAUDITED)
(1) General
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES. These interim financial statements of FedEx Corporation (FedEx) have been prepared in accordance with accounting principles generally accepted in the United States and Securities and Exchange Commission (SEC) instructions for interim financial information, and should be read in conjunction with our Annual Report on Form 10-K for the year ended May 31, 2015 (Annual Report). Accordingly, significant accounting policies and other disclosures normally provided have been omitted since such items are disclosed in our Annual Report.
In the opinion of management, the accompanying unaudited condensed consolidated financial statements reflect all adjustments (including normal recurring adjustments) necessary to present fairly our financial position as of November 30, 2015, the results of our operations for the three- and six-month periods ended November 30, 2015 and 2014 and cash flows for the six-month periods ended November 30, 2015 and 2014. Operating results for the three- and six-month periods ended November 30, 2015 are not necessarily indicative of the results that may be expected for the year ending May 31, 2016.
Except as otherwise specified, references to years indicate our fiscal year ending May 31, 2016 or ended May 31 of the year referenced and comparisons are to the corresponding period of the prior year.
REVENUE RECOGNITION. On June 1, 2015, we began recording revenues associated with the FedEx SmartPost service on a gross basis including postal fees in revenues and expenses, versus our previous net treatment, due to operational changes occurring in 2016 that result in us being the principal in all cases for the FedEx SmartPost service. This change has been recognized prospectively.
BUSINESS ACQUISITIONS. As discussed in our Annual Report, on April 6, 2015, we entered into a conditional agreement to acquire TNT Express N.V. (TNT Express) for 4.4 billion (currently, approximately $4.8 billion). This combination is expected to expand our global portfolio, particularly in Europe, lower our costs to serve our European markets by increasing density in our pickup-and-delivery operations and accelerate our global growth. This acquisition is expected to be completed in the first half of calendar year 2016. The closing of the acquisition is subject to customary conditions, including obtaining all necessary approvals and competition clearances. We expect to secure all relevant competition approvals.
We completed our acquisitions of GENCO Distribution System, Inc. (GENCO) and Bongo International, LLC (Bongo) in the third quarter of 2015 and have included the financial results and estimated fair values of the assets and liabilities related to these acquisitions in the FedEx Ground and FedEx Express segments, respectively. These acquisitions are included in the accompanying balance sheets based on an allocation of the purchase price (summarized in the table below, in millions) which reflects immaterial updates from the May 31, 2015 and August 31, 2015 estimates.
Current assets |
$ | 344 | ||
Property and equipment |
113 | |||
Goodwill |
1,194 | |||
Intangible assets |
69 | |||
Other non-current assets |
25 | |||
Current liabilities |
(244 | ) | ||
Long-term liabilities |
(56 | ) | ||
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Total purchase price |
$ | 1,445 | ||
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The goodwill recorded is primarily attributable to expected benefits from synergies of the combinations with existing businesses and other acquired entities and the work force in place at GENCO. The majority of the purchase price allocated to goodwill is not deductible for U.S. income tax purposes. The intangible assets acquired consist primarily of customer-related intangible assets, which are amortized on an accelerated basis over an estimated life of 15 years.
EMPLOYEES UNDER COLLECTIVE BARGAINING ARRANGEMENTS. The pilots of Federal Express Corporation (FedEx Express), which represent a small number of FedEx Expresss total employees, are employed under a newly ratified collective bargaining agreement (CBA). The new CBA was ratified by FedEx Express pilots in a vote concluded on October 20, 2015, and is the product of 32 months of bargaining under the Railway Labor Act of 1926, as amended (RLA), the last 10 months of which were mediated by the National Mediation Board (the U.S. governmental agency that oversees labor agreements for entities covered by the RLA). The new CBA took effect November 2, 2015, and is scheduled to become amendable in November 2021, after a six-year term. In addition to our pilots at FedEx Express, GENCO has a small number of employees who are members of unions, and certain non-U.S. employees are unionized.
STOCK-BASED COMPENSATION. We have two types of equity-based compensation: stock options and restricted stock. The key terms of the stock option and restricted stock awards granted under our incentive stock plans and all financial disclosures about these programs are set forth in our Annual Report.
Our stock-based compensation expense was $33 million for the three-month period ended November 30, 2015 and $86 million for the six-month period ended November 30, 2015. Our stock-based compensation expense was $31 million for the three-month period ended November 30, 2014 and $79 million for the six-month period ended November 30, 2014. Due to its immateriality, additional disclosures related to stock-based compensation have been excluded from this quarterly report.
RECENT ACCOUNTING GUIDANCE. New accounting rules and disclosure requirements can significantly impact our reported results and the comparability of our financial statements. These matters are described in our Annual Report.
During the quarter, we chose to early adopt the authoritative guidance issued by the Financial Accounting Standards Board (FASB) requiring acquirers in a business combination to recognize adjustments to provisional amounts that are identified during the measurement period in the reporting period that the adjustment amounts are determined and eliminates the requirement to retrospectively account for these adjustments. It also requires additional disclosure about the effects of the adjustments on prior periods. See the Business Acquisitions section above for further discussion regarding our recent business acquisitions.
On November 11, 2015, the FASB voted to proceed with the new lease accounting standard that will require companies to include a right-of-use asset and a liability to make lease payments on the balance sheet for all leases (except short-term leases). This new standard will have a significant impact on our accounting and financial reporting and will be effective for our fiscal year ending May 31, 2020.
On November 20, 2015, the FASB issued an Accounting Standards Update that will require companies to classify all deferred tax assets and liabilities as noncurrent on the balance sheet instead of separating deferred taxes into current and noncurrent amounts. This new guidance will have minimal impact on our accounting and financial reporting and will be effective for our fiscal year ending May 31, 2018.
We believe that no other new accounting guidance was adopted or issued during the first half of 2016 that is relevant to the readers of our financial statements.
TREASURY SHARES. In September 2014, our Board of Directors authorized the repurchase of up to 15 million shares of common stock. During the second quarter of 2016, we repurchased 6.0 million shares of FedEx common stock at an average price of $151.76 per share for a total of $911 million. As of November 30, 2015, 5.1 million shares remained under the share repurchase authorization. The timing and volume of repurchases are at the discretion of management, based on market conditions and other factors. We expect to repurchase all the remaining authorized shares by the end of 2016.
- 9 -
DIVIDENDS DECLARED PER COMMON SHARE. On November 2, 2015, our Board of Directors declared a quarterly dividend of $0.25 per share of common stock. The dividend will be paid on January 4, 2016 to stockholders of record as of the close of business on December 14, 2015. Each quarterly dividend payment is subject to review and approval by our Board of Directors, and we evaluate our dividend payment amount on an annual basis at the end of each fiscal year.
(2) Accumulated Other Comprehensive Income (Loss)
The following table provides changes in accumulated other comprehensive income (loss) (AOCI), net of tax, reported in our condensed consolidated financial statements for the periods ended November 30 (in millions; amounts in parentheses indicate debits to AOCI):
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Foreign currency translation gain (loss): |
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Balance at beginning of period |
$ | (391 | ) | $ | 50 | $ | (253 | ) | $ | 81 | ||||||
Translation adjustments |
(33 | ) | (122 | ) | (171 | ) | (153 | ) | ||||||||
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Balance at end of period |
(424 | ) | (72 | ) | (424 | ) | (72 | ) | ||||||||
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Retirement plans adjustments: |
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Balance at beginning of period |
401 | 409 | 425 | 425 | ||||||||||||
Reclassifications from AOCI |
(18 | ) | (18 | ) | (42 | ) | (34 | ) | ||||||||
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Balance at end of period |
383 | 391 | 383 | 391 | ||||||||||||
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Accumulated other comprehensive (loss) income at end of period |
$ (41 | ) | $ | 319 | $ | (41 | ) | $ | 319 | |||||||
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The following table presents details of the reclassifications from AOCI for the periods ended November 30 (in millions; amounts in parentheses indicate debits to earnings):
Amount Reclassified from
AOCI |
Affected Line Item in the Income Statement |
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Three Months Ended | Six Months Ended | |||||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||||
Amortization of retirement plans prior service credits, before tax |
$ | 29 | $ | 29 | $ | 60 | $ | 55 | Salaries and employee benefits | |||||||||
Income tax benefit |
(11 | ) | (11 | ) | (18 | ) | (21 | ) | Provision for income taxes | |||||||||
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AOCI reclassifications, net of tax |
$ | 18 | $ | 18 | $ | 42 | $ | 34 | Net income | |||||||||
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(3) Financing Arrangements
We have a shelf registration statement with the SEC that allows us to sell, in one or more future offerings, any combination of our unsecured debt securities and common stock.
During the quarter, we issued $1.25 billion of senior unsecured 4.75% fixed-rate notes due in November 2045 under our current shelf registration statement. Interest on the notes is paid semiannually. We utilized the net proceeds for working capital and general corporate purposes, including share repurchases made pursuant to our current share repurchase authorization.
- 10 -
On November 13, 2015, we replaced our revolving and letter of credit facilities with a new, single five-year $1.75 billion revolving credit facility that expires in November 2020. The facility, which includes a $500 million letter of credit sublimit, is available to finance our operations and other cash flow needs. The agreement contains a financial covenant, which requires us to maintain a ratio of debt to consolidated earnings (excluding non-cash pension mark-to-market adjustments and non-cash asset impairment charges) before interest, taxes, depreciation and amortization (EBITDA) of not more than 3.5 to 1.0, calculated as of the end of the applicable quarter on a rolling four quarters basis. The ratio of our debt to EBITDA was 1.2 to 1.0 at November 30, 2015. We believe the leverage ratio covenant is our only significant restrictive covenant in our revolving credit agreement. Our revolving credit agreement contains other customary covenants that do not, individually or in the aggregate, materially restrict the conduct of our business. We are in compliance with the leverage ratio covenant and all other covenants of our revolving credit agreement and do not expect the covenants to affect our operations, including our liquidity or expected funding needs. As of November 30, 2015, no commercial paper was outstanding. However, we had a total of $318 million in letters of credit outstanding at November 30, 2015, with $182 million of the letter of credit sublimit unused under our revolving credit facility.
Long-term debt, exclusive of capital leases, had carrying values of $8.5 billion at November 30, 2015 and $7.2 billion at May 31, 2015, compared with estimated fair values of $8.5 billion at November 30, 2015 and $7.4 billion at May 31, 2015. The estimated fair values were determined based on quoted market prices and the current rates offered for debt with similar terms and maturities. The fair value of our long-term debt is classified as Level 2 within the fair value hierarchy. This classification is defined as a fair value determined using market-based inputs other than quoted prices that are observable for the liability, either directly or indirectly.
(4) Computation of Earnings Per Share
The calculation of basic and diluted earnings per common share for the periods ended November 30 was as follows (in millions, except per share amounts):
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Basic earnings per common share: |
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Net earnings allocable to common shares (1) |
$ | 690 | $ | 662 | $ | 1,382 | $ | 1,315 | ||||||||
Weighted-average common shares |
279 | 283 | 281 | 284 | ||||||||||||
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Basic earnings per common share |
$ | 2.47 | $ | 2.34 | $ | 4.92 | $ | 4.63 | ||||||||
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Diluted earnings per common share: |
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Net earnings allocable to common shares (1) |
$ | 690 | $ | 662 | $ | 1,382 | $ | 1,315 | ||||||||
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Weighted-average common shares |
279 | 283 | 281 | 284 | ||||||||||||
Dilutive effect of share-based awards |
4 | 4 | 3 | 4 | ||||||||||||
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Weighted-average diluted shares |
283 | 287 | 284 | 288 | ||||||||||||
Diluted earnings per common share |
$ | 2.44 | $ | 2.31 | $ | 4.86 | $ | 4.57 | ||||||||
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Anti-dilutive options excluded from diluted earnings per common share |
3.7 | 2.2 | 3.6 | 2.2 | ||||||||||||
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(1) |
Net earnings available to participating securities were immaterial in all periods presented. |
- 11 -
(5) Retirement Plans
We sponsor programs that provide retirement benefits to most of our employees. These programs include defined benefit pension plans, defined contribution plans and postretirement healthcare plans. Key terms of our retirement plans are provided in our Annual Report. Our retirement plans costs for the periods ended November 30 were as follows (in millions):
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Defined benefit pension plans |
$ | 54 | $ | (10 | ) | $ | 107 | $ | (17 | ) | ||||||
Defined contribution plans |
103 | 94 | 205 | 188 | ||||||||||||
Postretirement healthcare plans |
20 | 20 | 41 | 40 | ||||||||||||
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$ | 177 | $ | 104 | $ | 353 | $ | 211 | |||||||||
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Net periodic benefit cost of the pension and postretirement healthcare plans for the periods ended November 30 included the following components (in millions):
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Pension Plans |
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Service cost |
$ | 165 | $ | 164 | $ | 331 | $ | 328 | ||||||||
Interest cost |
295 | 275 | 590 | 550 | ||||||||||||
Expected return on plan assets |
(377 | ) | (420 | ) | (754 | ) | (840 | ) | ||||||||
Amortization of prior service credit |
(29 | ) | (29 | ) | (60 | ) | (55 | ) | ||||||||
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$ | 54 | $ | (10 | ) | $ | 107 | $ | (17 | ) | |||||||
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Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Postretirement Healthcare Plans |
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Service cost |
$ | 10 | $ | 10 | $ | 20 | $ | 20 | ||||||||
Interest cost |
10 | 10 | 21 | 20 | ||||||||||||
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$ | 20 | $ | 20 | $ | 41 | $ | 40 | |||||||||
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Contributions to our tax qualified U.S. domestic pension plans (U.S. Pension Plans) for the six-month periods ended November 30 were as follows (in millions):
2015 | 2014 | |||||||
Required |
$ | 8 | $ | 247 | ||||
Voluntary |
322 | 83 | ||||||
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$ | 330 | $ | 330 | |||||
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In December 2015, we made an additional voluntary contribution of $165 million to our U.S. Pension Plans. Our U.S. Pension Plans have ample funds to meet expected benefit payments.
- 12 -
(6) Business Segment Information
We provide a broad portfolio of transportation, e-commerce and business services through companies competing collectively, operating independently and managed collaboratively under the respected FedEx brand. Our primary operating companies include FedEx Express, the worlds largest express transportation company; FedEx Ground Package System, Inc. (FedEx Ground), a leading North American provider of small-package ground delivery services; and FedEx Freight, Inc. (FedEx Freight), a leading U.S. provider of less-than-truckload (LTL) freight services.
Our reportable segments include the following businesses:
FedEx Express Segment | FedEx Express (express transportation) | |
FedEx Trade Networks (air and ocean freight forwarding and customs brokerage) | ||
FedEx SupplyChain Systems (logistics services) | ||
Bongo (cross-border enablement technology and solutions) | ||
FedEx Ground Segment | FedEx Ground (small-package ground delivery) | |
GENCO (third-party logistics) | ||
FedEx Freight Segment | FedEx Freight (LTL freight transportation) | |
FedEx Custom Critical (time-critical transportation) | ||
FedEx Services Segment |
FedEx Services (sales, marketing, information technology, communications and back-office functions) |
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FedEx TechConnect (customer service, technical support, billings and collections) | ||
FedEx Office (document and business services and package acceptance) |
FedEx Services Segment
The FedEx Services segment operates combined sales, marketing, administrative and information technology functions in shared services operations that support our transportation businesses and allow us to obtain synergies from the combination of these functions. For the international regions of FedEx Express, some of these functions are performed on a regional basis by FedEx Express and reported in the FedEx Express segment in their natural expense line items.
The FedEx Services segment provides direct and indirect support to our transportation businesses, and we allocate all of the net operating costs of the FedEx Services segment (including the net operating results of FedEx Office) to reflect the full cost of operating our transportation businesses in the results of those segments. Within the FedEx Services segment allocation, the net operating results of FedEx Office, which are an immaterial component of our allocations, are allocated to FedEx Express and FedEx Ground. We review and evaluate the performance of our transportation segments based on operating income (inclusive of FedEx Services segment allocations). For the FedEx Services segment, performance is evaluated based on the impact of its total allocated net operating costs on our transportation segments.
Operating expenses for each of our transportation segments include the allocations from the FedEx Services segment to the respective transportation segments. These allocations also include charges and credits for administrative services provided between operating companies. The allocations of net operating costs are based on metrics such as relative revenues or estimated services provided. We believe these allocations approximate the net cost of providing these functions. Our allocation methodologies are refined periodically, as necessary, to reflect changes in our businesses.
- 13 -
Eliminations, Corporate and Other
Certain FedEx operating companies provide transportation and related services for other FedEx companies outside their reportable segment. Billings for such services are based on negotiated rates, which we believe approximate fair value, and are reflected as revenues of the billing segment. These rates are adjusted from time to time based on market conditions. Such intersegment revenues and expenses are eliminated in our consolidated results and are not separately identified in the following segment information, because the amounts are not material.
Corporate and other includes corporate headquarters costs for executive officers, certain other legal and financial functions, as well as certain other costs and credits not attributed to our core business. These costs are not allocated to the business segments.
The following table provides a reconciliation of reportable segment revenues and operating income to our unaudited condensed consolidated financial statement totals for the periods ended November 30 (in millions):
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Revenues |
||||||||||||||||
FedEx Express segment |
$ | 6,588 | $ | 7,024 | $ | 13,179 | $ | 13,886 | ||||||||
FedEx Ground segment |
4,050 | 3,063 | 7,880 | 6,023 | ||||||||||||
FedEx Freight segment |
1,547 | 1,585 | 3,148 | 3,194 | ||||||||||||
FedEx Services segment |
403 | 394 | 793 | 768 | ||||||||||||
Eliminations and other |
(135 | ) | (127 | ) | (268 | ) | (248 | ) | ||||||||
|
|
|
|
|
|
|
|
|||||||||
$ | 12,453 | $ | 11,939 | $ | 24,732 | $ | 23,623 | |||||||||
|
|
|
|
|
|
|
|
|||||||||
Operating Income |
||||||||||||||||
FedEx Express segment |
$ | 622 | $ | 492 | $ | 1,167 | $ | 869 | ||||||||
FedEx Ground segment |
526 | 465 | 1,063 | 1,010 | ||||||||||||
FedEx Freight segment |
101 | 112 | 233 | 280 | ||||||||||||
Eliminations, corporate and other |
(112 | ) | 19 | (182 | ) | (9 | ) | |||||||||
|
|
|
|
|
|
|
|
|||||||||
$ | 1,137 | $ | 1,088 | $ | 2,281 | $ | 2,150 | |||||||||
|
|
|
|
|
|
|
|
(7) Commitments
As of November 30, 2015, our purchase commitments under various contracts for the remainder of 2016 and annually thereafter were as follows (in millions):
Aircraft and
Aircraft-Related |
Other (1) | Total | ||||||||||
2016 (remainder) |
$ | 228 | $ | 258 | $ | 486 | ||||||
2017 |
1,286 | 271 | 1,557 | |||||||||
2018 |
1,755 | 157 | 1,912 | |||||||||
2019 |
1,575 | 72 | 1,647 | |||||||||
2020 |
1,646 | 24 | 1,670 | |||||||||
Thereafter |
5,867 | 98 | 5,965 | |||||||||
|
|
|
|
|
|
|||||||
Total |
$ | 12,357 | $ | 880 | $ | 13,237 | ||||||
|
|
|
|
|
|
(1) |
Primarily equipment and advertising contracts. |
- 14 -
The amounts reflected in the table above for purchase commitments represent noncancelable agreements to purchase goods or services. As of November 30, 2015, our obligation to purchase six Boeing 767-300 Freighter (B767F) aircraft and nine Boeing 777 Freighter (B777F) aircraft is conditioned upon there being no event that causes FedEx Express or its employees not to be covered by the RLA. Open purchase orders that are cancelable are not considered unconditional purchase obligations for financial reporting purposes and are not included in the table above.
We had $326 million in deposits and progress payments as of November 30, 2015 on aircraft purchases and other planned aircraft-related transactions. These deposits are classified in the Other assets caption of our consolidated balance sheets. Aircraft and aircraft-related contracts are subject to price escalations. The following table is a summary of the key aircraft we are committed to purchase as of November 30, 2015 with the year of expected delivery:
B767F | B777F | Total | ||||||||||
2016 (remainder) |
2 | | 2 | |||||||||
2017 |
12 | | 12 | |||||||||
2018 |
16 | 2 | 18 | |||||||||
2019 |
13 | 2 | 15 | |||||||||
2020 |
12 | 3 | 15 | |||||||||
Thereafter |
26 | 9 | 35 | |||||||||
|
|
|
|
|
|
|||||||
Total |
81 | 16 | 97 | |||||||||
|
|
|
|
|
|
A summary of future minimum lease payments under noncancelable operating leases with an initial or remaining term in excess of one year at November 30, 2015 is as follows (in millions):
Operating Leases | ||||||||||||
Aircraft
and Related Equipment |
Facilities
and Other |
Total
Operating Leases |
||||||||||
2016 (remainder) |
$ | 393 | $ | 868 | $ | 1,261 | ||||||
2017 |
403 | 1,954 | 2,357 | |||||||||
2018 |
332 | 1,544 | 1,876 | |||||||||
2019 |
274 | 1,356 | 1,630 | |||||||||
2020 |
190 | 1,192 | 1,382 | |||||||||
Thereafter |
360 | 7,668 | 8,028 | |||||||||
|
|
|
|
|
|
|||||||
Total |
$ | 1,952 | $ | 14,582 | $ | 16,534 | ||||||
|
|
|
|
|
|
Future minimum lease payments under capital leases were immaterial at November 30, 2015. While certain of our lease agreements contain covenants governing the use of the leased assets or require us to maintain certain levels of insurance, none of our lease agreements include material financial covenants or limitations.
(8) Contingencies
Wage-and-Hour . We are a defendant in a number of lawsuits containing various class-action allegations of wage-and-hour violations. The plaintiffs in these lawsuits allege, among other things, that they were forced to work off the clock, were not paid overtime or were not provided work breaks or other benefits. The complaints generally seek unspecified monetary damages, injunctive relief, or both. We do not believe that a material loss is reasonably possible with respect to any of these matters.
- 15 -
Independent Contractor Lawsuits and State Administrative Proceedings. FedEx Ground is involved in numerous class-action lawsuits (including 25 that have been certified as class actions), individual lawsuits and state tax and other administrative proceedings that claim that the companys owner-operators should be treated as employees, rather than independent contractors.
Most of the class-action lawsuits were consolidated for administration of the pre-trial proceedings by a single federal court, the U.S. District Court for the Northern District of Indiana. The multidistrict litigation court granted class certification in 28 cases and denied it in 14 cases. On December 13, 2010, the court entered an opinion and order addressing all outstanding motions for summary judgment on the status of the owner-operators (i.e., independent contractor vs. employee). In sum, the court ruled on our summary judgment motions and entered judgment in favor of FedEx Ground on all claims in 20 of the 28 multidistrict litigation cases that had been certified as class actions, finding that the owner-operators in those cases were contractors as a matter of the law of 20 states. The plaintiffs filed notices of appeal in all of these 20 cases. The Seventh Circuit heard the appeal in the Kansas case in January 2012 and, in July 2012, issued an opinion that did not make a determination with respect to the correctness of the district courts decision and, instead, certified two questions to the Kansas Supreme Court related to the classification of the plaintiffs as independent contractors under the Kansas Wage Payment Act. The other 19 cases that are before the Seventh Circuit were stayed.
On October 3, 2014, the Kansas Supreme Court determined that a 20 factor right to control test applies to claims under the Kansas Wage Payment Act and concluded that under that test, the class members were employees, not independent contractors. The case was subsequently transferred back to the Seventh Circuit, where both parties made filings requesting the action necessary to complete the resolution of the appeals. The parties also made recommendations to the court regarding next steps for the other 19 cases that are before the Seventh Circuit. FedEx Ground requested that each of those cases be separately briefed given the potential differences in the applicable state law from that in Kansas. On July 8, 2015, the Seventh Circuit issued an order and opinion confirming the decision of the Kansas Supreme Court, concluding that the class members are employees, not independent contractors. Additionally, the Seventh Circuit referred the other 19 cases to a representative of the court for purposes of setting a case management conference to address briefing and argument for those cases.
During the second quarter of 2015, we established an accrual for the estimated probable loss in the Kansas case. In the second quarter of 2016 the Kansas case settled, and we increased the accrual to the amount of the settlement. The settlement will require court approval.
The multidistrict litigation court remanded the other eight certified class actions back to the district courts where they were originally filed because its summary judgment ruling did not completely dispose of all of the claims in those lawsuits. Three of these matters settled for immaterial amounts and have received court approval. The cases in Arkansas and Florida settled in the second quarter of 2016, and we established an accrual in each of these cases for the amount of the settlement. The settlements are subject to court approval.
Two cases in Oregon and one in California were appealed to the Ninth Circuit Court of Appeals, where the court reversed the district court decisions and held that the plaintiffs in California and Oregon were employees as a matter of law and remanded the cases to their respective district courts for further proceedings. In the first quarter of 2015, we recognized an accrual for the then-estimated probable loss in those cases.
In June 2015, the parties in the California case engaged in mediation and reached an agreement to settle the matter for $228 million, and in the fourth quarter of 2015 we increased the accrual to that amount. The settlement agreement is pending court approval.
The two cases in Oregon have been consolidated with a non-MDL independent contractor case in Oregon. The three cases collectively settled in the second quarter of 2016, and we increased the accrual in these cases to the amount of the settlement. The settlement is subject to court approval.
- 16 -
The aggregate amount of independent contractor case settlements during the second quarter of 2016 was $47 million, and the related aggregate accrual increase was $41 million during the quarter.
In addition, we are defending contractor-model cases that are not or are no longer part of the multidistrict litigation. These cases are in varying stages of litigation. For these cases, as well as the remaining 19 cases before the Seventh Circuit, we do not expect to incur a material loss in these matters; however, it is reasonably possible that potential loss in some of these lawsuits or changes to the independent contractor status of FedEx Grounds owner-operators could be material. In these cases, we continue to evaluate what facts may arise in the course of discovery and what legal rulings the courts may render and how these facts and rulings might impact FedEx Grounds loss. For a number of reasons, we are not currently able to estimate a range of reasonably possible loss in these cases. The number and identities of plaintiffs in these lawsuits are uncertain, as they are dependent on how the class of full-time drivers is defined and how many individuals will qualify based on whatever criteria may be established. In addition, the parties have conducted only very limited discovery into damages in certain of these cases, which could vary considerably from plaintiff to plaintiff and be dependent on evidence pertaining to individual plaintiffs, which has yet to be produced in the cases. Further, the range of potential loss could be impacted substantially by future rulings by the court, including on the merits of the claims, on FedEx Grounds defenses, and on evidentiary issues. As a consequence of these factors, as well as others that are specific to these cases, we are not currently able to estimate a range of reasonably possible loss. We do not believe that a material loss is probable in these matters.
Adverse determinations in matters related to FedEx Grounds independent contractors, could, among other things, entitle certain of our owner-operators and their drivers to the reimbursement of certain expenses and to the benefit of wage-and-hour laws and result in employment and withholding tax and benefit liability for FedEx Ground, and could result in changes to the independent contractor status of FedEx Grounds owner-operators in certain jurisdictions. We believe that FedEx Grounds owner-operators are properly classified as independent contractors and that FedEx Ground is not an employer of the drivers of the companys independent contractors.
City and State of New York Cigarette Suit. On December 30, 2013, the City of New York filed suit against FedEx Express and FedEx Ground arising from our alleged shipments of cigarettes to New York City residents. The claims against FedEx Express were subsequently dismissed. On March 30, 2014, the complaint was amended adding the State of New York as a plaintiff. Beyond the addition of the State as a plaintiff, the amended complaint contains several amplifications of the previous claims. First, the claims now relate to four shippers, none of which continues to ship in our network. Second, the amended complaint contains a count for violation of the Assurance of Compliance (AOC) we had previously entered into with the State of New York, claiming that since 2006, FedEx has made shipments of cigarettes to residences in New York in violation of the AOC. Lastly, the amendment contains new theories of Racketeer Influenced and Corrupt Organizations Act (RICO) violations. In May 2014, we filed a motion to dismiss almost all of the claims. On November 12, 2014, the City and State of New York filed a separate but almost identical lawsuit that includes two additional shippers. This complaint was amended in May 2015 to include additional shippers. On March 9, 2015, the court ruled on our motion to dismiss in the first case, granting our motions to limit the applicable statute of limitations to four years and to dismiss a portion of the claims. The court, however, denied our motion to dismiss some of the claims, including the RICO claims. Loss in these lawsuits is reasonably possible, but the amount of any loss is expected to be immaterial.
Environmental Matters. SEC regulations require disclosure of certain environmental matters when a governmental authority is a party to the proceedings and the proceedings involve potential monetary sanctions that management reasonably believes could exceed $100,000.
In February 2014, FedEx Ground received oral communications from District Attorneys Offices (representing Californias county environmental authorities) and the California Attorney Generals Office (representing the California Division of Toxic Substances Control (DTSC)) that they were seeking civil penalties for alleged violations of the states hazardous waste regulations. Specifically, the California environmental authorities alleged that FedEx Ground improperly generates and/or handles, stores and transports hazardous waste from its stations to its hubs in California. In April 2014, FedEx Ground filed a declaratory judgment action in the United States District Court for the Eastern District of California against the Director of the California DTSC and the County District Attorneys with whom we have been negotiating. In June 2014, the California Attorney General filed a complaint
- 17 -
against FedEx Ground in Sacramento County Superior Court alleging violations by FedEx Ground as described above. The County District Attorneys filed a similar complaint in Sacramento County Superior Court in July 2014. The county and state authorities filed a motion to dismiss FedEx Grounds declaratory judgment action, and their motion was granted on January 22, 2015. FedEx Ground filed a notice of appeal with the Ninth Circuit Court of Appeals on February 23, 2015. FedEx Ground and the County District Attorneys reached an agreement to resolve all claims between them, and on August 10, 2015, they filed a negotiated final judgment in Sacramento County Superior Court that the court subsequently approved. In the fourth quarter of 2015, we established an accrual for the final judgment amount, which was immaterial. On November 19, 2015, FedEx Ground and the DTSC agreed to settle their dispute, subject to memorializing a consent judgment consistent with the terms FedEx Ground agreed upon with the District Attorneys. We established an accrual for the settlement amount in the second quarter of 2016. This amount was immaterial.
On January 14, 2014, the U.S. Department of Justice (DOJ) issued a Grand Jury Subpoena to FedEx Express relating to an asbestos matter previously investigated by the U.S. Environmental Protection Agency. On May 1, 2014, the DOJ informed us that it had determined to continue to pursue the matter as a criminal case, citing seven asbestos-related regulatory violations associated with removal of roof materials from a hangar in Puerto Rico during cleaning and repair activity, as well as violation of waste disposal requirements. Loss is reasonably possible; however, the amount of any loss is expected to be immaterial.
Department of Justice Indictment Internet Pharmacy Shipments. In the past, we received requests for information from the DOJ in the Northern District of California in connection with a criminal investigation relating to the transportation of packages for online pharmacies that may have shipped pharmaceuticals in violation of federal law. In July 2014, the DOJ filed a criminal indictment in the United States District Court for the Northern District of California in connection with the matter. A superseding indictment was filed in August 2014. The indictment alleges that FedEx Corporation, FedEx Express and FedEx Services, together with certain pharmacies, conspired to unlawfully distribute controlled substances, unlawfully distributed controlled substances and conspired to unlawfully distribute misbranded drugs. The superseding indictment adds conspiracy to launder money counts related to services provided to and payments from online pharmacies. We continue to believe that our employees have acted in good faith at all times and that we have not engaged in any illegal activities.
Accordingly, we will vigorously defend ourselves in this matter. If we are convicted, remedies could include fines, penalties, forfeiture and compliance conditions. Given the stage of this proceeding, we cannot estimate the amount or range of loss, if any; however, it is reasonably possible that it could be material if we are convicted.
Other Matters. On June 30, 2014, we received a Statement of Objections from the French Competition Authority (FCA) addressed to FedEx Express France, formerly known as TATEX, regarding an investigation by the FCA into anticompetitive behavior that is alleged to have occurred primarily in the framework of trade association meetings that included the former general managers of TATEX prior to our acquisition of that company in July 2012. In September 2014, FedEx Express France submitted its observations in response to the Statement of Objections to the FCA. In April 2015, the FCA issued a report responding to the observations submitted by all companies involved in the investigation. We submitted an answer to the FCAs report in early July. Loss in this matter is probable, and in the fourth quarter of 2015 we established an accrual for the estimated probable loss. This amount was immaterial.
A hearing in this matter before the Board of the FCA occurred on September 30, 2015. On December 15, 2015, the FCA announced its decision and related fines against all companies involved in the investigation. FedEx Express France was fined 17 million (currently, $19 million). We are analyzing the decision and are considering the possibility of an appeal. Based on the amount previously accrued and available indemnification, no adjustment to the accrued amount is necessary at this time.
The U.S. Customs & Border Protection (the CBP) previously notified FedEx Trade Networks that it would be reviewing certain customs entries made at U.S. ports from 2008 to December 2013. In November 2015, the CBP notified FedEx Trade Networks that it may be liable for $76 million to $210 million in estimated uncollected duties and fees. The CBP has given FedEx Trade Networks an opportunity to respond with an offer in compromise covering all periods. Loss in this matter is probable, but at this time it is not possible for us to estimate the range of loss as we are still evaluating the CBPs proposed range of liability, the amount we are willing to offer in compromise, if any, and the extent to which any loss would be covered by insurance.
- 18 -
FedEx and its subsidiaries are subject to other legal proceedings that arise in the ordinary course of their business. In the opinion of management, the aggregate liability, if any, with respect to these other actions will not have a material adverse effect on our financial position, results of operations or cash flows.
(9) Supplemental Cash Flow Information
Cash paid for interest expense and income taxes for the six-month periods ended November 30 was as follows (in millions):
2015 | 2014 | |||||||
Cash payments for: |
||||||||
Interest (net of capitalized interest) |
$ | 146 | $ | 103 | ||||
|
|
|
|
|||||
Income taxes |
$ | 831 | $ | 760 | ||||
Income tax refunds received |
(3 | ) | (5 | ) | ||||
|
|
|
|
|||||
Cash tax payments, net |
$ | 828 | $ | 755 | ||||
|
|
|
|
(10) Condensed Consolidating Financial Statements
We are required to present condensed consolidating financial information in order for the subsidiary guarantors of our public debt to continue to be exempt from reporting under the Securities Exchange Act of 1934, as amended. FedEx Express, however, currently files reports under such act.
The guarantor subsidiaries, which are 100% owned by FedEx, guarantee $8.25 billion of our debt. The guarantees are full and unconditional and joint and several. Our guarantor subsidiaries were not determined using geographic, service line or other similar criteria, and as a result, the Guarantor Subsidiaries and Non-guarantor Subsidiaries columns each include portions of our domestic and international operations. Accordingly, this basis of presentation is not intended to present our financial condition, results of operations or cash flows for any purpose other than to comply with the specific requirements for subsidiary guarantor reporting. Prior year amounts have been recast to conform to the pension accounting changes as discussed in our Annual Report.
- 19 -
Condensed consolidating financial statements for our guarantor subsidiaries and non-guarantor subsidiaries are presented in the following tables (in millions):
CONDENSED CONSOLIDATING BALANCE SHEETS
(UNAUDITED)
November 30, 2015
- 20 -
CONDENSED CONSOLIDATING BALANCE SHEETS
May 31, 2015
- 21 -
CONDENSED CONSOLIDATING STATEMENTS OF COMPREHENSIVE INCOME
(UNAUDITED)
Three Months Ended November 30, 2015
Parent |
Guarantor
Subsidiaries |
Non-guarantor
Subsidiaries |
Eliminations | Consolidated | ||||||||||||||||
REVENUES |
$ | | $ | 10,479 | $ | 2,048 | $ | (74 | ) | $ | 12,453 | |||||||||
OPERATING EXPENSES: |
||||||||||||||||||||
Salaries and employee benefits |
26 | 3,926 | 618 | | 4,570 | |||||||||||||||
Purchased transportation |
| 1,941 | 622 | (25 | ) | 2,538 | ||||||||||||||
Rentals and landing fees |
2 | 596 | 86 | (2 | ) | 682 | ||||||||||||||
Depreciation and amortization |
1 | 601 | 51 | | 653 | |||||||||||||||
Fuel |
| 597 | 18 | | 615 | |||||||||||||||
Maintenance and repairs |
| 497 | 32 | | 529 | |||||||||||||||
Intercompany charges, net |
(112 | ) | 84 | 28 | | | ||||||||||||||
Other |
83 | 1,293 | 400 | (47 | ) | 1,729 | ||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
| 9,535 | 1,855 | (74 | ) | 11,316 | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
OPERATING INCOME |
| 944 | 193 | | 1,137 | |||||||||||||||
OTHER INCOME (EXPENSE): |
||||||||||||||||||||
Equity in earnings of subsidiaries |
691 | 73 | | (764 | ) | | ||||||||||||||
Interest, net |
(81 | ) | 6 | 1 | | (74 | ) | |||||||||||||
Intercompany charges, net |
84 | (83 | ) | (1 | ) | | | |||||||||||||
Other, net |
(3 | ) | (6 | ) | 1 | | (8 | ) | ||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
INCOME BEFORE INCOME TAXES |
691 | 934 | 194 | (764 | ) | 1,055 | ||||||||||||||
Provision for income taxes |
| 309 | 55 | | 364 | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
NET INCOME |
$ | 691 | $ | 625 | $ | 139 | $ | (764 | ) | $ | 691 | |||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
COMPREHENSIVE INCOME |
$ | 672 | $ | 620 | $ | 112 | $ | (764 | ) | $ | 640 | |||||||||
|
|
|
|
|
|
|
|
|
|
CONDENSED CONSOLIDATING STATEMENTS OF COMPREHENSIVE INCOME
(UNAUDITED)
Three Months Ended November 30, 2014
(As Adjusted)
Parent |
Guarantor
Subsidiaries |
Non-guarantor
Subsidiaries |
Eliminations | Consolidated | ||||||||||||||||
REVENUES |
$ | | $ | 9,926 | $ | 2,108 | $ | (95 | ) | $ | 11,939 | |||||||||
OPERATING EXPENSES: |
||||||||||||||||||||
Salaries and employee benefits |
23 | 3,656 | 550 | | 4,229 | |||||||||||||||
Purchased transportation |
| 1,468 | 764 | (47 | ) | 2,185 | ||||||||||||||
Rentals and landing fees |
2 | 577 | 86 | (2 | ) | 663 | ||||||||||||||
Depreciation and amortization |
1 | 595 | 55 | | 651 | |||||||||||||||
Fuel |
| 1,028 | 24 | | 1,052 | |||||||||||||||
Maintenance and repairs |
| 507 | 36 | | 543 | |||||||||||||||
Intercompany charges, net |
(48 | ) | (50 | ) | 98 | | | |||||||||||||
Other |
22 | 1,239 | 313 | (46 | ) | 1,528 | ||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
| 9,020 | 1,926 | (95 | ) | 10,851 | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
OPERATING INCOME |
| 906 | 182 | | 1,088 | |||||||||||||||
OTHER INCOME (EXPENSE): |
||||||||||||||||||||
Equity in earnings of subsidiaries |
663 | 103 | | (766 | ) | | ||||||||||||||
Interest, net |
(53 | ) | 5 | 1 | | (47 | ) | |||||||||||||
Intercompany charges, net |
54 | (59 | ) | 5 | | | ||||||||||||||
Other, net |
(1 | ) | 2 | 4 | | 5 | ||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
INCOME BEFORE INCOME TAXES |
663 | 957 | 192 | (766 | ) | 1,046 | ||||||||||||||
Provision for income taxes |
| 346 | 37 | | 383 | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
NET INCOME |
$ | 663 | $ | 611 | $ | 155 | $ | (766 | ) | $ | 663 | |||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
COMPREHENSIVE INCOME |
$ | 644 | $ | 586 | $ | 59 | $ | (766 | ) | $ | 523 | |||||||||
|
|
|
|
|
|
|
|
|
|
- 22 -
CONDENSED CONSOLIDATING STATEMENTS OF COMPREHENSIVE INCOME
(UNAUDITED)
Six Months Ended November 30, 2015
Parent |
Guarantor
Subsidiaries |
Non-guarantor
Subsidiaries |
Eliminations | Consolidated | ||||||||||||||||
REVENUES |
$ | | $ | 20,352 | $ | 4,557 | $ | (177 | ) | $ | 24,732 | |||||||||
OPERATING EXPENSES: |
||||||||||||||||||||
Salaries and employee benefits |
60 | 7,739 | 1,296 | | 9,095 | |||||||||||||||
Purchased transportation |
| 3,375 | 1,587 | (80 | ) | 4,882 | ||||||||||||||
Rentals and landing fees |
3 | 1,183 | 194 | (3 | ) | 1,377 | ||||||||||||||
Depreciation and amortization |
1 | 1,184 | 116 | | 1,301 | |||||||||||||||
Fuel |
| 1,288 | 39 | | 1,327 | |||||||||||||||
Maintenance and repairs |
| 1,005 | 72 | | 1,077 | |||||||||||||||
Intercompany charges, net |
(181 | ) | 44 | 137 | | | ||||||||||||||
Other |
117 | 2,557 | 812 | (94 | ) | 3,392 | ||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
| 18,375 | 4,253 | (177 | ) | 22,451 | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
OPERATING INCOME |
| 1,977 | 304 | | 2,281 | |||||||||||||||
OTHER INCOME (EXPENSE): |
||||||||||||||||||||
Equity in earnings of subsidiaries |
1,383 | 134 | | (1,517 | ) | | ||||||||||||||
Interest, net |
(156 | ) | 14 | 5 | | (137 | ) | |||||||||||||
Intercompany charges, net |
162 | (159 | ) | (3 | ) | | | |||||||||||||
Other, net |
(6 | ) | (9 | ) | 10 | | (5 | ) | ||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
INCOME BEFORE INCOME TAXES |
1,383 | 1,957 | 316 | (1,517 | ) | 2,139 | ||||||||||||||
Provision for income taxes |
| 666 | 90 | | 756 | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
NET INCOME |
$ | 1,383 | $ | 1,291 | $ | 226 | $ | (1,517 | ) | $ | 1,383 | |||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
COMPREHENSIVE INCOME |
$ | 1,346 | $ | 1,271 | $ | 70 | $ | (1,517 | ) | $ | 1,170 | |||||||||
|
|
|
|
|
|
|
|
|
|
CONDENSED CONSOLIDATING STATEMENTS OF COMPREHENSIVE INCOME
(UNAUDITED)
Six Months Ended November 30, 2014
(As Adjusted)
Parent |
Guarantor
Subsidiaries |
Non-guarantor
Subsidiaries |
Eliminations | Consolidated | ||||||||||||||||
REVENUES |
$ | | $ | 19,695 | $ | 4,112 | $ | (184 | ) | $ | 23,623 | |||||||||
OPERATING EXPENSES: |
||||||||||||||||||||
Salaries and employee benefits |
53 | 7,190 | 1,100 | | 8,343 | |||||||||||||||
Purchased transportation |
| 2,854 | 1,475 | (90 | ) | 4,239 | ||||||||||||||
Rentals and landing fees |
3 | 1,149 | 174 | (3 | ) | 1,323 | ||||||||||||||
Depreciation and amortization |
1 | 1,190 | 111 | | 1,302 | |||||||||||||||
Fuel |
| 2,123 | 49 | | 2,172 | |||||||||||||||
Maintenance and repairs |
| 1,029 | 70 | | 1,099 | |||||||||||||||
Intercompany charges, net |
(143 | ) | (48 | ) | 191 | | | |||||||||||||
Other |
86 | 2,404 | 596 | (91 | ) | 2,995 | ||||||||||||||
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|
|
|
|
|
|
|
|
|||||||||||
| 17,891 | 3,766 | (184 | ) | 21,473 | |||||||||||||||
|
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|
|
|
|
|
|
|
|
|||||||||||
OPERATING INCOME |
| 1,804 | 346 | | 2,150 | |||||||||||||||
OTHER INCOME (EXPENSE): |
||||||||||||||||||||
Equity in earnings of subsidiaries |
1,316 | 201 | | (1,517 | ) | | ||||||||||||||
Interest, net |
(106 | ) | 9 | 2 | | (95 | ) | |||||||||||||
Intercompany charges, net |
108 | (118 | ) | 10 | | | ||||||||||||||
Other, net |
(2 | ) | (1 | ) | 6 | | 3 | |||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
INCOME BEFORE INCOME TAXES |
1,316 | 1,895 | 364 | (1,517 | ) | 2,058 | ||||||||||||||
Provision for income taxes |
| 642 | 100 | | 742 | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
NET INCOME |
$ | 1,316 | $ | 1,253 | $ | 264 | $ | (1,517 | ) | $ | 1,316 | |||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
COMPREHENSIVE INCOME |
$ | 1,280 | $ | 1,224 | $ | 142 | $ | (1,517 | ) | $ | 1,129 | |||||||||
|
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|
- 23 -
CONDENSED CONSOLIDATING STATEMENTS OF CASH FLOWS
(UNAUDITED)
Six Months Ended November 30, 2015
Parent |
Guarantor
Subsidiaries |
Non-
guarantor Subsidiaries |
Eliminations | Consolidated | ||||||||||||||||
CASH PROVIDED BY (USED IN) OPERATING ACTIVITIES |
$ | (847 | ) | $ | 3,054 | $ | 213 | $ | 34 | $ | 2,454 | |||||||||
INVESTING ACTIVITIES |
||||||||||||||||||||
Capital expenditures |
| (2,482 | ) | (80 | ) | | (2,562 | ) | ||||||||||||
Proceeds from asset dispositions and other |
(5 | ) | 21 | (4 | ) | | 12 | |||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
CASH USED IN INVESTING ACTIVITIES |
(5 | ) | (2,461 | ) | (84 | ) | | (2,550 | ) | |||||||||||
FINANCING ACTIVITIES |
||||||||||||||||||||
Net transfers from (to) Parent |
648 | (691 | ) | 43 | | | ||||||||||||||
Payment on loan between subsidiaries |
| 106 | (106 | ) | | | ||||||||||||||
Intercompany dividends |
| 20 | (20 | ) | | | ||||||||||||||
Principal payments on debt |
| (2 | ) | (15 | ) | | (17 | ) | ||||||||||||
Proceeds from debt issuance |
1,238 | | | | 1,238 | |||||||||||||||
Proceeds from stock issuances |
62 | | | | 62 | |||||||||||||||
Excess tax benefit on the exercise of stock options |
8 | | | | 8 | |||||||||||||||
Dividends paid |
(141 | ) | | | | (141 | ) | |||||||||||||
Purchase of treasury stock |
(1,101 | ) | | | | (1,101 | ) | |||||||||||||
Other, net |
(16 | ) | (27 | ) | 27 | | (16 | ) | ||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
CASH PROVIDED BY (USED IN) FINANCING ACTIVITIES |
698 | (594 | ) | (71 | ) | | 33 | |||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
Effect of exchange rate changes on cash |
| (12 | ) | (41 | ) | | (53 | ) | ||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
Net (decrease) increase in cash and cash equivalents |
(154 | ) | (13 | ) | 17 | 34 | (116 | ) | ||||||||||||
Cash and cash equivalents at beginning of period |
2,383 | 487 | 971 | (78 | ) | 3,763 | ||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
Cash and cash equivalents at end of period |
$ | 2,229 | $ | 474 | $ | 988 | $ | (44 | ) | $ | 3,647 | |||||||||
|
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|
|
|
|
|
|
|
- 24 -
CONDENSED CONSOLIDATING STATEMENTS OF CASH FLOWS
(UNAUDITED)
Six Months Ended November 30, 2014
Parent |
Guarantor
Subsidiaries |
Non-
guarantor Subsidiaries |
Eliminations | Consolidated | ||||||||||||||||
CASH PROVIDED BY (USED IN) OPERATING ACTIVITIES |
$ | (458 | ) | $ | 2,335 | $ | 257 | $ | 17 | $ | 2,151 | |||||||||
INVESTING ACTIVITIES |
||||||||||||||||||||
Capital expenditures |
(1 | ) | (1,809 | ) | (80 | ) | | (1,890 | ) | |||||||||||
Proceeds from asset dispositions and other |
(1 | ) | 17 | (9 | ) | | 7 | |||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
CASH USED IN INVESTING ACTIVITIES |
(2 | ) | (1,792 | ) | (89 | ) | | (1,883 | ) | |||||||||||
FINANCING ACTIVITIES |
||||||||||||||||||||
Net transfers from (to) Parent |
601 | (610 | ) | 9 | | | ||||||||||||||
Payment on loan between subsidiaries |
| 143 | (143 | ) | | | ||||||||||||||
Intercompany dividends |
| 22 | (22 | ) | | | ||||||||||||||
Principal payments on debt |
| (1 | ) | | | (1 | ) | |||||||||||||
Proceeds from stock issuances |
189 | | | | 189 | |||||||||||||||
Excess tax benefit on the exercise of stock options |
23 | | | | 23 | |||||||||||||||
Dividends paid |
(114 | ) | | | | (114 | ) | |||||||||||||
Purchase of treasury stock |
(947 | ) | | | | (947 | ) | |||||||||||||
Other, net |
| (39 | ) | 39 | | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
CASH USED IN FINANCING ACTIVITIES |
(248 | ) | (485 | ) | (117 | ) | | (850 | ) | |||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
Effect of exchange rate changes on cash |
| (17 | ) | (43 | ) | | (60 | ) | ||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
Net (decrease) increase in cash and cash equivalents |
(708 | ) | 41 | 8 | 17 | (642 | ) | |||||||||||||
Cash and cash equivalents at beginning of period |
1,756 | 441 | 861 | (150 | ) | 2,908 | ||||||||||||||
|
|
|
|
|
|
|
|
|
|
|||||||||||
Cash and cash equivalents at end of period |
$ | 1,048 | $ | 482 | $ | 869 | $ | (133 | ) | $ | 2,266 | |||||||||
|
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|
|
|
|
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|
- 25 -
REPORT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
The Board of Directors and Stockholders
FedEx Corporation
We have reviewed the condensed consolidated balance sheet of FedEx Corporation as of November 30, 2015, and the related condensed consolidated statements of income and comprehensive income for the three-month and six-month periods ended November 30, 2015 and 2014 and the condensed consolidated statements of cash flows for the six-month periods ended November 30, 2015 and 2014. These financial statements are the responsibility of the Companys management.
We conducted our review in accordance with the standards of the Public Company Accounting Oversight Board (United States). A review of interim financial information consists principally of applying analytical procedures and making inquiries of persons responsible for financial and accounting matters. It is substantially less in scope than an audit conducted in accordance with the standards of the Public Company Accounting Oversight Board (United States), the objective of which is the expression of an opinion regarding the financial statements taken as a whole. Accordingly, we do not express such an opinion.
Based on our review, we are not aware of any material modifications that should be made to the condensed consolidated financial statements referred to above for them to be in conformity with U.S. generally accepted accounting principles.
We have previously audited, in accordance with the standards of the Public Company Accounting Oversight Board (United States), the consolidated balance sheet of FedEx Corporation as of May 31, 2015, and the related consolidated statements of income, comprehensive income, changes in stockholders investment, and cash flows for the year then ended, not presented herein, and we expressed an unqualified audit opinion on those consolidated financial statements in our report dated July 14, 2015. In our opinion, the accompanying condensed consolidated balance sheet of FedEx Corporation as of May 31, 2015, is fairly stated, in all material respects, in relation to the consolidated balance sheet from which it has been derived.
/s/ Ernst & Young LLP
Memphis, Tennessee
December 17, 2015
- 26 -
Item 2. Managements Discussion and Analysis of Results of Operations and Financial Condition
GENERAL
The following Managements Discussion and Analysis of Results of Operations and Financial Condition (MD&A) describes the principal factors affecting the results of operations, liquidity, capital resources, contractual cash obligations and critical accounting estimates of FedEx Corporation (FedEx). This discussion should be read in conjunction with the accompanying quarterly unaudited condensed consolidated financial statements and our Annual Report on Form 10-K for the year ended May 31, 2015 (Annual Report). Our Annual Report includes additional information about our significant accounting policies, practices and the transactions that underlie our financial results, as well as a detailed discussion of the most significant risks and uncertainties associated with our financial condition and operating results.
We provide a broad portfolio of transportation, e-commerce and business services through companies competing collectively, operating independently and managed collaboratively, under the respected FedEx brand. Our primary operating companies are Federal Express Corporation (FedEx Express), the worlds largest express transportation company; FedEx Ground Package System, Inc. (FedEx Ground), a leading North American provider of small-package ground delivery services; and FedEx Freight, Inc. (FedEx Freight), a leading U.S. provider of less-than-truckload (LTL) freight services. These companies represent our major service lines and, along with FedEx Corporate Services, Inc. (FedEx Services), form the core of our reportable segments.
Our FedEx Services segment provides sales, marketing, information technology, communications and certain back-office support to our transportation segments. In addition, the FedEx Services segment provides customers with retail access to FedEx Express and FedEx Ground shipping services through FedEx Office and Print Services, Inc. (FedEx Office) and provides customer service, technical support and billing and collection services through FedEx TechConnect, Inc. (FedEx TechConnect). See Reportable Segments for further discussion. Additional information on our businesses can also be found in our Annual Report.
The key indicators necessary to understand our operating results include:
|
the overall customer demand for our various services based on macro-economic factors and the global economy; |
|
the volumes of transportation services provided through our networks, primarily measured by our average daily volume and shipment weight; |
|
the mix of services purchased by our customers; |
|
the prices we obtain for our services, primarily measured by yield (revenue per package or pound or revenue per hundredweight and shipment for LTL freight shipments); |
|
our ability to manage our cost structure (capital expenditures and operating expenses) to match shifting volume levels; and |
|
the timing and amount of fluctuations in fuel prices and our ability to recover incremental fuel costs through our fuel surcharges. |
The majority of our operating expenses are directly impacted by revenue and volume levels. Accordingly, we expect these operating expenses to fluctuate on a year-over-year basis consistent with the change in revenues and volumes. Therefore, the discussion of operating expense captions focuses on the key drivers and trends impacting expenses other than changes in revenues and volume. The line item Other operating expenses predominantly includes costs associated with outside service contracts (such as security, facility services and cargo handling), insurance, professional fees, uniforms and advertising.
- 27 -
Except as otherwise specified, references to years indicate our fiscal year ending May 31, 2016 or ended May 31 of the year referenced and comparisons are to the corresponding period of the prior year. References to our transportation segments include, collectively, our FedEx Express, FedEx Ground and FedEx Freight segments.
RESULTS OF OPERATIONS
CONSOLIDATED RESULTS
The following table compares summary operating results (dollars in millions, except per share amounts) for the periods ended November 30:
Three Months Ended |
Percent
Change |
Six Months Ended |
Percent
Change |
|||||||||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||||||||||
Revenues |
$ | 12,453 | $ | 11,939 | 4 | $ | 24,732 | $ | 23,623 | 5 | ||||||||||||||
FedEx Express Segment operating income |
622 | 492 | 26 | 1,167 | 869 | 34 | ||||||||||||||||||
FedEx Ground Segment operating income |
526 | 465 | 13 | 1,063 | 1,010 | 5 | ||||||||||||||||||
FedEx Freight Segment operating income |
101 | 112 | (10 | ) | 233 | 280 | (17 | ) | ||||||||||||||||
Eliminations, corporate and other |
(112 | ) | 19 | NM | (182 | ) | (9 | ) | NM | |||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||
Consolidated operating income |
1,137 | 1,088 | 5 | 2,281 | 2,150 | 6 | ||||||||||||||||||
|
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|
|
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|
|
|
|
|
|
|
|||||||||||||
FedEx Express Segment operating margin |
9.4 | % | 7.0 | % | 240 | bp | 8.9 | % | 6.3 | % | 260 | bp | ||||||||||||
FedEx Ground Segment operating margin |
13.0 | % | 15.2 | % | (220 | )bp | 13.5 | % | 16.8 | % | (330 | )bp | ||||||||||||
FedEx Freight Segment operating margin |
6.5 | % | 7.1 | % | (60 | )bp | 7.4 | % | 8.8 | % | (140 | )bp | ||||||||||||
Consolidated operating margin |
9.1 | % | 9.1 | % | | bp | 9.2 | % | 9.1 | % | 10 | bp | ||||||||||||
Consolidated Net income |
$ | 691 | $ | 663 | 4 | $ | 1,383 | $ | 1,316 | 5 | ||||||||||||||
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|
|||||||||||||
Diluted earnings per share |
$ | 2.44 | $ | 2.31 | 6 | $ | 4.86 | $ | 4.57 | 6 | ||||||||||||||
|
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|
|
|
|
|
|
|
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|
|
The following table shows changes in revenues and operating income by reportable segment for the periods ended November 30, 2015 compared to November 30, 2014 (dollars in millions):
Change in Revenue | Change in Operating Income | |||||||||||||||
Three Months
Ended |
Six Months
Ended |
Three Months
Ended |
Six Months
Ended |
|||||||||||||
FedEx Express segment |
$ | (436 | ) | $ | (707 | ) | $ | 130 | $ | 298 | ||||||
FedEx Ground segment |
987 | 1,857 | 61 | 53 | ||||||||||||
FedEx Freight segment |
(38 | ) | (46 | ) | (11 | ) | (47 | ) | ||||||||
FedEx Services segment |
9 | 25 | | | ||||||||||||
Eliminations, corporate and other |
(8 | ) | (20 | ) | (131 | ) | (173 | ) | ||||||||
|
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|
|||||||||
$ | 514 | $ | 1,109 | $ | 49 | $ | 131 | |||||||||
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|
|
Overview
Our results for the second quarter and first half of 2016 improved due to higher operating income at FedEx Express and FedEx Ground and the continued positive impacts from our profit improvement program commenced in 2013. These factors were partially offset in the second quarter by lower than anticipated volume at FedEx Freight and the modest negative net impact of fuel. The first
- 28 -
half of 2016 benefited from one additional operating day at all our transportation segments and was partially offset by lower than anticipated volume at FedEx Freight, higher incentive compensation accruals, higher self-insurance costs at FedEx Ground and the modest negative net impact of fuel.
We incurred expenses related to our pending acquisition of TNT Express N.V. (TNT Express) of $19 million ($12 million, net of tax, or $0.04 per diluted share) in the second quarter and $28 million ($18 million, net of tax, or $0.06 per diluted share) in the first half of 2016.
Eliminations, corporate and other included expenses related to the settlement of independent contractor litigation matters involving FedEx Ground for $41 million ($25 million, net of tax, or $0.09 per diluted share) in the second quarter of 2016. In addition, the first half of 2015 included a legal contingency reserve associated with an independent contractor litigation matter involving FedEx Ground.
- 29 -
The following graphs for FedEx Express, FedEx Ground and FedEx Freight show selected volume trends (in thousands) over the five most recent quarters:
(1) |
International domestic average daily package volume represents our international intra-country express operations. |
- 30 -
The following graphs for FedEx Express, FedEx Ground and FedEx Freight show selected yield trends over the five most recent quarters:
Revenue
Revenues increased 4% in the second quarter and 5% in the first half of 2016 driven by the FedEx Ground segment due to the inclusion of GENCO Distribution System, Inc. (GENCO) revenue, as well as volume growth in our residential services and rate increases. In addition, revenues increased approximately $300 million in the second quarter and $540 million in the first half of 2016 as a result of recording FedEx SmartPost service revenues on a gross basis, versus our previous net treatment, as further discussed in our Annual Report and in Note 1 of our unaudited condensed consolidated financial statements. Lower fuel surcharges had a significant negative impact on revenues at all of our transportation segments and had a modest negative impact on our earnings in the second quarter and first half of 2016. In addition, revenues at FedEx Express were negatively impacted by unfavorable exchange rates in the second quarter and first half of 2016. One additional operating day benefited revenues at all our transportation segments in the first half of 2016.
- 31 -
Operating Expenses
The following tables compare operating expenses expressed as dollar amounts (in millions) and as a percent of revenue for the periods ended November 30:
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Operating expenses: |
||||||||||||||||
Salaries and employee benefits |
$ | 4,570 | $ | 4,229 | $ | 9,095 | $ | 8,343 | ||||||||
Purchased transportation |
2,538 | 2,185 | 4,882 | 4,239 | ||||||||||||
Rentals and landing fees |
682 | 663 | 1,377 | 1,323 | ||||||||||||
Depreciation and amortization |
653 | 651 | 1,301 | 1,302 | ||||||||||||
Fuel |
615 | 1,052 | 1,327 | 2,172 | ||||||||||||
Maintenance and repairs |
529 | 543 | 1,077 | 1,099 | ||||||||||||
Other |
1,729 | 1,528 | 3,392 | 2,995 | ||||||||||||
|
|
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|
|
|
|
|
|||||||||
Total operating expenses |
$ | 11,316 | $ | 10,851 | $ | 22,451 | $ | 21,473 | ||||||||
|
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|
|
|
|
|||||||||
Percent of Revenue | ||||||||||||||||
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Operating expenses: |
||||||||||||||||
Salaries and employee benefits |
36.7 | % | 35.4 | % | 36.8 | % | 35.4 | % | ||||||||
Purchased transportation |
20.4 | 18.3 | 19.7 | 17.9 | ||||||||||||
Rentals and landing fees |
5.5 | 5.6 | 5.6 | 5.6 | ||||||||||||
Depreciation and amortization |
5.2 | 5.5 | 5.3 | 5.5 | ||||||||||||
Fuel |
4.9 | 8.8 | 5.4 | 9.2 | ||||||||||||
Maintenance and repairs |
4.3 | 4.5 | 4.3 | 4.6 | ||||||||||||
Other |
13.9 | 12.8 | 13.7 | 12.7 | ||||||||||||
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|
|||||||||
Total operating expenses |
90.9 | 90.9 | 90.8 | 90.9 | ||||||||||||
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|
|||||||||
Operating margin |
9.1 | % | 9.1 | % | 9.2 | % | 9.1 | % | ||||||||
|
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|
|
Exceptionally strong performance at FedEx Express benefited our operating margin during the second quarter and first half of 2016. Our operating margin for the second quarter of 2016 was negatively impacted by higher salaries and employee benefits at FedEx Freight, expenses related to the settlement of independent contractor litigation matters involving FedEx Ground for $41 million (described above), the recording of FedEx SmartPost service revenues on a gross basis, the inclusion of GENCO results and the negative net impact of fuel. During the first half of 2016, operating margin was negatively impacted by higher salaries and employee benefits at FedEx Freight, higher incentive compensation accruals, higher self-insurance costs at FedEx Ground, the recording of FedEx SmartPost service revenues on a gross basis and the inclusion of GENCO results.
Operating expenses included an increase in salaries and employee benefits expense of 8% in the second quarter and 9% in the first half of 2016 due to the inclusion of GENCO results, pay initiatives coupled with increased staffing at FedEx Freight and higher incentive compensation accruals at all our transportation segments. Purchased transportation costs increased 16% in the second quarter and 15% in the first half of 2016 due to the recording of FedEx SmartPost service revenues on a gross basis. Other expenses were driven 13% higher in the second quarter due to the inclusion of GENCO results and expenses related to the settlement of independent contractor litigation matters involving FedEx Ground further discussed in Note 8 of the accompanying unaudited condensed consolidated financial statements and in the first half of 2016 due to the inclusion of GENCO results, higher self-insurance insurance costs at FedEx Ground and expenses related to the settlement of independent contractor litigation matters involving FedEx Ground.
- 32 -
Fuel
The following graph for our transportation segments shows our average cost of jet and vehicle fuel per gallon for the five most recent quarters:
Fuel expense decreased 42% in the second quarter and 39% in the first half of 2016 due to lower aircraft fuel prices. However, fuel prices represent only one component of the two factors we consider meaningful in understanding the impact of fuel on our business. Consideration must also be given to the fuel surcharge revenue we collect. Accordingly, we believe discussion of the net impact of fuel on our results, which is a comparison of the year-over-year change in these two factors, is important to understand the impact of fuel on our business. In order to provide information about the impact of fuel surcharges on the trend in revenue and yield growth, we have included the comparative weighted-average fuel surcharge percentages in effect for the second quarter and first half of 2016 and 2015 in the accompanying discussions of each of our transportation segments.
The index used to determine the fuel surcharge percentage for our FedEx Freight business adjusts weekly, while our fuel surcharges for the FedEx Express and FedEx Ground businesses incorporate a timing lag of approximately six to eight weeks before they are adjusted for changes in fuel prices. For example, the fuel surcharge index in effect at FedEx Express in November 2015 was set based on September 2015 fuel prices. In addition, the structure of the table that is used to determine our fuel surcharge at FedEx Express and FedEx Ground does not adjust immediately for changes in fuel price, but allows for the fuel surcharge revenue charged to our customers to remain unchanged as long as fuel prices remain within certain ranges.
Beyond these factors, the manner in which we purchase fuel also influences the net impact of fuel on our results. For example, our contracts for jet fuel purchases at FedEx Express are tied to various indices, including the U.S. Gulf Coast index. While many of these indices are aligned, each index may fluctuate at a different pace, driving variability in the prices paid for jet fuel. Furthermore, under these contractual arrangements, approximately 75% of our jet fuel is purchased based on the index price for the preceding week, with the remainder of our purchases tied to the index price for the preceding month, rather than based on daily spot rates. These contractual provisions mitigate the impact of rapidly changing daily spot rates on our jet fuel purchases.
Because of the factors described above, our operating results may be affected should the market price of fuel suddenly change by a significant amount or change by amounts that do not result in an adjustment in our fuel surcharges, which can significantly affect our earnings either positively or negatively in the short-term.
We routinely review our fuel surcharges and our fuel surcharge methodology. On November 2, 2015, FedEx Express and FedEx Ground updated certain tables used to determine fuel surcharges.
- 33 -
The net impact of fuel had a modest negative impact in the second quarter and first half of 2016 to operating income. This was driven by the year-over-year decrease in fuel surcharge revenue during the second quarter and first half of 2016, which was partially offset by decreased fuel prices during these periods.
The net impact of fuel on our operating results does not consider the effects that fuel surcharge levels may have on our business, including changes in demand and shifts in the mix of services purchased by our customers. While fluctuations in fuel surcharge percentages can be significant from period to period, fuel surcharges represent one of the many individual components of our pricing structure that impact our overall revenue and yield. Additional components include the mix of services sold, the base price and extra service charges we obtain for these services and the level of pricing discounts offered.
Income Taxes
Our effective tax rate was 34.5% for the second quarter of 2016 and 35.3% for the first half of 2016, compared with 36.6% in the second quarter and 36.0% in the first half of 2015. The tax rates in 2016 have decreased primarily due to the resolution of a state income tax matter during the second quarter. For 2016, we expect an effective tax rate of approximately 36.0% prior to any year-end mark-to-market accounting adjustment for defined benefit pension and postretirement healthcare plans (MTM Adjustment). The actual rate, however, will depend on a number of factors, including the amount and source of operating income, the impact of the MTM Adjustment and when the proposed TNT Express acquisition is completed.
We are subject to taxation in the United States and various U.S. state, local and foreign jurisdictions. We are currently under examination by the Internal Revenue Service for the 2012 and 2013 tax years. It is reasonably possible that certain income tax return proceedings will be completed during the next twelve months and could result in a change in our balance of unrecognized tax benefits. The expected impact of any changes would not be material to our consolidated financial statements. As of November 30, 2015, there were no material changes to our liabilities for unrecognized tax benefits from May 31, 2015.
Business Acquisitions
As discussed in our Annual Report, on April 6, 2015, we entered into a conditional agreement to acquire TNT Express for 4.4 billion (currently, approximately $4.8 billion). This combination is expected to expand our global portfolio, particularly in Europe, lower our costs to serve our European markets by increasing density in our pickup-and-delivery operations and accelerate our global growth. This acquisition is expected to be completed in the first half of calendar year 2016. The closing of the acquisition is subject to customary conditions, including obtaining all necessary approvals and competition clearances. We expect to secure all relevant competition approvals.
During 2015, we acquired two businesses, expanding our portfolio in e-commerce and supply chain solutions. On January 30, 2015, we acquired GENCO, a leading North American third-party logistics provider, for $1.4 billion, which was funded using a portion of the proceeds from our January 2015 debt issuance. The financial results of this business are included in the FedEx Ground segment from the date of acquisition.
In addition, on December 16, 2014, we acquired Bongo International, LLC (Bongo), a leader in cross-border enablement technologies and solutions, for $42 million in cash from operations. The financial results of this business are included in the FedEx Express segment from the date of acquisition.
These acquisitions will allow us to enter new markets, as well as strengthen our current service offerings to existing customers. See Note 1 of the accompanying unaudited condensed consolidated financial statements for further discussion of these acquisitions.
- 34 -
Outlook
We expect earnings growth in the full year of 2016 prior to any MTM Adjustment driven by ongoing improvements in the results of our FedEx Express and FedEx Ground segments due to volume and base yield growth, despite weaker than anticipated industrial production. Our results in 2016 will continue to benefit from execution of the profit improvement programs announced in 2013, which are further described in our Annual Report. Our expectations for earnings growth in the third quarter and the remainder of 2016 are dependent on key external factors, including fuel prices and moderate growth in the global economy. Our outlook for 2016 does not include any impact from our announced intent to acquire TNT Express, such as integration planning or transaction costs, the operating activities of TNT Express, or the related tax consequences if the transaction is consummated.
Other Outlook Matters . For details on key 2016 capital projects, refer to the Liquidity Outlook section of this MD&A.
As described in Note 8 of the accompanying unaudited condensed consolidated financial statements and the Independent Contractor Model section of our FedEx Ground segment MD&A, we are involved in a number of lawsuits and other proceedings that challenge the status of FedEx Grounds owner-operators as independent contractors. FedEx Ground anticipates continuing changes to its relationships with its owner-operators. The nature, timing and amount of any changes are dependent on the outcome of numerous future events. We cannot reasonably estimate the potential impact of any such changes or a meaningful range of potential outcomes, although they could be material. However, we do not believe that any such changes will impair our ability to operate and profitably grow our FedEx Ground business.
See Forward-Looking Statements for a discussion of these and other potential risks and uncertainties that could materially affect our future performance.
RECENT ACCOUNTING GUIDANCE
New accounting rules and disclosure requirements can significantly impact our reported results and the comparability of our financial statements. These matters are described in our Annual Report.
During the quarter, we chose to early adopt the authoritative guidance issued by the Financial Accounting Standards Board (FASB) requiring acquirers in a business combination to recognize adjustments to provisional amounts that are identified during the measurement period in the reporting period that the adjustment amounts are determined and eliminates the requirement to retrospectively account for these adjustments. It also requires additional disclosure about the effects of the adjustments on prior periods. See the Business Acquisitions section above for further discussion regarding our recent business acquisitions.
On November 11, 2015, the FASB voted to proceed with the new lease accounting standard that will require companies to include a right-of-use asset and a liability to make lease payments on the balance sheet for all leases (except short-term leases). This new standard will have a significant impact on our accounting and financial reporting and will be effective for our fiscal year ending May 31, 2020.
On November 20, 2015, the FASB issued an Accounting Standards Update that will require companies to classify all deferred tax assets and liabilities as noncurrent on the balance sheet instead of separating deferred taxes into current and noncurrent amounts. This new guidance will have minimal impact on our accounting and financial reporting and will be effective for our fiscal year ending May 31, 2018.
We believe that no other new accounting guidance was adopted or issued during the first half of 2016 that is relevant to the readers of our financial statements.
- 35 -
REPORTABLE SEGMENTS
FedEx Express, FedEx Ground and FedEx Freight represent our major service lines and, along with FedEx Services, form the core of our reportable segments. Our reportable segments include the following businesses:
FedEx Express Segment |
FedEx Express (express transportation) |
|
FedEx Trade Networks (air and ocean freight forwarding and customs brokerage) |
||
FedEx SupplyChain Systems (logistics services) |
||
Bongo (cross-border enablement technology and solutions) |
||
FedEx Ground Segment |
FedEx Ground (small-package ground delivery) |
|
GENCO (third-party logistics) |
||
FedEx Freight Segment |
FedEx Freight (LTL freight transportation) |
|
FedEx Custom Critical (time-critical transportation) |
||
FedEx Services Segment |
FedEx Services (sales, marketing, information technology, communications and back-office functions) |
|
FedEx TechConnect (customer service, technical support, billings and collections) |
||
FedEx Office (document and business services and package acceptance) |
FEDEX SERVICES SEGMENT
The operating expenses line item Intercompany charges on the accompanying unaudited condensed consolidated financial statements of our transportation segments reflects the allocations from the FedEx Services segment to the respective transportation segments. The allocations of net operating costs are based on metrics such as relative revenues or estimated services provided.
The FedEx Services segment provides direct and indirect support to our transportation businesses, and we allocate all of the net operating costs of the FedEx Services segment (including the net operating results of FedEx Office) to reflect the full cost of operating our transportation businesses in the results of those segments. Within the FedEx Services segment allocation, the net operating results of FedEx Office, which are an immaterial component of our allocations, are allocated to FedEx Express and FedEx Ground. We review and evaluate the performance of our transportation segments based on operating income (inclusive of FedEx Services segment allocations). For the FedEx Services segment, performance is evaluated based on the impact of its total allocated net operating costs on our transportation segments. We believe these allocations approximate the net cost of providing these functions. Our allocation methodologies are refined periodically, as necessary, to reflect changes in our businesses.
ELIMINATIONS, CORPORATE AND OTHER
Certain FedEx operating companies provide transportation and related services for other FedEx companies outside their reportable segment. Billings for such services are based on negotiated rates, which we believe approximate fair value, and are reflected as revenues of the billing segment. These rates are adjusted from time to time based on market conditions. Such intersegment revenues and expenses are eliminated in our consolidated results and are not separately identified in the following segment information, because the amounts are not material.
Corporate and other includes corporate headquarters costs for executive officers, certain other legal and financial functions, as well as certain other costs and credits not attributed to our core business. These costs are not allocated to the business segments. The year-over-year increase in these costs was driven by prior year benefits of $66 million in the second quarter and $133 million in the first half as a result of our change in recognizing expected return on plan assets for our defined benefit pension and postretirement healthcare plans at the segment level, which had no impact at the consolidated level.
- 36 -
FEDEX EXPRESS SEGMENT
FedEx Express offers a wide range of U.S. domestic and international shipping services for delivery of packages and freight including priority services, which provide time-definite delivery within one, two or three business days worldwide, and deferred or economy services, which provide time-definite delivery within five business days worldwide. The following tables compare revenues, operating expenses, operating expenses as a percent of revenue, operating income (dollars in millions) and operating margin for the periods ended November 30:
Three Months Ended | Percent | Six Months Ended | Percent | |||||||||||||||||||||
2015 | 2014 | Change | 2015 | 2014 | Change | |||||||||||||||||||
Revenues: |
||||||||||||||||||||||||
Package: |
||||||||||||||||||||||||
U.S. overnight box |
$ | 1,682 | $ | 1,705 | (1 | ) | $ | 3,340 | $ | 3,387 | (1 | ) | ||||||||||||
U.S. overnight envelope |
397 | 400 | (1 | ) | 819 | 815 | | |||||||||||||||||
U.S. deferred |
826 | 834 | (1 | ) | 1,642 | 1,629 | 1 | |||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total U.S. domestic package revenue |
2,905 | 2,939 | (1 | ) | 5,801 | 5,831 | (1 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
International priority |
1,433 | 1,649 | (13 | ) | 2,897 | 3,279 | (12 | ) | ||||||||||||||||
International economy |
568 | 598 | (5 | ) | 1,142 | 1,169 | (2 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total international export package revenue |
2,001 | 2,247 | (11 | ) | 4,039 | 4,448 | (9 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
International domestic (1) |
336 | 383 | (12 | ) | 663 | 754 | (12 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total package revenue |
5,242 | 5,569 | (6 | ) | 10,503 | 11,033 | (5 | ) | ||||||||||||||||
Freight: |
||||||||||||||||||||||||
U.S. |
578 | 586 | (1 | ) | 1,151 | 1,165 | (1 | ) | ||||||||||||||||
International priority |
354 | 412 | (14 | ) | 704 | 807 | (13 | ) | ||||||||||||||||
International airfreight |
32 | 42 | (24 | ) | 68 | 88 | (23 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total freight revenue |
964 | 1,040 | (7 | ) | 1,923 | 2,060 | (7 | ) | ||||||||||||||||
Other (2) |
382 | 415 | (8 | ) | 753 | 793 | (5 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total revenues |
6,588 | 7,024 | (6 | ) | 13,179 | 13,886 | (5 | ) | ||||||||||||||||
Operating expenses: |
||||||||||||||||||||||||
Salaries and employee benefits |
2,513 | 2,524 | | 5,036 | 5,002 | 1 | ||||||||||||||||||
Purchased transportation |
616 | 681 | (10 | ) | 1,217 | 1,328 | (8 | ) | ||||||||||||||||
Rentals and landing fees |
399 | 422 | (5 | ) | 809 | 848 | (5 | ) | ||||||||||||||||
Depreciation and amortization |
349 | 368 | (5 | ) | 696 | 742 | (6 | ) | ||||||||||||||||
Fuel |
517 | 906 | (43 | ) | 1,124 | 1,876 | (40 | ) | ||||||||||||||||
Maintenance and repairs |
330 | 357 | (8 | ) | 675 | 736 | (8 | ) | ||||||||||||||||
Intercompany charges |
462 | 452 | 2 | 907 | 900 | 1 | ||||||||||||||||||
Other |
780 | 822 | (5 | ) | 1,548 | 1,585 | (2 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total operating expenses |
5,966 | 6,532 | (9 | ) | 12,012 | 13,017 | (8 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Operating income |
$ | 622 | $ | 492 | 26 | $ | 1,167 | $ | 869 | 34 | ||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Operating margin |
9.4 | % | 7.0 | % | 240 | bp | 8.9 | % | 6.3 | % | 260 | bp |
(1) |
International domestic revenues represent our international intra-country express operations. |
(2) |
Includes FedEx Trade Networks, FedEx SupplyChain Systems and Bongo. |
- 37 -
Percent of Revenue | ||||||||||||||||
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Operating expenses: |
||||||||||||||||
Salaries and employee benefits |
38.1 | % | 35.9 | % | 38.2 | % | 36.0 | % | ||||||||
Purchased transportation |
9.4 | 9.7 | 9.2 | 9.6 | ||||||||||||
Rentals and landing fees |
6.1 | 6.0 | 6.1 | 6.1 | ||||||||||||
Depreciation and amortization |
5.3 | 5.2 | 5.3 | 5.4 | ||||||||||||
Fuel |
7.9 | 12.9 | 8.5 | 13.5 | ||||||||||||
Maintenance and repairs |
5.0 | 5.1 | 5.1 | 5.3 | ||||||||||||
Intercompany charges |
7.0 | 6.5 | 6.9 | 6.4 | ||||||||||||
Other |
11.8 | 11.7 | 11.8 | 11.4 | ||||||||||||
|
|
|
|
|
|
|
|
|||||||||
Total operating expenses |
90.6 | 93.0 | 91.1 | 93.7 | ||||||||||||
|
|
|
|
|
|
|
|
|||||||||
Operating margin |
9.4 | % | 7.0 | % | 8.9 | % | 6.3 | % | ||||||||
|
|
|
|
|
|
|
|
The following table compares selected statistics (in thousands, except yield amounts) for the periods ended November 30:
Three Months Ended | Percent | Six Months Ended | Percent | |||||||||||||||||||||
2015 | 2014 | Change | 2015 | 2014 | Change | |||||||||||||||||||
Package Statistics (1) |
||||||||||||||||||||||||
Average daily package volume (ADV): |
||||||||||||||||||||||||
U.S. overnight box |
1,290 | 1,259 | 2 | 1,250 | 1,235 | 1 | ||||||||||||||||||
U.S. overnight envelope |
531 | 521 | 2 | 536 | 524 | 2 | ||||||||||||||||||
U.S. deferred |
900 | 915 | (2 | ) | 882 | 880 | | |||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total U.S. domestic ADV |
2,721 | 2,695 | 1 | 2,668 | 2,639 | 1 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
International priority |
402 | 424 | (5 | ) | 396 | 417 | (5 | ) | ||||||||||||||||
International economy |
186 | 180 | 3 | 181 | 175 | 3 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total international export ADV |
588 | 604 | (3 | ) | 577 | 592 | (3 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
International domestic (2) |
954 | 917 | 4 | 903 | 866 | 4 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total ADV |
4,263 | 4,216 | 1 | 4,148 | 4,097 | 1 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Revenue per package (yield): |
||||||||||||||||||||||||
U.S. overnight box |
$ | 20.70 | $ | 21.50 | (4 | ) | $ | 20.89 | $ | 21.59 | (3 | ) | ||||||||||||
U.S. overnight envelope |
11.87 | 12.15 | (2 | ) | 11.93 | 12.24 | (3 | ) | ||||||||||||||||
U.S. deferred |
14.55 | 14.48 | | 14.54 | 14.58 | | ||||||||||||||||||
U.S. domestic composite |
16.94 | 17.31 | (2 | ) | 16.99 | 17.40 | (2 | ) | ||||||||||||||||
International priority |
56.52 | 61.64 | (8 | ) | 57.19 | 61.92 | (8 | ) | ||||||||||||||||
International economy |
48.53 | 52.88 | (8 | ) | 49.35 | 52.75 | (6 | ) | ||||||||||||||||
International export composite |
54.00 | 59.04 | (9 | ) | 54.73 | 59.21 | (8 | ) | ||||||||||||||||
International domestic (2) |
5.59 | 6.63 | (16 | ) | 5.73 | 6.85 | (16 | ) | ||||||||||||||||
Composite package yield |
19.52 | 20.97 | (7 | ) | 19.78 | 21.21 | (7 | ) | ||||||||||||||||
Freight Statistics (1) |
||||||||||||||||||||||||
Average daily freight pounds: |
||||||||||||||||||||||||
U.S. |
8,213 | 8,039 | 2 | 7,738 | 7,676 | 1 | ||||||||||||||||||
International priority |
2,605 | 2,983 | (13 | ) | 2,547 | 2,887 | (12 | ) | ||||||||||||||||
International airfreight |
678 | 630 | 8 | 643 | 650 | (1 | ) | |||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total average daily freight pounds |
11,496 | 11,652 | (1 | ) | 10,928 | 11,213 | (3 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Revenue per pound (yield): |
||||||||||||||||||||||||
U.S. |
$ | 1.12 | $ | 1.16 | (3 | ) | $ | 1.16 | $ | 1.20 | (3 | ) | ||||||||||||
International priority |
2.16 | 2.19 | (1 | ) | 2.16 | 2.20 | (2 | ) | ||||||||||||||||
International airfreight |
0.75 | 1.07 | (30 | ) | 0.83 | 1.07 | (22 | ) | ||||||||||||||||
Composite freight yield |
1.33 | 1.42 | (6 | ) | 1.37 | 1.45 | (6 | ) |
(1) |
Package and freight statistics include only the operations of FedEx Express. |
(2) |
International domestic statistics represent our international intra-country express operations. |
- 38 -
FedEx Express Segment Revenues
FedEx Express segment revenues decreased 6% in the second quarter and 5% in the first half of 2016 primarily due to lower fuel surcharges and unfavorable exchange rates. These factors were partially offset by U.S. domestic and international export base yield growth. Revenues in the first half of 2016 also benefited from one additional operating day.
U.S. domestic yields decreased 2% in the second quarter and first half of 2016 due to the negative impact of lower fuel surcharges and were partially offset by higher base rates. U.S. domestic volumes increased 1% in the second quarter and first half of 2016 driven by our overnight service offerings. International export yields decreased 9% in the second quarter and 8% in the first half of 2016 due to the negative impact of lower fuel surcharges and unfavorable exchange rates, which were partially offset by higher base rates and higher weights. Freight yields decreased 6% in the second quarter and first half of 2016 due to lower fuel surcharges and unfavorable exchange rates, which were partially offset by higher base rates. Average daily freight pounds decreased 1% in the second quarter and 3% in the first half of 2016 primarily due to capacity reductions. International domestic revenues declined 12% in the second quarter and first half of 2016 due to the negative impact of unfavorable exchange rates, which were partially offset by increased volumes.
Our U.S. domestic and outbound fuel surcharge and the international fuel surcharges ranged as follows for the periods ended November 30:
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
U.S. Domestic and Outbound Fuel Surcharge: |
||||||||||||||||
Low |
1.00 | % | 8.00 | % | 1.00 | % | 8.00 | % | ||||||||
High |
2.75 | 9.00 | 4.00 | 9.50 | ||||||||||||
Weighted-average |
1.89 | 8.69 | 2.61 | 9.09 | ||||||||||||
International Fuel Surcharges: |
||||||||||||||||
Low |
0.75 | 12.00 | 0.75 | 12.00 | ||||||||||||
High |
10.50 | 17.50 | 12.00 | 18.00 | ||||||||||||
Weighted-average |
6.58 | 15.59 | 7.69 | 15.92 |
On September 15, 2015, FedEx Express announced a 4.9% average list price increase for FedEx Express U.S. domestic, U.S. export and U.S. import services effective January 4, 2016. In addition, effective November 2, 2015, FedEx Express updated certain tables used to determine fuel surcharges. On February 2, 2015, FedEx Express updated the tables used to determine fuel surcharges. On January 5, 2015, FedEx Express implemented a 4.9% average list price increase for FedEx Express U.S. domestic, U.S. export and U.S. import services.
FedEx Express Segment Operating Income
FedEx Express operating income and operating margin increased in the second quarter and first half of 2016 despite declining revenues. This increase was primarily driven by higher U.S. domestic and international export base yield growth and lower international expenses due to currency exchange rates. Also, operating income and operating margin benefited from one additional operating day in the first half of 2016. Profit improvement program initiatives continued to improve revenue quality and constrain expenses for the second quarter and first half of 2016.
Salaries and employee benefits were flat in the second quarter and increased 1% in the first half of 2016 due to merit increases and higher incentive compensation accruals, which were partially offset by a favorable exchange rate impact. Maintenance and repairs expense decreased 8% in the second quarter and first half of 2016 due to the timing of prior year aircraft maintenance events. Aircraft retirements during 2015 caused depreciation and amortization expense to decrease 5% in the second quarter and 6% in the first half of 2016. Purchased transportation and Other expenses decreased in the second quarter and in the first half of 2016 driven by a favorable exchange rate impact.
- 39 -
Fuel expense decreased 43% in the second quarter and 40% in the first half of 2016 due to lower aircraft fuel prices. The net impact of fuel had a slightly negative impact in the second quarter and a minimal impact in first half of 2016 to operating income. See the Fuel section of this MD&A for a description and additional discussion of the net impact of fuel on our operating results.
- 40 -
FEDEX GROUND SEGMENT
FedEx Ground service offerings include day-certain delivery to businesses in the U.S. and Canada and to nearly 100% of U.S. residences. On August 31, 2015, our FedEx SmartPost business was merged into FedEx Ground. The FedEx SmartPost service remains an important component of our FedEx Ground service offerings; however, for presentation purposes, FedEx SmartPost service revenues and operating statistics have been combined with our FedEx Ground service offerings. Also, on June 1, 2015, we prospectively began recording revenues associated with the FedEx SmartPost service on a gross basis and including postal fees in revenues and expenses, versus our previous net treatment, as discussed in our Annual Report. On January 30, 2015, we acquired GENCO, a leading North American third-party logistics provider. GENCOs financial results are included in the following table from the date of acquisition, which has impacted the year-over-year comparability of revenue and operating expenses. The following tables compare revenues, operating expenses, operating expenses as a percent of revenue, operating income (dollars in millions), operating margin and selected package statistics (in thousands, except yield amounts) for the periods ended November 30:
Three Months Ended | Percent | Six Months Ended | Percent | |||||||||||||||||||||
2015 | 2014 | Change | 2015 | 2014 | Change | |||||||||||||||||||
Revenues: |
||||||||||||||||||||||||
FedEx Ground |
$ | 3,677 | $ | 3,063 | 20 | $ | 7,137 | $ | 6,023 | 18 | ||||||||||||||
GENCO |
373 | | NM | 743 | | NM | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total revenues |
4,050 | 3,063 | 32 | 7,880 | 6,023 | 31 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Operating expenses: |
||||||||||||||||||||||||
Salaries and employee benefits |
696 | 485 | 44 | 1,349 | 933 | 45 | ||||||||||||||||||
Purchased transportation |
1,712 | 1,263 | 36 | 3,239 | 2,417 | 34 | ||||||||||||||||||
Rentals |
155 | 115 | 35 | 300 | 223 | 35 | ||||||||||||||||||
Depreciation and amortization |
146 | 126 | 16 | 292 | 245 | 19 | ||||||||||||||||||
Fuel |
2 | 3 | (33 | ) | 5 | 6 | (17 | ) | ||||||||||||||||
Maintenance and repairs |
69 | 57 | 21 | 138 | 113 | 22 | ||||||||||||||||||
Intercompany charges |
301 | 278 | 8 | 598 | 553 | 8 | ||||||||||||||||||
Other |
443 | 271 | 63 | 896 | 523 | 71 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total operating expenses |
3,524 | 2,598 | 36 | 6,817 | 5,013 | 36 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Operating income |
$ | 526 | $ | 465 | 13 | $ | 1,063 | $ | 1,010 | 5 | ||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Operating margin |
13.0 | % | 15.2 | % | (220 | )bp | 13.5 | % | 16.8 | % | (330 | )bp | ||||||||||||
Average daily package volume |
||||||||||||||||||||||||
FedEx Ground |
7,623 | 6,967 | 9 | 7,163 | 6,709 | 7 | ||||||||||||||||||
Revenue per package (yield) |
||||||||||||||||||||||||
FedEx Ground |
$ | 7.64 | $ | 6.96 | 10 | $ | 7.77 | $ | 7.05 | 10 |
- 41 -
Percent of Revenue | ||||||||||||||||
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Operating expenses: |
||||||||||||||||
Salaries and employee benefits |
17.2 | % | 15.8 | % | 17.1 | % | 15.5 | % | ||||||||
Purchased transportation |
42.3 | 41.2 | 41.1 | 40.1 | ||||||||||||
Rentals |
3.8 | 3.8 | 3.8 | 3.7 | ||||||||||||
Depreciation and amortization |
3.6 | 4.1 | 3.7 | 4.0 | ||||||||||||
Fuel |
0.1 | 0.1 | 0.1 | 0.1 | ||||||||||||
Maintenance and repairs |
1.7 | 1.9 | 1.7 | 1.9 | ||||||||||||
Intercompany charges |
7.4 | 9.1 | 7.6 | 9.2 | ||||||||||||
Other |
10.9 | 8.8 | 11.4 | 8.7 | ||||||||||||
|
|
|
|
|
|
|
|
|||||||||
Total operating expenses |
87.0 | 84.8 | 86.5 | 83.2 | ||||||||||||
|
|
|
|
|
|
|
|
|||||||||
Operating margin |
13.0 | % | 15.2 | % | 13.5 | % | 16.8 | % | ||||||||
|
|
|
|
|
|
|
|
FedEx Ground Segment Revenues
FedEx Ground segment revenues increased 32% in the second quarter and 31% in the first half of 2016 due to the inclusion of GENCO revenue, volume and base rate growth at FedEx Ground and the recording of FedEx SmartPost revenues on a gross basis, which were partially offset by lower fuel surcharges. Revenues increased approximately $300 million in the second quarter and $540 million in the first half of 2016 as a result of recording FedEx SmartPost revenues on a gross basis, versus our previous net treatment, as further discussed in our Annual Report.
Average daily volume at FedEx Ground increased 9% in the second quarter and 7% in the first half of 2016 primarily due to continued growth in our residential services. FedEx Ground yield increased 10% during the second quarter and first half of 2016 primarily due to the recording of FedEx SmartPost revenues on a gross basis, versus our previous net treatment and increased base rates, which include additional dimensional weight charges. These factors were partially offset by lower fuel surcharges.
The FedEx Ground fuel surcharge is based on a rounded average of the national U.S. on-highway average price for a gallon of diesel fuel, as published by the Department of Energy. Our fuel surcharge ranged as follows for the periods ended November 30:
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Low |
3.50 | % | 6.50 | % | 3.50 | % | 6.50 | % | ||||||||
High |
4.25 | 6.50 | 4.50 | 7.00 | ||||||||||||
Weighted-average |
3.92 | 6.50 | 4.12 | 6.66 |
On September 15, 2015, FedEx Ground announced a 4.9% increase in average list price effective January 4, 2016. In addition, on November 2, 2015, FedEx Ground increased surcharges for shipments that exceed the published maximum weight or dimensional limits and updated certain tables used to determine fuel surcharges. On February 2, 2015, FedEx Ground updated the tables used to determine fuel surcharges. On January 5, 2015, FedEx Ground implemented a 4.9% increase in average list price. In addition, on January 5, 2015, FedEx Ground began applying dimensional weight pricing to all shipments.
FedEx Ground Segment Operating Income
FedEx Ground segment operating income increased 13% in the second quarter and 5% in the first half of 2016 due to increased base rates and higher volumes. In addition, in the first half of 2016, operating income benefited from one additional operating day, which was partially offset by higher self-insurance costs.
- 42 -
Operating margin decreased in the second quarter and first half of 2016 due to the recording of FedEx SmartPost revenues on a gross basis, the inclusion of GENCO results and higher self-insurance costs, which were partially offset by increased base rates and higher volumes. The change in SmartPost revenue recognition and the inclusion of GENCO collectively decreased operating margin by 2.1 percentage points in the second quarter and 2.2 percentage points in the first half of 2016. In addition, in the first half of 2016, operating margin benefited from one additional operating day.
The inclusion of GENCO in the FedEx Ground segment results has impacted the year-over-year comparability of all operating expenses. Along with incremental costs from GENCO, purchased transportation expense increased 36% in the second quarter and 34% in the first half of 2016 due to the recording of FedEx SmartPost revenues on a gross basis, as further discussed in this MD&A, and higher volumes. Salaries and employee benefits expense increased 44% in the second quarter and 45% in the first half of 2016 due to the inclusion of GENCO results and additional staffing to support volume growth. Other expenses increased 63% in the second quarter and 71% in the first half of 2016 primarily due to the addition of GENCO results and higher self-insurance costs. Rentals expense increased 35% in the second quarter and first half of 2016 due to network expansion and the inclusion of GENCO results. Depreciation and amortization expense increased 16% in the second quarter and 19% in the first half of 2016 due to the inclusion of GENCO results and network expansion.
Independent Contractor Model
FedEx Ground is involved in numerous lawsuits and other proceedings (such as state tax or other administrative challenges) where the classification of its independent contractors is at issue. We are vigorously defending ourselves in all of these proceedings and continue to believe that FedEx Grounds owner-operators are properly classified as independent contractors and not employees of FedEx Ground. For a description of these proceedings, see Note 8 of the accompanying unaudited condensed consolidated financial statements.
For additional information on the FedEx Ground Independent Service Provider model, see Part 1, Item 1 of our Annual Report under the caption Independent Contractor Model.
- 43 -
FEDEX FREIGHT SEGMENT
FedEx Freight service offerings include priority services when speed is critical and economy services when time can be traded for savings. The following tables compare revenues, operating expenses, operating expenses as a percent of revenue, operating income (dollars in millions), operating margin and selected statistics for the periods ended November 30:
Three Months Ended | Percent | Six Months Ended | Percent | |||||||||||||||||||||
2015 | 2014 | Change | 2015 | 2014 | Change | |||||||||||||||||||
Revenues |
$ | 1,547 | $ | 1,585 | (2 | ) | $ | 3,148 | $ | 3,194 | (1 | ) | ||||||||||||
Operating expenses: |
||||||||||||||||||||||||
Salaries and employee benefits |
731 | 686 | 7 | 1,452 | 1,342 | 8 | ||||||||||||||||||
Purchased transportation |
246 | 273 | (10 | ) | 497 | 557 | (11 | ) | ||||||||||||||||
Rentals |
33 | 31 | 6 | 76 | 63 | 21 | ||||||||||||||||||
Depreciation and amortization |
61 | 58 | 5 | 120 | 116 | 3 | ||||||||||||||||||
Fuel |
95 | 143 | (34 | ) | 197 | 290 | (32 | ) | ||||||||||||||||
Maintenance and repairs |
53 | 53 | | 106 | 99 | 7 | ||||||||||||||||||
Intercompany charges |
112 | 111 | 1 | 225 | 221 | 2 | ||||||||||||||||||
Other |
115 | 118 | (3 | ) | 242 | 226 | 7 | |||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total operating expenses |
1,446 | 1,473 | (2 | ) | 2,915 | 2,914 | | |||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Operating income |
$ | 101 | $ | 112 | (10 | ) | $ | 233 | $ | 280 | (17 | ) | ||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Operating margin |
6.5 | % | 7.1 | % | (60 | )bp | 7.4 | % | 8.8 | % | (140 | )bp | ||||||||||||
Average daily LTL shipments (in thousands) |
||||||||||||||||||||||||
Priority |
68.9 | 70.1 | (2 | ) | 67.7 | 69.5 | (3 | ) | ||||||||||||||||
Economy |
31.4 | 29.3 | 7 | 31.0 | 29.3 | 6 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total average daily LTL shipments |
100.3 | 99.4 | 1 | 98.7 | 98.8 | | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Weight per LTL shipment (lbs) |
||||||||||||||||||||||||
Priority |
1,179 | 1,245 | (5 | ) | 1,189 | 1,251 | (5 | ) | ||||||||||||||||
Economy |
1,141 | 1,010 | 13 | 1,155 | 1,012 | 14 | ||||||||||||||||||
Composite weight per LTL shipment |
1,167 | 1,176 | (1 | ) | 1,178 | 1,180 | | |||||||||||||||||
LTL revenue per shipment |
||||||||||||||||||||||||
Priority |
$ | 218.52 | $ | 228.62 | (4 | ) | $ | 220.90 | $ | 228.34 | (3 | ) | ||||||||||||
Economy |
263.47 | 265.46 | (1 | ) | 266.43 | 265.44 | | |||||||||||||||||
Composite LTL revenue per shipment |
$ | 232.60 | $ | 239.49 | (3 | ) | $ | 235.23 | $ | 239.32 | (2 | ) | ||||||||||||
LTL yield (revenue per hundredweight) |
||||||||||||||||||||||||
Priority |
$ | 18.53 | $ | 18.36 | 1 | $ | 18.58 | $ | 18.25 | 2 | ||||||||||||||
Economy |
23.09 | 26.29 | (12 | ) | 23.07 | 26.24 | (12 | ) | ||||||||||||||||
Composite LTL yield |
$ | 19.93 | $ | 20.37 | (2 | ) | $ | 19.97 | $ | 20.27 | (1 | ) |
- 44 -
Percent of Revenue | ||||||||||||||||
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Operating expenses: |
||||||||||||||||
Salaries and employee benefits |
47.3 | % | 43.3 | % | 46.1 | % | 42.0 | % | ||||||||
Purchased transportation |
15.9 | 17.2 | 15.8 | 17.4 | ||||||||||||
Rentals |
2.1 | 2.0 | 2.4 | 2.0 | ||||||||||||
Depreciation and amortization |
4.0 | 3.7 | 3.8 | 3.6 | ||||||||||||
Fuel |
6.1 | 9.0 | 6.3 | 9.1 | ||||||||||||
Maintenance and repairs |
3.4 | 3.3 | 3.4 | 3.1 | ||||||||||||
Intercompany charges |
7.3 | 7.0 | 7.1 | 6.9 | ||||||||||||
Other |
7.4 | 7.4 | 7.7 | 7.1 | ||||||||||||
|
|
|
|
|
|
|
|
|||||||||
Total operating expenses |
93.5 | 92.9 | 92.6 | 91.2 | ||||||||||||
|
|
|
|
|
|
|
|
|||||||||
Operating margin |
6.5 | % | 7.1 | % | 7.4 | % | 8.8 | % | ||||||||
|
|
|
|
|
|
|
|
FedEx Freight Segment Revenues
FedEx Freight segment revenues decreased 2% in the second quarter and 1% in the first half of 2016 as lower fuel surcharges more than offset base rate increases. In addition, revenues benefited from one additional operating day in the first half of 2016. LTL revenue per shipment decreased 3% in the second quarter and 2% in the first half of 2016 due to lower fuel surcharges which were partially offset by higher base rates. Average daily LTL shipments increased 1% in the second quarter and were flat in the first half of 2016 due to weak demand in the market.
The weekly indexed LTL fuel surcharge is based on the average of the U.S. on-highway average prices for a gallon of diesel fuel, as published by the Department of Energy. The indexed LTL fuel surcharge ranged as follows for the periods ended November 30:
Three Months Ended | Six Months Ended | |||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||
Low |
20.80 | % | 24.70 | % | 20.80 | % | 24.70 | % | ||||||||
High |
21.40 | 25.70 | 23.10 | 26.20 | ||||||||||||
Weighted-average |
21.14 | 25.20 | 21.79 | 25.60 |
On December 4, 2015, FedEx Freight announced that it will introduce zone-based pricing on U.S. and other LTL shipping rates effective January 4, 2016. On September 15, 2015, FedEx Freight announced a 4.9% average increase in certain U.S. and other shipping rates effective January 4, 2016. On February 2, 2015, FedEx Freight updated the tables used to determine fuel surcharges. On January 5, 2015, FedEx Freight implemented a 4.9% average increase in certain U.S. and other shipping rates.
FedEx Freight Segment Operating Income
FedEx Freight segment operating income and operating margin decreased in the second quarter and first half of 2016 due to salaries and employee benefits expense outpacing lower than anticipated volume, as well as a facility closure charge in the first half of 2016. Within operating expenses, salaries and employee benefits increased 7% in the second quarter and 8% in the first half of 2016 driven by pay initiatives and increased staffing levels that anticipated higher shipment volumes. Other expenses increased 7% in the first half of 2016 primarily due to higher insurance claims, a legal reserve, and higher supplies expense. Rentals increased 21% in the first half of 2016 driven primarily by a charge related to a facility closure. Purchased transportation expense decreased 10% in the second quarter and 11% in the first half of 2016 due to lower rates and lower utilization of third-party transportation providers.
Fuel expense decreased 34% in the second quarter and 32% in the first half of 2016 due to lower average price per gallon of diesel fuel. See the Fuel section of this MD&A for a description and additional discussion of the net impact of fuel on our operating results.
- 45 -
FINANCIAL CONDITION
LIQUIDITY
Cash and cash equivalents totaled $3.6 billion at November 30, 2015, compared to $3.8 billion at May 31, 2015. The following table provides a summary of our cash flows for the six-month periods ended November 30 (in millions):
2015 | 2014 | |||||||
Operating activities: |
||||||||
Net income |
$ | 1,383 | $ | 1,316 | ||||
Noncash charges and credits |
1,396 | 1,422 | ||||||
Changes in assets and liabilities |
(325 | ) | (587 | ) | ||||
|
|
|
|
|||||
Cash provided by operating activities |
2,454 | 2,151 | ||||||
|
|
|
|
|||||
Investing activities: |
||||||||
Capital expenditures |
(2,562 | ) | (1,890 | ) | ||||
Proceeds from asset dispositions and other |
12 | 7 | ||||||
|
|
|
|
|||||
Cash used in investing activities |
(2,550 | ) | (1,883 | ) | ||||
|
|
|
|
|||||
Financing activities: |
||||||||
Principal payments on debt |
(17 | ) | (1 | ) | ||||
Proceeds from debt issuances |
1,238 | | ||||||
Proceeds from stock issuances |
62 | 189 | ||||||
Dividends paid |
(141 | ) | (114 | ) | ||||
Purchase of treasury stock |
(1,101 | ) | (947 | ) | ||||
Other |
(8 | ) | 23 | |||||
|
|
|
|
|||||
Cash provided by (used in) financing activities |
33 | (850 | ) | |||||
|
|
|
|
|||||
Effect of exchange rate changes on cash |
(53 | ) | (60 | ) | ||||
|
|
|
|
|||||
Net decrease in cash and cash equivalents |
$ | (116 | ) | $ | (642 | ) | ||
|
|
|
|
|||||
Cash and cash equivalents at the end of period |
$ | 3,647 | $ | 2,266 | ||||
|
|
|
|
Cash flows from operating activities increased $303 million in the first half of 2016 primarily due to timing of cash payments and higher net income. Capital expenditures during the first half of 2016 were higher primarily due to increased spending for aircraft at FedEx Express and for sort facility expansion at FedEx Ground. See Capital Resources for a discussion of capital expenditures during 2016 and 2015.
During the quarter, we issued $1.25 billion of senior unsecured debt under our current shelf registration statement. We utilized the net proceeds for working capital and general corporate purposes, including share repurchases made pursuant to our current share repurchase authorization. See Note 3 of the accompanying unaudited condensed consolidated financial statements for further discussion of this debt.
In September 2014, our Board of Directors authorized the repurchase of up to 15 million shares of common stock. During the second quarter of 2016, we repurchased 6.0 million shares of FedEx common stock at an average price of $151.76 per share for a total of $911 million. As of November 30, 2015, 5.1 million shares remained under the share repurchase authorization. The timing and volume of repurchases are at the discretion of management, based on market conditions and other factors. We expect to repurchase all the remaining authorized shares by the end of 2016.
- 46 -
CAPITAL RESOURCES
Our operations are capital intensive, characterized by significant investments in aircraft, vehicles, technology, facilities, and package-handling and sort equipment. The amount and timing of capital additions depend on various factors, including pre-existing contractual commitments, anticipated volume growth, domestic and international economic conditions, new or enhanced services, geographical expansion of services, availability of satisfactory financing and actions of regulatory authorities.
The following table compares capital expenditures by asset category and reportable segment for the periods ended November 30 (in millions):
Percent Change | ||||||||||||||||||||||||
2015/2014 | ||||||||||||||||||||||||
Three Months Ended | Six Months Ended |
Three Months
Ended |
Six Months
Ended |
|||||||||||||||||||||
2015 | 2014 | 2015 | 2014 | |||||||||||||||||||||
Aircraft and related equipment |
$ | 535 | $ | 499 | $ | 1,158 | $ | 798 | 7 | 45 | ||||||||||||||
Facilities and sort equipment |
410 | 305 | 659 | 452 | 34 | 46 | ||||||||||||||||||
Vehicles |
257 | 211 | 477 | 339 | 22 | 41 | ||||||||||||||||||
Information and technology investments |
90 | 76 | 160 | 150 | 18 | 7 | ||||||||||||||||||
Other equipment |
61 | 79 | 108 | 151 | (23 | ) | (28 | ) | ||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total capital expenditures |
$ | 1,353 | $ | 1,170 | $ | 2,562 | $ | 1,890 | 16 | 36 | ||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
FedEx Express segment |
$ | 686 | $ | 614 | $ | 1,520 | $ | 1,081 | 12 | 41 | ||||||||||||||
FedEx Ground segment |
425 | 364 | 646 | 503 | 17 | 28 | ||||||||||||||||||
FedEx Freight segment |
144 | 102 | 207 | 138 | 41 | 50 | ||||||||||||||||||
FedEx Services segment |
98 | 90 | 189 | 167 | 9 | 13 | ||||||||||||||||||
Other |
| | | 1 | | NM | ||||||||||||||||||
|
|
|
|
|
|
|
|
|||||||||||||||||
Total capital expenditures |
$ | 1,353 | $ | 1,170 | $ | 2,562 | $ | 1,890 | 16 | 36 | ||||||||||||||
|
|
|
|
|
|
|
|
Capital expenditures during the first half of 2016 were higher than the prior-year period primarily due to increased spending for aircraft at FedEx Express and for sort facility expansion at FedEx Ground. Aircraft and related equipment purchases at FedEx Express during the first half of 2016 included the delivery of nine Boeing 767-300 Freighter aircraft and two Boeing 777 Freighter aircraft, as well as the modification of certain aircraft before being placed into service.
LIQUIDITY OUTLOOK
We believe that our existing cash and cash equivalents, cash flow from operations and available financing sources are adequate to meet our liquidity needs, including working capital, capital expenditure and business acquisition requirements and debt payment obligations. Our cash and cash equivalents balance at November 30, 2015 includes $520 million of cash in offshore jurisdictions associated with our permanent reinvestment strategy. We do not believe that the indefinite reinvestment of these funds offshore impairs our ability to meet our domestic debt or working capital obligations. Although we expect higher capital expenditures in 2016, we anticipate that our cash flow from operations will be sufficient to fund these expenditures. Historically, we have been successful in obtaining unsecured financing, from both domestic and international sources, although the marketplace for such investment capital can become restricted depending on a variety of economic factors.
Our capital expenditures are expected to be approximately $4.6 billion in 2016 and include spending for aircraft and aircraft-related equipment at FedEx Express, sort facility expansion, primarily at FedEx Ground, and vehicle replacement at all our transportation segments. We invested $1.2 billion in aircraft and aircraft-related equipment in the first half of 2016 and expect to invest an additional $400 million for aircraft and aircraft-related equipment during the remainder of 2016. In December 2015, we made $165 million in voluntary contributions to our tax-qualified U.S. domestic pension plans (U.S. Pension Plans). Our U.S. Pension Plans have ample funds to meet expected benefit payments. See Note 5 of the accompanying unaudited condensed consolidated financial statements for expected future benefit payments for the remainder of 2016.
- 47 -
We have a shelf registration statement filed with the Securities and Exchange Commission (SEC) that allows us to sell, in one or more future offerings, any combination of our unsecured debt securities and common stock.
On November 13, 2015, we replaced our existing revolving and letter of credit facilities with a new, single five-year $1.75 billion revolving credit facility that expires in November 2020. See Note 3 of the accompanying unaudited condensed consolidated financial statements for a description of the term and significant covenants of our revolving credit facility.
Standard & Poors has assigned us a senior unsecured debt credit rating of BBB and commercial paper rating of A-2 and a ratings outlook of stable. Moodys Investors Service has assigned us a senior unsecured debt credit rating of Baa1 and commercial paper rating of P-2 and a ratings outlook of negative. If our credit ratings drop, our interest expense may increase. If our commercial paper ratings drop below current levels, we may have difficulty utilizing the commercial paper market. If our senior unsecured debt credit ratings drop below investment grade, our access to financing may become limited.
CONTRACTUAL CASH OBLIGATIONS AND OFF-BALANCE SHEET ARRANGEMENTS
The following table sets forth a summary of our contractual cash obligations as of November 30, 2015. Certain of these contractual obligations are reflected in our balance sheet, while others are disclosed as future obligations under accounting principles generally accepted in the United States. Except for the current portion of interest on long-term debt, this table does not include amounts already recorded in our balance sheet as current liabilities at November 30, 2015. We have certain contingent liabilities that are not accrued in our balance sheet in accordance with accounting principles generally accepted in the United States. These contingent liabilities are not included in the table below. We have other long-term liabilities reflected in our balance sheet, including deferred income taxes, qualified and nonqualified pension and postretirement healthcare plan liabilities and other self-insurance accruals. The payment obligations associated with these liabilities are not reflected in the table below due to the absence of scheduled maturities. Accordingly, this table is not meant to represent a forecast of our total cash expenditures for any of the periods presented.
Payments Due by Fiscal Year (Undiscounted)
(in millions) |
||||||||||||||||||||||||||||
2016 (1) | 2017 | 2018 | 2019 | 2020 | Thereafter | Total | ||||||||||||||||||||||
Operating activities: |
||||||||||||||||||||||||||||
Operating leases |
$ | 1,261 | $ | 2,357 | $ | 1,876 | $ | 1,630 | $ | 1,382 | $ | 8,028 | $ | 16,534 | ||||||||||||||
Non-capital purchase obligations and other |
240 | 265 | 155 | 71 | 23 | 90 | 844 | |||||||||||||||||||||
Interest on long-term debt |
193 | 379 | 379 | 379 | 319 | 6,847 | 8,496 | |||||||||||||||||||||
Investing activities: |
||||||||||||||||||||||||||||
Aircraft and aircraft-related capital commitments |
228 | 1,286 | 1,755 | 1,575 | 1,646 | 5,867 | 12,357 | |||||||||||||||||||||
Other capital purchase obligations |
19 | 6 | 2 | 1 | 1 | 8 | 37 | |||||||||||||||||||||
Financing activities: |
||||||||||||||||||||||||||||
Debt |
| | | 750 | 400 | 7,340 | 8,490 | |||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||||
Total |
$ | 1,941 | $ | 4,293 | $ | 4,167 | $ | 4,406 | $ | 3,771 | $ | 28,180 | $ | 46,758 | ||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(1) |
Cash obligations for the remainder of 2016. |
Open purchase orders that are cancelable are not considered unconditional purchase obligations for financial reporting purposes and are not included in the table above. Such purchase orders often represent authorizations to purchase rather than binding agreements. See Note 7 of the accompanying unaudited condensed consolidated financial statements for more information.
- 48 -
Operating Activities
The amounts reflected in the table above for operating leases represent future minimum lease payments under noncancelable operating leases (principally aircraft and facilities) with an initial or remaining term in excess of one year at November 30, 2015.
Included in the table above within the caption entitled Non-capital purchase obligations and other is our estimate of the current portion of the liability ($1 million) for uncertain tax positions and amounts for purchase obligations that represent noncancelable agreements to purchase goods or services that are not capital related. Such contracts include those for printing and advertising and promotions contracts. We cannot reasonably estimate the timing of the long-term payments or the amount by which the liability for uncertain tax positions will increase or decrease over time; therefore, the long-term portion of the liability for uncertain tax positions ($25 million) is excluded from the table.
The amounts reflected in the table above for interest on long-term debt represent future interest payments due on our long-term debt, all of which are fixed rate.
We had $326 million in deposits and progress payments as of November 30, 2015 on aircraft purchases and other planned aircraft-related transactions.
Investing Activities
The amounts reflected in the table above for capital purchase obligations represent noncancelable agreements to purchase capital-related equipment. Such contracts include those for certain purchases of aircraft, aircraft modifications, vehicles, facilities, computers and other equipment.
Financing Activities
The amounts reflected in the table above for long-term debt represent future scheduled payments on our long-term debt. For the remainder of 2016, we have no scheduled principal debt payments.
Additional information on amounts included within the operating, investing and financing activities captions in the table above can be found in our Annual Report.
CRITICAL ACCOUNTING ESTIMATES
The preparation of financial statements in accordance with accounting principles generally accepted in the United States requires management to make significant judgments and estimates to develop amounts reflected and disclosed in the financial statements. In many cases, there are alternative policies or estimation techniques that could be used. We maintain a thorough process to review the application of our accounting policies and to evaluate the appropriateness of the many estimates that are required to prepare the financial statements of a complex, global corporation. However, even under optimal circumstances, estimates routinely require adjustment based on changing circumstances and new or better information.
GOODWILL. Goodwill is tested for impairment between annual tests whenever events or circumstances make it more likely than not that the fair value of a reporting unit has fallen below its carrying value. We do not believe there has been any change of events or circumstances that would indicate that a reevaluation of the goodwill of our reporting units is required as of November 30, 2015, nor do we believe the goodwill of our reporting units is at risk of failing impairment testing. For additional details on goodwill impairment testing, refer to Note 1 of our Annual Report.
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Information regarding our critical accounting estimates can be found in our Annual Report, including Note 1 to the financial statements therein. Management has discussed the development and selection of these critical accounting estimates with the Audit Committee of our Board of Directors and with our independent registered public accounting firm.
FORWARD-LOOKING STATEMENTS
Certain statements in this report, including (but not limited to) those contained in Outlook, Liquidity, Capital Resources, Liquidity Outlook, Contractual Cash Obligations and Critical Accounting Estimates, and the General, Retirement Plans, and Contingencies notes to the consolidated financial statements, are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 with respect to our financial condition, results of operations, cash flows, plans, objectives, future performance and business. Forward-looking statements include those preceded by, followed by or that include the words may, could, would, should, believes, expects, anticipates, plans, estimates, targets, projects, intends or similar expressions. These forward-looking statements involve risks and uncertainties. Actual results may differ materially from those contemplated (expressed or implied) by such forward-looking statements, because of, among other things, potential risks and uncertainties, such as:
|
economic conditions in the global markets in which we operate; |
|
significant changes in the volumes of shipments transported through our networks, customer demand for our various services or the prices we obtain for our services; |
|
damage to our reputation or loss of brand equity; |
|
cybersecurity incidents or disruptions to the Internet or our technology infrastructure, including those impacting our computer systems and website, which can adversely affect our operations and reputation among customers; |
|
the price and availability of jet and vehicle fuel; |
|
our ability to manage our cost structure for capital expenditures and operating expenses, and match it to shifting and future customer volume levels; |
|
the impact of intense competition on our ability to maintain or increase our prices (including our fuel surcharges in response to fluctuating fuel prices) or to maintain or grow our market share; |
|
our ability to successfully execute the TNT Express acquisition on favorable terms, a timely basis or at all; |
|
our ability to effectively operate, integrate, leverage and grow acquired businesses, and to continue to support the value we allocate to these acquired businesses, including their goodwill; |
|
our ability to maintain good relationships with our employees and prevent attempts by labor organizations to organize groups of our employees, which could significantly increase our operating costs and reduce our operational flexibility; |
|
the impact of costs related to (i) challenges to the status of FedEx Grounds owner-operators as independent contractors, rather than employees, and (ii) any related changes to our relationship with these owner-operators; |
|
our ability to execute on our profit improvement programs; |
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|
the impact of any international conflicts or terrorist activities on the United States and global economies in general, the transportation industry or us in particular, and what effects these events will have on our costs or the demand for our services; |
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any impacts on our businesses resulting from new domestic or international government laws and regulation, including regulatory actions affecting global aviation or other transportation rights, increased air cargo and other security or safety requirements, and tax, accounting, trade (such as protectionist measures enacted in response to weak economic conditions), labor (such as card-check legislation or changes to the Railway Labor Act of 1926, as amended, affecting FedEx Express employees), environmental (such as global climate change legislation) or postal rules; |
|
adverse weather conditions or localized natural disasters in key geographic areas, such as earthquakes, volcanoes, and hurricanes, which can disrupt our electrical service, damage our property, disrupt our operations, increase our fuel costs and adversely affect our shipment levels; |
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any impact on our business from disruptions or modifications in service by the USPS, which is a significant customer and vendor of FedEx; |
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increasing costs, the volatility of costs and funding requirements and other legal mandates for employee benefits, especially pension and healthcare benefits; |
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the increasing costs of compliance with federal, state and foreign governmental agency mandates (including the Foreign Corrupt Practices Act and the U.K. Bribery Act) and defending against inappropriate or unjustified enforcement or other actions by such agencies; |
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changes in foreign currency exchange rates, especially in the Chinese yuan, euro, British pound, Brazilian real, Mexican peso and the Canadian dollar, which can affect our sales levels and foreign currency sales prices; |
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market acceptance of our new service and growth initiatives; |
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any liability resulting from and the costs of defending against class-action litigation, such as wage-and-hour and discrimination and retaliation claims, and any other legal or governmental proceedings; |
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the outcome of future negotiations to reach new collective bargaining agreements including with the union that represents the pilots of FedEx Express; |
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the impact of technology developments on our operations and on demand for our services, and our ability to continue to identify and eliminate unnecessary information technology redundancy and complexity throughout the organization; |
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governmental underinvestment in transportation infrastructure, which could increase our costs and adversely impact our service levels due to traffic congestion or sub-optimal routing of our vehicles and aircraft; |
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widespread outbreak of an illness or any other communicable disease, or any other public health crisis; |
|
availability of financing on terms acceptable to us and our ability to maintain our current credit ratings, especially given the capital intensity of our operations; and |
|
other risks and uncertainties you can find in our press releases and SEC filings, including the risk factors identified under the heading Risk Factors in Managements Discussion and Analysis of Results of Operations and Financial Condition in our Annual Report, as updated by our quarterly reports on Form 10-Q. |
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As a result of these and other factors, no assurance can be given as to our future results and achievements. Accordingly, a forward-looking statement is neither a prediction nor a guarantee of future events or circumstances and those future events or circumstances may not occur. You should not place undue reliance on the forward-looking statements, which speak only as of the date of this report. We are under no obligation, and we expressly disclaim any obligation, to update or alter any forward-looking statements, whether as a result of new information, future events or otherwise.
- 52 -
Item 3. Quantitative and Qualitative Disclosures About Market Risk
As of November 30, 2015, there had been no material changes in our market risk sensitive instruments and positions since our disclosures in our Annual Report.
The principal foreign currency exchange rate risks to which we are exposed are in the Chinese yuan, euro, British pound, Brazilian real, Mexican peso and the Canadian dollar. Historically, our exposure to foreign currency fluctuations is more significant with respect to our revenues than our expenses, as a significant portion of our expenses are denominated in U.S. dollars, such as aircraft and fuel expenses. During the first half of 2016, the U.S. dollar strengthened relative to the currencies of the foreign countries in which we operate, as compared to May 31, 2015, and this strengthening had a slightly positive impact on our results.
While we have market risk for changes in the price of jet and vehicle fuel, this risk is largely mitigated by our indexed fuel surcharges. For additional discussion of our indexed fuel surcharges see the Fuel section of Managements Discussion and Analysis of Results of Operations and Financial Condition.
Item 4. Controls and Procedures
The management of FedEx, with the participation of our principal executive and financial officers, has evaluated the effectiveness of our disclosure controls and procedures in ensuring that the information required to be disclosed in our filings under the Securities Exchange Act of 1934, as amended, is recorded, processed, summarized and reported within the time periods specified in the SECs rules and forms, including ensuring that such information is accumulated and communicated to FedEx management as appropriate to allow timely decisions regarding required disclosure. Based on such evaluation, our principal executive and financial officers have concluded that such disclosure controls and procedures were effective as of November 30, 2015 (the end of the period covered by this Quarterly Report on Form 10-Q).
During our fiscal quarter ended November 30, 2015, no change occurred in our internal control over financial reporting that has materially affected, or is reasonably likely to materially affect, our internal control over financial reporting.
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For a description of all material pending legal proceedings, see Note 8 of the accompanying unaudited condensed consolidated financial statements.
There have been no material changes from the risk factors disclosed in our Annual Report (under the heading Risk Factors in Managements Discussion and Analysis of Results of Operations and Financial Condition) in response to Part I, Item 1A of Form 10-K.
Item 2. Unregistered Sales of Equity Securities and Use of Proceeds
The following table provides information on FedExs repurchases of our common stock during the second quarter of 2016:
ISSUER PURCHASES OF EQUITY SECURITIES
Period |
Total Number of
Shares Purchased |
Average Price
Paid per Share |
Total Number of
Shares Purchased as Part of Publicly Announced Program |
Maximum
Number of Shares That May Yet Be Purchased Under the Program |
||||||||||||
Sep. 1-30, 2015 |
1,400,000 | $ | 145.30 | 1,400,000 | 9,700,000 | |||||||||||
Oct. 1-31, 2015 |
2,955,000 | 150.45 | 2,955,000 | 6,745,000 | ||||||||||||
Nov. 1-30, 2015 |
1,650,000 | 159.57 | 1,650,000 | 5,095,000 | ||||||||||||
|
|
|
|
|||||||||||||
Total |
6,005,000 | $ | 151.76 | 6,005,000 |
The repurchases were made under the stock repurchase program approved by our Board of Directors and announced on September 29, 2014 and through which we were authorized to purchase, in the open market or in privately negotiated transactions, up to an aggregate of 15 million shares of our common stock. As of December 16, 2015, 4.0 million shares remained authorized for purchase under the September 2014 stock repurchase program, which is the only such program that currently exists. The program does not have an expiration date.
Exhibit
|
Description of Exhibit |
|
10.1 | Amendment dated September 15, 2015 (but effective as of June 29, 2015), amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. Confidential treatment has been requested for confidential commercial and financial information, pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. | |
10.2 | Amendment dated September 1, 2015, amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. | |
10.3 | Amendment dated October 15, 2015 (but effective as of March 30, 2015), amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. Confidential treatment has been requested for confidential commercial and financial information, pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. |
- 54 -
10.4 | Amendment dated November 9, 2015 (but effective as of January 4, 2015), amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. Confidential treatment has been requested for confidential commercial and financial information, pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. | |
10.5 | Amendment dated November 9, 2015 (but effective as of January 4, 2016), amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. Confidential treatment has been requested for confidential commercial and financial information, pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. | |
10.6 | Class Action Settlement Agreement between Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jerrett Henderson, Ely Ines, Paul Infantino, Jorge Isla, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Marjorie Pontarolo, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra, on behalf of themselves, the Certified Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class, and Defendant FedEx Ground Package System, Inc. (This agreement amends and restates in its entirety the Class Action Settlement Agreement filed as Exhibit 10.6 to FedExs FY16 First Quarter Report on Form 10-Q). | |
10.7 | Compensation Arrangements with Outside Directors (Filed as Exhibit 99.1 to FedExs Current Report on Form 8-K dated and filed September 28, 2015, and incorporated herein by reference). | |
10.8 | Five-Year Credit Agreement dated as of November 13, 2015, among FedEx Corporation, JPMorgan Chase Bank, N.A., individually and as administrative agent, and certain lenders. (Filed as Exhibit 99.1 to FedExs Current Report on Form 8-K dated November 13, 2015 and filed November 18, 2015, and incorporated herein by reference.) | |
12.1 | Computation of Ratio of Earnings to Fixed Charges. | |
15.1 | Letter re: Unaudited Interim Financial Statements. | |
31.1 | Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | |
31.2 | Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | |
32.1 | Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | |
32.2 | Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | |
101.1 | Interactive Data Files. |
- 55 -
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
FEDEX CORPORATION | ||||
Date: December 17, 2015 |
/s/ JOHN L. MERINO |
|||
JOHN L. MERINO | ||||
CORPORATE VICE PRESIDENT AND | ||||
PRINCIPAL ACCOUNTING OFFICER |
- 56 -
Exhibit Number |
Description of Exhibit |
|
10.1 | Amendment dated September 15, 2015 (but effective as of June 29, 2015), amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. Confidential treatment has been requested for confidential commercial and financial information, pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. | |
10.2 | Amendment dated September 1, 2015, amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. | |
10.3 | Amendment dated October 15, 2015 (but effective as of March 30, 2015), amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. Confidential treatment has been requested for confidential commercial and financial information, pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. | |
10.4 | Amendment dated November 9, 2015 (but effective as of January 4, 2015), amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. Confidential treatment has been requested for confidential commercial and financial information, pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. | |
10.5 | Amendment dated November 9, 2015 (but effective as of January 4, 2016), amending the Transportation Agreement dated April 23, 2013 between the United States Postal Service and Federal Express Corporation. Confidential treatment has been requested for confidential commercial and financial information, pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. | |
10.6 | Class Action Settlement Agreement between Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jerrett Henderson, Ely Ines, Paul Infantino, Jorge Isla, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Marjorie Pontarolo, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra, on behalf of themselves, the Certified Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class, and Defendant FedEx Ground Package System, Inc. (This agreement amends and restates in its entirety the Class Action Settlement Agreement filed as Exhibit 10.6 to FedExs FY16 First Quarter Report on Form 10-Q). | |
10.7 | Compensation Arrangements with Outside Directors (Filed as Exhibit 99.1 to FedExs Current Report on Form 8-K dated and filed September 28, 2015, and incorporated herein by reference). | |
10.8 | Five-Year Credit Agreement dated as of November 13, 2015, among FedEx Corporation, JPMorgan Chase Bank, N.A., individually and as administrative agent, and certain lenders. (Filed as Exhibit 99.1 to FedExs Current Report on Form 8-K dated November 13, 2015 and filed November 18, 2015, and incorporated herein by reference.) | |
12.1 | Computation of Ratio of Earnings to Fixed Charges. | |
15.1 | Letter re: Unaudited Interim Financial Statements. |
E-1
31.1 | Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | |
31.2 | Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | |
32.1 | Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | |
32.2 | Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | |
101.1 | Interactive Data Files. |
E-2
Exhibit 10.1
AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT | 1. CONTRACT ID CODE |
PAGE OF 1 | 1 |
2. AMENDMENT/MODIFICATION NO. 035
|
3. EFFECTIVE DATE 06/29/2015 |
4. REQUISITION/PURCHASE REQ. NO. |
5. PROJECT NO. (If applicable) |
|||||
6. ISSUED BY CODE | 5ASNET | 7. ADMINISTERED BY (IF OTHER THAN ITEM 6) | CODE | 5ASNET | ||||
ALAINA EARL Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW Room 1P 650 Washington DC 20260-0650 (202) 268-6580
|
Air Transportation CMC Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW, Room 1P650 Washington DC 20260-0650 |
8. NAME AND ADDRESS OF CONTRACTOR ( No., Street, County, State, and Zip Code ) FEDERAL EXPRESS CORPORATION 3610 HACKS CROSS ROAD MEMPHIS TN 38125-8800 |
(x) |
9A. AMENDMENT OF SOLICITATION NO.
|
||||
9B. DATED ( SEE ITEM 11 )
|
||||||
x
|
10A. MODIFICATION OF CONTRACT/ORDER NO. ACN-13-FX
|
|||||
10B. DATED ( SEE ITEM 13 )
04/23/2013 |
||||||
SUPPLIER CODE: 000389122 | FACILITY CODE |
11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS
¨ | ¨ is extended, ¨ is not extended. |
Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: |
||||||||||||
(a) By completing items 8 and 15, and returning copies of the amendment; (b) By acknowledging receipt of this amendment on each copy of the offer submitted; or (c) By separate letter or telegram which includes a reference to the solicitation and amendment number. FAILURE OF YOUR ACKNOWLEDGEMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment you desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified.
|
12. ACCOUNTING AND APPROPRIATION DATA ( If Required ) See Schedule |
$0.00 |
13. THIS ITEM APPLIES ONLY TO MODIFICATIONS OF CONTRACTS/ORDERS. IT MODIFIES THE CONTRACT/ORDER NO. AS DESCRIBED IN ITEM 14.
|
E. IMPORTANT : Contractor ¨ is not, x is required to sign this document and return 1 copies to the issuing office.
|
||
14. DESCRIPTION OF AMENDMENT/MODIFICATION (Organized by UCF section headings, including solicitation/contract subject matter where feasible.) Effective June 29, 2015, the following will be incorporated into the ACN-13-FX contract:
a) Attachment 10 has been updated [*] b) Attachment 17 has been updated to include new Handling Type F Ad Hoc Truck Pieces and X Unknown Handling Unit / Container Type
The updated versions of each are attached to this modification. Sub Rept Reqd; Y Carrier Code; FX Route Termini S: Various Route Termini End: Various Payment Terms: SEE CONTRACT Period of Performance: 12/01/2014 to 09/30/2020
|
Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect.
|
15A. NAME AND TITLE OF SIGNER ( Type or print )
|
16A. NAME AND TITLE OF CONTRACTING OFFICER ( Type or print )
Brian Mckain
|
15B. CONTRACTOR/OFFEROR
/s/ PAUL J. HERRON (Signature of person authorized to sign) |
15C. DATE SIGNED
9-14-2015 |
16B. CONTRACT AUTHORITY
/s/ BRIAN MCKAIN (Signature of Contracting Officer) |
16C. DATE SIGNED
9/15/15 |
*Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
Attachment 10 - Pricing | 6/29/2015 |
[*]
* | Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. |
Air Cargo Network
Contract ACN-13-FX
Attachment 17: Handling Unit Types
June 29, 2015
Attachment 17
Handling Types
June 29, 2015
The following list defines Handling Types as referenced in the contract and preceding attachments.
Handling Type | Handling Type Description | |
A | Lives Handling Unit | |
B | Bypass Container | |
C | Mixed Container | |
D | Mixed Handling Unit | |
E | Trucked Handling Unit | |
F
G |
Ad Hoc Truck Handling Unit
Bypass Handling Unit |
|
H | Partial Container | |
I | Night Handling Unit | |
J | Night Mixed Container | |
K | Night Lives Handling Unit | |
L |
LIV parent tag associated with loose tendered live handling units and Truck Parent tag from one of the planned USPS trucking markets
|
|
M | HUP Handling Unit | |
X | Unknown |
Page 130 of 130
Exhibit 10.2
AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT | 1. CONTRACT ID CODE |
PAGE OF 1 | 1 |
2. AMENDMENT/MODIFICATION NO. 037
|
3. EFFECTIVE DATE |
4. REQUISITION/PURCHASE REQ. NO. |
5. PROJECT NO. (If applicable) |
|||||
6. ISSUED BY CODE | 5ASNET | 7. ADMINISTERED BY (IF OTHER THAN ITEM 6) | CODE | 5ASNET | ||||
ALAINA EARL Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW Room 1P 650 Washington DC 20260-0650 (202) 268-6580
|
Air Transportation CMC Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW, Room 1P650 Washington DC 20260-0650 |
8. NAME AND ADDRESS OF CONTRACTOR ( No., Street, County, State, and Zip Code ) FEDERAL EXPRESS CORPORATION 3610 HACKS CROSS ROAD MEMPHIS TN 38125-8800 |
(x) |
9A. AMENDMENT OF SOLICITATION NO.
|
||||
9B. DATED ( SEE ITEM 11 )
|
||||||
x
|
10A. MODIFICATION OF CONTRACT/ORDER NO. ACN-13-FX
|
|||||
10B. DATED ( SEE ITEM 13 )
04/23/2013 |
||||||
SUPPLIER CODE: 000389122 | FACILITY CODE |
11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS
¨ | ¨ is extended, ¨ is not extended. |
Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: |
||||||||||||
(a) By completing items 8 and 15, and returning copies of the amendment; (b) By acknowledging receipt of this amendment on each copy of the offer submitted; or (c) By separate letter or telegram which includes a reference to the solicitation and amendment number. FAILURE OF YOUR ACKNOWLEDGEMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment you desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified.
|
12. ACCOUNTING AND APPROPRIATION DATA ( If Required ) See Schedule |
$0.00 |
13. THIS ITEM APPLIES ONLY TO MODIFICATIONS OF CONTRACTS/ORDERS. IT MODIFIES THE CONTRACT/ORDER NO. AS DESCRIBED IN ITEM 14.
|
E. IMPORTANT : Contractor x is not, ¨ is required to sign this document and return copies to the issuing office.
|
||
14. DESCRIPTION OF AMENDMENT/MODIFICATION (Organized by UCF section headings, including solicitation/contract subject matter where feasible.) The purpose of this modification is to incorporate the following into the ACN-13-FX contract:
Change of the Contracting Officers Representative from John Darden to Nancy Paradice
All other terms and conditions remain the same. Sub Rept Reqd; Y Carrier Code; FX Route Termini S: Various Route Termini End: Various Payment Terms: SEE CONTRACT Period of Performance: 12/01/2014 to 09/30/2020
|
Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect.
|
15A. NAME AND TITLE OF SIGNER ( Type or print )
|
16A. NAME AND TITLE OF CONTRACTING OFFICER ( Type or print )
Brian Mckain
|
15B. CONTRACTOR/OFFEROR
(Signature of person authorized to sign) |
15C. DATE SIGNED
|
16B. CONTRACT AUTHORITY
/s/ BRIAN MCKAIN (Signature of Contracting Officer) |
16C. DATE SIGNED
9/1/15 |
Exhibit 10.3
AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT | 1. CONTRACT ID CODE |
PAGE OF 1 | 3 |
2. AMENDMENT/MODIFICATION NO. 038
|
3. EFFECTIVE DATE 03/30/2015 |
4. REQUISITION/PURCHASE REQ. NO. |
5. PROJECT NO. (If applicable) |
|||||
6. ISSUED BY CODE | 5ASNET |
7. ADMINISTERED BY (IF OTHER THAN ITEM 6) |
CODE | 5ASNET | ||||
ALAINA EARL Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW Room 1P 650 Washington DC 20260-0650 (202) 268-6580
|
Air Transportation CMC Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW, Room 1P650 Washington DC 20260-0650 |
8. NAME AND ADDRESS OF CONTRACTOR ( No., Street, County, State, and Zip Code ) FEDERAL EXPRESS CORPORATION 3610 HACKS CROSS ROAD MEMPHIS TN 38125-8800 |
(x) |
9A. AMENDMENT OF SOLICITATION NO.
|
||||
9B. DATED ( SEE ITEM 11 )
|
||||||
x
|
10A. MODIFICATION OF CONTRACT/ORDER NO. ACN-13-FX
|
|||||
10B. DATED ( SEE ITEM 13 )
04/23/2013 |
||||||
SUPPLIER CODE: 000389122 | FACILITY CODE |
11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS
¨ | ¨ is extended, ¨ is not extended. |
Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (a) By completing items 8 and 15, and returning copies of the amendment; (b) By acknowledging receipt of this amendment on each copy of the offer submitted; or (c) By separate letter or telegram which includes a reference to the solicitation and amendment number. FAILURE OF YOUR ACKNOWLEDGEMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment you desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified.
|
||||||||||||
12. ACCOUNTING AND APPROPRIATION DATA (If Required) See Schedule |
Net Increase: [*] |
13. THIS ITEM APPLIES ONLY TO MODIFICATIONS OF CONTRACTS/ORDERS. IT MODIFIES THE CONTRACT/ORDER NO. AS DESCRIBED IN ITEM 14.
Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect.
|
15A. NAME AND TITLE OF SIGNER ( Type or print )
Paul J. Herron, Vice President
|
16A. NAME AND TITLE OF CONTRACTING OFFICER ( Type or print )
Brian Mckain
|
15B. CONTRACTOR/OFFEROR
/s/ PAUL J. HERRON (Signature of person authorized to sign) |
15C. DATE SIGNED
10-13-15 |
16B. CONTRACT AUTHORITY
/s/ BRIAN MCKAIN (Signature of Contracting Officer) |
16C. DATE SIGNED
10/15/15 |
*Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
CONTINUATION SHEET |
REQUISITION NO. |
Page Of 2 3 |
CONTRACT/ORDER NO. ACN-13-FX/038 |
AWARD/ EFFECTIVE DATE 03/30/2015 |
MASTER/AGENCY CONTRACT NO. | SOLICITATION NO. |
SOLICITATION ISSUE DATE |
*Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
CONTINUATION SHEET |
REQUISITION NO. |
PAGE OF 3 3 |
CONTRACT/ORDER NO. ACN-13-FX/038 |
AWARD/ EFFECTIVE DATE 03/30/2015 |
MASTER/AGENCY CONTRACT NO. | SOLICITATION NO. |
SOLICITATION ISSUE DATE |
ITEM NO | SCHEDULE OF SUPPLIES/SERVICES | QUANTITY |
UNIT |
UNIT PRICE |
AMOUNT |
|||||
7 |
WASHINGTON DC 202606631 Amount: [*]
This is for estimation purposes only and is not a Guarantee of contract value.
Change Item 7 to read as follows:
Scheduled Charter Option Account Number: 53703
Delivery: 03/30/2015 Delivery Location Code: 18310M USPS SHARED NETWORKS 475 LENFANT PLZ SW RM 7900 WASHINGTON DC 20260-6631 Amount: [*] |
[*] |
*Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
FedEx Scheduled Charters-USPS JULY Operating Period Week 1 (June 29 - July 05)
Requested | Tuesday | Wednesday | Thursday | Friday | Saturday | Sunday | Weekly Total | A/C Type | Rate | Weekly Rate | MTD rate | |||||||||||||||
Location | Days operated | Cubic Feet available | ||||||||||||||||||||||||
EWR |
TUES, SUN |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | MD-10 | [*] | [*] | [*] | |||||||||||||
FLL |
TUES |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | 757 | [*] | [*] | [*] | |||||||||||||
LAX |
TUE, THUR, SUN |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | 757 | [*] | [*] | [*] | |||||||||||||
SLC |
TUES, SUN |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | 757 | [*] | [*] | [*] | |||||||||||||
OAK |
SUN |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | A-300 | [*] | [*] | [*] | |||||||||||||
PHL |
TUES |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | 757 | [*] | [*] | [*] | |||||||||||||
PHX |
TUES, SUN |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | A-310 | [*] | [*] | [*] | |||||||||||||
Day and Weekly Total Week |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | |||||||||||||||||
FedEx Scheduled Charters-USPS JULY Operating Period Week 2-5 (July 7- Aug 02) | ||||||||||||||||||||||||||
Tuesday | Wednesday | Thursday | Friday | Saturday | Sunday | Weekly Total | ||||||||||||||||||||
Location | Days operated | Cubic Feet available | ||||||||||||||||||||||||
EWR |
TUES, SAT |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | MD-10 | [*] | [*] | [*] | |||||||||||||
EWR |
Thurs 7-30 only |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | MD-10 | [*] | [*] | [*] | |||||||||||||
FLL |
TUES |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | 757 | [*] | [*] | [*] | |||||||||||||
LAS |
TUES |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | ||||||||||||||
LAX |
TUES, SAT, SUN |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | 757 | [*] | [*] | [*] | |||||||||||||
LAX |
THUR 7-16-15 only |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | A-300 | [*] | [*] | [*] | |||||||||||||
LAX |
Sat July 18 only Upgrade to MD-10 from 757 |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | MD-10 | [*] | [*] | [*] | |||||||||||||
SLC |
TUES |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | 757 | [*] | [*] | [*] | |||||||||||||
PHL |
TUE, SAT |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | 757 | [*] | [*] | [*] | |||||||||||||
PHX |
TUES, SUN |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | A-310 | [*] | [*] | [*] | |||||||||||||
OAK |
SAT-July 11 |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | ||||||||||||||
OAK |
SUN-JULY 12 |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | A-300 | [*] | [*] | [*] | |||||||||||||
Day and Weekly Total Week |
[*] | [*] | [*] | [*] | [*] | [*] | [*] | [*] | ||||||||||||||||||
[*] | ||||||||||||||||||||||||||
Monthly Total |
[*] |
We cannot support the LAX OR OAK request during the week.
* | Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. |
Exhibit 10.4
AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT | 1. CONTRACT ID CODE | PAGE | OF | |||
1 | 2 |
2. AMENDMENT/MODIFICATION NO. 039
|
3. EFFECTIVE DATE 01/04/2015 |
4. REQUISITION/PURCHASE REQ. NO. |
5. PROJECT NO. (If applicable) |
|||||
6. ISSUED BY CODE | 5ASNET |
7. ADMINISTERED BY (IF OTHER THAN ITEM 6) |
CODE | 5ASNET | ||||
ALAINA EARL Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW Room 1P 650 Washington DC 20260-0650 (202) 268-6580
|
Air Transportation CMC Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW, Room 1P650 Washington DC 20260-0650 |
8. NAME AND ADDRESS OF CONTRACTOR ( No., Street, County, State, and Zip Code ) FEDERAL EXPRESS CORPORATION 3610 HACKS CROSS ROAD MEMPHIS TN 38125-8800 |
(x) |
9A. AMENDMENT OF SOLICITATION NO.
|
||||
9B. DATED ( SEE ITEM 11 )
|
||||||
x
|
10A. MODIFICATION OF CONTRACT/ORDER NO. ACN-13-FX
|
|||||
10B. DATED ( SEE ITEM 13 )
04/23/2013 |
||||||
SUPPLIER CODE: 000389122 | FACILITY CODE |
11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS
¨ | ¨ is extended, ¨ is not extended. |
Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (a) By completing items 8 and 15, and returning copies of the amendment; (b) By acknowledging receipt of this amendment on each copy of the offer submitted; or (c) By separate letter or telegram which includes a reference to the solicitation and amendment number. FAILURE OF YOUR ACKNOWLEDGEMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment you desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified.
|
12. ACCOUNTING AND APPROPRIATION DATA ( If Required ) See Schedule |
$0.00 |
13. THIS ITEM APPLIES ONLY TO MODIFICATIONS OF CONTRACTS/ORDERS. IT MODIFIES THE CONTRACT/ORDER NO. AS DESCRIBED IN ITEM 14.
|
E. IMPORTANT : Contractor ¨ is not, x is required to sign this document and return copies to the issuing office.
|
||
14. DESCRIPTION OF AMENDMENT/MODIFICATION (Organized by UCF section headings, including solicitation/contract subject matter where feasible.) The purpose of this administrative modification is to incorporate the following:
The Parties agree that this adjustment is a complete accord and satisfaction of any and all claims or demands relating to billing, rating or pricing for services provided by the Aviation Supplier during the December 2014 Operating Period, whether asserted or not. The Parties mutually release and discharge each other from any and all claims, lawsuits, causes of action, damages, or liability whatsoever arising from or relating in any way to billing, rating or pricing errors for services provided during the December 2014 Operating Period. Neither the Postal Services agreement to pay the Aviation Supplier nor the Aviation Suppliers agreement to accept the amount of [*] herein will be construed as a waiver or modification of any right or obligation of the Parties under the contract, or as
Continued
|
Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect.
|
15A. NAME AND TITLE OF SIGNER ( Type or print )
Paul J. Herron, Vice President
|
16A. NAME AND TITLE OF CONTRACTING OFFICER ( Type or print )
Brian Mckain
|
15B. CONTRACTOR/OFFEROR
/s/ PAUL J. HERRON ( Signature of person authorized to sign ) |
15C. DATE SIGNED
11/1/15 |
16B. CONTRACT AUTHORITY
/s/ BRIAN MCKAIN ( Signature of Contracting Officer ) |
16C. DATE SIGNED
11/9/15 |
*Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
CONTINUATION SHEET |
REQUISITION NO. |
PAGE OF 2 2 |
CONTRACT/ORDER NO. ACN-13-FX/039 |
AWARD/ EFFECTIVE DATE 01/04/2015 |
MASTER/AGENCY CONTRACT NO. | SOLICITATION NO. |
SOLICITATION ISSUE DATE |
ITEM NO | SCHEDULE OF SUPPLIES / SERVICES | QUANTITY |
UNIT |
UNIT PRICE |
AMOUNT |
|||||
consent to any subsequent waiver or modification.
All other terms and conditions remain the same. Sub Rept Reqd: Y Carrier Code: FX Route Termini S: Various Route Termini End: Various Payment Terms: SEE CONTRACT Period of Performance: 12/01/2014 to 09/30/2020 |
Exhibit 10.5
AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT | 1. CONTRACT ID CODE | PAGE | OF | |||
1 | 2 |
2. AMENDMENT/MODIFICATION NO. 040
|
3. EFFECTIVE DATE 01/04/2016 |
4. REQUISITION/PURCHASE REQ. NO. |
5. PROJECT NO. (If applicable) |
|||||
6. ISSUED BY CODE | 5ASNET |
7. ADMINISTERED BY (IF OTHER THAN ITEM 6) |
CODE | 5ASNET | ||||
ALAINA EARL Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW Room 1P 650 Washington DC 20260-0650 (202) 268-6580
|
Air Transportation CMC Air Transportation CMC United States Postal Service 475 LEnfant Plaza SW, Room 1P650 Washington DC 20260-0650 |
8. NAME AND ADDRESS OF CONTRACTOR ( No., Street, County, State, and Zip Code ) FEDERAL EXPRESS CORPORATION 3610 HACKS CROSS ROAD MEMPHIS TN 38125-8800 |
(x) |
9A. AMENDMENT OF SOLICITATION NO.
|
||||
9B. DATED ( SEE ITEM 11 )
|
||||||
x
|
10A. MODIFICATION OF CONTRACT/ORDER NO. ACN-13-FX
|
|||||
10B. DATED ( SEE ITEM 13 )
04/23/2013 |
||||||
SUPPLIER CODE: 000389122 | FACILITY CODE |
11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS
¨ | ¨ is extended, ¨ is not extended. |
Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (a) By completing items 8 and 15, and returning copies of the amendment; (b) By acknowledging receipt of this amendment on each copy of the offer submitted; or (c) By separate letter or telegram which includes a reference to the solicitation and amendment number. FAILURE OF YOUR ACKNOWLEDGEMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment you desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified.
|
12. ACCOUNTING AND APPROPRIATION DATA ( If Required ) See Schedule |
$0.00 |
13. THIS ITEM APPLIES ONLY TO MODIFICATIONS OF CONTRACTS/ORDERS. IT MODIFIES THE CONTRACT/ORDER NO. AS DESCRIBED IN ITEM 14.
|
E. IMPORTANT : Contractor ¨ is not, x is required to sign this document and return copies to the issuing office.
|
||
14. DESCRIPTION OF AMENDMENT/MODIFICATION (Organized by UCF section headings, including solicitation/contract subject matter where feasible.) The purpose of this modification is to incorporate the following effective with the January Operating Period (Operating Period 28):
The aviation supplier will provide capacity above the level required in the contract ([*] per week or [*] average daily volume), beginning Operating Period 28. For any month thereafter when the weekly volume accepted by the aviation supplier is greater than [*] cubic feet on an Origin and Destination basis the following conditions will apply:
A) All Service and Scan penalties (reductions in payment) will be eliminated
Continued...
|
Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect.
|
15A. NAME AND TITLE OF SIGNER ( Type or print )
Paul J. Herron, Vice President
|
16A. NAME AND TITLE OF CONTRACTING OFFICER ( Type or print )
Brian Mckain
|
15B. CONTRACTOR/OFFEROR
/s/ PAUL J. HERRON ( Signature of person authorized to sign ) |
15C. DATE SIGNED
11/9/2015 |
16B. CONTRACT AUTHORITY
/s/ BRIAN MCKAIN ( Signature of Contracting Officer ) |
16C. DATE SIGNED
11/9/15 |
*Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
CONTINUATION SHEET |
REQUISITION NO. |
PAGE OF 2 2 |
CONTRACT/ORDER NO. ACN-13-FX/040 |
AWARD/ EFFECTIVE DATE 01/04/2016 |
MASTER/AGENCY CONTRACT NO. | SOLICITATION NO. |
SOLICITATION ISSUE DATE |
ITEM NO | SCHEDULE OF SUPPLIES / SERVICES | QUANTITY |
UNIT |
UNIT PRICE |
AMOUNT |
|||||
B) Shipments that fall between 0 and 60 months late [*]
C) The aviation supplier will guarantee space to accommodate up to 105% of the Planned Capacity from each origin daily. The aviation supplier will accept mail, where possible, in excess of 105% of the Planned Capacity.
D) The aviation supplier will provide [*] cubic feet of capacity out of Oakland, CA (OAK) carrying Sacramento, CA (SMF) volume for Operating Period 28. The SMF volumes will be tendered at the OAK ramp and move from OAK. The Postal Service is responsible for the drayage.
E) For Operating Period 28 volume originally planned to Manchester (MHT), the aviation supplier will accept the following for Boston, MA (BOS): - Additional [*] cubic feet on Tuesday, Wednesday, Thursday, Friday, and Saturdays. - [*] cubic feet on Sunday as a Destination. - The Postal Service is responsible for accepting the volume at BOS.
F) For the Seattle, WA (SEA) destination market, [*] of the volume may be planned through Indianapolis Hub and will have an adjusted tender time of [*].
G) The volume percent used each month will be at distribution by day of week, origin and destination as set out in Attachment 18, Volume Acceptance Worksheet.
All other terms and conditions remain the same. Sub Rept Reqd: Y Carrier Code: FX Route Termini S: Various Route Termini End: Various Payment Terms: |
||||||||||
SEE CONTRACT |
||||||||||
Period of Performance: 12/01/2014 to 09/30/2020 |
*Blank spaces contained confidential information which has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
Exhibit 10.6
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION
Dean Alexander, et al. , | Case No. 3:05-CV-38-EMC | |||
Plaintiffs, |
||||
v. |
||||
FedEx Ground Package System, Inc., | ||||
Defendant. |
CLASS ACTION SETTLEMENT AGREEMENT
This Class Action Settlement Agreement (with the exhibits attached hereto, the Agreement or the Settlement Agreement) is made and entered into between Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jerrett Henderson, Ely Ines, Paul Infantino, Jorge Isla, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Marjorie Pontarolo, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra (collectively, the Plaintiffs), on behalf of themselves, the Certified Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class, as defined below, and Defendant FedEx Ground Package System, Inc. (FXG), collectively, the Parties, to settle, fully and finally, all of the Released Claims (as defined below). This Agreement is made in consideration of the following facts:
A. Certain disputes and differences have arisen between the Parties concerning FXGs classification of package delivery drivers as independent contractors instead of employees. Plaintiffs allege that based upon this employment classification, they and the members of the Certified Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class were, among other things, unlawfully deprived of the benefits of the California labor laws, were not paid all wages due, and bore expenses that should have been borne by FXG.
B. Dean Alexander, et al. v. FedEx Ground Package System, Inc. , Case No. 3:05-CV-38-EMC, is currently pending in the United States District Court for the Northern District of California (the Lawsuit). The Lawsuit had previously been part of multi-district litigation proceedings in the United States District Court for the Northern District of Indiana (the MDL). In the Fourth Amended Complaint, Plaintiffs bring thirteen claims for relief against FXG. They reiterate the claims for relief asserted in the Third Amended Complaint which remain in the case: (1) Failure to Reimburse in Violation of Labor Code § 2802; (2) Failure to Pay Overtime Compensation in Violation of California Labor Code §§ 510 and 1194 et seq. and For Late
1
Payment of Wages in Violation of California Labor Code § 201 et seq.; (4) Illegal Deductions From Wages in Violation Of California Labor Code § 221 and 223; (5) For Unlawful Coercion in Violation of California Labor Code § 450 et seq.; (6) Fraud; (7) Unfair Business Practices in Violation of California Business and Professions Code §§ 17200 et seq.; (8) Injunctive Relief under Cal. Bus. & Prof. Code § 17203; (9) Declaratory Relief under the Declaratory Judgment Act, 28 U.S.C. § 2201; California Code of Civil Procedure § 1060; (10) For an Accounting; (11) Civil Penalties under Labor Code § 269((12) Wrongful Termination in Violation of Public Policy; and (13) Injunctive and Declaratory Relief for Waiver of Claims in Violation of California Civil Code § 1668. In addition, in the Third Cause of Action, the 17 original Plaintiffs reassert their individual claims for failure to provide meal and rest periods in violation of Labor Code Sections 226.7, 510 and IWC Wage Order 9, and Plaintiff Marjorie Pontarolo asserts a new class claim for violation of these statutes on behalf of a sub-class of Alexander class members who have continued to personally drive a vehicle on a full-time basis after August 1, 2011. FXG denies all of the allegations asserted in the Lawsuit and denies that it has committed any violation of law, misconduct, wrongdoing, or any other actionable conduct, and also denies that it has misclassified the Plaintiffs or the members of the Certified Class or Overtime Sub-Class, or the Meal and Rest Period Settlement Sub-Class.
C. The MDL Court certified certain of Plaintiffs state-law claims (i.e., claims 1, 2, 4, 5, 79) and later ruled on the Parties motions for summary adjudication that the class members and overtime sub-class members were independent contractors under California law. On or around May 27, 2011, the Judicial Panel on Multidistrict Litigation ordered that this case be remanded back to the Northern District of California for all future proceedings.
D. After further discovery on remand, the parties settled Family Medical Leave Act-related claims that had been included in Plaintiffs Third Amended Complaint.
E. Plaintiffs appealed the MDL Courts ruling on independent contractor/employee status to the United States Court of Appeals for the Ninth Circuit and FXG conditionally cross-appealed (the Appeal). FXGs cross-appeal argued that if the Ninth Circuit reversed the MDL Courts grant of summary judgment to FXG, it should also reverse the MDL Courts decision to certify the proposed classes.
F. On August 27, 2014, the Ninth Circuit issued an opinion in the Alexander action in which it reversed the MDL Courts grant of partial summary judgment in favor of FXG and its denial of the Plaintiffs motion for partial summary judgment. The Ninth Circuit held instead that the Plaintiff drivers for FXG were employees under California law and remanded to the Northern District of California with instructions to enter summary judgment for Plaintiffs on their employment status.
G. The Parties, through counsel, have engaged in arms-length settlement negotiations. All Parties in the Lawsuit have agreed to settle the Lawsuit on behalf of the Certified Class, the Overtime Sub-Class, the Meal and Rest Period Settlement Sub-Class, and the individual Plaintiffs.
H. The Parties understand, acknowledge, and agree that this Agreement, together with the separate Settlement Agreement and General Release executed by Plaintiffs and FXG
2
regarding Plaintiffs individual claims, constitutes the compromise of all the disputed claims at issue in the Lawsuit and that it is the desire and intention of each of the Parties to effect a final and complete resolution of the Lawsuit and of the Released Claims of the Plaintiffs, the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class, including all costs and attorneys fees incurred.
Plaintiffs and Class Counsel: (1) have examined and considered the benefits to be provided to Class Members, Overtime Sub-Class Members, and the Meal and Rest Period Settlement Sub-Class Members under the settlement provided for in this Agreement (the Settlement); (2) have considered the laws of California and the claims that have been and could be asserted relating to the classification of the members of the Certified Class, the Certified Sub-Class, and the Meal and Rest Period Settlement Sub-Class as independent contractors; and (3) believe the Settlement to be fair, reasonable, and adequate, and in the best interest of the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class, taking into account the benefits provided to the members of the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class through the terms of the Settlement, the decisions rendered in the Lawsuit, the risks of litigation, and the length of time that would be required to complete the litigation and any appeals.
I. The Parties further acknowledge that this Settlement is a compromise of disputed claims and that FXG is not in any way admitting liability by entering into this Settlement. FXG has at all times disputed, and continues to dispute, the allegations in the Lawsuit and denies any liability for any of the claims that have or could have been raised in the Lawsuit regarding the classification of the Plaintiffs and the members of the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class as independent contractors, but believes that the Settlement as provided in this Agreement will avoid the substantial expense and disruption of continued litigation.
J. The Parties believe that the Settlement is fair, reasonable and adequate. The Settlement was arrived at through arms-length negotiations, taking into account all relevant factors, and will materially benefit the members of the Certified Class, the Certified Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class. The Parties recognize the uncertainty, risk, expense, and delay attendant to continuing the Lawsuit through trial and any appeal. Accordingly, the Parties desire to fully, finally, and forever settle, compromise, and discharge all disputes and claims arising from or relating to the Lawsuit.
Therefore, in consideration of the promises and agreements contained herein, the Parties agree and covenant as follows:
I. | DEFINITIONS |
As used in this Agreement, the following definitions (in addition to those set forth elsewhere herein) shall apply:
A. Administration Expenses means reasonable fees and expenses incurred by the Settlement Administrator for: (1) preparation and mailing of the Settlement Notice, Class and Settlement Notice, and Forms; (2) preparation and mailing of the Summary Notice; (3)
3
preparation and mailing of the notice required by the Class Action Fairness Act, 28 U.S.C. § 1715; (4) receipt and evaluation of Exclusion Requests from Unnotified General Class Members, and Meal and Rest Period Settlement Sub-Class Members; (5) receipt and adjudication of Forms submitted by General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members for payment under this Settlement; (6) processing objections to this Settlement; (7) establishment and maintenance of the Class Settlement Fund, which is intended to be a qualified settlement fund under Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1, as described in Section III.A below; (8) preparing and filing federal income tax returns for the Class Settlement Fund, as well as any other tax filings the Class Settlement Fund must make under federal, state, or local law; (9) paying and depositing the federal taxes owed by the Class Settlement Fund under Treasury Regulation § 1.468B-2, as well as any state or local taxes owed by the Class Settlement Fund; (10) preparing, filing, and issuing all necessary tax reporting forms for the Class Settlement Fund, including IRS Forms 1099 and/or W-2 regarding the distribution of payments to Class Members, Class Counsel, and Plaintiffs; (11) providing FXG with copies of all tax reporting and filings made for the Class Settlement Fund, including copies of the checks and IRS Forms 1099 and W-2 issued to Class Members, Class Counsel, and Plaintiffs, and any other documentation to show that the tax reporting and filings were timely transmitted to the claimants and the applicable taxing authorities; (12) mailing of settlement payments to Eligible Class Members and Eligible Sub-Class Members who timely submit Valid Claims; (13) mailing of payment(s) for attorneys fees and costs to Class Counsel; (14) mailing of incentive awards to Plaintiffs; and (15) performance of any other actions specified in this Agreement or mutually requested by the Parties in writing.
B. Certified Class, or General Class, means:
All persons who: 1) entered into an [sic] FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of California.
For the purposes of this definition, and with regard to the terms of this Settlement Agreement, persons shall be defined to include both individuals and other business entities (whether partnerships, limited liability companies, sole proprietorships, corporations, or other business structures) who were signatories to operating agreements with FXG during the specified time period. It shall also include business entities (of whatever type) which entered into, or assumed an assignment of, an FXG Operating Agreement on or after October 15, 2007 where the authorized officer or owner of the business entity is or was a Class Member.
C. Overtime Sub-Class means:
All persons who: 1) entered into an [sic] FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly
4
excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; 3) were dispatched out of a terminal in the state of California; and 4) at any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds.
For the purposes of this definition, and with regard to the terms of this Settlement Agreement, persons shall be defined to include both individuals and other business entities (whether partnerships, limited liability companies, sole proprietorships, corporations, or other business structures) who were signatories to operating agreements with FXG during the specified time period. It shall also include business entities (of whatever type) which entered into, or assumed an assignment of, an FXG Operating Agreement on or after October 15, 2007 where the authorized officer or owner of the business entity is or was a Sub-Class Member.
D. Meal and Rest Period Settlement Sub-Class means:
All persons who: 1) entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES) between November 17, 2000 and October 15, 2007; 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from August 1, 2011 through August 31, 2015, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of California.
For the purposes of this definition, and with regard to the terms of this Settlement Agreement, persons shall be defined to include both individuals and other business entities (whether partnerships, limited liability companies, sole proprietorships, corporations, or other business structures) who were signatories to operating agreements with FXG during the specified time period. It shall also include business entities (of whatever type) which entered into, or assumed an assignment of, an FXG Operating Agreement (OA) on or after October 15, 2007 where the authorized officer or owner of the business entity is or was a Sub-Class Member and who continued personally to perform services under OA on or after August 1, 2011 through August 31, 2015.
E. General Class Member means any individual or business entity meeting the qualifications set forth in Section I.B. above, and/or any individual or business entity who was a signatory to an FXG Operating Agreement during the specified time period who the Parties otherwise agree to shall be considered a member of the Class. A preliminary list of General Class Members is attached hereto as Exhibit A1. Notwithstanding the attached list, nothing shall prevent the Parties, through their counsel, from mutually agreeing to subsequently modify the list of General Class Members to correct errors or omissions therein.
F. Overtime Sub-Class Member means any individual or business entity meeting the qualifications set forth in Section I.C. above, and/or any individual or business entity who was a signatory to an FXG Operating Agreement during the specified time period who the Parties otherwise agree to shall be considered a member of the Class. A preliminary list of Class and Overtime Subclass Members is attached hereto as Exhibit A2 . Notwithstanding the attached
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list, nothing shall prevent the Parties, through their counsel, from mutually agreeing to subsequently modify the list of Class Members and Overtime Sub-Class Members to correct errors or omissions therein.
G. Settlement Sub-Class Member or Meal and Rest Period Settlement Sub-Class Member means any individual or business entity meeting the qualifications set forth in Section I.D. above, and/or any individual or business entity who was a signatory to an FXG Operating Agreement during the specified time period who the Parties otherwise agree to shall be considered a member of the Class. A preliminary list of Meal and Rest Period Settlement Subclass Members is attached hereto as Exhibit A3 . Notwithstanding the attached list, nothing shall prevent the Parties, through their counsel, from mutually agreeing to subsequently modify the list of the Meal and Rest Period Settlement Sub-Class Members to correct errors or omissions therein.
H. Class Counsel means Beth Ross, Esq., Aaron Kaufmann, Esq., David Pogrel, Esq., and Elizabeth Gropman, Esq. of Leonard Carder LLP.
I. Court means the judge presiding over the Lawsuit, currently United States District Judge Edward M. Chen.
J. Effective Date means the first business day after the following has occurred: (i) 45 days have lapsed from the entry by the Court of the Final Approval Order and the judgment thereon, and no notice of appeal of the judgment or any Order in the Lawsuit has been filed, the time provided for in Rule 4 of the Federal Rules of Appellate Procedure to take any such appeal has expired, and any right to take any such appeal from the judgment or from any such Order has been waived or otherwise lost; or (ii) if an appeal has been taken, each such appeal has been finally adjudicated and the Final Approval Order and judgment have been upheld in all respects by each such final adjudication, and either the time for initiation of the next step in the appellate process (e.g., a petition for writ of certiorari) has expired without any action by appellant(s) or the next step in the appellate process was invoked and has been concluded without any impact on the Final Approval Order or judgment.
K. Eligible Class Member means each General Class Member, Overtime Sub-Class Member, and Meal and Rest Period Settlement Sub-Class member who timely and properly completes in full, signs under penalty of perjury, and submits the Forms, in accordance with the requirements of the Preliminary Approval Order.
L. Fairness Hearing means the final hearing, to be held after notice has been provided to the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members in accordance with Section IV of this Agreement, to determine whether to grant final approval to the Settlement and enter the Final Approval Order.
M. Final Approval Order means the proposed Order Granting Final Approval to the Class Action Settlement Agreement and Entry of Final Judgment, to be entered by the Court with the terms and in the form of Exhibit B to this Agreement.
N. Final Claims Date means the date that the Preliminary Approval Order establishes as the date on or before which, to meet the timing requirement for a claim to qualify
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as a Valid Claim, all Forms must be submitted to the Settlement Administrator through the webportal established and maintained by the Settlement Administrator or, in the alternative, placed in the United States Mail with first-class postage, addressed to the Settlement Administrator, and postmarked by the United States Postal Service.
O. Forms means, collectively, Form W-9 and the Claim Form to be included with the Settlement Notice.
P. Form W-9 means the Internal Revenue Services Form W-9 (Request for Taxpayer Identification Number and Certification), which will be included with the Settlement Notice.
Q. Claim Form means the proposed form attached hereto as Exhibit C , to be approved by the Court and submitted, in accordance with Section III of this Agreement, to the Settlement Administrator by General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who wish to receive a payment pursuant to the Settlement.
R. Settlement Notice means, individually or collectively as the context may indicate, the proposed written notice attached hereto as Exhibit D , to be approved by the Court and mailed to Notified General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members in accordance with Section IV of this Agreement.
S. Preliminary Approval Order means the proposed Order Granting Preliminary Approval to Class Action Settlement Agreement, to be entered by the Court with the terms and in the form of Exhibit F to this Agreement.
T. Released Claims, as to Plaintiffs and all Class Members and Sub-Class Members, means all claims, actions, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, except as specifically provided below, which: (i) are owned or held by Plaintiffs, General Class Members, and Overtime Sub-Class Members and/or by their affiliated business entities (if any), or any of them, as against Releasees, or any of them; and (ii) arise under any statutory or common law claim which was asserted Plaintiffs operative complaint or, whether or not asserted, which could have been asserted in this action arising out of the factual allegations set forth in the operative complaint and that are related to, or arise from, the employment classification of the Class or Subclass such as claims under California Labor Code §§ 201 et seq., 221, 223, 224, 450 et seq., 510, 1194 et seq., 2699, 2802, 3200 et seq., IWC 9, California Business and Professions Code §§ 17200 et seq. and 17203; the Declaratory Judgment Act, 28 U.S.C. § 2201; California Code of Civil Procedure § 1060 and (iii) pertain to any time up to and including August 31, 2015.
Members of the Meal and Rest Period Settlement Sub-class and or their affiliated business entities (if any), as against Releasees, or any of them, release any claims, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, premised on the factual allegations in Plaintiffs operative
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complaint for failure to provide them with meal and rest periods as required by California Labor Code Sections 226. 7 , 510 and IWC Wage Order 9 between August 1, 2011 and August 31, 2015 as alleged in the Third Cause of Action. It is expressly understood between the parties that this release of claims does not extend to and does not release claims that are owned or held by General Class Members, Sub-Class Members, or Meal and Rest Period Settlement Sub-Class Members and/or by their affiliated business entities (if any), as against Releasees, or any of them, for claims premised on alleged violations of California Labor Code Sections 226.7, 510 and IWC Wage Order 9 (if any) that accrued at any time prior to August 1, 2011, which claims were not certified as class claims in this action and are not covered by this Settlement Agreement.
U. This release includes any known or unknown claims for damages or injunctive relief relating to claims described in paragraph I.T. above. Specifically, the General Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class in exchange for the valuable consideration offered herein, on their own behalf, and on behalf of any corporation, limited liability company, sole proprietorship, and any other business entity with which they have an ownership interest hereby expressly waives any and all rights and benefits conferred upon them by the provisions of SECTION 1542 OF THE CALIFORNIA CIVIL CODE and expressly consents that this Agreement (including, without limitation, the Release set forth above) shall be given full force and effect according to each and all of its express terms and provisions, including those related to unknown and unsuspected claims, if any, as well as those relating to any other claims hereinabove specified. SECTION 1542 provides:
A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR.
V. Releasees means: (a) FXG, its consolidated subsidiaries, successors, predecessors, assigns, affiliates, parent companies, shareholders, officers, directors, agents, insurers, attorneys, and employees; and (b) FXGs past, present, and future shareholders, officers, directors, agents, employees, attorneys, and insurers.
W. Settlement Administrator means the qualified firm approved by the Court to administer the Settlement and the Class Settlement Fund as described in Section III.A of this Agreement.
X. Valid Claim refers to Forms that: (i) are timely submitted by a General Class Member, Overtime Sub-Class Member, or Meal and Rest Period Settlement Sub-Class Member in accordance with the requirements of the Preliminary Approval Order, (ii) are signed under penalty of perjury by that General Class Member, Overtime Sub-Class Member, or Meal and Period Settlement Sub-Class Member and (iii) contain all of the information required for that General Class Member, Overtime Sub-Class Member, or Meal and Rest Period Settlement Sub-Class Member to be an Eligible Class Member or Eligible Sub-Class Member. General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members who timely submit Forms that are deficient in one or more respects (e.g. failure to submit a Form W-9) will receive a deficiency notice from the Settlement Administrator and will
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have 30 days after the mailing of the deficiency notice in which to cure the deficiency. If a Class Member or Sub-Class Member fails to cure the deficiency within that time, the Settlement Administrator shall deem the deficient claim to be an invalid claim.
Y. Class Settlement Fund means the fund that will be established and maintained to resolve the claims at issue, as described in Section III.A. below, and which is intended to be a qualified settlement fund within the meaning of Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1.
Z. Notified General Class Member means a Class Member who, prior to execution of this Settlement Agreement, received notice of his/her/its membership in the Certified Class and did not opt out in the manner and time prescribed by the MDL Court.
AA. Unnotified General Class Member means a Class Member who is not a Notified General Class Member.
BB. Class and Settlement Notices means, individually or collectively as the context may indicate, the proposed written notices attached hereto as Exhibit E , to be approved by the Court and mailed to Unnotified General Class Members and Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members in accordance with Section IV of this Agreement.
CC. Exclusion Request means a request to opt out of the Certified Class by any Unnotified General Class Member or a request to opt-out of the portion of the settlement allocated to Meal and Rest Period Claims by any Member of the Meal and Rest Period Settlement Sub-Class.
II. | REQUIRED EVENTS |
The events set forth in this Section II, in addition to the occurrence of the Effective Date as described in Section I., are conditions precedent to this Agreement becoming effective.
As soon as practicable after the execution of this Agreement by all Plaintiffs and FXG, the Plaintiffs shall file this Agreement with the Court and move for entry of the Preliminary Approval Order, substantially in the form of Exhibit F hereto, which by its terms shall accomplish all of the following:
1. | Preliminarily approve this Settlement as fair, reasonable, and adequate to the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members; |
2. | Preliminarily certify for the purposes of settlement only the Meal and Rest Period Settlement Sub-Class, defined as individual or business entities meeting the qualifications set forth in Section I.D. above; and certify Plaintiff Marjorie Pontarolo as the representative of the Meal and Rest Period Settlement Sub-Class; |
3. | Designate Rust Consulting as the Settlement Administrator, and approve it to perform the following functions in accordance with the terms of this Agreement, the Preliminary Approval Order, and the Final Approval Order: |
a. | Provide for the Settlement Notice (with the Fairness Hearing date) and the Forms, in a form substantially the same as the documents attached hereto as Exhibit C and Exhibit D , to be sent by mail to all Notified General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members that can be identified through a reasonable effort; |
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b. | Provide for the Class and Settlement Notice (with the Fairness Hearing date) and the Forms, in a form substantially the same as the document attached hereto as Exhibit C and Exhibit E , to be sent by mail to all Unnotified General Class Members and Sub-Class Members that can be identified through a reasonable effort; |
c. | Receive and evaluate any Exclusion Requests from Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members; |
d. | Provide for the notice required by the Class Action Fairness Act (CAFA), 28 U.S.C. § 1715, substantially in the form attached hereto as Exhibit G , to be mailed in accordance with the provisions of CAFA to the appropriate federal and state officials; |
e. | Receive, evaluate, and either approve as meeting the requirements of Section III.B of this Agreement or disapprove as failing to meet those requirements, the Forms submitted by Class Members and Sub-Class Members seeking to receive a payment under this Settlement, all in accordance with Sections I and III of this Agreement; |
f. | Provide to FXG and Class Counsel, 14 days after the first mailing of the Settlement Notice and Forms and then updated every 14 days thereafter, (i) a list of the names and addresses of all Class Members and Sub-Class Members who have submitted Forms and whose Forms the Settlement Administrator has determined constitute Valid Claims; (ii) a separate list of the names and addresses of all Class Members and Sub-Class Members who have submitted Forms and whose Forms the Settlement Administrator has determined do not constitute Valid Claims; (iii) a separate list of the names and addresses of all Class Members and Sub-Class Members who have submitted documents indicating that they wish to object to the Settlement; and (iv) a list of the names and addresses of all Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members who have submitted Exclusion Requests along with copies of the Exclusion Requests. |
g. | Send, by first-class United States Mail, to each Class Member and Sub-Class Member who has timely submitted Forms that the Settlement Administrator has determined to be deficient in some respect, a notice of deficiency; |
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h. | Process objections to the Settlement in accordance with Section VI of this Agreement; |
i. | Mail settlement payments to General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members with Valid Claims, as ordered by the Court in the Final Approval Order, in accordance with Section III of this Agreement; |
j. | Mail payment(s) for attorneys fees and costs to Class Counsel, as ordered by the Court in the Final Approval Order, in accordance with Section VII of this Agreement; |
k. | Mail incentive awards to Plaintiffs as ordered by the Court in the Final Approval Order, in accordance with Section VII of this Agreement; |
l. | Establish, designate and maintain the Class Settlement Fund as a qualified settlement fund under Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1 for the purpose of resolving the contested claims of Eligible Class Members and Eligible Sub-Class Members; |
m. | Maintain the assets of the Class Settlement Fund in a non-interest bearing escrow account segregated from the assets of FXG and any person related to FXG; |
n. | Obtain an employer identification number (EIN) for the Class Settlement Fund pursuant to Treasury Regulation § 1.468B-2(k)(4); |
o. | Prepare and file federal income tax returns for the Class Settlement Fund, as well as any other tax filings the Class Settlement Fund must make under federal, state, or local law; |
p. | Cooperate with FXG to jointly file a relation-back election under Treasury Regulation § 1.468B-1(j)(2), if necessary, to treat the Class Settlement Fund as coming into existence as of the earliest possible date; |
q. | Pay and deposit the federal taxes owed by the Class Settlement Fund under Treasury Regulation § 1.468B-2, as well as any state or local taxes owed by the Class Settlement Fund; |
r. | Prepare, file, and issue all necessary tax reporting forms for the Class Settlement Fund, including IRS Forms 1099 regarding the distribution of payments to Class Members, Class Counsel, and Plaintiffs; |
s. | Provide FXG with copies of all tax reporting and filings made for the Class Settlement Fund, including copies of the checks and IRS Forms 1099 issued to Class Members, Class Counsel, and Plaintiffs, and any other documentation to show that the tax reporting and filings were timely transmitted to the claimants and the applicable taxing authorities; |
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t. | Pay any additional tax liabilities (including penalties and interest) that arise from the establishment and administration of the Class Settlement Fund solely from the assets of the Class Settlement Fund without any recourse against FXG for additional monies; |
u. | Within 30 days after the payment of all Valid Claims, provide to FXG and Class Counsel a statement of the total number of claims submitted, the total number of claims adjudicated to be Valid Claims, and the total dollar amount paid to each Class Member and Sub-Class Member (the Final Accounting); |
v. | Liquidate any remaining assets of the Class Settlement Fund after all payments to Class Members, Class Counsel, and Plaintiffs have been made and all tax obligations have been satisfied, and distribute such assets as directed by the Court; and |
w. | Petition the Court for termination of the Class Settlement Fund once all of the duties listed above in subsections (a) to (u) have been completed. |
4. | Approve reasonable compensation and costs to the Settlement Administrator in accordance with the terms of Exhibit H hereto. |
5. | Approve the §1.468B-3 Statement that FXG will provide to the Settlement Administrator by February 15 of the year following the calendar year in which FXG transfers the Settlement Payment to the Class Settlement Fund. |
6. | Approve the form, contents, and methods of notice to be given to the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members as set forth in Section IV of this Agreement, and direct the Settlement Administrator to provide such notices. |
7. | Establish procedures and deadlines for General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members to object to the Settlement and to submit Forms to the Settlement Administrator, all consistent with Sections III and VI of this Agreement. |
8. | Schedule deadlines for the filing of (a) objections to the Settlement, and (b) papers in support of final approval of the Settlement; and |
9. | Schedule the Fairness Hearing for a date which is no sooner than 100 days after the Court enters an order preliminary approving the proposed class settlement described in this Settlement Agreement. |
At the Fairness Hearing, the Plaintiffs will request the Court to enter the Final Approval Order, substantially in the form of Exhibit B hereto, which: (1) grants final approval of the Settlement and this Agreement as fair, reasonable, and adequate to the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members; (2) certifies the Meal and Rest Period Settlement Sub-Class; (3) provides for the release of all
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Released Claims and enjoins any and all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members from asserting, filing, maintaining, or prosecuting any of the Released Claims in the future; (4) orders the dismissal with prejudice of all Released Claims, and incorporates the releases and covenant not to sue stated in this Agreement, with each of the Parties to bear its, his, or her own costs and attorneys fees (except as provided in Section VII below; (5) authorizes the payment the Settlement Administrator to pay Valid Claims, in accordance with the terms of this Agreement; (6) authorizes the payment of incentive awards to each of the Plaintiffs as detailed in Section VII below; and (7) retains the Courts jurisdiction over the administration of the Settlement and enforcement of this Agreement.
Plaintiffs, Class Counsel, and FXG will cooperate and take all reasonable actions to accomplish the above. If the Court fails to enter the Preliminary Approval Order or the Final Approval Order substantially in the form submitted by the Parties, Plaintiffs, Class Counsel, and FXG will use all reasonable efforts that are consistent with this Agreement to cure any defect identified by the Court. If, despite such efforts, the Court does not enter the Preliminary Approval Order and Final Approval Order, the Parties will return to their prior positions in the Lawsuit in accordance with Section XI.A of this Agreement.
The Settlement Administrator will sign a written acknowledgment and acceptance of its duties in the form of Exhibit I hereto. FXG shall have a right to petition the Court for a remedy if FXG reasonably believes that the Settlement Administrator is failing to perform its duties.
III. | PAYMENT TO CLASS SETTLEMENT FUND, AND PROCEDURES FOR PROVIDING PAYMENTS TO GENERAL CLASS MEMBERS, OVERTIME SUB-CLASS MEMBERS, AND MEAL AND REST PERIOD SETTLEMENT SUB-CLASS MEMBERS WITH VALID CLAIMS |
A. | Payment to Class Settlement Fund |
No later than five business days after the Effective Date, and in accordance with the other terms of this Agreement and its exhibits, FXG shall transfer the Settlement Payment, defined as the amount of two hundred and twenty-six million five hundred thousand dollars ($226,500,000) (inclusive of $1,600,000.00 in PAGA penalties, seventy-five percent (75%) of which the Settlement Administrator shall cause to be paid to the State of California ($1,200,000.00); inclusive of a maximum of sixteen million dollars ($16,000,000.00) in payments for unpaid wages to be paid to the Certified Overtime Subclass, fifty percent (50%) of which is allocated to non-taxable prejudgment interest; and inclusive of a maximum of five million six hundred thousand dollars ($5,600,000.00) in unpaid wages to be paid to members of the Meal and Rest Period Settlement Subclass, twenty percent (20%) of which is allocated to non-taxable prejudgment interest plus an additional amount sufficient to pay the employers share of employment and payroll taxes due, if any, on any wage amounts paid, to the Class Settlement Fund to resolve the contested claims of Eligible General Class Members, Eligible Overtime Sub-Class Members, and Meal and Rest Period Settlement Subclass members). The Settlement Payment shall not include One million dollars ($1,000,000.00) to be paid to plaintiffs in satisfaction of their individual damage claims, including claims arising under California Labor Code Section 226.7, 510 and IWC Order 9 for missed meal and rest periods, which shall be
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governed by the terms of the individual settlement agreement entered into between plaintiffs and Defendant. The Parties intend the Class Settlement Fund to be a qualified settlement fund under Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1. Accordingly, FXG shall retain no rights or reversionary interests in the Settlement Payment once transferred to the Class Settlement Fund. Furthermore, FXGs obligation to make the Settlement Payment is contingent on (1) the Courts entry of the Preliminary Approval Order appointing the Settlement Administrator and approving the Settlement Administrator to establish and maintain the Class Settlement Fund; and (2) the Courts entry of the Final Approval Order releasing and dismissing with prejudice all of the Released Claims. Under no circumstances shall FXG be required to pay more under this Settlement than the amount of the Settlement Payment. The Class Settlement Fund is a common fund that includes Class Counsels fees and costs as described more fully in Section VII.A of this Agreement, the incentive award payments to Plaintiffs as described more fully in Section VII.B of this Agreement, and the Administrative Expenses, Costs of Notice, and Costs of Claims Administration described in Section V of this Agreement.
B. | Payment Calculation for General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members |
If an Eligible Class Member, Overtime Sub-Class Member or Meal and Rest Period Settlement Subclass Member timely submits a Valid Claim (the Claimant, for purposes of this Section III), the Claimant shall receive a payment based on a calculation made by Class Counsel (the Payment Calculation(s)). Class Counsel shall make and submit to the Settlement Administrator and FXG their Payment Calculation(s) for each Claimant no later than fifteen (15) business days after entry by the Court of the Final Approval Order. The Payment Calculation(s) shall take into account the dates and duration of contracting, the hours and days of work, and vehicles used and miles driven by those vehicles, the division of FedEx Ground for which Class members drove, as well as any other factors Class Counsel may, in their judgment, deem relevant. Class Counsel assumes and accepts all responsibility and liability associated with their Payment Calculation(s).
If any Class Member, Overtime Sub-Class Member or Meal and Rest Break Period Settlement Sub-Class Member does not timely submit a Valid Claim, or if an Unnotified General Class Member or Meal and Rest Period Settlement Sub-Class Member makes an Exclusion Request, then the amount of the Class Settlement Fund that was preliminarily attributed to that Class Member or Sub-Class Member (or in the case of Meal and Rest Period Settlement Sub-Class Members, the amount allocated to their Meal and Rest Period Settlement payment) shall be finally allocated, on a pro rata basis, to General Class Members who have submitted Valid Claims. For purposes of this final allocation, each persons pro rata portion of the unclaimed funds shall be equal to his/her proportionate share of the Class Settlement Fund allocable to all persons who file Valid Claims. Although General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who do not timely submit a Valid Claim are not entitled to receive a settlement payment under this Agreement, they shall still be bound by the other provisions of this Agreement, including without limitation the release of claims in Section I.R.
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C. | Procedures for Evaluation, Approval, and Payment of Valid Claims |
The Settlement Administrator shall be solely responsible for the following functions in accordance with the terms of this Agreement, the Preliminary Approval Order, and the Final Approval Order:
1. | Mailing, by first-class United States Mail, the Settlement Notice (with the Fairness Hearing date and deadlines established by the Court in the Preliminary Approval Order) and the Forms to all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members that can be identified through a reasonable effort. |
2. | Mailing, by first-class United States Mail, the Class and Settlement Notice (with the Fairness Hearing date and deadlines established by the Court in the Preliminary Approval Order) and the Forms to all Unnotified General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members that can be identified through a reasonable effort. |
3. | Notifying the appropriate federal and state officials under CAFA. |
4. | Receiving, evaluating, and approving or disapproving the Forms submitted by General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members seeking to receive a payment pursuant to this Settlement either by mail or through the web-portal established and maintained by the Settlement Administrator |
5. | Receiving and evaluating all Exclusion Requests submitted by Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members. |
6. | Providing to FXG and Class Counsel: (i) a list of the names and addresses of all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who have submitted Forms and whose Forms the Settlement Administrator has determined to constitute Valid Claims; (ii) a separate list of the names and addresses of all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who submitted Forms and whose Forms the Settlement Administrator has determined do not constitute Valid Claims; (iii) a separate list of the names and addresses of all General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members who have submitted documents indicating that they wish to object to the Settlement; and (iv) a list of the names and addresses of all Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members who have submitted Exclusion Requests along with copies of the Exclusion Requests. |
7. | Mailing, by first-class United States Mail, a notice of deficiency to each Class Member and Sub-Class Member that timely submitted Forms and whos Forms the Settlement Administrator has determined to be deficient in some respect. |
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8. | Processing objections to the Settlement; |
9. | Mailing, by first-class United States Mail, settlement payments to General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members with Valid Claims in accordance with the Payment Calculation for each such Class Member and Sub-Class Member provided to the Settlement Administrator by Class Counsel. |
10. | Mailing, by first-class United States Mail, payment(s) for attorneys fees and costs to Class Counsel. |
11. | Mailing, by first-class United States Mail, incentive awards to Plaintiffs. |
12. | Establishing and maintaining the Class Settlement Fund as a qualified settlement fund under Internal Revenue Code § 468B and Treasury Regulation § 1.468B-1, for the purpose of resolving the contested claims of Eligible Class Members and Eligible Sub-Class Members. |
13. | Maintaining the assets of the Class Settlement Fund in a non-interest bearing escrow account segregated from the assets of FXG and any person related to FXG. |
14. | Obtaining an employer identification number (EIN) for the Class Settlement Fund. |
15. | Preparing and filing federal income tax returns for the Class Settlement Fund, as well as any other tax filings the Class Settlement Fund must make under federal, state, or local law. |
16. | Cooperating with FXG to jointly file a relation-back election, if necessary. |
17. | Paying and depositing the federal taxes owed by the Class Settlement Fund under Treasury Regulation § 1.468B-2, as well as any state or local taxes owed by the Class Settlement Fund. |
18. | Preparing, filing, and issuing all necessary tax reporting forms for the Class Settlement Fund, including IRS Forms 1099 and W-2 regarding the distribution of payments to Class Members, Class Counsel, and Plaintiffs. |
19. | Providing FXG with copies of all tax reporting and filings made for the Class Settlement Fund, including copies of the checks and IRS Forms 1099 issued to Class Members, Class Counsel, and Plaintiffs, and any other documentation to show that the tax reporting and filings were timely transmitted to the claimants and the applicable taxing authorities. |
20. | Paying any additional tax liabilities (including penalties and interest) that arise from the establishment and administration of the Class Settlement Fund. Any such tax payment shall be made solely from the assets of the Class Settlement Fund without any recourse against FXG for additional monies. |
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21. | Providing the Final Accounting to FXG and Class Counsel. |
22. | Liquidating any remaining assets of the Class Settlement Fund after all payments to Class Members, Class Counsel, and Plaintiffs have been made and all tax obligations have been satisfied, and distributing such assets as directed by the Court. |
23. | Petitioning the Court for termination of the Class Settlement Fund once all of the duties listed above in subsections (1) to (22) have been completed. |
D. | Payment to General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members |
Upon occurrence of the Effective Date, the Settlement Administrator shall, as soon as thereafter reasonably practicable, but within no more than 10 additional business days: mail, by first-class United States Mail, to Claimants (as defined in Section III.A) checks in the amounts determined by Class Counsel pursuant to Section III.A and drawn on the account of the Class Settlement Fund. To the extent checks are not cashed within one hundred and eighty (180) days, these funds shall be deposited with the Cy Pres recipients, the Impact Fund (Berkeley, CA) and California Rural Legal Assistance Foundation (San Francisco, CA), in equal shares.
E. | Settlement Administrators Acceptance of Duties and Compensation |
The Settlement Administrator will sign a written acknowledgment and acceptance of its duties in the form of Exhibit I hereto. The Settlement Administrator with receive reasonable compensation and costs in accordance with the terms of Exhibit H hereto. If FXG reasonably believes that the Settlement Administrator is failing to perform its duties, FXG shall have the right to petition the Court for a remedy.
IV. | SETTLEMENT NOTICE |
The parties agree that the Settlement Notice, Class and Settlement Notices, and Forms provide information sufficient to inform the General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members of the material terms of this Settlement, the appropriate means for obtaining additional information regarding this Agreement and the Lawsuit, and the appropriate means for and information about submitting a claim for payment pursuant to the Settlement. The parties also agree that the Class and Settlement Notice provides information sufficient to inform the Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members of the nature of the subject matter of the Lawsuit, appropriate means for obtaining additional information regarding the Lawsuit, and meets all of the requirements of Rule 23(c) of the Federal Rules of Civil Procedure. To facilitate the efficient administration of this Settlement, and to facilitate payment of Valid Claims under the Settlement, the Settlement Administrator will be directed to provide all Notified General Class Members, Overtime Sub-Class Members and Meal and Rest Period Settlement Sub-Class Members with copies of the Settlement Notice and Forms, and to provide all Unnotified General Class
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Members and Meal and Rest Period Settlement Sub-Class Members with copies of the Class and Settlement Notice and Forms, as well as contact information for Class Counsel in the event they have questions. Plaintiffs will request the Court to approve the Settlement Notice, Class and Settlement Notice, and Forms in the Preliminary Approval Order.
As soon as practicable, but no later than 30 days after the Courts entry of the Preliminary Approval Order, the Settlement Administrator shall send or cause to be sent, by first-class United States Mail, a copy of the Settlement Notice and Forms to every Notified General Class Member and Sub-Class Member who can be identified through reasonable effort, and a copy of the Class and Settlement Notice and Forms to every Unnotified General Class Member and Meal and Rest Period Settlement Sub-Class Member who can be identified through reasonable effort. Before the mailing of such Settlement Notices, Class and Settlement Notices, and Forms, the Settlement Administrator will obtain or cause to be obtained address updates utilizing a national change of address database.
The parties agree that the dissemination of the Settlement Notice, Class and Settlement Notice, and Forms by mail in the manner specified in this Section IV satisfies the notice requirements of due process and Rule 23 of the Federal Rules of Civil Procedure. Plaintiffs will request the Court to approve, in the Preliminary Approval Order, the direct mailing of the Settlement Notice, Class and Settlement Notice, and Forms as set forth in this Section IV.
V. | COSTS OF NOTICE AND CLAIMS ADMINISTRATION |
All costs (i) of preparing and disseminating the Settlement Notices, Class and Settlement Notices, and Forms provided for in Section IV above, and (ii) all other Administration Expenses, including payments made for the services of the Settlement Administrator shall be payable from the Class Settlement Fund. Unless otherwise specifically agreed in writing, FXG shall not be responsible for any cost that may be incurred by, on behalf of, or at the direction of Plaintiffs or Class Counsel in (a) responding to inquiries about the Agreement, the Settlement, or the Lawsuit, (b) defending the Agreement or the Settlement against any challenge to them, (c) defending against any challenge to any order or judgment entered pursuant to the Agreement, or (d) for any other reason except to the extent provided by law.
VI. | PROCEDURES FOR SETTLEMENT APPROVAL |
A. | Preliminary Approval |
Plaintiffs shall, within 14 days of the execution of this Agreement by all Parties, move the Court to enter the Preliminary Approval Order. The proposed deadlines to be established in the Preliminary Approval Order are as follows:
1. 30 days after entry of the Preliminary Approval Order : Date on or before which Settlement Notices, Class and Settlement Notices, and Forms will be mailed to General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members and the Summary Notice will be published.
2. 60 days after mailing of the Settlement Notice and Claim Forms : Date on or before which Exclusion Requests by Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class Members must be either postmarked by the United States Postal Service or actually received by the Settlement Administrator.
18
3. 60 days after mailing of the Settlement Notice and Claim Forms : Date on or before which objections to the Settlement, the Agreement, or the amount of fees and expenses that Class Counsel has requested, together with all supporting memoranda and other material, must be filed with the Court and served on Class Counsel and FXG.
4. 14 days before the Fairness Hearing : Date on or before which any person or attorney seeking to appear at the Fairness Hearing, for the purpose of objecting to the Settlement, the Agreement, or the amount of fees and expenses that Class Counsel has requested, must file with the Court and serve on Class Counsel and FXG an entry of appearance in the Lawsuit and notice of intention to appear at the Fairness Hearing.
5. 60 days after mailing of the Settlement Notice and Claim Forms : Final Claims Date on or before which, to meet the timing requirement for a claim to qualify as a Valid Claim, all Forms must be submitted to the Settlement Administrator through the web-portal established and maintained by the Settlement Administrator or, in the alternative, postmarked by the United States Postal Service after being placed in the United States Mail with first-class postage, addressed to the Settlement Administrator.
6. The parties will coordinate with the Court to set a date for the Fairness Hearing that is no sooner than 100 days after entry of the Preliminary Approval Order.
B. | Final Approval |
At the Fairness Hearing, Plaintiffs shall request the Court to enter the Final Approval Order, substantially in the form of Exhibit B , which: (1) grants final approval to the Settlement and this Agreement as fair, reasonable, and adequate to the Certified Class, the Overtime Sub-Class, and the Meal and Rest Period Settlement Sub-Class; (2) provides for the release of all Released Claims and enjoins Class Members, Overtime Sub-Class Members, and the Meal and Rest Period Settlement Sub-Class Members from asserting, filing, maintaining, or prosecuting any of the Released Claims in the future; (3) orders the dismissal with prejudice of all Released Claims, and incorporates the releases and covenant not to sue stated in this Agreement, with each of the parties to bear its or their own costs and attorneys fees, except as provided in Section VII below with respect to Class Counsels attorneys fees and costs; (4) authorizes the Settlement Administrator to pay Valid Claims in accordance with the terms of the Agreement; (5) authorizes the payment of Class Counsels attorneys fees and costs as detailed in Section VII below; (6) authorizes the payment of incentive awards to each of the Plaintiffs as detailed in Section VII below; and (7) preserves the Courts continuing jurisdiction over the administration of the Settlement and enforcement of the Agreement.
VII. | CLASS COUNSELS ATTORNEYS FEES AND COSTS, AND INCENTIVE AWARD TO PLAINTIFFS |
A. FXG shall not oppose Class Counsels request for attorneys fees and costs covering all legal services provided by Class Counsel in the past and future to the members of the Certified Class and the Certified Sub-Class in connection with the Lawsuit (whether before
19
the MDL Court or this Court), the settlement of the Lawsuit, any appeal in connection with the Settlement, implementation of the Settlement, or otherwise (the Fee and Expense Application) in an amount not to exceed twenty-two percent (22%) of the common Class Settlement Fund. The Fee and Expense Application shall be subject to Court approval, and the Court will determine what amount of fees and costs shall be awarded and issue an Order stating the amount of fees and costs to be awarded.
B. FXG shall not oppose Class Counsels request for an incentive award for up to ten thousand dollars ($10,000.00) to Plaintiffs Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jerrett Henderson, Ely Ines, Paul Infantino, Jorge Isla, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra, and for up to One Thousand Five Hundred Dollars ($1,500) to Plaintiff Marjorie Pontarolo, above what each is otherwise eligible to receive under Section III of this Agreement. The incentive awards shall be paid from the common Class Settlement Fund.
C. The agreed amounts set forth above in this Section will be subject to Court approval, which approval shall be stated in the Final Approval Order of the Court. Upon the Effective Date, the Settlement Administrator shall, as soon as practicable, but within no more than ten (10) additional business days, pay to Class Counsel and Plaintiffs those amounts specified above from the Class Settlement Fund, as approved by the Court. Class Counsel shall provide to the Settlement Administrator in a timely manner all information needed with respect to the issuance of the checks for those amounts, including their and Plaintiffs tax identification/Social Security numbers on Form W-9. The Settlement Administrator shall have no obligation to make payments under this Section until such information is received.
If any notice of an appeal from the Final Approval Order, the judgment thereon, or any Order in the Lawsuit is filed by any party, objector, Class Member, Overtime Sub-Class Member, Meal and Rest Period Settlement Sub-Class Member, or other person, the Settlement shall not be or become final or effective, and the Settlement Administrator shall not be obliged to make any payment to Class Counsel or to Plaintiffs, until 10 business days after the Effective Date.
D. Upon transferring the Settlement Payment to the Class Settlement Fund, FXG will have no responsibility or liability for any amount of attorneys fees or costs for work performed or expenses incurred in connection with the Lawsuit to any of the Plaintiffs counsel or any other counsel for Plaintiffs or any Class Member or Sub-Class Member, including any prior firm of the Plaintiffs counsel or those involved in the MDL proceedings. In the event any claim for attorneys fees or costs in connection with the Lawsuit is made by any counsel other than Class Counsel, the parties agree that FXG has no obligation of any kind to satisfy any such claim. Class Counsel agrees to indemnify FXG against any claims for fees or costs made by other counsel for work performed in connection with the Lawsuit. Class Counsel represent that there are no liens related to any fees associated with the claims of the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members as of the execution date of this Agreement. FXG shall have no responsibility or liability for any amount of attorneys fees or costs attributable to the Lawsuit, including any incurred in connection with the Lawsuit during the MDL proceedings. Any attorneys fees or costs dispute between Class Counsel and any other attorney(s) will not interfere with the Settlement, the provisions of this Settlement Agreement, the dismissal of the Lawsuit, or the releases obtained pursuant to the Settlement Agreement.
20
VIII. | RELEASE |
By executing this Agreement, the Plaintiffs, on behalf of themselves and the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members (including their affiliated business entities, if any), acknowledge that, upon entry of the Final Approval Order by the Court, the Lawsuit shall be dismissed with prejudice, an order of dismissal with prejudice shall be entered, and all Released Claims (as defined in Section I. T and U above) shall thereby be conclusively settled, compromised, satisfied, and released as to the Releasees.
In connection with such release of claims, Plaintiffs, General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members hereby acknowledge that they are aware that they or their attorneys may hereafter discover claims or facts in addition to or different from those which they now know or believe to exist with respect to the Released Claims, but that it is their intention to hereby fully, finally, and forever settle and release all of the Released Claims, known or unknown, suspected or unsuspected, that they may have against Releasees. In furtherance of such intention, the release herein given to the Releasees by the Plaintiffs, General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members shall be and remain in effect as a full and complete general release of all Released Claims.
Notwithstanding the above, the Court shall retain jurisdiction over the parties, General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members, and the Settlement with respect to the future performance of the terms of this Settlement Agreement, and to assure that all payments and other actions required by the Settlement are properly carried out.
IX. | COVENANT NOT TO SUE |
Plaintiffs, on behalf of themselves, the General Class Members, Overtime Sub-Class Members, and Meal and Rest Period Settlement Sub-Class Members, and their affiliated business entities (if any), (a) covenant and agree that neither Plaintiffs nor any of the Class Members or Sub-Class Members, nor any of Plaintiffs, Class Members, or Sub-Class Members affiliated business entities (if any), nor anyone authorized to act on behalf of any of them, will commence, authorize, or accept any benefit from any judicial or administrative action or proceeding, other than as expressly provided for in this Settlement, against Releasees, or any of them, in either their personal or corporate capacity, with respect to any claim, matter, or issue that in any way arises from, is based on, or relates to any alleged loss, harm, or damages allegedly caused by Releasees, or any of them, in connection with the Released Claims; (b) waive and disclaim any right to any form of recovery, compensation, or other remedy in any such action or proceeding brought by or on behalf of any of them; and (c) agree that this Settlement shall be a complete bar to any such action.
21
X. | PRELIMINARY TIMELINE FOR COMPLETION OF SETTLEMENT |
The preliminary schedule for notice, approval, and payment procedures carrying out this settlement is as follows. The schedule may be modified depending on whether and when the Court grants necessary approvals and orders notice to the class, and sets further hearings. In the event of such modification, the parties shall cooperate in order to complete the settlement procedures as expeditiously as reasonably practicable. To the extent this Section X conflicts with one or more other provisions of this Agreement, the other provision(s) shall supersede this Section X.
TIME REQUIRED |
EVENT |
|
Within 20 Days of entry of Preliminary Approval Order | Plaintiffs to file Fee and Expense Application. | |
Within 30 Days of entry of Preliminary Approval Order | Mailing of Settlement Notices. | |
30 days after mailing of Notice Packet | Settlement Administrator to conduct trace/search efforts and send a follow up mailing to individuals whose Notice Packet was returned as undeliverable or whose listed address is found to be inaccurate. | |
60 days after mailing of Notice Packet | Last day for Class Members to file claims, opt out (Unnotified General Class Members and Meal and Rest Period Settlement Sub-Class members only), challenge dates used to calculate Work Weeks, or submit written objections. | |
35 court days before final approval hearing | Plaintiffs file Motion for Final Approval, including Administrator Report. | |
Final Approval Hearing | To Be Determined. | |
Within 20 days of notice of entry of order granting final approval | Settlement Administrator to make the final calculation of payments from the Net Settlement Fund to be distributed to the Participating Class Members and provide all Counsel with a report listing the amount of all payments to be made to each Eligible Settlement Class Member. |
22
Within 5 Business Days of Settlement Effective Date | Defendant to Deposit Settlement Fund and Employer Taxes with Settlement Administrator. | |
Within 10 days of Settlement Effective Date | Settlement Administrator to distribute and pay: (1) Participating Class Member Payment; (2) PAGA payment to the LWDA; (3) administration costs to Settlement Administrator; (4) class representatives service awards; (5) all court-approved attorneys fees and litigation costs and expenses. | |
180 days after payment of settlement checks | Expiration of class member settlement checks. | |
Within 10 days of date of expiration of class member settlement checks. | Settlement Administrator to pay any residual funds in the Reserve Fund to the cy pres beneficiaries and close the settlement fund. |
XI. | REPRESENTATIONS AND WARRANTIES |
Each of the parties represents and warrants to, and agrees with, each of the other parties as follows:
A. Each of the parties has had the opportunity to receive, and has received, independent legal advice from her, his, or its attorneys regarding the advisability of making the Settlement, the advisability of executing this Agreement, and the legal and income-tax consequences of this Settlement, and fully understands and accepts the terms of this Settlement.
B. Plaintiffs represent and warrant that no portion of any claim, right, demand, action, or cause of action against any of the Releasees that Plaintiffs are releasing in this Agreement, and no portion of any payment to which Plaintiffs may be entitled, has been assigned, transferred, or conveyed by or for Plaintiffs in any manner; and no person other than the Plaintiffs, the Class Members, and the Sub-Class Members have any legal or equitable interest in the claims, demands, actions, or causes of action to be released in this Agreement.
C. Any other person or entity (including, but not limited to, insurers, lien holders, business partners, related or associated business entities, or other creditors) that has any judgments, liens, subrogation interests, or related claims which arise out of the Released Claims or the damages alleged by the Plaintiffs, the Certified Class, and the Certified Sub-Class as a result of the Released Claims must be satisfied from the payments to Claimants as detailed in Section III. Plaintiffs, Class Members, and Sub-Class Members agree that they are liable for, and will release, hold harmless, defend, and indemnify the Releasees from and against any and all Released Claims, known or unknown, that may be brought by any person, firm, corporation, or other entity, including any lien holders, against the Releasees for any such judgments, liens, interests or claims that exist arising out of the Released Claims.
23
D. None of the Parties relies or has relied on any statement, representation, omission, inducement, or promise of any other party (or any officer, agent, employee, representative, or attorney for any other party) in executing this Agreement, or in making the Settlement provided for herein, except as expressly stated in this Agreement.
E. Each of the Parties has investigated the facts pertaining to the Settlement and this Agreement, and all matters pertaining thereto, to the full extent deemed necessary by that party and his or its attorneys.
F. Each of the Parties has carefully read, and knows and understands the full contents of this Agreement and is voluntarily entering into this Agreement after having had the opportunity to consult with, and having in fact consulted with, his or its attorneys.
G. Section titles or captions contained herein are inserted as a matter of convenience and for reference, and in no way define, limit, extend or describe the scope of this Settlement or any provision hereof.
H. Each of the Parties has participated in the drafting of all provisions of this Agreement, has had an adequate opportunity to read, review, and consider the effect of the language of this Agreement, and has agreed to its terms.
I. It is understood and agreed that this Agreement is for the compromise of disputed claims and is not to be construed as or deemed to be an admission of any liability, fault, or responsibility on the part of FXG or any other Releasee.
J. It is understood and agreed that the terms and conditions of this Agreement are the result of lengthy, intensive, arms-length negotiations between the Parties and that this Agreement shall not be construed in favor of or against any party by reason of the extent to which any party or her, his, or its counsel participated in the drafting of this Agreement.
K. This Agreement constitutes and comprises the entire agreement among the Parties with respect to the subject matter hereof. It supersedes all prior and contemporaneous oral and written agreements and discussions. It may be amended only by an agreement in writing, signed by all Parties hereto.
L. The Parties agree that any dispute regarding the interpretation or enforcement of the terms of this Settlement or in connection with this Agreement shall be resolved by the Court.
XII. | MISCELLANEOUS |
A. | Conditional Nature of Agreement |
At the Plaintiffs option, expressed in written notice to FXGs counsel, this Agreement shall become null and void, and no obligation on the part of any of the Parties will accrue, if the Court materially alters any of the terms of this Agreement to the detriment of Plaintiffs, the Certified Class, the Overtime Sub-Class, or the Meal and Rest Period Settlement Sub-Class, or fails to enter the Preliminary Approval Order or the Final Approval Order in substantially the form submitted by the Parties, except that a court ruling regarding Class Counsels attorneys
24
fees and costs shall not be a basis for withdrawal. At FXGs option, expressed in written notice to Class Counsel, this Agreement shall become null and void, and no obligation on the part of any of the Parties will accrue, if the Court materially alters any of the terms of this Agreement to the detriment of FXG, or fails to enter the Preliminary Approval Order or the Final Approval Order in substantially the form submitted by the Parties. Any appeal by Class Counsel of the attorneys fees and costs awarded by the Court in connection with this Settlement shall not be a basis for any party to have this Agreement become null and void. If this Agreement becomes null and void, the Parties shall move forward with the Lawsuit as though no settlement had been reached, all of the Parties to the Lawsuit being placed in the same position they were before this Settlement was proposed, negotiated and agreed upon.
B. | Severability |
None of the terms of this Agreement is severable from the others. However, if the Court should rule that any term is void, illegal, or unenforceable for any reason, FXG, in its sole discretion, and Plaintiffs, in their sole discretion (but acting in accord with their duties and obligations to the Certified Class, the Certified Sub-Class, and the Meal and Rest Period Settlement Sub-Class), may elect to waive any such deficiency and proceed with the Settlement under the terms and conditions ultimately approved by the Court.
C. | Effectiveness, Amendments, and Binding Nature |
This Agreement may be amended only by written agreement signed by the Parties. Except as otherwise stated above, each of the Parties, including FXG and Plaintiffs on behalf of themselves, the Certified Class, the Certified Sub-Class, and the Meal and Rest Period Settlement Sub-Class expressly accepts and assumes the risk that, if facts or laws pertinent to matters covered by this Agreement are hereafter found to be other than as now believed or assumed by that party to be true or applicable, this Agreement shall nevertheless remain effective.
This Agreement is binding on, and shall inure to the benefit of, the Parties, the Class Members, and the Sub-Class Members, and their respective agents, employees, representatives, officers, directors, parents, subsidiaries, assigns, executors, administrators, insurers, and successors in interest. All Releasees other than FXG, which is a party, are intended to be third-party beneficiaries of this Agreement.
D. | Cooperation in Implementation |
FXG, Plaintiffs, and their respective counsel (including Class Counsel) agree to prepare and execute any additional documents that may reasonably be necessary to effectuate the terms of this Agreement.
E. | Governing Law |
This Agreement shall be construed and governed in accordance with the procedural and substantive laws of the State of California without regard to any principles of choice of law, except that all matters of federal tax law and the Class Settlement Funds compliance with
25
Internal Revenue Code § 468B and the Treasury Regulations thereunder shall be governed by federal income tax law.
A. | No Admission of Liability |
The Parties are entering into this Settlement for the purpose of compromising and settling disputed claims. Nothing in this Agreement or in the documents relating to the Settlement shall be construed, deemed, or offered as an admission by any of the parties, or by any member of the Certified Class or the Certified Sub-Class, for any purpose in any judicial or administrative action or proceeding, whether in law or in equity, and regardless of whether this Agreement ultimately becomes effective.
B. | Income Tax Obligations |
No representation has been made to the Plaintiffs, Class Members or Sub-Class Members, or their attorneys by FXG regarding the taxability of any portion of the payments under this Agreement. Plaintiffs, Class Members, Sub-Class Members, and Class Counsel are solely responsible for their own tax filing and payment obligations arising from this Agreement, except that the Settlement Administrator will provide Plaintiffs, Class Members, Sub-Class Members, and Class Counsel with copies of IRS Forms 1099 and/or W-2 as applicable for any payments the Class Settlement Fund makes to them under this Agreement.
C. | Signatures |
This Agreement may be executed in counterparts, and, when so executed, shall constitute a binding original. A signature, or copy of a signature, transmitted electronically, including by facsimile or email, shall serve as an original for all purposes.
Plaintiffs: | Defendant: | |||||||
/s/ Dean Alexander |
FedEx Ground Package System, Inc. | |||||||
Dean Alexander | ||||||||
Date: |
9/10/15 |
/s/ Ward B. Strang |
||||||
By: |
Ward B. Strang |
|||||||
Its: |
EVP & COO |
|||||||
/s/ Peter Allen |
||||||||
Peter Allen | Date: |
9/11/15 |
||||||
Date: |
Date: 9-9-2015 |
26
/s/ Albert Anaya |
||||||||
Albert Anaya | ||||||||
Date: |
9-10-15 |
|||||||
/s/ Suzanne Andrade |
||||||||
Suzanne Andrade | ||||||||
Date: |
9/10/15 |
|||||||
/s/ Jerrett Henderson |
||||||||
Jerrett Henderson | ||||||||
Date: |
9-9-2015 |
|||||||
/s/ Ely Ines |
||||||||
Ely Ines | ||||||||
Date: |
Sept. 11, 2015 |
|||||||
/s/ Paul Infantino |
||||||||
Paul Infantino | ||||||||
Date: |
9/10/15 |
|||||||
/s/ Jorge Isla |
||||||||
Jorge Isla | ||||||||
Date: |
9 Sept 2015 |
|||||||
/s/ Eric Jeppson |
||||||||
Eric Jeppson | ||||||||
Date: |
9/10/15 |
27
/s/ Gupertino Magana |
||||||||
Gupertino Magana | ||||||||
Date: |
9-10-2015 |
|||||||
/s/ Bernard Mendoza |
||||||||
Bernard Mendoza | ||||||||
Date: |
9/8/2015 |
|||||||
/s/ Jesse Padilla |
||||||||
Jesse Padilla | ||||||||
Date: |
|
|||||||
/s/ Marjorie Pontarolo |
||||||||
Marjorie Pontarolo | ||||||||
Date: |
9/11/15 |
|||||||
/s/ Joey Rodriguez |
||||||||
Joey Rodriguez | ||||||||
Date: |
9-10-15 |
|||||||
/s/ Dale Rose |
||||||||
Dale Rose | ||||||||
Date: |
9/10/15 |
|||||||
/s/ Allan Ross |
||||||||
Allan Ross | ||||||||
Date: |
09/10/2015 |
28
/s/ Agostino Scalercio |
||||||||
Agostino Scalercio | ||||||||
Date: |
9/11/15 |
|||||||
/s/ Anthony Ybarra |
||||||||
and Anthony Ybarra | ||||||||
Date: |
9/10/2015 |
|||||||
APPROVED AND ACKNOWLEDGED: | APPROVED AND ACKNOWLEDGED: | |||||||
/s/ Beth Ross 9/9/2015 |
/s/ Scott Voelz 9/9/15 |
|||||||
Class Counsel | Counsel for FedEx Ground Package System, Inc. |
29
Class Settlement Agreement
EXHIBIT A1
(Class List, 2009)
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1 | 1 RJN FOOL INC | ATTN: ROBERT JAMES NIELSEN | 42580 KANSAS ST | PALM DESERT | CA | 92217 | ||||||
2 | 2GG INC | ATTN: MICHAEL LEE | 12861 W 66TH | GARDEN GROVE | CA | 92840 | ||||||
3 | 3MMMJC TRUCKING INC - 2ND | ATTN: JESSE FOSTER | 8968 SHASTA LILY DR | ELK GROVE | CA | 95624-3857 | ||||||
4 | 50 60 HEAVEN | ATTN: BERNARDO MONCADA | 39712 BROOKSIDE AVE | CHERRY VALLEY | CA | 92223-4871 | ||||||
5 | 50 60 HEAVEN - 3RD | ATTN: BERNARDO MONCADA | 39712 BROOKSIDE AVE | CHERRY VALLEY | CA | 92223-4871 | ||||||
6 | A & A DELIVERY SERVICES | ATTN: ALEJANDRA PRIEGO | 4551 LAFAYETTE ST APT 28 | SANTA CLARA | CA | 95054-1632 | ||||||
7 | A & E DELIVERY SERVICE INC | ATTN: ADILSON SILVA | 7516 IVY CT | PLEASANTON | CA | 94588-3664 | ||||||
8 | A&E DELIVERY SERVICE INC 2ND | ATTN: ADILSON SILVA | 7516 IVY CT | PLEASANTON | CA | 94588-3664 | ||||||
9 | AARON LIPPS | 4135 1/4 MAYBANK AVE | LAKEWOOD | CA | 90712-3943 | |||||||
10 | AARON MILLER | 2135 PUNTA DEL ESTE DR | HACIENDA HEIGHTS | CA | 91745-4912 | |||||||
11 | AARON NOEL AGRA | 4616 CABELLO ST | UNION CITY | CA | 94587-4716 | |||||||
12 | AARON PELZL | 42303 SNOWLINE CT | OAKHURST | CA | 93644 | |||||||
13 | AARON WRIGHT | 3500 DRAGOO PARK DR APT D | MODESTO | CA | 95356-1801 | |||||||
14 | AASIF MUSA 2ND PAREKH | 13222 SALMON RIVER RD #102 | SAN DIEGO | CA | 90731 | |||||||
15 | ABAD TRUCKING INC - 2ND | ATTN: RUBEN ABAD | 872 DEEP CRK | COSTA MESA | CA | 92626-7705 | ||||||
16 | ABBIE SHANKEL | 37413 29TH ST | PALMDALE | CA | 93550 | |||||||
17 | ABDUL HAKIM | 7130 6TH PKWY APT 1 | SACRAMENTO | CA | 95823-2210 | |||||||
18 | ABDUL MUFID | 5025 VILLAGE WOOD DR | SACRAMENTO | CA | 95823-5883 | |||||||
19 | ABDUL SOFID | 5025 VILLAGE WOOD DR | SACRAMENTO | CA | 95823-5883 | |||||||
20 | ABDULAZIZ YASSIN AHMMED | 1140 N SOLANO PRIVADO APT C | ONTARIO | CA | 91764-6843 | |||||||
21 | ABDULKAREEM ALI | 184 CALLAN AVE APT 210 | SAN LEANDRO | CA | 94577-4503 | |||||||
22 | ABDULLAH RIYADAH | 5208 EGGERS DR | FREMONT | CA | 94536-7142 | |||||||
23 | ABEL 2ND CASAREZ | 3514 OLIVE ST | SELMA | CA | 93662-4509 | |||||||
24 | ABEL JERED HINOJOS | 1978 S SINCLAIR AVE | STOCKTON | CA | 95215-7538 | |||||||
25 | ABEL L ARANDA | 159 W CHERRY AVE | RIALTO | CA | 92377-4630 | |||||||
26 | ABEL RAMOS | 6026 EASTON ST | LOS ANGELES | CA | 90022-4409 | |||||||
27 | ABEL VENEGAS | 730 SAN FRANCISCO AVE | POMONA | CA | 91767-4824 | |||||||
28 | ABELMAR M DE CASTRO | 3062 LOGGINS LN | TRACY | CA | 95377-7933 | |||||||
29 | ABILIO LONGATO JR | 5954 NW 47TH WAY | POMPANO BEACH | FL | 33073-2303 | |||||||
30 | ABLE ALVAREZ | 3942 CLAREMONT ST | IRVINE | CA | 92614-6663 | |||||||
31 | ABRAHAM CERONIO | 726 HONEY GROVE LN | NIPOMO | CA | 93444-5649 | |||||||
32 | ADAD TRUCKING INC | ATTN: RUBEN ABAD | 872 DEEP CRK | COSTA MESA | CA | 92626-7705 | ||||||
33 | ADAIR PIMENTEL | 150 CORONADO AV | DALY CITY | CA | 94015 | |||||||
34 | ADAM HERRERA | 510 HYDRANGEA CT | ROSEVILLE | CA | 95747-6721 | |||||||
35 | ADAM HERRERA | 510 HYDRANGEA CT | ROSEVILLE | CA | 95747-6721 | |||||||
36 | ADAN HERNANDEZ VERDUZCO | 1018 JEFFERSON AVE | CHULA VISTA | CA | 91911-1612 | |||||||
37 | ADAN HERNANDEZ VERUZCO | 1018 JEFFERSON AVE | CHULA VISTA | CA | 91911-1612 | |||||||
38 | ADDYCO DELIVERY SERVICE INC | 655 LEWELLING BLVD | SAN LEANDRO | CA | 94579-1804 | |||||||
39 | ADEAR BESSA JR. | 408 EASTMOOR AVE | DALY CITY | CA | 94015-2041 | |||||||
40 | ADRIAN VALENZUELA | 2123 STANFORD AV | MOUNTAIN VIEW | CA | 94040 | |||||||
41 | ADRIAN YRACHETA | 4770 BENITO ST | MONTCLAIR | CA | 91763-2743 | |||||||
42 | ADRIANA RODRIGUES DE MELLO | 1528 VISTA CLUB CIR APT 202 | SANTA CLARA | CA | 95054-3755 | |||||||
43 | ADRIANO C GOES | 4156 ELLMAR OAKS DR | SAN JOSE | CA | 95136-3521 | |||||||
44 | ADRIANO FERREIRA | 6870 LOS ALTOS WAY | SACRAMENTO | CA | 95831-2820 | |||||||
45 | ADV CARGO | ATTN: MICHAEL J. CLARK | 248 3RD ST # 834 | OAKLAND | CA | 94607-4375 |
1
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
46 | AGALALEI HARO | 4956 JOLANA LN | N HIGHLANDS | CA | 95660 | |||||||
47 | AGUSTIN ABARCA | 2610 RUDDER AVE | PORT HUENEME | CA | 93041-1440 | |||||||
48 | AGUSTIN ABARCA | 713 MOBY DICK LN | OXNARD | CA | 93030-6766 | |||||||
49 | AGUSTIN CARRERA | 4909 SANTA ANA ST | CUDAHY | CA | 90201-5908 | |||||||
50 | AGUSTIN E RODRIGEUZ | 3550 ORINDA ST | PALO ALTO | CA | 94306-2842 | |||||||
51 | AGUSTIN PENA | 13199 VICTORIA ST | RANCHO CUCAMONGA | CA | 91739-9572 | |||||||
52 | AIDA RODRIGUEZ | 3524 SAN GABRIEL RIVER PKWY | BALDWIN PARK | CA | 91706-3738 | |||||||
53 | AISHU LLC | ATTN: TEJAS V. PATEL | PO BOX 2126 | PORT HUENEME | CA | 93044-2126 | ||||||
54 | AJE GLOBAL INC | ATTN: AUGUSTO LEITE | 518 MONTEREY RD APT B | PACIFICA | CA | 94044-2072 | ||||||
55 | ALAN B NEIBAUER | 4554 RIO VISTA DR | BILLINGS | MT | 59106-1577 | |||||||
56 | ALAN E RUBIO | 3071 W COOLIDGE AV | ANAHEIM | CA | 92801 | |||||||
57 | ALAN MARTIN NOONAN | 1765 LANDESS AVE # 64 | MILPITAS | CA | 95035-7019 | |||||||
58 | ALAN WRIGHT | 2081 DELGADO WA | SACRAMENTO | CA | 95833 | |||||||
59 | ALBERT A ANAYA | 301 ROBIN CIR | VACAVILLE | CA | 95687-7206 | |||||||
60 | ALBERT S PATTERSON | 6710 4TH AVE | LOS ANGELES | CA | 90043-4461 | |||||||
61 | ALBERT WUN | 16702 WINDWARD AVE | CERRITOS | CA | 90703-1659 | |||||||
62 | ALBERTO ANTONIO TORRES | 3914 BRUNSWICK AVE | LOS ANGELES | CA | 90039-1606 | |||||||
63 | ALBERTO BONILLA | 44523 STILLWATER DR | LANCASTER | CA | 93536-6430 | |||||||
64 | ALBERTO DE LA TORRE | 1928 BOWLING GREEN DR | SACRAMENTO | CA | 95815-3417 | |||||||
65 | ALBERTO GUTIERREZ | 153 GUAVA AVE | CHULA VISTA | CA | 91910-2456 | |||||||
66 | ALBERTO SANTOS | 6172 DUNROBIN AVE | LAKEWOOD | CA | 90713-1036 | |||||||
67 | ALBERTO ZEPEDA | 131 SHELBY WAY | UPLAND | CA | 91786-6444 | |||||||
68 | ALCIDES TRANSPORTATION LLC | ATTN: JOSE AGUILAR | 12645 GLYNN AVE | DOWNEY | CA | 90242-3801 | ||||||
69 | ALCIR CABRAL | 303 E BULLARD AVE | FRESNO | CA | 93710-5260 | |||||||
70 | ALDO ROJAS | 9830 ALEXANDER AVE | SOUTH GATE | CA | 90280-5018 | |||||||
71 | ALECANISA INC | ATTN: GUILLERMO LOPEZ | 5744 SUNFIELD AVE | LAKEWOOD | CA | 90712-1824 | ||||||
72 | ALECANISA INC | ATTN: GUILLERMO LOPEZ | 5744 SUNFIELD AVE | LAKEWOOD | CA | 90712-1824 | ||||||
73 | ALEJANDRO CAMPOS | 5023 ADENMOOR AVE | LAKEWOOD | CA | 90713-1803 | |||||||
74 | ALEJANDRO CORONA | 6651 GROSS AVE | WEST HILLS | CA | 91307-3210 | |||||||
75 | ALEJANDRO DAVID SANCHEZ | 37934 PEREZA CT | MURRIETA | CA | 92563-3216 | |||||||
76 | ALEJANDRO DE LA TORRE | 1529 BARCELONA CIR | SALINAS | CA | 93906-2302 | |||||||
77 | ALEJANDRO FONSECA CORONA | 36506 SINALOA ST | PALMDALE | CA | 93552-5855 | |||||||
78 | ALESSANDRA FERREIRA | 100 ESPLANADE AVE APT 106 | PACIFICA | CA | 94044-1302 | |||||||
79 | ALESSANDRO QUINTINO | 1973 LANDESS AVE | MILPITAS | CA | 95035-7067 | |||||||
80 | ALEX CORONA | 21219 ROSCOE BLVD | CANOGA PARK | CA | 91304-4242 | |||||||
81 | ALEX FERREIRA | 26775 CALL AV | HAYWARD | CA | 94542 | |||||||
82 | ALEX LUIS ROJAS | 100 W CLEVELAND AVE APT D | MONTEBELLO | CA | 90640-4800 | |||||||
83 | ALEX SALUDES | 5222 NUTMEG ST | SAN DIEGO | CA | 92105-4954 | |||||||
84 | ALEX SANGALANG | 1600 CONNOLEY AVE | CHULA VISTA | CA | 91911-5122 | |||||||
85 | ALEX SANTIAGO | 2127 N SAN ANTONIO AVE | POMONA | CA | 91767-2403 | |||||||
86 | ALEX SANTOS | 7610 TOYON AVE | FONTANA | CA | 92336-1941 | |||||||
87 | ALEXANDER D GAERLAN | 2298 FLAGSTONE WAY | CONCORD | CA | 94521-1600 | |||||||
88 | ALEXANDER GIGLIOTTI | 3922 COEUR D ALENE AVE | SHASTA LAKE | CA | 96019-9113 | |||||||
89 | ALEXANDER HERMAN LEBEAU | 2839 MARCONI AV | SACRAMENTO | CA | 95821 | |||||||
90 | ALEXANDRE ALCANTRA | 1075 OFARRELL ST APT 12 | SAN FRANCISCO | CA | 94109-6835 |
2
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
91 | ALEXANDRE MORAES | 7087 E FEDORA AVE | FRESNO | CA | 93727-9219 | |||||||
92 | ALEXEI S DIAS | 75 MIDVALE DR | DALY CITY | CA | 94015 | |||||||
93 | ALEXIE KAAIHUE | 3700 DEAN DR UNIT 407 | VENTURA | CA | 93003-3391 | |||||||
94 | ALEXPRESS LLC | ATTN: ALEX FERREIRA | 199 HILLCREST RD | SAN CARLOS | CA | 94070-1952 | ||||||
95 | ALFONSO ALMERIA | 6419 ARCADIA ST | CORONA | CA | 92880-4005 | |||||||
96 | ALFONSO ARROYO SILVA | 7972 LAMPSON AVE APT 11 | GARDEN GROVE | CA | 92841-4149 | |||||||
97 | ALFONSO CAMACHO | 24040 DECORAH RD | DIAMOND BAR | CA | 91765-1409 | |||||||
98 | ALFRED AGHAKHANIAN | 457 W CALIFORNIA | GLENDALE | CA | 91206 | |||||||
99 | ALFRED ALBANEZ | 407 NAVAJO DR | SALINAS | CA | 93906-2713 | |||||||
100 | ALFREDO B BONIFACIO | 1903 CARDIFF DR | PITTSBURG | CA | 94565-4049 | |||||||
101 | ALFREDO GALLEGOS | 2403 KELLA AVE | WHITTIER | CA | 90601-1531 | |||||||
102 | ALFREDO GONZALES BARICAN | 642 MACDUFF AVE | STOCKTON | CA | 95210-1840 | |||||||
103 | ALFREDO T SY | 13268 EAGLE RD | CHINO HILLS | CA | 91709 | |||||||
104 | ALFREDO TOVAR | 38887 SILICA DR | PALMDALE | CA | 93551-3955 | |||||||
105 | ALI AND SON COURIERS INC | ATTN: ALI, ALYUB | 8905 SHASTA LILY DR | ELK GROVE | CA | 95624-3863 | ||||||
106 | ALI M ISMAILZADA | 1755 PEACHWILLOW ST | PITTSBURG | CA | 94565-7305 | |||||||
107 | ALI SCOTT | 125 DEANS CT | VALLEJO | CA | 94591-6824 | |||||||
108 | ALL CLEAN JANITORIAL INC-2/SW | 6813 FLAMINGO WAY | SACRAMENTO | CA | 95828-3214 | |||||||
109 | ALL VILLANUEVAS INC | ATTN: JOSE VILLANUEVA | 21930 LANE ST | PERRIS | CA | 92570-8142 | ||||||
110 | ALLAN B ROSS | 1161 VIEWMONT DR | ESCONDIDO | CA | 92027-4320 | |||||||
111 | ALLAN LEO FIGURACION JR | 21825 ARCHIBALD AVE | CARSON | CA | 90745-2834 | |||||||
112 | ALLAN ROSS | 1161 VIEWMONT DR | ESCONDIDO | CA | 92027-4320 | |||||||
113 | ALLAN SANAGUSTIN | 3320 WILD PALMS DR | MODESTO | CA | 95355-3506 | |||||||
114 | ALLEN DONG | 600 RYAN DR APT 12 | PLEASANT HILL | CA | 94523-5168 | |||||||
115 | ALMA ESPERANZA VILLATORO | 11450 CALVERT ST APT 11 | NORTH HOLLYWOOD | CA | 91606-4150 | |||||||
116 | ALMATI CORP | ATTN: SEPANIAN SEROJ | 1366 WESTERN AVE | GLENDALE | CA | 91201-1429 | ||||||
117 | ALOYSIO AGUIAR SOUZA NETO | 6404 CAMDEN AVE | SAN JOSE | CA | 95120-2822 | |||||||
118 | ALTAGRACIA Q CERPA | 873 RENTON CT | SAN JOSE | CA | 95123-2558 | |||||||
119 | ALTEMAR V PIMENTEL | 150 CORONADO AVE APT 214 | DALY CITY | CA | 94015-3315 | |||||||
120 | ALTON LINROY JAMES | 425 SPRING ST | RICHMOND | CA | 94804-2903 | |||||||
121 | ALVIN LE | 1011 WHIPPLE RD | HAYWARD | CA | 94544-7926 | |||||||
122 | ALYUB ALI | 4930 VILLAGE WOOD DR | SACRAMENTO | CA | 95823-5857 | |||||||
123 | AMANDO CARREON | 1437 STODDARD ST | SACRAMENTO | CA | 95822-3423 | |||||||
124 | AMERICAN DELIVERY SERVICE IN | ATTN: MICHAEL MIKO | 1970 GRANDE CIR APT 19 | FAIRFIELD | CA | 94533-4254 | ||||||
125 | AMIR SAHINOVIC | 22154 CENTER ST #4 | CASTRO VALLEY | CA | 94546 | |||||||
126 | ANAS BENYAZED | 5505 ASPEN GROVE LN | ELK GROVE | CA | 95757-8352 | |||||||
127 | ANDES GROUND INCORPORATED | ATTN: JOSHUA ANDES | PO BOX 953 | BIGGS | CA | 95917-0953 | ||||||
128 | ANDRE MEDEL | 759 S TEAKWOOD AVE | RIALTO | CA | 92376-6837 | |||||||
129 | ANDRE NMN ALEJANDRE | 4903 SANDYLAND RD | CARPINTERIA | CA | 93013-2313 | |||||||
130 | ANDRE PEPPER | 1224 PASEO AZUL WAY | CORONA | CA | 92879-8502 | |||||||
131 | ANDREA GAYLOR | 812 LOS VERDE CT | WINDSOR | CA | 95492 | |||||||
132 | ANDREA MACLACHLAN | 4711 BAILY PL | SAN DIEGO | CA | 92105-4846 | |||||||
133 | ANDRES ARAIZA | 1447 BUTTERFLY CT | HEMET | CA | 92545-8777 | |||||||
134 | ANDRES GARCIA | 11219 PLUM CT | SAN FERNANDO | CA | 91340-3811 | |||||||
135 | ANDREW DANIELS | 3550 LOVEBIRD WAY | ANTIOCH | CA | 94509-6458 |
3
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
136 | ANDREW JUNG TURPEN | 1378 LONGSPUR CT | MCKINLEYVILLE | CA | 95519-6406 | |||||||
137 | ANDREW MICHAEL LLOYD | 339 W 1ST AV | CHICO | CA | 95926 | |||||||
138 | ANDREW MUNOZ | 13814 GREENBRIER AVE | BELLFLOWER | CA | 90706-2240 | |||||||
139 | ANDREW PARKER | 812 KINGSCROSS AVE | BAKERSFIELD | CA | 93307-6600 | |||||||
140 | ANDREW W PERKINS | 852 COATS ST | BISHOP | CA | 93514 | |||||||
141 | ANDREW WILLIAMS | 36411 CABRILLO DR | FREMONT | CA | 94536-5550 | |||||||
142 | ANDY RAMIREZ | 374 DECANTER CR | WINDSOR | CA | 95492 | |||||||
143 | ANGEL D DAZO | 1428 N BRADLEY RD | SANTA MARIA | CA | 93454-2339 | |||||||
144 | ANGEL ESPINOZA | 1516 GARDENIA ST | LOMPOC | CA | 93436-2915 | |||||||
145 | ANGELA FRANCES MERCADO | 6632 SUTTON ST | WESTMINSTER | CA | 92683-2118 | |||||||
146 | ANGELES DULCE | 8582 FLANNERY WAY | SACRAMENTO | CA | 95828-7519 | |||||||
147 | ANGELO DANTE SOSA | 1624 IRENE AVE | MODESTO | CA | 95355-4345 | |||||||
148 | ANIBAL GIFFONI | 4844 BELFORD PEAK WAY | ANTIOCH | CA | 94531-8321 | |||||||
149 | ANIBAL GIFFONI | 4844 BELFORD PEAK WAY | ANTIOCH | CA | 94531-8321 | |||||||
150 | ANN SHAW | 9 MEADOW LAKES DR | TEHACHAPI | CA | 93561-9685 | |||||||
151 | ANNTHOREM TRUCKING CORP | ATTN: RIZALITO ESQUERRA | 3333 MYRTLE AVE | SIGNAL HILL | CA | 90755-4615 | ||||||
152 | ANTHONY A YBARRA | PO BOX 3421 | CLOVIS | CA | 93613-3421 | |||||||
153 | ANTHONY BROOKS | 2521 BRIARCLIFF DR | RIVERBANK | CA | 95367-3329 | |||||||
154 | ANTHONY DE LARA | 311 RODERS DR | VENTURA | CA | 93003 | |||||||
155 | ANTHONY JOHN LEMOS | 349 N ASPEN AVE | RIALTO | CA | 92376-5442 | |||||||
156 | ANTHONY KOHLMAN | 1501 CHAPIN AV | BURLINGAME | CA | 94010 | |||||||
157 | ANTHONY NUNEZ | 14861 JEFFERSON ST | MIDWAY CITY | CA | 92655-1255 | |||||||
158 | ANTHONY PELAIZ | 611 W GLAZE AVE | EXETER | CA | 93221-2060 | |||||||
159 | ANTHONY R AZEVEDO | 34 ARDEN CT | REDWOOD CITY | CA | 94061-2287 | |||||||
160 | ANTHONY ROSADO | 5928 MENDOCINO BLVD | SACRAMENTO | CA | 95824-2636 | |||||||
161 | ANTHONY SESE | 161 BLOSSOM CIR UNIT A | SAN MATEO | CA | 94403-4614 | |||||||
162 | ANTHONY STEVEN VALDIVIA | 7600 DEMING CT | BAKERSFIELD | CA | 93309-7530 | |||||||
163 | ANTON NADER | 7702 OAKDALE AVE | WINNETKA | CA | 91306-2630 | |||||||
164 | ANTONINO CORTES | 2027 CRANWORTH CIR | SAN JOSE | CA | 95121-1423 | |||||||
165 | ANTONIO FELIX TORRES | 21 ALISA CIR | WATSONVILLE | CA | 95076-3075 | |||||||
166 | ANTONIO GIOLO | 2828 COLEMAN GLEN LN | SANTA ROSA | CA | 95407-4577 | |||||||
167 | ANTONIO J FLORES | PO BOX 4747 | SAN LUIS OBISPO | CA | 93403-4747 | |||||||
168 | ANTONIO MARTIN | 5270 HERMOSA AVE | LOS ANGELES | CA | 90041-1319 | |||||||
169 | ANTONIO MORA | 379 DECANTER CIR | WINDSOR | CA | 95492-6662 | |||||||
170 | ANTONIO RUVALCABA | 2470 CATALPA WAY | SAN BRUNO | CA | 94066-1904 | |||||||
171 | ANTONIO VERA | 5578 CECILIA ST | BELL GARDENS | CA | 90201 | |||||||
172 | ANTONIO VERA LOPEZ | 957 POPE WAYL | HAYWARD | CA | 94545 | |||||||
173 | AO NGOC LE | 9124 GOLD FIELDS CIR | CORONA | CA | 92883-8180 | |||||||
174 | ARBY KARNES | 2448 PINE ST | EUREKA | CA | 95501-4054 | |||||||
175 | ARCONI ALBUQUERQUE FILHO | 31 COWBARN LN APT 1 | NOVATO | CA | 94947-5102 | |||||||
176 | ARI FAST | 9765 MEDINA DR | SANTEE | CA | 92071-2033 | |||||||
177 | ARIANA DELIVERY SERVICES INC | ATTN: FRANK ZANGANEH | 20259 GREEN HILL LN | YORBA LINDA | CA | 92886-6809 | ||||||
178 | ARLETE BARROS | PO BOX 4243 | BURLINGAME | CA | 94011-4243 | |||||||
179 | ARLO ABRAHAM C LACUESTA | 335 SPRINGTREE PL | ESCONDIDO | CA | 92026-1417 | |||||||
180 | ARLUCIO GONCALVES DA SILVEIR | 300 PALMETTO AVE APT 101 | PACIFICA | CA | 94044-7300 |
4
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
181 | ARMANDO DESANTIAGO | 1410 RIVERA ST | RIVERSIDE | CA | 92501-1507 | |||||||
182 | ARMANDO H MONTOYA II | 339 W CENTER ST APT G | COVINA | CA | 91723-2551 | |||||||
183 | ARNALDO LEITAO DE FARIAS | 644 SERPA RANCH RD | TRACY | CA | 95377-8617 | |||||||
184 | ARNALDO LEITAO DEFARIAS | 644 SERPA RANCH RD | TRACY | CA | 95377-8617 | |||||||
185 | ARROW TRANSPORT & DELIVERY | ATTN: ARMANDO J. FAJARDO | 4253 E OLYMPIC BLVD | LOS ANGELES | CA | 90023-3335 | ||||||
186 | ARTHUR DAVID LOPEZ | 3866 E HARVARD AVE | FRESNO | CA | 93703-1920 | |||||||
187 | ARTHUR WHITMORE | 15169 ORION RD | SAN LEANDRO | CA | 94579-2604 | |||||||
188 | ARTOUSH BONITIAN | 632 MYRTLE ST | GLENDALE | CA | 91203-1612 | |||||||
189 | ARTURO BAUER | 13225 FLINT LN | VICTORVILLE | CA | 92392-7284 | |||||||
190 | ARTURO GOMEZ | 8640 MANCHESTER BL | BUENA PARK | CA | 90621 | |||||||
191 | AS & L TRANSPORTS INC | ATTN: EDWARD TREVINO JR. | 3904 LILLIAN WAY | BAKERSFIELD | CA | 93309-6021 | ||||||
192 | AT YOUR SERVICE DELIVERY LLC | ATTN: STEFAN PARKINSON | 1908 MCKINLEY ST | ROCKLIN | CA | 95765-5866 | ||||||
193 | ATA TRANSPORTATION | ATTN: ALFRED AGHAKHANIAN | 457 W CALIFORNIA | GLENDALE | CA | 91206 | ||||||
194 | AUDELIO PENA JR | 1228 HICKS ST | SELMA | CA | 93662-4345 | |||||||
195 | AUGUSTINE C SCALERCIO | DBA: SCALERCIO INTERNATIONAL | 1224 LANGFORD ST | OCEANSIDE | CA | 92058-2212 | ||||||
196 | AUGUSTO LEITE | 518 MONTEREY RD APT B | PACIFICA | CA | 94044-2072 | |||||||
197 | AUSAM INC | ATTN: DAVID BRADY | 6517 HOMAN CT | CHINO | CA | 91710-7353 | ||||||
198 | AV EXPRESS COURIER SVCS LLC | ATTN: ALEJANDRA SABOGAL | 39205 CHALFONT LN | PALMDALE | CA | 93551-1528 | ||||||
199 | AW H INC | ATTN: ALONSO AGUILAR | 45032 ALTISSIMO WAY | LAKE ELSINORE | CA | 92532-1523 | ||||||
200 | AZAEL CEBALLOS | 975 DEL DIOS HWY APT 226 | ESCONDIDO | CA | 92029-2254 | |||||||
201 | AZEVEDO GOMES DA SILVA | 2013 SIERRA RD APT C | CONCORD | CA | 94518-2913 | |||||||
202 | AZM DELIVERY INC 5TH | ATTN: ZEPEDA, CARLOS | 131 SHELBY WAY | UPLAND | CA | 91786-6444 | ||||||
203 | BAIRES TRUCKING INC | ATTN: FERNANDO PEREZ | 225 S RIO VISTA B 10 | ANAHEIM HILLS | CA | 92806 | ||||||
204 | BALJEET THIND | 17373 JESSICA LN | CHINO HILLS | CA | 91709-6323 | |||||||
205 | BALWINDER SINGH | 3281 DIAS DR | SAN JOSE | CA | 95148-1606 | |||||||
206 | BAR TOO INC | ATTN: ROBERT WIEBELL | 4346 BELMONT CT | ARCATA | CA | 95521-4512 | ||||||
207 | BARANG SENG | 5772 RICHMOND AVE | GARDEN GROVE | CA | 92845-2021 | |||||||
208 | BARBARA BAILEY | PO BOX 2133 | PALM SPRINGS | CA | 92262 | |||||||
209 | BARRY BLOOM | 2801 BONNIE LN | STOCKTON | CA | 95204-4411 | |||||||
210 | BARRY F PONTIOUS | 35429 ZINNEY RD | LITTLEROCK | CA | 93543-3015 | |||||||
211 | BARRY F PONTIOUS | 35429 ZINNEY RD | LITTLEROCK | CA | 93543-3015 | |||||||
212 | BARRY J BLOOM | 3132 JOSHUA TREE CIR | STOCKTON | CA | 95209-3810 | |||||||
213 | BEAU CAMPBELL | 2120 ALPINE DR | LODI | CA | 95240-6702 | |||||||
214 | BELINDA COMEAUX | PO BOX 292161 | SACRAMENTO | CA | 95829-2161 | |||||||
215 | BEN APALATEGUI | 7331 SHELBY PL APT 56 | RANCHO CUCAMONGA | CA | 91739-5907 | |||||||
216 | BENEDICT ESTACIO SAN JUAN | 951 W CAMINO COLEGIO | SANTA MARIA | CA | 93458-6406 | |||||||
217 | BENELITA ROSE | 4492 MISSION ST | SAN FRANCISCO | CA | 94112-1950 | |||||||
218 | BENJAMIN A SAGISI JR | 1007 N WESTERN AVE | SANTA MARIA | CA | 93458-2752 | |||||||
219 | BENJAMIN ICASIANO | 4175 ARPEGGIO AVE | SAN JOSE | CA | 95136-2303 | |||||||
220 | BENNETT R CASTRO | 985 S GORDON ST | POMONA | CA | 91766-3126 | |||||||
221 | BENNIE MYERS | 711 E 84TH PL | LOS ANGELES | CA | 90001-3620 | |||||||
222 | BEORA HART JR | 8862 WHEELTON RD | ELK GROVE | CA | 95624-5218 | |||||||
223 | BERNARD MENDOZA | 637 WHITTINGTON LN | HAYWARD | CA | 94541-2285 | |||||||
224 | BERNARDO MONCADA | 1160 N CALIFORNIA AVE | BEAUMONT | CA | 92223-1668 | |||||||
225 | BERNIE SAITO | 1385 S MAYFAIR AVE | DALY CITY | CA | 94015-3738 |
5
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
226 | BERTHA RIVAS | 430 N CORONADO TERRACE APT 2 | LOS ANGELES | CA | 90026 | |||||||
227 | BESIM HUREMOVIC | 406 91ST ST APT 4 | DALY CITY | CA | 94015-1907 | |||||||
228 | BETEX GROUND SERVICE INC - 2 | ATTN: HUMBERTO AVELLANEDA | 6067 NOROCO DR | PICO RIVERA | CA | 90660-3262 | ||||||
229 | BETZ 2000 HOME DELIVERY INC | ATTN: WILLIAM E. BETZ | PO BOX 189 | GUFFEY | CA | 80820-0189 | ||||||
230 | BEVERLY BUCK | 7576 HOLDER ST | BUENA PARK | CA | 90620-1663 | |||||||
231 | BHUPINDER S JHANJAR | 615 FAVERSHAM WAY | BAKERSFIELD | CA | 93311-4904 | |||||||
232 | BIG JOES TRUCKING LLC | ATTN: JOSE SERNA | 8920 BURKE AVE | SOUTH GATE | CA | 90280-3409 | ||||||
233 | BIJAN SARBAZ | 148 COTTAGE LN | WALNUT CREEK | CA | 94595-1302 | |||||||
234 | BILL NELSON | 11831 MAC ST | GARDEN GROVE | CA | 92841-2358 | |||||||
235 | BILLY J VANG SMITH | DBA BILLY J SMITH | 6513 BURDETT WAY | SACRAMENTO | CA | 95823-1521 | ||||||
236 | BLAS DE LEON CALIVA | 32 MUIRFIELD CT | SAN JOSE | CA | 95116-2680 | |||||||
237 | BOB PERSONIUS | 8428 WINTERBERRY DR | ELK GROVE | CA | 95624-3866 | |||||||
238 | BOBBY CRAWFORD | 433 DANBURY ST | HEYWARD | CA | 94544 | |||||||
239 | BOBBY OWINGS | 1201 SILVERADO AVE | MCKINLEYVILLE | CA | 95519-9117 | |||||||
240 | BOBNC INC | ATTN: BOBBY CRAWFORD | 433 DANBURY ST | HEYWARD | CA | 94544 | ||||||
241 | BOONTHONG TATPAPORN | 3919 OHIO AVE | RICHMOND | CA | 94804-3311 | |||||||
242 | BOZARTH | 1908 WALTZER RD | SANTA ROSA | CA | 95403 | |||||||
243 | BQ EXPRESS INC | ATTN: KEVIN QUINN | 5422 CEDARHURST WAY | CARMICHAEL | CA | 95608-0741 | ||||||
244 | BRAD R BAILEY | 14182 DECATUR DR | MAGALIA | CA | 95954 | |||||||
245 | BRADLEY THOMAS ROSE | 10510 RIM VIEW CIR | AUBURN | CA | 95603-9476 | |||||||
246 | BRENDA SUE URCIAGA | 73 ARTHUR RD | WATSONVILLE | CA | 95076-2631 | |||||||
247 | BRENT J CUNNINGHAM | 2844 GRASSLANDS DR #1711 | SACRAMENTO | CA | 95833 | |||||||
248 | BRET KAMMERER | 8036 HUMMINGBIRD LN | SAN DIEGO | CA | 92123-2723 | |||||||
249 | BRIAN BRUCE TRUDEAU | 5186 E VPMMUVOEW | REDDINGTON SHORES | CA | 96001 | |||||||
250 | BRIAN CATTERALL | 5932 ANTHONY AVE | GARDEN GROVE | CA | 92845-2615 | |||||||
251 | BRIAN COOKSEY | 2339 DESERT OAK DR | PALMDALE | CA | 93550-7510 | |||||||
252 | BRIAN D EDER | 4289 HAINES ST | SAN DIEGO | CA | 92109-5304 | |||||||
253 | BRIAN JACOBS | 6389 RATHKE DR | RIVERSIDE | CA | 92509-5766 | |||||||
254 | BRIAN JAY SMITH | 1817 ROWAN ST | SAN DIEGO | CA | 92105-5633 | |||||||
255 | BRIAN JOHN BOWER | 2512 SANTA CRUZ AVE | SANGER | CA | 93657-3834 | |||||||
256 | BRIAN MAKIN | 218 USHER DR | WINDSOR | CA | 95492-8694 | |||||||
257 | BRIAN MULLIKIN | PO BOX 673 | PACIFICA | CA | 94044-0673 | |||||||
258 | BRIAN OCAMPO | 8817 TROUT CT | ELK GROVE | CA | 95624-4902 | |||||||
259 | BRIAN PAINTER | 6444 FORGET ME NOT | LIVERMORE | CA | 94551-8301 | |||||||
260 | BRIAN SAN JUAN | 1408 REVERE ST | SANTA MARIA | CA | 93455-4451 | |||||||
261 | BRIAN SCOTT BEAR | 125 VILLAGE RD | MODESTO | CA | 95354-2747 | |||||||
262 | BRITT ALLEN KIMBLE | 29211 GIFFORD AVE | MORENO VALLEY | CA | 92555-8327 | |||||||
263 | BRUCE EUCCE | 5112 WILLOW TREE DR | BAKERSFIELD | CA | 93313-2809 | |||||||
264 | BRUCE SNYDER | 7767 MARISA ST | GARDEN GROVE | CA | 92641 | |||||||
265 | BRUCE T HARRIS | 12354 26 MILE RD | OAKDALE | CA | 95361-9296 | |||||||
266 | BRYAN L HILLIARD | 7771 CELEBRITY ST | SACRAMENTO | CA | 95832-1171 | |||||||
267 | BRYAN L TURNER | 7015 N ERIE AVE | FRESNO | CA | 93722-2827 | |||||||
268 | BRYCEVAN INC | ATTN: GERRY HAMASHITA | 12960 RUBENS AVE | LOS ANGELES | CA | 90066-6542 | ||||||
269 | BRZ CAPITAL LLC | PO BOX 1048 | BELMONT | CA | 94002-1048 | |||||||
270 | BUM AN | 31770 ALVARADO BL | UNION CITY | CA | 94587 |
6
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
271 | BUSINESS BLOCKS INC | ATTN: RICHARD HEE | 912 N REGATTA DR | VALLEJO | CA | 94591-7718 | ||||||
272 | BYOKO INC | ATTN: WAY LIM LEW | 2390 CRENSHAW BLVD APT 721 | TORRANCE | CA | 90501-3300 | ||||||
273 | BZR EXPRESS INC 4TH | ATTN: VENOR LOPES | PO BOX 1048 | BELMONT | CA | 94002-1048 | ||||||
274 | CAMARGOS COURIER SERVICES I | ATTN: EDYWILSON CAMARGO | 317 N FREMONT ST | SAN MATEO | CA | 94401-1831 | ||||||
275 | CAMELO VILLAMOR | 1536 THORNWOOD DR | CONCORD | CA | 94521-1917 | |||||||
276 | CAMILO GONZALEZ | 18806 MANDAN ST APT 209 | CANYON COUNTRY | CA | 91351-3765 | |||||||
277 | CAPRICE S TELL | 5914 VILLA ROSA WAY | ELK GROVE | CA | 95758-6119 | |||||||
278 | CARL CUMMINGS | 20255 APPLE DR | LOCKEFORD | CA | 95237-9790 | |||||||
279 | CARLOS A GARZON | 205 LA ROSSA CT | SAN JOSE | CA | 95125-1257 | |||||||
280 | CARLOS A GRANADOS CERON | 2065 W EL CAMINO AV | SACRAMENTO | CA | 95833 | |||||||
281 | CARLOS BARAJAS | 1521 HILLSBOROUGH | MADERA | CA | 96367 | |||||||
282 | CARLOS BARAJAS | 2616 PINEWOOD DR | MADERA | CA | 93637-2634 | |||||||
283 | CARLOS C VENZOR | 7336 EL DOMINO WAY APT 3 | BUENA PARK | CA | 90620-2637 | |||||||
284 | CARLOS CASTILLO | 17904 ROSETON AVE | ARTESIA | CA | 90701-3939 | |||||||
285 | CARLOS COSTA | 225 ROOSEVELT AVE | SUNNYVALE | CA | 94086 | |||||||
286 | CARLOS DASILVA | 4500 THE WOODS DR APT 127 | SAN JOSE | CA | 95136-4643 | |||||||
287 | CARLOS E TOBIAS | 8930 CALMOSA AVE | WHITTIER | CA | 90605-2133 | |||||||
288 | CARLOS HERNANDEZ | 1057 W 54TH ST | LOS ANGELES | CA | 90037-3521 | |||||||
289 | CARLOS HERNANDEZ | 44526 GROVE LN | LANCASTER | CA | 93534-2857 | |||||||
290 | CARLOS JOSE CAMPOS | 1567 GLENN ELLEN DR | GRIDLEY | CA | 95948-9405 | |||||||
291 | CARLOS M CENTENO | 15518 SIERRA VALLE DR | HOUSTON | CA | 77083-4131 | |||||||
292 | CARLOS MAGANA | 3771 OLIVE ST | SHASTA LAKE | CA | 96019-9564 | |||||||
293 | CARLOS PEREZ | 4262 BEGONIA RD | PHELAN | CA | 92371-6873 | |||||||
294 | CARLOS QUINTINO | 457 COMBS AVE | ARVIN | CA | 93203-2207 | |||||||
295 | CARLOS ROCHA | 917 HONORA AVE | CONCORD | CA | 94518-3018 | |||||||
296 | CARLOS RODRIGUEZ | 3400 S MAIN ST APT H8 | SANTA ANA | CA | 92707-4343 | |||||||
297 | CARLOS RODRIGUEZ | 3400 S MAIN ST APT H8 | SANTA ANA | CA | 92707-4343 | |||||||
298 | CARLOS SANTANA | 2473 N GRAND AVE | COVINA | CA | 91724-3941 | |||||||
299 | CARLOS SERGIO RODRIGUEZ | 1513 WHEELER DR APT 12 | SALINAS | CA | 93906-4118 | |||||||
300 | CARLOS V LOPEZ | 4310 GUARDIA AVE | LOS ANGELES | CA | 90032-1117 | |||||||
301 | CARLTON WALKER | 7734 MCBRIDE WAY | SACRAMENTO | CA | 95832-1165 | |||||||
302 | CARMEN BAHENA | 2179 JOHN STILL DR | SACRAMENTO | CA | 95832-1247 | |||||||
303 | CASTRO DELIVERY INC | ATTN: JUAN CASTRO | 4237 ABBOTT RD | LYNWOOD | CA | 90262-2136 | ||||||
304 | CAT EXPRESS INC | ATTN: CLEBER BRASILEIRO | PO BOX 842 | SOUTH SAN FRANCISCO | CA | 94083-0842 | ||||||
305 | CBS/CSC CORP | ATTN: SANDOVAL SALVADOR | 21925 BADEAU AVE | CARSON | CA | 90745-2419 | ||||||
306 | CEDRIC GRANDBERRY | 1221 W 29TH ST APT 201 | LOS ANGELES | CA | 90007-6102 | |||||||
307 | CENTRAL COAST SMALL PKG INC | ATTN: JOHN F. DUPREY | 149 PATTERSON RD | SANTA MARIA | CA | 93455-4811 | ||||||
308 | CEPHUS E NELSON | 3521 LEAFWOOD CIR | ANTIOCH | CA | 94531-6716 | |||||||
309 | CESAR 2ND ALAMILLO | 2100 SAN BENITO ST | OXNARD | CA | 93033-4817 | |||||||
310 | CESAR LOPEZ | 110 N 2ND AVE UNIT 3 | CHULA VISTA | CA | 91910-1131 | |||||||
311 | CESMAR - DOREA LLC | ATTN: JULIAN CESNEROS | 12781 SYCAMORE ST | GARDEN GROVE | CA | 92841-4319 | ||||||
312 | CESMAR INC - 3RD | 12781 SYCAMORE ST | GARDEN GROVE | CA | 92841-4319 | |||||||
313 | CHAD MAYHUGH | 1211 N MONO CT | RIDGECREST | CA | 93555-2311 | |||||||
314 | CHAD PARTLOW | 3700 DEAN DR UNIT 1401 | VENTURA | CA | 93003-3275 | |||||||
315 | CHANG HAAN | DBA CHANG HAAN | 10145 PASSARO WAY | ELK GROVE | CA | 95757-3421 |
7
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
316 | CHARLES BURTON | 661 W AVE L | CALIMESA | CA | 92320-1019 | |||||||
317 | CHARLES COLEMAN | 163 SHORT ST | BISHOP | CA | 93514 | |||||||
318 | CHARLES DAVID CLERE | 331 4TH ST | CLOVIS | CA | 93612-1024 | |||||||
319 | CHARLES E EVANS | 165 CHARTER OAK AVE | SAN FRANCISCO | CA | 94124-1908 | |||||||
320 | CHARLES KAYLO MUTUNGA | 529 LIVING OAK CT | SANTA ROSA | CA | 95401-5727 | |||||||
321 | CHARLES LAMPERTI | PO BOX 1382 | CITRUS HEIGHTS | CA | 95611-1382 | |||||||
322 | CHARLES MARTIN | 6543 LEONARD DR | REDDING | CA | 96001-4933 | |||||||
323 | CHARLES NORMAN JUSTICE | 940 NANCY CT | EUREKA | CA | 95503-6363 | |||||||
324 | CHARLES OSCHBACH | PO BOX 243 | FORBESTOWN | CA | 95941-0243 | |||||||
325 | CHARLES R SAYLOR JR | 2074 WFREMONT AVE | FRESNO | CA | 93711 | |||||||
326 | CHARLES T LIND | 4240 N BUCKSTONE PL | MERIDIAN | CA | 83646-4571 | |||||||
327 | CHARLES YEAGER | PO BOX 4359 | BIG BEAR LAKE | CA | 92315-4359 | |||||||
328 | CHARNJIT S DHILLON | 13708 BALBOA CT | FONTANA | CA | 92336 | |||||||
329 | CHASE ULHAQ | 82440 BREWSTER DR | INDIO | CA | 92203-3224 | |||||||
330 | CHEMELS INTL MERCHANDISE IN | ATTN: ROMMEL CASTELO | 6596 MISSION ST | DALY CITY | CA | 94014-2015 | ||||||
331 | CHET TAKEUCHI | 12629 RALSTON AVE UNIT 12 | SYLMAR | CA | 91342-4664 | |||||||
332 | CHIL SHIN | 9425 ROSEPORT WAY | SACRAMENTO | CA | 95826-5612 | |||||||
333 | CHONG YUP KIM | 1321 MARSHALL ST APT 104 | REDWOOD CITY | CA | 94063-2550 | |||||||
334 | CHOU LEE | 5874 E ERIN AVE | FRESNO | CA | 93727-6548 | |||||||
335 | CHRIS ABE | 8645 EVERIDGE CT | SACRAMENTO | CA | 95828-7556 | |||||||
336 | CHRIS EMM | 10967 DEERING ST | SAN DIEGO | CA | 92126-2119 | |||||||
337 | CHRIS LOPES | 7816 DEBORAH PL | LEMON GROVE | CA | 91945-2901 | |||||||
338 | CHRIS LUNDQUIST | 5 REX CT | ALISO VIEJO | CA | 92656-4253 | |||||||
339 | CHRIS MAROCCO | 25030 DE WOLFE RD | NEWHALL | CA | 91321-3404 | |||||||
340 | CHRIS RAUDMAN | 2911 MONTANA SKY DR | REDDING | CA | 96002-5155 | |||||||
341 | CHRIS ROMAN | 2774 CREEKSIDE VILLAGE SQ | SAN DIEGO | CA | 92154-3366 | |||||||
342 | CHRIS ZIMMERMAN | 8912 POLHEMUS DR | ELK GROVE | CA | 95624-2060 | |||||||
343 | CHRISTIAN - 2ND BALLESTEROS | 10307 BOULDER RIDGE CT | STOCKTON | CA | 95209-4535 | |||||||
344 | CHRISTIAN COOK | 4051 FORNI RD | PLACERVILLE | CA | 95667-6804 | |||||||
345 | CHRISTIAN GALINDO | 13626 DICKY ST | WHITTIER | CA | 90631 | |||||||
346 | CHRISTIAN JESUS LAIJA | 1010 GAI DR | SAN DIEGO | CA | 92154-2609 | |||||||
347 | CHRISTIAN LUNDQUIST | 5 REX CT | ALISO VIEJO | CA | 92656 | |||||||
348 | CHRISTOFFER GIFFORD | 654 MALARIN AVE | SANTA CLARA | CA | 95050-6942 | |||||||
349 | CHRISTON NIEWOHNER | 646 E PALO ALTO AVE | FRESNO | CA | 93710-3914 | |||||||
350 | CHRISTOPHER DAVISON | DBA DAVISON | 877 W 13TH ST APT 3 | AZUSA | CA | 91702-1943 | ||||||
351 | CHRISTOPHER EATON | 12617 SUNBIRD LN | VICTORVILLE | CA | 92392-7493 | |||||||
352 | CHRISTOPHER FLEMING | 7142 ORANGETHORPE AVE SPC 31B | BUENA PARK | CA | 90621-3398 | |||||||
353 | CHRISTOPHER J DUBAY | 3951 STOCKDALE DR | SAINT PAUL | MN | 55127-7519 | |||||||
354 | CHRISTOPHER L CORRELL | 2133 W 1ST AVE | SAN BERNARDINO | CA | 92407-6237 | |||||||
355 | CHRISTOPHER SANDS | 114 PAINTED POST LN | SHAVANO PARK | TX | 78231 | |||||||
356 | CHRISTOPHER T MUSSER | 13252 IDYL DR | LAKESIDE | CA | 92040-4708 | |||||||
357 | CHRISTOPHER THOMAS CLINNIN | 1934 HORNBLEND ST | SAN DIEGO | CA | 92109 | |||||||
358 | CHRISTOPHER VILLAMOR | 5380 CONCERTO CIR | CONCORD | CA | 94521-5352 | |||||||
359 | CHUNG P LI | 44580 MONTCLAIRE CT | FREMONT | CA | 94539-6096 | |||||||
360 | CHUYI VANG LEE | 6649 E LANE AVE | FRESNO | CA | 93727-5842 |
8
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
361 | CINDY LEE DELARA | 308 EL PASEO RD | OJAI | CA | 93023-2448 | |||||||
362 | CINDY MARIE ELIZALDI | 725 E ROMIE LN APT E23 | SALINAS | CA | 93901-4219 | |||||||
363 | CIQUEIRA TRANSPORT | ATTN: CELLO LEAO | 317 N FREMONT ST | SAN MATEO | CA | 94401-1831 | ||||||
364 | CISCO SHIPPING LLC | ATTN: FRANCISCO J MORALES | 1100 CALLE DEL CERRO APT 50 | SAN CLEMENTE | CA | 92672-6025 | ||||||
365 | CLARENCE MURDOCK JR | 105655TH ST | OAKLAND | CA | 94608 | |||||||
366 | CLARENCE YOUNGER | 5797 CAPILANO DR | SAN JOSE | CA | 95138-2364 | |||||||
367 | CLARKEN INC | ATTN: SHANE CLARK | 1845 ANAHEIM AVE # 19 | COSTA MESA | CA | 92627-5028 | ||||||
368 | CLAUDE W MOORE | 2001 N RANCHO AVE APT 30B | COLTON | CA | 92324-1256 | |||||||
369 | CLAUDIO SANTOS | 1035 ASTER AVE APT 1150 | SUNNYVALE | CA | 94086-2217 | |||||||
370 | CLAUDIO SILVA | 2025 W EL CAMINO AVE APT 202 | SACRAMENTO | CA | 95833-2946 | |||||||
371 | CLAUDIO SILVA | 3258 MAUI ST | WEST SACRAMENTO | CA | 95833 | |||||||
372 | CLAYTON SIMONE | PO BOX 756 | HELENDALE | CA | 92342-0756 | |||||||
373 | CLEBER F BRASILEIRO | 285 HEARST AVE | SAN FRANCISCO | CA | 94131-3126 | |||||||
374 | CLEBER R SILVA | 995 WESTWOOD ST | HAYWARD | CA | 94544-4415 | |||||||
375 | CLINTON BANDY | 7667 KELLEY DR APT 16 | STOCKTON | CA | 95207-1154 | |||||||
376 | CLOVIS DE MENEZES | 304 AVALON DR | PACIFICA | CA | 94044-2310 | |||||||
377 | CLS DELIVERY INC | ATTN: CLAUDIO SILVA | 2025 W EL CAMINO AVEAPT 202 | SACRAMENTO | CA | 95833 | ||||||
378 | CLYDE M STIREWALT JR | 6185 PATRICIA CT | SAN BERNARDINO | CA | 92407-2059 | |||||||
379 | CLYDO TRUCKING INC - 6 | ATTN: CLYDE STIREWALT | 6185 PATRICIA COURT | SAN BERNARDINO | CA | 32407 | ||||||
380 | CODDADS INC | ATTN: KARL ARNOLD | 815 PINE HILL RD | EUREKA | CA | 95503-9621 | ||||||
381 | COE SERVICES INC | ATTN: JAMES COE | 18910 LEDAN ST | NORTHRIDGE | CA | 91324-3707 | ||||||
382 | COLIN HERDON BOYD | 1360 S YNEZ AVE | MONTEREY PARK | CA | 91754-5304 | |||||||
383 | CONGA LEE SMITH INC | ATTN: CONGA LEIGH SMITH | 8807 S GRAMERCY PL | LOS ANGELES | CA | 90047-3206 | ||||||
384 | CONTE SLATON | 1269 SABAL DR | SAN JOSE | CA | 95132-2750 | |||||||
385 | COREY MITCHELL | 2938 MOSS CREEK CT | STOCKTON | CA | 95219-8019 | |||||||
386 | CRAIG CADDOW | 31396 VIA VENTANA | THOUSAND PALMS | CA | 92276-3387 | |||||||
387 | CRAIG HEALY | 1536 JAMIE DR | YUBA CITY | CA | 95993 | |||||||
388 | CRAIG UNDERWOOD | 318 E BOUNDS RD | VENTURA | CA | 93001-1157 | |||||||
389 | CRESENCIO SALAS | 422 MARIOTT RD | SANTA MARIA | CA | 93454-7860 | |||||||
390 | CRISTIAN GALINDO | 13626 DICKY ST | WHITTIER | CA | 90605-2949 | |||||||
391 | CRYSTAL JOHNSON | 11960 ADELPHIA AVE | PACOIMA | CA | 91331-1001 | |||||||
392 | CURTIS EDWARD GRIFFIN | 196 N KATHERINE DR | VENTURA | CA | 93003-1509 | |||||||
393 | CURTIS JAMES STAHL | 14041 BEAR MOUNTAIN RD | REDDING | CA | 96003-7816 | |||||||
394 | CURTIS JOHN COLE | 1754 CORSICA DR | YUBA CITY | CA | 95993-1633 | |||||||
395 | D CAMARGOS TRUCKING LLC | ATTN: WALTER ALCANTARA SILVA | 1000 CIVIC CENTER DR APT 4 | SANTA CLARA | CA | 95050-4260 | ||||||
396 | D&B TRUCKING INC | ATTN: SHAWN SHELDON ANTOINE | 14571 SANTA FE TRL | VICTORVILLE | CA | 92392-6132 | ||||||
397 | DACKERY HARDEMAN | 8465 MERRY HILL WAY | ELK GROVE | CA | 95624-5001 | |||||||
398 | DALE BASS | 1322 PONCE DE LEON AVE | STOCKTON | CA | 95209-2624 | |||||||
399 | DALE BRIAN ROSE | 1967 MANZANA WAY | SAN DIEGO | CA | 92139-4049 | |||||||
400 | DALE KAJIWARA | 772 HARVEY WAY | SACRAMENTO | CA | 95831-4724 | |||||||
401 | DALE L MORRIS | 2220 ABBOTT AV | ASHLAND | OR | 97520 | |||||||
402 | DALE RICHARD WALLACE | 13213 FERNIE WAY | REDDING | CA | 96003-8104 | |||||||
403 | DALIBOR STANKOVIC | PO BOX 20521 | CASTRO VALLEY | CA | 94546-8521 | |||||||
404 | DALVIR SEMBHI | 1814 GORDON VERNER CIR | STOCKTON | CA | 95206-6141 | |||||||
405 | DAN ALBERRY BREAKEY | 3191 SAN NICOLAS RD | WEST SACRAMENTO | CA | 95691-5854 |
9
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
406 | DAN FERRON | 102 DIAMOND DR | WATSONVILLE | CA | 95076-3184 | |||||||
407 | DAN OTELL | 1666 GARNET AVE | SAN DIEGO | CA | 92109-3116 | |||||||
408 | DANA L BECKETT | 5913 TANGERINE AVE | SACRAMENTO | CA | 95823-3870 | |||||||
409 | DANIEL - 2ND VAN CAPRINI | 1145 MANZANITA DR | MILLBRAE | CA | 94030 | |||||||
410 | DANIEL BELTRAN | 927 PACIFIC AVE | SANTA ROSA | CA | 95404-3450 | |||||||
411 | DANIEL C DE WAAL | 6935 ALAMO WAY | LA MESA | CA | 91941-5861 | |||||||
412 | DANIEL DELANEY | 1212 GRASSY HOLLOW WA | PASO ROBLES | CA | 93446 | |||||||
413 | DANIEL G- 2ND VAN OCHOA | 11777 MALAGON DR | FONTANA | CA | 92337-0927 | |||||||
414 | DANIEL GONZALES | 16254 W PORT AU PRINCE LN | SURPRISE | AZ | 85379-5142 | |||||||
415 | DANIEL J MCMENAMIN | 75 DIABLO CT | FAIRFIELD | CA | 94533-2815 | |||||||
416 | DANIEL L MOLNAR | 7895 VIA MONTEBELLO UNIT 6 | SAN DIEGO | CA | 92129-5172 | |||||||
417 | DANIEL LYNDELL PAYNE | 595 SANDALWOOD DR | EL CAJON | CA | 92126 | |||||||
418 | DANIEL MCDEVITT | 536 COMSTOCK DR | BELVEDERE TIBURON | CA | 94920-1310 | |||||||
419 | DANIEL NELSON | 13241 IOWA ST | WESTMINSTER | CA | 92683-2614 | |||||||
420 | DANIEL ORTIZ | 3401 SHAWNEE DR | MODESTO | CA | 95350-0470 | |||||||
421 | DANIEL P MURRAY | 5106 ALDERSYDE RD | OAK FOREST | IL | 60452 | |||||||
422 | DANIEL PETERSON | 474 OBSERVATORY AVE | UKIAH | CA | 95482-5642 | |||||||
423 | DANIEL REYES | 15934 HESPERIAN BL | SAN LORENZO | CA | 94580 | |||||||
424 | DANIEL ROMO | 2028 MILLER AVE | MODESTO | CA | 95354-2925 | |||||||
425 | DANIEL ROSALES | 13901 OLIVE VIEW LN #69 | SYLMAR | CA | 91342 | |||||||
426 | DANIEL SALDANA | 489 N ANGELINA DR | PLACENTIA | CA | 92870-5040 | |||||||
427 | DANIEL SANCHEZ | 4560 E NORMAL AVE | FRESNO | CA | 93703-3452 | |||||||
428 | DANIEL SANTISTEVAN | 1240 HACIENDA DR | OXNARD | CA | 93030-0413 | |||||||
429 | DANIEL VINAS DUTRA | 415 DAIRY RD STE E | KAHULUI | HI | 96732-2348 | |||||||
430 | DANIEL YANG | 5821 DRY CREEK RD APT 61 | RIO LINDA | CA | 95673-5131 | |||||||
431 | DANILLO ORELANA | 1554 W HOLGUIN ST | LANCASTER | CA | 93534-5423 | |||||||
432 | DANILO DE MORAIS SIQUEIRA | 870 E EL CAMINO REAL #314 | SUNNYVALE | CA | 94087 | |||||||
433 | DANMAR P&D CORP | ATTN: DANIEL SALDANA | 489 N ANGELINA DR | PLACENTIA | CA | 92870-5040 | ||||||
434 | DANNY K- 3RD VAN HAGAR | 2565 E SPICE WAY | FRESNO | CA | 93720-4933 | |||||||
435 | DANNY VALDERRAMA | 132 ORANGE ST | KINGSBURG | CA | 93631-2613 | |||||||
436 | DARIN WATSON | 901 RUSSELL AVE APT 113 | SANTA ROSA | CA | 95403-2691 | |||||||
437 | DARMINDER SING | 2636 NEWHALL ST APT 31 | SANTA CLARA | CA | 95050-6366 | |||||||
438 | DAROLD NETSER | 7827 PEERLESS AVE | ORANGEVALE | CA | 95662-2236 | |||||||
439 | DARRELL P IOANE | 24020 ALICE ST | HAYWARD | CA | 94541-6416 | |||||||
440 | DARREN RAY HALL | 785 SAO JORGE WAY | SACRAMENTO | CA | 95831-4719 | |||||||
441 | DARRYL KEITH RUSS | 6855 SETTLERS TRL | SHINGLE SPRINGS | CA | 95682-8022 | |||||||
442 | DARRYLE E FERNANDEZ | 1135 MONTEREY PL | ENCINITAS | CA | 92024 | |||||||
443 | DARRYLE FERNANDEZ | 1135 MONTEREY PL | ENCINITAS | CA | 92024-1340 | |||||||
444 | DAVE BERGLUND | 1217 CYPRESS POINT LN APT 106 | VENTURA | CA | 93003-6082 | |||||||
445 | DAVE SLICK | 3425 MOUNT VERNON AVE | RIVERSIDE | CA | 92507-4018 | |||||||
446 | DAVID - 2ND VAN HEMSLEY | 14508 HALTER CT | FONTANA | CA | 92336-0189 | |||||||
447 | DAVID A BRADY | 14392 BETHANY AVE | CHINO | CA | 91710-1333 | |||||||
448 | DAVID B RANDEL | 811 BARRI DR | SAN LEANDRO | CA | 94578-4011 | |||||||
449 | DAVID BARRAGAN | 3653 BETA ST | SAN DIEGO | CA | 92113-3928 | |||||||
450 | DAVID BOZARTH | 1908 WALTZER RD | SANTA ROSA | CA | 95403-1889 |
10
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
451 | DAVID CARLOS | 1408 4TH ST | NAPA | CA | 94559 | |||||||
452 | DAVID CUSHMAN | 190 HOFFMAN AVE APT 78 | AUBURN | CA | 95603-4232 | |||||||
453 | DAVID DATTILIO | 5070 CABRILLO PT | DISCOVERY BAY | CA | 94505-9480 | |||||||
454 | DAVID DUAFALA | 1149 BRENT PARK CT | HENDERSON | NV | 89002 | |||||||
455 | DAVID EDWARD HASTON | 1015 KARSH | PONOMA | CA | 93436 | |||||||
456 | DAVID ERIKSEN | 25861 FOREST DR | ESCONDIDO | CA | 92126 | |||||||
457 | DAVID GAUMER | 741 WPATTERSON | LONG BEACH | CA | 90806 | |||||||
458 | DAVID GEORGE DARRAH | 2861 ROC RD | PLACERVILLE | CA | 95667-7815 | |||||||
459 | DAVID GONZALEZ | 6795 AVE DE PALMA | RIVERSIDE | CA | 92509-5612 | |||||||
460 | DAVID HEIR | 16079 YARNELL ST | SYLMAR | CA | 91342 | |||||||
461 | DAVID HOFFMAN | 212 CIMARRON AVE | PLACENTIA | CA | 92870-2914 | |||||||
462 | DAVID J HAMMETT | PO BOX 492877 | REDDING | CA | 96049-2877 | |||||||
463 | DAVID J HOLLER III | 2 N LAKE DR | ANTIOCH | CA | 94509-1934 | |||||||
464 | DAVID J WALTERS | 13841 DURANGO DR | DEL MAR | CA | 92014-3115 | |||||||
465 | DAVID JONES | 11030 COLUMBUS ST | SANTEE | CA | 92071-1972 | |||||||
466 | DAVID JOSEPH KANKIEWICZ | 2522 WAH AVE | SACRAMENTO | CA | 95822-4414 | |||||||
467 | DAVID L COOPER | 8101 RANNOCK DR | STOCKTON | CA | 95210 | |||||||
468 | DAVID LARES NAVARRO | 18361 HERCULES ST | HESPERIA | CA | 92345-5545 | |||||||
469 | DAVID MARTINEZ | 1650 FISHING FORD RD | BELFAST | TN | 37019-2054 | |||||||
470 | DAVID MAURICIO RUBIO | 592 PROSPECT AVE | RIVERSIDE | CA | 92507-1719 | |||||||
471 | DAVID MCCASKEY | 4875 MOWRY AVE APT 211 | FREMONT | CA | 94538-1169 | |||||||
472 | DAVID NELSON | PO BOX 1253 | FRAZIER PARK | CA | 93225 | |||||||
473 | DAVID PEARL | 33 WINTERMIST | IRVINE | CA | 92614-7518 | |||||||
474 | DAVID PRICE | 2801 N BRISTOL #43 | SANTA ANA | CA | 97706 | |||||||
475 | DAVID RAMOS | 1094 OAKPOINT DR | BAY POINT | CA | 94565-7619 | |||||||
476 | DAVID SCHEETZ | 1415 OAK KNOLL RD | SANTA MARIA | CA | 93455-4407 | |||||||
477 | DAVID SMEDLEY | 9449 CHICORY FIELD WAY | ELK GROVE | CA | 95624-6058 | |||||||
478 | DAVID TENNEY | 6431 LAKE TAHOE CT | SAN DIEGO | CA | 92119-2534 | |||||||
479 | DAVID TERAN | 120 N C ST | MADERA | CA | 93638-3227 | |||||||
480 | DAVID WALTERS | 13841 DURANGO DR | DEL MAR | CA | 92014-3115 | |||||||
481 | DAVID WAYNE KIMBLE | 28762 LAKEVIEW AVE | NUEVO | CA | 92567-9702 | |||||||
482 | DAVID ZARAGOZA | 2105 YORKSHIRE RD | SACRAMENTO | CA | 95815-4139 | |||||||
483 | DAVIDS DELIVERY SERVICE INC | ATTN: DAVID HEMSLEY | 14508 HALTER CT | FONTANA | CA | 92336-0189 | ||||||
484 | DEAN ALEXANDER | 312 PREWETT DR | FOLSOM | CA | 95630-6524 | |||||||
485 | DEAN HESTER | 1242 SE 46TH AV | PORTLAND | OR | 97215 | |||||||
486 | DEAN T WILEY | 26415 KIMBERLY LN | SAN JUAN CAPISTRANO | CA | 92675-1138 | |||||||
487 | DEBORA TOLEDO | 1909 BLUE SKY LN | SANTA ROSA | CA | 95407-4543 | |||||||
488 | DECHSONE INC | ATTN: NEJDIK TOROSSIAN | 4904 TREND TER | LA CRESCENTA | CA | 91214-1070 | ||||||
489 | DECLIEUX FILHO | 449 15TH AVE APT 102 | SAN FRANCISCO | CA | 94118-2838 | |||||||
490 | DECLIEUX M FILHO | 449 15TH AVE APT 102 | SAN FRANCISCO | CA | 94118-2838 | |||||||
491 | DEIDSON DE CARMARGOS | 1300 KENTUCKY DR | CONCORD | CA | 94521-4645 | |||||||
492 | DEL RENO INC | ATTN: ROBERT ORNELAS | 1360 LUELLA DR | LOS ANGELES | CA | 90063-3207 | ||||||
493 | DELANIOUS WARD | 8499 MARVISTA CT | ELK GROVE | CA | 95624-4504 | |||||||
494 | DELIA VIDAIRE DIMPEL | 74820 VILLAGE CENTER DR APT 2 | INDIAN WELLS | CA | 92210-7224 | |||||||
495 | DELOPE DELIVERY INC | ATTN: RICHARD DELOPE | 230 PERSIMMON DR | WINDSOR | CA | 95492-8181 |
11
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
496 | DENALI ROADWAY INC | ATTN: VICTOR MANUEL MONTES | 4910 W 142ND ST | HAWTHORNE | CA | 90250-6604 | ||||||
497 | DENIS CHERNIK | 808 UNION ST | SACRAMENTO | CA | 95838-4363 | |||||||
498 | DENISE NOLAND | 3350 TEA ROSE DR | EL DORADO HILLS | CA | 95762-6568 | |||||||
499 | DENNIS AGUILAR | 7583 EL ARCO ST | RANCHO CUCAMONGA | CA | 91730-1031 | |||||||
500 | DENNIS BARBER | 8029 ELDEN AVE | WHITTIER | CA | 90602-2651 | |||||||
501 | DENNIS BUZARD | 1239 S ARROWHEAD AVE | BLOOMINGTON | CA | 92316-4118 | |||||||
502 | DENNIS CHARLES CHARTIER | 1946 MANCHESTER DR | REDDING | CA | 96002-0816 | |||||||
503 | DENNIS RAY WARD | 2122 E CROMWELL AVE | FRESNO | CA | 93720-0203 | |||||||
504 | DENNIS S GRANGER | 8978 ORCHARD DR | CHESTERTOWN | CA | 21620-3406 | |||||||
505 | DENNIS SOTELLO | 5704 BALITMORE #305 | LA MESA | CA | 92019 | |||||||
506 | DENNIS VILLALOBOS | 12828 RAMONA BLVD | BALDWIN PARK | CA | 91706-3663 | |||||||
507 | DENNIS W SMITH | 7383 FALLWOOD WAY | CITRUS HEIGHTS | CA | 95621-1312 | |||||||
508 | DENNIS WAYNE FISK | 1006 GRACELAND PL | PILOT HILL | CA | 95664-9668 | |||||||
509 | DEPENDABLE DEL SOLUTIONS INC | ATTN: GEORGE VANGELOV | 977 OLIVEGLEN GOVE | CONCORD | CA | 94521 | ||||||
510 | DEREK BISHOP | PO BOX 115 | MOKELUMNE HILL | CA | 95245 | |||||||
511 | DEREK EMILE HARRISON II | DBA DEREK HARRISON | 5427 ANCHOR BAY WAY | ELK GROVE | CA | 95758-6849 | ||||||
512 | DEREK HARNESS | 708 W LARK CT | VISALIA | CA | 93291-1855 | |||||||
513 | DEREK WILLIAMS INC | ATTN: DEREK WILLIAMS | 416 DRAKE RD | ARCADIA | CA | 91007-6252 | ||||||
514 | DERIC HAMMOCK | PO BOX 340551 | SACRAMENTO | CA | 95834 | |||||||
515 | DHARMINDER SINGH | 4101 BRISTLECONE WAY | LIVERMORE | CA | 94551-7104 | |||||||
516 | DHAVAL TRIVEDI | PO BOX 1274 | CAMARILLO | CA | 93011-1274 | |||||||
517 | DIANE A SKINNER | 200 BUENA TIERRA WAY | WINDSOR | CA | 95492-8313 | |||||||
518 | DIANE L LEAL | 4664 KILARNEY CIR | SANTA ROSA | CA | 95403-0105 | |||||||
519 | DIDIER ARTEAGA | 246 ALDER ST | ARROYO GRANDE | CA | 93420-3147 | |||||||
520 | DIEGO ROMERO | 6335 GENTRY ST # A | HUNTINGTON PARK | CA | 90255-4401 | |||||||
521 | DIEGO ROMERO | 6335 GENTRY ST APT A | HUNTINGTON PARK | CA | 90255-4401 | |||||||
522 | DIEGO TIALOC ORTIZ | 451 EBBETTS PASS RD | VALLEJO | CA | 94589-1606 | |||||||
523 | DIKSON SILVA | 204 3RD ST APT B | ROSEVILLE | CA | 95678-3106 | |||||||
524 | DILSON DINIZ | 5023 HOLLOW RIDGE WAY | ANTIOCH | CA | 94531-8073 | |||||||
525 | DIMAS TADEU FERREIRA | 35 GLEN VALLEY CIR | DANVILLE | CA | 94526-4966 | |||||||
526 | DINO J REALI | 2814 AZEVEDO DR | SACRAMENTO | CA | 95833-1432 | |||||||
527 | DINO MARTINEZ | 10813 BEVERLY DR | WHITTIER | CA | 90601 | |||||||
528 | DION ARABSHAHI | 3725 SIERRAWOOD CT | CONCORD | CA | 94519-1423 | |||||||
529 | DIVINO BARRETO | 1770A LOMBARD ST # 3 | SAN FRANCISCO | CA | 94123-2974 | |||||||
530 | DOD LEW | 1138 WALNUT GROVE AVE APT A | ROSEMEAD | CA | 91770-3746 | |||||||
531 | DOMINGO RAMIREZ | 2949 BOSTON AVE | SAN DIEGO | CA | 92113-3726 | |||||||
532 | DON BROTHERS | 854 MILVALE LANE | SAN JOSE | CA | 95136 | |||||||
533 | DON C VILLANUEVA | 805 ROYAL ELM LN | LAS VEGAS | NV | 89144-1419 | |||||||
534 | DONALD ALONZA PIERCE JR | DBA DONALD PIERCE | 1525 SETTLERS CT | FOLSOM | CA | 95630-7668 | ||||||
535 | DONALD BARNES | PO BOX 465 | ANGELS CAMP | CA | 95222-0465 | |||||||
536 | DONALD KELTNER | 1547 DENVER WAY | MERCED | CA | 95348-1565 | |||||||
537 | DONALD M MORSE | 7990 ORABELLE CT | SACRAMENTO | CA | 95828-5256 | |||||||
538 | DONALD R KEITHLEY | 13019 CORNISHCREST RD | WHITTIER | CA | 90605-2716 | |||||||
539 | DONALD RAYMOMD COOMBS | 3438 MONTCLAIRE ST | SACRAMENTO | CA | 95821-3117 | |||||||
540 | DONALD W DEPUGH | 419 ANSON AVE | ROHNERT PARK | CA | 94928-3333 |
12
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
541 | DONALD WAYNE SMITH | 248 15TH ST | RICHMOND | CA | 94801 | |||||||
542 | DONAND ANTHONY HAMPTON | 859 WASHINGTON ST # 118 | RED BLUFF | CA | 96080-2704 | |||||||
543 | DONNELL DIXON | 633 CORI DR | HEMET | CA | 92543-1444 | |||||||
544 | DONNIE BURWELL | 4563 TYE CIR | LAVERNE | CA | 92750 | |||||||
545 | DONOVAN CABALLERO | 10411 HAZARD AVE | GARDEN GROVE | CA | 92843-5104 | |||||||
546 | DORIAN HENDERSON | 1401 E SANTO ANTONIO DR | COLTON | CA | 92324-4201 | |||||||
547 | DOUG HOOPES | 3154 E MILLBRAE AVE | FRESNO | CA | 93710-4939 | |||||||
548 | DOUGLAS D ROOD | 105 HAZEL LN | NIPOMO | CA | 93444-9674 | |||||||
549 | DOUGLAS FOSTER | 2993 COPPER CREEK DR | REDDING | CA | 96002-5202 | |||||||
550 | DOUGLAS LANE | 5405 MARIGOLD LN | SANTA ROSA | CA | 95403-7728 | |||||||
551 | DOUGLAS PITTER | 1328 ESPLANADE APT 7 | CHICO | CA | 95926-7904 | |||||||
552 | DOUGLAS V TANK | 1406 AKSLAND DR | MANTECA | CA | 95336-3216 | |||||||
553 | DRAGAN SIMIC | 24 CALAIS ST | LAGUNA NIGUEL | CA | 92677-5415 | |||||||
554 | DT ENTERPRISES INC | ATTN: DWIGHT THOMAS | PO BOX 2212 | UNION CITY | CA | 94587-7212 | ||||||
555 | DUANE CAMACHO | 493 EL CAMINO DR | FAIRFIELD | CA | 94533-7230 | |||||||
556 | DUILIO ARAUJO FILHO | 1884 LEANINE OAK DR | FAIRFIELD | CA | 94534 | |||||||
557 | DUNG T PHAM | 1441 N SCAFFER | ORANGE | CA | 92867 | |||||||
558 | DWIGHT THOMAS | 2629 SPINDRIFT CI | HAYWARD | CA | 94545 | |||||||
559 | EARL DENNIS | 255 S EUREKA ST | REDLANDS | CA | 92373-5112 | |||||||
560 | EARL NEFF | 5098 FOOTHILLS BLVD STE 3 | ROSEVILLE | CA | 95747-6526 | |||||||
561 | EBAN KESSLER | 3728 HERITAGE DR | ANTIOCH | CA | 94509-6121 | |||||||
562 | EBER 2ND SOLIS | 9205 BURNET AVE | NORTH HILLS | CA | 91343-2349 | |||||||
563 | EBER MENDES DE LIMA | 473 CORK HARBOUR CIR APT A | REDWOOD CITY | CA | 94065-1663 | |||||||
564 | EBER NASCIMENTO | 1634 LA PRESA AVE | SPRING VALLEY | CA | 91977-4448 | |||||||
565 | ED TWEED | 1852 GLASTONBURY CIR | ROSEVILLE | CA | 95747-6444 | |||||||
566 | EDDIE ARAIZA | 1627 OLEANDER AVE | CHULA VISTA | CA | 91911-6005 | |||||||
567 | EDEVANO PEREIRA SOUZA | 229 BOARDWOAK COURT APT B | SAN BRUNO | CA | 94066 | |||||||
568 | EDGAR GAJETE ZAFARALLA | 1454 SONYA LN | SANTA MARIA | CA | 93458-8365 | |||||||
569 | EDGAR RIZKALLAH | PO BOX 20521 | CASTRO VALLEY | CA | 94546-8521 | |||||||
570 | EDGAR TORRES | 6647 ELMER AVE APT 3 | NORTH HOLLYWOOD | CA | 91606-1811 | |||||||
571 | EDGARDO VERGARA | 4948 SPUR WA | ANTIOCH | CA | 94531 | |||||||
572 | EDS TRANSPORTATION CO INC | ATTN: EDWIN YANG ZHAO | 34548 SOMERSET TER | FREMONT | CA | 94555-3258 | ||||||
573 | EDSON M SILVA | 4 SCHOONER CT | RICHMOND | CA | 94804 | |||||||
574 | EDSON MOREIRA | 1350 REGENT DR | CONCORD | CA | 94518 | |||||||
575 | EDUARDO A CARDENAS | 11025 WOODWARD AVE | SUNLAND | CA | 91040-2245 | |||||||
576 | EDUARDO BASANTE | 280 LAKE MERCED BLVD | DALY CITY | CA | 94015-3168 | |||||||
577 | EDUARDO CHUA | 2492 GIBRALTER DR | MANTECA | CA | 95337-8244 | |||||||
578 | EDUARDO COVARRUBIAS | 12693 NINEBARK ST | MORENO VALLEY | CA | 92553-1209 | |||||||
579 | EDUARDO FURTADO | 40 CELA COURT | WALNUT CREEK | CA | 94549 | |||||||
580 | EDUARDO HOPKINS | 8515 MIRAMAR PL | SAN DIEGO | CA | 92121-2529 | |||||||
581 | EDUARDO MACIEL | 3820 SHINGLEWOOD CT | UNION CITY | CA | 94587-2658 | |||||||
582 | EDUARDO MORA | 6623 CLARKSON AVE | BELL | CA | 90201-2536 | |||||||
583 | EDUARDO PUCCI | 1090 CAROLAN AVE APT 101 | BURLINGAME | CA | 94010-2517 | |||||||
584 | EDWARD BAROS | 2221 ASILOMAR DR | ANTIOCH | CA | 94509-7777 | |||||||
585 | EDWARD BEAN | 5553 FULCHER AV | NORTH HOLLYWOOD | CA | 91601 |
13
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
586 | EDWARD ESTACIO | 15001 SUNNYBANK AVE | BAKERSFIELD | CA | 93314-8706 | |||||||
587 | EDWARD J LEEMAN | 8505 ALLISTER WA | ELK GROVE | CA | 95624 | |||||||
588 | EDWARD KAUFMAN | 10321 MAP ROCK RD | MELBA | ID | 83641 | |||||||
589 | EDWARD LARIOZA | 226 N LELAND AVE | WEST COVINA | CA | 91790-1927 | |||||||
590 | EDWARD RODRIGUEZ | 3647 E 54TH ST | MAYWOOD | CA | 90270-4104 | |||||||
591 | EDWARD RODRUGUEZ | 3647 E 54TH ST | MAYWOOD | CA | 90270-4104 | |||||||
592 | EDWARD SMITH | 19113 KEMP AVE | CARSON | CA | 90746-2836 | |||||||
593 | EDWIN MARTINEZ | 44052 GLENRAVEN RD | LANCASTER | CA | 93535-3651 | |||||||
594 | EDWIN ROBERTO BARRIOS | 13139 TWINFLOWER CT | MORENO VALLEY | CA | 92553-0821 | |||||||
595 | EDWIN SAPARA-GRANT | 2629 W 235TH ST APT A | TORRANCE | CA | 90505-4246 | |||||||
596 | EEI INC | ATTN: GIRIK ISSAIAN | 3041 PADDINGTON RD | GLENDALE | CA | 91206-1334 | ||||||
597 | ELGIN PATRICK DE LA CRUZ | 574 N ARDEN BLVD | LOS ANGELES | CA | 90004-1209 | |||||||
598 | ELIAS E SOTO | 2667 ACORN GLEN PL | ONTARIO | CA | 91767 | |||||||
599 | ELIEZER ORTIZ | 3436 COBBLESTONE DR | ROCKLIN | CA | 95765-4153 | |||||||
600 | ELISEO ARGUETA | 1773 ROYAL AVE | SAN MATEO | CA | 94401-3436 | |||||||
601 | ELISIANO KAUTZMANN | PO BOX 51873 | SAN JOSE | CA | 95151-5873 | |||||||
602 | ELIZABETH GOMEZ | 110 W ROSSI ST UNIT 15 | SALINAS | CA | 93901-1458 | |||||||
603 | ELMER LOPEZ | 38048 AIDEA ST | PALMDALE | CA | 93552-3408 | |||||||
604 | ELMER SANTOS ENRIQUEZ | 1625 DOLAN AVE | SAN MATEO | CA | 94401-2124 | |||||||
605 | ELOY D MORENO | 4521 BARTLESON RD | SEBASTOPOL | CA | 95472-6008 | |||||||
606 | ELSON DACOSTA | 109 SWEET GUM CT | HERCULES | CA | 94547-2695 | |||||||
607 | ELVEN BAILEY | 6094 BLOSSOM AVE | SAN JOSE | CA | 95123-4004 | |||||||
608 | ELWOOD F COOMBES JR | 2258 MONAGHAN CT | SPRING VALLEY | CA | 91977-3653 | |||||||
609 | ELY INES | 4538 QUEEN ANNE DR | UNION CITY | CA | 94587-3842 | |||||||
610 | EMANUEL P PEREZ | 8584 VINTAGE PARK DR | SACRAMENTO | CA | 95828-6158 | |||||||
611 | EML EXPRESS INC | ATTN: EBER MENDES DE LIMA | PO BOX 1048 | BELMONT | CA | 94002-1048 | ||||||
612 | EMMANUEL EPHRAIM INC | ATTN: EPHRAIM PEORO | 675 CROCUS DR | SAN LEANDRO | CA | 94578-3809 | ||||||
613 | EMMANUEL SOTOMAYOR DEGUZM | 1358 PARKER ST | SAN LEANDRO | CA | 94577-3942 | |||||||
614 | ENGELBERT VILLALOBOS | 12008 BURGESS AVE | WHITTIER | CA | 90604-3006 | |||||||
615 | ENRIQUE CAMACHO | 16452 SAN FERNANDO MISSION BLVD | GRANADA HILLS | CA | 91344-5207 | |||||||
616 | ENRIQUE GOMEZ | 2406 44TH AVE APT 4 | SAN FRANCISCO | CA | 94116-2063 | |||||||
617 | ENRIQUE MUNOZ | 1549 S MCBRIDE AVE | COMMERCE | CA | 90040-5618 | |||||||
618 | ENRIQUE PACHECO | 4242 VIA SAN LUIS | RIVERSIDE | CA | 92504-2453 | |||||||
619 | EPHRAIM PEORO | 142 LOMA VERDE DR | SAN LORENZO | CA | 94580-1782 | |||||||
620 | EQUIPO AIT INC | ATTN: TYRONE A. TODD | 7800 TOPANGA CANYON BLVD APT 102 | CANOGA PARK | CA | 91304-5554 | ||||||
621 | ERIC BASKETT | 3218 W 181ST ST | TORRANCE | CA | 90504-4022 | |||||||
622 | ERIC BROWN | 1711 MARTIN ST | BANNING | CA | 92220-2102 | |||||||
623 | ERIC E PAZ | 2003 MAGNOLIA AVE | SANGER | CA | 93657-2962 | |||||||
624 | ERIC E PAZ | 2535 JENSEN AV | SANGER | CA | 93657 | |||||||
625 | ERIC GREGORIO FLORES | 5175 MAGNOLIA AVE | RIVERSIDE | CA | 92506-1247 | |||||||
626 | ERIC HOSTETTER | 1613 CHAPALA ST APT A | SANTA BARBARA | CA | 93101-8930 | |||||||
627 | ERIC JAMES YOUNG | 1119 ASHBURY CT | CAMARILLO | CA | 93010-4705 | |||||||
628 | ERIC JEPPSON | 1906 SAMMY WAY | ROCKLIN | CA | 95765-5989 | |||||||
629 | ERIC LUCERO | 3512 SANTA FE ST | RIVERBANK | CA | 95367 | |||||||
630 | ERIC NATHAN MOSQUEDA | 2040 ENSIGN WAY | SAN JOSE | CA | 95133-1117 |
14
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
631 | ERIC S ROSE | 6110 N CECELIA AVE | FRESNO | CA | 93722-3223 | |||||||
632 | ERIC SANDERS | 1801 HARPER AVE | HERMOSA BEACH | CA | 90254-3328 | |||||||
633 | ERIC SPANGLER | 8924 DON RAMON DR | STOCKTON | CA | 95210-1265 | |||||||
634 | ERIC WILLIAM WAGNER | 1324 SHERRY PL | LOMPOC | CA | 93436-8224 | |||||||
635 | ERIK GHERIBIAN | 457 W LEXINGTON DR APT 211 | GLENDALE | CA | 91203-2705 | |||||||
636 | ERISLENE ALVES MONTEIRO | 133 JACARANDA CT | HERCULES | CA | 94547-2689 | |||||||
637 | ERIZUESMAY GALVO | 184 COPPER BCH GLEN | HERCULES | CA | 94547 | |||||||
638 | ERLAN C PORTO | 15 PONCETTA DR APT 337 | DALY CITY | CA | 94015-1186 | |||||||
639 | ERNEST MERCADO | 5082 CORTE ALACANTE | OCEANSIDE | CA | 92057-3429 | |||||||
640 | ERNESTO DEL RIO | 1728 FRASER CIR | CORONA | CA | 92882-5631 | |||||||
641 | ERNESTO GADDESS | 7601 PHEASANT DOWN WAY | SACRAMENTO | CA | 95828-5150 | |||||||
642 | ERNESTO HERNANDEZ | 7006 WOODWARD AVE | BELL | CA | 90201-3641 | |||||||
643 | ERNESTO MORENO | 1016 RUTLEDGE AVE | SANTA ROSA | CA | 95404-5510 | |||||||
644 | ERNESTO RUIZ | 4451 TOMLINSON AVE | RIVERSIDE | CA | 92503-2829 | |||||||
645 | ERON R GIUFFRIDA | 3254 KIMBER CT APT 114 | SAN JOSE | CA | 95124-2368 | |||||||
646 | ERVIN FAIRLEY | 61 MURDOCK ST | RICHMOND | CA | 94804-1929 | |||||||
647 | ERWIN DAWSON | 4304 LANDON DR | KNOXVILLE | TN | 37921-3117 | |||||||
648 | ESNAPOLES TRANSPORTATION IN | ATTN: ERNESTO CHAVEZ | 903 LOMBARD ST | OXNARD | CA | 93030-5569 | ||||||
649 | ESTANISLAO P MARTINEZ JR | 1608 E ATKINS AVE | VISALIA | CA | 93292-7326 | |||||||
650 | ESTEBAN MARQUEZ | 699 TARLOW ST | VENTURA | CA | 93003-0397 | |||||||
651 | EUDES JANSEN FREITAS | 1012 MAYBECK LN | HERCULES | CA | 94547-2671 | |||||||
652 | EUGENE BISCAILUZ | 21816 MARIPOSA RD | TEHACHAPI | CA | 93561 | |||||||
653 | EUGENE C FIELDS | 1184 SAWGRASS DR | TARPON SPRINGS | CA | 34689-6258 | |||||||
654 | EUGENE C SOWA | 2384 APACHE DR | BISHOP | CA | 93514-1951 | |||||||
655 | EVAN A BROWN | 239 OPAL CANYON RD | DUARTE | CA | 91010-1545 | |||||||
656 | EVANDRO BOFF | 42010 BLACKCOW APT 407 | FREMONT | CA | 94538 | |||||||
657 | EVANGOLOS ANTHONY LITSAS II | 8205 RAMBLETON WAY | ANTELOPE | CA | 95843-5313 | |||||||
658 | EXECUTIVE FINAN FUND INC | DBA FX ENT. ATTN: G. DAVIE | 16785 SANTANELLA ST | SAN DIEGO | CA | 92127-3307 | ||||||
659 | EZEQUIEL FEDERICO MIRANDA | 9877 CASPI GARDENS DR UNIT 7 | SANTEE | CA | 92071-1877 | |||||||
660 | FABIAN ANDRADE | 240 SHRIKE CIR | SACRAMENTO | CA | 95834-2645 | |||||||
661 | FABIANO ANDRADE | 5505 MISSION ST APT 4 | SAN FRANCISCO | CA | 94112-4201 | |||||||
662 | FABIO DE QUEIROZ - 2 ARAUJO | 586 35TH AVE | SAN FRANCISCO | CA | 94121-2708 | |||||||
663 | FABIO DORATIOTO | 11 MORAINE COURT | HERCULES | CA | 94547 | |||||||
664 | FABIO FRANCO | 110 CRENSHAW CT | PACIFICA | CA | 94044-1004 | |||||||
665 | FABIO JIMENEZ LIRA II | 1433 RICHMOND RD | SANTA PAULA | CA | 93060-1756 | |||||||
666 | FABIO MARTINS | 7020 RUE GRANVILLE APT 205 | MIAMI BEACH | FL | 33141-3580 | |||||||
667 | FABIO MARTINS | 874 DRAKE AVE APT 23 | MARIN CITY | CA | 94925 | |||||||
668 | FABRICIO BORGES | 77 PALOMA AVE | PACIFICA | CA | 94044-2203 | |||||||
669 | FASTACK INC | ATTN: FRED A. SMITH | 836B SOUTHAMPTON RD STE 272 | BENICIA | CA | 94510-1907 | ||||||
670 | FAUX TRANSPORTATION INC | ATTN: DANIEL AUSTIN BADEAUX | 32 PASEO VIENTO | RANCHO SANTA MARGARI | CA | 92688-3377 | ||||||
671 | FDM SERVICES INC | 310 S JEFFERSON ST APT 51C | PLACENTIA | CA | 92870-8481 | |||||||
672 | FDX DISTRIBUTING INC | 2927 MARCONI AVE APT 58 | SACRAMENTO | CA | 95821-5053 | |||||||
673 | FDX GRD ENTERPRISES INC | ATTN: ANDREW MUNOZ | 2021 HACIENDA RD | LA HABRA HEIGHTS | CA | 90631-7859 | ||||||
674 | FDX GROUND INC | ATTN: RAQUEL BALLESTEROS | 3849 PURPLE FINCH LN | MODESTO | CA | 95355-8514 | ||||||
675 | FDX GROUND SHIPPING SRV | ATTN: CARLOS ERNESTO TOBIAS | 8710 JACMAR AVE | WHITTIER | CA | 90605-2020 |
15
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
676 | FDX IND TRUCKING | ATTN: SHAWN HERBERT | 45503 SAIGON AVE | LANCASTER | CA | 93534-1332 | ||||||
677 | FED 1 INC | 44930 TORTOLA CIR | LA QUINTA | CA | 92253-3957 | |||||||
678 | FELIPE LEITE BARRETO | DBA FELIPE BARRETO | 930 W REMINGTON DR APT 6A | SUNNYVALE | CA | 94087-2123 | ||||||
679 | FELIX SEGURA | 1710 BLUE SPRUCE WA | MILPITAS | CA | 95035 | |||||||
680 | FERMIN EDUARDO MORALES | 3915 HALLDALE AVE | LOS ANGELES | CA | 90062-1217 | |||||||
681 | FERMIN GARCIA | 180 ROBERTA DR | WATSONVILLE | CA | 95076-0942 | |||||||
682 | FERMIN MARTINEZ | 1043 E COVINA HILLS RD | COVINA | CA | 91724-3621 | |||||||
683 | FERNANDO ALCAZAR PEDROZA-2 | ATTN: FERNANDO ALCAZAR | 1229 POSITAS RD | CHULA VISTA | CA | 91910-7911 | ||||||
684 | FERNANDO ALVES TEIXEIRA PINT | 543 5TH AVE | SAN FRANCISCO | CA | 94118-3928 | |||||||
685 | FERNANDO FLAMENCO | 1228 PRINCETON AVE | MODESTO | CA | 95350-4922 | |||||||
686 | FERNANDO G BARIANI | 1075 ROLLINS RD APT 109 | BURLINGAME | CA | 94010-2587 | |||||||
687 | FERNANDO GURGEL | 1920 E EMERALD AVE | FRESNO | CA | 93720-4201 | |||||||
688 | FERNANDO RODRIGUES ROCHA | 1309 GROVE WA | HAYWARD | CA | 94541 | |||||||
689 | FERNANDO SILVA | 1400 CONTRA COSTA BLVD APT 7 | PLEASANT HILL | CA | 94523-2423 | |||||||
690 | FIRST ROCK VENTURES INC | ATTN: JOHN STEVEN JACKSON | 2900 LA CRESTA DR | BAKERSFIELD | CA | 93305-1346 | ||||||
691 | FLAVIO DE OLIVEIRA | 1537 MISSOURI ST APT 2 | SAN DIEGO | CA | 92109-3041 | |||||||
692 | FLORENCIO J ORENDAIN III | 4540 ORANGE AV | LONG BEACH | CA | 90807 | |||||||
693 | FLORENTINO P JOSE | 2809 12TH ST | SAN PABLO | CA | 94806-2217 | |||||||
694 | FLORERO | 362 HEARST AVE | SAN FRANCISCO | CA | 94112-1349 | |||||||
695 | FRANCARD FDXG LLC | ATTN: FRANCISCO CARDENAS | 639 FERNGLEN CIR | FILLMORE | CA | 93015-1301 | ||||||
696 | FRANCISCO CARLOS REZENDE | PO BOX 61197 | PALO ALTO | CA | 94306-6197 | |||||||
697 | FRANCISCO DY | 2110 W LINCOLN ST | LONG BEACH | CA | 90810-2018 | |||||||
698 | FRANCISCO EMAN | 170 S BIRCHWOOD ST | ANAHEIM | CA | 92808-1203 | |||||||
699 | FRANCISCO J ZARAGOSA | 7755 KNOX DR | FONTANA | CA | 92336-8722 | |||||||
700 | FRANCISCO JAVIER MEJIA JR | 767 N BRAND BLVD | SAN FERNANDO | CA | 91340-2100 | |||||||
701 | FRANCISCO MACHADO | PO BOX 971 | CAPITOLA | CA | 95010-0971 | |||||||
702 | FRANCISCO MAGDALENO | 37238 OAK HILL ST | PALMDALE | CA | 93552-4407 | |||||||
703 | FRANCISCO MARTINEZ | 4039 NOTRE DAME AVE | MERCED | CA | 95348-2112 | |||||||
704 | FRANCISCO MORAN | 21825 RASHDALL AVE | CARSON | CA | 90745-2929 | |||||||
705 | FRANCISCO SOO | 2295 SEQUOIA AVE | SIMI VALLEY | CA | 93063-2705 | |||||||
706 | FRANK C TANG | 1825 MONTEREY BLVD | HERMOSA BEACH | CA | 90254-2907 | |||||||
707 | FRANK CASTENADA | 19550 E CLENEGA AVE APT 26 | COVINA | CA | 91724 | |||||||
708 | FRANK FLORES | 2782 STARLIGHT BLVD | REDDING | CA | 96001-3407 | |||||||
709 | FRANK HERNANDEZ | 460 SAN DIEGO PL | SOLEDAD | CA | 93960-2847 | |||||||
710 | FRANK MARTINEZ | 137 CHESSHIRE CT | OJAI | CA | 93023-2325 | |||||||
711 | FRANK MITCHELL | 827 BARCELONA ST | SOLEDAD | CA | 93960 | |||||||
712 | FRANK REYES | 949 EVELYN AVE | ALBANY | CA | 94706-2013 | |||||||
713 | FRANK RICHARD SHARPSKI III | 17280 EUCLID ST APT D | FOUNTAIN VALLEY | CA | 92708-4962 | |||||||
714 | FRANK VALDIVIESO | 8608 PENFIELD AVE | WINNETKA | CA | 91306-1406 | |||||||
715 | FRANKIE A TARANTINO JR. | 6750 MINERAL DR | SAN DIEGO | CA | 92119 | |||||||
716 | FRANKLIN HENRIQUE FERREIRA | 12047 ALTA CARMEL CT | SAN DIEGO | CA | 92128 | |||||||
717 | FRANKLIN WHITE | 1230 BURNETT ST | BERKELEY | CA | 94702 | |||||||
718 | FRED MAYEDA | 1241 ESCALON DR | OXNARD | CA | 93035-2731 | |||||||
719 | FREDERICO A PORTO | 2211 STUART ST | BERKELEY | CA | 94705-1025 | |||||||
720 | FREDERICO HILLWEGG | 42010 BLACOW RD | FREMONT | CA | 94538 |
16
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
721 | FRITZ LEOPOLD | 353 KIELY BL | SAN JOSE | CA | 95129 | |||||||
722 | FULTON ADMINISTRATION LLC | ATTN: JASON J FULTON | 1840 MENTONE AVE | PASADENA | CA | 91103-1433 | ||||||
723 | FXGC INC | ATTN: GILBERT ISSAIAN | 1050 MARENGO DR | GLENDALE | CA | 91206-4814 | ||||||
724 | G A TRUCKING INC | ATTN: GEORGE ARELLANO | 375 TWILIGHT CT | CAMARILLO | CA | 93012-7717 | ||||||
725 | G&M BROADWAY INC | ATTN: WILFREDO PANAJON | 1792 W BROADWAY | ANAHEIM | CA | 92804-2673 | ||||||
726 | GABE MACIAS | 362 WINEMAKER WAY | WINDSOR | CA | 95492-9631 | |||||||
727 | GABRIEL ARMANDO VELEZ | 689 W SANTA ANA AVE APT 113 | CLOVIS | CA | 93612-3425 | |||||||
728 | GABRIEL DAVIS | 3779 CENTRE ST | SAN DIEGO | CA | 92103-3613 | |||||||
729 | GABRIEL GONZALES | 1841 REDWOOD AVE | ONTARIO | CA | 91762-6339 | |||||||
730 | GABRIEL HUIZAR | 21735 JUNIPER FLATS RD | NUEVO | CA | 92567-9529 | |||||||
731 | GABRIEL VALDEZ | 1037 S CITRUS AVE | LOS ANGELES | CA | 90019-1641 | |||||||
732 | GALDENIO NODA | 7630 3RD ST | DOWNEY | CA | 90241-3216 | |||||||
733 | GARCIA | 180 ROBERTA DR | WATSONVILLE | CA | 95076 | |||||||
734 | GARRED RAY LYLE | 3029 ESTEPA DR | CAMERON PARK | CA | 95682 | |||||||
735 | GARY AKERS | 9701 HAWKINS CT | ELK GROVE | CA | 95624-2441 | |||||||
736 | GARY EVERETT | 13258 ANTIOCH CIR | VICTORVILLE | CA | 92392-7208 | |||||||
737 | GARY JOHN ESCUDERO | 4231 JADE AVE | CYPRESS | CA | 90630-2048 | |||||||
738 | GARY MAST | 711 COLUSA AVE | OROVILLE | 95965 | ||||||||
739 | GARY MATTOS | 2955 5TH ST | BIGGS | CA | 95917 | |||||||
740 | GARY RUTHERFORD | 1855 E RIVERSIDE DR | ONTARIO | CA | 91761 | |||||||
741 | GARY S BOYD | 213 MIRA MAR AV | LONG BEACH | CA | 90803 | |||||||
742 | GARY SLOAN | 3300 MAGOWAN DR | SANTA ROSA | CA | 95405-5118 | |||||||
743 | GARY WILLIAMS | 1711 OXFORD AVE | CLOVIS | CA | 93612-2685 | |||||||
744 | GARY WILLSIE | 577 W ESCALON AVE APT 103 | CLOVIS | CA | 93612-5761 | |||||||
745 | GARZE INC | ATTN: OSCAR GARCIA | 1645 GEORGETOWN AVE | PALMDALE | CA | 93550-6160 | ||||||
746 | GASPAR CARRILLO | 1118 EUCLID AVE | LOS ANGELES | CA | 90023-2957 | |||||||
747 | GAUCHO EXPRESS INC | ATTN: JOSE MARTINEZ | 80 DESCANSO DR UNIT 1206 | SAN JOSE | CA | 95134-1828 | ||||||
748 | GCVS INC | ATTN: GERALD W MAVRINAC | 4333 DATE AVE | LA MESA | CA | 91941-6412 | ||||||
749 | GENEROSO GASCON | 1651 ESTATES CT | SAN JOSE | CA | 95127-4610 | |||||||
750 | GEORGE 2ND VAN CORTEZ | 12204 RIVES AVE | DOWNEY | CA | 90242-3424 | |||||||
751 | GEORGE A HODGES | 578 SCHUMAN PL | VENTURA | CA | 93003 | |||||||
752 | GEORGE CHACON | 691 RANDOLPH ST | POMONA | CA | 91768-2449 | |||||||
753 | GEORGE CORONADO | 17534 CANTLAY ST | VAN NUYS | CA | 91406-2311 | |||||||
754 | GEORGE D BANUELOS | 14445 GRAYSTONE AVE | NORWALK | CA | 90650-4702 | |||||||
755 | GEORGE FILLAGA BURGESS | 6939 ALCONA ST | SAN DIEGO | CA | 92139 | |||||||
756 | GEORGE J REPSOLD | 2700 CAHUENGA BLVD E APT 2211 | LOS ANGELES | CA | 90068-2147 | |||||||
757 | GEORGE LECA | 8749 BRIDALSMITH DR | SACRAMENTO | CA | 95828-6505 | |||||||
758 | GEORGE LOUIS AYALA | 9290 CHURCH ST | GILROY | CA | 95020-7276 | |||||||
759 | GEORGE MILLER | 9161 AVE 388 | DINUBA | CA | 93618-9548 | |||||||
760 | GEORGE SOLANO | DBA SOLANO, GEORGE | 16984 RORIMER ST | LA PUENTE | CA | 91744-4941 | ||||||
761 | GEORGE TAYLOR | 8130 HANSOM DR | OAKLAND | CA | 94605-4211 | |||||||
762 | GEORGE VALENCIA | 43575 ROEBELENII WAY | INDIO | CA | 92201-8613 | |||||||
763 | GEOVANNI PORRAS | 12615 ORIZABA AVE | DOWNEY | CA | 90242-4244 | |||||||
764 | GEOVANY SILVESTRE SILVA | 125 CORONADO AV | DALY CITY | CA | 94015 | |||||||
765 | GERALD JOHNSON | 10272 MAYA LINDA RD | SAN DIEGO | CA | 92126 |
17
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
766 | GERALD LORENZ | 9456 JONES AVE | DURHAM | CA | 95938-9721 | |||||||
767 | GERALD REPIEDAD | 2 TOLENTINO DR | AMERICAN CANYON | CA | 94503 | |||||||
768 | GERALD THOMAS NOVACK | 571 ARBOUR LN | HOLLISTER | CA | 95023-7101 | |||||||
769 | GERARDO GALLEGOS VARGAS | DBA GERARDO VARGAS | 2403 KELLA AVE | WHITTIER | CA | 90601-1531 | ||||||
770 | GERARDO SALVADOR | 2378 OHARA CT | SAN JOSE | CA | 95133-1823 | |||||||
771 | GERMAN CORPORATION | ATTN: OTONIAL BACA | 1512 PENNSYLVANIA AVE APT 2 | LOS ANGELES | CA | 90033-2340 | ||||||
772 | GERMAN ZUNO | 601 W PALM ST | CALEXICO | CA | 92231-3519 | |||||||
773 | GEZZO INVESTMENTS LLC | ATTN: ASTESIO OLIVEIRA | 502 OASIS VALLEY CT | FAIRFIELD | CA | 94534-6709 | ||||||
774 | GHASSON AWWAD | PO BOX 1015 | CAPITOLA | CA | 95010-1015 | |||||||
775 | GIC ENTERPRISES INC | ATTN: ILDA GONZALEZ | 15720 CLARKGROVE ST | HACIENDA HEIGHTS | CA | 91745-1506 | ||||||
776 | GILBERT ALAN PHILIP | 1098 NIGUEL LN | SAN JOSE | CA | 95138-1352 | |||||||
777 | GILBERT ALVAREZ | 2647 POINTE COUPEE | CHINO HILLS | CA | 91709-5156 | |||||||
778 | GILBERT LUCERO | 2061 W CATALPA AVE | ANAHEIM | CA | 92801-3408 | |||||||
779 | GILBERT MENDIVEL | 36 NEW DAWN CIR | CHICO | CA | 95928-6811 | |||||||
780 | GILBERTO HENRIQUE MONTEIRO | 5418 LOUSINANA DR | CONCORD | CA | 94521 | |||||||
781 | GILBERTO RAYA | 4621 SAVIERS RD | OXNARD | CA | 93033-7122 | |||||||
782 | GILBERTO V VALDOVINOS | 12533 1/2 FILMORE ST | PACOIMA | CA | 91331-1210 | |||||||
783 | GILLIS GIBSON | 3677 N FRESNO ST | FRESNO | CA | 93726-5522 | |||||||
784 | GINA MARIE | PO BOX 3127 | OAKLAND | CA | 94609-0127 | |||||||
785 | GJ TRUCKING INC | ATTN: JUAREZ GERARDO | 6133 PIMENTA AVE | LAKEWOOD | CA | 90712-1041 | ||||||
786 | GLAYSTON SOARES | 25200 CARLOS BEE BL | HAYWARD | CA | 94542 | |||||||
787 | GLAYSTON SOARES | 25200 CARLOS BEE BL | HAYWARD | CA | 94542 | |||||||
788 | GLEN A MCLURE JR | 891 RAMAR RD | BULLHEAD CITY | AZ | 86442-6473 | |||||||
789 | GLEN KUNZ | 170 RED MOUNTAIN LN | FALLBROOK | CA | 92028-7700 | |||||||
790 | GLENN CHRISS | 12957 RAMONA AVE APT 121 | CHINO | CA | 91710-5970 | |||||||
791 | GLORIA LESMES | 25 BRUSH CREEK CT | PITTSBURG | CA | 94565 | |||||||
792 | GM LOGISTICS INC | ATTN: GABRIELLA HERNANDEZ | 1021 CLINTWOOD AVE | LA PUENTE | CA | 91744-1813 | ||||||
793 | GODEMAR I DASILVA | 1553 LINCOLN AVE APT 7 | SAN RAFAEL | CA | 94901-1949 | |||||||
794 | GOLD COUNTY VENDING SYSTEM | ATTN: GERALD W MAVRINAC | 4333 DATE AVE | LA MESA | CA | 91941-6412 | ||||||
795 | GOMES | 870 CAMPUS DR APT #310 | DALY CITY | CA | 95015 | |||||||
796 | GONZALO MARTINEZ | 6810 RITA AV | HUNTINGTON PARK | CA | 90255 | |||||||
797 | GOOD NUFF DELIVERY LLC | ATTN: ANGELA SYLVESTER | 43040 30TH ST W APT 150 | LANCASTER | CA | 93536-4775 | ||||||
798 | GORDON SCOTT BOND | 11500 CLAIM STAKE DR | RENO | NV | 89506 | |||||||
799 | GRACE MARIANO HOCSON-ISLA | 3759 CROW CANYON RD | SAN RAMON | CA | 94582-1472 | |||||||
800 | GRANT THOMAS | 1924 MIDDELBURG CT | MODESTO | CA | 95356-0749 | |||||||
801 | GREEN EXPRESS INC | ATTN: STEVE GREEN | 44250 VILLETA DR | LA QUINTA | CA | 92253-3874 | ||||||
802 | GREG CASTRO | 3712 LAURENBURG AVE | MODESTO | CA | 95357-1450 | |||||||
803 | GREG HANDY | 11101 CONGO RIVER CT | RANCHO CORDOVA | CA | 95670-2832 | |||||||
804 | GREG NUNEZ | 1408 MCGREGOR AVE | PETALUMA | CA | 94954-3746 | |||||||
805 | GREGORY MCCLURE | 13636 CALDERON RD | SAN DIEGO | CA | 92129-4414 | |||||||
806 | GREGORY SPROULE | 358 MAIN ST | FORTUNA | CA | 95540-1819 | |||||||
807 | GROUND AVENUE CORP | ATTN: JERIKO RETANA | 3877 PELL PL UNIT 119 | SAN DIEGO | CA | 92130-4144 | ||||||
808 | GROUND FORCE INC | 5015 W SAHARA AVE STE 105 | LAS VEGAS | NV | 89146-3469 | |||||||
809 | GROUND PARCEL LOGISTICS INC | ATTN: RONALD DELA PAZ | 7692 DALE ST | BUENA PARK | CA | 90620-2274 | ||||||
810 | GROUND TEAM INC | SAUL AYON | 3914 MURPHY CANYON RD STE A218 | SAN DIEGO | CA | 92123 |
18
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
811 | GUILLEN LUIS | 11047 DAYLILLY ST | FONTANA | CA | 92337-6847 | |||||||
812 | GUILLERMO - 3RD VAN LOPEZ | 5744 SUNFIELD AVE | LAKEWOOD | CA | 90712-1824 | |||||||
813 | GUILLERMO NAVARRO | 2025 SPENCE RD | SALINAS | CA | 93908 | |||||||
814 | GUILLERMO PAQUIAN | 3018 WILLOUGHBY RD | PARKVILLE | CA | 21234-4730 | |||||||
815 | GUPERTINO MAGANA | 25606 VESPUCCI AVE | MORENO VALLEY | CA | 92557-7631 | |||||||
816 | GUSTAVO CASTRO | 2884 CLAY AV | SAN DIEGO | CA | 92113 | |||||||
817 | GUSTAVO GARCIA | 5531 N CONTESSA AVE | FRESNO | CA | 93723-7644 | |||||||
818 | GUSTAVO LUNA | 9014 YEW ST | RANCHO CUCAMONGA | CA | 91730-1299 | |||||||
819 | GUSTAVO VENANCIO MARTINS | 1999 BCH PARK BLVD APT 3 | FOSTER CITY | CA | 94404-1342 | |||||||
820 | GUSTAVO WEIZENMANN | 2013 SIERRA RD APT B | CONCORD | CA | 94518-2913 | |||||||
821 | GUY M ROBINSON | 4572 WILCAT CIR | ANTIOCH | CA | 94531 | |||||||
822 | GYASI SNORTON | 8024 BRIGHTSIDE CT | SACRAMENTO | CA | 95828-6003 | |||||||
823 | H & FAM INC | ATTN: HAMLET MOOSAKHANIAN | 2905 N FREDERIC ST | BURBANK | CA | 91504-2119 | ||||||
824 | H & H HOLDINGS INC | ATTN: RODNEY HOGATE | 12642 SCANDIA ST | GARDEN GROVE | CA | 92845-2949 | ||||||
825 | HAMID RAHMATI | 39639 LESLIE ST | FREMONT | CA | 94538 | |||||||
826 | HAMILTON SANTOS | 35 BROSNAN ST APT 1 | SAN FRANCISCO | CA | 94103-2328 | |||||||
827 | HAN PHAN QUACH | PO BOX 245842 | SACRAMENTO | CA | 95824-5842 | |||||||
828 | HANNUM DELIVERY LLC | ATT: CHARLES WILLIAM HANNUM II | 8832 OLIVE LN APT 22 | SANTEE | CA | 92071-4144 | ||||||
829 | HARDEEP S DHALIWAL | DBA: HSD DELIVERY SERVICES | 10008 HUMBOLDT PEAK CT | BAKERSFIELD | CA | 93311-3079 | ||||||
830 | HARMIT S SARWAN | 7700 TOPANGA CANYON BLVD | CANOGA PARK | CA | 91304-5571 | |||||||
831 | HAROLD B CANTLEY | 2701 ROSE MARIE DR | BAKERSFIELD | CA | 93304-4240 | |||||||
832 | HAROLD DIGGS | 4508 GREEN VALLEY RD | FAIRFIELD | CA | 94534-1313 | |||||||
833 | HAROLD GLAZIER | 4 SAN ROGUE CT | SACRAMENTO | CA | 95823-5076 | |||||||
834 | HAROLD RITESH CHANDRA | 9477 LOCKFORD LANE | ELK GROVE | CA | 95823 | |||||||
835 | HARRY EUSTACE | 1093 E MAIN ST # 140 | EL CAJON | CA | 92021-6247 | |||||||
836 | HBGI LLC | ATTN: HOWARD B GIPSON JR | 586 SCHWERIN ST | DALY CITY | CA | 94014-1609 | ||||||
837 | HECTOR BANUELOS | 19587 MT MEADOW S | HIDDEN VALLEY | CA | 95467 | |||||||
838 | HECTOR CABRALES | 532 F AVE | NATIONAL CITY | CA | 91950-2338 | |||||||
839 | HECTOR D VARGAS | 4828 SELDNER AVE | LOS ANGELES | CA | 90032-4128 | |||||||
840 | HECTOR ENRIQUE RAMOS | 824 MUSCAT WA | MODESTO | CA | 95356 | |||||||
841 | HECTOR MENDEZ | 11318 LEFLOSS AVE | NORWALK | CA | 90650-7523 | |||||||
842 | HECTOR PLASCENCIA | 1521 W 154TH PL | GARDENA | CA | 90247-3207 | |||||||
843 | HELIX PADILLA | 530 JASMINE ST | CHULA VISTA | CA | 91911-5611 | |||||||
844 | HELTON HENRIQUE SANTOS | 630 S 8TH ST APT 1 | SAN JOSE | CA | 95112-3974 | |||||||
845 | HENGKI TJAHJADI | 242 RANGEWOOD DR | PITTSBURG | CA | 94565-2491 | |||||||
846 | HENHOPPA INC | ATTN: HENRY AUBREY | 19716 SHADOWBROOK WAY | RIVERSIDE | CA | 92508-6809 | ||||||
847 | HENRY BARRA JR | 1043 W SUNNYSIDE AVE | VISALIA | CA | 93277-7439 | |||||||
848 | HENRY J POSADA | 2098 HOLT DR | LODI | CA | 95242-4812 | |||||||
849 | HENRY L HARPER | 9824 NEW HOPE RD | GALT | CA | 95632-8807 | |||||||
850 | HENRY RAY MARTINEZ | 80769 CANYON TRL | INDIO | CA | 92201-8332 | |||||||
851 | HENRY RUIZ | 4548 ALHAMBRA DR | FREMONT | CA | 94536-5425 | |||||||
852 | HERBER SAMUEL MEMBRENO | 11566 CUMPSTON ST | NORTH HOLLYWOOD | CA | 91601-2636 | |||||||
853 | HERBERT CANAS | 1717 ORCHARD AVE | LOS ANGELES | CA | 90006-5317 | |||||||
854 | HERICK SANTOS | 3655 SUNVIEW TER | CONCORD | CA | 94520-1342 | |||||||
855 | HERITAGE LOGISTICS GROUP LLC | ATTN: RONALD WILSON LANE | PO BOX 565 | AMADOR CITY | CA | 95601-0565 |
19
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
856 | HERLAN OLIVEIRA | 161 CRESTWOOD DR APT 3 | DALY CITY | CA | 94015-3244 | |||||||
857 | HERMAN MITCHELL JR. | 2938 MOSS CREEK CT | STOCKTON | CA | 95219-8019 | |||||||
858 | HEVER CARRANZA | PO BOX 5993 | VALLEJO | CA | 94591-5993 | |||||||
859 | HEVERSON COSTA | 75 HIGHLAND AVE | DALY CITY | CA | 94015-4606 | |||||||
860 | HEWAD WARDAK | 29756 SEA SHORE LN | LAGUNA NIGUEL | CA | 92677-1693 | |||||||
861 | HIEP VAN NGUYEN | 10289 MARLAW WAY | ELK GROVE | CA | 95757-1653 | |||||||
862 | HILLARY GOODWIN | 20626 STONY BROOK CIR | RIVERSIDE | CA | 92508-3148 | |||||||
863 | HIRAM R MENDES JR. | 304 AVALON DR | PACIFICA | CA | 94044-2310 | |||||||
864 | HISHAM ZOABY | 3686 W MESQUITE AV | QUEEN CREEK | AZ | 85242 | |||||||
865 | HODS INC | ATTN: CARLOS HERNANDEZ | 7715 GAINFORD ST | DOWNEY | CA | 90240-3729 | ||||||
866 | HOLGAR SANCHEZ | 8263 BROOKGREEN RD | DOWNEY | CA | 90240-2219 | |||||||
867 | HOME DELIVERY SERVICES LLC | ATTN: CHRISTIAN ISAAC AMBRIZ | 10463 CERES AVE | WHITTIER | CA | 90604-1650 | ||||||
868 | HONAN PEIXOTO | 406 88TH ST APT 3 | DALY CITY | CA | 94015-1739 | |||||||
869 | HOVHANNES HOPALIAN | 2668 E PRYOR DR | FRESNO | CA | 93720-4466 | |||||||
870 | HUGO CESAR LOPEZ | 5402 BALBOA ARMS DR UNIT 329 | SAN DIEGO | CA | 92117-5072 | |||||||
871 | HUGO DIAZ | 433 HIGHLAND PL | ESCONDIDO | CA | 92027-3710 | |||||||
872 | HUGO DIAZ | 520 MYRTLEWOOD CT APT 6 | ESCONDIDO | CA | 92027-2832 | |||||||
873 | HUGO VARGAS | 1236 W CARLTON AVE | WEST COVINA | CA | 91790-1634 | |||||||
874 | HUMBERTO AVELLANEDA | 6067 NOROCO DR | PICO RIVERA | CA | 90660-3262 | |||||||
875 | HUNG DUC VU | 11518 CORTINA PL | SAN DIEGO | CA | 92131-6162 | |||||||
876 | IAN JEREMY RAND | 4436 UPLAND ST | LA MESA | CA | 91941-6517 | |||||||
877 | IAN MOORHEAD | 1110 MILLET WAY | SACRAMENTO | CA | 95834-1466 | |||||||
878 | IANC INC | ATTN: MURAT OZMEN | 9122 WASHINGTON AVE | WESTMINSTER | CA | 92683-5528 | ||||||
879 | IBAN CASTRO | 2333 CHERRY ST | SAN LEANDRO | CA | 94577-5905 | |||||||
880 | IBARRA B VALERIANO | 2021 WARREN ST | SAN FERNANDO | CA | 91340-1648 | |||||||
881 | ICON DELIVERY INC | ATTN: DOUG GARAMONI | 7661 HALDOR PL | BUENA PARK | CA | 92620 | ||||||
882 | IKE COSMAS UKWUEZE | 2645 RITCHIE ST | OAKLAND | CA | 94605-3240 | |||||||
883 | INC 6TH C & C LOGISTICS | ATTN: DANNY HAGAR | 2565 E SPICE WAY | FRESNO | CA | 93720-4933 | ||||||
884 | INC JUSTIN COUNCIL | ATTN: JUSTIN COUNCIL | 4059 WATERHOUSE RD | OAKLAND | CA | 94602-1853 | ||||||
885 | INC T & A GROUND FORCE | ATTN: DONNIE THOMAS | PO BOX 212 | BIGGS | CA | 95917-0212 | ||||||
886 | INDERJIT SINGH | 3281 DIAS DR | SAN JOSE | CA | 95148-1606 | |||||||
887 | INFANTINO BROTHERS LLC | 108 HORN CT | FOLSOM | CA | 95630-2089 | |||||||
888 | ION SOCHIRCA | 2024 BENITA DR UNIT 2 | RANCHO CORDOVA | CA | 95670-2534 | |||||||
889 | IRA WILLIAMS | 8704 PORT HAYWOOD WAY | SACRAMENTO | CA | 95823-7539 | |||||||
890 | IRIS FERREIRA | PO BOX 591284 | SAN FRANCISCO | CA | 94159 | |||||||
891 | IRIS GONCALVES FERREIRA | 725 ISTANCIA WAY | SAN RAFAEL | CA | 94903 | |||||||
892 | IRSHAD ALI | 1201 SERENE CT | FAIRFIELD | CA | 94533-7038 | |||||||
893 | ISAAC BORJA | 11716 PETENWELL RD | SAN DIEGO | CA | 92131-3622 | |||||||
894 | ISABEL GREEN | 1930 69TH AVE | OAKLAND | CA | 94621-3403 | |||||||
895 | ISAEL FERRAZ | 1175 RANCHERO WA | SAN JOSE | CA | 95117 | |||||||
896 | ISIDRO BADILLO | 352 ENCINITAS AVE | SAN DIEGO | CA | 92114-4909 | |||||||
897 | ISMET JAHOVIC | 2777 FORBES AVE | SANTA CLARA | CA | 95051-6248 | |||||||
898 | ISRAEL FIGUEROA | 3334 SAN CARLOS DR | SPRING VALLEY | CA | 91978-1031 | |||||||
899 | IVAN ESPINOSA | 8367 HONEYCOMB WAY | SACRAMENTO | CA | 95828-6659 | |||||||
900 | IVORIAN TRUCKING INC | ATTN: THOMAS OURAGA | 3520 W 58TH PL | LOS ANGELES | CA | 90043-3004 |
20
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
901 | IZZIEO CORPORATION | ATTN: FLORENCIO J ORENDAIN III | 3264 MUIRFIELD AVE | CHINO HILLS | CA | 91709-2489 | ||||||
902 | J & E CONTRERAS TRUCKING INC | ATTN: JUAN CONTRERAS | 6543 COBBLE DR | WINTON | CA | 95388-9243 | ||||||
903 | J & H ESTEVA INC | ATTN: JOAB ESTEVA | 4250 SAN VISCAYA CIR | CORONA | CA | 92882-7955 | ||||||
904 | J & J DELIVERY SERVICE | ATTN: JOSE L LUGO | 6601 MILL CREEK DR | BAKERSFIELD | CA | 93313-4974 | ||||||
905 | J & P LIMA INC | ATTN: JESUS ZUNIGA | 3819 WINCHESTER AVE | LOS ANGELES | CA | 90032-2442 | ||||||
906 | J & S DISTRIBUTION SERVICES | ATTN: JOSE CASTRO | 36745 CLEARWOOD CT | PALMDALE | CA | 93550-8523 | ||||||
907 | J MACIELS TRUCKING INC | ATTN: JESUS MACIEL | 2541 FOXDALE AVE | LA HABRA | CA | 90631-3506 | ||||||
908 | J R DESARACHO INC | ATTN: JOSE DE SARACHO | 4440 W 154TH ST | LAWNDALE | CA | 90260-2003 | ||||||
909 | J STUART HUGHES | 2448 COWLEY WAY | SAN DIEGO | CA | 92110-1134 | |||||||
910 | J&J SERVICES | ATTN: JOSE LUGO | 1913 MARC A MITSCHER CT | BAKERSFIELD | CA | 93304-7114 | ||||||
911 | JAC DELIVERY LLC | ATTN: JUAN CAMACHO | 4484 COACHMAN WAY | SANTA MARIA | CA | 93455-4244 | ||||||
912 | JAC DELIVERY LLC | ATTN: JUAN A CAMACHO | 4484 COACHMAN WAY | SANTA MARIA | CA | 93455-4244 | ||||||
913 | JACK DIAZ | 111 CIRCULO DE CASITAS | MONTEREY | CA | 93940-7636 | |||||||
914 | JACK L RUST | 18849 CEDAR VALLEY WAY | NEWHALL | CA | 91321-2201 | |||||||
915 | JACOB A BAKER | 777 MESA VISTA DR | IVINS | UT | 84738-6017 | |||||||
916 | JACQUELINE CORBELL | 2973 HARBOR BLVD # 384 | COSTA MESA | CA | 92626-3912 | |||||||
917 | JACQUELINE PHILLIPS | 2428 PINERCREST DR | SANTA ROSA | CA | 95403-8939 | |||||||
918 | JAGDISH SINGH | 1136 MANCHESTER WAY | YUBA CITY | CA | 95991-3486 | |||||||
919 | JAGDISH SINGH | 2062 NICOLAS DR | YUBA CITY | 95993 | ||||||||
920 | JAIME ARGUERA | 12323 ROSCOE BLVD | SUN VALLEY | CA | 91352-3721 | |||||||
921 | JAIME CALDERON | 12865 BRIDGE WATER DR | RANCHO CUCAMONGA | CA | 91739 | |||||||
922 | JAIME DE SOUZE | 301 MONTEREY BLVD APT 5 | SAN FRANCISCO | CA | 94131-3144 | |||||||
923 | JAIME GIRON | 392 LOMA DR APT 106 | LOS ANGELES | CA | 90017-1123 | |||||||
924 | JAIME MUNOZ | 746 CONCEPCION AVE | SPRING VALLEY | CA | 91977-5003 | |||||||
925 | JAIME OLIVA | 2190 N SCHNOOR ST APT 147 | MADERA | CA | 93637-4958 | |||||||
926 | JAIME PEREZ | 8210 TAPIA VIA DR | RANCHO CUCAMONGA | CA | 91730-3131 | |||||||
927 | JAIME SOLANO | 6010 GARDENDALE ST | SOUTH GATE | CA | 90280-7902 | |||||||
928 | JAIR DA COSTA JR | 116 SAN FELIPE AVE APT A | SAN BRUNO | CA | 94066-5501 | |||||||
929 | JAIR DA COSTA MARINHO JR | 101 PALMCREST DR APT 4 | DALY CITY | CA | 94015-1411 | |||||||
930 | JAIR GUILHEM | 768 SPRUCE AVE APT 103 | CLOVIS | CA | 93611-0380 | |||||||
931 | JAIRO HERNANDEZ | 553 S E ST | OXNARD | CA | 93030-6983 | |||||||
932 | JAIRO P MARINS | 3100 ROOSEVELT AVE | RICHMOND | CA | 94804-1546 | |||||||
933 | JALTON MEZOM DUTRA | 369 PALM AVE APT 6 | OAKLAND | CA | 94610-3342 | |||||||
934 | JAMES A KLINE | 607 SPRUCE ST | SANTA ROSA | CA | 95407-5433 | |||||||
935 | JAMES A NICHOLSON | 111 BIXBY RD | SAN JUAN BAUTISTA | CA | 95045-9707 | |||||||
936 | JAMES BANH | 11667 FOREST GROVE ST | EL MONTE | CA | 91732-2221 | |||||||
937 | JAMES BURKE | 817 W CORAL AVE | RIDGECREST | CA | 93555-5217 | |||||||
938 | JAMES CALVIN WESLEY NUNLEYII | 3235 MIDAS AVE | ROCKLIN | CA | 95677-1832 | |||||||
939 | JAMES CHRISTOPHER CHILDRESS | 344 IDAHO AV | ESCONDIDO | CA | 92025 | |||||||
940 | JAMES E UPSON | 5445 VIA BELLO | SAN DIEGO | CA | 92111-4517 | |||||||
941 | JAMES F GIBSON | 2011 CREEK LEDGE PL | ROUND ROCK | TX | 78664 | |||||||
942 | JAMES GOURSON | 9358 SLAYTON RANCH RD | FLAGSTAFF | AZ | 86004-3315 | |||||||
943 | JAMES HOLLOWED | PO BOX 683 | FORESTVILLE | CA | 95436-0683 | |||||||
944 | JAMES JOHN KRAUSE | 118 EDNA ST | SAN FRANCISCO | CA | 94112-1805 | |||||||
945 | JAMES KING | 325 BUSH ST | SALINAS | CA | 93907-2027 |
21
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
946 | JAMES LOUIS BEHRENS | PO BOX 80473 | SAN DIEGO | CA | 92138-0473 | |||||||
947 | JAMES M PRUITT | 34423 WILDWOOD CANYON RD | YUCAIPA | CA | 92399-5039 | |||||||
948 | JAMES MERCADO | 910 S MAIN ST APT 1 | MOUNTAIN HOME | AR | 72653-4710 | |||||||
949 | JAMES NORRIS | 3065 MCKINLEYVILLE AVE | MCKINLEYVILLE | CA | 95519-9734 | |||||||
950 | JAMES PEOPLES | 725 30TH AV | EAST MOLINE | IL | 61244 | |||||||
951 | JAMES POWERS | 10428 LEHIGH AVE | MONTCLAIR | CA | 91763-4170 | |||||||
952 | JAMES PRUITT | 716 ADDLER RD | GARDNERVILLE | NV | 89460 | |||||||
953 | JAMES RANDLE PARKER | 612 ANDRESS CT | ROSEVILLE | CA | 95678-4359 | |||||||
954 | JAMES SAN AGUSTIN | 3812 TUMBLEWEED CT | MODESTO | CA | 95355-5607 | |||||||
955 | JAMES SCHNELL | 1810 KENDALL CT | ROCKLIN | CA | 95765-5413 | |||||||
956 | JAMES SHEBAN | PO BOX 491 | APTOS | CA | 95003 | |||||||
957 | JAMES SMITH | PO BOX 3184 | FONTANA | CA | 92334 | |||||||
958 | JAMES TRENT | 30 BUTTERMILK LN | SCOTTS VALLEY | CA | 95066-3605 | |||||||
959 | JAMES TRUITT | 40216 HEATHROW DR | PALMDALE | CA | 93551 | |||||||
960 | JAMIE VARONA | 34765 SKYLARK DR | UNION CITY | CA | 94587 | |||||||
961 | JAMIEL F SHIEKH | 604 GEARY ST | SAN FRANCISCO | CA | 94102-1647 | |||||||
962 | JANUSZ M SLUPSKI | 12441 GLYNN AVE | DOWNEY | CA | 90242 | |||||||
963 | JARIM TOVAR | 207 MOHR ST | LAKE ELSINORE | CA | 92530-3330 | |||||||
964 | JARRETT RAY | 821 TAMARACK LN | SUNNYVALE | CA | 94086-8326 | |||||||
965 | JASON ABEYTA | 2129 N PALM AVE | RIALTO | CA | 92377-4627 | |||||||
966 | JASON ARTEAGO | 1198 PALM AVE | ATWATER | CA | 95301-3314 | |||||||
967 | JASON CRUZ VALENCIA | 9119 HADLEY PL | SAN DIEGO | CA | 92126-1524 | |||||||
968 | JASON E SANTIAGO | 29135 OCOTILLO DR | LAKE ELSINORE | CA | 92530-7244 | |||||||
969 | JASON KEARNEY | 933 FAIRWAY DR APT 140 | COLTON | CA | 92324-3143 | |||||||
970 | JASON MICHAEL WELCH | 58214 PIMLICO ST | YUCCA VALLEY | CA | 92284 | |||||||
971 | JASON T VOLKERDING | 1654 PARAGON PL | HOLIDAY | FL | 34690 | |||||||
972 | JAT TRUCKING | ATTN: TY GRANADOS | 30356 AVENIDA XIMINO | CATHEDRAL CITY | CA | 92234-2850 | ||||||
973 | JAVIER A SANCHEZ | 8014 PURITAN ST | DOWNEY | CA | 90242 | |||||||
974 | JAVIER ARELLANO | 1031 GREENBERRY DR | LA PUENTE | CA | 91744-1937 | |||||||
975 | JAVIER GOMEZ | 3556 WALTON ST | RIVERSIDE | CA | 92503-5035 | |||||||
976 | JAVIER JIMENEZ | 1152 N W G4 | ANAHEIM | CA | 92801 | |||||||
977 | JAVIER LOZANO | 7556 BOBEY AVE | RESEDA | CA | 91335 | |||||||
978 | JAVIER OLAGUE JR | 16219 DOUBLEGROVE ST | LA PUENTE | CA | 91744-1313 | |||||||
979 | JAVIER RUVALCABA | 315 GOLDENROD ST | SOLEDAD | CA | 93960 | |||||||
980 | JAVIER VASQUEZ | 8535 BLACK BRANCH CT | SACRAMENTO | CA | 95828-5445 | |||||||
981 | JAY AGATEP | 5520 BROOK FALLS CT | STOCKTON | CA | 95219-2446 | |||||||
982 | JAY ALLEN TOMLINSON | 7044 WILD IRIS DR | NASHVILLE | LA | 37221-5102 | |||||||
983 | JAY JOHNSON | 7668 EL CAMINO REAL STE #104 615 | CARLSBAD | CA | 92009 | |||||||
984 | JAY RAMOS LADRA | 3946 MADISON AVE | SAN DIEGO | CA | 92116-4645 | |||||||
985 | JAYSON P ROMINE | PO BOX 20521 | CASTRO VALLEY | CA | 94546-8521 | |||||||
986 | JB EXPRESS INC | ATTN: JASON BORDA | 12706 CRYSTAL COVE AVE | BAKERSFIELD | CA | 93311-5119 | ||||||
987 | JCO INC | 7580 JACARANDA AVE | FONTANA | CA | 92336-0702 | |||||||
988 | JEFF KRIKAVA | 7668 N WOODROW AVE | FRESNO | CA | 93720-0231 | |||||||
989 | JEFF OGAN | PO BOX 7401 | MORENO VALLEY | CA | 92552-7401 | |||||||
990 | JEFFERY D JANSSEN | 15172 ESSEX CIR | WESTMINSTER | CA | 92683-6704 |
22
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
991 | JEFFERY ROUNDTREE | 1235 S SHARON CI | ANAHEIM | CA | 92804 | |||||||
992 | JEFFERY TREADWELL | 15 PEREGRINE DR | BOISE | ID | 83716-5010 | |||||||
993 | JEFFREY ALAN JOHNSON | 44326 4TH ST E | LANCASTER | CA | 93535-3703 | |||||||
994 | JEFFREY D ROSS | 68130 MOLINOS CT | CATHEDRAL CITY | CA | 92234-5647 | |||||||
995 | JEFFREY DUNCAN WADLEY | 22606 DEBERRY ST | GRAND TERRACE | CA | 92313-5518 | |||||||
996 | JEFFREY G BROWN | 14171 CALLE CONTESA | VICTORVILLE | CA | 92392-5489 | |||||||
997 | JEFFREY GRIGSBY | 1455 E WASHINGTON AVE | ESCONDIDO | CA | 92027-1931 | |||||||
998 | JEFFREY JOHANNES GAIDA | 963 PEAR ST | EL CAJON | CA | 92021-3250 | |||||||
999 | JEFFREY LAWRENCE DUNCAN | 1104 COBBLE CREEK CT | REDDING | CA | 96003-4560 | |||||||
1000 | JEFFREY MASON | 10814 BUTTE VIEW DR | GRASS VALLEY | CA | 95945-4900 | |||||||
1001 | JEFFREY ROBERT WILSON | 2617 BLACK TERN WAY | ELK GROVE | CA | 95757-8187 | |||||||
1002 | JEFFREY ROESCH | 13141 KISMET AVE | SYLMAR | CA | 91342-3425 | |||||||
1003 | JEFFREY S MORGAN | 8845 GARFIELD CIR | BUENA PARK | CA | 90620-3810 | |||||||
1004 | JEFFREY WALKER | 1143 EVERGREEN LN | VISTA | CA | 92084-1016 | |||||||
1005 | JENNIFER ANN DAVIS | 4224 COPPER CREEK DR | MODESTO | CA | 95355-8963 | |||||||
1006 | JERARDO GARCIA | 1993 SHERWOOD DR | SANTA MARIA | CA | 93455-6213 | |||||||
1007 | JEREMIAH PEDRAZZI | 6301 S ASH AV | BROKEN ARROW | OK | 74011 | |||||||
1008 | JEREMIAH ROA | 2720 TUBEROSE ST | SAN DIEGO | CA | 92105-4527 | |||||||
1009 | JEREMY PRESTON WALKER | 1746 DALIA LN | MANTECA | CA | 95337-8785 | |||||||
1010 | JEREMY SMITH | 14354 SILENT SPRING ST | HESPERIA | CA | 92344 | |||||||
1011 | JERRETT HENDERSON | 1080 E LASSEN AVE APT 66 | CHICO | CA | 95973-0814 | |||||||
1012 | JERRY ALAN FERGUSON | 227 PACIFIC DR | PARADISE | CA | 95969-5608 | |||||||
1013 | JERRY CONRAD HEATH | PO BOX 26 | ARROYO GRANDE | CA | 93421-0026 | |||||||
1014 | JERRY HARRINGTON | 1414 RAMPART DR | ROSEVILLE | CA | 95661-4749 | |||||||
1015 | JERRY LEE CLAAR | 3549 ESPLANADE SPC 446 | CHICO | CA | 95973-0239 | |||||||
1016 | JERRY REYNOLDS | 12233 PLUTO DR | VICTORVILLE | CA | 92392-8669 | |||||||
1017 | JESSE DUTRA | 2679 KENNEY DR | SAN PABLO | CA | 94806-1551 | |||||||
1018 | JESSE FERNANDEZ | 952 CAMINITO ESTRELLA | CHULA VISTA | CA | 91910 | |||||||
1019 | JESSE GALLEGOS | 24131 DEL AMO RD | RAMONA | CA | 92065-4124 | |||||||
1020 | JESSE L FOSTER JR | 8968 SHASTA LILY DR | ELK GROVE | CA | 95624-3857 | |||||||
1021 | JESSE LANCASTER | 7584 N DEWOLF AVE | CLOVIS | CA | 93619-9008 | |||||||
1022 | JESSE PADILLA | 750 SUNNYBROOK DR APT 3 | LA HABRA | CA | 90631-3572 | |||||||
1023 | JESSE QUIROZ | 264 S PEPPER AVE | RIALTO | CA | 92376-6736 | |||||||
1024 | JESUS ABRAHAM ALCARAZ | 700 S SYDNEY DR | LOS ANGELES | CA | 90022-1529 | |||||||
1025 | JESUS ALCANTAR | 5142 SIERRA CROSS WAY | RIVERSIDE | CA | 92509-7801 | |||||||
1026 | JESUS ARELLANO | 2512 GALISTEO ST | CORONA | CA | 92882-6821 | |||||||
1027 | JESUS CORTEZ | 1541 ASTORIA PL | OXNARD | CA | 93030-3102 | |||||||
1028 | JESUS ENRIQUEZ | 2687 VAN GOGH DR | OXNARD | CA | 93033-3944 | |||||||
1029 | JESUS LIMA ZUNIGA | 3819 WINCHESTER AVE | LOS ANGELES | CA | 90032-2442 | |||||||
1030 | JESUS LOERA | 18735 ALEXANDER ST | PERRIS | CA | 92570-8457 | |||||||
1031 | JESUS LUNA | 122 W ELK AV | GLENDALE | CA | 91204 | |||||||
1032 | JESUS MACIEL | 2541 FOXDALE AVE | LA HABRA | CA | 90631-3506 | |||||||
1033 | JESUS NAVARETTE | 11067MOGIRK AVE | EL MONTE | CA | 91731 | |||||||
1034 | JESUS RODRIGUEZ | 7450 SATSUMA AV | SUN VALLEY | CA | 91352 | |||||||
1035 | JHONSON SITUMORANG | 1265 W ROSEWOOD CT APT B | ONTARIO | CA | 91762-2134 |
23
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1036 | JIM DELA CRUZ | 1622 MAGNOLIA LN | SAN LEANDRO | CA | 94577-2642 | |||||||
1037 | JIM HUTCHINSON | PO BOX 671 | BROOKDALE | CA | 95007-0671 | |||||||
1038 | JIM MERTEN | 812 W CLOVER RD | TRACY | CA | 95376-1743 | |||||||
1039 | JIM STEPHENS | 704 SPYGLASS PKWY | VALLEJO | CA | 94591-6914 | |||||||
1040 | JIMMY D IRBY | 311 SAN MIGUEL CT APT 4 | MILPITAS | CA | 95035-8613 | |||||||
1041 | JIRAYR SETAGHIAN | 520 E ELMWOOD AVE APT F | BURBANK | CA | 91501-2590 | |||||||
1042 | JMR TRUCKING INC | ATTN: ROY GUTIERREZ | 17509 GERRITT AVE | CERRITOS | CA | 90703-8827 | ||||||
1043 | JOAB ESTEVA | 4250 SAN VISCAYA CIR | CORONA | CA | 92882-7955 | |||||||
1044 | JOANNIE RIOS | DBA: JR DELIVERY SERVICES | 1011 WOODLAND PARK AVE | BAKERSFIELD | CA | 93311-9255 | ||||||
1045 | JOAO DERALDO SANTOS | 2130 REDWOOD HWY SPC F19 | GREENBRAE | CA | 94904-3045 | |||||||
1046 | JOAO REZENDE | 649 OLD COUNTY RD APT 235 | BELMONT | CA | 94002-2623 | |||||||
1047 | JOAO T LOPES | 1770A LOMBARD ST | SAN FRANCISCO | CA | 94123-2974 | |||||||
1048 | JOAQUIM ARANTES NUNES | 2038 MCALLISTER ST APT 1 | SAN FRANCISCO | CA | 94118-4428 | |||||||
1049 | JOAQUIM JOSE NASCIMENTO | 1130 YUBA AVE APT 6 | SAN PABLO | CA | 94806-4268 | |||||||
1050 | JOAQUIM LUIZ DEMIRANDA | 1591 SEQUOIA AVE | SAN BRUNO | CA | 94066-2648 | |||||||
1051 | JOAQUIM NASCIMENTO | 12730 SAN PABLO AVE | RICHMOND | CA | 94805-1303 | |||||||
1052 | JOAQUIN HERIBERTO BURGOS | 8780 BURNET AVE UNIT 8 | NORTH HILLS | CA | 91343-5473 | |||||||
1053 | JOARES LASS | 2614 STONECREEK DR APT 298 | SACRAMENTO | CA | 95833-1924 | |||||||
1054 | JOARES LASS | 26775 CALL AVE | HAYWARD | CA | 94548 | |||||||
1055 | JOCELYN LAFOND WATSON | 1706 AVENIDA ALTA MIRA | OCEANSIDE | CA | 92056-6501 | |||||||
1056 | JOE - 2ND VAN COLE | 2223 MONTCLAIR ST | SAN DIEGO | CA | 92104-5342 | |||||||
1057 | JOE HART | 3050 GRAND VIEW AVE | OROVILLE | CA | 95966-5019 | |||||||
1058 | JOE HUGENROTH | 1117 N VAGEDES AVE | FRESNO | CA | 93728-2936 | |||||||
1059 | JOE M COSTA | 878 GILCHRIST WALKWAY APT 1 | SAN JOSE | CA | 95133-1350 | |||||||
1060 | JOE M RAMIREZ | 5108 W MENIO | FRESNO | CA | 93722 | |||||||
1061 | JOE MACIAS | 26885 CLUB DR | MADERA | CA | 93638-0346 | |||||||
1062 | JOE PAMELIA | 3460 W SHAW AVE | FRESNO | CA | 93711-3216 | |||||||
1063 | JOE PRATO | 1220 SYBIL CT | ESCONDIDO | CA | 92026-2129 | |||||||
1064 | JOE YANEZ | 1007 S CEDAR AVE | FULLERTON | CA | 92833-3716 | |||||||
1065 | JOEL ARAIZA | 1085 JEFFERSON AVE | CHULA VISTA | CA | 91911-1640 | |||||||
1066 | JOEL GARCIA | 1526 E 215TH PL | CARSON | CA | 90745-1705 | |||||||
1067 | JOEL LIMA FILHO | 795 ORKNEY AVE | SANTA CLARA | CA | 95054-2249 | |||||||
1068 | JOEL R FRY | 12411 MARTHA ANN DR | LOS ALAMITOS | CA | 90720 | |||||||
1069 | JOELCI DE PAULA | 31 ELLINGTON AVE | SAN FRANCISCO | CA | 94112-3621 | |||||||
1070 | JOEY M RODRIGUEZ | 5731 HULL WAY | SACRAMENTO | CA | 95823-1537 | |||||||
1071 | JOHN A GORDON | 13445 LYNWOOD PL | GARDEN GROVE | CA | 92843-2623 | |||||||
1072 | JOHN A SPERLING | 15820 OCEANVIEW DR | BROOKINGS | OR | 97415 | |||||||
1073 | JOHN ANTHONY MARCELLINO | 935 DAISY AVE | LODI | CA | 95242-2302 | |||||||
1074 | JOHN AVILA | 150 GOLDENROD ST | SOLEDAD | CA | 93960-3534 | |||||||
1075 | JOHN BAILEY | 315 E GLENDALE ST | DILLON | MT | 59725 | |||||||
1076 | JOHN BIRMINGHAM | 1306 ELM ST | ROSEVILLE | CA | 95678-2013 | |||||||
1077 | JOHN C REIS | 2917 KATHLEEN ST | RIVERSIDE | CA | 92506-4308 | |||||||
1078 | JOHN C SEIBEL | 10544 GREENFORD DR | SAN DIEGO | CA | 92126-2846 | |||||||
1079 | JOHN CARL SILVA | 3909 SHERBROOK DR | SANTA ROSA | CA | 95404-2746 | |||||||
1080 | JOHN CHAPMAN | 21648 NUTMEG LN | SANTA CLARITA | CA | 91350-1622 |
24
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1081 | JOHN CHAPMAN INC | ATTN: JOHN CHAPMAN | 21648 NUTMEG LN | SANTA CLARITA | CA | 91350-1622 | ||||||
1082 | JOHN CHRISTLIEB | 101 MILLS RD | VACAVILLE | CA | 95687-4634 | |||||||
1083 | JOHN CHURCHWELL | 5449 MONTE VISTA RD | ANDERSON | CA | 96007-8274 | |||||||
1084 | JOHN D REECE | 2813 BARNETT ST | BAKERSFIELD | CA | 93308-1855 | |||||||
1085 | JOHN DUNSON | 9961 MISSION HILLS ESTATES CT | MISSION HILLS | CA | 91945 | |||||||
1086 | JOHN F DUPREY | 149 PATTERSON RD | SANTA MARIA | CA | 93455-4811 | |||||||
1087 | JOHN F HOLCOMB | PO BOX 34 | EARLY | CA | 50535-0034 | |||||||
1088 | JOHN F MACHUT | 419 SAN LUIS DR | SANTA MARIA | CA | 93455-1798 | |||||||
1089 | JOHN GARY MUNOZ | 1168 S ARROWHEAD AVE | BLOOMINGTON | CA | 92316-4116 | |||||||
1090 | JOHN GREGORY WEATHERBIE | 1204 CINNABAR WAY | VACAVILLE | CA | 95687-7836 | |||||||
1091 | JOHN GROSSI | 19925 SALLY CT | SONORA | CA | 95370 | |||||||
1092 | JOHN GUSMAN | 1305 VINCA WA | SAN DIEGO | CA | 92114 | |||||||
1093 | JOHN H OWEN | 758 VALENTINE CT | ONTARIO | CA | 91762-5649 | |||||||
1094 | JOHN HAMETT | 6252 N SAN PABLO AVE | FRESNO | CA | 93704-1539 | |||||||
1095 | JOHN HARGIS | 1826 MASON ST | SAN PABLO | CA | 94806-4815 | |||||||
1096 | JOHN J KLOER | 790 OAKWOOD ST | OJAI | CA | 93023-3564 | |||||||
1097 | JOHN JENSEN | 1721 GILLESPIC ST | SANTA BARBARA | CA | 93101 | |||||||
1098 | JOHN JOSEPH BATTAGLIA | 4102 STOTTS ST | RIVERSIDE | CA | 92503-3840 | |||||||
1099 | JOHN K BILLERBECK | 3732 OLIVE ST | SELMA | CA | 93662-4534 | |||||||
1100 | JOHN KEELING | 154 CHADWICK WAY | FOLSOM | CA | 95630-6589 | |||||||
1101 | JOHN LABORDE | 425 FILBERT ST | EL CAJON | CA | 92020-4611 | |||||||
1102 | JOHN LAZAROWICH | 581 BLAIRBURRY WAY | SAN JOSE | CA | 95123-1304 | |||||||
1103 | JOHN M RUSSELL | 2403 WENDY LN | BISHOP | CA | 93514-1945 | |||||||
1104 | JOHN MATTHEW FILPI | 1341 N UKIAH WAY | UPLAND | CA | 91786-3158 | |||||||
1105 | JOHN MCLAUGHLIN | 23 VALENCIA CT | WINDSOR | CA | 95492-8316 | |||||||
1106 | JOHN MIGUEL RAMOS | 1732 EL CERRITO PL | LOS ANGELES | CA | 90028-5887 | |||||||
1107 | JOHN MISTERLY IV | PO BOX 987 | WINSTON | OR | 97496-0987 | |||||||
1108 | JOHN MOROTTI | 3828 AMIGO DR | MODESTO | CA | 95356-1006 | |||||||
1109 | JOHN R KIRKWOOD | 7126 BEECH AVE | ORANGEVALE | CA | 95662-2607 | |||||||
1110 | JOHN R MCCARTER | 1011 MEIER DR APT B | CHICO | CA | 95926-2023 | |||||||
1111 | JOHN RODRIGUEZ | 17801 CALLE CAPISTRANO | MORENO VALLEY | CA | 92551-6373 | |||||||
1112 | JOHN SANTANA | 11448 CHANDLER LN | POMONA | CA | 91766-4667 | |||||||
1113 | JOHN SAYAPHET | 1221 W LOCUST ST | LODI | CA | 95240-1840 | |||||||
1114 | JOHN SMEERDYK | 3574 DRIFTWOOD ST | CHINO HILLS | CA | 91709-2031 | |||||||
1115 | JOHN STOCKDALE | 363 JADE CIR | VALLEJO | CA | 94590-8188 | |||||||
1116 | JOHN T CAMACHO | 973 COUNTRYWOOD CI | VACAVILLE | CA | 95687 | |||||||
1117 | JOHN TOLEN | 1722 RECORD LN | REDDING | CA | 96001-5689 | |||||||
1118 | JOHN TORRES | 16550 LEMON AVE UNIT 1505 | ALTO LOMA | CA | 91737 | |||||||
1119 | JOHN VAZQUEZ MORENO | PO BOX 431144 | SAN YSIDRO | CA | 92143-1144 | |||||||
1120 | JOHN W LOVE | 951 S 12TH STREE | BANNING | CA | 92220 | |||||||
1121 | JOHN ZOELLICK | 2423 THOMAS DR | SANTA ROSA | CA | 95404 | |||||||
1122 | JOHNNY CLHOGOLAN | 211 1/2 E 37TH ST | LOS ANGELES | CA | 90011-5755 | |||||||
1123 | JOHNNY DEL JOHNSON | 6169 ALBEMARBE ST | SAN DIEGO | CA | 92139 | |||||||
1124 | JOJAELY INC | ATTN: JORGE VARGAS | 13337 S ST APT 336 | CERRITOS | CA | 90703-7308 | ||||||
1125 | JON ROSS | 891 ROYAL DR | MADERA | CA | 93637-2995 |
25
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1126 | JON ROUNDY | 6815 COUNTY RD 15 | ORLAND | CA | 95963-9130 | |||||||
1127 | JON SEATON | 23 ANGEL ISLAND CIR | SACRAMENTO | CA | 95831-3703 | |||||||
1128 | JONAS CHAVES | 53 ALPINE AVE | DALY CITY | CA | 94015-3717 | |||||||
1129 | JONATHAN ALBIN | 25832 E 35TH ST | SAN BERNADINO | CA | 92410 | |||||||
1130 | JONATHAN SPRING | 3697 CHELSEA RD | CAMERON PARK | CA | 95682-8912 | |||||||
1131 | JOON S- SWING AN | 1036 E ST | HAYWARD | CA | 94541-5211 | |||||||
1132 | JORGE ARGUELLO | 4459 MISSION ST | SAN FRANCISCO | CA | 94112 | |||||||
1133 | JORGE CALDERON | 1516 W MINERVA AVE | ANAHEIM | CA | 92802-1624 | |||||||
1134 | JORGE CARREON DE LOS REYES | 2652 PLZ CLAVELES | SAN JOSE | CA | 95132-1460 | |||||||
1135 | JORGE DURAN | 4070 W 133RD ST APT A | HAWTHORNE | CA | 90250-5908 | |||||||
1136 | JORGE GALVAN | 3838 E AVE R12 | PALMDALE | CA | 93550-2544 | |||||||
1137 | JORGE GURROLA | 607 STARDUST DR | PLACENTIA | CA | 92870-4835 | |||||||
1138 | JORGE L GARZA | 2142 VINCENT AVE | HUGHSON | CA | 95326-9668 | |||||||
1139 | JORGE LUIS GONZALEZ | 984 LATTIN RD | BIGGS | CA | 95917-9738 | |||||||
1140 | JORGE MEDINA | 876 CREST DR | CHULA VISTA | CA | 91910-6505 | |||||||
1141 | JORGE ORTEGA | 9909 TOPANGA CANYON BLVD # 115 | CHATSWORTH | CA | 91311-3602 | |||||||
1142 | JORGE PULIDO | 12513 ARLINGTON PL | CHINO | CA | 91710-6207 | |||||||
1143 | JORGE RAMOS | 1753 CALATINA DR | POMONA | CA | 91766-5010 | |||||||
1144 | JORGE RODRIGUEZ | 324 W SANTA BARBARA ST | SANTA PAULA | CA | 93060-2458 | |||||||
1145 | JORGE SANTANA | 3015 E AVE S1 | PALMDALE | CA | 93550-6637 | |||||||
1146 | JORGE ZEPEDA | 3127 W 133RD ST | HAWTHORNE | CA | 90250 | |||||||
1147 | JOS DELIVERY INC | ATTN: SIDNEY JONES | 409 DUPERU DR | CROCKETT | CA | 94525-1572 | ||||||
1148 | JOSE - 2ND VAN BACA | 2530 COMMODORE ST | LOS ANGELES | CA | 90032-2505 | |||||||
1149 | JOSE A CASTILLO | 15556 CASTELLION RD | FONTANA | CA | 92337-9002 | |||||||
1150 | JOSE A PEREZ | 6366 GAGE AVE UNIT 223 | BELL GARDENS | CA | 90201-1862 | |||||||
1151 | JOSE ALBERTO MANZO | 3335 DURANGO WAY | STOCKTON | CA | 85206 | |||||||
1152 | JOSE ALCIDES AGUILAR | 25004 FRAMPTON AVE APT 204 | HARBOR CITY | CA | 90710-2886 | |||||||
1153 | JOSE ALCIDES AUILAR | 1443 N CORONADO ST | LOS ANGELES | CA | 90026-2307 | |||||||
1154 | JOSE ALVES | 970 VALLEY RUN | HERCULES | CA | 94547-1438 | |||||||
1155 | JOSE ANTONIO MONDRAGON | 13228 BASSETT DR | VICTORVILLE | CA | 92392-0528 | |||||||
1156 | JOSE ARCE | 491 WINCHESTER DR | WATSONVILLE | CA | 95076-3180 | |||||||
1157 | JOSE CABRERA | 37201 PASEO PADRE PK | FREMONT | CA | 94536 | |||||||
1158 | JOSE CACERES | 6289 AVENIDA DE LAS VISTAS UNIT 3 | SAN DIEGO | CA | 92154-6622 | |||||||
1159 | JOSE CARLOS DA SILVA | 231 DIXON LANDING RD APT 188 | MILPITAS | CA | 95035-2557 | |||||||
1160 | JOSE CARLOS DASILVA | 231 DIXON LANDING RD APT 188 | MILPITAS | CA | 95035-2557 | |||||||
1161 | JOSE CHILIN | 4989 1/2 TWINING ST | LOS ANGELES | CA | 90032-2154 | |||||||
1162 | JOSE DE GUSTAVO | 365 TALBOT AVE APT 8 | PACIFICA | CA | 94044-2657 | |||||||
1163 | JOSE DEGRACIA GUAN | 2617 E STRONG PL | ANAHEIM | CA | 92806-5020 | |||||||
1164 | JOSE EBERARDO ROBLES | 715 N AVE S4 | LOS ANGELES | CA | 90042 | |||||||
1165 | JOSE ESPINOZA | 17708 POND DEROSA LN | SALINAS | CA | 93907-9053 | |||||||
1166 | JOSE G IBARRA JR | 263 W 15TH ST APT 3 | SAN PEDRO | CA | 90731-4857 | |||||||
1167 | JOSE GONCALVES SILVEIRA | 630 33RD AVE APT 7 | SAN FRANCISCO | CA | 94121-2746 | |||||||
1168 | JOSE K SANCHEZ | 2254 IRVINGTON AVE | SAN BERNARDINO | CA | 92408 | |||||||
1169 | JOSE L LOPEZ | 13040 AZTEC ST | SYLMAR | CA | 91342-2501 | |||||||
1170 | JOSE L RUBIO PADILLO | 2020 W ALAMEDA AVE APT 12G | ANAHEIM | CA | 92801-5315 |
26
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1171 | JOSE LACERDA | 206 CHUMALIA ST # E | SAN LEANDRO | CA | 94577-3706 | |||||||
1172 | JOSE LACERDA INC | ATTN: JOSE LACERDA | 1271 WASHINGTON AVE | SAN LEANDRO | CA | 94577-3646 | ||||||
1173 | JOSE LOPES JR | 3854 VILLAGE TER APT 128 | FREMONT | CA | 94536-7521 | |||||||
1174 | JOSE LUIS MUNOZ | 3949 VAN HORNE AVE | LOS ANGELES | CA | 90032-1143 | |||||||
1175 | JOSE LUNA | 7365 CYPRESS AVE | FONTANA | CA | 92336-1974 | |||||||
1176 | JOSE M BUGARIN | 897 SANTA BARBARA | SOLEDAD | CA | 93960-3370 | |||||||
1177 | JOSE M BUGARIN | 897 SANTA BARBARA | SOLEDAD | CA | 93960-3370 | |||||||
1178 | JOSE M FRANCO | 249 SAN BRUNO AVE | BRISBANE | CA | 94005-1520 | |||||||
1179 | JOSE MACIEL | 1435 E 71ST ST | LOS ANGELES | CA | 90001-1924 | |||||||
1180 | JOSE MARTINEZ | 2627 SPENCER CT | TRACY | CA | 95377-8804 | |||||||
1181 | JOSE MEJIA | 10201 WISNER AVE | MISSION HILLS | CA | 91345-2738 | |||||||
1182 | JOSE NAVARRO | 636 W 105TH ST | LOS ANGELES | CA | 90044-4426 | |||||||
1183 | JOSE OVID | 957 VIA TERECINA | CHULA VISTA | CA | 91910-7037 | |||||||
1184 | JOSE P GARCIA | 720 RIGSBY ST | LA HABRA | CA | 90631-3530 | |||||||
1185 | JOSE R PARADA | 1150 N WILMINGTON BLVD APT 229 | WILMINGTON | CA | 90744-3275 | |||||||
1186 | JOSE RAMIREZ | 68 W MARIPOSA ST | ALTADENA | CA | 91001 | |||||||
1187 | JOSE RUBEN MERCADO | 505 EUCALYPTUS DR | SAN JOSE | CA | 95134-1253 | |||||||
1188 | JOSE S VELASQUEZ | 3508 CASITAS AVE | LOS ANGELES | CA | 90039-1904 | |||||||
1189 | JOSE SANTOS | 204 POINT SAL DUNES WAY | GUADALUPE | CA | 93434-1828 | |||||||
1190 | JOSE TEIXEIRA | 2709 CAMINO CASA BUENA | PLEASANTON | CA | 94566-8635 | |||||||
1191 | JOSE TORRES | 43 ASBURY WAY | PITTSBURG | CA | 94565-4717 | |||||||
1192 | JOSEPH B CHRISTIE | 2920 E MUNCIE AVE | FRESNO | CA | 93720-4956 | |||||||
1193 | JOSEPH BWERDE | 8707 LOS ALTOS DR | BUENA PARK | CA | 90620-3417 | |||||||
1194 | JOSEPH DWONCH | 272 ATHOL AVE APT A | OAKLAND | CA | 94606-1389 | |||||||
1195 | JOSEPH EDWARD FERRIS | 10913 VIA BANCO | SAN DIEGO | CA | 92126-7411 | |||||||
1196 | JOSEPH FOWLER | 1039 CRYSTAL BAY CT | UKIAH | CA | 95482 | |||||||
1197 | JOSEPH GUARDANAPO | 4530 DAYWALK CIR | PENSACOLA | FL | 32514 | |||||||
1198 | JOSEPH HAZWARD | 3641 DESANIE CIR | BAY POINT | CA | 94565-1510 | |||||||
1199 | JOSEPH HAZWARD | 3641 DESANIE CIR | BAY POINT | CA | 94565-1510 | |||||||
1200 | JOSEPH HUGENROTH | 1117 N VAGEOES | FRESNO | CA | 93728 | |||||||
1201 | JOSEPH M COLE | 11091 CLAIREMONT MESA BL | SAN DIEGO | CA | 92124 | |||||||
1202 | JOSEPH OTANI | 1630 JOANNE WAY | OXNARD | CA | 93030-3279 | |||||||
1203 | JOSEPH PETRONE | 4480 BAJA MISSION RD | FALLBROOK | CA | 92028-9477 | |||||||
1204 | JOSEPH RYALL | 4172 SANTA RITA WAY | SAN JOSE | CA | 95111-3544 | |||||||
1205 | JOSEPH S ISON | 1429 9TH ST | LOS OSOS | CA | 93402-1701 | |||||||
1206 | JOSEPH SPRENGER | 28100 LANDAU BLVD APT 15 | CATHEDRAL CITY | CA | 92234-7495 | |||||||
1207 | JOSH BYRD | 12041 BARLETT | GARDEN GROVE | CA | 92845 | |||||||
1208 | JOSHUA HERNANDEZ | 5138 E ASHLAN AVE APT 131 | FRESNO | CA | 93727-7333 | |||||||
1209 | JOSUELI JOSE PALOMBO | 1411 CASA BUENA DR APT 11 | CORTE MADERA | CA | 94925-1738 | |||||||
1210 | JOUBERT DASILVA | 3108 LOWELL AV | RICHMOND | CA | 94804 | |||||||
1211 | JOYCE AUGUSTSON | 11882 SPENCEVILLE RD | PENN VALLEY | CA | 95946-9635 | |||||||
1212 | JR DELIVERY SERVICES | ATTN: JOANNIE RIOS | 1908 MARC A MITSCHER CT | BAKERSFIELD | CA | 93304-7113 | ||||||
1213 | JRL INC | ATTN: JEFFREY LEAL | 6161 ACACIA HILL DR | YORBA LINDA | CA | 92886-5806 | ||||||
1214 | JROD INC | ATTN: JESUS RODRIGUEZ | 621 HALYARD ST | PORT HUENEME | CA | 93041-1214 | ||||||
1215 | JUAN ARCEO | 1647 13TH ST | STOCKTON | CA | 95206-3886 |
27
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1216 | JUAN BALBUENA | 3217 FARNSWORTH AVE | LOS ANGELES | CA | 90032-2339 | |||||||
1217 | JUAN CAMACHO | 182 E NEWLOVE DR | SANTA MARIA | CA | 93454 | |||||||
1218 | JUAN CARLOS CORONA | 11657 OXNARD ST | N HOLLYWOOD | CA | 91606 | |||||||
1219 | JUAN CARLOS GONZALEZ | 5575 N BARCUS AVE | FRESNO | CA | 93722-2561 | |||||||
1220 | JUAN CARLOS HIGUERA | 28634 MIDSUMMER LN | MENIFEE | CA | 92584-8002 | |||||||
1221 | JUAN CERVANTES | 2427 N GLENWOOD AVE | RIALTO | CA | 92377-4245 | |||||||
1222 | JUAN COREA | 3630 MOUNT LASSEN AVE | ROSAMOND | CA | 93560-5903 | |||||||
1223 | JUAN DELGADO | 4071 FORESTBROOK WAY | SAN JOSE | CA | 95111-1520 | |||||||
1224 | JUAN FLORES | 1835 W AVE K10 | LANCASTER | CA | 93534-8802 | |||||||
1225 | JUAN GRANDE | 515 JOHN MUIR DR APT 204 | SAN FRANCISCO | CA | 94132-6035 | |||||||
1226 | JUAN HERNANDEZ | 1425 POSEIDON | WEST COVINA | CA | 91790-3341 | |||||||
1227 | JUAN M OCHOA | 10234 ROSEWOOD AVE | SOUTH GATE | CA | 90280-6974 | |||||||
1228 | JUAN MENENDEZ | 1124 N MAPLE ST | BURBANK | CA | 91505-2434 | |||||||
1229 | JUAN MIGUEL TAPIA | 11713 S MAIN ST | LOS ANGELES | CA | 90061-1817 | |||||||
1230 | JUAN ORELLANA | 12801 COMETA AVE | SAN FERNANDO | CA | 91340-1123 | |||||||
1231 | JUAN PABLO BENITEZ | 3183 NEW HAMPSHIRE DR | CORONA | CA | 92881-8312 | |||||||
1232 | JUAN PADILLA | 1565 GILMARTIN DR | SAN DIEGO | CA | 92114-7044 | |||||||
1233 | JUAN PADILLA | 824 RIDGEWATER DR | CHULA VISTA | CA | 91913-3415 | |||||||
1234 | JUAN RIVERA | 5030 E HAMMOND AVE | FRESNO | CA | 93727-2019 | |||||||
1235 | JUAN SUAREZ | 4615 E 53RD ST | MAYWOOD | CA | 90270-2420 | |||||||
1236 | JUAREZ CIRQUEIRA | 1 BLACKFIELD DR # 134 | BELVEDERE TIBURON | CA | 94920-2053 | |||||||
1237 | JULES J CALDEIRA III | 4011 LAS PASAS WAY | SACRAMENTO | CA | 95864-3039 | |||||||
1238 | JULIAN - 2ND VAN CESNEROS | 14181 LAKE ST | GARDEN GROVE | CA | 92843-4847 | |||||||
1239 | JULIAN CISNEROS | 14181 LAKE ST | GARDEN GROVE | CA | 92843-4847 | |||||||
1240 | JULIAN ESCAMILLA | 28777 DEL MONTE DR | SUN CITY | CA | 92588 | |||||||
1241 | JULIAN GONZALEZ | 924 PALMS BLVD | VENICE | CA | 90291-3853 | |||||||
1242 | JULIAN VILLANUEVA | 11270 MICHIGAN ST | GRAND TERRACE | CA | 92313 | |||||||
1243 | JULIANA ROCHS | 1011 WHIPPLE RD APT 7 | HAYWARD | CA | 94544-7926 | |||||||
1244 | JULIO CASAS HERNANDEZ | 3219 STOCKBRIDGE AVE | LOS ANGELES | CA | 90032-2924 | |||||||
1245 | JULIO CESAR CRUZ RIVERA | 607 MYRTLE AVE | SOUTH SAN FRANCISCO | CA | 94080-4532 | |||||||
1246 | JULIO CESAR PADILLA | 3390 HWY 175 | LAKEPORT | 95453 | ||||||||
1247 | JULIO DASILVA | 2163 MEEKER AVE APT 201 | RICHMOND | CA | 94804-6410 | |||||||
1248 | JULIO NETO | 222 COLUMBIA ST APT 104 | SANTA CRUZ | CA | 95060-6536 | |||||||
1249 | JULIO NETO | 657 24TH AVE APT 48 | SANTA CRUZ | CA | 95062-4230 | |||||||
1250 | JULIUS ANTHONY MITCHELL | 3124 LAKE DR APT 70 | MARINA | CA | 93933-2848 | |||||||
1251 | JURANDIR IVANHINCHEN | 1075 OFARRELL ST APT 2 | SAN FRANCISCO | CA | 94109-6835 | |||||||
1252 | JUSTIN GROSS | 4434 MISSION INN AVE | RIVERSIDE | CA | 92501-3167 | |||||||
1253 | JUSTIN J RAYMOND LACY | 16619 GUERNEWOOD RD | GUERNEVILLE | CA | 95446-9702 | |||||||
1254 | JUSTIN SKIBA | 961 SILVERTON CIR | LINCOLN | CA | 95648-8000 | |||||||
1255 | JUSTIN WORDEN | PO BOX 5622 | SANTA MARIA | CA | 93455 | |||||||
1256 | JUSTIN WORDEN | PO BOX 5622 | SANTA MARIA | CA | 93456 | |||||||
1257 | KALECSKI D MURRAY | 1831 ERICSON CIR | STOCKTON | CA | 95206 | |||||||
1258 | KAMAL ASIS SINGH | 9058 DESCENDANT DR | ELK GROVE | CA | 95758-1239 | |||||||
1259 | KAMIL ISSA | 7615 MAY WAY | SAN RAMON | CA | 94593 | |||||||
1260 | KANYA SAM | 425 S AGATE | ANAHEIM | CA | 92806 |
28
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1261 | KARWAN A SALIH | 9727 WINTER GARDENS BL | LAKESIDE | CA | 92040 | |||||||
1262 | KAWANUA INC | ATTN: FRANCISCO EMAN | 310 S JEFFERSON ST APT 51C | PLACENTIA | CA | 92870-8481 | ||||||
1263 | KAYVAN SHOJAEE | 5915 LARRY DEAN ST | CORONA | CA | 92880-3149 | |||||||
1264 | KCJ ENTERPRISES INC | ATTN: JOSE DEGRACIA GUAN | 5570 SOUTHWIND LN | YORBA LINDA | CA | 92887-6422 | ||||||
1265 | KEITH A BLOCHER | 2608 MEDINAH CT | MODESTO | CA | 95355-9666 | |||||||
1266 | KEITH MORRIS | 462 LANTON PL | HAYWARD | CA | 94544 | |||||||
1267 | KEITH STONE | 4007 ZION LN | CHINO | CA | 91710-5622 | |||||||
1268 | KEITH TORRES | 10404 WESTERN AVE APT 201 | DOWNEY | CA | 90241-2423 | |||||||
1269 | KEITH WILLIAMS | 7510 TOWNE AVE | LOS ANGELES | CA | 90003-2316 | |||||||
1270 | KELLY MOYLAN | 34330 VIA BUENA DR | YUCAIPA | CA | 92399-4549 | |||||||
1271 | KELVIN E WILKINS | 8633 DORSEY WAY | SACRAMENTO | CA | 95828-7552 | |||||||
1272 | KEN & RAC LLC | ATTN: RATKO KUKURUZOVIC | 4440 DELORES DR | UNION CITY | CA | 94587-4815 | ||||||
1273 | KEN BRADLEY | 200 BUENA TIERRA WAY | WINDSOR | CA | 95492-8313 | |||||||
1274 | KENNEETH G ERTEL | 3216 RACQUET LN | PALMDALE | CA | 93551-2544 | |||||||
1275 | KENNETH JUE | 920 E CHESNUT ST | ANAHEIM | CA | 92805 | |||||||
1276 | KENNETH M BELDEN | 9748 IVANHO ST | SPRING VALLEY | CA | 91977-5221 | |||||||
1277 | KENNETH MCINTIRE | 7836 BROOKSIDE AVE | SEBASTOPOL | CA | 95472-3245 | |||||||
1278 | KENNETH REDWAY | 7708 CRENSHAW BLVD # 314 | LOS ANGELES | CA | 90043-4949 | |||||||
1279 | KENNETH SAVORY | PO BOX 423 | HEALDSBURG | CA | 95448-0423 | |||||||
1280 | KENNETH THOMPSON | 1195 WYATT AV | STAYTON | OR | 97383 | |||||||
1281 | KENNETH THOMPSON | 1854 CLOVERDALE RD | ESCONDIDO | CA | 92027-6909 | |||||||
1282 | KENNETH W REID | 5715 MORSE DR | OAKLAND | CA | 94605-1137 | |||||||
1283 | KENNY ALVAREZ | 8435 GARDEN VIEW AVE | SOUTH GATE | CA | 90280-2210 | |||||||
1284 | KENNY MITCHELL | 2643 VALARIA CT | HIGHLAND | CA | 92346-1725 | |||||||
1285 | KEVIN ALLEN WILLIAMS | DBA KEVIN WILLIAMS | 4 FREDA CT | CHICO | CA | 95928-6807 | ||||||
1286 | KEVIN D SCHMITZ | 515 BAY TREE CT | WINDSOR | CA | 95492-8350 | |||||||
1287 | KEVIN E BUCHMUELLER | 10323 WESTONHILL DR | SAN DIEGO | CA | 92126-3704 | |||||||
1288 | KEVIN M KUEHL | 4929 COLLWOOD BLVD APT C | SAN DIEGO | CA | 92115-2115 | |||||||
1289 | KEVIN MAYNARD | 810 1/2 CHALCEDONY ST | SAN DIEGO | CA | 92109-2527 | |||||||
1290 | KEVIN NELSON | 1014 HOPPER AVE PMB #621 | SANTA ROSA | CA | 95403-1613 | |||||||
1291 | KEVIN THOMAS | 1955 GRANDE CI | FAIRFIELD | CA | 94533 | |||||||
1292 | KHAMPHEUANE LITHILUXA | 21 RUSHFORD LN | BUFFALO | NY | 14227 | |||||||
1293 | KIET QUANG LAM | 6661 STANFORD RANCH RD | ROCKLIN | CA | 95677 | |||||||
1294 | KIET TRUONG | 878 TEMPLETON AVE | DALY CITY | CA | 94014-1265 | |||||||
1295 | KIM SHERMAN | 31110 AVENIDA EL MUNDO | CATHEDRAL CITY | CA | 92234-2701 | |||||||
1296 | KIMBERLY ROMO | 2028 MILLER AVE | MODESTO | CA | 95354-2925 | |||||||
1297 | KIRAN INC | ATTN: SARWAN HARMIR | 7700 TOPANGA CANYON BLVD UNIT 510 | CANOGA PARK | CA | 91304-5579 | ||||||
1298 | KIRK MILLER | 1896 RAMERIZ DR | YUBA CITY | CA | 95993-7150 | |||||||
1299 | KJI TRANSPORTATION INC | ATTN: ALFONSO BANUELOS | 11213 BOS ST | CERRITOS | CA | 90703-6505 | ||||||
1300 | KLIMENKO INC | ATTN: PAUL KLIMENKO | 8035 JAMESTOWN CIR | FONTANA | CA | 92336-3964 | ||||||
1301 | KLMN INC | ATTN: NAROS KIM | 8585 LYNX RD | SAN DIEGO | CA | 92126-1826 | ||||||
1302 | KOR TRUCKING INC | ATTN: KORI DALBEY | 130 N LAURIE ANN LN | ANAHEIM | CA | 92807-3113 | ||||||
1303 | KORI DALBEY | 947 N MARIPOSA AVE | ONTARIO | CA | 91764-2609 | |||||||
1304 | KPD & A CORP | ATTN: SAM KANYA | 425 S AGATE ST | ANAHEIM | CA | 92804-2542 | ||||||
1305 | KRISLEY MORAIS SILVA | 3400 RICHMOND PKWY APT 820 | SAN PABLO | CA | 94806-5287 |
29
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1306 | KRISLEY MORAIS SILVA | 805 WATSON CANYON CT APT 265 | SAN RAMON | CA | 94582-9003 | |||||||
1307 | KRISTAN CALICA PIMENTEL | 6818 BOLZANO WAY | ELK GROVE | CA | 95757-3038 | |||||||
1308 | KRISTINE Y RENDON | 10051 WILDFLOWER RD | SANTA MARIA | CA | 93454 | |||||||
1309 | KURT V JENSEN | 8068 SANTA BARBARA DR | ROHNERT PARK | CA | 94928-4016 | |||||||
1310 | KYLE EDWARD RAWSON | 602 DEERWOOD CT | WINSTON | OR | 97496-9591 | |||||||
1311 | L & H INC | ATTN: HUGO VEGA | 6428 FLORENCE PL APT 2 | BELL GARDENS | CA | 90201-3260 | ||||||
1312 | L & J CARRANZA TRUCKING INC | ATTN: OSCAR CARRANZA | 1373 HERMOSA DR | CORONA | CA | 92879-8545 | ||||||
1313 | L & K TRADING INC | ATTN: KAM TAK | 630 S 8TH ST APT 1 | SAN JOSE | CA | 95112-3974 | ||||||
1314 | LA GRAN COSECHA FINAL | ATTN: OBISPO GRAY | PO BOX 574 | SALOME | AZ | 85348-0574 | ||||||
1315 | LANCE CRAIG MORGAN | DBA LANCE MORGAN | 1090 LEWIS OAK RD | GRIDLEY | CA | 95948-9530 | ||||||
1316 | LANCE EDMONDS | 13534 PASEO DEL MAR | EL CAJON | CA | 92021 | |||||||
1317 | LAO XIONG | 3108 OCCIDENTAL DR APT 153 | SACRAMENTO | CA | 95826-3088 | |||||||
1318 | LARRY CERVANTES | 482 DRAKELEY AVE | ATWATER | CA | 95301-4429 | |||||||
1319 | LARRY FAMBRO | 4757 CLAIREMONT MESA BLVD APT 404 | SAN DIEGO | CA | 92117-2016 | |||||||
1320 | LARRY HALL | 3133 VIEWCREST AV | HENDERSON | NV | 89014 | |||||||
1321 | LARRY W SIMMS | 2921 PIONEER WAY | JAMUL | CA | 91935-3040 | |||||||
1322 | LATASHA DELEON | 2928 GEORGIA ST | VALLEJO | CA | 94591-6602 | |||||||
1323 | LAURENCE MARC RUSSELL | 140 WASHINGTON ST | COALINGA | CA | 93210 | |||||||
1324 | LAVERN CHERESE WOLFWILLIS | 13443 VARSITY LN | MORENO VALLEY | CA | 92555-3707 | |||||||
1325 | LAWRENCE IWUANYANWU | 16979 ROLANDO AVE | CASTRO VALLEY | CA | 94546-3930 | |||||||
1326 | LAWRENCE NETZ | PO BOX 326 | ORICK | CA | 95555-0326 | |||||||
1327 | LAZARO NODA | 2312 WARWICK AVE | LOS ANGELES | CA | 90032-3528 | |||||||
1328 | LC PADILLA ENTERPRISES | ATTN: LONNY PADILLA | 1910 SANFORD ST | OXNARD | CA | 93033-7910 | ||||||
1329 | LCE & ASSOCIATES LLC | ATTN; EDDIE MARTINEZ SAN JUAN | 950 OXFORD DR | OXNARD | CA | 93030-8748 | ||||||
1330 | LEANDRO ALVES | 448 FELDSPAR LN | SANTA ROSA | CA | 95407-5403 | |||||||
1331 | LEANDRO BARBOSA CECILIO | 98 DELANO AVE | SAN FRANCISCO | CA | 94112-2520 | |||||||
1332 | LEANDRO FERREIRA MENDONCA | 1973 LANDESS AVE | MILPITAS | CA | 95035-7067 | |||||||
1333 | LEANDRO FERREIRA RIOS | 110 ESPLANADE AV | PACIFICA | CA | 94044 | |||||||
1334 | LEANDRO SOARES | 375 HANOVER AVE | OAKLAND | CA | 94606-1372 | |||||||
1335 | LEANDRO SOARES | 375 HANOVER AVE APT A | OAKLAND | CA | 94606-1372 | |||||||
1336 | LEANDRO SOARES | 3819 GARVIW AVE | RICHMOND | CA | 94805 | |||||||
1337 | LEE ROACH | 442 DIABLO RD | DANVILLE | CA | 94526 | |||||||
1338 | LEE TANNER | 46173 DRYMEN AVE | TEMECULA | CA | 92592-3309 | |||||||
1339 | LEES DELIVERY SERVICE INC | ATTN: LEE BARRETT | 35501 VISTA DEL LUNA | RANCHO MIRAGE | CA | 92270-1888 | ||||||
1340 | LEES UNLIMITED INC | 4664 KILAINEY CIR | SANTA ROSA | CA | 95403 | |||||||
1341 | LEIDEMAR ALCANTARA | 1555 W MIDDLEFIELD RD APT 42 | MOUNTAIN VIEW | CA | 94043-3053 | |||||||
1342 | LEMUEL GONCALVES | 3258 MAUI ST | WEST SACRAMENTO | CA | 95691-5878 | |||||||
1343 | LENNY TRUJILLO | 209 BOYCE ST | SANTA ROSA | CA | 95401-5479 | |||||||
1344 | LEO JAVELONA | 3950 MAHAILA AV | SAN DIEGO | CA | 92122 | |||||||
1345 | LEON ALEXANDER FELIX | 4245 UNITED CT | NORTH HIGHLANDS | CA | 95660-3543 | |||||||
1346 | LEON HACKETT | 8953 AUTUMWOOD DR | SACRAMENTO | CA | 95826 | |||||||
1347 | LEONARDO CASTILLA | 3346 E GAGE AVE APT T | HUNTINGTON PARK | CA | 90255-5527 | |||||||
1348 | LEONARDO MACHADO | 2384 AVENIDA DE GUADALUPE | SANTA CLARA | CA | 95054-1406 | |||||||
1349 | LEONCIO SILVANETO | 784A 4TH AVE | SAN BRUNO | CA | 94066-3621 | |||||||
1350 | LEONEL VILLA | 9962 PINYON CT | FONTANA | CA | 92335-7820 |
30
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1351 | LEONES CARRIERS ENTERPRISE | ATTN: EDUARDO LEON | 254 E PARK AVE | SAN YSIDRO | CA | 92173-2607 | ||||||
1352 | LESLIE STINSON | 27377 PROMINENCE RD | SUN CITY | CA | 92586 | |||||||
1353 | LETCHER BRADLEY & DEPUGH DE | ATTN: THOMAS LETCHER | 4316 HEMLOCK | CLEARLAKE | CA | 94522 | ||||||
1354 | LETICIA V CASTELLANES | 698 BARTLETT AVE | HAYWARD | CA | 94541 | |||||||
1355 | LEVY FEITEIRA | 12355 LINROE DR | LAKESIDE | CA | 92040-5441 | |||||||
1356 | LEWIS MORA RIVERA | 4622 E KAVILAND AVE | FRESNO | CA | 93725-1632 | |||||||
1357 | LIBERTY BELL INC | ATTN: ANDRE PINHEIRO | 23150 AVE SAN LUIS APT 316742 | WOODLAND HILLS | CA | 91364-1010 | ||||||
1358 | LIDIA GIAQUINTO | 3998 CHARLES ST | LA MESA | CA | 91941-7517 | |||||||
1359 | LILLY ANN HOEHN | 10112 ASHWOOD ST APT 55 | LAKESIDE | CA | 92040-2155 | |||||||
1360 | LINCOLN ALFONSO | 3400 FIELDCREST AVE | FAIRFIELD | CA | 94534-7976 | |||||||
1361 | LINCOLN M AFONSO | 3400 FIELDCREST AVE | FAIRFIELD | CA | 94534-7976 | |||||||
1362 | LINDA GALLUP | 9708 LA CLAIR RD | WILTON | CA | 95693-9653 | |||||||
1363 | LINDA GALLUP | 9708 LA CLAIR RD | WILTON | CA | 95693-9653 | |||||||
1364 | LINDA HOTZ | 858 CHINQUAPIN AVE | CARLSBAD | CA | 92008-4143 | |||||||
1365 | LINO HERNANDEZ | 1993 TYLER ST | SAN PABLO | CA | 94806-3552 | |||||||
1366 | LINOS TRUCKING INC | ATTN: LINO HERNANDEZ | 366 RED TAIL PL | SAN PABLO | CA | 94806-5826 | ||||||
1367 | LISA DRUMMOND | 2700 APPLEWOOD DR | ONTARIO | CA | 91761-0319 | |||||||
1368 | LISA MELTON | PO BOX 756 | BIGGS | CA | 95917-0756 | |||||||
1369 | LLOYD LA VONN NASH | 830 MAXINE AVE | PORT HUENEME | CA | 93041-2858 | |||||||
1370 | LMS P&D CORP | ATTN: LUIS SALDANO | 15403 S FRAILEY AVE | COMPTON | CA | 90221-3703 | ||||||
1371 | LNG LOGISTICS PARTNERS LLC | ATTN: LUIS GOMEZ | 868 BRYCE CANYON AVE | CHULA VISTA | CA | 91914-3600 | ||||||
1372 | LOBOVINNY SERVICES INC | ATTN: VINICUS ROSA | 637 AZORES CIRLCE | BAY POINT | CA | 94565 | ||||||
1373 | LOGISTIC SERVICES INC | ATTN: RENE MEDRANO | 8332 TEXAS ST | DOWNEY | CA | 90241-4932 | ||||||
1374 | LOI VAN HUYNH | 9368 WADDELL LN | ELK GROVE | CA | 95624-5017 | |||||||
1375 | LONNIE D ARCENEAUX | 2900 REBECCA DR | FAIRFIELD | CA | 94533 | |||||||
1376 | LONNIE RAY STEWART II | 11867 SAPOTA DR | LAKESIDE | CA | 92040-5616 | |||||||
1377 | LORETO GARCIA | 2201 RENFREW CT | SAN JOSE | CA | 95131-2627 | |||||||
1378 | LORIVAL DOS SANTOS | 3301 ARENA BLVD APT 112 | SACRAMENTO | CA | 95834-2530 | |||||||
1379 | LOSA LOSA | 2600 E 28TH ST | LOS ANGELES | CA | 90058-1400 | |||||||
1380 | LOUIE HOLGUIN | 102 ORETSKY WAY | COTATI | CA | 94931-5324 | |||||||
1381 | LOUIS A GRANDE | 595 JOHN MUIR DR APT 419 | SAN FRANCISCO | CA | 94132-1064 | |||||||
1382 | LOUIS ROGERS | 5920 HILTON ST | OAKLAND | CA | 94605-1441 | |||||||
1383 | LOWABE EXPRESS | ATTN: HELEN LOPEZ | PO BOX 162490 | SACRAMENTO | CA | 95816-2490 | ||||||
1384 | LUCAS EDDY LA TOUF | 8782 SHARP AVE | SUN VALLEY | CA | 91352-1740 | |||||||
1385 | LUCIANO P LIMA | 624 BRODERICK ST APT A | SAN FRANCISCO | CA | 94117-1412 | |||||||
1386 | LUCIANO RODRIGUES DE OLIVEIR | 1279 PKWY DR | EL SOBRANTE | CA | 94803-1245 | |||||||
1387 | LUIS A PULIDO | 11603 DORLAND ST | WHITTIER | CA | 90601-2807 | |||||||
1388 | LUIS A RODRIGUEZ | 1785 CAPITAL PARK DR | SACRAMENTO | CA | 95833 | |||||||
1389 | LUIS ANTONIO PORTILLO | 6546 WOODLEY AVE | VAN NUYS | CA | 91406-6425 | |||||||
1390 | LUIS C OLIVEIRA | 1107 2ND AVE APT 410 | REDWOOD CITY | CA | 94063-4036 | |||||||
1391 | LUIS CHOJOLAN | 2814 6TH AVE | LOS ANGELES | CA | 90018-2913 | |||||||
1392 | LUIS ENRIQUE PEREZ | 6173 BROOKLYN AVE | SAN DIEGO | CA | 92114-2424 | |||||||
1393 | LUIS ENRIQUE VILLATORO | 183 RUTGERS CT | VALLEJO | CA | 94589-1762 | |||||||
1394 | LUIS GOMEZ | 3053 TEQUILA WAY | SAN YSIDRO | CA | 92173-1226 | |||||||
1395 | LUIS GONZALEZ | 312 E LAKE AVE APT C | WATSONVILLE | CA | 95076-4853 |
31
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1396 | LUIS GUILLEN | 15276 RANDALL AVE | FONTANA | CA | 92335-4350 | |||||||
1397 | LUIS M OCHOA | 1048 W 89TH ST | LOS ANGELES | CA | 90044-3306 | |||||||
1398 | LUIS M ZEPEDA | 10704 FIRMONA AVE | INGLEWOOD | CA | 90304-1823 | |||||||
1399 | LUIS MARTIN | 636 JACKMAN AVE | SYLMAR | CA | 91342-5432 | |||||||
1400 | LUIS OLIVEIRA | 1457 GOLDENOAK WAY | STOCKTON | CA | 95209-2024 | |||||||
1401 | LUIS ORTIZ | 760 NFIFTH AVE | COVINA | CA | 91724 | |||||||
1402 | LUIS RICARDO CASTRO III | 330 HILL ST | SAN YSIDRO | CA | 92173 | |||||||
1403 | LUIS RUBIO | 38182 SEVILLA AVE | MURRIETA | CA | 92563-6290 | |||||||
1404 | LUIS SALDANO | 15403 S FRAILEY AVE | COMPTON | CA | 90221-3703 | |||||||
1405 | LUIS SANDOVAL | 134 S DR | FREEDOM | CA | 95019-2739 | |||||||
1406 | LUIS SANTIAGO | 2127 N SAN ANTONIO AVE | POMONA | CA | 91767-2403 | |||||||
1407 | LUIZ ANTONIO VALENCA GOMES | 25200 CARLOS BEE BLVD APT 143 | HAYWARD | CA | 94542-1532 | |||||||
1408 | LUIZ OLIVEIRA | 1543 PERSHING DR APT D | SAN FRANCISCO | CA | 94129-1215 | |||||||
1409 | LY CHENG | 979 MARVIEW AVE | LOS ANGELES | CA | 90012-1255 | |||||||
1410 | LY XIONG | 4044 63RD ST APT A | SACRAMENTO | CA | 95820-3249 | |||||||
1411 | LYNNE ROACH | 3812 YOSEMITE CT N | PLEASANTON | CA | 94588-4934 | |||||||
1412 | LYUBOMIR BAEV | 660 KIRKRAND RD APT 7 | SUNNYVALE | CA | 94087 | |||||||
1413 | M&M DELIVERY SERVICE INC | ATTN: MARGARITO MARQUEZ | 5537 LAKEWOOD BLVD | LAKEWOOD | CA | 90712-1723 | ||||||
1414 | M.H. DELIVERY LLC | MIKE ISHMAEL | 67150 QUIJO RD | CATHEDRAL CITY | CA | 92234 | ||||||
1415 | MABLO MOURA | 535 E DUANE AVE | SUNNYVALE | CA | 94085-3742 | |||||||
1416 | MACHSURGE LLC | ATTN: TYRONE CURTIS | 5441 BARRYMORE DR | OXNARD | CA | 93033-9107 | ||||||
1417 | MACHTZPED LLC | ATTN: KEITH MACHT | 1210 BRIANA CIR | OXNARD | CA | 93030-6082 | ||||||
1418 | MAGDA BOFF | 341 RANCHERO WAY | TRACY | CA | 95376-1943 | |||||||
1419 | MAHER AWAD | 1925 46TH AVE APT 96 | CAPITOLA | CA | 95010-2631 | |||||||
1420 | MAHMOUDI KOUROSH | 3705 ARTESIA BLVD APT 39 | TORRANCE | CA | 90504-3327 | |||||||
1421 | MAHRUM-ABDUL KHALIK | 553 OLYMPIC AVE | HAYWARD | CA | 94544-6528 | |||||||
1422 | MAKRY INC | ATTN: RYAN A MAKHANI | 15483 MOORPARK ST APT 10 | SHERMAN OAKS | CA | 91403-1015 | ||||||
1423 | MANDREL FRAZIER | 8145 AUBERRY DR | SACRAMENTO | CA | 95828-5704 | |||||||
1424 | MANIK DUTTA | 6517 GREENBACK LN #4 | CITRUS HEIGHTS | CA | 95621 | |||||||
1425 | MANNY CUTCHON | 2331 ELLIOTT DR | AMERICAN CANYON | CA | 94503-4203 | |||||||
1426 | MANNY CUTCHON | 35 GLEN VALLEY CIR | DANVILLE | CA | 94526-4966 | |||||||
1427 | MANOLITO DEUS | 975 N OXFORD AVE | LOS ANGELES | CA | 90029-3203 | |||||||
1428 | MANUAL CHRIS PESTANA | 9214 CITRUS AVE APT F | FONTANA | CA | 92335-5569 | |||||||
1429 | MANUEL A SANCHEZ | 3834 NORTHUMBERLAND TE | FREMONT | CA | 94555 | |||||||
1430 | MANUEL CORONADO GUERRERO | 2005 WASHINGTON DR | VENTURA | CA | 93003-7436 | |||||||
1431 | MANUEL ENRIQUEZ JR. | 1075 NIGHTINGALE PL | ESCONDIDO | CA | 92027-1267 | |||||||
1432 | MANUEL FIGUEROA | 710 E SA YSIDRO BLVD 2292 | SAN YSIDDRO | CA | 92173 | |||||||
1433 | MANUEL JIMENEZ | 7609 ELSINORE AVE | BAKERSFIELD | CA | 93307-5872 | |||||||
1434 | MANUEL LOPES | 98 DABNER ST | SAN LEANDRO | CA | 94577 | |||||||
1435 | MANUEL M VICTORIA | 10112 LONGWORTH AV | SANTA FE SPRINGS | CA | 90670 | |||||||
1436 | MANUEL REYES | 763 STEFFA ST | BAY POINT | CA | 94565-6784 | |||||||
1437 | MANUEL RIVERA | 229 W QUEEN ST APT 12 | INGLEWOOD | CA | 90301-1794 | |||||||
1438 | MARCELINO SCHUSTER | 717 1/2 JOHNSON ST | ALBANY | CA | 94706-1510 | |||||||
1439 | MARCELLO 5TH DINIZ | 20410 AMERICAN AVE | HILMAR | CA | 95324-9634 | |||||||
1440 | MARCELO BRITO DE SOUSA | 1003 MIRAMONTE AV | MOUNTAIN VIEW | CA | 94040 |
32
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1441 | MARCELO CUNHA | 5214 DIAMOND HEIGHTS BLVD | SAN FRANCISCO | CA | 94131-2118 | |||||||
1442 | MARCELO MORAES CASTELLANI | 4839 KNOLLCREST DR | ANTIOCH | CA | 94531-7615 | |||||||
1443 | MARCELO N CUNHA | 989 HENSLEY AV | SAN BRUNO | CA | 94066 | |||||||
1444 | MARCIO EVANDRO MEDEIROS | 7087 N THORNE AVE APT 269 | FRESNO | CA | 93650-1058 | |||||||
1445 | MARCIUS CARDOSO | 150 CORONADO AVE APT 102 | DALY CITY | CA | 94015-3310 | |||||||
1446 | MARCO A ESQUIVEL | 2834 DONNER WAY | RIVERSIDE | CA | 92509-1936 | |||||||
1447 | MARCO DA SILVA AMARAL | 1015 CADILLAC WA | BURLINGAME | CA | 94010 | |||||||
1448 | MARCO SALDANA | 751 ASTER ST APT 157 | OXNARD | CA | 93036-9008 | |||||||
1449 | MARCO SIMAS | 5435 SUMMERFIELD DR | ANTIOCH | CA | 94531-8521 | |||||||
1450 | MARCONDES D BERNADES | 306 PALMETTO AVE APT 19 | PACIFICA | CA | 94044-1386 | |||||||
1451 | MARCONI DE MIRANDA | 1591 SEQUOIA AVE | SAN BRUNO | CA | 94066-2648 | |||||||
1452 | MARCOS DA SILVA | 3108 LOWELL AVE | RICHMOND | CA | 94804-6006 | |||||||
1453 | MARCOS DASILVA | 7902 S LAKE DR APT B | DUBLIN | CA | 94568-3333 | |||||||
1454 | MARCOS JOSE GOMES | 725 ESTANCIA WAY | SAN RAFAEL | CA | 94903-3025 | |||||||
1455 | MARCOS KOHARA | 407 GATEWAY DR | PACIFICA | CA | 94044 | |||||||
1456 | MARCOS REYES FUENTES | 674 PALM AVE SPC 35 | IMPERIAL BEACH | CA | 91932-1241 | |||||||
1457 | MARCUS D JOHNSON | 1421 BEAVER SPRING ST | LAS VEGAS | NV | 89128-0594 | |||||||
1458 | MARES TRUCKING CORP | ATTN: MARTIN ARRAZOLA | 1378 NANDINA CT | CORONA | CA | 92881-3699 | ||||||
1459 | MARGARET ELIZABETH SMITH | 725 S STONEMAN AVE | ALHAMBRA | CA | 91801-4462 | |||||||
1460 | MARGARITO MARQUEZ | 5537 LAKEWOOD BL | LAKEWOOD | CA | 90712 | |||||||
1461 | MARIA COBIAN | 5837 BUENA VISTA TER | LOS ANGELES | CA | 90042-1227 | |||||||
1462 | MARIA ELENA MARQUEZ | 1015 E 76TH PL | LOS ANGELES | CA | 90001-2907 | |||||||
1463 | MARIANO E GALAN | 12501 TECH RIDGE BLVD APT 1937 | AUSTIN | CA | 78753-1175 | |||||||
1464 | MARICEL JARAMILLO | 5859 FIREBIRD CT | CAMARILLO | CA | 93012-4313 | |||||||
1465 | MARIN MARQUEZ | 1246 E 74TH ST | LOS ANGELES | CA | 90001-2408 | |||||||
1466 | MARIO BRAGA | 5430 BEAUFORD CT | ANTELOPE | CA | 95843-4655 | |||||||
1467 | MARIO CASTRO | 6646 WYNNE AVE | RESEDA | CA | 91335-5523 | |||||||
1468 | MARIO DEL RIO | 650 TAMARACK AVE APT 4811 | BREA | CA | 92821-3257 | |||||||
1469 | MARIO EBREO | 2585 E TRIMBLE RD | SAN JOSE | CA | 95132-1052 | |||||||
1470 | MARIO GUILLEN | 1632 AUGUSTA BEND DR | HUTTO | TX | 78634-5387 | |||||||
1471 | MARIO MARISCAL | 1570 RESPONSE RD | SACRAMENTO | CA | 95815 | |||||||
1472 | MARIO MAURICIO RUIZ | 530 HOBSON WAY APT 32 | OXNARD | CA | 93030-6455 | |||||||
1473 | MARIO NAVARRO SANCHEZ | 456 E CHANNEL ISLANDS BLVD | OXNARD | CA | 93033-4505 | |||||||
1474 | MARIO RIOS REYES | 42251 42ND ST W | LANCASTER | CA | 93536-3434 | |||||||
1475 | MARIO SANCHEZ | 1408 MEADOWLARK DR | FAIRFIELD | CA | 94533-2731 | |||||||
1476 | MARIOS AAA DELIVERY INC | ATTN: MARIO DEL RIO | 650 TAMARACK AVE APT 4811 | BREA | CA | 92821-3257 | ||||||
1477 | MARJORIE PONTAROLO | 10332 PRINCESS JOANN RD | SANTEE | CA | 92071-1298 | |||||||
1478 | MARK A LOVE | 7000 BONNACREST DR | HERMITAGE | TN | 37076-1104 | |||||||
1479 | MARK A PETTIGREW | DBA: MAP TRANSPORTATION INC | 1926 W ANDREWS AVE | FRESNO | CA | 93705-3232 | ||||||
1480 | MARK ALLAN TWEEDY | 20173 VERNITA DR | REDDING | CA | 96003-9101 | |||||||
1481 | MARK BEVIS | 2800 S PALM CANYON DR | PALM SPRINGS | CA | 92264 | |||||||
1482 | MARK BOYETT | 1337 CORTE LIRA | SAN MARCOS | CA | 92069-7336 | |||||||
1483 | MARK D MORGADO | 3583 SPRINGBROOK AVE | SAN JOSE | CA | 95148-3130 | |||||||
1484 | MARK ELLIOTT HARRIS | 1816 VERBENA DR | BAKERSFIELD | CA | 93304-6984 | |||||||
1485 | MARK EVANS HAMMOND | 2424 COCHRAN RD APT 7 | LODI | CA | 95242-3657 |
33
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1486 | MARK GALLAGHER | 3264 SAN PIPER WAY | MARINA | CA | 93933 | |||||||
1487 | MARK GRAVES | 1427 MATHIAS PL | ROHNERT PARK | CA | 94928-8101 | |||||||
1488 | MARK HAYES | 2352 FEATHER RIVER RD | CHULA VISTA | CA | 91915-2189 | |||||||
1489 | MARK L QUINN | 5416 LEADER AVE | SACRAMENTO | CA | 95841-2312 | |||||||
1490 | MARK L WRIGHT INC | ATTN: MARK WRIGHT | 50 AUSTIN AVE APT 925 | HAYWARD | CA | 94544-8511 | ||||||
1491 | MARK LORENGER | 176 WILLOW CREEK DR | FOLSOM | CA | 95630-4805 | |||||||
1492 | MARK PATTON | 826 8TH ST | FORTUNA | CA | 95540-1911 | |||||||
1493 | MARK ROBERT OLIVER | 6133 RICH HILL DR | ORANGEVALE | CA | 95662-4764 | |||||||
1494 | MARK RUIZ | 258 DAIRYLAND RD | BUELLTON | CA | 93427-9306 | |||||||
1495 | MARK S KELLY | 4768 MINTWOOD DR | CONCORD | CA | 94521-2151 | |||||||
1496 | MARK S KELLY | 5184 SUTHERLAND DR | CONCORD | CA | 94521-3146 | |||||||
1497 | MARK SCHWARTZ | 14410 DICKENS ST | SHERMAN OAKS | CA | 91423 | |||||||
1498 | MARK WAYNE JACKSON | 7059 WILSHIRE CIR | SACRAMENTO | CA | 95822-4241 | |||||||
1499 | MARK WILLIAM LOURIM | 8535 WHITBY CT | SACRAMENTO | CA | 95828-5472 | |||||||
1500 | MARK WRIGHT | 50 AUSTIN AVE APT 925 | HAYWARD | CA | 94544-8511 | |||||||
1501 | MARLIN J SCHROCK III | 100 TOWER DR | KYLE | TX | 78640-6053 | |||||||
1502 | MARLON F PAMPLONA | 2038 MOSS OAK WA | STOCKTON | CA | 95205 | |||||||
1503 | MARLUCIO DA SILVEIRA | 890 CAMPUS DR | DALY CITY | CA | 94015 | |||||||
1504 | MARLUCIO GONCALVES DASILVEI | 33554 ABBEY RD | TEMECULA | CA | 92592-5633 | |||||||
1505 | MARNE HOGUE | 1180 MALVASIA CT | TEMPLETON | CA | 93465 | |||||||
1506 | MARQUES SMITH | 1465 JADE CT | CHULA VISTA | CA | 91911-5329 | |||||||
1507 | MARTIN A MURILLO | 438 FILBERT ST | EL CAJON | CA | 92020-4612 | |||||||
1508 | MARTIN ARRAZOLA | 8129 PRISCILLA ST | DOWNEY | CA | 90242-4334 | |||||||
1509 | MARTIN CORONEL | 1593 EVANS AVE | POMONA | CA | 91766-5374 | |||||||
1510 | MARTIN KELLY | 5184 SUTHERLAND DR | CONCORD | CA | 94521-3146 | |||||||
1511 | MARTIN VEGA | 7125 ETHEL AVE APT 12 | NORTH HOLLYWOOD | CA | 91605-4748 | |||||||
1512 | MARTINEZ CESAR BARRANCO | 10415 SAN ANTONIO AVE | SOUTH GATE | CA | 90280-6517 | |||||||
1513 | MARTINEZ EXPRESS INC | ATTN: GONZALO MARTINEZ | 2448 SANTAN ANA ST | HUNTINGTON PARK | CA | 90255 | ||||||
1514 | MARTINEZ EXPRESS INC | ATTN: GONZLAO MARTINEZ | 7017 MOUNTAIN VIEW AVE APT A | HUNTINGTON PARK | CA | 90255-5124 | ||||||
1515 | MARTY EDWARD SMITH | 772 SHAFFER ST | CORONA | CA | 92879-0807 | |||||||
1516 | MARTY HAASE | 10 CASEY CT | SACRAMENTO | CA | 95838-2132 | |||||||
1517 | MARTY LEE - 4TH VAN BOLTER | 2052 ANGELICO CIR | STOCKTON | CA | 95207-7869 | |||||||
1518 | MARYCHRIS DAVIS | 851 WOODLAND AVE | SAN LEANDRO | CA | 94577-3759 | |||||||
1519 | MASIS MANUKIAN | 1053 LINDEN #6 | GLENDALE | CA | 91204 | |||||||
1520 | MATHEWS EXPRESS INC | ATTN: VANDALIVIA FARIAS | 1852 W 11TH ST STE 313 | TRACY | CA | 95376-3736 | ||||||
1521 | MATTHEW JAMES HANKS | 2517 HINDS PL | SANTA MARIA | CA | 93455-7430 | |||||||
1522 | MATTHEW LODGE | 120 MIDDLE RINCON RD | SANTA ROSA | CA | 95409 | |||||||
1523 | MATTHEW MARTIN WATSON | 10273 E LIME KILN RD | GRASS VALLEY | CA | 95949-8103 | |||||||
1524 | MATTHEW SPRINGER | 608 ALICANTE DR | LODI | CA | 95240-5607 | |||||||
1525 | MATTHEW W APALATEGUI | 503 PLAYA BLANCA CT | SANTA MARIA | CA | 93455-1747 | |||||||
1526 | MAURICE AUFFORTH | 1731 JUNIPER LN | WASCO | CA | 93280-2548 | |||||||
1527 | MAURICIO MOLINA | 11669 MISSISSIPPI AVE | LOS ANGELES | CA | 90025-5333 | |||||||
1528 | MAURICIO PELOIA | 100 ESPLANADE AV | PACIFICA | CA | 94044 | |||||||
1529 | MAX & US INC | ATTN: MANUEL PAREDES | 11251 SIERRA AVE STE 2F # 310 | FONTANA | CA | 92337-7599 | ||||||
1530 | MAX DEOLIVIERA | 4336 PINE CREEK CIR | FAIRFIELD | CA | 94534-6644 |
34
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1531 | MAX FUENTES | 4318 E 60TH ST | HUNTINGTON PARK | CA | 90255-3408 | |||||||
1532 | MAX ORTIZ | 3065 TOGNINALI LN | STOCKTON | CA | 95206-6028 | |||||||
1533 | MAX TEIXIERA DE BARROS | 390 ALLEN DR | SAN BRUNO | CA | 94066-1656 | |||||||
1534 | MAYNOR USEDABERMUDEZ | 1471 CALLE CONTESA | VICTORVILLE | CA | 92392 | |||||||
1535 | MAYRA FUENTES-EDGAR | 110 MILLER CT | ROSEVILLE | CA | 95661-7965 | |||||||
1536 | MEGUMI INC | ATTN: FRED MAYEDA | 1241 ESCALON DR | OXNARD | CA | 93035-2731 | ||||||
1537 | MEHRDAD SARKESHIK | 3316 CASABLANCA TER | DANVILLE | CA | 94506 | |||||||
1538 | MELCHOR MACAGBA | 235 E PROSPECT AVE | VISALIA | CA | 93291-3073 | |||||||
1539 | MELQUISEDEQUE CANEIRO | 1655 GALINDO ST APT 1301 | CONCORD | CA | 94520-2476 | |||||||
1540 | MERRILL GERONIMO HAMOY | 10510 PARKDALE AVE | SAN DIEGO | CA | 92126-3021 | |||||||
1541 | MH & MH DELIVERY LLC | ATTN: MICHAEL BERNARD HARTWELL | 467 CALLE EL SEGUNDO | PALM SPRINGS | CA | 92262 | ||||||
1542 | MICHAEL A GARCIA | 39545 CORBETT CANYON CIR | MURRIETA | CA | 92563-4831 | |||||||
1543 | MICHAEL ALAN DENTON | 265 BECKWITH RD 23 A | SANTA PAULA | CA | 93060 | |||||||
1544 | MICHAEL ALEXANDER OLIVARES | 2837 S FAIRVIEW ST | SANTA ANA | CA | 92704 | |||||||
1545 | MICHAEL BELTRAN | 2254 BOULDER CREEK ST | CHULA VISTA | CA | 91915-2155 | |||||||
1546 | MICHAEL BROWNE | 1117 HAMPSHIRE LN | SANTA MARIA | CA | 93455 | |||||||
1547 | MICHAEL BURDSALL | 2109 S EDGEWATER | MESA | AZ | 85209 | |||||||
1548 | MICHAEL CAMARILLO | 1452 MONITOR AVE | SUISUN CITY | CA | 94588 | |||||||
1549 | MICHAEL CUSHMAN | 2624 KNOLLS DR | SANTA ROSA | CA | 95405-8302 | |||||||
1550 | MICHAEL D GARVIN | 5201 ALDERBERRY WAY | SACRAMENTO | CA | 95835-1378 | |||||||
1551 | MICHAEL D JOHNSON | DBA: MAC HOME DELIVER | 1368 LODGEPOLE DR | HEMET | CA | 92545 | ||||||
1552 | MICHAEL DAVID TUTTLE | 375 LOPEZ LN | TRACY | CA | 95376-5239 | |||||||
1553 | MICHAEL DEAGUERO | 5424 PINEHURST GROVE ST | NORTH LAS VEGAS | CA | 89081-4048 | |||||||
1554 | MICHAEL FRIEDMAN | 3896 PASEO GRANDE | MORAGA | CA | 94556 | |||||||
1555 | MICHAEL GARCIA | 9765 MEDINA DR | SANTEE | CA | 92071-2033 | |||||||
1556 | MICHAEL HALLIDAY | 1531 SANDY WA | ANTIOCH | CA | 94509 | |||||||
1557 | MICHAEL HOSKING | 22860 COMPASS DR | CANYON LAKE | CA | 92587-6903 | |||||||
1558 | MICHAEL I FAER | 54565 AVENIDA DIAZ | LA QUINTA | CA | 92253-3736 | |||||||
1559 | MICHAEL J WEATHERS | 436 SKYLARK ST | WINDSOR | CA | 95492-8783 | |||||||
1560 | MICHAEL JENKINS | 44219 TAHOE WAY | LANCASTER | CA | 93536-7563 | |||||||
1561 | MICHAEL JEROME WILLIAMS | 4817 W 118TH PL APT 5 | HAWTHORNE | CA | 90250-0100 | |||||||
1562 | MICHAEL JOHAI | 3033 MARINA DR | MARINA | CA | 93933-2905 | |||||||
1563 | MICHAEL JOHNSON | 227 E FOUNTAIN WAY | FRESNO | CA | 93704-4546 | |||||||
1564 | MICHAEL K MEISNER | 877 ROYAL GREEN AVE | SACRAMENTO | CA | 95831-1518 | |||||||
1565 | MICHAEL KRISTIAN GRIDER | 161 PALM COURT DR | SANTA MARIA | CA | 93454-6643 | |||||||
1566 | MICHAEL LANIER | 1332 GARGOTTO CT | MODESTO | CA | 95355-3643 | |||||||
1567 | MICHAEL LEE BROOKS | 6315 N TEILMAN AVE | FRESNO | CA | 93711-1910 | |||||||
1568 | MICHAEL LINDHOLM | 5444 W LOS ALTOS AVE | FRESNO | CA | 93722-3608 | |||||||
1569 | MICHAEL NEWTON | 3416 BOUNDARY ST | SAN DIEGO | CA | 92104-4331 | |||||||
1570 | MICHAEL PERKINSON | 5472 W DONNER AVE | FRESNO | CA | 93722-3739 | |||||||
1571 | MICHAEL PURDY | 825 IRIS AVE | SUNNYVALE | CA | 94086-8166 | |||||||
1572 | MICHAEL QUACKENBUSH | 2511 LANSBURY DR | WATERFORD | MI | 48329 | |||||||
1573 | MICHAEL R DEBERNARDI | 101 BREAKWATER WAY | VACAVILLE | CA | 95688-0104 | |||||||
1574 | MICHAEL RAMOS | 6315 BAYOU CREST DR | HOUSTON | TX | 77088 | |||||||
1575 | MICHAEL RAY DOSS | 953 70TH AVE | OAKLAND | CA | 94621-3309 |
35
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1576 | MICHAEL ROBERT HAMMOND | 1342 MAUNA LOA RD | TUSTIN | CA | 92780-3828 | |||||||
1577 | MICHAEL S HADLEY | 6612 LA HABRA AVE | YUCCA VALLEY | CA | 92284-5847 | |||||||
1578 | MICHAEL SAINTEN | 15161 JENELL ST | POWAY | CA | 92064-2615 | |||||||
1579 | MICHAEL STABEN | 2144 VISTA ELEGANTE | SANTA MARIA | CA | 93455-1344 | |||||||
1580 | MICHAEL T LEWIS | 3024 EDDY ST | MARINA | CA | 93933-4005 | |||||||
1581 | MICHAEL VAN WORKMAN | 2081 SYLVAN WAY # 607DRIVE | LODI | CA | 95242-4441 | |||||||
1582 | MICHAEL VANCIL | 36706 LONGBRANCH AVE | MURRIETA | CA | 92563-7007 | |||||||
1583 | MICHAEL WARD | 1455 E BACH ST | CARSON | CA | 90745-2415 | |||||||
1584 | MICHAEL YOUNG | 108 SAINT ANDREWS PL | NEWTOWN | PA | 18940-1332 | |||||||
1585 | MICHELLE THERESE NAGAI | 3671 VAL VERDE RD | LOOMIS | CA | 95650-9602 | |||||||
1586 | MICHLAWEN SERVICES | ATTN: MICHAEL BERG | 6082 CANDLE LIGHT LN | YORBA LINDA | CA | 92886-5201 | ||||||
1587 | MIGUEL ALPUCHE | 44316 GALICIA DR | HEMET | CA | 92544-9150 | |||||||
1588 | MIGUEL CABRERA JR | 593 W SAN JOSE AVE APT D | FRESNO | CA | 93704-2324 | |||||||
1589 | MIGUEL LOZANO | 424 S LILAC LN | ORANGE | CA | 92868-4141 | |||||||
1590 | MIGUEL MORALES | 1266 LEIGH AVE APT 1 | SAN JOSE | CA | 95126-4306 | |||||||
1591 | MIGUEL PONCE | 12755 ORGREN AVE | CHINO | CA | 91710-3119 | |||||||
1592 | MIGUEL RAMOS | 1274 N VIRGIL AVE | LOS ANGELES | CA | 90029-2018 | |||||||
1593 | MIGUEL SANDOVAL | 724 ROCK ROSE WA | SAN PABLO | CA | 94806 | |||||||
1594 | MIGUEL SOLANO | 16984 RORIMER ST | LA PUENTE | CA | 91744-4941 | |||||||
1595 | MIKE ANTHONY SMITH | 13801 E 33 RD PL | AUROROA | CA | 80011 | |||||||
1596 | MIKE BUSHEY | 9036 AMADOR VALLEY CT | SACRAMENTO | CA | 95829-1412 | |||||||
1597 | MIKE MCGRAW | 4439 N PROSPECT AVE | FRESNO | CA | 93722-4136 | |||||||
1598 | MIKE SMITH | 227 NAVONE ST | VALLEJO | CA | 94591-8215 | |||||||
1599 | MIKE WILSON | 68 PLUMAS WAY | SALINAS | CA | 93906-3050 | |||||||
1600 | MIKE WORKMAN | 2310 PORTSMOUTH DR | LODI | CA | 95242 | |||||||
1601 | MILAN REYNALDO | 1246 MEDLEY DR | SAN JOSE | CA | 95121-2539 | |||||||
1602 | MILES GALLOB | 7431 LA JOLLA BL | LA JOLLA | CA | 92037 | |||||||
1603 | MILLIE ARIZMENDI | 12610 RENVILLE ST | LAKEWOOD | CA | 90715-1924 | |||||||
1604 | MINH PHAM | 32108 ALVARADO BLVD # 196 | UNION CITY | CA | 94587-4000 | |||||||
1605 | MINILIK AMARE | 257 VERNON ST APT 210 | OAKLAND | CA | 94610-4157 | |||||||
1606 | MISAEL SANTANA | 331 SHORT ST | BISHOP | CA | 93514-3507 | |||||||
1607 | MITCH JAMES | 3561 WASATCH DR | REDDING | CA | 96001-2979 | |||||||
1608 | MITCHELL JR | 2938 MOSS CREEK CIR | STOCKTON | CA | 95219 | |||||||
1609 | MITCHELL W KLOTH | 2045 W EL CAMINO AV | SACRAMENTO | CA | 95833 | |||||||
1610 | MK TRANSPORTATION LLC | ATTN: BERNIE PERRYMAN SALINAS | 1344 PASEO PLACITA | SAN DIMAS | CA | 91773-4137 | ||||||
1611 | MKJ TRANSPORT LLC | ATTN: KEITH CASTRUITA | 6326 ARABELLA ST | LAKEWOOD | CA | 90713-1244 | ||||||
1612 | MOLS BROTHER EXPRESS | ATTN: CHUCK MOL | 1414 JAKE CREEK DR | PATTERSON | CA | 95363-8759 | ||||||
1613 | MONCADA TRANSPORTATION LLC | ATTN: OSCAR MONCADA | 6002 CERRITOS AVE | LONG BEACH | CA | 90805-3052 | ||||||
1614 | MONTE WALDEN | 4234 N CARRUTH AVE | FRESNO | CA | 93705-1550 | |||||||
1615 | MORQUES SMITH | 1465 JADE CT | CHULA VISTA | CA | 91911-5329 | |||||||
1616 | MOSES PEREZ | 22500 WOODROE AVE | HAYWARD | CA | 94541-3411 | |||||||
1617 | MPPC INC | ATTN: RAUL GARCIA JR | 215 SANTA ROSA CT | LAGUNA BEACH | CA | 92651-4426 | ||||||
1618 | MR J DELIVERY SERVICE | ATTN: MICHAEL JEFFERY ROGERS | 42153 PARKMONT DR | LANCASTER | CA | 93536-7305 | ||||||
1619 | MRGN LLC | ATTN: MARK PATTON | 826 8TH ST | FORTUNA | CA | 95540-1911 | ||||||
1620 | MRJ DELIVERY SERVICE | ATTN: MICHAEL JEFFERY ROGERS | 43344 16TH W #24 | LANCASTER | CA | 93536 |
36
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1621 | MSDS LLC | ATTN: MARTY EDWARD SMITH | 772 SHAFFER ST | CORONA | CA | 92879-0807 | ||||||
1622 | MTM PARCELS INC | ATTN: MELISSA NICHOLE TODD | 266 RESERVATION RD STE F | MARINA | CA | 93933-3181 | ||||||
1623 | MUHAMMAD MASOOD | 1305 DONNELLY CIR APT B | WOODLAND | CA | 95776-3318 | |||||||
1624 | MUSTAFA ISSA | 2085 RAPALLO WAY | BAY POINT | CA | 94565-6752 | |||||||
1625 | MUSTAFA KARSSLI | 901 CORCORAN AVE | SANTA CRUZ | CA | 95062-4266 | |||||||
1626 | MUWAKKIL ENTERPRISES INC | ATTN: TALIB MADYUN | 6813 FLAMINGO WAY | SACRAMENTO | CA | 95828-3214 | ||||||
1627 | MWA HD 2 4 | ATTN: J BARTON MOORE | 13179 FERNIE WAY | REDDING | CA | 96003-8113 | ||||||
1628 | MYLES AARON FERREIRA | PO BOX 1730 | CERES | CA | 95307-8230 | |||||||
1629 | NAFATALI APE | 4878 SNELL AV | SAN JOSE | CA | 95136 | |||||||
1630 | NARINDER DHALIWAL | 1575 N DOWER AV | FRESNO | CA | 93723 | |||||||
1631 | NAROS KIM | 8585 LYNX RD | SAN DIEGO | CA | 92126-1826 | |||||||
1632 | NATHAN DE NAPOLI | 6588 REEFTON AVE | CYPRESS | CA | 90630-5733 | |||||||
1633 | NAUSHAD ALI | 5640 GEARNY DR | SACRAMENTO | CA | 95823-5104 | |||||||
1634 | NAVBAR DISTRIBUTING INC | ATTN: VICTOR BARRAZA | 4092 VISIONS DR | FULLERTON | CA | 92833-6578 | ||||||
1635 | NAVNEET KUMAR | 4645 LA CRESCENT LOOP | SAN JOSE | CA | 95136-2686 | |||||||
1636 | NAZARENO VIEIRA | 35 BROSNAN ST APT 1 | SAN FRANCISCO | CA | 94103-2328 | |||||||
1637 | NEAL FRYBARGER | 28074 THORUP LN | HAYWARD | CA | 94542-2439 | |||||||
1638 | NEDZAD MULAHUSEJNOVIC | 1235 BROCKTON AVE APT 106 | LOS ANGELES | CA | 90025-1344 | |||||||
1639 | NEDZAD ZAGOVIC | 517 LASWELL AVE | SAN JOSE | CA | 95128-2236 | |||||||
1640 | NEIDIMAR G SANTOS | 130 ELDORADO CT | SAN BRUNO | CA | 94066-3712 | |||||||
1641 | NEJDIK TOROSSIAN | 4910 LAUDERDALE AVE | LA CRESCENTA | CA | 91214-1032 | |||||||
1642 | NELLIE VENZOR | 8052 SAN HILARIO CIR | BUENA PARK | CA | 90620-2945 | |||||||
1643 | NELS R JOSLIN | 8747 INISHEER WAY | SACRAMENTO | CA | 95828-6125 | |||||||
1644 | NELSON BORGES SOARES | 1251 TRACY CIR | VALLEJO | CA | 94591-8585 | |||||||
1645 | NELSON DAVID LOPEZ | 25599 ESTELLAS LN | MORENO VALLEY | CA | 92551 | |||||||
1646 | NELSON PRIMO | 3882 RADBURN DR | SOUTH SAN FRANCISCO | CA | 94080-4033 | |||||||
1647 | NESTOR ALVAREZ | 38623 DEDHAM CT | PALMDALE | CA | 93552-2404 | |||||||
1648 | NH DELIVERY INC | ATTN: NORMAN JOSE HERCULES | 1587 W 45TH ST | LOS ANGELES | CA | 90062-2045 | ||||||
1649 | NICHOLAS COY GUYER | 525 PLUMAS AVE | OROVILLE | CA | 95965-3220 | |||||||
1650 | NICHOLAS EARLY | 939A SAN RAFAEL AVE | MOUNTAIN VIEW | CA | 94303 | |||||||
1651 | NICHOLAS J WANTA | 576 E DESERT HOLLY CIR | PALM SPRINGS | CA | 92262-2241 | |||||||
1652 | NICHOLAS JAMES EUSTACE | 8542 ORGANDY LN | SANTEE | CA | 92071-3414 | |||||||
1653 | NICHOLAS LUCATUORTO JR | 633 MISSOURI ST APT 17 | SAN DIEGO | CA | 92109-2453 | |||||||
1654 | NICK COMERESKI | PO BOX 1249 | HIGHLAND | CA | 92346-1249 | |||||||
1655 | NICK FISHER | 9392 PIER DR | HUNTINGTON BEACH | CA | 92646 | |||||||
1656 | NICK JOSEPH DALFIO JR | 10946 AVENIDA ROBERTA | SPRING VALLEY | CA | 91978-1245 | |||||||
1657 | NICK QUILICI | 1577 BRUSH CREEK RD | SANTA ROSA | CA | 95404-2034 | |||||||
1658 | NIKNJIM LLC | ATTN: JAMES R RAUNSBAK | 1929 DUNNIGAN ST | CAMARILLO | CA | 93010-3244 | ||||||
1659 | NIKOLAY IVANOV KRASTEV | PO BOX 6782 | CONCORD | CA | 94524-1782 | |||||||
1660 | NOAH KEEFE | 942 NACION AVE | CHULA VISTA | CA | 91911-2444 | |||||||
1661 | NOEL D COLLINS III | 14834 MAGALIA DR | MAGALIA | CA | 95954-9325 | |||||||
1662 | NOEL GABRINTINA | 3541 VALLEY RD APT 7 | BONITA | 91902 | ||||||||
1663 | NORIN NUTH | 2046 NORTHFIELD DR | SANTA ROSA | CA | 95403-2066 | |||||||
1664 | OBED DAVID EVIS | 2344 COMMERCE WAY | COMMERCE | CA | 90040-1408 | |||||||
1665 | OCTAVIO DE SANTIAGO | 1546 OLEANDER AVE | CHULA VISTA | CA | 91911-5644 |
37
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1666 | OCTAVIO MARTINEZ | 12629 RALSTON AVE # 103 | SYLMAR | CA | 91342-4662 | |||||||
1667 | OCTAVIO MONTERO | DBA OCTAVIO MONTERO | 1455 HAZEL ST | GRIDLEY | CA | 95948-2411 | ||||||
1668 | OCTAVIO RIVERA | 14664 ROSCOE BLVD H 52 | PANORAMA CITY | CA | 91402 | |||||||
1669 | OLEG POLISSKY | 45840 EVELYN CT | LANCASTER | CA | 93534 | |||||||
1670 | OLEGARIO JOSE ANTUNES NEVES | 47 DARCY AVE | SAN MATEO | CA | 94403-4525 | |||||||
1671 | OLIVARES TRUCKING INC | ATTN: MICHAEL OLIVARES | 2837 S FAIRVIEW ST | SANTA ANA | CA | 92704-7728 | ||||||
1672 | OMERCKS PERURA FIDELIS | 139 CRESTWOOD DR APT 15 | DALY CITY | CA | 94015-3241 | |||||||
1673 | ON L HARKINS | 1594 J T EISLEY DR | CORONA | CA | 92881 | |||||||
1674 | ONTIME DELIVERY CORP | ATTN: PEDRO ANDRES | 201 ROBINSON STREER | LOS ANGELES | CA | 90026 | ||||||
1675 | OSCAR ANTONIO CERNA | 285 MOSS ST UNIT 83 | CHULA VISTA | CA | 91911-2123 | |||||||
1676 | OSCAR ARDON | 15145 CASTANA AV | PARAMOUNT | CA | 90723 | |||||||
1677 | OSCAR B FLORES | 1422 MOUNT WHITNEY WAY | SANTA MARIA | CA | 93454-2643 | |||||||
1678 | OSCAR CARRANZA | 1127 W DIAMOND ST | ANAHEIM | CA | 92801 | |||||||
1679 | OSCAR DELIVERY INC | ATTN: OSCAR SOTO | 786 E PHILLIPS BLVD | POMONA | CA | 91766-4551 | ||||||
1680 | OSCAR ENCISO JR | 41513 JACARANDA ST | PALMDALE | CA | 93551-2886 | |||||||
1681 | OSCAR F ALFARO | 6269 AGRA ST | BELL GARDENS | CA | 90201-1715 | |||||||
1682 | OSCAR GARCIA | 20925 GRESHAM ST APT C | CANOGA PARK | CA | 91304-1856 | |||||||
1683 | OSCAR L LOPEZ | 12488 MAMMOTH DR | VICTORVILLE | CA | 92392-6211 | |||||||
1684 | OSCAR MONCADA | 6002 CERRITOS AVE | LONG BEACH | CA | 90805-3052 | |||||||
1685 | OSCAR SOTO | 786 E PHILLIPS BLVD | POMONA | CA | 91766-4551 | |||||||
1686 | OSCAR VAN BAEZA | 3840 MIRAGE WAY | PALMDALE | CA | 93551-2669 | |||||||
1687 | OSCAR ZARATE | 2200 S STEWART AV | LOMBARD | IL | 60148 | |||||||
1688 | OSKOUI SAEED | 729 N WHITE RD | SAN JOSE | CA | 95127-1023 | |||||||
1689 | OSMAR TAVARES CANTO JR | 1079 MOHR LN APT 23 | CONCORD | CA | 94518-4038 | |||||||
1690 | OSWALDO CORREIA BARBOSA | 5435 SUMMERFIELD DR | ANTIOCH | CA | 94531-8521 | |||||||
1691 | P S BAPTISTA INC | ATTN: PAULO SERGIO BAPTISTA | 1042 SAINT RAPHAEL DR | BAY POINT | CA | 94565-6756 | ||||||
1692 | P&G COMPANY | ATTN: PETER DANIEL PALUMBO II | 5179 BUSHNELL AVE | RIVERSIDE | CA | 92505-1486 | ||||||
1693 | PABLO ATIENZA BALDONADO JR | 3031 TICE CREEK WAY | SACRAMENTO | CA | 95833-4434 | |||||||
1694 | PABLO GONZALEZ | 583 JACKSON AVE | SHAFTER | CA | 93263-2101 | |||||||
1695 | PABLO PRECIADO GARCIA | 2551 PLEASANT COLONY ST | PERRIS | CA | 95271 | |||||||
1696 | PABLO ZAMORA | 14360 WHIPPOORWILL VIS | CHOCTAW | CA | 73020-7014 | |||||||
1697 | PAC DELIVERY SERVICE INC | ATTN: CHARLES PETERS | 9921 CARMEL MOUNTAIN RD # 241 | SAN DIEGO | CA | 92129-2813 | ||||||
1698 | PACKAGE DELIVERY EXPRESS | ATTN: FLUVIO VINICIO MARIN | 1204 CINNABAR WAY | VACAVILLE | CA | 95687-7836 | ||||||
1699 | PANATIA CHIN | 1427 REDONDO AVE | LONG BEACH | CA | 90804-2826 | |||||||
1700 | PAPO INC | 7630 3RD ST | DOWNEY | CA | 90241-3216 | |||||||
1701 | PARDU SHIPPING LLC | ATTN: GREGORY AUSTIN KLENTZ | 7030 GARDENVINE AVE | CITRUS HEIGHTS | CA | 95621-1955 | ||||||
1702 | PATRICIO D SALINAS | 191 HARDEN PARK WAY APT B | SALINAS | CA | 93906 | |||||||
1703 | PATRICK DUGAN | 375 ARCHER PL | DIXON | CA | 95620-3629 | |||||||
1704 | PATRICK FERREIRA BARBOSA | 396 PINE HILL RD APT 16 | MILL VALLEY | CA | 94941-3851 | |||||||
1705 | PATRICK FERRO | 3177 LOS ROBLES RD | THOUSAND OAKS | CA | 91362-3327 | |||||||
1706 | PATRICK MCKEE | PO BOX 902562 | PALMDALE | CA | 93590-2562 | |||||||
1707 | PATRICK QUINN | 512 GRANT CT | BENICIA | CA | 94510-1323 | |||||||
1708 | PATRICK SOCH | 12322 MANLEY ST | GARDEN GROVE | CA | 92845-1940 | |||||||
1709 | PATRICK VANLANDINGHAM | 4256 BAYLOR WA | LIVERMORE | CA | 94550 | |||||||
1710 | PATRICK VARTAN | 638 W CALIFORNIA AVE APT 9 | GLENDALE | CA | 91203-2834 |
38
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1711 | PAUL BARRAZA | 9834 RUFUS AVE | WHITTIER | CA | 90605-3106 | |||||||
1712 | PAUL D JOSEPH | 740 SHAMROCK LN | PISMO BEACH | CA | 93449-3240 | |||||||
1713 | PAUL EDDIE MURPHY JR. | 735 N SHIRLEY DR | ORANGE | CA | 92867-7119 | |||||||
1714 | PAUL EMATA | 15353 WEDDINGTON ST APT C311 | SHERMAN OAKS | CA | 91411-3836 | |||||||
1715 | PAUL INFANTINO | 108 HORN CT | FOLSOM | CA | 95630-2089 | |||||||
1716 | PAUL KLIMENKO | 10531 WESTERN AVE APT F | DOWNEY | CA | 90241-2449 | |||||||
1717 | PAUL L HOSFIELD | 1188 CORAL ST | EL CAJON | CA | 92021-6301 | |||||||
1718 | PAUL MANUEL GONZALEZ | 4363 W BROWN AVE | FRESNO | CA | 93722-5171 | |||||||
1719 | PAUL MICHAEL SPIEGEL | 1612 CONDOR CT | ROSEVILLE | CA | 95661-4839 | |||||||
1720 | PAUL NESTLERODE | 37129 VISTA BONITA | PALMDALE | CA | 93550-6675 | |||||||
1721 | PAUL R SILVA | 6465 W LN APT 256 | STOCKTON | CA | 95210-3336 | |||||||
1722 | PAUL WELCH | 6314 N DEL MAR AVE | FRESNO | CA | 93704-1525 | |||||||
1723 | PAULO BUSETTO | 530 SHANNON WAY APT 4210 | REDWOOD CITY | CA | 94065-1714 | |||||||
1724 | PAULO CESAR ALVES FRANCO | 31 JEFFERSON AVE | SAN RAFAEL | CA | 94903-4103 | |||||||
1725 | PAULO DEPAIVA | 134 MARINA LAKE DR | RICHMOND | CA | 94806 | |||||||
1726 | PAULO DOS SANTOS | 601 ALMARIDA DR APT 7 | CAMPBELL | CA | 95008-0236 | |||||||
1727 | PAULO LOPES | 989 HENSLEY AV | SAN BRUNO | CA | 94066 | |||||||
1728 | PAVITAR CLAIRE | 10015 WENTWORTH CT | BAKERSFIELD | CA | 93311-2781 | |||||||
1729 | PD ON TIME TRANSPORTATION IN | LUIS HERNANDEZ | 8410 FISKE DR | CORONA | CA | 92881 | ||||||
1730 | PEDRO A RODRIGUEZ | 12942 WEIDNER ST | PACOIMA | CA | 91331-1143 | |||||||
1731 | PEDRO CINTRON | 2044 N PALM AVE | RIALTO | CA | 92371 | |||||||
1732 | PEDRO SILVA | 24881 ALDERBERRY PL | HAYWARD | CA | 94544 | |||||||
1733 | PEDRO YAN RODRIGUEZ | 1619 GLENOAKS BLVD | SAN FERNANDO | CA | 91340-1616 | |||||||
1734 | PEERAPONG CHUENSUMRAN | 11076 SHARP AVE UNIT D | MISSION HILLS | CA | 91345-1747 | |||||||
1735 | PEGASUS CORPORATION | ATTN: FLORENCIO J ORENDAIN III | 1385 GOLD SHADOW LN | CHINO HILLS | CA | 91709-6226 | ||||||
1736 | PERCIVAL E DAVIS | 2520 W 78TH ST | INGLEWOOD | CA | 90305-1122 | |||||||
1737 | PERRY ALLEN | 173 COTTONWOOD DR | CALIMESA | CA | 92320 | |||||||
1738 | PETE CARRASCO | 6413 FEICITER WAY | CITRUS HEIGHTS | CA | 95610 | |||||||
1739 | PETE GIRON | 851 COUNTRY CLUB DR | CHULA VISTA | CA | 91911-1454 | |||||||
1740 | PETER A CASTILLO | 1190 RALSTON AV | BELMONT | CA | 94002 | |||||||
1741 | PETER ALLEN | 1202 THERESA WAY | YUBA CITY | CA | 95993-7625 | |||||||
1742 | PETER OURN | 17035 3/4 CLARK AVE | BELLFLOWER | CA | 90706-5721 | |||||||
1743 | PETER P OURN | 3861 CHERRY AVE | LONG BEACH | CA | 90807-4322 | |||||||
1744 | PETER RASKOWSKY | 134 CALDWELL ST | CLOVERDALE | CA | 95425-3914 | |||||||
1745 | PETER THEOFAROPOULOS | 4251 HOLLAND DR | PLEASANTON | CA | 94588-4420 | |||||||
1746 | PETER TRAN | 8256 SCOTTSDALE DR | SACRAMENTO | CA | 95828 | |||||||
1747 | PHENG TAING | 3111 N BELLFLOWER BLVD | LONG BEACH | CA | 90808-3602 | |||||||
1748 | PHIL 2ND VAN BENNER | 6716 MANILA AVE | FAIR OAKS | CA | 95628-3230 | |||||||
1749 | PHILLIP NORADIAN | 105 N WATHEN AVE | SANGER | CA | 93657-2178 | |||||||
1750 | PHILLIP THOMPSON | 6925 WINLOCK AV | CITRUS HEIGHTS | CA | 95621 | |||||||
1751 | PHIN RATH | 1330 E 8TH ST | LONG BEACH | CA | 90813-4919 | |||||||
1752 | PICH MUOY MA | 6609 MONTAGNA DR | BAKERSFIELD | CA | 93306-7658 | |||||||
1753 | PIMIENTILLO EXPRESS INC | ATTN: OSCAR ARDON | PO BOX 1332 | PARAMOUNT | CA | 90723-1332 | ||||||
1754 | PIOQUINTO CARBAJAL | 4433 E 60TH ST | MAYWOOD | CA | 90270-3102 | |||||||
1755 | PLACIDO OCHOA | 6446 CALLE PAVANA | SAN DIEGO | CA | 92139 |
39
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1756 | PLINIO SANTOS | 3131 HOESTEAD RD APT 5T | SANTA CLARA | CA | 95051 | |||||||
1757 | PRECISION COURIER SERV INC | ATTN: EDINIZ CAMARGO | 401 SAN ANSELMO AVE S #13 | SAN BRUNO | CA | 94066 | ||||||
1758 | PRISCILLA SEABRA | 3301 ARENA BLVD APT 3 | SACRAMENTO | CA | 95834-2519 | |||||||
1759 | PS BAPTISTA INC 2ND | ATTN PAULO SERGIO | 1042 SAINT RAPHAEL DR | BAY POINT | CA | 94565-6756 | ||||||
1760 | QUINO GONZALEZ | 346 WHITEROCK DR | YUBA CITY | CA | 95991-8244 | |||||||
1761 | R & R DELIVERY SERVICES LLC | ATTN: RODNEY FLINN | 6820 MEADOWLARK LN | CHINO | CA | 91710-6268 | ||||||
1762 | R & R DISTRIBUTION CORP | ATTN: FELICIA ROMERO | 19952 CANYON DR | YORBA LINDA | CA | 92886-6004 | ||||||
1763 | R & R GROUND INC | ATTN: OSCAR L. LOPEZ | 12488 MAMMOTH DR | VICTORVILLE | CA | 92392-6211 | ||||||
1764 | R&H DELIVERY INC | ATTN: RAY FRY | 10590 EVERGREEN DR | RANCHO CUCAMONGA | CA | 91701-6307 | ||||||
1765 | R&R GROUND INC | ATTN: OSCAR LOPEZ | 12488 MAMMOTH DR | VICTORVILLE | CA | 92392-6211 | ||||||
1766 | RACHEAL ELAINE ALLEN | 631 BAYVIEW DR | APTOS | CA | 95003-5303 | |||||||
1767 | RADOSLAV VALDIMIROV DONKOV | 1044 HAMAN WAY | ROSEVILLE | CA | 95678-7509 | |||||||
1768 | RAFAEL AMARO | 31430 CALLE JESSICA | THOUSAND PALMS | CA | 82276 | |||||||
1769 | RAFAEL BANUELOS | 4840 W 98TH ST | INGLEWOOD | CA | 90301-3604 | |||||||
1770 | RAFAEL BLANCIA | PO BOX 14 | PINOLE | CA | 94564-0014 | |||||||
1771 | RAFAEL CRUZ | 730 HAWKESTONE CT | BRENTWOOD | CA | 94513-5608 | |||||||
1772 | RAFAEL LOPEZ | 2301 2ND AVE | SACRAMENTO | CA | 95818-3228 | |||||||
1773 | RAFAEL MENDONCA NASCIMENTO | 317 N FREMONT ST | SAN MATEO | CA | 94401-1831 | |||||||
1774 | RAFAEL NUNEZ | 12400 EUCALYPTUS AVE APT 6 | HAWTHORNE | CA | 90250-4279 | |||||||
1775 | RAFAEL RICARDO VELA | 11520 OAK KNOLL CT | FONTANA | CA | 92337-0138 | |||||||
1776 | RAFAEL ROA | 15132 TEAKWOOD ST | LAKE ELSINORE | CA | 92530-7331 | |||||||
1777 | RAFAEL RODRIGUEZ | 1205 CAOBA WAY | SALINAS | CA | 93905-1206 | |||||||
1778 | RAFAEL ROLA | 2308 JASMIN AVE | MODESTO | CA | 95350-3308 | |||||||
1779 | RAHMATULLAH SAID | 27412 TAMPA AVE APT 103 | HAYWARD | CA | 94544-4466 | |||||||
1780 | RAJINDER S SURI | 12203 RIVES AVE | DOWNEY | CA | 90242-3423 | |||||||
1781 | RAJNESH SHARMA | 18350 VIA ARRIBA | SAN LORENZO | CA | 94580 | |||||||
1782 | RAMAH RABAH | 7336 GREENHAVEN DR | SACRAMENTO | CA | 95831 | |||||||
1783 | RAMAN SAMI MUDALIAR | 2983 ROSEMONT DR | SACRAMENTO | CA | 95826-4636 | |||||||
1784 | RAMESH KUMAR MALK | 500 LANDFAIR AVE | LOS ANGELES | CA | 90024-2104 | |||||||
1785 | RAMEX DELIVERY | ATTN: RAMAN RABAH | 6548 WYNDHAM DRIVEAPT 23 | SACRAMENTO | CA | 95823 | ||||||
1786 | RAMIRO FABIAN MORENO | 1172 GREENBROOK DR | DANVILLE | CA | 94526-4340 | |||||||
1787 | RAMON GUEVARA FUENTES | 37659 SCOMAR ST | PALMDALE | CA | 93550 | |||||||
1788 | RAMON LEANO | 826 HARRIS AVE | SAN DIEGO | CA | 92154-1325 | |||||||
1789 | RAMON SALVADOR CALDERON | 18465 S JASMINE CT | IOMA LINDA | CA | 92354 | |||||||
1790 | RAMON UMALI | 1804 DESTINY BLVD UNIT 107 | KISSIMMEE | FL | 34741-6819 | |||||||
1791 | RANCHO MIRAMAR INC | ATTN: SEGISMUNDO JACQUEZ | 1190 CALLE TESORO | CHULA VISTA | AZ | 91915-1257 | ||||||
1792 | RANDY WARREN SMITH | 11705 OLD EUREKA WAY | GOLD RIVER | CA | 95670-8136 | |||||||
1793 | RAOUL GARCIA CEBALLOS | 2105 LONDON CIR | MODESTO | CA | 95356-0723 | |||||||
1794 | RAUL AGUILAR | 1737 W 16TH ST | LONG BEACH | CA | 90813 | |||||||
1795 | RAUL AQUINO | 40848 BLACOW RD | FREMONT | CA | 94538-3379 | |||||||
1796 | RAUL DEPAZ | 3024 MELVIN ST | ROSAMOND | CA | 93560-6342 | |||||||
1797 | RAUL DURAN | 5809 VALENCIA DR | RIVERSIDE | CA | 92509 | |||||||
1798 | RAUL EDGARDO BANEGAS SR | 5725 E PITT | FRESNO | CA | 93725 | |||||||
1799 | RAUL JR GARCIA | 2708 RIDGELINE DR #H202 | CORONA | CA | 91720 | |||||||
1800 | RAUL LOPEZ | 14663 TIGERTAIL RD | APPLE VALLEY | CA | 92307-5246 |
40
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1801 | RAUL M PEREZ | 717 N LAFAYETTE PARK PL | LOS ANGELES | CA | 90026-2917 | |||||||
1802 | RAUL MIRANDA | 1018 1/2 W 21ST ST | LOS ANGELES | CA | 90007-3090 | |||||||
1803 | RAUL ROSALES | 2818 RENEGADE AV | BAKERSFIELD | CA | 93306 | |||||||
1804 | RAUL YUSON | 1141 SAN MARINO COURT #102 | CORONA | CA | 91719 | |||||||
1805 | RAY FREGOSO | 460 S DEVON RD | ORANGE | CA | 92868-4149 | |||||||
1806 | RAY GARCIA | 1914 E GRANDVIEW DR | PHOENIX | AZ | 85022 | |||||||
1807 | RAY S FRY | 13903 SPRING ST | FONTANA | CA | 92335-0222 | |||||||
1808 | RAYMOND VELASQUEZ | 2842 N STARR RD | PALM SPRINGS | CA | 92262 | |||||||
1809 | RAYNAND PROFETA RIVERA | 27466 SLEEPY HOLLOW AVE S | HAYWARD | CA | 94545-4217 | |||||||
1810 | RBM GROUND CORP | ATTN: RAFAEL H. MUNOZ | 6814 BONSALLO AVE | LOS ANGELES | CA | 90044-6221 | ||||||
1811 | REBECCA L MARQUEZ | 41041 15TH ST W | PALMDALE | CA | 93551-2131 | |||||||
1812 | REBECCA L TIMPANO | 41041 15TH ST | PALMDALE | CA | 93551 | |||||||
1813 | REBECCA PACKAGE SERVICE LLC | ATTN: REBECCA MARQUEZ | 1758 W AVE L8 | LANCASTER | CA | 93534-6967 | ||||||
1814 | REBECCA PAULI | 6094 BLOSSOM AV | SAN JOSE | CA | 95123 | |||||||
1815 | REGAL LOGISTIC LLC | ATTN: L.SMITH & G.COFER | 7743 18TH ST | SACRAMENTO | CA | 95832-1173 | ||||||
1816 | REGAN COLE | 466 S SWEET RIDGE DR | VAIL | AZ | 85641 | |||||||
1817 | REM LOGISTICS INC | ATTN: RUBEN CORONADO | 2857 RAMBLING VISTA ROADE | CHULA VISTA | CA | 91915 | ||||||
1818 | RENALDO MARSLIN | 1212 WHIPPLE AVE APT 219 | REDWOOD CITY | CA | 94062-1505 | |||||||
1819 | RENATO NERY FRANCO | 611 BOUNTY DR | FOSTER CITY | CA | 94404 | |||||||
1820 | RENE NONE GALINDO | 677 G ST SPC 34 | CHULA VISTA | CA | 91910-3432 | |||||||
1821 | RENO GREGANTI | 1894 LEE RD 360 | VALLEY | AL | 36854-6828 | |||||||
1822 | REY ROLDAN TORREFIEL | 3826 EASTWOOD CIR | SANTA CLARA | CA | 95054-2124 | |||||||
1823 | REYES J TREJO | DBA REYES TREJO | 805 S CERRITOS AVE APT G2 | AZUSA | CA | 91702-5739 | ||||||
1824 | RG & P INC | ATTN: RALPH MILLER | PO BOX 973 | BLUE LAKE | CA | 95525-0973 | ||||||
1825 | RHANIERY RODRIGO CHAVES | 341 RANCHERO WAY | TRACY | CA | 95376-1943 | |||||||
1826 | RICARDO B DE OLIVEIRA | 190 AMBER WAY | LIVERMORE | CA | 94550-5153 | |||||||
1827 | RICARDO CAMBEROS | 3 S KENTON AVE | NATIONAL CITY | CA | 91950-2142 | |||||||
1828 | RICARDO CORTEZ | 8308 STONYBECK CIR | SACRAMENTO | CA | 95828-6650 | |||||||
1829 | RICARDO GIBSON | 1064 WILLIAMS ST | SAN LEANDRO | CA | 94577-2608 | |||||||
1830 | RICARDO GUIDO | 5228 CEDAR RIDGE WA | ANTIOCH | CA | 94531 | |||||||
1831 | RICARDO HUERTA LOPEZ | 4929 NIPOMO DR | CARPINTERIA | CA | 93013-1714 | |||||||
1832 | RICARDO LARA INC | ATTN: LARA RICARDO | 2084 MORLEY ST | SIMI VALLEY | CA | 93065-3534 | ||||||
1833 | RICARDO MONTEZ ABADIA SR | 2251 LEXINGTON AVE | SANTA MARIA | CA | 93458-1099 | |||||||
1834 | RICARDO PARAGUASSU | 5023 HOLLOW RIDGE WA | ANTIOCH | CA | 94531 | |||||||
1835 | RICARDO SILVA | 1125 LOMA AVE UNIT 108 | CORONADO | CA | 92118-2835 | |||||||
1836 | RICHARD - 2ND BECERRA | 850 VASSAR ST | POMONA | CA | 91767-2549 | |||||||
1837 | RICHARD - 2ND VAN BENJAMIN | 300 CARMEL AVE APT C | MARINA | CA | 93933-3136 | |||||||
1838 | RICHARD A JAVIER | 723 HIGHLAND AVE APT 6 | SAN MATEO | CA | 94401-2251 | |||||||
1839 | RICHARD A MEDINA | 5934 LAKESIDE COURT | FONTANA | CA | 92392 | |||||||
1840 | RICHARD C FILLER | 812 PICCARD AVE | SAN DIEGO | CA | 92154-2539 | |||||||
1841 | RICHARD COMSTOCK | 1560 OAK RIDGE WAY | AUBURN | CA | 95603-3070 | |||||||
1842 | RICHARD D PRATT | 420 S OAK KNOLL AV | PASADENA | CA | 91101 | |||||||
1843 | RICHARD DILDINE | 29726 CHAPARRAL WAY | CANYON LAKE | CA | 92875 | |||||||
1844 | RICHARD E NELSON | 3740 ESPRESSO CT | SANTA ROSA | CA | 95403 | |||||||
1845 | RICHARD EVANS | 835 835 LAKE VW | SAN MARCOS | CA | 92079 |
41
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1846 | RICHARD FARAO | 140 MADERA ST | WATSONVILLE | CA | 95076-3102 | |||||||
1847 | RICHARD GAIDA | 9357 CADORETTE AVE | SANTEE | CA | 92071-2204 | |||||||
1848 | RICHARD HONAKER | 164 WALNUT ST | ARROYO GRANDE | CA | 93420-3110 | |||||||
1849 | RICHARD KASAINE | 768 POTOMAC AVE | SANTA ROSA | CA | 95407-2742 | |||||||
1850 | RICHARD KNIGHT | 10313 CAMINITO ARALIA APT 84 | SAN DIEGO | CA | 92131-2020 | |||||||
1851 | RICHARD M FALDA | 12921 OAK KNOLL RD | POWAY | CA | 92064-5621 | |||||||
1852 | RICHARD S MCNIFF | 747 E COLE AV | FRESNO | CA | 93720 | |||||||
1853 | RICHARD SHANEFELT | 9985 FRONTIER TR | CHERRY VALLEY | CA | 92223 | |||||||
1854 | RICHARD THURMOND | 2235 GILBERT AVE | CORONA | CA | 92881-8617 | |||||||
1855 | RICHARD TONY FARAO | 140 MADERA ST | WATSONVILLE | CA | 95076-3102 | |||||||
1856 | RICHARD TRUJILLO | 6416 FRIARS RD UNIT 219 | SAN DIEGO | CA | 92108-5004 | |||||||
1857 | RICHARDO PASSARELA | 405 89TH ST APT 302 | DALY CITY | CA | 94015-1824 | |||||||
1858 | RICHERLAN HOLL | 1105 YARROW PL | SAN PABLO | CA | 94806-1875 | |||||||
1859 | RICHERLAN HOLL | 133 JACARANDA CT | HERCULES | CA | 94547-2689 | |||||||
1860 | RICK DELOPE | 502 PEPPERTREE DR | WINDSOR | CA | 95492-8359 | |||||||
1861 | RICK WATTS | 1259 E CALETA WAY | PALM SPRINGS | CA | 92262-3319 | |||||||
1862 | RICK WILLIAM PAIVA | 346 SCOTT ST | LIVERMORE | CA | 94551-4930 | |||||||
1863 | RICKY D TURNIPSEED | 363 SUNBERRY DR | CAMPBELL | CA | 95008 | |||||||
1864 | RICKY GLEN MCCLUSKEY | 444 D ST | RAMONA | CA | 92065-2462 | |||||||
1865 | RICKY PEREZ | 434 WESTBY ST | CHULA VISTA | CA | 91911-1718 | |||||||
1866 | RICKY-SWING BLAS | 36363 BIRD SONG CT | WINCHESTER | CA | 92596-8682 | |||||||
1867 | RISA CO CORPORATION | ATTN: RICARDO FLORES | 11837 SINGLETON DR | LA MIRADA | CA | 90638-1141 | ||||||
1868 | RIVA FIGUEIREDO DAGRACA | 1025 CADILLAC WAY APT 308 | BURLINGAME | CA | 94010-8502 | |||||||
1869 | RIVER CITY DELIVERY SYSTEMS | ATTN: WILLIAM NORTON | PO BOX 1026 | BELLA VISTA | CA | 96008-1026 | ||||||
1870 | RIZALITO ESGUERRA | 7907 EVENING SHADOWS AV | LAS VEGAS | NV | 89131 | |||||||
1871 | RM XPRESS LLC | ATTN: ROYA SHOKARANE | 855 BROOKLINE DR APT D | SUNNYVALE | CA | 94087-1218 | ||||||
1872 | ROBBIE ROSHA TOWNER | 2100 E DESERT PARK AVE APT 5 | PALM SPRINGS | CA | 92262-3573 | |||||||
1873 | ROBERT A CRANE | 5612 SAWGRASS LANE | VALLEJO | CA | 94591 | |||||||
1874 | ROBERT A FIELD | PO BOX 358 | ALPAUGH | CA | 93201-0358 | |||||||
1875 | ROBERT A HARRIS | 704 SILVER OAK | TEHACHAPI | CA | 93561 | |||||||
1876 | ROBERT A PITCOCK | 28596 HAMPSHIRE DR | SUN CITY | CA | 92587-9041 | |||||||
1877 | ROBERT ADAM PIERCE | 301 CANHAM RD | SCOTTS VALLEY | CA | 95066-2703 | |||||||
1878 | ROBERT B KELLY | PO BOX 327 | DIXON | CA | 95620-0327 | |||||||
1879 | ROBERT B MICHALIDES | 44632 STATE HWY 74 APT 8 | HEMET | CA | 92544-5579 | |||||||
1880 | ROBERT BOND | 19924 WOODCHUCK TRL | REDDING | CA | 96003-7446 | |||||||
1881 | ROBERT CANIPE | 1235 ROBINSON ST | OROVILLE | CA | 95965 | |||||||
1882 | ROBERT CARRASCO | 1628 S MAYLAND AVE | WEST COVINA | CA | 91790-5617 | |||||||
1883 | ROBERT CEPEDA | 270 S ROSE ST | ANAHEIM | CA | 92805-4137 | |||||||
1884 | ROBERT DOEPPING | 18218 PARADISE MOUNTAIN RD | VALLEY CENTER | CA | 92082 | |||||||
1885 | ROBERT FERREIRA | PO BOX 1255 | MANHATTAN BEACH | CA | 90267-1255 | |||||||
1886 | ROBERT G BURNS | 68233 RISUENO RD | CATHEDRAL CITY | CA | 92234-3861 | |||||||
1887 | ROBERT G PETERS | 10296 JONATHAN AVE | CHERRY VALLEY | CA | 92223-4932 | |||||||
1888 | ROBERT GARCIA | 14122 PAWNEE RD | APPLE VALLEY | CA | 92307-4280 | |||||||
1889 | ROBERT GREGORY LEWIS | 1271 CAPITOLA ST | GROVER BEACH | FL | 93433-3230 | |||||||
1890 | ROBERT HARRY NEILSON | 4315 KINSBURY PL | RIVERSIDE | CA | 92505 |
42
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1891 | ROBERT HENDERSON | 5744 BELL RD | REDDING | CA | 96001-4704 | |||||||
1892 | ROBERT JOHNSTON | PO BOX 302 | APPLETON | WI | 54912 | |||||||
1893 | ROBERT KENNEY | 938 CEDAR AVE | CHULA VISTA | CA | 91911-1711 | |||||||
1894 | ROBERT L RUFF | 6140 MERLINDALE DR | CITRUS HEIGHTS | CA | 95610-6750 | |||||||
1895 | ROBERT LANCE SELLENTIN | 653 E TYLER AV | SISTERS | OR | 97759 | |||||||
1896 | ROBERT LATHAM | 8290 SVL BOX | SPRING VALLEY LAKE | CA | 92395 | |||||||
1897 | ROBERT M SODERQUIST | 1703 MILTON WAY | SALINAS | CA | 93906-4929 | |||||||
1898 | ROBERT MARGENAU | 342 FLORES CT | PACHECO | CA | 94553-5267 | |||||||
1899 | ROBERT MARTINEZ | 422 JEFFERSON ST | WATSONVILLE | CA | 95076-3908 | |||||||
1900 | ROBERT NAVARRO | 1242 GROVE AVE | UPLAND | CA | 91786-2836 | |||||||
1901 | ROBERT NOYES | 8350 LOLA AV | STANTON | CA | 90680 | |||||||
1902 | ROBERT ORNELAS | 316 PARK SHADOW CT | BALDWIN PARK | CA | 91706 | |||||||
1903 | ROBERT P HARKINS | 480 MONDALE ST | CORONA | CA | 92879-5886 | |||||||
1904 | ROBERT PHUNG | 10329 BECKLEY WAY | ELK GROVE | CA | 95757-3513 | |||||||
1905 | ROBERT PORRAS | 4986 TWINING ST | LOS ANGELES | CA | 90032-2135 | |||||||
1906 | ROBERT RASH | 173 NEVADA AV | ROSEVILLE | CA | 95678 | |||||||
1907 | ROBERT RASMUSSEN | 8661 MILL POND PL | RIVERSIDE | CA | 92508 | |||||||
1908 | ROBERT SODERQUIST | 1703 MILTON WAY | SALINAS | CA | 93906-4929 | |||||||
1909 | ROBERT SYLVESTER | 14 LAGUNA CT | CHICO | CA | 95928-7431 | |||||||
1910 | ROBERT TORRENCE | 65925 5TH ST | DESERT HOT SPRINGS | SC | 92240-3004 | |||||||
1911 | ROBERT W ODAM | 4259 W CAMBRIDGE AVE | FRESNO | CA | 93722-5476 | |||||||
1912 | ROBERT WILLIAMS | 2061 VILLAGE PARK WAY APT 126 | ENCINITAS | CA | 92024-5439 | |||||||
1913 | ROBERTO A GONZALEZ | 26435 WILLOWDALE CT | MORENO VALLEY | CA | 92555-2325 | |||||||
1914 | ROBERTO BARNES | 5760 AVE JUAN BAUTISTA | RIVERSIDE | CA | 92509-6405 | |||||||
1915 | ROBERTO CALDERON | 9301 1/2 VICTORIA AVE | SOUTH GATE | CA | 90280-4425 | |||||||
1916 | ROBERTO CARLOS CONTRERAS | 4252 BONITA RD # 286 | BONITA | CA | 91902-1420 | |||||||
1917 | ROBERTO G NAVARRO | 131 S PARK AVE | MONTEBELLO | CA | 90640-5016 | |||||||
1918 | ROBERTO HERNANDEZ | 7816 EDENDALE CT | ELK GROVE | CA | 95758-6585 | |||||||
1919 | ROBERTO LUNA | 2704 COLLEGE LN | LA VERNE | CA | 91750-3738 | |||||||
1920 | ROBERTO MARTINEZ | 171 PALOMAR ST APT 214 | CHULA VISTA | CA | 91911-3427 | |||||||
1921 | ROBERTO ROBLETO | 157 LORRAINE AVE | PITTSBURG | CA | 94565-5837 | |||||||
1922 | ROBERTO ROBLETO | 157 LORRAINE AVE | PITTSBURG | CA | 94565-5837 | |||||||
1923 | ROBERTO SECORD | 137 W 103RD ST | LOS ANGELES | CA | 90003-4607 | |||||||
1924 | ROBIN E PAUL | 9945 GOLD THORN ST | LAS VEGAS | NV | 89183 | |||||||
1925 | ROBIN LYNN RACSHKE | 212 HUNTINGTON PL | LOMPOC | CA | 93436-7122 | |||||||
1926 | ROBIN MCKEEVER | 2382 WAXWING AVE | VENTURA | CA | 93003-7172 | |||||||
1927 | ROBSON RANGEL | 109 SWEET GUM CT | HERCULES | CA | 94591 | |||||||
1928 | ROD NEIL SIDELINGER | 18800 COMMUNITY ST | NORTHRIDGE | CA | 91324-4516 | |||||||
1929 | RODERICK FRAZIER | 4822 MISSION BCH CT | ELK GROVE | CA | 95759-5122 | |||||||
1930 | RODERICK S SUELLO | 6941 VIA IRANA | STANTON | CA | 90680-1924 | |||||||
1931 | RODGER BENNETT | 39670 CEDARWOOD DR | MURRIETA | CA | 92563-5306 | |||||||
1932 | RODNEY RUST | 569 GINGER | HAYWARD | CA | 94068 | |||||||
1933 | RODNEY DEAS | DBA DEAS | 7162 WILD LILAC CT | CORONA | CA | 92880-9282 | ||||||
1934 | RODNEY GUSTAVO DE MELO | 355 N WOLFE RD APT 824 | SUNNYVALE | CA | 94085-3866 | |||||||
1935 | RODNEY HOGATE | 12642 SCANDIA ST | GARDEN GROVE | CA | 92845-2949 |
43
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1936 | RODNEY KAWIKA RIVERA | 1619 GLENBROOK DR | SANTA ROSA | CA | 95401-6002 | |||||||
1937 | RODNEY MURICE TURNER | 3661 CUMMINGS WA | NORTH HIGHLANDS | CA | 95660 | |||||||
1938 | RODOLFO MARCELLO | 37829 ROSEMARIE ST | PALMDALE | CA | 93550-5475 | |||||||
1939 | RODOLFO VEGA RENTERIA | 13332 BONANZA ST | ARLETA | CA | 91331-4011 | |||||||
1940 | RODRIGO CESAR DA SILVA MORA | 139 CRESTWOOD DR APT 15 | DALY CITY | CA | 94015-3241 | |||||||
1941 | RODRIGO D SIAPNO | 45 SHAKESPEAR CT | TRACY | CA | 95376-1433 | |||||||
1942 | RODRIGO DE AQUINO | 501 GONZALEZ ST | TRACY | CA | 95376-5424 | |||||||
1943 | RODRIGO LEMES | 127 CRABAPPLE CT | HERCULES | CA | 94597 | |||||||
1944 | RODRIGO NEIVA | 3301 ARENA BLVD APT 239 | SACRAMENTO | CA | 95834-2536 | |||||||
1945 | RODRIGO SANTANA | 646 BADEN AVE APT 3 | SOUTH SAN FRANCISCO | CA | 94080-3528 | |||||||
1946 | RODRIGO SILVA | 229 BOARDWALK AVE APT D | SAN BRUNO | CA | 94066-2211 | |||||||
1947 | ROGEL ENRIQUEZ | DBA: RJ SERVICES | 229 EVELYN CIR | VALLEJO | CA | 94589-1894 | ||||||
1948 | ROGELIO HERNANDEZ | 112 SPECTACULAR BID ST | PERRIS | CA | 92571 | |||||||
1949 | ROGENIO FERREIRA | 1330 COSTA AV | SAN PABLO | CA | 94806 | |||||||
1950 | ROGER RUELOS | 7973 EL PASO CIR | BUENA PARK | CA | 90620-2621 | |||||||
1951 | ROGER SHROUT | 1300 WENDY WAY | MANHATTAN BEACH | CA | 90266-4260 | |||||||
1952 | ROGER WACHTER | 4306 SANDHURST WAY | ROCKLIN | CA | 95677-4522 | |||||||
1953 | ROGERIO RESENDE | 8 OAK CREST CT # A | NOVATO | CA | 94947-4749 | |||||||
1954 | ROGERS FERREIRA | 2602 VILLA CORTONA WAY | SAN JOSE | CA | 95125-6254 | |||||||
1955 | ROJEN BESHA | 2720 CAMELLIA CT | CORONA | CA | 92882-3649 | |||||||
1956 | ROLANDO DE GUZMAN | 1933 CLEAR CREEK LN | COLTON | CA | 92324-4558 | |||||||
1957 | ROLANDO F VENEGAS | 730 ESAN FRANCISCO | POMONA | CA | 91767 | |||||||
1958 | ROLANDO LOPEZ | 12488 MAMMOTH DR | VICTORVILLE | CA | 92392-6211 | |||||||
1959 | ROMAN GUZMAN | 255 G ST # 355 | SAN DIEGO | CA | 92101-6808 | |||||||
1960 | ROMILSON DOS SANTOS | 790 ALHAMBRA RD | EL SOBRANTE | CA | 94083 | |||||||
1961 | RON CONDON | 43334 32ND ST | LANCASTER | CA | 93536 | |||||||
1962 | RON CURRY | 1042 OVERLAND PL | VACAVILLE | CA | 95687-4362 | |||||||
1963 | RON SMITH | 3500 BLACK ELK CT | ANTELOPE | CA | 95843-4412 | |||||||
1964 | RONALD 6TH PADERES | 16562 SAGERBRUCH ST | CHINO HILLS | CA | 91709 | |||||||
1965 | RONALD GRATTEROLA | 2430 CASA DEL ORO WAY | ROCKLIN | CA | 95677-2922 | |||||||
1966 | RONALD MASTERZ | 14168 SUN FOREST DR | PENN VALLEY | CA | 95946-9129 | |||||||
1967 | RONALD MCCOLLUM | 5753 E BERNADINE DR | FRESNO | CA | 93727-7236 | |||||||
1968 | RONALD MOLINARES | 3173 POST STREEET #B | SOUTH GATE | CA | 90280 | |||||||
1969 | RONALD ROLA | 1051 SAN GABRIEL | SOLEDAD | CA | 93960-3367 | |||||||
1970 | RONALD S PADERES | 16562 SAGEBRUSH ST | CHINO HILLS | CA | 91709 | |||||||
1971 | RONALD SCOTT | 811 VIRGINIA AVE | RICHMOND | CA | 94804-2464 | |||||||
1972 | RONALD SMITH | 5 LAS PIEDRAS | RANCHO SANTA MARGARI CA | 92688-1627 | ||||||||
1973 | RONE ABREU | 2998 HIGUERA AVE | PINOLE | CA | 94564-1515 | |||||||
1974 | RONIE PADILLA | 10852 OAKTON WAY | RANCHO CORDOVA | CA | 95670-2449 | |||||||
1975 | RONIN TRANSPORTATION | ATTN: SALVADOR MACIAS JR. | 638 W 112TH ST | LOS ANGELES | CA | 90044-4206 | ||||||
1976 | RONNIE DE LA TORRE | 3029 HAIDAS AV | SAN DIEGO | CA | 92117 | |||||||
1977 | RONNIE RENDEROS | 816 W 57TH ST | LOS ANGELES | CA | 90037-3628 | |||||||
1978 | RONNY JOHNSON | PO BOX 1862 | ROSAMOND | CA | 93560-1862 | |||||||
1979 | ROUM STEVE KHOTH | 4148 50TH ST # A | SAN DIEGO | CA | 92105-2113 | |||||||
1980 | ROY E GUTIERREZ | 20819 ELAINE AVE APT 203 | LAKEWOOD | CA | 90715-1563 |
44
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1981 | ROY HUIZAR | 15562 DEEP CANYON LN | VICTORVILLE | CA | 92394-2523 | |||||||
1982 | ROY MASON | 1295 MASON WAY | MCKINLEYVILLE | CA | 95519-7929 | |||||||
1983 | ROY SAMPILO | 3879 ALMENDRO WAY | CAMARILLO | CA | 93010-4036 | |||||||
1984 | ROZANNA ELAINE PICANTIN | 16410 WOODLAND HILL LN | WATSONVILLE | CA | 95076-9144 | |||||||
1985 | RPSS INC | ATTN: RAJINDER SURI | 12203 RIVES AVE | DOWNEY | CA | 90242-3423 | ||||||
1986 | RS FINS INC | ATTN: RUSSELL SCHIFF | 830 CRESTED DR | SUISUN CITY | CA | 94585-2172 | ||||||
1987 | RSL DISTRIBUTION INC | ATTN: ROBIN ROBB | 9072 LA LUNA AVE | FOUNTAIN VALLEY | CA | 92708-2724 | ||||||
1988 | RTR NATIONAL ENTERPRISES INC | ATTN: ROBERT RASMUSSEN | 8661 MILL POND PL | RIVERSIDE | CA | 92508-6619 | ||||||
1989 | RUBEN BARRETO | 8383 EUREKA ST | VENTURA | CA | 93004-2146 | |||||||
1990 | RUBEN CORONADO | 2736 N 40TH AV | PHOENIX | AZ | 85009 | |||||||
1991 | RUBEN E CAMPOS | 2450 BOBCAT GLN | ESCONDIDO | CA | 92029-4040 | |||||||
1992 | RUBEN J MARTINEZ | DBA RUBEN MARTINEZ | 1524 HAZEL ST | GRIDLEY | CA | 95948-2312 | ||||||
1993 | RUBEN J MARTINEZ | PO BOX 943 | GRIDLEY | CA | 95948-0943 | |||||||
1994 | RUBENS DA SILVA | 765 SANDY BROOK CT | RODEO | CA | 94572-2046 | |||||||
1995 | RUBENS T DASILVA | 765 SANDY BROOK CT | RODEO | CA | 94572-2046 | |||||||
1996 | RUDOLFO ESCALANTE | 1929 BOX CAR DR | MANTECA | CA | 95337-8203 | |||||||
1997 | RUDOLFO SANDOVAL | 14057 DANBROOK DR | WHITTIER | CA | 90605 | |||||||
1998 | RUDY - 2ND VAN BAEZ | 402 N LA LUNA AVE | OJAI | CA | 93023-1538 | |||||||
1999 | RUDY LANZ | 7621 CORNEL CT | RANCHO CUCAMONGA | CA | 91730-1711 | |||||||
2000 | RUDY SUMOVIC | 776 D ST | LINCOLN | IA | 95648 | |||||||
2001 | RUFAS HOWARD | 9311 OLIVE ST APT A | OAKLAND | CA | 94603-1723 | |||||||
2002 | RUFINO LUJANO | 291 MATHILDA DR | GOLETA | CA | 93117 | |||||||
2003 | RUFINO V LUJANO | 291 MATHILDA DR | GOLETA | CA | 93117 | |||||||
2004 | RUFO AVILES | 8406 ROTHESAY PL | STOCKTON | CA | 95209-2646 | |||||||
2005 | RUFO AVILES | 8406 ROTHESAY PL | STOCKTON | CA | 95209-2646 | |||||||
2006 | RUSH DELIVERY LLC | ATTN: NORMAN VILLAMOR AUSTERO | 44669 LOWTREE AVE | LANCASTER | CA | 93534-2921 | ||||||
2007 | RUSLAN RUSS OSTROVETS | 2821 GIBSON VIEW WAY | ANTELOPE | CA | 95843-4030 | |||||||
2008 | RUSSELL A BATES JR | 1010 7TH ST | CORONADO | CA | 92118-2112 | |||||||
2009 | RUSSELL BRINKLEY | PO BOX 6241 | CHICO | CA | 95927-6241 | |||||||
2010 | RUSSELL HANSEN | 8265 HILLGROVE ST | GRANITE BAY | CA | 95746 | |||||||
2011 | RUSSELL L STANFORD | 36 ALLYSSUM | RANCHO SANTA MARGARI AC | 92688-5416 | ||||||||
2012 | RYAN JESS GOMEZ | 4762 LAUREL RIDGE DR | RIVERSIDE | CA | 92509-5453 | |||||||
2013 | RYAN KIZIRIAN | 11261 CHESTNUT | CLOVIS | CA | 93611 | |||||||
2014 | RYDS EXPRESS CORP | ATTN: SERGEY P. CHERNIK | 4441 WINJE DR | ANTELOPE | CA | 95843-6032 | ||||||
2015 | S&R TRUCKING INC | ATTN: STEVEN GRAY | 325 S AZUSA AVE | WEST COVINA | CA | 91791-1905 | ||||||
2016 | SABAS CHOLULA | 4405 38TH AV | SACRAMENTO | CA | 95824 | |||||||
2017 | SACER INTERNATIONAL SERVICES | ATTN: EDGARD PEREZ | 8156 KELVIN AVE | WINNETKA | CA | 91306-1722 | ||||||
2018 | SAL S P&D SERVICE | ATTN: ERIK SALDANA | 489 N ANGELINA DR | PLACENTIA | CA | 90780 | ||||||
2019 | SALS P&D SERVICE | ATTN: ERIK SALDANA | 9430 BAIRD AVE | LOS ANGELES | CA | 90002-2134 | ||||||
2020 | SALVADOR ORTIZ | 322938TH ST | SAN DIEGO | CA | 92121 | |||||||
2021 | SALVADOR SANDOVAL | 21925 BADEAU AVE | CARSON | CA | 90745-2419 | |||||||
2022 | SAM J SEARCY | 9095 GRAY BLUFF DR | LAS VEGAS | CA | 89129-7023 | |||||||
2023 | SAM KHMER CORPORATION | ATTN: SOPHAL P SAM | 6105 E PASEO RIO AZUL | ANAHEIM | CA | 92807-2322 | ||||||
2024 | SAM RAMOS | 2513 GASPAR AVE | COMMERCE | CA | 90040-2219 | |||||||
2025 | SAM YOK | 137 W 233RD ST | CARSON | CA | 90745-5206 |
45
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
2026 | SAMBONN BAN | 437 W ROMANA BLVD APTC | SAN GABRIEL | CA | 91776 | |||||||
2027 | SAMUEL ANDRADE | 10291 SERRANO AVE | SAN JOSE | CA | 95127-3246 | |||||||
2028 | SAMUEL CHARLES RONVEAUX II | 1198 PALM AVE | ATWATER | CA | 95301-3314 | |||||||
2029 | SAMUEL JUAREZ | 3526 AVENIDA AMOROSA | ESCONDIDO | CA | 92029 | |||||||
2030 | SAMUELSON FERREIRA | 125 MOSS AVE | OAKLAND | CA | 94611-5475 | |||||||
2031 | SANCHEZ TRANSPORTATION LLC | ATTN: HOLGAR SANCHEZ | 8263 BROOKGREEN RD | DOWNEY | CA | 90240-2219 | ||||||
2032 | SANDRA GONZALES | 45323 VISTA VERDE | TEMECULA | CA | 92592-9284 | |||||||
2033 | SANDY J OLMOS | 1217 ACACIA AVE | HUNTINGTON BEACH | CA | 92648-4051 | |||||||
2034 | SANG YIM | 1038 DEWEY AVE APT 2 | LOS ANGELES | CA | 90006-2669 | |||||||
2035 | SANG YIM | 26055 PINTO CT | MORENO VALLEY | CA | 92555-3366 | |||||||
2036 | SANJAY PRAKASH | 8282 CALVINE RD APT 1108 | SACRAMENTO | CA | 95828-9321 | |||||||
2037 | SANTANA COURIER SERVICES INC | ATTN: LUIZ PEREIRA SANTANA | 5214F DIAMOND HTS BLVAPT 814 | SAN FRANCISCO | CA | 94131 | ||||||
2038 | SANTIAGO MENDOZA | 36828 35TH ST E | PALMDALE | CA | 93550-8352 | |||||||
2039 | SASA DJORDJEVIC | 22700 LAKE FOREST DR APT 233 | LAKE FOREST | CA | 92630-1702 | |||||||
2040 | SASAN SHANOSSAINI | 3040 MEYERS RD | CAMINO | CA | 95709-9550 | |||||||
2041 | SATGUR SHARAN SINGH ATHWAL | 4780 CREST AVE | RIVERSIDE | CA | 92503-2919 | |||||||
2042 | SBNC INC | ATTN: BAN SAMBONN | 611 S ARDEN ST | ANAHEIM | CA | 92802-1216 | ||||||
2043 | SCALERCIO INTL | ATTN: GUS SCALERCIO | 1224 LANGFORD ST | OCEANSIDE | CA | 92058-2212 | ||||||
2044 | SCOT A MACKENZIE | 37 PINEHAVEN DR | DALY CITY | CA | 94015-3545 | |||||||
2045 | SCOTT ARNE HELFLER | 464 GRENACHE AVE | MADERA | CA | 93637-4819 | |||||||
2046 | SCOTT DAWE | 2426 23RD AVE | SAN FRANCISCO | CA | 94116-2437 | |||||||
2047 | SCOTT DIPPEL | 49 PACIFIC AVE | AUBURN | CA | 95603 | |||||||
2048 | SCOTT K MILLER | 3001 MASSASOIT AVE | SAN DIEGO | CA | 92117-2522 | |||||||
2049 | SCOTT M FOSTER | 2035 WESTWOOD AVE | REDDING | CA | 96001-4830 | |||||||
2050 | SCOTT MASSENGALE | 3122 JAVA CT | WEST SACRAMENTO | CA | 95691-5880 | |||||||
2051 | SCOTT SLYKER | 38 RANDALL LN | SANTA ROSA | CA | 95409-4117 | |||||||
2052 | SCOTT THOMAS | 9493 CHICORY FIELD WAY | ELK GROVE | CA | 95624-6058 | |||||||
2053 | SCOUT DELIVERY CORP | ATTN: JOSE A. RAMIREZ | 15808 FALLEN LEAF RD | LA PUENTE | CA | 91744-4565 | ||||||
2054 | SEAN TE | 2140 THURIN ST APT C1 | COSTA MESA | CA | 92627-1988 | |||||||
2055 | SEAN WILFRED ORR | 483 ARBOLES DR | BISHOP | CA | 93514-7651 | |||||||
2056 | SEBASTIAO A VIEIRA | 39 LIGHTHOUSE LN | RICHMOND | CA | 94804-7403 | |||||||
2057 | SECORD ENTERPRISES INC | ATTN: ROBERTO SECORD | 9620 ORIZABA AVE | DOWNEY | CA | 90240-3229 | ||||||
2058 | SEKO INC | ATTN: JOSEPH SEKO | 1722 ELEVENTH AVE | SAN LEANDRO | CA | 94577 | ||||||
2059 | SENG EPP INC | ATTN: EDDIE SENG | 27799 TAMRACK WAY | MURRIETA | CA | 92563-7026 | ||||||
2060 | SERAFIN NONE MANCERA | 451 SONORA WAY | BRANDEIS | CA | 93064-0001 | |||||||
2061 | SERGEY KASHCHENKO | 8630 BIRCH LEAF CR | SACRAMENTO | CA | 95828 | |||||||
2062 | SERGIO A CUSTODIO | 24881 ALDERBERRY PL | HAYWARD | CA | 94544-1679 | |||||||
2063 | SERGIO ARREDONDO JR. | PO BOX 972 | CEDAR GLEN | CA | 92321-0972 | |||||||
2064 | SERGIO CANTU | 34 CHAPARRAL DR | POMONA | CA | 91766-4849 | |||||||
2065 | SERGIO DA COSTA | 50 WOODSIDE #621 | REDWOOD CITY | CA | 94061 | |||||||
2066 | SERGIO GARZA | 615 S PACIFIC AVE | GLENDALE | CA | 91204-1849 | |||||||
2067 | SERGIO GODINEZ | 15630 ROSALES ST | SYLMAR | CA | 91342-3646 | |||||||
2068 | SERGIO PALOMERA | 8681 TEA CART CT | SACRAMENTO | CA | 95828-5064 | |||||||
2069 | SERGIO RIBEIRO CANTOLI | 273 SKYLINE DR | DALY CITY | CA | 94015 | |||||||
2070 | SEROJ SEPANIAN | 1366 WESTERN AVE | GLENDALE | CA | 91201-1429 |
46
CALIFORNIA CLASS
47
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
2116 | STEPHEN K HAUSSLER | 1966 VIEWPOINTE CIR | SANTA ROSA | CA | 95403-0961 | |||||||
2117 | STEPHEN L SCHAFFER | 11625 ALEVO WAY | SAN DIEGO | CA | 92127 | |||||||
2118 | STEPHEN POEHLMAN | 7955 ARLY CT | SANTEE | CA | 92071 | |||||||
2119 | STEPHEN POEHLMAN | 8716 VISTA DEL VERDE | EL CAJON | CA | 92021-2051 | |||||||
2120 | STEPHEN WILLIS | 508 V ST | SACRAMENTO | CA | 95818-1235 | |||||||
2121 | STEVE A THOMAS | 812 LIVE OAK WAY | LODI | CA | 95242-2047 | |||||||
2122 | STEVE ATWOOD | 85 RIKER ST | SALINAS | CA | 93901-2046 | |||||||
2123 | STEVE BOWEN | 11150 ORION WAY | SAN DIEGO | CA | 92126-1927 | |||||||
2124 | STEVE DOZIER | 355 FOREST VIEW DR | SOUTH SAN FRANCISCO | CA | 94080-1313 | |||||||
2125 | STEVE FLORES | 828 CORNELL CT | SANTA MARIA | CA | 93454-5500 | |||||||
2126 | STEVE FREDRICK LEACHMAN | 8402 RANCHETTE DR | REDDING | CA | 96001 | |||||||
2127 | STEVE GORS | 26460 ARBORETUM WAY UNIT 1207 | MURRIETA | CA | 92563-7265 | |||||||
2128 | STEVE GREEN | 44250 VILLETA DR | LA QUINTA | CA | 92253 | |||||||
2129 | STEVE HANSEL | 12257 QUEENSBURY DR | RCH CUCAMONGA | CA | 91739 | |||||||
2130 | STEVE KOTH | 4148 50TH ST APT A | SAN DIEGO | CA | 92105-2113 | |||||||
2131 | STEVE ROUILLER | 1783 NAPLES DR | CENTRAL POINT | OR | 97502-3613 | |||||||
2132 | STEVE SALDATE | 42744 YOSEMITE SPRINGS WA | COARSEGOLD | CA | 93614 | |||||||
2133 | STEVE SILVA | 8900 W VERNALIS RD | TRACY | CA | 95377 | |||||||
2134 | STEVE TUNG LE | 3765 CORKERHILL WAY | SAN JOSE | CA | 95121-1421 | |||||||
2135 | STEVE VAN DER SLUIS | 3700 ROSE SPRINGS CT | RESCUE | CA | 95672-9446 | |||||||
2136 | STEVE WIGHTMAN | 2438 253RD ST | LOMITA | CA | 90717-2012 | |||||||
2137 | STEVEN A VANDERSLUIS | 2881 RIO VISTA DR | MINDEN | NV | 89423-7845 | |||||||
2138 | STEVEN ANTHONY SPOLAR | 25700 UNIVERSITY CT APT 107 | HAYWARD | CA | 94542-1688 | |||||||
2139 | STEVEN BARON | 5786 W SAMPLE AVE | FRESNO | CA | 93722-3153 | |||||||
2140 | STEVEN COX | 3803 ROLLAND DR | COTTONWOOD | CA | 96022-9798 | |||||||
2141 | STEVEN CURTIS LUJAN | 4807 GOLDEN RIDGE DR | CORONA | CA | 92880-9422 | |||||||
2142 | STEVEN DALE HAMILTON | 610 N COMSTOCK CT | VISALIA | CA | 93292-4425 | |||||||
2143 | STEVEN DODGE | 606 DANROSE DR | AMERICAN CANYON | CA | 94503-1328 | |||||||
2144 | STEVEN JOSEPH HORNING | 2721 CAMINITO SAN PABLO | DEL MAR | CA | 92014-3823 | |||||||
2145 | STEVEN M MARSHALL | 2581 CALIFORNIA PARK DR APT 135 | CHICO | CA | 95928-4004 | |||||||
2146 | STEVEN M MINNIER | 1540 GREEN VALLEY RD | DANVILLE | CA | 94526-1954 | |||||||
2147 | STEVEN PEREZ | 4714 PEACHWOOD CIR | CORONA | CA | 92882 | |||||||
2148 | STEVEN PRATT | 340 N SUNNYSIDE AVE | FRESNO | CA | 93727-3455 | |||||||
2149 | STEVEN R KERSTEN | PO BOX 1341 | LA QUINTA | CA | 92253 | |||||||
2150 | STEVEN WARE | 3330 W 147TH ST APT 210 | HAWTHORNE | CA | 90250-9062 | |||||||
2151 | STILLBREEZE EXPRESS INC | ATTN: GHASSAN A AWWAD | PO BOX 1015 | CAPITOLA | CA | 95010-1015 | ||||||
2152 | STRAIGHTLINE DEL SER LLC | ATTN: JAMES SANAGUSTIN | 3608 CHANT DR | MODESTO | CA | 95355-8482 | ||||||
2153 | SUNWORLD DELIVERIES INC | ATTN: TANFIRU LEATHERWOOD | 15712 S TARRANT AVE | COMPTON | CA | 90220-3231 | ||||||
2154 | SURINDER S SANDLAS | 838 KNICKERBOCKER DR | STOCKTON | CA | 95210 | |||||||
2155 | SUZANNE ANDRADE | 3717 WALDWICK CIR | EL DORADO HILLS | CA | 95762-6256 | |||||||
2156 | T & BN TRANSPORT INC | ATTN: JARIM TOVAR | 207 MOHR ST | LAKE ELSINORE | CA | 92530-3330 | ||||||
2157 | T & C DELIVERY | ATTN TERRY SAWYER | 5304 PINE GROVE CT | BAKERSFIELD | CA | 93313-6097 | ||||||
2158 | TAM HUNG DIEP | 1738 TUSTIN DR | SAN JOSE | CA | 95122-1519 | |||||||
2159 | TANGCO RAYMOND QUIRANTE | 3541 FARIA ST | CAMARILLO | CA | 93010-3937 | |||||||
2160 | TANYA SPENCE | 510 JUNCTION AV | LIVERMORE | CA | 94551 |
48
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
2161 | TAPIS S GENERAL SERVICES INC | ATTN: NICOLAS TAPIA | 69725 RIDGEWAY AVE | CATHEDRAL CITY | CA | 92234-1109 | ||||||
2162 | TCKS PCA #197 INC | ATTN: TERRY SAWYER | 5304 PINE GROVE CT | BAKERSFIELD | CA | 93313-6097 | ||||||
2163 | TEAM BAEZA INC - 2ND VAN | ATTN: OSCAR BAEZA | 4116 LA JOLLA DR | PALMDALE | CA | 93552-5109 | ||||||
2164 | TEAM MONEGO LLC | ATTN: IVAN MONEGO | 207 AZEVEDO CIR | SAN JOSE | CA | 95125-6651 | ||||||
2165 | TEAM PLAYER CORPORATION | ATTN: ARMANDO GONZALEZ | 1248 MARIPOSA ST APT 105 | GLENDALE | CA | 91205-3277 | ||||||
2166 | TED CORNEJO | 524 BUENA VISTA AVE | ALAMEDA | CA | 94501-2032 | |||||||
2167 | TED KIM | ATTN: HEIDI | 1921 147TH PL | BELLEVUE | WA | 98007 | ||||||
2168 | TEDDY A PINON | 233 W POLK | SANTA MARIA | CA | 93454 | |||||||
2169 | TELSAL TRUCKING INC | ATTN: SALVADOR SANDOVAL | 5415 BILOXI AVE | NORTH HOLLYWOOD | CA | 91601-2914 | ||||||
2170 | TERCIO CAMPOS | 287 MERIDIAN ST | BOSTON | MA | 02128 | |||||||
2171 | TERRIL DOUGLAS | 2614 CALISTOGA CT | LIVERMORE | CA | 94550-7331 | |||||||
2172 | TERRY FAULKENBURY | 802 MONARCH CT | REDDING | CA | 96003-1975 | |||||||
2173 | TERRY JAMES SAIT | 335 EARL AVE | ROSEVILLE | CA | 95678-3217 | |||||||
2174 | TERRY KEIM | 2025 MCGREGOR DR | RANCHO CORDOVA | CA | 95760 | |||||||
2175 | TERRY LOCATELLI | 3724 W TENAYA AVE | FRESNO | CA | 93711-0876 | |||||||
2176 | TERRY PEW | 602 E BUNNY AVE | SANTA MARIA | CA | 93454-2910 | |||||||
2177 | TERRY SAWYER | 5304 PINE GROVE CT | BAKERSFIELD | CA | 93313-6097 | |||||||
2178 | TERRY WILLIS | 22246 CROWN PRINCESS CT | NUEVO | CA | 92567-8827 | |||||||
2179 | THAD - 2ND BALDWIN | 1078 SNOWSHOE WAY | MANTECA | CA | 95336-3827 | |||||||
2180 | THE A-TEAM LLC | ATTN: CHARLES MOTTONEN | 4915 JUMANO AVE | SAN DIEGO | CA | 92117-6221 | ||||||
2181 | THE ESTATE OF LARRY CERVANT | 482 DRAKELEY AVE | ATWATER | CA | 95301-4429 | |||||||
2182 | THENG SEAN BAN | 1521 E 56TH ST | LONG BEACH | CA | 90805-4835 | |||||||
2183 | THEODORE D WALKER | 162 MARCUS AVE | RICHMOND | CA | 94801-1704 | |||||||
2184 | THEODORE ROBERT GRUNT | 8726 WAHL ST | SANTEE | CA | 92071-3351 | |||||||
2185 | THEODORO MONTOYA | 10461 NAPA RD | ADELANTO | CA | 92301-2388 | |||||||
2186 | THERESA A GREENLEE | 2409 WALTER DR | MODESTO | CA | 95351-4859 | |||||||
2187 | THIAGO LOPES MALENA | 527 MORAGA ST | SAN FRANCISCO | CA | 94122-4635 | |||||||
2188 | THOMAS - 3RD VAN BERRY | 28844 SECO CANYON RD | SANTA CLARITA | CA | 91390-4083 | |||||||
2189 | THOMAS - 4TH VAN OURAGA | 3520 W 58TH PL | LOS ANGELES | CA | 90043-3004 | |||||||
2190 | THOMAS DRAPER | 2847 DAMICO DR | SAN JOSE | CA | 95148-3642 | |||||||
2191 | THOMAS J CARROLL | 44930 TORTOLA CIR | LA QUINTA | CA | 92253-3957 | |||||||
2192 | THOMAS J HULSEY | 3031 TOSCA WAY | CONCORD | CA | 94520-1624 | |||||||
2193 | THOMAS J JOYCE | 106 SAYBROOK AVE | VACAVILLE | CA | 95687-4129 | |||||||
2194 | THOMAS LOGISTICS LLC | ATTN: DONNIE THOMAS | 321 OROVILLE CT | DISCOVERY BAY | CA | 94505-2600 | ||||||
2195 | THOMAS LOPEZ | 6169 ALBEMARLE ST | SAN DIEGO | CA | 92139-1748 | |||||||
2196 | THOMAS MCCONNELL | 202 FALLING STONES CT | HENDERSON | NV | 89012 | |||||||
2197 | THOMAS MULHOLLAND | 315 MANZANITA AVE | ROSEVILLE | CA | 95678-1718 | |||||||
2198 | THOMAS NORDEN | 13655 TWIN LAKES LN | REDDING | CA | 96003-7040 | |||||||
2199 | THOMAS O KEMP | 930 LAURELWOOD DR | SAN MATEO | CA | 94403-4005 | |||||||
2200 | THOMAS OLIVA JR. | 5926 W FEEMSTER CT | VISALIA | CA | 93277-8677 | |||||||
2201 | THOMAS PARKS | 1308 N NAOMI ST | BURBANK | CA | 91505-1938 | |||||||
2202 | THOMAS RICARDO DAGGETT | 721 W FRANKLIN AVE | FRESNO | CA | 93706-1415 | |||||||
2203 | THOMAS ROGERS | 5505 NEW HARBOR CT | UNION CITY | CA | 94587-5191 | |||||||
2204 | THOMAS SCHEU | 1749 JEFFREY CT | SANTA CLARA | CA | 95051-2911 | |||||||
2205 | THOMAS SMITH | PO BOX 740027 | SAN DIEGO | CA | 92174-0027 |
49
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
2206 | THOMAS W HECKER | 11700 MILL VALLEY ST | PARKER | CA | 80138-8793 | |||||||
2207 | THOMAS WAYNE WHITWORTH | 12461 WEMBLEY RD | LOS ALAMITOS | CA | 90720-4732 | |||||||
2208 | TIAGO ALVES PAIVA | 399 IMPERIAL WAY APT 13 | DALY CITY | CA | 94015-2563 | |||||||
2209 | TIM CATES | 806 NEWHALL CT | STOCKTON | CA | 95210-1447 | |||||||
2210 | TIM CHAN | 1842 SMARENGO AVE #44 | ALHAMBRA | CA | 91803 | |||||||
2211 | TIM HORN | 5045 MESA RIDGE DR | ANTIOCH | CA | 94531-8007 | |||||||
2212 | TIM HUNT | 467 SARATOGA AVE # 36 | SAN JOSE | CA | 95129-1326 | |||||||
2213 | TIM MOORE | 2037 E BURLINGAME AVE | FRESNO | CA | 93710-4501 | |||||||
2214 | TIM ROOT | 2310 SHINING STAR WAY | REDDING | CA | 96003 | |||||||
2215 | TIM SCALLEN | 740 W VALLEY DR APT 9 | CAMPBELL | CA | 95008-5024 | |||||||
2216 | TIMOTHY HORN | 5045 MESA RIDGE DR | ANTIOCH | CA | 94531-8007 | |||||||
2217 | TIMOTHY JAMES BARKER | 171 ELDER AVE | IMPERIAL BEACH | CA | 91932-2450 | |||||||
2218 | TIMOTHY JAMES CREWS | 6981 FOOLS CANYON RD | GEORGETOWN | CA | 95634-9613 | |||||||
2219 | TIMOTHY JAMES HOWARD | 376 E 12TH ST | BEAUMONT | CA | 92223-1846 | |||||||
2220 | TIMOTHY O NICKOLOFF | 2121 E TAHQUITZ CANYON WAY STE 2 | PALM SPRINGS | CA | 92262-7021 | |||||||
2221 | TIMOTHY PATRICK COFFEE | 215 PACIFIC OAKS RD APT 209 | GOLETA | CA | 93117-2937 | |||||||
2222 | TIMOTHY PEAKER | 2718 LA CRESTA DR | BAKERSFIELD | CA | 93305-1718 | |||||||
2223 | TINKS PROJECT INC | ATTN: MICHAEL THOMAS | 292 DUPERU DR | CROCKETT | CA | 94525-1436 | ||||||
2224 | TIRSO DE LA CRUZ | 2076 LUCRETIA AVE APT 111 | SAN JOSE | CA | 95122-3309 | |||||||
2225 | TIZU INC | ATTN: JESUS LUNA | 3816 4TH AVE | LA CRESCENTA | CA | 91214-2317 | ||||||
2226 | TJW DELIVERIES LLC | ATTN: JUSTIN WORDEN | PO BOX 5622 | SANTA MARIA | CA | 93455 | ||||||
2227 | TMD HOME DELIVERY LLC | ATTN: CAESAR DESTURA | 12523 LIMONITE AVE UNIT 276 | MIRA LOMA | CA | 91752-3665 | ||||||
2228 | TOBEY VOPAT | 6854 VIA VERANO | CARLSBAD | CA | 92009-6021 | |||||||
2229 | TOBY M PEREZ | 251 BEALS DR | ATWATER | CA | 95301-3855 | |||||||
2230 | TODD L MELVIN | 10581 MAIN ST | POTTER VALLEY | CA | 95469 | |||||||
2231 | TODD MURPHY | 217 LACEY AV | MAYLENE | AL | 35114 | |||||||
2232 | TODD SO | 27799 TAMRACK WAY | MURRIETA | CA | 92563-7026 | |||||||
2233 | TOM SCHEU | 1749 JEFFREY CT | SANTA CLARA | CA | 95051-2911 | |||||||
2234 | TOM WOLAVER | 320 HOBBS LN | SANTA MARIA | CA | 93455-3728 | |||||||
2235 | TOMMY ANTHONY GALLARDO | 724 N 16TH ST | SAN JOSE | CA | 95112-3026 | |||||||
2236 | TOMMY DILLARD | 19768 FRESHWATER DR | COTTONWOOD | CA | 96022-7755 | |||||||
2237 | TONY JEFFERY TRAMMELL | 711 NW 45TH ST | OKLAHOMA CITY | OK | 73118-6633 | |||||||
2238 | TOOSAN INC | ATTN: DONGGIRL SEO | 2017 MARENGO AVE | SOUTH PASADENA | CA | 91030-4632 | ||||||
2239 | TOP SHELF DELIVERY LLC | ATTN: JAMES LEATHERWOOD | 1501 STRAWBERRY DR | PERRIS | CA | 92571-3781 | ||||||
2240 | TORRE DONNELL WATSON | 2646 STONECREEK DR APT 205 | SACRAMENTO | CA | 95833-1932 | |||||||
2241 | TRACI WATKINS | 3708 GHIA CT | MODESTO | CA | 95356-1918 | |||||||
2242 | TRACY ODELL GILLIAM | 5409 SOMIS WAY 650047THST APT 31 | SACRAMENTO | CA | 95828 | |||||||
2243 | TRANSITION TRUCKING | ATTN: JESSE GALLEGOS | 24131 DEL AMO RD | RAMONA | CA | 92065-4124 | ||||||
2244 | TRAVIS TIMOTHY NICOLAY | 5186 E BONNYVIEW RD | REDDING | CA | 96001-4507 | |||||||
2245 | TRAVIS TIMOTHY NICOLAY | 5186 E BONNYVIEW RD | REDDING | CA | 96001-4507 | |||||||
2246 | TRAVIS URQUHART | 5930 PENTZ RD | PARADISE | CA | 95969-5545 | |||||||
2247 | TRENT LEVINSON | PO BOX 2072 | RUNNING SPRINGS | CA | 92382-2072 | |||||||
2248 | TRENT WILLIAMS | 8552 DEWBERRY WAY | ELK GROVE | CA | 95624-1246 | |||||||
2249 | TREVOR SYERS | 11660 BROMONT AVE | PACOIMA | CA | 91331-1312 | |||||||
2250 | TRIANTAFILLOS PAPAPOSTOLOU | 25162 VIA CATALINA | LAGUNA NIGUEL | CA | 92677-7364 |
50
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
2251 | TRIPLE C PACKAGES INC | ATTN: STEVE FLORES | 828 CORNELL CT | SANTA MARIA | CA | 93454-5500 | ||||||
2252 | TROLEZI SERVICES LLC | ATTN GERALDO AGOSTINHO | 633 AZORES CIR | BAY POINT | CA | 94565-3042 | ||||||
2253 | TROY COURIER SERVICES INC | ATTN: CRISTIANO XAVIER | 301 ROLLINS RD APT 3 | BURLINGAME | CA | 94010-2874 | ||||||
2254 | TROY L NEWMAN | 9816 LAWLOR ST | OAKLAND | CA | 94605-4862 | |||||||
2255 | TROY N GARNER | 1454 W 25TH ST | LOS ANGELES | CA | 90007-1631 | |||||||
2256 | TROY SALAZAR | 861 BLACKWOOD RD | CHULA VISTA | CA | 91910-6756 | |||||||
2257 | T-TEX GROUND CORP | ATTN: TERRENO TOJAUN BUTLER | 3663 MOUNT RUBIDOUX DR | RIVERSIDE | CA | 92501-2020 | ||||||
2258 | TY GRANADOS | 30356 AVENIDA XIMINO | CATHEDRAL CITY | CA | 92234-2850 | |||||||
2259 | TYE ARNETT | 1415 MADRONE LN | DAVIS | CA | 95618-1460 | |||||||
2260 | TYREE J HOPPOCK | 3422 MICHIGAN AVE | FRESNO | CA | 93722 | |||||||
2261 | TYRONE D BURGHARDT | 38632 30TH ST E | PALMDALE | CA | 93550-4202 | |||||||
2262 | TZR CUSTOM DELIVERY LLC | ATTN: ANTHONY RUBIO | 363 N SUNNYVALE AVE | SUNNYVALE | CA | 94085-4318 | ||||||
2263 | U & A PRECISION LOG | ATTN: JOSE MARTINEZ | 1752 S SAN ANTONIO AVE | POMONA | CA | 91766-5553 | ||||||
2264 | ULTIMATE PACIFIC CORP | ATTN: TIM K. CHAN | 709 SAN SALVATORE PL | SAN GABRIEL | CA | 91775-1622 | ||||||
2265 | URBAN YETASOOK | 27904 REDWOOD GLEN RD | VALENCIA | CA | 91354-1370 | |||||||
2266 | URIEL AZA | 1944 E EIGTH ST | STOCKTON | CA | 95206 | |||||||
2267 | UTCHE B ADILI | 3330 W 147TH ST APT 218 | HAWTHORNE | CA | 90250-9063 | |||||||
2268 | V & G SERVICES | ATTN: CARLOS GUADARRAMA | 636 S SIENA ST | SAN DIEGO | CA | 92114-7932 | ||||||
2269 | V & R DELIVERY SERVICE INC | ATTN: RONALD HOWARD | 3301 W 41ST ST | LOS ANGELES | CA | 90008-3713 | ||||||
2270 | V&A PRECISION LOGISTICS | ATTN: JOSE MARTINEZ | 1752 S SAN ANTONIO AVE | POMONA | CA | 91766-5553 | ||||||
2271 | VAGNER 2ND DELGADO | 448 FELDSPAR LN | SANTA ROSA | CA | 95407-5403 | |||||||
2272 | VALENTIN FEYTSER | 8579 LONGSPUR WAY | ANTELOPE | CA | 95843-5040 | |||||||
2273 | VALTEIR DE BARROS | 2013 SIERRA RD APT C | CONCORD | CA | 94518-2913 | |||||||
2274 | VALUABLE TRUCKING LLC | ATTN: ABLE ALVAREZ | 3942 CLAREMONT ST | IRVINE | CA | 92614-6663 | ||||||
2275 | VANDALIVIA SANTOS OLIVEIRA | 3062 LOGGINS LN | TRACY | CA | 95377-7933 | |||||||
2276 | VANDERLEI MIRANDA | 5103 LEGHORN CV | ROUND ROCK | CA | 78681-5524 | |||||||
2277 | VENANCIO CARRERA | 9660 VILLA LA MORA AVE | LAS VEGAS | CA | 89147-8440 | |||||||
2278 | VENOR LOPES | PO BOX 1048 | BELMONT | CA | 94002-1048 | |||||||
2279 | VERGILIO DEVIS ROXAS | 2227 AUTUM OAK PL | STOCKTON | CA | 95209 | |||||||
2280 | VERLE ALLYN SMITH | 9060 CROWLEY WAY | ELK GROVE | CA | 95624-3115 | |||||||
2281 | VICKI LEACHMAN | 8403 RANCHETTE DR | REDDING | CA | 96001-5550 | |||||||
2282 | VICTOR CHUPINA | 1351 CANTERBURY PL | PERRIS | CA | 92571-9408 | |||||||
2283 | VICTOR GODOY | 161 W STROUBE ST | OXNARD | CA | 93036 | |||||||
2284 | VICTOR H ALBIZURES | 1014 W 132ND ST | GARDENA | CA | 90247-1815 | |||||||
2285 | VICTOR MUNOZ | 3217 FARNSWORTH AVE | LOS ANGELES | CA | 90032-2339 | |||||||
2286 | VICTOR R GOMEZ | 13503 BONA VISTA LN | LA MIRADA | CA | 90638-2804 | |||||||
2287 | VINCENT COMEAUX | 8616 MELLOWOODS WAY | SACRAMENTO | CA | 95828-5027 | |||||||
2288 | VINCENT NGUYEN | 1142 RAPOSA DR | SAN JOSE | CA | 95121-2544 | |||||||
2289 | VINCENT PLOURDE | 3779 WILSON AVE UNIT C | SAN DIEGO | CA | 92104-3923 | |||||||
2290 | VINCENTE JR PEREZ | 353 SAN RELIPE PL | SAN DIEGO | CA | 92114 | |||||||
2291 | VITALI POPOV | 10053 TUJUNGA CANYON BLVD | TUJUNGA | CA | 91042-2059 | |||||||
2292 | VITALLY CHERNIOGLO | 7666 MARINWOOD CT | SACRAMENTO | CA | 95828-5005 | |||||||
2293 | VLADIMIR MARTINS | 3258 MAUI ST | WEST SACRAMENTO | CA | 95691-5878 | |||||||
2294 | VLADIMIR MARTINS | 3258 MAUI ST | WEST SACRAMENTO | CA | 95691-5878 | |||||||
2295 | VMG INC | ATTN: VICTOR GALDAMEZ | 11251 REDDIFORD CT | RIVERSIDE | CA | 92505-2340 |
51
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
2296 | VOLNEI MONEGO | 207 AZEVEDO CIR | SAN JOSE | CA | 95125-6651 | |||||||
2297 | VSLON LLC | ATTN: VITALI POPOV | 10053 TUJUNGA CANYON BLVD | TUJUNGA | 91042-2059 | |||||||
2298 | VUE LEE | 6430 W 2ND ST | RIO LINDA | CA | 95673-3230 | |||||||
2299 | WALDIR DA SILVA | 1231 CALLE ORIENTE APT 4 | MILPITAS | CA | 95035-3712 | |||||||
2300 | WALERIA MENDES | 345 FIRECREST AV | PACIFICA | CA | 94044 | |||||||
2301 | WALERIA MENDES | 995 WESTWOOD ST | HAYWARD | CA | 94544-4415 | |||||||
2302 | WALLACE SCOTT ROBINSON | 711 W S 7TH ST | SHELBYVILLE | IL | 62565-2013 | |||||||
2303 | WALTER AYALA | 11940 EL CENTRO RD | OAK HILLS | CA | 92344 | |||||||
2304 | WALTER GAMA | 127 CRABAPPLE CT | HERCULES | CA | 94547-2681 | |||||||
2305 | WALTER IBARRA | 3319 BALDWIN PARK BLVD APT E | BALDWIN PARK | CA | 91706-4885 | |||||||
2306 | WANDERSON FONSECA | 500 MAHOGANY LN | HERCULES | CA | 94547-2304 | |||||||
2307 | WASHINGTON SILVA | 4825 HAZEL AVE #10 | FAIR OAKS | 95628 | ||||||||
2308 | WAYNE CRIGER | 17351 VIA SUSANA | SAN LORENZO | CA | 94580-2650 | |||||||
2309 | WAYNE MORRIS | 5050 LAFAYETTE ST | VENTURA | CA | 93003-4214 | |||||||
2310 | WAYNE R SKARSTEN | 2544 W EOLA DR | ANAHEIM | CA | 92804-4060 | |||||||
2311 | WDF ENTERPRISES INC | ATTN: WILLIAM FLORES | 1327 N STANFORD AVE | UPLAND | CA | 91786-3147 | ||||||
2312 | WEBER SILVA MORA | 2 MARINA BLVD # A1 | PITTSBURG | CA | 94565-2006 | |||||||
2313 | WEDER SILVA MORA | 3401 HILLSBOROUGH DR APT 8 | CONCORD | CA | 94520-1568 | |||||||
2314 | WELFORD WONG | 3853 PADDY LN | BALDWIN PARK | CA | 91706-4228 | |||||||
2315 | WELLINGTON ROSA | 1060 CAROLAN AV | BURLINGAME | CA | 94010 | |||||||
2316 | WELLINGTON ROSA | 2000 CRYSTAL SPRINGS RD APT 1620 | SAN BRUNO | CA | 94066-4652 | |||||||
2317 | WES PARKER | 6012 KILLARNEY AVE | GARDEN GROVE | CA | 92845-2728 | |||||||
2318 | WESTERNGARD INC | ATTN: MARC THOMAS WESTENGARD | 71521 HALGAR RD | RANCHO MIRAGE | CA | 92270-4234 | ||||||
2319 | WHITE LEDGE LLC | ATTN: JOHN KLOER | 790 OAKWOOD ST | OJAI | CA | 93023-3564 | ||||||
2320 | WHITEHORSE TRUCKING INC | ATTN: OSCAR ANGEL | 872 DEEP CRK | COSTA MESA | CA | 92626-7705 | ||||||
2321 | WHITS ENTERPRISES | ATTN: SANDRA WHITAKER | 2163 RAMBLING ROSE DR | CAMARILLO | CA | 93012-2533 | ||||||
2322 | WIDMAN ALVARES | 1403 FLORIBUNDA AVE #27 | BURLINGAME | CA | 95391 | |||||||
2323 | WILFRED SAKUGAWA | PO BOX 909 | ACTON | CA | 93510-0909 | |||||||
2324 | WILFREDO MATAMOROS | 2151 OAKLAND RD SPC 181 | SAN JOSE | CA | 95131-1520 | |||||||
2325 | WILFREDO PANAJON | 1792 WBROADWAY | ANAHEIM | CA | 92804 | |||||||
2326 | WILLIAM BURNS | 19924 WOODCHUCK TRL | REDDING | CA | 96003-7446 | |||||||
2327 | WILLIAM BUSH | 1291 MENOMENEE LN | REDDING | CA | 96003-2395 | |||||||
2328 | WILLIAM DA SILVA | 989 HENSLEY AVE APT 4 | SAN BRUNO | CA | 94066-3151 | |||||||
2329 | WILLIAM DANE | 708 DUNDEE WAY | STOCKTON | CA | 95210-1828 | |||||||
2330 | WILLIAM DE MEDEIROS | 1118 AUDUBON DR | SAN JOSE | CA | 95122-3207 | |||||||
2331 | WILLIAM DEMEDEIROS | 2204 LAUSETT AVE | SAN JOSE | CA | 95116-2512 | |||||||
2332 | WILLIAM E BOGGS | 2236 LOS ALTOS | CLOVIS | CA | 93612 | |||||||
2333 | WILLIAM E WALKER | 1257 GROVE CIR | BENICIA | CA | 94510-1713 | |||||||
2334 | WILLIAM FLORES | 26226 ALIZIA CANYON DR | CALABASAS | CA | 91302 | |||||||
2335 | WILLIAM HAROLD HUTCHINSON III | 68265 CONCEPCION RD | CATHERDRAL CITY | CA | 82234 | |||||||
2336 | WILLIAM KHOSROUABADI | 5039 CORBIN AVE | SAN JOSE | CA | 95118-2624 | |||||||
2337 | WILLIAM KISNER | 3604 KERRY CT | DENAIR | CA | 95316-9493 | |||||||
2338 | WILLIAM KWAN | 2014 22ND AVE | SAN FRANCISCO | CA | 94116-1211 | |||||||
2339 | WILLIAM LEE | 146 TIOGA AVE | SAN FRANCISCO | CA | 94134-2213 | |||||||
2340 | WILLIAM LEWIS | 6312 SHERIDAN CT | RIVERSIDE | CA | 92504-1663 |
52
CALIFORNIA CLASS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
2341 | WILLIAM M MASSEY | 1160 VALLEY OAK DR | CHICO | CA | 95926-7766 | |||||||
2342 | WILLIAM MADARA | 8191 TWIN OAKS AVE | CITRUS HEIGHTS | CA | 95610-0609 | |||||||
2343 | WILLIAM MILLER | 1030 OAK ST | HOLLISTER | CA | 95023-5737 | |||||||
2344 | WILLIAM RANDALL HERRING | 12008 LAKESIDE AVE | LAKESIDE | CA | 92040 | |||||||
2345 | WILLIAM S KRAMER | PO BOX 721380 | PINON HILLS | CA | 92372-1380 | |||||||
2346 | WILLIAM SIMMONS | 2406 E WILLIS AVE | FRESNO | CA | 93726-3127 | |||||||
2347 | WILLIAM SOUSA | 780 OAK GROVE RD | CONCORD | CA | 94518 | |||||||
2348 | WILLIAM T BOWMAN | 45726 KNIGHTSBRIDGE ST | LANCASTER | CA | 93534-5152 | |||||||
2349 | WILLIE EARL RILEY | 28006 S WESTERN AVE UNIT 372 | SAN PEDRO | CA | 90732-1287 | |||||||
2350 | WILLIE KING JR | 1249 TAVER LANE | ESCONDIDO | CA | 92026 | |||||||
2351 | WILMAR HOME DELIVERY INC | ATTN: WILLANDSON SALE | 6539 PIMLICO PL | CORONA | CA | 92880-3331 | ||||||
2352 | WILSON FLORERO | 2526 MARKET AVE | SAN PABLO | CA | 94806-4542 | |||||||
2353 | WILSON RODRIGUEZ | 14064 SOUTHERN RD | GRANDVIEW | MO | 64030-3919 | |||||||
2354 | WILTON NERY | 4408 CORRIGAN ST | SANTA ROSA | CA | 95407-6651 | |||||||
2355 | WINSTON GILCHRIST | 2697 FISHER AVE | OAKLAND | CA | 94605-5135 | |||||||
2356 | WOLFS TRANSPORT INC | ATTN: WELFORD WONG | 1438 N SOLANO PL | ONTARIO | CA | 91764-2323 | ||||||
2357 | WYNN PACULBA | 1006 2ND AVE | CROCKETT | CA | 94525-1312 | |||||||
2358 | XANG VANG | 4181 CUNY AVE APT 2 | SACRAMENTO | CA | 95823-1951 | |||||||
2359 | XIONG SHAWN VANG | 6126 44TH ST | SACRAMENTO | CA | 95824-3827 | |||||||
2360 | YAIR ABREGO FIGUEROA | 812 W 95TH ST | LOS ANGELES | CA | 90044-4714 | |||||||
2361 | YANG XIONG | 4120 G PKWY | SACRAMENTO | CA | 95823-2811 | |||||||
2362 | YATISH CHAND | 1783 GRANADA ST | SEASIDE | CA | 93955-4001 | |||||||
2363 | YEGOR SHTEVNIN | 9247 PALMERSON DR | ANTELOPE | CA | 95843-5998 | |||||||
2364 | YOUNG SOO CHO | 779 MIRAMONTE ST | WINDSOR | CA | 95492-7910 | |||||||
2365 | YU ELDY | 2858 RUBY TER | SAN JOSE | CA | 95148-2173 | |||||||
2366 | YUCATAN EXPRESS CORP | ATTN: JOSE CALDERON | 1236 E CARLTON AVE | WEST COVINA | CA | 91790 | ||||||
2367 | YUCATAN EXPRESS CORPORATIO | ATTN: JOSE CALDERON | 1236 W CARLTON AVE | WEST COVINA | CA | 91790-1634 | ||||||
2368 | YURI KRUGLYY | 3551 MONICA AVE | LONG BEACH | CA | 90808-3351 | |||||||
2369 | YZABAL EXPRESS INC | ATTN: JOSE YZABAL | 721 N 5TH AVE | COVINA | CA | 91723-1007 | ||||||
2370 | ZAVALZAS DELIVERY SERV INC | ATTN: JAIME ZAVAZA | 2271 ENCINO PL | POMONA | CA | 91766-6247 | ||||||
2371 | ZEMARYALAI AHMADULLAH | 2090 ALDENGATE WAY | HAYWARD | CA | 94545-3526 | |||||||
2372 | ZERFE KEBEDE | 807 WATERFORD AVE | STOCKTON | CA | 95206-6229 | |||||||
2373 | Z-MAN ENTERPRISES | 8912 POLHEMUS DR | ELK GROVE | CA | 95624-2060 | |||||||
2374 | ZOHRABIANS INC | ATTN: HENRIK ZOHRABIANS | 700 PALM DR APT 106 | GLENDALE | CA | 91202-2172 |
53
Class Settlement Agreement
EXHIBIT A2
(Opt-Out List, 2009)
CALIFORNIA OPT-OUTS
Count |
Name |
Attention |
Address |
City |
State |
ZIP |
||||||
1 | CARLOS E MORA | 3854 A ST | NORTH HIGHLANDS | CA | 95660-4954 | |||||||
2 | DOMINIC VIRTUSIO | 5078 EQUESTRIAN CT | FAIRFIELD | CA | 94534-1486 | |||||||
3 | DOMINIC VIRTUSIO | 5078 EQUESTRIAN CT | FAIRFIELD | CA | 94534-1486 | |||||||
4 | ERNESTO ROJAS | 4515 WHALEY AVE | LONG BEACH | CA | 90807 | |||||||
5 | FRANK JOHNSON | 11580 E 2ND AVE | AURORA | CO | 80010 | |||||||
6 | GILBERT ISSAIAN | 3041 PADDINGTON RD | GLENDALE | CA | 91206-1334 | |||||||
7 | KRIS E SANDVIG | 924 FLINT AVE | CONCORD | CA | 94518-2515 | |||||||
8 | MARICELAS INC | ATTN: WILLIAM R REYNOLDS III | 3600 HOMESTEAD RD | RESCUE | CA | 95672-9500 | ||||||
9 | MICHAEL KNOPP | 23009 ORANGEWOOD CT | GRAND TERRACE | CA | 92313-5567 | |||||||
10 | PAUL WILLIAMS | 8175 REDWOOD LN | GRANITE BAY | CA | 95746-9396 | |||||||
11 | RANDY HARDY | 112 CLAREMONT AVE | SANGER | CA | 93657-4238 | |||||||
12 | RANDY HARDY | 112 CLAREMONT AVE | SANGER | CA | 93657-4238 | |||||||
13 | RICARDO DAVID CRUZ | PO BOX 2645 | SANTA ROSA | CA | 95405 | |||||||
14 | RICHARD PAUL MARTINEZ | 207 AMAWDA CT | WHITEHOUSE | TX | 75791 | |||||||
15 | RIGOBERTO FERNANDEZ | 19514 SPRINGPORT DR | ROWLAND HEIGHTS | CA | 91748-3148 | |||||||
16 | SCOTT NOBLE | 13594 HWY BUSINESS 88 | LAKESIDE | CA | 92040 | |||||||
17 | SONNY SARMIENTO | 1308 ANDREW DAVID AVE | NORTH LAS VEGAS | NV | 89086 | |||||||
18 | THOMAS CADLE | 15581 WILLOW DR | FONTANA | CA | 92337 | |||||||
19 | VERNNEST INC | ATTN: TARPLEY, ANTHONY WAYNE | 17805 PINE COURT | CARSON | CA | 90746 | ||||||
20 | WILSON PEREZ | 13660 WYANDOTTE ST APT 12 | VAN NUYS | CA | 91405-2858 |
1
Class Settlement Agreement
EXHIBIT A3
(Meal and Rest Period Settlement Subclass Preliminary List)
Meal and Rest Period Settlement Subclass Members (Preliminary List)
ClassList Name |
||
1 | ABAD, RUBEN | |
2 | AGRA, AARON NOEL | |
3 | AGUILAR, JOSE ALCIDES | |
4 | AGUILAR, RAUL | |
5 | ALAMILLO, CESAR | |
6 | ALCAZAR, FERNANDO | |
7 | ALI, IRSHAD | |
8 | ALI, ALYUB | |
9 | ALI, NAUSHAD | |
10 | ALLEN, PERRY W | |
11 | ALPUCHE, MIGUEL | |
12 | ALVAREZ, GILBERT | |
13 | ALVAREZ, KENNY | |
14 | ALVAREZ, NESTOR | |
15 | AMBRIZ, CHRISTIAN ISAAC | |
16 | ANDES, JOSHUA | |
17 | ARAIZA, ANDRES | |
18 | ARAIZA, EDUARDO | |
19 | ARAIZA, JOEL | |
20 | ARANDA, ABEL L. | |
21 | ARCE, JOSE LUIS | |
22 | ARELLANO JR., GEORGE | |
23 | ARELLANO, JESUS | |
24 | ARGUERA, JAIME NOE | |
25 | ARNOLD II, KARL CLEMEN | |
26 | ARRAZOLA, MARTIN | |
27 | ATHWAL, SATGUR SHARAN SINGH | |
28 | AUBREY, HENRY | |
29 | AVELLANEDA-LOPEZ, HUMBERTO | |
30 | AVENDANO, CARLOS ARMANDO | |
31 | AVILES, RUFO | |
32 | AWWAD, GHASSAN A. | |
33 | AYON, SAUL BRIJIDO | |
34 | BAHENA, CARMEN | |
35 | BAHR, BRIAN KENNETH | |
36 | BALDWIN, THAD | |
37 | BAN, SAMBONN | |
38 | BANDY, CLINTON |
2
39 | BANUELOS, ALFONSO | |
40 | BARAJAS, CARLOS | |
41 | BARRETT, LEE | |
42 | BATTAGLIA, JOHN JOSEPH | |
43 | BECERRA, RICHARD | |
44 | BEHRENS, JAMES LOUIS | |
45 | BENJAMIN JR., RICHARD LEE | |
46 | BENYAZED, ANAS | |
47 | BLAS, RICKY | |
48 | BONIATIAN, ARTOUSH | |
49 | BONILLA, CARLOS A ARIAS | |
50 | BOSTWICK, JEFFREY TODD | |
51 | BRADY, DAVID A. | |
52 | BREAKEY, DANIEL ALBERRY | |
53 | BRINKLEY, RUSSELL S. | |
54 | BROOKS, SIDNEY | |
55 | BROWN, TYRONE CURTIS | |
56 | BURGOS, JOAQUIN HERIBERTO | |
57 | BUSETTO, PAULO | |
58 | CABALLERO, MIKE JOSEPH | |
59 | CABRERA JR., MIGUEL | |
60 | CADENA, JORGE E | |
61 | CALDERON, JAIME | |
62 | CALDERON, JORGE | |
63 | CAMACHO, JUAN ANTONIO | |
64 | CAMPOS, RUBEN E. | |
65 | CAMPOS, ALEJANDRO | |
66 | CAMPOS, CARLOS JOSE | |
67 | CANTLEY, HAROLD B. | |
68 | CARBAJAL, PIOQUINTO | |
69 | CARRERA, AGUSTIN | |
70 | CASAREZ, ABEL | |
71 | CASTILLO, JOSE LUIS | |
72 | CASTRO, JOSE ALBERTO | |
73 | CASTRO, GREG A. | |
74 | CASTRO, MARIO F | |
75 | CHAIDEZ, ALBERTO | |
76 | CHAPMAN, JOHN THOMAS | |
77 | CHAVES, RHANIERY RODRIGO | |
78 | CHAVEZ, ERNESTO | |
79 | CHERNIK, SERGEY P |
3
80 | CHILIN, JOSE | |
81 | CHOJOLAN GARCIA, LUIS A | |
82 | CHURCHWELL, JOHN | |
83 | CINTRON, PEDRO | |
84 | CLAIRE, PAVITAR | |
85 | CLARK, SHANE | |
86 | CLERE, CHARLES DAVID | |
87 | COBIN, MARIA | |
88 | COE, JAMES | |
89 | COMEAUX, VINCENT | |
90 | CONTRERAS, JUAN | |
91 | COREA, JUAN C | |
92 | CORONA, JOSE ALEJANDRO | |
93 | CORONEL, MARTIN | |
94 | COSTA, EDSON A | |
95 | COSTA, JOAO JOHN | |
96 | CRAWFORD, BOBBY | |
97 | CRUZ, RAFAEL V | |
98 | CUSHMAN, MICHAEL TROY | |
99 | DA COSTA, JAIR | |
100 | DANE, WILLIAM | |
101 | DAVISON, CHRISTOPHER L | |
102 | DAVISON, JEFFREY JAMES | |
103 | DE LEON, RUBEN QUIRINO | |
104 | DE MIRANDA, MARCONI | |
105 | DEAS, RODNEY | |
106 | DEL RIO, MARIO | |
107 | DELACRUZ, JIM | |
108 | DELAPAZ, RONALD | |
109 | DELEON, LATASHA | |
110 | DESARACHO, JOSE | |
111 | DHALIWAL, HARDEEP S. | |
112 | DIAZ, JACKDIAZ | |
113 | DINIZ, MARCELLO | |
114 | DUPREY, JOHN F. | |
115 | DY, FRANCISCO | |
116 | ELLIS, BRIAN RICK | |
117 | ENCISO, OSCAR | |
118 | ENRIQUEZ, MANUEL | |
119 | ERTEL, KENNETH G. | |
120 | ESPINOZA, ANGEL |
4
121 | ESQUIVEL, MARCO A | |
122 | EUCCE, BRUCE EUGENE | |
123 | FAMBRO SR., LARRY | |
124 | FARAO, RICHARD TONY | |
125 | FARIAS, VANDALIVIA SANTOS | |
126 | FARIAS, ARNALDO LEITAO DE | |
127 | FAVELA, ALBERTO CASTRO | |
128 | FELIX, LEON | |
129 | FERNANDEZ, DARRYLE EDUARDO | |
130 | FERNANDEZ, JESSE | |
131 | FERREIRA, ADRIANO | |
132 | FERREIRA, ALEX | |
133 | FIGUEROA, YAIR ABREGO | |
134 | FILPI, JOHN MATTHEW | |
135 | FLINN, RODNEY N. | |
136 | FLORES, OSCAR B. | |
137 | FLORES, RAYMOND J. | |
138 | FLORES, STEVE A. | |
139 | FLORES, WILLIAM DIEGO | |
140 | FRIAS, PEDRO | |
141 | FRY, RAYMOND | |
142 | FUENTES, RAMON GUEVARA | |
143 | GAIDA, RICHARD | |
144 | GALAN, MICHEL | |
145 | GALLARDO, THOMAS ANTHONY | |
146 | GALLEGOS, JESSE | |
147 | GALLEGOS, JOSE ALFREDO | |
148 | GALVAN, JORGE ROBLES | |
149 | GARAMONI, DOUG | |
150 | GARCIA, FERMIN | |
151 | GARCIA, JOEL | |
152 | GARCIA, JOSE JESUS | |
153 | GARCIA, OSCAR | |
154 | GARZA, JORGE L. | |
155 | GARZA, SERGIO | |
156 | GASCON, GENEROSO LARIOZA | |
157 | GHERIBIAN, EDIK | |
158 | GIRON, JAIME | |
159 | GOMEZ, ARTURO | |
160 | GOMEZ, LUIS | |
161 | GOMEZ, RYAN JESS |
5
162 | GOMEZ, VICTOR R. | |
163 | GONZALEZ, ILDA | |
164 | GONZALEZ, JORGE LUIS | |
165 | GONZALEZ, LUIS C. | |
166 | GONZALEZ, OSCAR VLADIMIR | |
167 | GRANADOS, TY PRESTON | |
168 | GRATTEROLA, RON | |
169 | GRIDER, MICHAEL KRISTIAN | |
170 | GUADARAMA, CARLOS | |
171 | GUERRERO, MANUEL CORONADO | |
172 | GUILLEN, LUIS A. | |
173 | GUTIERREZ, ROY E. | |
174 | GUZMAN, JORGE | |
175 | HAMASHITA, GERRY D | |
176 | HANKS, MATTHEW JAMES | |
177 | HARGIS II, JOHN W | |
178 | HARKINS, RON L | |
179 | HARRIS, MARK ELLIOTT | |
180 | HARRISON II, DEREK EMILE | |
181 | HARTWELL, MICHAEL BERNARD | |
182 | HASTON, DAVID EDWARD | |
183 | HERBERT, SHAWN | |
184 | HERNANDEZ, JULIO CASAS | |
185 | HERNANDEZ, LUIS | |
186 | HERNANDEZ, CARLOS | |
187 | HERNANDEZ, CARLOS A. | |
188 | HERNANDEZ, GABRIELLA | |
189 | HERNANDEZ, JOSHUA JOSEPH | |
190 | HERNANDEZ, LINO | |
191 | HERRERA, ADAM | |
192 | HICKS, MICHAEL | |
193 | HIGUERA, JUAN CARLOS | |
194 | HOUSEPIAN, JEREMY MARTIN | |
195 | HUGHES, J. STUART | |
196 | HUIZAR, GABRIEL | |
197 | HUSSAN, JAMEER | |
198 | ISHMAEL, MICHAEL | |
199 | IWUANYANWU, LAWRENCE | |
200 | JAMES, MITCHELL F | |
201 | JARAMILLO, MARICEL SAMPILO | |
202 | JHANJAR, BHUPINDER S. |
6
203 | JUAREZ, GERARDO | |
204 | JUSTICE, CHARLES NORMAN | |
205 | KARSSLI, MUSTAFA M | |
206 | KASAINE, RICHARD SAAMAN | |
207 | KELLY, MARTIN ANTHONY | |
208 | KHALIK, MAHRUM-ABDUL | |
209 | KIM, NAROS | |
210 | KLIMENKO, PAUL | |
211 | KRIKAVA, JAMES JEFFERSON | |
212 | KUMAR, NAVNEET | |
213 | LANZ, RUDY H. | |
214 | LARA, RICARDO G | |
215 | LEATHERWOOD, TANFIRU | |
216 | LEE, CHUYI VANG | |
217 | LEITE, AUGUSTO | |
218 | LEON, EDUARDO | |
219 | LIMA, LUCIANO P | |
220 | LODGE, MATTHEW | |
221 | LOERA, JESUS | |
222 | LOPES, JOSE | |
223 | LOPES, VENOR ELIAS | |
224 | LOPEZ, CARLOS | |
225 | LOPEZ, ELMER | |
226 | LOPEZ, GUILLERMO | |
227 | LOPEZ, HUGO CESAR | |
228 | LOPEZ, JOSE | |
229 | LOPEZ, OSCAR L. | |
230 | LOZANO, JAVIER | |
231 | LUGO JR., JOSE L | |
232 | LUJANO, RUFINO V | |
233 | LUNA, GUSTAVO GONZALES | |
234 | LUNA, JESUS | |
235 | MACHT, KEITH | |
236 | MACIAS, JOE ALFRED | |
237 | MACIEL, JESUS | |
238 | MACIEL, JOSE | |
239 | MADARA, WILLIAM | |
240 | MAKHANI, RYAN A | |
241 | MANZO, JOSE | |
242 | MARIN, FLUVIO VINICIO | |
243 | MARQUEZ, ESTEBAN L. |
7
244 | MARQUEZ, MARGARITO | |
245 | MARQUEZ, MAURICIO | |
246 | MARQUEZ, REBECCA L. | |
247 | MARTIN, LUIS | |
248 | MARTINEZ, GONZALO | |
249 | MASON, ROY | |
250 | MCCORKLE, SHAUN WALLACE | |
251 | MEDRANO, RENE O | |
252 | MEJIA, JOSE LUIS | |
253 | MENDES, HIRAM R. | |
254 | MILLER, RALPH GERALD | |
255 | MOL, CHUCK | |
256 | MOLINA, MAURICIO | |
257 | MONCADA, BERNARDO ALVARADO | |
258 | MONCADA, OSCAR E. | |
259 | MONDRAGON, JOSE ANTONIO | |
260 | MONEGO, IVAN | |
261 | MOORE, J BARTON | |
262 | MOOSAKHANIAN, HAMMLET | |
263 | MORA, EDUARDO | |
264 | MORAES, ALEXANDRE | |
265 | MORALES, FERMIN EDUARDO | |
266 | MORALES, FRANCISCO J | |
267 | MORAN, FRANCISCO | |
268 | MORGADO, MARK D. | |
269 | MORGAN, LANCE CRAIG | |
270 | MOROTTI, JOHN M. | |
271 | MORSE, DONALD | |
272 | MOTTONEN, CHARLES ALBERT | |
273 | MOYLAN, KELLY | |
274 | MULLIN, MATTHEW R | |
275 | MUNOZ, RAFAEL H | |
276 | MUNOZ, JAIME J. | |
277 | MUNOZ, JOSE LUIS | |
278 | NASCIMENTO, RAFAEL MENDONCA | |
279 | NAVARETTE JR., JESUS | |
280 | NAVARRO JR., ROBERTO G. | |
281 | NAVARRO, DAVID LARES | |
282 | NAVARRO, JOSE ORLANDO | |
283 | NAVARRO, ROBERT | |
284 | NELSON, KEVIN IVAN |
8
285 | NEWMAN, TROY L. | |
286 | NEWTON, MICHAEL DAVID | |
287 | NODA, GALDENIO | |
288 | NODA, LAZARO | |
289 | NORADIAN, PHILLIP | |
290 | NORTON JR., WILLIAM WALLACE | |
291 | OCHOA-CARRILLO, EUGENIO G | |
292 | OLIVARES, MICHAEL ALEXANDER | |
293 | OLIVEIRA, LUIS | |
294 | ORELLANA, JUAN | |
295 | ORENDAIN III, FLORENCIO SALUMBIDES | |
296 | ORK, PROS | |
297 | ORNELAS, ROBERT | |
298 | OURAGA, THOMAS BIOH | |
299 | OVID, JOSE H. | |
300 | OWEN, JOHN H. | |
301 | PACHECO, ENRIQUE | |
302 | PADERES, RONNIE | |
303 | PADILLA, JUAN | |
304 | PAREKH, AASIF MUSA | |
305 | PARKER, ANDREW | |
306 | PATTON, MARK THOMAS | |
307 | PAZ, ERIC E. | |
308 | PENA,AGUSTIN | |
309 | PEORO, EPHRAIM | |
310 | PEREZ, CHRISTIAN | |
311 | PEREZ, EMANUEL | |
312 | PEREZ, LUIS ENRIQUE | |
313 | PEREZ, RAUL M. | |
314 | PEREZ, STEVEN | |
315 | PEREZ, VICENTE JR. | |
316 | PERKINS, ANDREW W. | |
317 | PIMENTEL, KRISTAN | |
318 | PITCOCK, ROBERT A. | |
319 | PLASCENCIA, HECTOR | |
320 | PONTAROLO, MARJORIE | |
321 | PONTIOUS, BARRY F. | |
322 | POPOV, VITALY | |
323 | PORRAS, ROBERT | |
324 | POVOA, LEONARDO LABIAK | |
325 | PRATO, JOE |
9
326 | PRIEGO, ALEJANDRA | |
327 | PULIDO, JORGE | |
328 | QUINN, KEVIN FRANCIS XAVIER | |
329 | RAMIREZ, JOSE ANTONIO | |
330 | RAMIREZ, VICTOR | |
331 | RAMOS, JORGE | |
332 | RAMOS, JOHN MIGUEL | |
333 | RAMOS, SAMUEL | |
334 | RASKOWSKY, PETER | |
335 | RAUNSBAK, JAMES R | |
336 | RAY, JARRETT M | |
337 | REID, KENNETH WAYNE | |
338 | RILEY, WILLIE EARL | |
339 | RIOS, JOANNIE | |
340 | RIVAS, BERTHA | |
341 | RIVERA VARGAS, MANUEL | |
342 | RIVERA, LEWIS MORA | |
343 | ROBB, ROBIN | |
344 | ROBLES, JOSE EBERARDO | |
345 | ROCHA, CARLOS | |
346 | RODRIGUEZ, PEDRO YAN | |
347 | RODRIGUEZ, AGUSTIN E. | |
348 | RODRIGUEZ, CARLOS | |
349 | RODRIQUEZ, JOHN | |
350 | ROGERS, MICHAEL JEFFERY | |
351 | ROLA, RONALD VILLASENOR | |
352 | RUELOS, ROY IMANIL | |
353 | RUST, JACK | |
354 | SABOGAL, ALEJANDRA | |
355 | SAELEE, NAI | |
356 | SAGISI JR., BENJAMIN A. | |
357 | SAID, RAHMATULLAH | |
358 | SALANG, SENG | |
359 | SALAZAR, TROY JOSEPH | |
360 | SALDANA, DANIEL | |
361 | SALDANO, LUIS | |
362 | SALE, WILLANDSON | |
363 | SALIH, KARWAN A | |
364 | SALUDES, ALEJANDRO A | |
365 | SAM, KANYA | |
366 | SAM, SOPHAL P. |
10
367 | SAMPILO, ROY JAMON | |
368 | SANCHEZ, HOLGAR | |
369 | SANDOVAL SR., SALVADOR | |
370 | SANDOVAL, LUIS ENRIQUE | |
371 | SANDOVAL, SALVADOR | |
372 | SANTANA ESQUIVEL, JORGE | |
373 | SANTANA, MISAEL | |
374 | SANTANA, JOHN | |
375 | SANTANA, LUIZ PEREIRA | |
376 | SANTIAGO, LUIS | |
377 | SANTIAGO, ALEX | |
378 | SANTOS, ALBERTO | |
379 | SANTOS, ALEX | |
380 | SANTOS, JOSE M | |
381 | SARWAN, HARMIT | |
382 | SCHAFFER, STEPHEN L. | |
383 | SCHNELL, JAMES | |
384 | SCOTT, ALI | |
385 | SECORD, ROBERTO | |
386 | SEMBHI, DALVIR | |
387 | SEPANIAN, SEROJ | |
388 | SERNA, JOSE | |
389 | SESE, ANTHONY VILLANUEVA | |
390 | SETAGHIAN, JIRAYR | |
391 | SHARMA, RAJNESH | |
392 | SHEBAN, JAMES M | |
393 | SHROUT, ROGER | |
394 | SILVA, CLAUDIO | |
395 | SINGH, KAMAL | |
396 | SINGH, BALWINDER | |
397 | SINGH, JAGDISH | |
398 | SITUMORANG, JHONSON H | |
399 | SLICK, DAVID | |
400 | SMITH, CONGA LEIGH | |
401 | SMITH, MARGARET ELIZABETH | |
402 | SMITH, MARQUES | |
403 | SMITH, MARTY EDWARD | |
404 | SOCH, PATRICK | |
405 | SOCHIRCA, ION | |
406 | SODERQUIST, ROBERT MATTHEW | |
407 | SOLANO, GEORGE |
11
408 | SOLORZANO, MAURICIO | |
409 | SOSA, ANGELO DANTE | |
410 | SOTO, OSCAR | |
411 | SPROULE, GREGORY | |
412 | STANKOVIC, DALIBOR | |
413 | STIREWALT, CLYDE M. | |
414 | SUAREZ, JUAN RODRIGO | |
415 | SURI, RAJINDER | |
416 | SYLVESTER, ANGELA | |
417 | TABIBIAN, SHAHRAM | |
418 | TANG, FRANK C | |
419 | TERAN, DAVID GABE | |
420 | THOMAS, DONNIE | |
421 | THOMAS, DWIGHT | |
422 | TOBIAS, CARLOS E. | |
423 | TODD, MELISSA NICHOLE | |
424 | TOROSSIAN, NEJDIK | |
425 | TORRES, ALBERTO ANTONIO | |
426 | TORRES, EDGAR | |
427 | TOVAR, ALFREDO | |
428 | TOVAR, JARIM | |
429 | TREJO, REYES J | |
430 | TREVINO, EDWARD MIKE | |
431 | TRIVEDI, DHAVAL | |
432 | UKWUEZE, IKE COSMAS | |
433 | UPSON, JAMES E. | |
434 | URCIAGA, BRENDA SUE | |
435 | VALDEZ, GABRIEL | |
436 | VALENCIA, GEORGE A. | |
437 | VANCIL, MICHAEL | |
438 | VARGAS, GERARDO GALLEGOS | |
439 | VARGAS, HUGO FERNANDO | |
440 | VEGA, HUGO A | |
441 | VELASQUEZ, RAYMOND | |
442 | VERDUZCO, ADAN HERNANDEZ | |
443 | VILLALOBOS, ENGELBERT | |
444 | VILLAMOR, CHRISTOPHER | |
445 | VILLANUEVA, JOSE | |
446 | VILLATORO, ALMA ESPERANZA | |
447 | WALKER, JEFFERY ALAN | |
448 | WALKER, JEREMY PRESTON |
12
449 | WARDAK, HEWAD | |
450 | WARE, STEVEN | |
451 | WEATHERBIE, JOHN GREGORY | |
452 | WEATHERS, MICHAEL J. | |
453 | WILLIAMS, TRENT | |
454 | WONG, WELFORD | |
455 | WRIGHT, MARK L | |
456 | WRIGHT, AARON | |
457 | WRIGHT, ALAN | |
458 | WUN, ALBERT | |
459 | XAVIER, CRISTIANO | |
460 | YIM, SANG | |
461 | YOUNG, ERIC JAMES | |
462 | YZABAL, JOSE | |
463 | ZAGOVIC, NEDZAD | |
464 | ZAVALZA, JAIME | |
465 | ZEPEDA, ALBERTO | |
466 | ZEPEDA, CARLOS ALBERTO | |
467 | ZHAO, EDWIN YANG | |
468 | ZUNIGA, JESUS LIMA |
13
Class Settlement Agreement
EXHIBIT B
([Proposed] Final Approval Order)
LEONARD CARDER, LLP
ATTORNEYS
1330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
BETH A. ROSS (SBN 141337)
bross@leonardcarder.com
AARON D. KAUFMANN (SBN 148580)
akaufmann@leonardcarder.com
DAVID P. POGREL (SBN 203787)
dpogrel@leonardcarder.com
ELIZABETH R. GROPMAN (SBN 294156)
egropman@leonardcarder.com
LEONARD CARDER, LLP
1330 Broadway, Suite 1450
Oakland, California 94612
Tel: (510) 272-0169
Fax: (510) 272-0174
Attorneys for Plaintiffs and the Putative Class
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
DEAN ALEXANDER, et. al. , on behalf of | ) | Case No: 3:05-cv-38 EMC | ||
themselves and all others similarly situated, | ) | |||
) | [PROPOSED] ORDER AND | |||
Plaintiffs, |
) | JUDGMENT GRANTING FINAL | ||
) | APPROVAL TO CLASS ACTION | |||
vs. | ) | SETTLEMENT AND PAYMENT | ||
) | OF ATTORNEYS FEES AND | |||
FEDEX GROUND PACKAGE SYSTEM, INC. | ) | INCENTIVE AWARDS | ||
et. al., | ) | |||
) | Date: | |||
Defendant. |
) | Time: | ||
|
) | Dept.: |
This matter came before the Court for hearing on , to consider final approval of the proposed Settlement reached by and between Plaintiffs Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jarrett Henderson, Ely Ines, Jorge Isla, Paul Infantino, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Marjorie Pontarolo, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra (collectively, the Plaintiffs), on behalf of themselves and the Certified Class, the Certified Overtime Subclass, and
[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS FEES AND INCENTIVE AWARDS
Case No. 3:05-cv-38 EMC
1
LEONARD CARDER, LLP
ATTORNEYS
1330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
the Certified Meal and Rest Period Settlement Subclass , and Defendant FedEx Ground Package System, Inc. (FXG or FedEx Ground) (collectively, the Parties), the terms of which Settlement are set forth in the Class Action Settlement Agreement (the Settlement Agreement) attached as Exhibit 1 to the Declaration of Beth A. Ross In Support of the Preliminary Approval of Class Settlement, Certification of Settlement Subclass, and Supplemental Class Notice. This Court has reviewed and considered all documents, evidence, [any objections,] and the arguments presented in support of or against the Settlement. Good cause appearing therefore, this Court hereby grants final approval of the Settlement and enters this Judgment.
IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that:
1. Unless otherwise stated herein, all capitalized terms contained in this Order and Judgment shall have the same meaning and effect as stated in the Settlement Agreement (in addition to any capitalized terms defined herein).
2. This Court hereby approves the Settlement and finds that the Settlement is, in all respects, fair, reasonable, and adequate and hereby directs the Parties to perform, or cause to be performed, the remaining terms of the Settlement as set forth in the Settlement Agreement. The Court authorizes the payment by the Settlement Administrator, of Valid Claims approved by the Settlement Administrator, in accordance with the terms of the Settlement Agreement.
3. The Court hereby approves and authorizes one million six hundred thousand dollars ($1,600,000) in civil penalties pursuant to California Labor Code Section 2699, and orders that the Settlement Administrator pay 75% of that sum, one million two hundred thousand dollars ($1,200,000), to the Labor and Workforce Development Agency of the State of California, in accordance with the terms of the Settlement Agreement and California law.
4. This Court hereby dismisses with prejudice this action, specifically including the Released Claims, with each party to bear its own costs and attorneys fees, except as provided in Paragraph 10 below.
5. Upon the entry of this Final Approval Order, Plaintiffs, all Class Members, Overtime Subclass Members, and Meal and Rest Period Settlement Subclass Members (as identified in Exhibit A hereto) shall be deemed to have fully, finally, and forever released,
[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS FEES AND INCENTIVE AWARDS
Case No. 3:05-cv-38 EMC
2
LEONARD CARDER, LLP
ATTORNEYS
1330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
relinquished, and discharged all Released Claims against all Releasees. As set forth in Sections I.T-U and VIII of the Settlement Agreement, which are incorporated by reference herein, the Released Claims, as to Plaintiffs, all Class Members, and all Subclass members means all claims, actions, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, except as specifically provided below, which: (i) are owned or held by Plaintiffs, General Class Members, and Overtime Subclass Members and/or by their affiliated business entities (if any), or any of them, as against Releasees, or any of them; and (ii) arise under any statutory or common law claim which was asserted in Plaintiffs operative complaint or, whether or not asserted, which could have been asserted in this action arising out of the factual allegations set forth in the operative complaint and that are related to, or arise from, the employment classification of the Class or Overtime Subclass. Members of the Meal and Rest Period Settlement Subclass and or their affiliated business entities (if any), as against Releasees, or any of them, release any claims, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, premised on the factual allegations in Plaintiffs operative complaint for failure to provide them with meal and rest periods as required by California Labor Code Sections 226. 7 , 510 and IWC Wage Order 9 between August 1, 2011 and August 31, 2015 as alleged in the Third Cause of Action. It is expressly understood between the parties that this release of claims does not extend to and does not release claims that are owned or held by General Class Members, Overtime Subclass Members, or Meal and Rest Period Settlement Subclass Members and/or by their affiliated business entities (if any), as against Releasees, or any of them, for claims premised on alleged violations of California Labor Code Sections 226.7, 510 and IWC Wage Order 9 (if any) that accrued at any time prior to August 1, 2011, which claims were not certified as class claims in this action and are not covered by the Settlement Agreement.
6. Upon the entry of this Final Approval Order, Plaintiffs and all Class Members (as identified in Exhibit A hereto) are barred and enjoined from asserting, filing, maintaining, or
[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS FEES AND INCENTIVE AWARDS
Case No. 3:05-cv-38 EMC
3
LEONARD CARDER, LLP
ATTORNEYS
1330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
prosecuting, or in any way participating in the assertion, filing, maintenance or prosecution, of any action asserting any Released Claim against any of the Releasees, as set forth in and in accordance with the terms of the Settlement Agreement. Nothing herein shall in any way impair or restrict the right of the Parties to enforce the terms of the Settlement.
7. This Court finds that the administration of the Settlement Notice was performed in accordance with the Preliminary Approval Order entered by this Court on , and that such notice was reasonable, constituted the most practicable notice under the circumstances, and complied with the requirements of the Federal Rules of Civil Procedure and due process.
8. This Court finds that the administration of the notice required by the Class Action Fairness Act (CAFA), 28 U.S.C. § 1715, was performed in accordance with the Preliminary Approval Order entered by this Court on and with the requirements of CAFA.
9. All objections made to the Settlement [if any] are hereby overruled.
10. This Court hereby approves the attorneys fees and expenses requested by Class Counsel in the amount of $ and directs payment from the Class Settlement Fund of that amount to Class Counsel, in accordance with the terms of the Settlement Agreement.
11. The Court hereby approves the Incentive Awards of $10,000 to Plaintiffs Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jarrett Henderson, Ely Ines, Paul Infantino, Jorge Isla, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra and directs payment of that amount from the Class Settlement Fund to each of them, in accordance with the terms of the Settlement Agreement. The Court hereby approves the Incentive Award of $1,500 to Plaintiff Marjorie Pontarolo and directs payment of that amount from the Class Settlement Fund to her, in accordance with the terms of the Settlement Agreement.
12. Plaintiffs have requested appointment of the Impact Fund (Berkeley, CA) and California Rural Legal Assistance Foundation (San Francisco, CA) as the cy pres beneficiaries. Because the Impact Fund and the California Rural Legal Assistance Foundation meet the test under Dennis v. Kellogg Co. , 697 F.3d 858, 865 (9th Cir. 2013) that there be a driving nexus between the plaintiff class and the cy pres beneficiaries, the Court hereby designates the Impact Fund and California Rural Legal Assistance Foundation as cy pres beneficiaries for receipt of undistributed funds, in equal shares, as provided under the Agreement and this Order.
[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS FEES AND INCENTIVE AWARDS
Case No. 3:05-cv-38 EMC
4
LEONARD CARDER, LLP
ATTORNEYS
1330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
13. Neither the Settlement, nor any act performed or document executed pursuant to or in furtherance of the Settlement, is or may be deemed to be or may be used as: (a) an admission of, or evidence of, the validity of any Released Claim or any wrongdoing or liability of any Releasee; (b) an admission or concession by Plaintiffs or any Class Member or Subclass Member of any infirmity in the claims asserted in any complaint or amended complaint filed in this action; (c) an admission of, or evidence of, any fault or omission of any of the Releasees in any civil, criminal, or administrative proceeding in any court, administrative agency, or other tribunal.
14. Without affecting the finality of this Judgment in any way, this Court hereby retains continuing jurisdiction over: (a) the implementation of the Settlement; and (b) the Parties and their counsel, and the Settlement Administrator, for the sole purpose of construing, enforcing, and administering the Settlement and this Order and Judgment.
15. There is no reason for delay in the entry of this Judgment. The Clerk of this Court is hereby directed to immediately enter this Judgment.
IT IS SO ORDERED, this the day of , 201 .
|
Honorable Edward M. Chen |
United States District Judge |
[PROPOSED] ORDER AND JUDGMENT GRANTING FINAL APPROVAL TO CLASS ACTION SETTLEMENT AND PAYMENT OF ATTORNEYS FEES AND INCENTIVE AWARDS
Case No. 3:05-cv-38 EMC
5
Class Settlement Agreement
EXHIBIT C
(Claim Form)
CLAIMANT IDENTIFICATION FORM
[INSERT]
First1 Last1 |||||||||||||||||||||||||||||||
Business Name
Address1 Address2 Claim#: XXXXXXXXXX
City, State, Zip
This Claimant Identification Form is to be used only to request a payment under the Class Action Settlement Agreement in the case of Dean Alexander et al. v. FedEx Ground Package System, Inc ., 3:05-CV-0038 EMC which provides for the settlement of certain claims on behalf of certain pickup and delivery drivers for FedEx Ground Package System, Inc. (FedEx Ground) in the State of California.
If you wish to obtain a settlement payment, you must complete this Claimant Identification Form in its entirety, sign where indicated, and either submit your completed Claimant Identification Form along with the provided IRS Form W-9 (1) by United States Mail, with first-class postage postmarked no later than [INSERT DATE] , to RUST CONSULTING, [INSERT ADDRESS] , or (2) electronically, at the Settlement Administrator Website [INSERT WEBSITE INFORMATION] no later than [INSERT DATE].
PLEASE PROVIDE THE FOLLOWING INFORMATION: | ||
NAME | ||
BUSINESS NAME (if applicable) | ||
MAILING ADDRESS
|
||
TELEPHONE NUMBER | ||
E-MAIL ADDRESS | ||
TAXPAYER IDENTIFICATION/ SOCIAL SECURITY NUMBERS |
FedEx Ground has identified persons who operated one or more routes in California between November 17, 2000 and October 15, 2007. You are getting this Form because FedEx Grounds records indicate that you are one of those persons, or because court filings indicate that you may have previously received notice from the court about this lawsuit. FedEx Ground also has provided information concerning the time between November 17, 2000 and March 6, 2015 during which you operated routes in California. If you continued to personally drive from March 6, 2015 through August 31, 2015, you have been credited with a number of eligible weeks for that period based on the extent of your driving during the period January 1, 2015 through March 6, 2015.
Based on the terms of the settlement formula, your estimated settlement payment will be: $ .
The exact amount you will receive from the Settlement Fund cannot be finally calculated at this time because we do not yet know the number of valid Claimant Identification Forms that will be submitted and the Court has not yet approved the amounts that will be deducted from the Class Settlement Fund, which include Plaintiffs Counsels application for attorneys fees and expenses, and incentive awards for the individuals who brought this lawsuit.
PLEASE REMEMBER TO:
| Fill out both sides of the included Form in its entirety (including the W-9 on the back) |
| Sign and date the Sworn Certification |
| Submit the completed Form, including the W-9 on the back, to the Settlement Administrator no later than [INSERT DATE] by First Class Mail: RUST CONSULTING, [INSERT ADDRESS], or electronically at [INSERT WEBSITE] . |
Page 1 of 4
INFORMATION DERIVED FROM FEDEX GROUND RECORDS INDICATES THAT: | ||||||
You contracted with FedEx Ground during the listed periods between 11/17/2000 and 8/31/2015: | ||||||
FEDEX CONTRACT: [Insert NID NAME 1] | START DATE: | END DATE: | ||||
FEDEX CONTRACT: [Insert NID NAME 2] | START DATE: | END DATE: | ||||
FEDEX CONTRACT: [Insert NID NAME 3] | START DATE: | END DATE: |
SWORN CERTIFICATION (You will not be eligible for any settlement payment unless you sign and date this statement):
I swear, under the penalties of perjury recognized by the laws of the United States, that I, on behalf of myself and on behalf of any business entity with which I am or was affiliated: 1) entered into an Operating Agreement with FedEx Ground Package System, Inc. or FedEx Home Delivery; 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) at some time between November 17, 2000 and October 15, 2007 to provide package delivery services pursuant to the Operating Agreement; and 3) was dispatched out of a terminal located in California.
|
|
|||
SIGNATURE | DATE |
IF YOU ARE ELIGIBLE FOR THE OVERTIME SUBCLASS:
I swear, under the penalties of perjury recognized by the laws of the United States, that I, on behalf of myself and on behalf of any business entity with which I am or was affiliated: 1) entered into an Operating Agreement with FedEx Ground Package System, Inc. or FedEx Home Delivery; 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) at some time between November 17, 2000 and October 15, 2007 to provide package delivery services pursuant to the Operating Agreement; 3) was dispatched out of a terminal located in California; and 4) at any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds.
|
|
|||
SIGNATURE | DATE |
IF YOU ARE ELIGIBLE FOR THE MEAL AND REST PERIOD SETTLEMENT SUBCLASS:
I swear, under the penalties of perjury recognized by the laws of the United States, that I, on behalf of myself and on behalf of any business entity with which I am or was affiliated: 1) entered or will enter into a FXG Ground or FXG Home Delivery form Operating Agreement (now known as form OP-149 and form OP-149 RES) between November 17, 2000 and October 15, 2007; 2) drove or will drive a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the State of California.
|
|
|||
SIGNATURE | DATE |
Page 2 of 4
Computation of Estimated Share .
Your estimated share of the settled case is $ . This estimate is based on the information listed below.
You do not need to submit this form if the information is accurate . Submit this form to the Claim Administrator only if you believe that any of the information below is inaccurate . Important:
1. | It is strongly recommended that you keep proof of timely mailing and/or faxing for your records until receipt of your settlement payment. |
2. | If you change your mailing address, please send your new mailing address to the Claim Administrator. It is your responsibility to keep a current address on file with the Settlement Administrator to ensure receipt of your settlement payment. |
Your Estimated Settlement Share is based on the following calculation based on work performed between November 17, 2000 and August 31, 2015 (the Claim Period):
This amount is subject to change, up or down, depending on the number of Class members who submit timely and valid claims and/or submit challenges to the estimated amounts.
Challenge Procedure If you disagree with the information shown above:
Check the box below ONLY if you wish to challenge the dates and information listed above. You do NOT have to submit this form if you agree with the dates of employment, the workweek count and the hours per workweek shown in FedEx Grounds scanner records as listed above. Any challenges must be sent by mail to the Settlement Administrator and be post-marked by no later than [INSERT DATE] to RUST CONSULTING [INSERT ADDRESS]. Challenges post-marked after this date will not be honored.
¨ | I have included below a written statement of what I believe to be the correct number of workweeks and hours per workweek that I personally drove one of my FedEx Ground Routes in the State of California during the period November 17, 2000 through August 31, 2015. I have also included information and/or documentary evidence that supports my challenge. I understand that by submitting this challenge I authorize the Settlement Administrator to review FedEx Grounds business records and determine the validity of my challenge. |
|
||||||
SIGNATURE |
Name of Class Member:
Class Member ID Number (from address label):
Statement of Reasons and provide documentation of correct number of workweeks and hour per workweek that I personally drove one of my FedEx Ground routes in the State of California during the period November 17, 2000 through August 31, 2015.
|
||
|
||
|
Page 3 of 4
[Attach documentation and use separate pages as necessary]
Page 4 of 4
Class Settlement Agreement
EXHIBIT D
(Settlement Notice)
NOTICE OF CLASS ACTION SETTLEMENT
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
Alexander et al. v. FedEx Ground Package System, Inc.
Case No. 3:05-cv-38 EMC
If You Are or Were a FedEx Ground or FedEx Home Delivery Pickup and Delivery Driver in the State of California and Entered into an Operating Agreement Between November 17, 2000 and October 15, 2007 You Could Be Eligible for a Payment From a Class Action Settlement.
If You Are Eligible, You May Receive a Minimum Payment of $190 or $240 For Each Week In Which You Drove Full-Time Between November 17, 2000 and August 31, 2015.
PLEASE READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY. A FEDERAL COURT AUTHORIZED THIS NOTICE. THIS IS NOT A SOLICITATION FROM A LAWYER.
YOUR LEGAL RIGHTS AND OPTIONS IN THIS SETTLEMENT | ||
SUBMIT THE CLAIMANT IDENTIFICATION FORM (INCLUDED WITH THIS NOTICE) | The only way to receive a settlement payment is to submit the Claimant Identification Form included with this notice to the Settlement Administrator by the claim filing deadline of [INSERT DATE] . | |
OBJECT AND GO TO A HEARING |
Write to the Court about why you dont like the settlement. If you object, you may ask to speak in Court about the fairness of the Settlement (though you do not have to go to a hearing).
Please note : Even if you object to the settlement, the Court may not agree with your objection. In order to protect your right to a payment in case, you must submit a claimant identification form. |
|
ASK TO BE EXCLUDED from Meal and Rest Period Settlement Subclass ( applies only if you continued to contract with FedEx Ground on or after August 1, 2011 ) | Write a letter to the Court about why you would like to be excluded from the Meal and Rest Period Settlement Subclass postmarked by [INSERT DATE] . If you ask to be excluded, you will not receive a settlement payment from the Meal and Rest Period Subclass fund, but you will keep your right to sue FedEx Ground separately for meal and rest period claims. | |
DO NOTHING | Get no payment and give up your rights to be a part of any other lawsuit against FedEx Ground related to the claims that are the subject of the settlement. |
TABLE OF CONTENTS
B ASIC I NFORMATION | ||
1. Why did I get this notice package? |
||
2. What is this lawsuit about? |
||
3. Why is this a class action? |
||
4. Why is there a settlement? |
||
W HO I S I N THE S ETTLEMENT | ||
5. How do I know if I am part of the settlement? |
||
6. Are there exceptions to being included? |
||
T HE S ETTLEMENT B ENEFITS W HAT Y OU G ET | ||
7. What does the settlement provide? |
||
8. How much will my payment be? |
||
H OW Y OU G ET A P AYMENT | ||
9. Submitting a Claimant Identification Form |
||
10. When would I get my payment? |
||
11. What am I giving up to get a payment? |
||
M EAL AND R EST P ERIOD S ETTLEMENT S UBCLASS | ||
12. What are my options for the Meal and Rest Period Settlement Subclass? |
||
13. What if I want to be excluded from the Meal and Rest Period Settlement Subclass? |
||
T HE L AWYERS R EPRESENTING T HE C LASS | ||
14. Do I have a lawyer in this case? |
||
15. How will the lawyers and Plaintiffs be paid? |
||
O BJECTING TO THE S ETTLEMENT | ||
16. How do I tell the Court that I dont like the settlement? |
||
T HE F INAL A PPROVAL F AIRNESS H EARING | ||
17. When and where will the Court decide whether to approve the settlement? |
||
18. Do I have to come to the hearing? |
||
19. May I speak at the hearing? |
||
20. What happens if I do nothing at all? |
||
G ETTING M ORE I NFORMATION | ||
21. Are there more details about the settlement? |
B ASIC I NFORMATION
1. Why did I get this notice package?
You received this notice because FedEx Grounds records show that you signed a FedEx Ground Pickup and Delivery Contractor Operating Agreement to provide service in California sometime during the period between November 17, 2000 and October 15, 2007 and that you may have personally worked as a full-time driver under that contract between November 17, 2000 and the present.
This notice summarizes the proposed settlement. For the precise terms and conditions of the settlement, please see the settlement agreement available at www. .com , by contacting class counsel (see Question 21), by accessing the Court docket in this case through the Courts Public Access to Court Electronic Records (PACER) system at https://ecf.cand.uscourts.gov , or by visiting the office of the Clerk of the Court for the United States District Court for the Northern District of California, 450 Golden Gate Avenue, San Francisco, CA 94102, between 9:00 a.m. and 4:00 p.m., Monday through Friday, excluding Court holidays.
2. What is this lawsuit about?
The people who brought the suit are seventeen drivers who operated FedEx Ground or FedEx Home Delivery routes and they are called Plaintiffs in this notice. The Plaintiffs sued FedEx Ground Package System, Inc., which is referred to as Defendant in this notice. The Plaintiffs brought the lawsuit on behalf of themselves and a class of other pickup and delivery drivers who, like them, signed contracts with FedEx Ground to operate FedEx Ground or Home Delivery routes in the State of California.
This lawsuit is about whether FedEx Ground misclassified pick-up and delivery drivers as independent contractors rather than as employees, and failed to provide them with legal rights that employees have under California law. In the operative Complaint, Plaintiffs seek to recover class-wide damages for, among other things, unreimbursed employment expenses, illegal wage deductions, and failure to provide meal and rest periods, as well as unpaid overtime pay for individuals driving trucks weighing less than 10,001 pounds, interest, civil penalties, attorneys fees and costs. FedEx Ground maintains that the independent contractor classification is appropriate and denies that it has broken any laws.
In 2008, the Court allowed the Plaintiffs to pursue this lawsuit as a class action and to represent similarly situated drivers in the State of California in (1) a General Class for claims of unreimbursed employment expenses and illegal wage deductions and (2) an Overtime Subclass for claims of unpaid overtime for individuals who drove trucks weighing less than 10,001 pounds. In August 2014, the Ninth Circuit Court of Appeal ruled that the plaintiffs were employees and not independent contractors.
In [October] 2015, the Court further certified a Meal and Rest Period Settlement Subclass to resolve claims for missed meal and rest periods during the period August 1, 2011 and August 31, 2015.
At the time that the settlement was reached, the case was moving towards trial to determine if FedEx Ground violated the California Labor Code and, if so, how much it owed the Plaintiffs in damages.
3. Why is this case a class action?
In a class action lawsuit, the Plaintiffs sue on behalf of other people who have similar claims. The people who have similar claims to or with the Plaintiffs are a Class or Class Members. The individuals who sued and all the Class Members like them are collectively called the Class.
The Court decided in 2008 to allow the General Class and Overtime Subclass to proceed as a class action because it meets the requirements of Federal Rule of Procedure 23, which governs class actions in federal courts. In [October] 2015, the Court decided to allow the Plaintiffs to certify a Meal and Rest Period Settlement Subclass for purposes of this proposed settlement. Specifically, the court found that:
| There are numerous FedEx Ground drivers whose interests will be affected by this lawsuit; |
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| There are legal questions and facts that are common to each of them; |
| The Plaintiffs claims are typical of the claims of the rest of the Class; |
| The Plaintiffs and the lawyers representing the Class will fairly and adequately represent the Class interests; |
| The common legal questions and facts are more important than questions that affect only individuals; and |
| This class action will be more efficient than having many individual lawsuits. |
4. Why is there a settlement?
The Court has not issued a final decision about the case, which has been ongoing for more than eleven (11) years. Instead of further litigation, which could have taken many more years with no certainty of the outcome, both sides agreed to a class-wide settlement. The Settlement provides the Class Members with compensation sooner and allows both sides to avoid the cost of a trial and appeals. The Plaintiffs and their lawyers think the settlement is in the best interest of the Class Members.
W HO I S I N THE S ETTLEMENT ?
5. How do I know if I am part of the settlement?
You are part of the settlement if you fit one or more of the following descriptions:
| G ENERAL C LASS Includes all persons who: |
(1) | Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); |
(2) | Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; |
and
(3) | Were dispatched out of a terminal in the state of California between November 17, 2000 and August 31, 2015. |
| O VERTIME S UBCLASS Includes all persons who: |
(1) | Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); |
(2) | Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; |
(3) | Were dispatched out of a terminal in the state of California between November 17, 2000 and August 31, 2015; |
and
(4) | At any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds. |
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| M EAL AND R EST P ERIOD S ETTLEMENT S UBCLASS Includes all persons who: |
(1) | Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES) from November 17, 2000 through October 15, 2007; |
(2) | Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011 to provide package pick-up and delivery services pursuant to the Operating Agreement; |
and
(3) | Were dispatched out of a terminal in the state of California between August 1, 2011 and August 31, 2015 . |
If you fit the Meal and Rest Period Settlement Subclass definition, please read Questions 12 and 13.
6. Are there exceptions to being included?
Yes. You are not a member of the General Class or either subclass if you did not (1) sign an Operating Agreement with FedEx Ground at some point between November 17, 2000 and October 15, 2007, (2) personally drive a vehicle on a full-time basis under that Operating Agreement between November 17, 2000 and October 15, 2007, and (3) operate out of a terminal in California. If you do not satisfy any one of these three conditions, you are not member of the class and are excluded from participation in this lawsuit.
You are also not a member of the General Class and Overtime Subclass if you previously excluded yourself (opted out) after notice of the pendency of this class action was given in 2008 and 2009.
You are not eligible to be a member of the Meal and Rest Period Settlement Subclass if your FedEx Ground Operating Agreement terminated at any time prior to August 1, 2011 .
You are not eligible for a settlement payment for the time period November 17, 2000 through December 31, 2008 if you were a member of the certified class in a class action lawsuit entitled Estrada v. FedEx Ground Package System, Inc., LA Superior Court Case No. BC210130 and received a payment or your claims were dismissed with prejudice under the stipulated judgment entered in that case on December 23, 2008. If you were excluded from the Estrada class at any point because you became a multiple-work area contractor (MWA) during the Estrada class period you may be eligible for a settlement payment in the Alexander class.
If you were a Plaintiff in action entitled Mason et. al. v. FedEx Ground Package System, Inc . Los Angeles Superior Court Case No. BC382960 and you received a settlement payment in that case for the time period January 1, 2005 to December 31, 2008, your settlement payment in this case, if any, pertains to the period January 1, 2009 to August 31, 2015.
If you are still not sure whether you are included, you can ask for help. You can call 1-800-[INSERT] or visit [INSERT ADMINSTRATOR WEBSITE] for more information. Or you can fill out and return the Claimant Identification Form, described in Question 9 to see if you qualify.
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T HE S ETTLEMENT B ENEFITS W HAT Y OU G ET
7. What does the settlement provide?
FedEx Ground has agreed to create a $226.5 million dollar ($226,500,000.00) Class Settlement Fund to be divided among and on behalf of all Class Members who send in valid Claimant Identification Forms. The money is also used to pay for Plaintiffs lawyers fees and costs, payment to the Plaintiffs for their service to the class, payment of certain penalties to the California Labor and Workforce Development Agency, and the costs of administering the settlement.
8. How much will my payment be?
Your share of the Class Settlement Fund will ultimately depend on the number of valid Claimant Identification Forms that Class Members send in. The enclosed Computation of Estimated Share form explains your estimated settlement amount and how it was calculated.
The classes are defined to include persons who drove for Defendant on a full-time basis, defined as 35 or more hours in a week. You are not eligible to receive any settlement payment for workweeks during which you did not personally drive.
Your settlement payment will depend on the number of workweeks during the claim period that you personally drove and performed pickup and delivery in a Primary Service Area covered by your Operating Agreement with FedEx Ground or FedEx Home Delivery, the number of days and hours you personally drove in each of those workweeks, and which FedEx Ground division you contracted with, i.e . FXG or FHD. This information is derived from records produced by FedEx.
After all Class Members have sent in their Claimant Identification Forms, you will receive your pro rata share of the Class Settlement Fund. If less than 100% of the Class Members send in valid Claimant Identification Forms, you could get more money than currently estimated.
G ENERAL C LASS
All Class Members are eligible to receive settlement payments calculated this way: (a) A Weekly Base Settlement Payment (WBSP) for each week in which they worked full-time (defined as 35 hours or more) adjusted for each year during the claim period to reflect accrued statutory interest at rate of 10% simple and (b) tiered flat-rate payments for weeks in which they worked, but drove less than 35 hours or less than 25 hours in that week as derived from records produced by FXG of $75 or $25, respectively.
The estimated WBSP for class members who drove for FXG is $240 and the estimated WBSP for class members who drove for FHD is $190. The lower WSBP for FHD drivers reflects the lower expenses incurred by FHD contractors.
An absolute minimum payment of $250 will be allocated to persons who received the class notice, but who did not fit the general class definition during any portion of the class period.
O VERTIME S UBCLASS
Members of the Overtime Subclass are eligible to receive additional settlement payments in pro rata settlement shares from an overtime settlement reserve fund of $16,000,000. Payments are calculated based the daily and weekly overtime hours for members of the Overtime Subclass as derived from records produced by FXG.
M EAL AND R EST P ERIOD S ETTLEMENT S UBCLASS
Members of the Meal and Rest Period Settlement Subclass, which includes members of the General Class who continued to drive after August 1, 2011, will receive additional settlement payments in pro rata settlement shares from a meal and rest period settlement reserve fund of $5,600,000, calculated based on days worked between August 1, 2011 and August 31, 2015 as derived from records produced by FXG.
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H OW Y OU G ET A P AYMENT
9. Submitting a Claimant Identification Form
To qualify for a payment, you must meet all of the eligibility criteria described in Questions 5 and 6 and you must submit a valid Claimant Identification Form to the Settlement Administrator by the claim filing deadline. A Form is included with this notice. You may also get a Form on the Internet at [INSERT SETTLEMENT ADMINISTRATOR WEBSITE] .
Read the instructions carefully, fill out the Form (including the IRS Form W-9), sign it, and either mail it to the Settlement Administrator, Rust Consulting, at: [INSERT ADDRESS] postmarked no later than [INSERT DATE] or file it online no later than [INSERT DATE] using the following link: [INSERT WEBSITE].
10. When would I get my payment?
The Court will hold a hearing on [INSERT DATE] at AM/PM to decide whether to give final approval to the settlement. If Judge Chen approves the settlement and there are no appeals, you should receive your settlement payment about [ ] weeks after the hearing. But, if the Court does not approve the settlement or if there are any appeals, payments will be delayed or the settlement may not occur. Everyone who sends in a Claimant Identification Form will be informed of the progress of the settlement. Please be patient.
11. What am I giving up to get a payment?
Under the terms of the settlement, you will be releasing FedEx Ground Package System, Inc., and parties related to it, from all claims that were asserted or could have been asserted based on the factual allegations in Plaintiffs operative Complaint for any period of time before August 31, 2015 with one exception : the settlement does not apply to and does not release claims premised on California law for missed meal and rest breaks (if any) that accrued at any time prior to August 1, 2011.
PLEASE NOTE: If the Court approves the settlement, your claims (described above) will be extinguished whether or not you submit a Claimant Identification Form and whether or not you receive a payment.
M EAL AND R EST P ERIOD S ETTLEMENT S UBCLASS
12. What are my options for the Meal and Rest Period Settlement Subclass?
In [October] 2015, the Court certified the Meal and Rest Period Settlement Subclass for the purposes of settlement consisting of General Class members who continued to contract with FedEx Ground and to personally drive a FedEx Ground route on a full time basis between August 1, 2011 and August 31, 2015 . This subclass allows the parties to negotiate a settlement on behalf of similarly situated Class Members for claims for missed meal and rest periods for the time period August 1, 2011 through August 15, 2015. The Meal and Rest Period Settlement Subclass does not include General Class members whose contracts terminated prior to August 1, 2011.
If you are a member of the Meal and Rest Period Settlement Subclass, you have one additional option. Because the Meal and Rest Period Settlement Subclass was recently certified and this is the first notice sent regarding this subclass, you have an opportunity to exclude yourself from the Meal and Rest Period Settlement Subclass (called opting-out). This opportunity only exists for the Meal and Rest Period Settlement Subclass.
Your options for the Meal and Rest Period Settlement Subclass are :
| Submit a Claimant Identification Form, as described in Questions 9-11; |
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| Object and go to a hearing, as described in Questions 16 and 18; |
| Ask to be excluded from the Meal and Rest Period Settlement Subclass, as described in Question 13; or |
| Do nothing, as explained in Question 20. |
13. What if I want to be excluded from the Meal and Rest Period Settlement Subclass?
Why would I ask to be excluded?
If you already have your own lawsuit against FedEx Ground concerning meal and rest periods and want to continue with it, you must ask to be excluded from the Class. If you exclude yourself from the Meal and Rest Period Settlement Subclass which is sometimes called opting-out of the Class you wont get any money from the Meal and Rest Period Settlement Subclass reserve fund. However, you may then sue or continue to sue FedEx Ground for meal and rest period claims that occurred or occur at any time. If you exclude yourself, you will not be legally bound by the Meal and Rest Period Settlement Subclass Settlement.
If you start your own action after you exclude yourself, you must hire and pay your own lawyer for that lawsuit, and youll have to prove your claims. If you do exclude yourself so you can start or continue your own lawsuit against FedEx Ground, you should talk to your own lawyer soon, because your claims are subject to a statute of limitations.
How do I ask the Court to exclude me from the Meal and Rest Period Settlement Subclass?
To be excluded, you must send an Exclusion Request in the form of a letter sent by mail, stating that you want to be excluded from the Alexander v. FedEx Ground Package System, Inc ., Case No. 05-CV-0038 EMC Meal and Rest Period Settlement Subclass. Be sure to include your name and address, and sign the letter. You must mail your Exclusion Request postmarked by [INSERT DATE] to: [INSERT ADDRESS] .
Can I ask to be excluded from the General Class and Overtime Subclass?
No. Class Members were sent notice and given the opportunity to exclude themselves from the General Class and Overtime Subclass in 2009. Because you already had the opportunity to opt-out, you cannot ask to exclude yourself now.
T HE L AWYERS R EPRESENTING T HE C LASS
14. Do I have a lawyer in this case?
The Court has previously appointed Leonard Carder LLP located at 1330 Broadway, Suite 1450, Oakland, CA, 94612, to serve as Class Counsel for the Plaintiffs and Class Members in this lawsuit.
Beth A. Ross | ||||
Aaron Kaufmann | ||||
David Pogrel | ||||
Elizabeth Gropman | ||||
LEONARD CARDER, LLP | ||||
1330 Broadway, Suite 1450 | ||||
Oakland, CA 94612 | ||||
Tel: (510) 272-0169 | ||||
Fax: (510) 272-0174 |
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These lawyers will be paid from the settlement amount, so you will not be charged personally for their work on this case and in negotiating this settlement. If you want to be represented by your own lawyer, you may hire one at your own expense.
15. How will the lawyers and Plaintiffs be paid?
Class Counsel will ask the Court to approve payment of (1) up to 22% of the Class Settlement Fund for attorneys fees and expenses for the eleven years they spent investigating the facts, litigating the case, and negotiating the settlement and (2) up to $10,000 in service awards for each of the original Plaintiffs who assisted in the litigation, and (3) up to $1,500.00 as service award for the Named Plaintiff who assisted in litigation to represent the meal and rest period settlement subclass. Class Counsel may seek less and/or the Court may award less than these amounts. FedEx Ground has agreed not to oppose these requests for fees, expenses, and incentive awards. A motion to approve payment of attorneys fees will be on file with the Court and available for public review [ ] days before the Fairness Hearing on [INSERT DATE].
O BJECTING TO THE S ETTLEMENT
16. How do I tell the Court that I dont like the settlement?
You can ask the Court to deny approval by filing an objection. You cant ask the Court to order a larger settlement; the Court can only approve or deny the proposed settlement. If the Court denies approval, no settlement payments will be sent out and the lawsuit will continue. If that is what you want to happen, you must object.
To object, you must send a letter saying that you object to the settlement in Alexander v. FedEx Ground Package System, Inc. , Case No. 05-CV-0038 EMC (be sure to include this case name and number in your letter). All written objections and supporting papers must (a) clearly identify the case name and number ( Alexander v. FedEx Ground Package System, Inc. , Case No. 05-CV-0038 EMC), (b) include your name, address, telephone number, your signature, and the reasons you object to the settlement, and (c) be postmarked no later than [INSERT DATE] and sent to the following address:
RUST CONSULTING
[INSERT STREET ADDRESS]
[INSERT CITY, STATE ZIP CODE]
ATTN: ALEXANDER ET AL V. FEDEX GROUND PACKAGE SYSTEM, INC. SETTLEMENT
Even if you object, the Court may not agree with your objection. In order to protect your right to a payment in case, you must also submit a claimant identification form with your objection.
T HE F INAL A PPROVAL F AIRNESS H EARING
17. When and where will the Court decide whether to approve the settlement?
The Court will hold a Final Approval Fairness Hearing on [INSERT DATE] at AM/PM, at the United States District Court for the Northern District of California, at 450 Golden Gate Avenue, San Francisco, CA 94102 before the Honorable Edward M. Chen, Courtroom 5. At this hearing the Court will consider whether the settlement is fair, reasonable, and adequate. If there are objections, the Court will consider them. After the hearing, the Court will decide whether to approve the settlement.
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18. Do I have to come to the hearing?
No. But, you may appear at the Final Approval Hearing, either in person or through your own attorney. If you appear through your own attorney, you are responsible for paying that attorney. If you send an objection, you do not have to come to Court to talk about it but you may if you wish. As long as you mailed your written objection on time, the Court will consider it.
19. May I speak at the hearing?
You may ask the Court for permission to speak at the Fairness Hearing. To do so, you must send a letter stating your Notice of Intention to Appear at Fairness Hearing in Dean Alexander et al. v. FedEx Ground Package System, Inc ., Civil No. 05-cv-0038 EMC. Be sure to include your name, address, telephone number, and your signature.
Your Notice of Intention to Appear must be postmarked no later than [INSERT DATE] , and be sent to the Clerk of the Court, Class Counsel, and FedEx Grounds counsel, at the address in Questions 15 and 21.
20. What happens if I do nothing at all?
If you do not submit a Claim Form, object, and/or attend the final hearing, you will not receive a payment and you will give up your rights to be part of any other lawsuit against FedEx Ground related to the claims that are the subject of this settlement, as described in Question 11.
G ETTING M ORE I NFORMATION
21. Are there more details about the settlement?
This notice summarizes the proposed settlement. Additional details are included in the written Class Action Settlement Agreement. You can get a copy of that Agreement by writing to the Settlement Administrator, Rust Consulting at [INSERT ADDRESS] , or by visiting the Settlement Administrators website at [INSERT WEBSITE] .
You can call 1-800-[INSERT] toll free; write to Alexander v FedEx Ground Package System, Inc. California Settlement , c/o [INSERT ADDRESS] ; or visit the website at [INSERT WEBSITE] , where you can find answers to common questions about the settlement, a Claimant Identification Form (including IRS Form W-9), plus other information to help you determine whether you are a Class member and whether you are eligible for a payment.
You may also speak to the lawyers, who are: |
Beth A. Ross |
Aaron Kaufmann |
David Pogrel |
Elizabeth Gropman |
LEONARD CARDER, LLP |
1330 Broadway, Suite 1450 |
Oakland, CA 94612 |
Tel: (510) 272-0169 |
Fax: (510) 272-0174 |
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DO NOT CONTACT THE COURT OR FEDEX WITH QUESTIONS.
DATE: [MONTH 00], 2015
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Class Settlement Agreement
EXHIBIT E
(Supplemental Class and Settlement Notice)
NOTICE OF CLASS ACTION SETTLEMENT
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
Alexander et al. v. FedEx Ground Package System, Inc.
Case No. 3:05-cv-38 EMC
If You Are or Were a FedEx Ground or FedEx Home Delivery Pickup and Delivery Driver in the State of California and Entered into an Operating Agreement Between November 17, 2000 and October 15, 2007 You Could Be Eligible for a Payment From a Class Action Settlement.
If You Are Eligible, You May Receive a Minimum Payment of $190 or $240 For Each Week In Which You Drove Full-Time Between November 17, 2000 and August 31, 2015.
PLEASE READ THIS NOTICE CAREFULLY AND IN ITS ENTIRETY. A FEDERAL COURT AUTHORIZED THIS NOTICE. THIS IS NOT A SOLICITATION FROM A LAWYER.
YOUR LEGAL RIGHTS AND OPTIONS IN THIS SETTLEMENT | ||
ASK TO BE EXCLUDED | Write a letter to the Court about why you would like to be excluded from the lawsuit postmarked by [INSERT DATE] . If you ask to be excluded, you will not receive a settlement payment. | |
SUBMIT THE CLAIMANT IDENTIFICATION FORM (INCLUDED WITH THIS NOTICE) | The only way to receive a settlement payment is to submit the Claimant Identification Form included with this notice to the Settlement Administrator by the claim filing deadline of [INSERT DATE] . | |
OBJECT AND GO TO A HEARING |
Write to the Court about why you dont like the settlement. If you object, you may ask to speak in Court about the fairness of the Settlement (though you do not have to go to a hearing).
Please note : Even if you object to the settlement, the Court may not agree with your objection. In order to protect your right to a payment in case, you must submit a claimant identification form. |
|
DO NOTHING | Get no payment and give up your rights to be a part of any other lawsuit against FedEx Ground related to the claims that are the subject of the settlement. |
TABLE OF CONTENTS
B ASIC I NFORMATION |
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1. Why did I get this notice package? |
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2. What is this lawsuit about? |
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3. Why is this a class action? |
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4. Why is there a settlement? |
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W HO I S I N THE S ETTLEMENT |
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5. How do I know if I am part of the settlement? |
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6. Are there exceptions to being included? |
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7. What if I want to be excluded? |
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T HE S ETTLEMENT B ENEFITS W HAT Y OU G ET |
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8. What does the settlement provide? |
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9. How much will my payment be? |
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H OW Y OU G ET A P AYMENT |
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10. Submitting a Claimant Identification Form |
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11. When would I get my payment? |
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12. What am I giving up to get a payment? |
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T HE L AWYERS R EPRESENTING T HE C LASS |
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13. Do I have a lawyer in this case? |
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14. How will the lawyers and Plaintiffs be paid? |
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O BJECTING T O THE S ETTLEMENT |
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15. How do I tell the Court that I dont like the settlement? |
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T HE F INAL A PPROVAL F AIRNESS H EARING |
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16. When and where will the Court decide whether to approve the settlement? |
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17. Do I have to come to the hearing? |
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18. May I speak at the hearing? |
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19. What happens if I do nothing at all? |
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G ETTING M ORE I NFORMATION |
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20. Are there more details about the settlement? |
B ASIC I NFORMATION
1. Why did I get this notice package?
You received this notice because FedEx Grounds records show that you signed a FedEx Ground Pickup and Delivery Contractor Operating Agreement to provide service in California sometime during the period between November 17, 2000 and October 15, 2007 and that you may have personally worked as a full-time driver under that contract between November 17, 2000 and the present.
This notice summarizes the proposed settlement. For the precise terms and conditions of the settlement, please see the settlement agreement available at www. .com , by contacting class counsel (See Question 20), by accessing the Court docket in this case through the Courts Public Access to Court Electronic Records (PACER) system at https://ecf.cand.uscourts.gov , or by visiting the office of the Clerk of the Court for the United States District Court for the Norther District of California, 450 Golden Gate Avenue, San Francisco, CA 94102, between 9:00 a.m. and 4:00 p.m., Monday through Friday, excluding Court holidays.
2. What is this lawsuit about?
The people who brought the suit are seventeen drivers who operated FedEx Ground or FedEx Home Delivery routes and they are called Plaintiffs in this notice. The Plaintiffs sued FedEx Ground Package System, Inc., which is referred to as Defendant in this notice. The Plaintiffs brought the lawsuit on behalf of themselves and a class of other pickup and delivery drivers who, like them, signed contracts with FedEx Ground to operate FedEx Ground or Home Delivery routes in the State of California.
This lawsuit is about whether FedEx Ground misclassified pick-up and delivery drivers as independent contractors rather than as employees, and failed to provide them with legal rights that employees have under California law. In the operative Complaint, Plaintiffs seek to recover class-wide damages for, among other things, unreimbursed employment expenses, illegal wage deductions, and failure to provide meal and rest periods, as well as unpaid overtime pay for individuals driving trucks weighing less than 10,001 pounds, interest, civil penalties, attorneys fees and costs. FedEx Ground maintains that the independent contractor classification is appropriate and denies that it has broken any laws.
In 2008, the Court allowed the Plaintiffs to pursue this lawsuit as a class action and to represent similarly situated drivers in the State of California in (1) a General Class for claims of unreimbursed employment expenses and illegal wage deductions and (2) an Overtime Subclass for claims of unpaid overtime for individuals who drove trucks weighing less than 10,001 pounds. In August 2014, the Ninth Circuit Court of Appeal ruled that the plaintiffs were employees and not independent contractors.
In [October] 2015, the Court further certified a Meal and Rest Period Settlement Subclass to resolve claims for missed meal and rest periods during the period August 1, 2011 and August 31, 2015.
At the time that the settlement was reached, the case was moving towards trial to determine if FedEx Ground violated the California Labor Code and, if so, how much it owed the Plaintiffs in damages.
3. Why is this a class action?
In a class action lawsuit, the Plaintiffs sue on behalf of other people who have similar claims. The people who have similar claims to or with the Plaintiffs are a Class or Class Members. The individuals who sued and all the Class Members like them are collectively called the Class.
The Court decided in 2008 to allow the General Class and Overtime Subclass to proceed as a class action because it meets the requirements of Federal Rule of Procedure 23, which governs class actions in federal courts. In [October] 2015, the Court decided to allow the Plaintiffs to certify a Meal and Rest Period Settlement Subclass . Specifically, the court found that:
| There are numerous FedEx Ground drivers whose interests will be affected by this lawsuit; |
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| There are legal questions and facts that are common to each of them; |
| The Plaintiffs claims are typical of the claims of the rest of the Class; |
| The Plaintiffs and the lawyers representing the Class will fairly and adequately represent the Class interests; |
| The common legal questions and facts are more important than questions that affect only individuals; and |
| This class action will be more efficient than having many individual lawsuits. |
4. Why is there a settlement?
The Court has not issued a final decision about the case, which has been ongoing for more than eleven (11) years. Instead of further litigation, which could have taken many more years with no certainty of the outcome, both sides agreed to a class-wide settlement. The Settlement provides the Class Members with compensation sooner and allows both sides to avoid the cost of a trial and appeals. The Plaintiffs and their lawyers think the settlement is in the best interest of the Class Members.
W HO I S I N THE S ETTLEMENT ?
5. How do I know if I am part of the settlement?
You are part of the settlement if you fit one or more of the following descriptions:
| G ENERAL C LASS Includes all persons who: |
(1) | Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); |
(2) | Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; |
and
(3) | Were dispatched out of a terminal in the state of California between November 17, 2000 and August 31, 2015. |
| O VERTIME S UBCLASS Includes all persons who: |
(1) | Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); |
(2) | Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; |
(3) | Were dispatched out of a terminal in the state of California between November 17, 2000 and August 31, 2015; |
and
(4) | At any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds. |
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| M EAL AND R EST P ERIOD S ETTLEMENT S UBCLASS Includes all persons who: |
(1) | Entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES) from November 17, 2000 through October 15, 2007; |
(2) | Drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011 to provide package pick-up and delivery services pursuant to the Operating Agreement; |
and
(3) | Were dispatched out of a terminal in the state of California between August 1, 2011 and August 31, 2015 . |
6. Are there exceptions to being included?
Yes. You are not a member of the General Class or either subclass if you did not (1) sign an Operating Agreement with FedEx Ground at some point between November 17, 2000 and October 15, 2007, (2) personally drive a vehicle on a full-time basis under that Operating Agreement between November 17, 2000 and October 15, 2007, and (3) operate out of a terminal in California. If you do not satisfy any one of these three conditions, you are not member of the class and are excluded from participation in this lawsuit.
You are not eligible to be a member of the Meal and Rest Period Settlement Subclass if your FedEx Ground Operating Agreement terminated at any time prior to August 1, 2011 .
You are not eligible for a settlement payment for the time period November 17, 2000 through December 31, 2008 if you were a member of the certified class in a class action lawsuit entitled Estrada v. FedEx Ground Package System, Inc. , LA Superior Court Case No. BC210130 and received a payment or your claims were dismissed with prejudice under the stipulated judgment entered in that case on December 23, 2008. If you were excluded from the Estrada class at any point because you became a multiple-work area contractor (MWA) during the Estrada class period you may be eligible for a settlement payment in the Alexander class.
If you were a Plaintiff in action entitled Mason et. al. v. FedEx Ground Package System, Inc . Los Angeles Superior Court Case No. BC382960 and you received a settlement payment in that case for the time period January 1, 2005 to December 31, 2008, your settlement payment in this case, if any, pertains to the period January 1, 2009 to August 31, 2015.
If you are still not sure whether you are included, you can ask for help. You can call 1-800-[INSERT] or visit [INSERT ADMINSTRATOR WEBSITE] for more information. Or you can fill out and return the Claimant Identification Form, described in Question 9 to see if you qualify.
7. What if I want to be excluded?
Why would I ask to be excluded?
If you already have your own lawsuit against FedEx Ground concerning employment classification and want to continue with it, you must ask to be excluded from the Class. If you exclude yourself from the Class which is sometimes called opting-out of the Class you wont get any money or portion of the Settlement . However, you may then sue or continue to sue FedEx Ground for employment classification practices that occurred or occur at any time. If you exclude yourself, you will not be legally bound by the Settlement.
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If you start your own action after you exclude yourself, you must hire and pay your own lawyer for that lawsuit, and youll have to prove your claims. If you do exclude yourself so you can start or continue your own lawsuit against FedEx Ground, you should talk to your own lawyer soon, because your claims are subject to a statute of limitations.
How do I ask the Court to exclude me from the Class?
To be excluded, you must send an Exclusion Request in the form of a letter sent by mail, stating that you want to be excluded from the Alexander v. FedEx Ground Package System, Inc ., Case No. 05-CV-0038 EMC. You must state whether you want to be excluded from the General Class, Overtime Subclass, Meal and Rest Period Settlement Subclass, or all three. Be sure to include your name and address, and sign the letter. You must mail your Exclusion Request postmarked by [INSERT DATE] to: [INSERT ADDRESS] .
T HE S ETTLEMENT B ENEFITS W HAT Y OU G ET
9. What does the settlement provide?
FedEx Ground has agreed to create a $226.5 million dollar ($226,500,000.00) Class Settlement Fund to be divided among and on behalf of all Class Members who send in valid Claimant Identification Forms. The money is also used to pay for Plaintiffs lawyers fees and costs, payment to the Plaintiffs for their service to the class, payment of certain penalties to the California Labor and Workforce Development Agency, and the costs of administering the settlement.
9. How much will my payment be?
Your share of the Class Settlement Fund will ultimately depend on the number of valid Claimant Identification Forms that Class Members send in. The enclosed Computation of Estimated Share form explains your estimated settlement amount and how it was calculated.
The classes are defined to include persons who drove for Defendant on a full-time basis, defined as 35 or more hours in a week. You are not eligible to receive any settlement payment for workweeks during which you did not personally drive.
Your settlement payment will depend on the number of workweeks during the claim period that you personally drove and performed pickup and delivery in a Primary Service Area covered by your Operating Agreement with FedEx Ground or FedEx Home Delivery, the number of days and hours you personally drove in each of those workweeks, and which FedEx Ground division you contracted with, i.e . FXG or FHD. This information is derived from records produced by FedEx.
After all Class Members have sent in their Claimant Identification Forms, you will receive your pro rata share of the Class Settlement Fund. If less than 100% of the Class Members send in valid Claimant Identification Forms, you could get more money than currently estimated.
G ENERAL C LASS
All Class Members are eligible to receive settlement payments calculated this way: (a) A Weekly Base Settlement Payment (WBSP) for each week in which they worked full-time (defined as 35 hours or more) adjusted for each year during the claim period to reflect accrued statutory interest at rate of 10% simple and (b) tiered flat-rate payments for weeks in which they worked, but drove less than 35 hours or less than 25 hours as derived from records produced by FXG of $75 or $25, respectively.
4
The estimated WBSP for class members who drove for FXG is $240 and the estimated WBSP for class members who drove for FHD is $190. The lower WSBP for FHD drivers reflects the lower expenses incurred by FHD contractors.
An absolute minimum payment of $250 will be allocated to persons who received the class notice, but who did not fit the general class definition during any portion of the class period.
O VERTIME S UBCLASS
Members of the Overtime Subclass are eligible to receive additional settlement payments in pro rata settlement shares from an overtime settlement reserve fund of $16,000,000. Payments are calculated based the daily and weekly overtime hours for members of the Overtime Subclass as derived from records produced by FXG.
M EAL AND R EST P ERIOD S ETTLEMENT S UBCLASS
Members of the Meal and Rest Period Settlement Subclass, which includes members of the General Class who continued to drive after August 1, 2011, will receive additional settlement payments in pro rata settlement shares from a meal and rest period settlement reserve fund of $5,600,000, calculated based on days worked between August 1, 2011 and August 31, 2015 as derived from records produced by FXG.
H OW Y OU G ET A P AYMENT
10. Submitting a Claimant Identification Form
To qualify for a payment, you must meet all of the eligibility criteria described in Questions 5 and 6 and you must submit a valid Claimant Identification Form to the Settlement Administrator by the claim filing deadline. A Form is included with this notice. You may also get a Form on the Internet at [INSERT SETTLEMENT ADMINISTRATOR WEBSITE] .
Read the instructions carefully, fill out the Form (including the IRS Form W-9), sign it and either mail it to the Settlement Administrator, Rust Consulting: [INSERT ADDRESS] postmarked no later than [INSERT DATE] or file it online no later than [INSERT DATE] using the following link: [INSERT WEBSITE] .
11. When would I get my payment?
The Court will hold a hearing on [INSERT DATE] at AM/PM to decide whether to give final approval to the settlement. If Judge Chen approves the settlement and there are no appeals, you should receive your settlement payment about [ ] weeks after the hearing. But, if the Court does not approve the settlement or if there are any appeals, payments will be delayed or the settlement may not occur. Everyone who sends in a Claimant Identification Form will be informed of the progress of the settlement. Please be patient.
12. What am I giving up to get a payment?
Under the terms of the settlement, you will be releasing FedEx Ground Package System, Inc., and parties related to it, from all claims that were asserted or could have been asserted based on the factual allegations in Plaintiffs operative Complaint for any period of time before August 31, 2015 with one exception : the settlement does not apply to and does not release claims premised on California law for missed meal and rest breaks (if any) that accrued at any time prior to August 1, 2011.
PLEASE NOTE: If the Court approves the settlement, your claims (described above) will be extinguished whether or not you submit a Claimant Identification Form and whether or not you receive a payment.
5
T HE L AWYERS R EPRESENTING T HE C LASS
13. Do I have a lawyer in this case?
The Court has previously appointed Leonard Carder LLP located at 1330 Broadway, Suite 1450, Oakland, CA, 94612, to serve as Class Counsel for the Plaintiffs and Class Members in this lawsuit.
Beth A. Ross
Aaron Kaufmann
David Pogrel
Elizabeth Gropman
LEONARD CARDER, LLP
1330 Broadway, Suite 1450
Oakland, CA 94612
Tel: (510) 272-0169
Fax: (510) 272-0174
These lawyers will be paid from the settlement amount, so you will not be charged personally for their work on this case and in negotiating this settlement. If you want to be represented by your own lawyer, you may hire one at your own expense.
14. How will the lawyers and Plaintiffs be paid?
Class Counsel will ask the Court to approve payment of (1) up to 22% of the Class Settlement Fund for attorneys fees and expenses for the eleven years they spent investigating the facts, litigating the case, and negotiating the settlement and (2) up to $10,000 in service awards for each of the original Plaintiffs who assisted in the litigation, and (3) up to $1,500.00 as service award for the Named Plaintiff who assisted in litigation to represent the meal and rest period settlement subclass. Class Counsel may seek less and/or the Court may award less than these amounts. FedEx Ground has agreed not to oppose these requests for fees, expenses, and incentive awards. A motion to approve payment of attorneys fees will be on file with the Court and available for public review [ ] days before the Fairness Hearing on [INSERT DATE].
O BJECTING TO THE S ETTLEMENT
15. How do I tell the Court that I dont like the settlement?
You can ask the Court to deny approval by filing an objection. You cant ask the Court to order a larger settlement; the Court can only approve or deny the proposed settlement. If the Court denies approval, no settlement payments will be sent out and the lawsuit will continue. If that is what you want to happen, you must object.
To object, you must send a letter saying that you object to the settlement in Alexander v. FedEx Ground Package System, Inc ., Case No. 05-CV-0038 EMC (be sure to include this case name and number in your letter). All written objections and supporting papers must (a) clearly identify the case name and number ( Alexander v. FedEx Ground Package System, Inc ., Case No. 05-CV-0038 EMC), (b) include your name, address, telephone number, your signature, and the reasons you object to the settlement, and (c) be postmarked no later than [INSERT DATE] and sent to the following address:
RUST CONSULTING
[INSERT STREET ADDRESS]
[INSERT CITY, STATE ZIP CODE]
ATTN: ALEXANDER ET AL V. FEDEX GROUND PACKAGE SYSTEM, INC. SETTLEMENT
Even if you object, the Court may not agree with your objection. In order to protect your right to a payment in case, you must also submit a claimant identification form with your objection.
6
T HE F INAL A PPROVAL F AIRNESS H EARING
16. When and where will the Court decide whether to approve the settlement?
The Court will hold a Final Approval Fairness Hearing on [INSERT DATE] at AM/PM, at the United States District Court for the Northern District of California, at 450 Golden Gate Avenue, San Francisco, CA 94102 before the Honorable Edward M. Chen, Courtroom 5. At this hearing the Court will consider whether the settlement is fair, reasonable, and adequate. If there are objections, the Court will consider them. After the hearing, the Court will decide whether to approve the settlement.
17. Do I have to come to the hearing?
No. But, you may appear at the Final Approval Hearing, either in person or through your own attorney. If you appear through your own attorney, you are responsible for paying that attorney. If you send an objection, you do not have to come to Court to talk about it but you may if you wish. As long as you mailed your written objection on time, the Court will consider it.
18. May I speak at the hearing?
You may ask the Court for permission to speak at the Fairness Hearing. To do so, you must send a letter stating your Notice of Intention to Appear at Fairness Hearing in Dean Alexander et al. v. FedEx Ground Package System, Inc ., Civil No. 05-cv-0038 EMC. Be sure to include your name, address, telephone number, and your signature.
Your Notice of Intention to Appear must be postmarked no later than [INSERT DATE] , and be sent to the Clerk of the Court, Class Counsel, and FedEx Grounds counsel, at the address in Questions 15 and 21.
19. What happens if I do nothing at all?
If you do not submit a Claim Form, object, and/or attend the final hearing, you will not receive a payment and you will give up your rights to be part of any other lawsuit against FedEx Ground related to the claims that are the subject of this settlement, as described in Question 11.
G ETTING M ORE I NFORMATION
20. Are there more details about the settlement?
This notice summarizes the proposed settlement. Additional details are included in the written Class Action Settlement Agreement. You can get a copy of that Agreement by writing to the Settlement Administrator, Rust Consulting at [INSERT ADDRESS] , or by visiting the Settlement Administrators website at [INSERT WEBSITE] .
7
You can call 1-800-[INSERT] toll free; write to Alexander v FedEx Ground Package System, Inc. California Settlement , c/o [INSERT ADDRESS] ; or visit the website at [INSERT WEBSITE] , where you can find answers to common questions about the settlement, a Claimant Identification Form (including IRS Form W-9), plus other information to help you determine whether you are a Class member and whether you are eligible for a payment.
You may also speak to the lawyers, who are: |
Beth A. Ross |
Aaron Kaufmann |
David Pogrel |
Elizabeth Gropman |
LEONARD CARDER, LLP |
1330 Broadway, Suite 1450 |
Oakland, CA 94612 |
Tel: (510) 272-0169 |
Fax: (510) 272-0174 |
DO NOT CONTACT THE COURT OR FEDEX WITH QUESTIONS.
DATE: [MONTH 00], 2015
8
Class Settlement Agreement
EXHIBIT F
([Proposed] Preliminary Approval Order)
LEONARD CARDER, LLP
ATTORNEYS
1 330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
BETH A. ROSS (SBN 141337)
bross@leonardcarder.com
AARON D. KAUFMANN (SBN 148580)
akaufmann@leonardcarder.com
DAVID P. POGREL (SBN 203787)
dpogrel@leonardcarder.com
ELIZABETH R. GROPMAN (SBN 294156)
egropman@leonardcarder.com
LEONARD CARDER, LLP
1330 Broadway, Suite 1450
Oakland, California 94612
Tel: (510) 272-0169
Fax: (510) 272-0174
Attorneys for Plaintiffs and the Putative Class
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
DEAN ALEXANDER, et. al ., on behalf of | ) | Case No: 3:05-cv-38 EMC | ||
themselves and all others similarly situated, | ) | |||
) | [PROPOSED] ORDER GRANTING | |||
Plaintiffs, |
) | PRELIMINARY APPROVAL OF | ||
) | CLASS SETTLEMENT, | |||
vs. | ) | CERTIFYING SETTLEMENT | ||
) | SUBCLASS, AND ORDERING | |||
FEDEX GROUND PACKAGE SYSTEM, INC. | ) | SUPPLEMENTAL CLASS NOTICE | ||
et. al., | ) | |||
) | Date: October 15, 2015 | |||
Defendant. |
) | Time: 1:30 PM | ||
|
Dept.: Courtroom 5 |
WHEREAS, Plaintiffs Dean Alexander, Peter Allen, Albert Anaya, Suzanne Andrade, Jarrett Henderson, Ely Ines, Jorge Isla, Paul Infantino, Eric Jeppson, Gupertino Magana, Bernard Mendoza, Jesse Padilla, Marjorie Pontarolo, Joey Rodriguez, Dale Rose, Allan Ross, Agostino Scalercio, and Anthony Ybarra (collectively, the Plaintiffs), on behalf of themselves and the Certified Class and the Certified Subclass, and Defendant FedEx Ground Package System, Inc. (FXG or FedEx Ground) (collectively, the Parties) have agreed, subject to Court approval,
[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE
Case No. 3:05-cv-38 EMC
1
LEONARD CARDER, LLP
ATTORNEYS
1 330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
to settle the certified claim in this litigation upon the terms and conditions stated in the Class Action Settlement Agreement (the Settlement Agreement) attached as Exhibit 1 to the Declaration of Beth A. Ross filed in support of Plaintiffs Motion for Preliminary Approval of Class Action Settlement, Certification of Settlement Subclass, and Supplemental Class Notice;
WHEREAS, the Settlement appears to be the product of serious, informed, non-collusive negotiations and falls within the range of possible approval;
WHEREAS, all capitalized terms contained herein shall have the same meanings as set forth in the Settlement Agreement (in addition to any capitalized terms defined herein); and
WHEREAS, this Court has considered the Settlement Agreement and the Exhibits attached thereto and Plaintiffs Unopposed Motion for Preliminary Approval of Class Action Settlement and Supplemental Class Notice and the supporting papers thereto;
NOW THEREFORE, IT IS ORDERED:
1. This Court does hereby preliminarily approve, subject to further consideration at the Fairness Hearing described below, the Settlement Agreement and the terms of the Settlement set forth therein as fair, reasonable, and adequate.
2. Pursuant to Rule 23 of the Federal Rules of Civil Procedure and in light of the proposed settlement resolving the claims of the Meal and Rest Period Settlement Subclass, the Court finds and concludes that the proposed Meal and Rest Period Settlement Subclass satisfies all the requirements for certification under Rule 23(a) and (b)(2): The Meal and Rest Period Settlement Subclass is sufficiently numerous (approximately 468 drivers) that joinder is impracticable, and it thus satisfies the requirement of Rule 23(a)(1). The Meal and Rest Period Settlement Subclass also satisfies the commonality requirement of Rule 23(a)(2), as the allegations against Defendants arise from FedExs common policies pertaining to meal and rest periods. The claims of the Named Plaintiff is typical of those of the Subclass Members, as they
[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE
Case No. 3:05-cv-38 EMC
2
LEONARD CARDER, LLP
ATTORNEYS
1 330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
were all classified as non-employees of FedEx and were all subject to the same policies regarding the taking of meal and rest periods so the requirement of Rule 23(a)(3) is satisfied. Finally, the Named Plaintiff is an adequate Class Representative as required by Rule 23(a)(4), as the Court finds that they will fairly and adequately protect the interests of the Meal and Rest Period Settlement Subclass, and Plaintiffs Counsel meets the requirements of Rule 23(g).
The Meal and Rest Period Settlement Subclass satisfies the requirements for certification under Rule 23(b)(3) because common questions predominate over any questions affecting only individual members, and class resolution is superior to other available methods for the fair and efficient adjudication of the controversy. In addition, the alternative to a single class action numerous individual actions would be inefficient and unfair.
Therefore, the Court conditionally certifies for settlement purposes the following Meal and Rest Period Settlement Subclass pursuant to Federal Rule of Civil Procedure 23(a) and (b)(3): All persons who: 1) entered or will enter into a FXG Ground or FXG Home Delivery form Operating Agreement (now known as form OP-149 and form OP-149 RES) between November 17, 2000 and October 15, 2007; 2) drove or will drive a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the State of California.
The Court appoints Plaintiff Marjorie Pontarolo as Class Representative of the Meal and Rest Period Settlement Subclass. The Court finds that the firm Leonard Carder, LLP, has extensive experience in employment class actions, is knowledgeable in the applicable law, and has committed significant resources to representing the Class. The Court therefore appoints this firm as Class Counsel.
[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE
Case No. 3:05-cv-38 EMC
3
LEONARD CARDER, LLP
ATTORNEYS
1 330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
3. The Fairness Hearing shall be held before the United States District Court, District of California, on , 2016 at 1:30 p.m. [a date which is no shorter than 100 days after the entry of this Preliminary Approval Order] before this Court in Courtroom 5 of the United States Courthouse at 450 Golden Gate Avenue, San Francisco CA 94102-3489 to determine: (1) whether the terms of the Settlement should be approved as fair, reasonable, and adequate; (2) whether the action should be dismissed on the merits and with prejudice; and (3) whether Class Counsels request for attorneys fees and expenses, and incentive awards for the individuals who brought this action, should be approved.
4. This Court designates Rust Consulting as the Settlement Administrator and directs Rust Consulting to perform each and every one of the functions listed in Sections II(3) and III(C)(1) through (23) of the Settlement Agreement, in accordance with the terms of the Settlement Agreement and this Preliminary Approval Order. All Administration Expenses will be paid out of the class settlement fund, in accordance with the terms of the Settlement Agreement.
5. This Court finds that CAFA notice is required and thus orders the parties to send such notice no later than , 2015.
6. This Court approves, as to form and content, the Settlement Notice attached as Exhibit D to the Settlement Agreement, the Supplemental Class and Settlement Notice attached as Exhibit E to the Settlement Agreement, and the Forms (including both the Claimant Identification Form and IRS Form W-9) attached as Exhibit C to the Settlement Agreement. This Court finds that the mailing of the Settlement Notice and the Class and Settlement Notice in the manner and form set forth in Section IV of the Settlement Agreement meets the requirements of Federal Rule of Civil Procedure 23 and due process, is the best notice practicable under the circumstances, and shall constitute due and sufficient notice to all Class Members.
[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE
Case No. 3:05-cv-38 EMC
4
LEONARD CARDER, LLP
ATTORNEYS
1 330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
7. The Final Claims Date, in order to meet the requirements for the submission of a Valid Claim under the Settlement Agreement, is , 60 days after mailing of the Settlement Notice and Claim Forms.
8. Any Class Member or Subclass Member may request to exclude him or herself (i.e. opt out) from the Meal and Rest Period Settlement Subclass by submitting an Exclusion Request to the Settlement Administrator, which request must be either postmarked by the United States Postal Service no later than 60 days after mailing of the Settlement Notice and Claim Forms.
9. Any previously Un-notified Class Member or Subclass Member may request to exclude him or herself (i.e. opt out) of the Certified Class by submitting an Exclusion Request to the Settlement Administrator, which request must be either postmarked by the United States Postal Service or actually received by the Settlement Administrator no later than 60 days after mailing of the Settlement Notice and Claim Forms.
10. Any Class Member may object to the Settlement, the Settlement Agreement, the attorneys fees and expenses requested by Class Counsel, or the incentive awards requested by Class Counsel for the individuals who brought this lawsuit; provided, however, that unless otherwise ordered by the Court, no such objection shall be considered by the Court unless it has been filed with the Court and served on Class Counsel and FedEx Grounds counsel no later than 60 days after mailing of the Settlement Notice and Supplemental Class and Settlement Notice and Claim Forms. Any Class Member who does not make his or her objection in the manner provided herein shall be deemed to have waived such objection and shall forever be foreclosed from making any objection to the fairness, reasonableness, or adequacy of the Settlement, unless otherwise ordered by the Court, but shall otherwise be bound by the final settlement approval order and judgment to be entered and releases given.
[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE
Case No. 3:05-cv-38 EMC
5
LEONARD CARDER, LLP
ATTORNEYS
1 330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
11. Any Class Member may appear at the Fairness Hearing for the purposes of objecting to the Settlement Agreement, the amount of fees and expenses that Class Counsel has requested, or the incentive awards requested by Class Counsel for the individuals who brought this lawsuit; provided, however, that unless otherwise ordered by the Court, no Class Member shall be heard at the Fairness Hearing unless that individual has properly provided, in accordance with the provisions of the Settlement Notice, a Notice of Intention to Appear, which must be sent to the Clerk of the Court, Class Counsel, and FedEx Grounds counsel at the addresses provided in the Settlement Notice and must be postmarked no later than 60 days after mailing of the Settlement Notice, Supplemental Class and Settlement Notice, and Claim Forms.
12. Any Class Member may file papers in support of final approval of the Settlement, provided, however, that unless otherwise ordered by the Court, no such papers in support of the Settlement shall be considered by the Court unless they have been filed with the Court and served on Class Counsel and FedEx Grounds counsel no less than 60 days after mailing of the Settlement Notice. Supplemental Class and Settlement Notice and Claim Forms.
13. Class Counsel is ordered to file its motion for final approval 35 days prior to the Fairness Hearing and its motion for an award of attorneys fees and expenses and incentive awards, no later than 20 days following entry of this Preliminary Approval Order.
14. Neither the Settlement Agreement, nor any other act performed or document executed pursuant to or in furtherance of the Settlement: (a) is or may be deemed to be, or may be offered, attempted to be offered, or used in any way by the Parties as, a presumption, a concession, or an admission of, or evidence of, any fault, wrongdoing, or liability of the Parties or of the validity of any Released Claims; or (b) is intended by the Parties to be used by any other person in any other actions or proceedings, whether civil, criminal, or administrative, as evidence or otherwise. However, the Parties may file the Settlement Agreement, and documents executed pursuant to or in furtherance thereof, in any action to enforce the Settlement.
[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE
Case No. 3:05-cv-38 EMC
6
LEONARD CARDER, LLP
ATTORNEYS
1 330 BROADWAY, SUITE 1450
OAKLAND, CA 94612
TEL: (510) 272-0169 FAX: (510) 272-0174
15. The Court reserves the right to continue the date of the Fairness Hearing or modify any other dates set forth herein without further notice to the Class Members. The Court may approve the Settlement, with such modification(s) as may be agreed to by the Parties, if appropriate, without further notice to the Class Members.
IT SO ORDERED, this the day of , 2015.
|
Honorable Edward M. Chen |
United States District Judge |
[PROPOSED] ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT, CERTIFYING SETTLEMENT SUBCLASS, AND ORDERING SUPPLEMENTAL CLASS NOTICE
Case No. 3:05-cv-38 EMC
7
Class Settlement Agreement
EXHIBIT G
(CAFA Notice)
[DATE]
[ ADDRESS ]
Re: | Notice of Proposed Class Action Settlement in Dean Alexander, et al. v. FedEx Ground Package System, Inc ., Case No. 3:05-CV-38-EMC (N.D. Cal.) |
To Whom it May Concern:
We are the court-appointed Settlement Administrator in the above-captioned class action lawsuit (the Class Action). Pursuant to Section 3 of the Class Action Fairness Act, 28 U.S.C. § 1715, you are hereby notified of a proposed settlement of the Class Action currently pending in the United States District Court for the Northern District of California (the Court).
FedEx Ground Package System, Inc. (the Defendant) is the only defendant in the Class Action and the only defendant participating in the proposed class action settlement. Accordingly, pursuant to 28 U.S.C. § 1715(b), the Defendant provides this notice, and states as follows:
(1) | A copy of the Complaint for Damages, Injunctive and Declaratory Relief and Restitution, the First Amended Class Action Complaint, the Second Amended Class Action Complaint, the Third Amended and Supplemental Class Action Complaint, and the Fourth Amended and Supplemental Class Action Complaint, and any attachments thereto, appear on the enclosed CD in the folder labeled Tab 1. |
(2) | Plaintiffs Notice of Motion and Motion for Preliminary Approval of Class Settlement, Certification of Settlement Subclass, and Supplemental Class Notice, filed September 15, 2015, appears at Tab 2. The court has set a hearing date of October 15, 2015 for the Motion for Preliminary Approval. A Final Fairness Hearing has not yet been scheduled. Please note that the Final Approval Hearing and other hearings may be scheduled in the matter, but you will not receive any further notice from Defendant. |
(3) | The parties have agreed to two proposed notices to class members, filed with the Court on September 15, 2015. The Settlement Notice appearing at Tab 3 will be mailed to class members who were previously afforded an opportunity to request exclusion from the General Class and Overtime Subclass pursuant to the court-authorized initial notice of the pendency of the Class Action in 2009, but can at this time request to be excluded from the Meal and Rest Period Settlement Subclass. The Class and Settlement Notice appearing at Tab 4 will be mailed to certain class members who were not included in the earlier notice process, and these previously-unnotified class members can request to opt out of the General Class, Overtime Subclass, and/or Meal and Rest Period Settlement Subclass by mailing an Exclusion Request no later than 14 days prior to the Final Fairness Hearing. Under the terms of the proposed Settlement Agreement, class members do not have the right to request exclusion from the Settlement. Upon the Courts entry of the preliminary approval order, and subject to any revisions the Court may have, these notices will be mailed to class members as applicable. |
(4) | The proposed Class Action Settlement Agreement, as filed with the Court on September 15, 2015, appears at Tab 5. |
(5) | There are no other contemporaneous agreements between class counsel and counsel for the Defendant. |
(6) | No final judgment or notice of dismissal has yet been entered. |
(7) | The certified General class is defined as: All persons who: 1) entered into a [FedEx] Ground or [FedEx] Home Delivery Form Operating Agreement (now known as form OP-149 and form OP-149 RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of California. |
(8) | A certified Overtime Subclass is defined as: All persons who: 1) entered into a [FedEx] Ground or [FedEx] Home Delivery Form Operating Agreement (now known as form OP-149 and form OP-149 RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from November 17, 2000 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; 3) were dispatched out of a terminal in the state of California; and 4) at any time during the class period operated a vehicle with gross vehicle weight rating of less than 10,001 pounds. |
(9) | A proposed Meal and Rest Period Settlement Subclass is defined as: All persons who: 1) entered or will enter into a FXG Ground or FXG Home Delivery form Operating Agreement (now known as form OP-149 and form OP-149 RES) between November 17, 2000 and October 15, 2007; 2) drove or will drive a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) since August 1, 2011, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the State of California. |
(10) | At Tab 6 appears a list of the class members (the Class List) who are currently believed to reside or most recently resided (to the best of Defendants ability to determine based on information available in its records) in your state or territory, which also includes information regarding the estimated approximate proportionate share of the settlement that will be available to the members of the class identified in the list. The actual amount of money that will be made available to a Class Member and, accordingly, his or her proportionate share is likely to change as the settlement proceeds. The estimated proportionate shares provided in the Class List are based on current assumptions, not final information, regarding the number of Class Members who submit Valid Claims, and the number of routes and weeks those Class Members worked in California during the specified time period (November 17, 2000 to the date of preliminary approval of the settlement). The final information in this regard could affect the actual proportionate share received by the eligible Class Members. 1 |
1 | CAFA requires that such information be provided by state of residence. (See 28 U.S.C. § 1715(b)(7).) Please note that the entire Class consists of persons who worked out of certain FedEx Ground locations in California during the Class Period (as defined). Each member of the Class, who timely submits a Valid Claim (as defined in the Settlement Agreement) and is otherwise eligible to receive a payment, will be sent a payment that is principally based on the number of routes they serviced and weeks they worked as a pick-up and delivery driver for FedEx Ground in California between November 17, 2000 and the date of preliminary approval of the settlement. These values will be the same regardless of the Class Members current state of residence. In other words, state of residence will have no impact at all on Class Member payments in the Settlement. |
Kindly acknowledge receipt of this notice by date-stamping the additional copy provided for that purpose and returning it in the self-addressed, postage-prepaid envelope also enclosed.
Sincerely, |
|
Enclosures |
Class Settlement Agreement
EXHIBIT H
(Settlement Administrator Compensation)
|
Settlement Administration Estimate Alexander v FedEx Ground June 30, 2015 |
Prepared by Eric Bishop SVP, Client Services 612-359-2988 ebishop@rustconsulting.com |
EXPERIENCE
With experience on more than 1,700 labor and employment cases, we are the nations largest labor and employment settlement administrator. We have managed settlements with class sizes ranging from dozens to multi-million class members. In fact, weve been trusted to administer many of the nations largest settlements, including the nations top wage-and-hour cases in recent years.
DATA SECURITY
Our internal data and system security practices meet or exceed todays exacting industry standards. Our internal data security practices meet or exceed todays exacting industry standards. Our enterprise-class data security measures are founded on standard business processes including a vigorous employee screening program, ongoing employee security training and a hardened production data center hosted at a Tier 1 network carrier, all designed for ensuring data integrity and security.
DEDICATED SPECIALISTS
Our labor and employment case team is strictly dedicated to managing settlement administration for cases involving matters such as wage-and-hour, FLSA, discrimination and ERISA. Theyre specialists, not generalists, with an industry reputation for responsiveness and expertise in relevant areas such as the applicable banking and tax regulations. We are confident that Rust is the best choice for the administration of your settlement.
Project Summary |
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Estimated Class Size |
2,300 | |||||||
Estimated Filing Rate |
80.0 | % | ||||||
Project Cost |
||||||||
Print & Mail Notice |
$ | 5,198 | ||||||
Telephone Support |
$ | 2,376 | ||||||
Website |
$ | 5,800 | ||||||
Processing and Administration |
$ | 2,782 | ||||||
Fund Distribution & Tax Reporting |
$ | 6,526 | ||||||
Project Management |
$ | 12,200 | ||||||
Other Out-of-pocket Expenses |
$ | 800 | ||||||
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Total Project Cost |
$ | 35,681 | ||||||
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Client Discount |
$ | (6,000 | ) | |||||
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Total Project Cost with Discount |
$ | 29,681 | ||||||
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Key Assumptions
No Published Notice
Interactive Website w/ Ability to File Claims
Reminder Notice
80% Claims Filing Rate
Telephone Support Included
Wage Payments for OT Subclass
Non-Wage Payment for Non-OT Subclass
Uncashed Awards to Cy Pres
Thank you for considering Rust Consulting, Inc. as your settlement administrator we appreciate the opportunity to submit this estimate.
Privileged and Confidential | ||||
Alexander v FedEx Ground Stlmnt EWB002 063015 | Page 1 |
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Settlement Administration Estimate Alexander v FedEx Ground June 30, 2015 |
Prepared by Eric Bishop SVP, Client Services 612-359-2988 ebishop@rustconsulting.com |
Standard Hourly Rates* |
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SVP |
$ | 175-$275 | ||
Senior Project Administrator |
$ | 160-$180 | ||
Project Manager |
$ | 100-$140 | ||
Technical Consultant |
$ | 110-$180 | ||
Call Center Manager |
$ | 125 | ||
CSR |
$ | 43-$ 50 | ||
Processor |
$ | 43-$ 50 | ||
Other |
$ | 43-$125 |
* | Subject to change |
Additional Administration Assumptions Used to Prepare this Estimate:
Database Development: Receive and Process Database assumes that the data provided is complete with respect to the data components needed to mail and calculate settlement payments. Data that includes multiple records for individuals or work history that needs to be accumulated and totaled by individual generally requires additional efforts to bring to a point where it is final settlement data. These additional efforts can take a significant amount of time and should be considered when setting key settlement dates, especially the mailed notice deadline. Data must be provided in a complete, consistent, standardized electronic format. Rusts standard format is ASCII fixed width complete with field layout. Other formats may be accepted at Rusts discretion. Resources used to enhance or further develop non-standardized data will be billed on a time and materials basis according to Rusts Current Standard Hourly Rates.
CASS/NCOA/LACS: CASS - Coding Accuracy Support System; NCOA - National Change of Address; LACS - Locatable Address Conversion System.
Notice Package: Print and Mail per unit price is estimated. Actual prices will be provided after form is finalized prior to mailing. Notice package includes notice, claim form and exclusion form.
Telephone Support: Live Customer Service Representatives (CSRs) will be available from the notice mail date until 60 days after fund distribution. Sixty days after fund distribution, an Interactive Voice Response (IVR) system will replace live CSR support and provide the caller with an option of leaving a message to have a CSR return the call. One hundred eighty days after fund distribution, case-specific telephone support will be discontinued and the caller will be instructed to call Rusts tax line with tax specific questions, and otherwise to call class counsel.
Processing & Administration: Receipt and Process Claim Forms includes open, date stamp, label and data capture a 1-page claim form with up to five fields. Validate Claim Forms includes the process of accepting or rejecting claims, handling disputes and curing deficient claims.
Project Management: Project Management fees are estimated and will be billed on actual time expended based on the rates found in the Current Standard Hourly Rates section above. The rates included in the estimate are a blended estimate of the rates listed above.
Out of Pocket Expenses: Includes post office box rental, overnight shipments, postage, labels, travel, long distance and other miscellaneous charges and expenses.
Pricing good for 90 days.
Privileged and Confidential | ||||
Alexander v FedEx Ground Stlmnt EWB002 063015 | Page 2 |
|
Settlement Administration Estimate Alexander v FedEx Ground June 30, 2015 |
Prepared by Eric Bishop SVP, Client Services 612-359-2988 ebishop@rustconsulting.com |
Administrative Task |
Estimated
Quantity |
Per
Unit |
Task
Amount |
Total | ||||||||||||||
Database Development |
||||||||||||||||||
Receive and Process Database |
$ 500 | $ | 500 | |||||||||||||||
Additional Efforts to Finalize Settlement Data |
As Incurred | |||||||||||||||||
Initial Mailed Notice |
||||||||||||||||||
CASS / NCOA / LACS Processing |
$ 300 | |||||||||||||||||
Print and Mail Notice Package |
2,300 | Notices @ | $ | 0.50 | $ 1,150 | |||||||||||||
Postage - 1 Ounce First Class |
2,300 | Notices @ | $ | 0.49 | $ 1,127 | $ | 2,577 | |||||||||||
Supplemental Mailed Notice |
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Print and Mail Notice Package |
78 | Notices @ | $ 250 | |||||||||||||||
Postage - Incremental Cost over 1 oz |
78 | Notices @ | $ | 0.20 | $ 16 | $ | 266 | |||||||||||
Follow-up to Initial Notice |
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Receive Undeliverable Notices and Update Database |
345 | Notices @ | $ | 0.90 | $ 311 | |||||||||||||
Address Trace |
345 | Traces @ | $ | 1.00 | $ 345 | |||||||||||||
Remail Notice Package |
334 | Notices @ | $ | 0.90 | $ 300 | |||||||||||||
Remail Postage - 1 Ounce First Class |
334 | Notices @ | $ | 0.49 | $ 163 | |||||||||||||
Reminder Mailing |
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Reminder Postcard |
1,150 | Postcards @ | $ | 0.30 | $ 345 | |||||||||||||
Postage - Postcard Rate |
1,150 | Postcards @ | $ | 0.34 | $ 391 | $ | 1,855 | |||||||||||
Website |
||||||||||||||||||
Develop Static Website |
6 | Hours @ | $ | 200 | $ 1,200 | |||||||||||||
Develop Interactive Cababilities to File Claims |
18 | Hours @ | $ | 200 | $ 3,600 | |||||||||||||
Monthly Maintenance and Monitoring |
4 | Months @ | $ | 250 | $ 1,000 | $ | 5,800 | |||||||||||
Telephone Support |
||||||||||||||||||
Telephone Support |
6 | Months @ | $ | 350 | $ 2,100 | |||||||||||||
800# Charges |
2,300 | Minutes @ | $ | 0.12 | $ 276 | $ | 2,376 | |||||||||||
- a minimum of $350 per month will be charged for telephone support |
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Claims Processing and Administration |
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Receipt, Process, and Validate Mailed Claim Forms |
38 | Hours @ | $ | 54.00 | $ 2,052 | |||||||||||||
Process Disputes |
20 | Disputes @ | $ | 25.00 | $ 500 | |||||||||||||
Receipt, Process, and Validate Web Claim Forms |
920 | Claims @ | $ | 0.25 | $ 230 | $ | 2,782 | |||||||||||
Additional Administrative Services Requested by Client |
As Incurred | |||||||||||||||||
Fund Distribution |
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Print and Mail Payments |
1,840 | Payments @ | $ | 0.90 | $ 1,656 | |||||||||||||
Postage - 1 Ounce First Class |
1,840 | Payments @ | $ | 0.49 | $ 902 | |||||||||||||
Check Processing |
1,840 | Payments @ | $ | 0.20 | $ 368 | |||||||||||||
Monthly Bank Account Fee |
6 | Months @ | $ | 225 | $ 1,350 | $ | 4,276 | |||||||||||
Tax Reporting |
||||||||||||||||||
Annual Fee -Qualified Settlement Fund |
1 | Year @ | $ | 1,500 | $ 1,500 | |||||||||||||
Individual Income Tax Reporting (W2 & 1099) |
1 | Year @ | $ | 750 | $ 750 | $ | 2,250 | |||||||||||
Project Management |
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Senior Vice President |
2 | Hours @ | $ | 225 | Waived | |||||||||||||
Project Management |
65 | Hours @ | $ | 140 | $ 9,100 | |||||||||||||
Technical Consulting |
20 | Hours @ | $ | 155 | $ 3,100 | $ | 12,200 | |||||||||||
Other Charges and Out-of-pocket Costs |
||||||||||||||||||
$ | 800 | |||||||||||||||||
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Total Settlement Administration Estimate |
$ | 35,681 | ||||||||||||||||
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Client Discount |
$ | (6,000 | ) | |||||||||||||||
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|||||||||||||||||
Total Settlement Administration Estimate |
$ | 29,681 | ||||||||||||||||
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Privileged and Confidential | ||||
Alexander v FedEx Ground Stlmnt EWB002 063015 | Page 3 |
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Settlement Administration Estimate Alexander v FedEx Ground June 30, 2015 |
Prepared by Eric Bishop SVP, Client Services 612-359-2988 ebishop@rustconsulting.com |
Terms and Conditions
All claims administration services to be provided by Rust Consulting to Customer shall be subject to the following terms and conditions:
1. Services. Subject to the terms hereof, Rust Consulting agrees to provide the Customer with claims administration services (hereinafter, Claims Services) as specified in the Proposal provided to Customer to which these Terms and Conditions are attached.
2. Term. The terms of this agreement will remain in effect until completion of the Claims Services, unless earlier terminated in accordance with Section 10 hereof.
3. Charges for Services. Charges to the Customer for Claims Services shall be on a time and materials basis at our prevailing rates, as the same may change from time to time. Any fee estimates set forth in the proposal are estimates only, based on information provided by Customer to Rust Consulting. Actual fees charged by Rust Consulting to Customer may be greater or less than such estimate, and Customer shall be responsible for the payment of all such charges and expenses in accordance with Section 4 hereof. Furthermore, Customer will be responsible for payment of all state and local sales and use taxes, if any, levied upon the charges payable by the Customer hereunder. Rust Consulting may derive financial benefits from financial institutions in connection with the deposit and investment of settlement funds with such institutions, including without limitation, discounts on eligible banking services and fees, and loans at favorable rates.
4. Payment of Charges. Payment by Customer of Rust Consultings monthly invoices shall be due upon receipt thereof. Amounts unpaid after thirty (30) days are subject to a service charge at the rate of 1.5% per month or, if less, the highest rate permitted by law. Decisions of the court and actions of the parties, including disapproval or withdrawal of a settlement, do not affect the Customers liability to Rust Consulting for payment of Claims Services. Claims Services are not provided on a contingency fee basis.
5. Confidentiality. Rust Consulting agrees to implement and maintain reasonable and appropriate security measures and safeguards to protect the security and confidentiality of Customer data provided to Rust Consulting by Customer in connection herewith. Should Rust Consulting ever be notified of any judicial order or other proceedings in which a third party seeks to obtain access to the confidential data created by or for the Customer, Rust Consulting will promptly notify the Customer, unless prohibited by applicable law. The Customer shall have the option to (1) provide legal representation at the Customers expense to avoid such access or (2) promptly reimburse Rust Consulting for any of its costs, including attorneys fees, reasonably incurred in avoiding, attempting to avoid or providing such access and not paid by the entity seeking the data. If Rust Consulting is required, pursuant to a court order, to produce documents, disclose data, or otherwise act in contravention of the obligations imposed by this Agreement, or otherwise, with respect to maintaining the confidentiality, proprietary nature and secrecy of the produced documents or disclosed data, Rust Consulting will not be liable for breach of said obligation.
6. Standard Banking Procedures. In accordance with Rust Consultings standard banking procedures, Rust Consulting will establish a demand deposit checking account (i e. non-interest bearing) for funds received related to a distribution, unless directed otherwise in writing by the parties or unless the settlement agreement stipulates otherwise. When directed to invest funds in an interest bearing or investment accounts, Rust Consulting intends to invest all funds in U.S. government backed securities, unless directed by the parties in writing or the settlement agreement or distribution plan to invest in other types of securities; however, even in cases where funds are temporarily placed in interest bearing or investment accounts, funds will eventually be migrated to a demand deposit checking account prior to a fund distribution.
7. Rights in Data. Rust Consulting does not convey nor does the Customer obtain any right in the programs, system data, or materials utilized or provided by Rust Consulting in the ordinary course of business in the performance of this Agreement.
8. Document Retention. Unless directed otherwise in writing by Customer, Rust Consulting will destroy undeliverable notice mail on the effective date of the settlement or the date that the disposition of the case is no longer subject to appeal or review, whichever is later. Rust will maintain claim forms and other correspondence for one year after final distribution of funds or benefits, or until the date that the disposition of the case is no longer subject to appeal or review, whichever is later. Rust Consulting will retain all bank and tax documents for such period of time as it determines is required to maintain compliance with various federal and state requirements.
9. Limitation of Liability: Disclaimer of Warranty. Rust Consulting warrants that our services will be performed with reasonable care in a diligent and competent matter. Our sole obligation will be to correct any non-conformance with this warranty. Rust Consulting shall not be liable, whether under theories of contract, negligence or other tort, statutory duty or other theories of liability in an amount exceeding the total charges to the Customer for the specific work affected by the error or omission. Rust Consulting will not be liable for any incidental, special, indirect, consequential or exemplary damages of any kind; or for any lost profits, lost opportunities, business interruption or for any liability incurred by the Customer or others to any third party. THE WARRANTIES SET FORTH HERE N ARE EXCLUSIVE AND ARE N L EU OF ALL OTHER WARRANT ES, EXPRESSED, MPL ED, OR STATUTORY, NCLUD NG BUT NOT LIMITED TO, ANY WARRANTIES OF MERCHANTAB LITY OR FITNESS FOR USE FOR PARTICULAR PURPOSE.
10. Termination. The Claims Services to be provided under this Agreement may be terminated, at will by the Customer upon at least 30 calendar days prior written notice to Rust Consulting. The Customers obligation to pay for services or projects in progress at the time of notice of withdrawal shall continue throughout that 30 day period. Rust Consulting may terminate this Agreement (i) with 10 calendar days prior written notice, if the Customer is not current in payment of charges or (ii) in any event, upon at least 3 months prior written notice to the Customer.
11. Notice. Any notice required or permitted hereunder shall be in writing and shall be delivered personally, by, or sent by registered mail, postage prepaid, or overnight courier service to the responsible officer or principal of Rust Consulting or the Customer, as applicable, and shall be deemed given when so delivered personally, or, if mailed, five days after the date of deposit in United States mail, or, if sent by courier, one business day after delivery to such courier service.
12. Force Majeure. To the extent performance by Rust Consulting of any of its obligations hereunder is substantially prevented by reason of any act of God or by reason of any other matter beyond Rust Consultings reasonable control, then such performance shall be excused and this Agreement, at Rust Consultings option, be deemed suspended during the continuation of such condition and for a reasonable time thereafter.
13. Nonwaiver of Rights. No failure or delay on the part of a party in exercising any right hereunder will operate as a waiver of, or impair, any such right. No single or partial exercise of any such right will preclude any other or further exercise thereof or the exercise of any other right. No waiver of any such right will be effective unless given in a signed writing.
14. Jurisdiction. The parties hereto irrevocably and unconditionally submit to the jurisdiction of the Court of the applicable case for purposes of any suit, action or proceeding to enforce any provision of, or based on any right arising out of, this Agreement. The parties hereto hereby irrevocably and unconditionally waive any objection to the laying of venue of any such suit, action or proceeding in the Court.
15. Survival. All accrued payment obligations hereunder, any remedies for breach of this Agreement, this Section and the following Sections will survive any expiration or termination of this Agreement: Section 7 (Rights in Data); Section 5 (Confidentiality), Section 9 (Limitation of Liability; Disclaimer of Warranty), and Section 14 (Jurisdiction).
16. Entire Agreement. These Terms and Conditions and the proposal embody the entire agreement between the parties with respect to the subject matter hereof, and cancels and supersedes all prior negotiations, representations, and agreements related thereto, either written or oral, except to the extent they are expressly incorporated herein. No changes in, additions to, or waivers of, the terms and conditions set forth herein will be binding upon any party, unless approved in writing by such partys authorized representative.
Privileged and Confidential | ||||
Alexander v FedEx Ground Stlmnt EWB002 063015 | Page 4 |
Class Settlement Agreement
EXHIBIT I
(Settlement Administrator Statement)
October , 2015
Re: Dean Alexander, et al. v. FedEx Ground Package System, Inc., Case No. 3:05-CV-38-EMC
Rust Consulting, Inc., (Rust) is the Settlement Administrator in the matter of Dean Alexander, et al. v. FedEx Ground Package System, Inc. , Case No. 3:05-CV-38-EMC, in the United States District Court for the Northern District of California (the Lawsuit). Rust, as the Settlement Administrator, has agreed to and has established a Qualified Settlement Fund (QSF) for the administration of the Lawsuit Settlement. Rust understands that it is obligated to meet the requirements for establishing and administering a QSF as required by Internal Revenue Code section 468B and the regulations thereunder.
The QSF established by Rust is intended to be a Qualified Settlement Fund within the meaning of Internal Revenue Code section 468B and regulations thereunder, and Rust shall be solely responsible for complying with the tax reporting and payment obligations under IRC section 468B and the regulations thereunder as well as any state and local reporting and payment obligations with respect to the QSF. All settlement funds transferred pursuant to the Court-approved Class Action Settlement Agreement shall be treated as assets of the QSF pursuant to Treasury Regulation Section 1.468B-1. Rust has obtained a tax identification number for the QSF in accordance with Treasury Regulation 1.468B-2. The QSF tax identification number is . Attached is a copy of the SS4 from the IRS for your records.
Rust has established a separate checking account solely for the purpose of distributing the funds of the QSF at US Bank, N.A., pursuant to the terms of the Class Action Settlement Agreement approved by the Court on , 2015.
It is Rusts responsibility to timely and properly prepare and deliver the necessary documentation for signature to all necessary parties, and cause all necessary tax reporting and filings for the QSF to occur timely, including information reporting to Class Members, Sub-Class Members, and federal and state agencies. All funds of the QSF shall be distributed in a manner consistent with the terms of the Court-approved Class Action Settlement Agreement and upon approval of the counsel for the parties in the Lawsuit, including distributions to Eligible Class Members, and distributions to Class Representatives as awarded by the Court.
If any questions arise from either the QSF or FXG regarding filing of the information returns, Rust will work with the parties to resolve any such questions. In the event it is determined that the QSF was not properly established or administered as a Qualified Settlement Fund within the meaning of IRC section 468B and the regulations thereunder, any tax liabilities associated with such determination of establishing a QSF shall be satisfied solely by Rust without any recourse against FXG for additional monies. Rust agrees to provide FXG with copies of all QSF tax reporting and filings, including copies of the checks and tax forms issued to Eligible Class Members and Eligible Sub-Class Members, and any other documentation to show that the tax reporting and filings were timely transmitted to the Eligible Class Members, Eligible Sub-Class Members, and the applicable taxing authorities.
The parties will cooperate with one another and comply with reasonable requests received from the other party to resolve any questions or issues raised by taxing authorities with regard to the services provided under this agreement.
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Ken A. Wood | FedEx Ground Package System, Inc. | |||
Director of Bank & Tax | ||||
Rust Consulting, Inc. |
EXHIBIT 12.1
FEDEX CORPORATION
COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES
(UNAUDITED)
(IN MILLIONS, EXCEPT RATIOS)
Six Months Ended | ||||||||||||||||||||||||||||
November 30, | Year Ended May 31, | |||||||||||||||||||||||||||
2015 | 2014 | 2015 | 2014 | 2013 | 2012 (1) | 2011 | ||||||||||||||||||||||
Earnings: |
||||||||||||||||||||||||||||
Income before income taxes |
$ | 2,139 | $ | 2,058 | $ | 1,627 | $ | 3,658 | $ | 4,338 | $ | (444 | ) | $ | 2,002 | |||||||||||||
Add back: |
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Interest expense, net of capitalized interest |
146 | 102 | 235 | 160 | 82 | 52 | 86 | |||||||||||||||||||||
Amortization of debt issuance costs |
3 | 2 | 5 | 4 | 5 | 5 | 16 | |||||||||||||||||||||
Portion of rent expense representative of interest factor |
473 | 441 | 908 | 876 | 864 | 797 | 852 | |||||||||||||||||||||
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Earnings as adjusted |
$ | 2,761 | $ | 2,603 | $ | 2,775 | $ | 4,698 | $ | 5,289 | $ | 410 | $ | 2,956 | ||||||||||||||
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Fixed Charges: |
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Interest expense, net of capitalized interest |
$ | 146 | $ | 102 | $ | 235 | $ | 160 | $ | 82 | $ | 52 | $ | 86 | ||||||||||||||
Capitalized interest |
21 | 16 | 37 | 29 | 45 | 85 | 71 | |||||||||||||||||||||
Amortization of debt issuance costs |
3 | 2 | 5 | 4 | 5 | 5 | 16 | |||||||||||||||||||||
Portion of rent expense representative of interest factor |
473 | 441 | 908 | 876 | 864 | 797 | 852 | |||||||||||||||||||||
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$ | 643 | $ | 561 | $ | 1,185 | $ | 1,069 | $ | 996 | $ | 939 | $ | 1,025 | |||||||||||||||
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Ratio of Earnings to Fixed Charges |
4.3 | 4.6 | 2.3 | 4.4 | 5.3 | | 2.9 | |||||||||||||||||||||
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(1) |
Earnings for 2012 were inadequate to cover fixed charges. Additional earnings of $529 million would have been necessary to bring the ratio for this period to 1.0. |
EXHIBIT 15.1
The Board of Directors and Stockholders
FedEx Corporation
We are aware of the incorporation by reference in the Registration Statements (Form S-8 Nos. 333-192957, 333-171232, 333-45037, 333-71065, 333-34934, 333-100572, 333-111399, 333-121418, 333-130619, 333-156333 and Form S-3 No. 333-207036) of FedEx Corporation and in the related Prospectuses of our report dated December 17, 2015, relating to the unaudited condensed consolidated interim financial statements of FedEx Corporation that are included in its Form 10-Q for the quarter ended November 30, 2015.
/s/ Ernst & Young LLP
Memphis, Tennessee
December 17, 2015
EXHIBIT 31.1
CERTIFICATION PURSUANT TO
RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934,
AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
I, Frederick W. Smith, certify that:
1. | I have reviewed this quarterly report on Form 10-Q of FedEx Corporation (the registrant); |
2. | Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; |
3. | Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report; |
4. | The registrants other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have: |
(a) | Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; |
(b) | Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; |
(c) | Evaluated the effectiveness of the registrants disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and |
(d) | Disclosed in this report any change in the registrants internal control over financial reporting that occurred during the registrants most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrants internal control over financial reporting; and |
5. | The registrants other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrants auditors and the audit committee of the registrants board of directors (or persons performing the equivalent functions): |
(a) | All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrants ability to record, process, summarize and report financial information; and |
(b) | Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrants internal control over financial reporting. |
Date: December 17, 2015
/s/ Frederick W. Smith |
Frederick W. Smith |
Chairman, President and |
Chief Executive Officer |
EXHIBIT 31.2
CERTIFICATION PURSUANT TO
RULES 13a-14(a) AND 15d-14(a) UNDER THE SECURITIES EXCHANGE ACT OF 1934,
AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
I, Alan B. Graf, Jr., certify that:
1. | I have reviewed this quarterly report on Form 10-Q of FedEx Corporation (the registrant); |
2. | Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; |
3. | Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report; |
4. | The registrants other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have: |
(a) | Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; |
(b) | Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; |
(c) | Evaluated the effectiveness of the registrants disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and |
(d) | Disclosed in this report any change in the registrants internal control over financial reporting that occurred during the registrants most recent fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrants internal control over financial reporting; and |
5. | The registrants other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrants auditors and the audit committee of the registrants board of directors (or persons performing the equivalent functions): |
(a) | All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrants ability to record, process, summarize and report financial information; and |
(b) | Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrants internal control over financial reporting. |
Date: December 17, 2015
/s/ Alan B. Graf, Jr. |
Alan B. Graf, Jr. |
Executive Vice President and |
Chief Financial Officer |
EXHIBIT 32.1
CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the Quarterly Report of FedEx Corporation (FedEx) on Form 10-Q for the period ended November 30, 2015 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, Frederick W. Smith, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
(1) | The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and |
(2) | The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of FedEx. |
Date: December 17, 2015
/s/ Frederick W. Smith |
Frederick W. Smith |
Chairman, President and |
Chief Executive Officer |
EXHIBIT 32.2
CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the Quarterly Report of FedEx Corporation (FedEx) on Form 10-Q for the period ended November 30, 2015 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, Alan B. Graf, Jr., certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
(1) | The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and |
(2) | The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of FedEx. |
Date: December 17, 2015
/s/ Alan B. Graf, Jr. |
Alan B. Graf, Jr. |
Executive Vice President and |
Chief Financial Officer |