10000000293

RLF1 6281453v.
2
Statement of Limitations, Methodology and Disclaimer
Regarding the Debtors Schedules and Statements

Introduction. On May 17, 2012, involuntary petitions were filed against Allied Systems
Holdings, Inc. (Allied Holdings) and its subsidiary Allied Systems, Ltd. (L.P.) (Allied
Systems) under chapter 11 of the United States Code, 11 U.S.C. 101-1532 (the
Bankruptcy Code) in the United States Bankruptcy Court for the District of Delaware (the
Bankruptcy Court). On June 10, 2012,
1
the remaining debtors: Allied Automotive Group,
Inc.; Allied Freight Broker LLC; Allied Systems (Canada) Company; Axis Areta, LLC; Axis
Canada Company; Axis Group, Inc.; Commercial Carriers, Inc.; CT Services, Inc.; Cordin
Transport LLC; F.J. Boutell Driveaway LLC; GACS Incorporated; Logistic Systems, LLC;
Logistic Technology LLC; QAT, Inc.; Transport Support LLC; and Terminal Services LLC
(collectively with Allied Holdings and Allied Systems, the Debtors) filed voluntary petitions
under chapter 11 of the Bankruptcy Code with the Bankruptcy Court and, in connection
therewith, Allied Holdings and Allied Systems consented to the involuntary petitions filed
against them (collectively, the Chapter 11 Cases) on June 11, 2012. Unless otherwise
indicated, this Statement of Limitations, Methodology and Disclaimer Regarding the Debtors
Schedules and Statements (the Statement of Limitations) applies to the Schedules of Assets
and Liabilities (collectively, the Schedules) and the Statements of Financial Affairs
(collectively, the Statements and, together with the Schedules, the Schedules and
Statements) filed by each Debtor in the Bankruptcy Court.

This Statement of Limitations has been prepared pursuant to section 521 of the Bankruptcy
Code, and Rule 1007 of the Federal Rules of Bankruptcy Procedure (the Bankruptcy Rules)
by management of the Debtors with the assistance of its advisors and is unaudited. Therefore,
these Schedules and Statements do no purport to represent financial statements prepared in
accordance with GAAP nor are they intended to fully reconcile to the financial statements
prepared by the Debtors. This Statement of Limitations is incorporated by reference in, and
comprises an integral part of, each Debtors Schedules and Statements, and should be referred to
and reviewed in connection with any review of the Schedules and Statements.

Reservation of Rights. Unlike the consolidated financial statements, the Schedules and
Statements, except where otherwise indicated, reflect the assets and liabilities of each Debtor on a
non-consolidated basis where possible. Although management has made every reasonable effort
to ensure that the Schedules and Statements are as accurate and complete as possible based on
information that was available to them at the time of preparation, subsequent information or
discovery may result in material changes to these Schedules and Statements, and inadvertent
errors or omissions may exist. Because the Schedules and Statements contain unaudited
information, which is subject to further review and potential adjustment, there can be no
assurance that these Schedules and Statements are complete.

1
The petition date for Allied Holdings and Allied Systems is May 17, 2012, while the petition date for the
remaining Debtors is June 10, 2012. However, due to the limitations of the Debtors accounting systems, unless
otherwise identified, all data contained herein is presented as of 12:01 a.m. on June 10, 2012. Accordingly, unless
otherwise indicated, the defined term Petition Date refers to June 10, 2012.
2
RLF1 6281453v. 2

Furthermore, nothing contained in the Schedules and Statements shall constitute a waiver of
rights with respect to the any of the Chapter 11 Cases, including, but not limited to, issues
involving substantive consolidation, equitable subordination and/or causes of action arising
under the provisions of chapter 5 of the Bankruptcy Code and other relevant non-bankruptcy
laws to recover assets or avoid transfers.

Solvency. Given, among other things, the uncertainty surrounding the collection and
ownership of certain assets and the valuation and nature of certain liabilities, to the extent that a
Debtor shows more assets than liabilities, this is not an admission that the Debtor was solvent as
of its respective petition date or at any time prior to its respective petition date. Likewise, to the
extent that a Debtor shows more liabilities than assets, this is not an admission that the Debtor
was insolvent at its respective petition date or any time prior to its respective petition date.

Agreements Subject to Confidentiality. There may be instances within the Schedules and
Statements where certain information has intentionally been revised and/or redacted due to
concerns about the confidential or commercially sensitive nature of certain information or
concerns for the privacy of an individual. The revisions will be limited to only what is necessary
to protect the Debtors or relevant third parties and will provide interested parties with sufficient
information to discern the nature of the listing.

Amendment. Reasonable efforts have been made to prepare and file complete and accurate
Schedules and Statements; however, inadvertent errors or omissions may exist. The Debtors
reserve all rights to amend and/or supplement the Schedules and Statements as may be necessary
and appropriate.

Causes of Action. Despite their reasonable efforts to identify all known assets, the Debtors may
not have set forth all of their causes of action or potential causes of action against third parties as
assets in its Schedules and Statements, including, but not limited to, avoidance actions arising
under chapter 5 of the Bankruptcy Code and actions under other relevant non-bankruptcy laws to
recover assets. The Debtors reserve all of their rights with respect to any claims, causes of action
or avoidance actions they may have and neither this Statement of Limitations nor the Schedules
and Statements shall be deemed a waiver of any such claim, causes of action or avoidance action
or in any way prejudice or impair the assertion of such claims.

Claims Designations. Any failure to designate a claim on the Debtors Schedules and Statements
as disputed, contingent or unliquidated does not constitute an admission by the Debtors
that such amount is not disputed, contingent or unliquidated. The Debtors reserve the
right to dispute any claim reflected on their Schedules or Statements on any grounds, including,
but not limited to, amount, liability or classification, or to otherwise subsequently designate such
claims as disputed, contingent or unliquidated.

Net Book Value of Assets. Unless otherwise indicated, the Debtors assets and liabilities are
shown on the basis of their net book value rather than current market values. As a result,
amounts ultimately realized may vary from net book value and such variance may be material.
Exceptions to this include cash in financial accounts. Attempts to obtain current market
3
RLF1 6281453v. 2
valuations of assets would be prohibitively expensive, unduly burdensome and an inefficient use
of estate assets and, as a result, have not been attempted in connection with the preparation of the
Schedules and Statements.

Book Value and Net Book Value. As used throughout, the term Book Value, may in some
instances be abbreviated as BV. In addition, Net Book Value, may in some instances be
abbreviated as NBV.

Excluded Assets and Liabilities. The Debtors have excluded certain categories of assets and
liabilities from the Schedules and Statements, such as goodwill and deferred gains. Other
immaterial assets and liabilities may also have been excluded.

Foreign Currency. Unless otherwise indicated, all amounts are reflected in U.S. dollars except
for the amounts set forth on the Schedules and Statements of Allied Systems (Canada) Company
and Axis Canada Company, which are reflected in Canadian dollars. Transactions denominated
in foreign currency can be converted to U.S. dollars as of 12:01 a.m. on June 10, 2012.

Insiders. The Debtors have included all payments made by the Debtors over the 12 months
preceding the Petition Date to any individual deemed an insider. The term insider includes
but is not limited to: relatives of the Debtors; general partners of the Debtors or their relatives;
corporations in which the Debtors are an officer, director, or person in control; officers, directors,
and any owner of five percent or more of the voting equity or securities of a corporate Debtor
and their relatives; affiliates of the of the Debtors and insiders of such affiliates; and any
managing agent of the Debtors. 11 U.S.C. 101.

First Day Orders. Pursuant to various first day orders issued by the Court, the Debtors were
authorized to pay certain pre-petition claims, including, without limitation, claims relating to
employee wages and benefit claims, claims for taxes and fees, claims of shippers, warehousemen
and lien claimants (the First Day Orders). Accordingly, the claims listed in the Schedules and
Statements may not reflect amounts paid pursuant to the First Day Orders as they were unpaid as
of the Petition Date. To the extent claims listed on the Schedules and Statements have been or are
subsequently paid pursuant to an order of the Bankruptcy Court (including the First Day Orders),
the Debtors reserve all rights to amend or supplement their Schedules and Statements as may be
necessary and appropriate.

Unliquidated Values as Zero. Certain unknown and/or unliquidated values are reflected as
$0.00.

SOFA 14. The Debtors lease a limited amount of equipment and/or real property used in former
or current operations. Any such leases or contracts are set forth in Schedule G. The property
subject to any such leases or contracts is not reflected in either Schedule A or Schedule B as
either owned property or assets of the Debtors, and neither is the property subject to any such
leases or contracts reflected in the Statements as property or assets of third-parties within the
control of the Debtors.

4
RLF1 6281453v. 2
Schedules, Generally. Attachment or exhibit pages for certain schedules are included in the sum
of continuation pages as may be required.

Schedule D Creditors Holding Secured Claims. Except as otherwise agreed pursuant to a
stipulation or agreed order or general order entered by the Bankruptcy Court, the Debtors reserve
their rights to dispute or challenge the validity, perfection or immunity from avoidance of any
lien purported to be granted or perfected in any specific asset to a creditor listed on Schedule D.
Moreover, although the Debtors may have scheduled claims of various creditors as secured
claims, the Debtors reserve all rights to dispute or challenge the secured nature of any such
creditors claim or the characterization of the structure of any such transaction or any document
or instrument (including, without limitation, any intercreditor agreement) related to such
creditors claim. The descriptions provided in Schedule D are intended only to be a summary.
Reference to the applicable loan or security agreements and related documents is necessary for a
complete description of the collateral and the nature, extent and priority of any liens. Nothing in
this Statement of Limitations or the Schedules and Statements shall be deemed a modification or
interpretation of the terms of such agreements.

Schedule E Creditors Holding Unsecured Priority Claims. Although the Debtors may have
scheduled claims of various creditors as priority claims, the Debtors reserve all rights to dispute
or challenge the priority of any such creditors claim.

Schedule F Creditors Holding Unsecured Nonpriority Claims. The claims listed in Schedule F
arose or were incurred on various dates. In certain instances, the date on which a claim arose is
an open issue of fact. Although reasonable efforts have been made to identify the date of
incurrence of each claim, determination of each date upon which each claim in Schedule F was
incurred or arose would be unduly burdensome and cost prohibitive and, therefore, the Debtors
may not list a date for each claim listed on Schedule F. Intercompany receivables accumulate
from the beginning of time; thus, no date is listed for these payments. Also, due to their
voluminous nature, the Debtors have excluded certain workers' compensation claims that are
below the self-insured retention limits of the Debtors' workers' compensation insurance coverage
and that are being administered in the ordinary course by a third-party administrator.

Schedule G Executory Contracts. Although reasonable efforts have been made to ensure the
accuracy of Schedule G, inadvertent errors, omissions or overinclusion may have occurred. The
Debtors hereby reserve all of their rights to dispute the validity, status or enforceability of any
contract or other agreement set forth in Schedule G that may have expired or may have been
modified, amended and supplemented from time to time by various amendments, restatements,
waivers, estoppel certificates, letters and other documents, instruments and agreements which
may not be listed therein. Also, except for inadvertent errors and omissions or as otherwise
indicated in this Statement of Limitations, Schedule G contains all of the Debtors executory
contracts and agreements as of the Petition Dates. It is possible that some of the contracts or
agreements listed on Schedule G have expired or otherwise terminated pursuant to their terms
since the commencement of the Chapter 11 Cases. The presence of a contract or agreement on
Schedule G does not constitute an admission by the Debtors that such contract or agreement is an
executory contract or unexpired lease.

5
RLF1 6281453v. 2
In some cases, the same supplier or provider may appear multiple times in Schedule G. This
multiple listing is to reflect distinct agreements between the Debtors and such supplier or
provider.

Certain of the leases and contracts listed on Schedule G may contain certain renewal options,
guarantees of payment, options to purchase, rights of first refusal and other miscellaneous rights.
Such rights, powers, duties and obligations are not set forth separately on Schedule G. In
addition, the Debtors may have entered into various other types of agreements in the ordinary
course of its business, such as easements, right of way, subordination, nondisturbance and
attornment agreements, supplemental agreements, amendments/letter agreements and title
agreements. Such documents are also not set forth in Schedule G.

Also, certain of the agreements listed on Schedule G may be in the nature of conditional sales
agreements or secured financings. The Debtors reserve all of their rights to dispute or challenge
the characterization of the structure of any transaction, or any document or instrument
(including, without limitation, any intercreditor agreement) related to a creditors claim. Further,
certain of the executory agreements may not have been memorialized and could be subject to
dispute.

Finally, the Debtors have only listed insurance policies that provide the Debtors with coverage
for current year on Schedule G. Due to the sheer number of insurance policies covering prior
periods, the Debtors have not included same. Further, given the complex nature of the Debtors'
insurance coverage and cross-coverage issues as between certain Debtors, the Debtors have
listed all of the insurance policies in effect for the current year on Schedule G for each of the
Debtors.

STATEMENT OF FINANCIAL AFFAIRS
B7 (Official Form 7) (04/10)
In re Case No.
Debtor
UNITED STATES BANKRUPTCY COURT
Axis Group, Inc. 12-11770
DISTRICT OF DELAWARE
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for
both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in
business as a sole proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this
statement concerning all such activities as well as the individuals personal affairs. To indicate payments, transfers and the like to minor
children, state the childs initials and the name and address of the childs parent or guardian, such as A.B., a minor child, by John Doe,
guardian. Do not disclose the childs name. See, 11 U.S.C. 112 and Fed.R.Bankr.P. 1007(m).

Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete
Questions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for
the answer to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the
number of the question.

Definitions

In business. A debtor is in business for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is in
business for the purpose of this form if the debtor is or has been, within the six years immediately proceding the filing of this bankruptcy
case, any of the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a
corporation; a partner, other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual
debtor also may be in business for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an
employee, to supplement income from the debtors primary employment.

Insider. The term insider includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives:
corporations of which the debtor is an officer, director, or person in control; officers, directors, and any owner of 5 percent or more of the
voting or equity securities of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; any managing agent
of the debtor. 11 U.S.C. 101.

(if known)
None
State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's
business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar year
to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this calendar
year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may report fiscal year
income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for each spouse
separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed,
unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE
1. Income from employment or operation of business
$ 6,218,557.51 Revenue (01/01/2010 - 12/31/2010)
$ 4,390,718.79 Revenue (01/01/2011 - 12/31/2011)
$ 1,634,975.24 Revenue (01/01/2012 - 06/10/2012)
Page 1 of 11
In re Case No. Axis Group, Inc. 12-11770
None
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtors business
during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for
each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE
2. Income other than from employment or operation of business
$ 0.00 Investment income (01/01/2010 - 12/31/2010)
$ 0.00 Gain/(loss) on sale of assets (01/01/2010 - 12/31/2010)
$ 40,181.62 Investment income (01/01/2011 - 12/31/2011)
$ 0.00 Investment income (01/01/2012 - 06/10/2012)
None
Complete a. or b., as appropriate, and c.
a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services, and
other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value of all
property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any payments that were made to a
creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit
budgeting and creditor counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF CREDITORS
DATES OF
PAYMENTS AMOUNT PAID
AMOUNT STILL
OWING
3. Payment to creditors
None
b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days
immediately preceding the commencement of the case unless the aggregate value of all property\that constitutes or is affected by such
transfer is less than $5,850*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on
account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting
and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or
both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAMES AND ADDRESS OF CREDITOR
DATES OF
PAYMENTS/
TRANSFERS
AMOUNT PAID
OR VALUE OF
TRANSFERS
AMOUNT STILL
OWING
Please See Exhibit for SOFA 3b
None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of
creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAMES AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR
DATES OF
PAYMENT AMOUNT PAID
AMOUNT STILL
OWING
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
Page 2 of 11
None
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this
bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether
or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT
AND CASE NUMBER
NATURE OF
PROCEEDING
COURT OR AGENCY
AND LOCATION
STATUS OR
DISPOSITION
4. Suits and administrative proceedings, executions, garnishments and attachments
Farm Family Casualty Insurance Company a/s/o Robert N.
Buccilli v. National Railroad Passenger Corporation t/a
National Railroad Passenger Corporation a/k/a AMTRAK and
Axis Group, Inc.- Case Number 1:09-cv-00555-RBK-AMD
Auto Liability D.N.J. Settled
Richard Cox v. Allied Holdings, Inc. et al.- Case Number 12-
12051-E
Breach of Contract 11th Cir. Court Appeals Pending
None
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately
preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
PERSON FOR WHOSE BENEFIT
PROPERTY WAS SEIZED DATE OF SEIZURE
DESCRIPTION AND VALUE OF
PROPERTY
None
List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or
returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or
chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses
are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
CREDITOR OR SELLER
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OF RETURN
PROPERTY
5. Repossessions, foreclosures and returns
None
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this
case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a joint
petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
ASSIGNEE DATE OF ASSIGNMENT
TERMS OF ASSIGNMENT OR
SETTLEMENT
6. Assignments and receiverships
None
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately preceding
the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of
either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
CUSTODIAN
NAME AND LOCATION OF
COURT CASE TITLE & NUMBER
DATE OF
ORDER
PROPERTY
Page 3 of 11
None
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary and
usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions aggregating
less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF PERSON OR
ORGANIZATION
RELATIONSHIP TO
DEBTOR, IF ANY DATE OF GIFT
GIFT
7. Gifts
None
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or since
the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
DESCRIPTION AND VALUE OF PROPERTY
DESCRIPTION OF CIRCUMSTANCE AND, IF LOSS
WAS COVERED IN WHOLE OR IN PART BY
INSURANCE, GIVE PARTICULARS DATE OF LOSS
8. Losses
None
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation concerning
debt consolidation, relief under the bankruptcy law or preparation of a petition in bankruptcy within one year immediately preceding the
commencement of this case.
X
NAME AND ADDRESS OF PAYEE
DATE OF PAYMENT,
NAME OF PAYER
IF OTHER THAN DEBTOR
AMOUNT OF MONEY OR DESCRIPTION
AND VALUE OF PROPERTY
9. Payments related to debt counseling or bankruptcy
None
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor, transferred
either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors filing under
chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are
separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF TRANSFERREE,
RELATIONSHIP TO DEBTOR DATE
DESCRIBE PROPERTY TRANSFERRED
AND VALUE RECEIVED
10. Other transfers
None
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled trust or
similar device of which the debtor is a beneficiary.
X
NAME OF TRUST OR OTHER
DEVICE
DATE(S) OF
TRANSFER(S)
AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF
PROPERTY OR DEBTOR'S INTEREST IN PROPERTY
Page 4 of 11
None
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or
otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other financial
accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds, cooperatives,
associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must include
information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
INSTITUTION
TYPE OF ACCOUNT, LAST FOUR
DIGITS OF ACCOUNT NUMBER, AND
AMOUNT OF FINAL BALANCE
AMOUNT AND DATE OF SALE OR
CLOSING
11. Closed financial records
None
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year
immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or
depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not
filed.)
X
NAME AND ADDRESS OF BANK
OR OTHER DEPOSITORY
NAME AND ADDRESSES OF
THOSE WITH ACCESS TO THE
BOX OR DEPOSITORY DESCRIPTION OF CONTENTS
DATE OF
TRANSFER OR
SURRENDER,
IF ANY
12. Safe deposit boxes
None
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the commencement
of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or
not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF CREDITOR
DATE OF
SETOFF AMOUNT OF SETOFF
13. Setoffs
None
List all property owned by another person that the debtor holds or controls.
NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY
14. Property held for another person
Vehicles hauled/stored in the ordinary course of business.
None
If debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor occupied
during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate address of either
spouse.
X
ADDRESS NAME USED DATE OF OCCUPANCY
15. Prior address of debtor
Page 5 of 11
None
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho,
Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the
commencement of the case, identify the name of the debtors spouse and of any former spouse who resides or resided with the debtor in
the community property state.
X
NAME
16. Spouses and Former Spouses
None
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous or
toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to,
statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or
operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance,
hazardous material, pollutant, or contaminant or similar term under an Environmental Law.
X
17. Environmental Information
None
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable or
potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the
Environmental Law:
X
SITE NAME AND ADDRESS
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
None
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material.
Indicate the governmental unit to which the notice was sent and the date of the notice.
X
SITE NAME AND ADDRESS
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
None
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the
debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket
number.
X
NAME AND ADDRESS OF GOVERNMENTAL
UNIT
DOCKET
NUMBER STATUS OR DISPOSITION
Page 6 of 11
None
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a
partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years immediately
preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities within six years
immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six
years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and
ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six
years immediately preceding the commencement of this case.
NAME AND ADDRESS
LAST FOUR DIGITS
OF SOC. SEC.
NO./COMPLETE EIN
OR OTHER
TAXPAYER I.D. NO. NATURE OF BUSINESS
BEGINNING AND ENDING
DATES OF OPERATION
18. Nature, location, and name of business
Ace Operations LLC*
(formerly 100% Owned)
N/A Shell Company 2005 - 2008
Auto Logistic Solutions Inc.
3268 Seminole Circle
Fairfield, CA 94533
Unknown Vehicle Logistics
(Joint Venture)
1999 - 2008
AX International Limited (Bermuda)*
100% Ownership
Foreign Holding Company 1997 - Current
Axis Canada Company*
100% Ownership
CBN: 875688228 Vehicle Preparation 1999 - Current
Axis Netherlands LLC*
N/A Holding Company 1998 - 2008
Axis Operadora Guadalajara, S.A. de C.V.
Av. Arcos Sur #267-202, Col. Arcos Sur
Guadalajara, Jal. CP 44500 Mexico
99% Ownership
RFC: AOG060411IQ7 Automotive Terminal
Operator
2006 - Current (Inactive)
Axis Operadora Mexico, S.A. de C.V.
Patricio Sanz #722
Col Del Valle, Mexico D.F. C.P. 03100
99% Ownership
RFC: AOM060411IG2 Automotive Terminal
Operator
2006 - Current (Inactive)
Axis Operadora Monterrey, S.A. de C.V.
Av. Paseo Del Alba No. 230 - 5
Col. Santiago Tepalcapa
Cuautitlan Izcalli Edo. de Mexico CP 54768
99% Ownership
RFC: AOM060411NC6 Automotive Terminal
Operator
2006 - Current
CT Services, Inc.
20 Oak Hollow, Ste. 350
Southfield, MI 48034
100% Ownership
38-2918187 Vehicle Administraton
Services
2000 - Current
Leader Logistics, LLC
160 Clairemont Avenue, Ste. 200
Decatur, GA 30330
40% Ownership
Unknown Vehicle Transport
Brokerage
(Joint Venture)
1995 - Unknown
Terminal Services LLC*
100% Ownership
91-0847582 Vehicle Preparation 2003 - Current
Canadian Business Number (CBN)
Registro Federal de Contribuyentes (RFC)
* Uses Headquarters Address: 2302 Parklake Drive, Bldg. 15, Ste. 600, Atlanta, GA 30345
Page 7 of 11
None
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101.
X
NAME ADDRESS
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or
has been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing
executive, or owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a
partnership, a sole proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined
above, within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six
years should go directly to the signature page.)
None
a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or supervised
the keeping of books of account and records of the debtor.
NAME AND ADDRESS DATES SERVICES RENDERED
19. Books, records and financial statements
Vingenzo Pagliarulo
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
06/01/2011 - 05/25/2012
Jacqueline Deese
2302 Parklake Drive
Atlanta, GA 30345
06/11/2010 - 05/14/2011
Lorraine Chilvers
2302 Parklake Drive
Atlanta, GA 30345
05/16/2012 - Current
Scott Macaulay
2302 Parklake Drive
Atlanta, GA 30345
06/11/2010 - Current
None
b. List all firms or individuals who within two years immediately preceding the filing of this bankruptcy case have audited the books of
account and records, or prepared a financial statement of the debtor.
NAME ADDRESS DATES SERVICES RENDERED
Grant Thornton 1100 Peachtree Street NE
Suite 1200
Atlanta, GA 30345
Various Dates
Page 8 of 11
None
c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records of
the debtor. If any of the books of account and records are not available, explain.
NAME ADDRESS
Deloitte Tax LLP 191 Peachtree Street NE, Suite 2000
Atlanta, Georgia 30303
Grant Thornton 1100 Peachtree Street NE, Suite 1200
Atlanta, GA 30309
PWC 10 Tenth Street, Suite 1400
Atlanta, GA 30309-3851
None
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was
issued by the debtor within two years immediately preceding the commencement of this case.
NAME AND ADDRESS DATE ISSUED
The Debtor and its related companies have issued numerous financial statements in the recent past. Because they routinely supply them to
various parties they do not maintain a list.
None
a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory, and
the dollar amount and basis of each inventory.
X
DATE OF INVENTORY INVENTORY SUPERVISOR
DOLLAR AMOUNT OF INVENTORY
(SPECIFY COST, MARKET OR
OTHER BASIS)
20. Inventories
None
b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.
X
DATE OF INVENTORY NAME AND ADDRESS OF CUSTODIAN OF INVENTORY RECORDS
None
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
X
NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST
21. Current Partners, Officers, Directors and Shareholders
Page 9 of 11
None
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,
controls, or holds 5 percent or more of the voting or equity securities of the corporation.
NAME AND ADDRESS TITLE
NATURE AND PERCENTAGE OF
STOCK OWNERSHIP
Allied Systems Holdings Inc.
2302 Parklake Drive
Atlanta, GA 30345
Shareholder 100%
Enzo Pagliarulo
2302 Parklake Drive
Atlanta, GA 30345
Secretary
John Blount
2302 Parklake Drive
Atlanta, GA 30345
Senior Vice President - Assistant Secretary,
Director
Jorge Lopez
2302 Parklake Drive
Atlanta, GA 30345
President
Scott Macaulay
2302 Parklake Drive
Atlanta, GA 30345
Vice President - Treasurer, Director
None
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the
X
NAME ADDRESS DATE OF WITHDRAWAL
22. Former partners, officers, directors and shareholders
None
b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately
preceding the commencement of this case.
NAME AND ADDRESS TITLE DATE OF TERMINATION
John L. Harrington
5252 Main Street
Pleasant Prairie, WI 53158
Former Officer & Director September, 2011
Vingenzo Pagliarulo
235 Wembley Circle
Atlanta, GA 30328
Officer May, 2012
Page 10 of 11
None
If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in any
form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the
X
NAME AND ADDRESS OF RECIPIENT,
RELATIONSHIP TO DEBTOR DATE AND PURPOSE OF WITHDRAWAL
AMOUNT OF MONEY OR
PROPERTY
23. Withdrawals from a partnership or distributions by a corporation
None
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated group for
tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement of the case.
NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)
24. Tax Consolidation Group
Allied Systems Holdings, Inc. 58-0360550
None
If the debtor is not an individual, list the name and federal taxpayer identification number of any pension fund to which the debtor, as an
employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
X
NAME OF PENSION FUND
TAXPAYER
IDENTIFICATION
NUMBER (EIN)
25. Pension Funds
Page 11 of 11


EXHIBIT 3b

PAYMENTS TO CREDITORS
Axis Group, Inc.
case No. 12-11770
SOFA 3b - Payment to creditors
Vendor Vendor Address Address Address Pymnt Date Pymnt Amount
1St Auto Transport Directory, Inc 3525 Del Mar Heights Rd #212 San Diego, CA 92130 3/20/2012 59.95 $
2Nd Chance Transport 1824 Michigan City Road Calumet City, IL 60409 5/17/2012 5,955.00 $
2Nd Chance Transport 1824 Michigan City Road calumet City, IL 60409 6/5/2012 1,210.00 $
A & I Automotive Towing P.O. Box 15831 Tampa, FL 33684 3/13/2012 1,520.00 $
A & I Automotive Towing P.O. Box 15831 Tampa, FL 33684 3/20/2012 590.00 $
A Plus A National Transport, LLC 9040 SW 171 Terrace Palmetto Bay, FL 33157 4/3/2012 3,150.00 $
A Plus A National Transport, LLC 9040 SW 171 Terrace Palmetto Bay, FL 33157 4/26/2012 180.00 $
A Towing Company Inc. 1335 Medinah Drive Itasca, IL 60143 5/15/2012 125.00 $
A Towing Company Inc. 1335 Medinah Drive Itasca, IL 60143 5/17/2012 1,404.00 $
A Towing Company Inc. 1335 Medinah Drive Itasca, IL 60143 5/22/2012 74.00 $
Page 1 of 37
Axis Group, Inc.
case No. 12-11770
A-1 Transport 12725 Old Hickory Blvd Antioch, TN 37013 3/20/2012 450.00 $
Abke Trucking, Inc. P.O. Box 334 Pemberville, OH 43450 3/22/2012 1,240.00 $
Accelerated Services LLC 19201 E. Lincoln Avenue Parker, CO 80138 3/15/2012 2,000.00 $
Accelerated Services LLC 19201 E. Lincoln Avenue Parker, CO 80138 3/22/2012 300.00 $
Acton Ford, Inc. P.O. Box 3027 Acton, MA 01720 5/10/2012 873.00 $
Adam's Cleaning Services 2832 Parker Street Dearborn, MI 48124 5/15/2012 200.00 $
Adesa Indianapolis 2950 East Main Street Plainfield, IN 46168 6/5/2012 1,461.60 $
Adesa Kansas City 15511 Adesa Drive Belton, MO 64012 5/15/2012 41.00 $
Adesa Lexington 672 Blue Sky Pkwy Lexington, KY 40509 5/31/2012 87.40 $
Adesa New Jersey 200 N Main Street Manville, NJ 08835 3/13/2012 92.30 $
Adesa New Jersey 200 N Main Street Manville, NJ 08835 3/27/2012 1,342.34 $
Adesa-Dallas 3501 N. Lancaster Hutchins Rd Hutchins, TX 75141 3/13/2012 337.06 $
ADP, Inc P O Box 0500 Carol Stream, IL 60132-0500 3/14/2012 6,587.43 $
Page 2 of 37
Axis Group, Inc.
case No. 12-11770
ADP, Inc P O Box 0500 Carol Stream, IL 60132-0500 5/15/2012 88.53 $
All One, LLC P.O. Box 125 Ross, OH 45061 5/24/2012 3,440.00 $
Ally Financial 2410 Cherahala Blvd Knoxville, TN 37932 3/20/2012 328.68 $
Ally Financial 2410 Cherahala Blvd Knoxville, TN 37932 4/24/2012 203.80 $
Ally Financial (LouisvILle) P.O. Box 9001952 Louisville, KY 40290-1952 3/20/2012 26,438.00 $
Americargo, Inc 5268 N. Cicero Avenue Chicago, IL 60630 4/26/2012 250.00 $
Amerisource Funding, Inc. Assignee For:Victory Hauling, LLC P.O. Box 4738 Houston, TX 77210-4738 5/1/2012 702.00 $
Amerisource Funding, Inc. Assignee For:Victory Hauling, LLC P.O. Box 4738 Houston, TX 77210-4738 5/3/2012 1,998.00 $
Amerisource Funding, Inc. 27100 Oakmead Drive Ste 307 Perrysburg, OH 43616 6/5/2012 486.00 $
Ariba, Inc. 210 Sixth Avenue Pittsburgh, PA 15222-2614 6/5/2012 150.00 $
Arw Trasnport Services Inc P.O. Box 793 Huntington, MD 20639 4/3/2012 3,150.00 $
AT&T - 105262 P.O. Box 105262 Atlanta, GA 30348-5262 4/24/2012 22.10 $
AT&T - 105262 P.O. Box 105262 Atlanta, GA 30348-5262 5/24/2012 22.10 $
Auto Express 1021 Foggy Hollow Road Gibsonia, PA 15044 3/22/2012 1,050.00 $
Auto Express Inc 109 G Street Chris Murphy-Contact Person Mountain Lake Park, MD 21550 3/15/2012 215.00 $
Auto Express Inc 109 G Street Chris Murphy-Contact Person Mountain Lake Park, MD 21550 5/1/2012 1,030.00 $
Auto Express Inc 109 G Street Chris Murphy-Contact Person Mountain Lake Park, MD 21550 5/15/2012 1,110.00 $
Auto Transport Services 6918 Nw 92Nd Place Gainesville, FL 32653 3/15/2012 2,700.00 $
Page 3 of 37
Axis Group, Inc.
case No. 12-11770
Autofast Transport LLC 1341 N. Valley Ct Andover, KS 67002 3/22/2012 900.00 $
Bala Motorsports Inc 100 Belmont Avenue Bala Cynwyd, PA 19004 3/13/2012 125.00 $
Bala Motorsports Inc 100 Belmont Avenue Bala Cynwyd, PA 19004 3/15/2012 1,090.00 $
Bama Auto Movers Inc. 160 Couch Road Albertville, AL 35950 3/15/2012 3,690.00 $
Page 4 of 37
Axis Group, Inc.
case No. 12-11770
Bates, Dennis Dba Bates Auto Transportation 432 Johnson Hill Road Hoosick Falls, NY 12090 5/22/2012 2,705.00 $
Batista And Son's Inc P.O. Box 509 Brimfield, MA 01010 3/13/2012 785.00 $
Batista And Son's Inc P.O. Box 509 Brimfield, MA 01010 4/12/2012 1,335.00 $
Bell Trucking 237 Austerlitz Rd. Paris, KY 40361 3/27/2012 560.00 $
Bell Trucking 237 Austerlitz Rd. Paris, KY 40361 4/26/2012 1,840.00 $
Bill Hancock Trucking 3377 Mt Hebron Road Boaz, AL 35957 3/13/2012 500.00 $
Bill Hancock Trucking 3377 Mt Hebron Road Boaz, AL 35957 3/15/2012 2,030.00 $
Page 5 of 37
Axis Group, Inc.
case No. 12-11770
Bill Seas Transport P.O. Box 552 Bellmawr, NJ 08099 3/15/2012 882.00 $
Bill Seas Transport P.O. Box 552 Bellmawr, NJ 08099 3/20/2012 1,337.00 $
Bino's Cross County Transport Inc P.O. Box 312 East Islip, NY 11730 3/13/2012 620.00 $
Bino's Cross County Transport Inc P.O. Box 312 East Islip, NY 11730 3/15/2012 4,008.00 $
Page 6 of 37
Axis Group, Inc.
case No. 12-11770
Bor Transport Inc 814 Vista Cove Attn: Jeremiah Knowlton Marion, AR 72364 3/13/2012 865.00 $
Bor Transport Inc 814 Vista Cove Attn: Jeremiah Knowlton Marion, AR 72364 3/15/2012 2,100.00 $
Page 7 of 37
Axis Group, Inc.
case No. 12-11770
Boulder Transport Inc. P.O. Box 31136 Indianpolis, IN 46231 3/13/2012 2,296.00 $
Broadway Auto Transport Inc. 2801 Bainbridge Trail Mansfield, TX 76063 3/15/2012 580.00 $
Broadway Auto Transport Inc. 2801 Bainbridge Trail Mansfield, TX 76063 3/20/2012 1,014.00 $
Bro's Trucking Inc 5825 Custer Road New Plymouth, ID 83655 5/15/2012 2,695.00 $
Brothers Grunt Auto Transport, LLC 1039 Sweet Briar Place Wellington, FL 33414 4/5/2012 2,268.00 $
Bumper 2 Bumper Towing &
Recovery, Inc 4706H Cremen Rd. Temple Hills, Md 20748 5/8/2012 402.00 $
Buxton's Auto Transport, Inc. 3890 Security Park Dr Rancho Cordova, CA 95742 4/19/2012 675.00 $
Page 8 of 37
Axis Group, Inc.
case No. 12-11770
Buxton's Auto Transport, Inc. 3890 Security Park Dr Rancho Cordova, CA 95742 6/5/2012 1,485.00 $
Capital Credit Incorporated For: Double D Leasing, Inc P.O. Box 881774 San Francisco, CA 94188-1774 3/13/2012 840.00 $
Capital Credit Incorporated For: Double D Leasing, Inc P.O. Box 881774 San Francisco, CA 94188-1774 3/15/2012 1,170.00 $
Capital Credit Incorporated P.O. Box 881774 San Francisco, CA 94188-1774 3/15/2012 3,087.00 $
Capital Credit Incorporated P.O. Box 881774 San Francisco, CA 94188-1774 5/1/2012 125.00 $
Page 9 of 37
Axis Group, Inc.
case No. 12-11770
Carolina Carriers Of Mt Airy Inc P.O. Box 1623 Mt Airy, NC 27030 3/15/2012 200.00 $
Carolina Carriers Of Mt Airy Inc P.O. Box 1623 Mt Airy, NC 27030 5/17/2012 230.00 $
Carr Transport Inc P.O. Box 627 New Stanton, PA15672 3/13/2012 1,179.00 $
Carr Transport Inc P.O. Box 627 New Stanton, PA15672 4/3/2012 710.00 $
Champion Auto 458 Walton Ferry Road Hendersonville, TN 37075 3/15/2012 225.00 $
Champion Auto 458 Walton Ferry Road Hendersonville, TN 37075 4/19/2012 1,400.00 $
Page 10 of 37
Axis Group, Inc.
case No. 12-11770
Champion Auto Carriers, Inc. P.O. Box 129 Commerce City, CO 80037 3/27/2012 3,049.92 $
Champion Auto Carriers, Inc. P.O. Box 129 Commerce City, CO 80037 3/29/2012 625.00 $
Chrysler LLC -Auhl Us 1000 Chrysler Drive Transportation/Acct 485-11-25 Auburn HILls, MI 48326-2757 3/20/2012 500.00 $
City Trucking Inc. 220 Windsor Dr. Unit -C Mt. Sterling, KY 40353 3/20/2012 135.00 $
City Trucking Inc. 220 Windsor Dr. Unit -C Mt. Sterling, KY 40353 3/27/2012 1,329.00 $
Cougar Auto Transport LLC 7142 Co Road 195 Joplin, MO 64801 4/24/2012 170.00 $
Cross Roads Transfer 2309 B Ridge Rd. Columbia, SC 29223 3/15/2012 2,450.00 $
Crossroads Transportation P.O. Box 1362 S. Glens Falls, NY 12803-1362 3/13/2012 6,859.60 $
Page 11 of 37
Axis Group, Inc.
case No. 12-11770
D.M.A.T 3320 Howard Drive Port Republic, MD 20676 3/13/2012 150.00 $
D.M.A.T 3320 Howard Drive Port Republic, MD 20676 5/1/2012 1,540.00 $
Dana Barrett Shelton Jr. 6221 Lilywood Lane Knoxville, TN 37921 3/22/2012 435.00 $
Dbl Ee Transport 11121 Pikes Peak Venus, TX 76084 3/15/2012 125.00 $
Dealer's Auto Transport 16168 Pepin Lane Montgomery, MN 56069 3/15/2012 100.00 $
Dealer's Auto Transport 16168 Pepin Lane Montgomery, MN 56069 4/5/2012 1,949.18 $
Deluxe Auto Carriers Inc Dba Excel Transporting & Towing 2353 S Cactus Avenue Bloomington, CA 92316 3/15/2012 994.00 $
Page 12 of 37
Axis Group, Inc.
case No. 12-11770
Deluxe Auto Carriers Inc Dba Excel Transporting & Towing 2353 S Cactus Avenue Bloomington, CA 92316 3/29/2012 1,429.00 $
Department Of Assessments & Taxation Personal Property Division 301 West Preston Street Baltimore, MD 21201-2395 3/15/2012 52.00 $
Diamond Nine, Inc. P. O. Box 25711 Colorado Springs, CO 80936 5/29/2012 1,840.00 $
Dmb Transport LLC 5500 Poplar Level Road Louisville, KY 40228 3/13/2012 230.00 $
Don's Auto Sales 5260 Interchange Road Lehighton, PA 18235 3/13/2012 534.00 $
Dunlap Towing, LLC 8116 South Tryon Street B3-1 Charlotte, NC 28273 5/15/2012 520.00 $
Dunlap Towing, LLC 8116 South Tryon Street B3-1 Charlotte, NC 28273 5/29/2012 200.00 $
East Auto Logistics, LLC 861 Doremus Avenue Newark, NJ 07114 4/17/2012 2,000.00 $
Page 13 of 37
Axis Group, Inc.
case No. 12-11770
Eddie's Towing & Storage Inc 1885 Chrisman Mill Road Nicholasville, KY 40356 3/15/2012 2,198.00 $
Eddie's Towing & Storage Inc 1885 Chrisman Mill Road Nicholasville, KY 40356 4/10/2012 975.00 $
Eddie's Towing & Storage Inc 1885 Chrisman Mill Road Nicholasville, KY 40356 5/22/2012 60.00 $
Edge Transporation Inc 4772 Petersburg Road Petersburg, KY 41080 3/22/2012 210.00 $
Edge Transporation Inc 4772 Petersburg Road Petersburg, KY 41080 4/5/2012 1,084.00 $
Edwards, Jackie W. 944 Co Road 40 Nova, OH 44859 4/12/2012 3,030.00 $
Exculsive Auto Transport 2600 Chambers Street Venus, TX 76084 5/8/2012 300.00 $
Exculsive Auto Transport 2600 Chambers Street Venus, TX 76084 5/10/2012 1,530.00 $
Page 14 of 37
Axis Group, Inc.
case No. 12-11770
Fastrac LLC P.O. Box 368 Clanton, Al 35046 3/13/2012 120.00 $
Finksburg Towing Inc 330 Moores Branch Circle Westminister, MD 21158 3/15/2012 4,760.00 $
Finksburg Towing Inc 330 Moores Branch Circle Westminister, MD 21158 3/27/2012 960.00 $
Florida Auto Express 20340 S Buckhill Road Clermont, FL 34715 4/24/2012 1,950.00 $
Florida Auto Express 20340 S Buckhill Road Clermont, FL 34715 5/1/2012 2,240.00 $
Florida Dept. Of Revenue 5050 W Tennessee St. Tallahassee, FL 32399-0135 3/15/2012 3,500.00 $
Ford Motor Company (Claims) Regent Court Building 16800 Executive Plaza Drive Dearborn, MI 48126 3/13/2012 1,753.20 $
Page 15 of 37
Axis Group, Inc.
case No. 12-11770
Ford Motor Company (Claims) Regent Court Building 16800 Executive Plaza Drive Dearborn, MI 48126 4/17/2012 832.27 $
Ford Motor Credit Co-MI 16800 Executive Dr-Mail Drop 6N-2A Dearborn, MI 48126 5/31/2012 287.83 $
Freedom Transport Enterprises, LLC P.O. Box 97 Jeromesville, OH 44840 5/1/2012 325.00 $
Gabe's Hot Shots Inc 606 Briarwood Garland, TX 75041 3/22/2012 500.00 $
Gabe's Hot Shots Inc 606 Briarwood Garland, TX 75041 4/19/2012 1,055.00 $
Gabe's Hot Shots Inc 606 Briarwood Garland, TX 75041 5/3/2012 1,275.00 $
Glacier Transport Inc 320 South 24Th Street Billings, MT 59101 3/27/2012 650.00 $
G-NeIL Companies P.O. Box 451179 Sunrise, FL 33345-1179 3/19/2012 50.46 $
Halal Towing, Inc. 2003 Chapman Road Hyattsville, MD 20783 5/24/2012 295.00 $
Haley's Auto Transport 168 Thomas Drive Middletown, VA 22645 3/22/2012 320.00 $
Haley's Auto Transport 168 Thomas Drive Middletown, VA 22645 4/5/2012 560.00 $
Hance Transport LLC 6 Chesler Sq. Succasunna, NJ 07876 4/10/2012 3,024.00 $
Hansen & Adkins Auto Transport 3611 Farquhar Ave. Los Alamitos, CA 90720 5/22/2012 4,410.00 $
Hansen & Adkins Auto Transport 3611 Farquhar Ave. Los Alamitos, CA 90720 5/29/2012 2,504.00 $
Hasselbring Auto Transport Inc 1124 23Rd Ave North St Cloud, MN 56303 4/17/2012 1,255.00 $
Hasselbring Auto Transport Inc 1124 23Rd Ave North St Cloud, MN 56303 5/24/2012 294.00 $
Hilliard Auto Transport, LLC 6010 Morganwood Sq Hilliard, OH 43026 3/20/2012 1,875.00 $
Hilliard Auto Transport, LLC 6010 Morganwood Sq Hilliard, OH 43026 3/27/2012 250.00 $
Page 16 of 37
Axis Group, Inc.
case No. 12-11770
Ibm Corp Pnc Bank-Atl Lockbox Ibm Corp- Lock Box 534151 College Park, GA 30349 5/16/2012 4,029.60 $
Ibm Corp Pnc Bank-Atl Lockbox Ibm Corp- Lock Box 534151 College Park, GA 30349 5/31/2012 4,029.60 $
Il-Ms LLC 7200 Highway 278 Suite 202 Covington, GA 30014 5/10/2012 460.00 $
Infinity Auto Express 3515 Mattingly Road Buckner, KY 40010 3/15/2012 2,070.00 $
Interlink Auto Transport, LLC 11 Riva Ridge Lemont, IL 60439 3/22/2012 6,600.00 $
Interstate Auto Transport, Inc. P. O. Box 251 Michigan City, IN 46361 3/15/2012 1,270.00 $
Iso Transport Inc 8900 N.W. 15Th Court Pembroke Pines, FL 33024 4/17/2012 40.00 $
J C Auto Transport 36275 Birkshire Place Newark, CA 94560 3/15/2012 424.00 $
Page 17 of 37
Axis Group, Inc.
case No. 12-11770
J C Auto Transport 36275 Birkshire Place Newark, CA 94560 5/3/2012 1,289.00 $
J D Factors LLC Dba/ Cw Trucking P. O. Box 687 Wheaton, IL 60189 3/22/2012 275.00 $
J D Factors LLC For: Top Dog Auto Transp. Ltd P. O. Box 687 Wheaton, IL 60187 3/13/2012 820.00 $
J D Factors LLC For: Top Dog Auto Transp. Ltd P. O. Box 687 Wheaton, IL 60187 3/15/2012 1,891.00 $
J. D. Auto Transport Inc 202-02 43 Avenue, Suite 4B Bayside, NY 11361 3/15/2012 2,825.00 $
J. D. Auto Transport Inc 202-02 43 Avenue, Suite 4B Bayside, NY 11361 5/1/2012 630.00 $
Page 18 of 37
Axis Group, Inc.
case No. 12-11770
J. D. Auto Transport Inc 202-02 43 Avenue, Suite 4B Bayside, NY 11361 5/17/2012 842.00 $
J.D.L. Auto Transport P.O. Box 212 Castor, LA 71016 4/19/2012 1,575.00 $
J.P. Towing Co. 943 Weber Street Pomona, CA 91768 3/13/2012 625.00 $
J.P. Towing Co. 943 Weber Street Pomona, CA 91768 3/15/2012 1,214.00 $
Jack Key Auto Transport, Inc. 9779 Hawn Frwy. Dallas, TX 75217 3/13/2012 875.00 $
Jack Key Auto Transport, Inc. 9779 Hawn Frwy. Dallas, TX 75217 3/15/2012 1,503.30 $
Page 19 of 37
Axis Group, Inc.
case No. 12-11770
Jackson Xpress Transport, Inc 3509 Sr 574 Plant City, FL 33563 3/13/2012 1,412.00 $
Jackson Xpress Transport, Inc 3509 Sr 574 Plant City, FL 33563 3/20/2012 885.00 $
Jamz Transport Inc 43 East Sea Harbor Drive Ormond Beach, FL 32176 3/13/2012 380.00 $
Page 20 of 37
Axis Group, Inc.
case No. 12-11770
Jc Auto Transport 5506 Mossy View Drive Douglasville, GA 30135 5/24/2012 1,575.00 $
Jmn Logistics, LLC 2050 Creve Coeur Mill Road Maryland Heights, MO 63043 3/20/2012 425.00 $
Jmn Logistics, LLC 2050 Creve Coeur Mill Road Maryland Heights, MO 63043 4/5/2012 1,235.00 $
Jmn Logistics, LLC (Claims) 2050 Creve Coeur Mill Road Maryland Heights, MO 63043 4/12/2012 175.00 $
Jones Transport 2072 Sanders Road Willow Spring, NC 27592 3/13/2012 535.00 $
K & L Towing & Transport 673 South Morton Street Franklin, IN 46131 3/15/2012 69.00 $
K. T. Auto Transport Inc. 40911 250Th Avenue S.E. Attention: Janice Enumclaw, WA 98022 5/29/2012 2,100.00 $
Larick's Towing, Inc. 73 Greenpond Road BuILding #5 Rockaway, NJ 07866 3/15/2012 7,035.00 $
Larick's Towing, Inc. 73 Greenpond Road BuILding #5 Rockaway, NJ 07866 3/22/2012 257.00 $
Page 21 of 37
Axis Group, Inc.
case No. 12-11770
Larick's Towing, Inc. 10 Gill Avenue BuILding A Rockaway, NJ 07866 4/17/2012 360.00 $
Larick's Towing, Inc. 10 Gill Avenue BuILding A Rockaway, NJ 07866 4/19/2012 6,454.00 $
Lazy J Trucking 2024 Blue Well Road Lebanon, TN 37090 3/15/2012 190.00 $
Lmr Trucking Inc. 15 Loch Carron Terrace Charleston, SC 24914 3/15/2012 210.00 $
Lmr Trucking Inc. 15 Loch Carron Terrace Charleston, SC 24914 5/3/2012 245.00 $
Longhorn Auto Movers, Llc 1711 Worthington Rd Suite 101 West Palm Beach, FL 33409 3/22/2012 1,575.00 $
Loran J. Critchett & Sons Inc 4140 W. 127Th St Alsip, IL 60803 3/13/2012 580.00 $
Loran J. Critchett & Sons Inc 4140 W. 127Th St Alsip, IL 60803 4/19/2012 1,340.00 $
M&M Hauling LLC 2159 Saline Road Fenton, MO 63026 4/5/2012 800.00 $
M&M Hauling LLC 2159 Saline Road Fenton, MO 63026 4/19/2012 1,000.00 $
Page 22 of 37
Axis Group, Inc.
case No. 12-11770
Manges Transportation LLC 235 Presnell Road New Paris, PA 15554 5/17/2012 1,900.00 $
Manges Transportation LLC 235 Presnell Road New Paris, PA 15554 5/22/2012 1,900.00 $
Manheim Chicago Auto Auction 20401 Cox Avenue Matteson, IL 60443 4/24/2012 5,821.02 $
Manheim New Jersey Po Box 188 Bordentown, NJ 08505 5/22/2012 92.94 $
Manheim Phoenix Auto Auction 201 North 83Rd Street Tolleson, AZ 85353 3/27/2012 143.50 $
Manheim San Francisco Bay 29900 Auction Way Hayward, CA 94544 5/15/2012 1,346.60 $
Manheim's Auto Auction (Pa) 1190 Lancaster Road Attn: Faith Kreider Manheim, Pa 17545 4/12/2012 211.98 $
Manheim's Auto Auction (Pa) 1190 Lancaster Road Attn: Faith Kreider Manheim, Pa 17545 4/17/2012 208.78 $
Martinis Auto Transport LLC 1480 Rt 46 Apt 357A Parsippany, NJ 07054 3/15/2012 750.00 $
Martinis Auto Transport LLC 1480 Rt 46 Apt 357A Parsippany, NJ 07054 4/5/2012 1,300.00 $
McCormick, Richard E. McCormick & Sons Transport 6060 Milnes Road Jonesville, MI 49250 3/27/2012 550.00 $
Midwestern Car Carriers, Inc. 2010 S Television Place Kansas City, MO 64126 3/15/2012 6,015.00 $
Midwestern Car Carriers, Inc. 2010 S Television Place Kansas City, MO 64126 3/29/2012 880.00 $
Mike Smith Transport Inc. 146 Myrtle St Kinder, LA 70648 3/22/2012 1,400.00 $
Mkat Services LLC 2870 John Street Easton, PA 18045 4/3/2012 2,700.00 $
Mkat Services LLC 2870 John Street Easton, PA 18045 4/24/2012 960.00 $
Page 23 of 37
Axis Group, Inc.
case No. 12-11770
Monzon Automobile Transportation 516 Alexander Avenue Brick, NJ 08724 3/29/2012 2,000.00 $
Motor City Auto Transport, Inc 13133 West Star Drive Shelby Township, MI 48315 3/13/2012 80.00 $
Motor City Auto Transport, Inc 13133 West Star Drive Shelby Township, MI 48315 4/5/2012 1,530.00 $
Motor Corp Transport 48250 Us Rt 20 Oberlin, OH 44074 3/13/2012 250.00 $
Motor Corp Transport 48250 Us Rt 20 Oberlin, OH 44074 3/15/2012 2,195.00 $
N & M Transport, LLC 3 Gephart Avenue Bedford, PA 15522 4/5/2012 280.00 $
N.C. Transport, Inc. 1724 Stanford Ave. Suite A Santa Monica, CA 90404 3/13/2012 320.00 $
Page 24 of 37
Axis Group, Inc.
case No. 12-11770
Nate's Towing Inc 12652 S.E. 90Th Terrace Summerfield, FL 34491 3/13/2012 2,800.00 $
Nate's Towing Inc 12652 S.E. 90Th Terrace Summerfield, FL 34491 3/22/2012 970.00 $
New York State Corporation Tax Nys Dept Of Tax & Finance Corp-V P. O. Box 15163 Albany, NY 12212-5163 3/15/2012 7,100.00 $
Northside Transportation, LLC P. O. Box 8050 Gallatin, TN 37066 3/20/2012 1,800.00 $
Northside Transportation, LLC P. O. Box 8050 Gallatin, TN 37066 4/5/2012 990.00 $
Ocean State Towing Recovery 120 Pershing Street E Providence, RI 02914 3/13/2012 390.00 $
Ocean State Towing Recovery 120 Pershing Street E Providence, RI 02914 4/12/2012 1,315.00 $
Page 25 of 37
Axis Group, Inc.
case No. 12-11770
Online Auto carrier 815 S. Main St. Warren, OH 44483 3/29/2012 250.00 $
Orange Commercial Credit P.O. Box 11099 Olympia, WA 98508-1099 3/13/2012 1,800.00 $
P.A.T. Auto Transport, Inc. P.O. Box 37701 Pensacola, FL 32526 3/22/2012 235.00 $
P.A.T. Auto Transport, Inc. P.O. Box 37701 Pensacola, FL 32526 5/3/2012 1,600.00 $
P.A.T. Auto Transport, Inc. P.O. Box 37701 Pensacola, FL 32526 5/24/2012 1,600.00 $
Pascoe Auto Transport P.O. Box 265 Grantville, PA 17028 3/20/2012 700.00 $
Phillips Trucking 171 Lakeside Drive Carthage, TN 37030 3/13/2012 450.00 $
Pinebelt Transportation LLC 103 Longleaf Drive Petal, MS 39465 3/13/2012 48.00 $
Page 26 of 37
Axis Group, Inc.
case No. 12-11770
Pinebelt Transportation LLC 103 Longleaf Drive Petal, MS 39465 3/20/2012 1,342.00 $
Pit Stop Auto Service Inc. 192 Irving St Framingham, MA 01702 4/12/2012 500.01 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 3/22/2012 1,443.70 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 3/12/2012 419.07 $
Professional Auto Transport P.O. Box 646 Mira Loma, CA 91752 3/13/2012 2,355.00 $
Page 27 of 37
Axis Group, Inc.
case No. 12-11770
Professional Auto Transport P.O. Box 646 Mira Loma, CA 91752 3/29/2012 970.00 $
R & L Towing LLC 830 Shaver Road Richfield, NC 28137 3/13/2012 805.00 $
R & L Towing LLC 830 Shaver Road Richfield, NC 28137 3/15/2012 1,205.00 $
Page 28 of 37
Axis Group, Inc.
case No. 12-11770
R & R Automotive Transport Inc 2708 Madison Street Chester, PA 19013 3/15/2012 380.00 $
R A Ripp 9918 Pine Dust Court Lk Worth, FL 33467 3/13/2012 987.00 $
R A Ripp 9918 Pine Dust Court Lk Worth, FL 33467 3/22/2012 1,075.00 $
Rail Unlimited Inc P.O. Box 95409 Oklahoma City, OK 73143 3/22/2012 1,200.00 $
Realtime Auto Transport, LLC P.O. Box 1106 1819 N. Foster St. Mitchell, SD 57301 3/27/2012 250.00 $
Repossession Specialists Inc P.O. Box 1106 Farmingdale, NJ 07727 5/24/2012 200.00 $
Rhino Auto Transport, Inc 831 North West 7Th Terrace Ft. Lauderdale, FL 33311 4/5/2012 2,970.00 $
Richie Auto Transport P.O. Box 3329 Forney, TX 75126 3/15/2012 3,990.00 $
Page 29 of 37
Axis Group, Inc.
case No. 12-11770
Riviera Finance Bmj Auto Transport Dept #8062 Los Angeles, CA 90084-8062 5/17/2012 150.00 $
Road Warriors Auto Transport 10008 Sapp Bros Drive Omaha, NE 68138 4/10/2012 1,540.00 $
Roadside Auto & Truck Transport 2725 Belvidere Rd Waukegan, IL 60085 3/13/2012 1,655.00 $
Roadside Auto & Truck Transport 2725 Belvidere Rd Waukegan, IL 60085 3/22/2012 780.00 $
Rodriguez, Mary Dba Florida Auto Haulers, LLC 18007 SW 154Th Ct Miami, FL 33187 5/10/2012 125.00 $
Rts Financial Service Inc For Covey Auto Express Po Box 840267 Dallas, TX 75284-0267 3/13/2012 1,190.00 $
Rts Financial Service Inc For Covey Auto Express Po Box 840267 Dallas, TX 75284-0267 4/5/2012 300.00 $
Page 30 of 37
Axis Group, Inc.
case No. 12-11770
S&B Auto Transport, LLC P. O. Box 39293 Indianapolis, IN 46239 3/13/2012 75.00 $
Same Day Delivery 2610 Webster Drive Acworth, GA 30101 4/5/2012 255.00 $
Sharp Business Systems Of Georgia Dept 1212 P.O. Box 121212 Dallas, TX 75312-1212 3/21/2012 691.28 $
Sharp Business Systems Of Georgia Dept 1212 P.O. Box 121212 Dallas, TX 75312-1212 5/29/2012 633.40 $
Southern Nevada Auto Transport, LLC 4740 E. Tropical Parkway Las Vegas, NV 89115 4/3/2012 2,850.00 $
Southern Nevada Auto Transport, LLC 4740 E. Tropical Parkway Las Vegas, NV 89115 4/17/2012 300.00 $
Spider Transport Inc. 1510 S 700 West Salt Lake City, UT 84104 3/27/2012 5,935.00 $
Page 31 of 37
Axis Group, Inc.
case No. 12-11770
Sprint - 4181 Po Box 4181 Carol Stream, IL 60197-4181 4/10/2012 1,012.03 $
Sprint - 4181 Po Box 4181 Carol Stream, IL 60197-4181 5/10/2012 1,362.44 $
Steve's Towing & Transport Inc. 1232 N Avenue Plainfield, NJ 07062 5/15/2012 1,200.00 $
Steve's Towing & Transport Inc. 1232 N Avenue Plainfield, NJ 07062 5/17/2012 2,100.00 $
Suffy Corporation Dba Suffy Transport 4174 Burgundy Way Napa, CA 94558 3/29/2012 420.00 $
Superior Auto Carriers 8529 Chapin Rd. Pigeon, MI 48755 3/13/2012 1,257.00 $
Superior Auto Carriers 8529 Chapin Rd. Pigeon, MI 48755 4/3/2012 225.00 $
Superior's Car Carrier Svc, Inc 1824 Michigan City Road Calumet City, IL 60409 3/13/2012 1,290.00 $
Page 32 of 37
Axis Group, Inc.
case No. 12-11770
Swerdlin & COmpany 5901 Peachtree Dunwoody Road Building B Suite 170 Atlanta, GA 30328 3/19/2012 1,443.70 $
Taconi Towing & Transport 1368 Bone Road Fenton, MI 48430 3/13/2012 864.00 $
Tempest Transport 901 East Pine Court Hazle Township, PA 18202 5/10/2012 1,135.00 $
Tempest Transport 901 East Pine Court Hazle Township, PA 18202 5/24/2012 770.00 $
Texas Guaranteed Student Loan Corp P.O. Box 659601 Case # 238290700 San Antonio, TX 78265-9601 3/13/2012 95.36 $
Toy Kar Transportation 2125 West Broadway Avenue Coolidge, AZ 85228 3/15/2012 475.00 $
Transportation Funding Group Inc. For Blagojevic Transporation #160 Munster, MN 55480-1575 3/20/2012 1,050.00 $
Tri State Auto Transport 11025 Tamarind Avenue Bloomington, CA 92316 5/8/2012 150.00 $
Trinity Auto Transport LLC 7165 Ashville-Fairvield Rd Ashville, OH 43103 3/15/2012 1,428.00 $
Page 33 of 37
Axis Group, Inc.
case No. 12-11770
Trinity Auto Transport LLC 7165 Ashville-Fairvield Rd Ashville, OH 43103 3/20/2012 442.00 $
Triple K Towing P.O. Box 858 Kearney, MO 64060 3/22/2012 65.00 $
Triple T Trucking 1221 N Mccall Avenue Sanger, CA 93657 5/1/2012 7,850.00 $
Triple T Trucking 1221 N Mccall Avenue Sanger, CA 93657 5/29/2012 6,498.00 $
U.S. Trustee P.O. Box 70937 Charlotte, NC 28272 4/19/2012 325.00 $
U.S. Trustee P.O. Box 70937 Charlotte, NC 28272 4/19/2012 9,750.00 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 3/19/2012 1,572.32 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 3/27/2012 456.72 $
Page 34 of 37
Axis Group, Inc.
case No. 12-11770
Unum Provident P.O. Box 403748 Atlanta, GA 30384-3748 4/10/2012 38.30 $
Unum Provident P.O. Box 403748 Atlanta, GA 30384-3748 5/7/2012 33.30 $
Us Dept. Of Education P.O. Box 105081 Case # S316788047 Atlanta, GA 30348-5081 3/13/2012 63.57 $
Van Hall Enterprises LLC P.O. Box 6002 Virginia Beach, VA 23456 3/15/2012 1,270.00 $
Van Hall Enterprises LLC P.O. Box 6002 Virginia Beach, VA 23456 3/22/2012 230.00 $
Van's Transport LLC 34983 Us Hwy 36 Macon, MO 63552 3/15/2012 7,350.00 $
Van's Transport LLC 34983 Us Hwy 36 Macon, MO 63552 3/20/2012 285.00 $
Page 35 of 37
Axis Group, Inc.
case No. 12-11770
Vision Auto Transport, Inc. 13780 SW 56St Suite 223 Miami, FL 33175 3/20/2012 1,575.00 $
Vision Auto Transport, Inc. 13780 SW 56St Suite 223 Miami, FL 33175 5/8/2012 990.00 $
Waddle Trucking LLC 2484 S Green Street Tupelo, MS 38801 3/29/2012 250.00 $
Whaley's Wrecker Service Inc 204 Crown Street Johnson City, TN 37601 4/5/2012 80.00 $
Wise Boys Auto Transport, LLC 424 Creek Side Park Convington, GA 30014 3/9/2012 7,552.80 $
Page 36 of 37
Axis Group, Inc.
case No. 12-11770
Wise Boys Auto Transport, LLC 424 Creek Side Park Convington, GA 30014 5/9/2012 960.00 $
World Class Automotive Towing Corp. P. O. Box 2177 Cliffside Park, NJ 07010 5/8/2012 690.00 $
World Class Automotive Towing Corp. P. O. Box 2177 Cliffside Park, NJ 07010 5/24/2012 165.00 $
Page 37 of 37
B6 Declaration (Official Form 6- Declaration) (12/07)
In re Axis Group, Inc. Case No. 12-11770
Debtor
DECLARATION CONCERNING DEBTOR'S STATEMENT OF
FINANCIAL AFFAIRS
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION OR PARTNERSHIP
I declare under penalty of perjury that I have read the answers contained in the foregoing statement of fmancial
affairs and any attachments thereto and that they are true and correct to the best of my knowledge, information and
belief.
Date:
Signature
Scott Macaulay /
Vice President, Treasurer & Director
Axis Group, Inc.
__ continuation sheets attached
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S. C. 152 and 3571
49
07/25/2012

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