| 2022-01-03 |
1099 GERSON RICO |
Deposited OR Cashed Check GERSON RICO |
Tires (Llantas) |
1785 |
0.00 |
240.00 |
0.00 |
-
|
-
|
|
| 2022-01-10 |
Otto's Truck Suppl |
Purchase authorized on 01/07 Otto's Truck Suppl Long Beach
CA S302007615590584 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
293.82 |
0.00 |
-
|
-
|
|
| 2022-01-10 |
Angel's Trucks Repair |
Purchase authorized on 01/08 Angel's Trucks Repair,
Wilmington CA P000000280666864 Card 7068 |
Repairs and Maintenace |
Card 7068 |
0.00 |
329.93 |
0.00 |
-
|
-
|
|
| 2022-01-11 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15403846 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
660.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-01-11 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15110646 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
3,487.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-01-11 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 21Db 220111
95087 Vector Transport Inc DIESEL |
Diesel |
<ACH Debit |
0.00 |
4,345.98 |
6,568.31 |
-
|
-
|
|
| 2022-01-18 |
WELLS FARGO |
ATM Withdrawal authorized on 01/15 339 W Anaheim St
Wilmington CA 0003644 ATM ID 0206L Card 7068 |
Diesel |
Card 7068 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-01-19 |
Westrux International |
Purchase authorized on 01/19 Westrux International Mon
Montebello CA P382019727464756 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
196.93 |
0.00 |
-
|
-
|
|
| 2022-01-19 |
WELLS FARGO |
Non-Wells Fargo ATM Transaction Fee |
Bank Charges (Cargos Bancarios) |
Non-Wells Fargo |
0.00 |
2.50 |
7,505.20 |
-
|
-
|
|
| 2022-01-20 |
Torrance Fuel I |
Purchase authorized on 01/20 Torrance Fuel I Torrance CA
P000000180568336 Card 7068 |
Gas |
Card 7068 |
0.00 |
25.80 |
0.00 |
-
|
-
|
|
| 2022-01-20 |
Autozone |
Purchase authorized on 01/20 Autozone 2859 1973 Lomit
Lomita CA P582020732541356 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
34.12 |
0.00 |
-
|
-
|
|
| 2022-01-21 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 01/21 Ref # Cfr2A93V41C8 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
60.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-01-24 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 01/24 Ref # Cfr4CA2Idu4T Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
797.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-01-24 |
1099 GERSON RICO |
Deposited OR Cashed Check GERSON RICO |
Tires (Llantas) |
1790 |
0.00 |
350.00 |
13,135.79 |
-
|
-
|
|
| 2022-01-25 |
American Express |
Business to Business ACH Debit - American Express ACH Pmt
220125 M7850 Jose G Perez Cortes PARTS, REPART |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debi |
0.00 |
500.00 |
8,383.84 |
-
|
-
|
|
| 2022-01-26 |
Shell Service Station |
Purchase authorized on 01/26 Shell Service Station Lomita CA
P382026785758316 Card 7068 |
Gas |
Card 7068 |
0.00 |
30.00 |
0.00 |
-
|
-
|
|
| 2022-01-27 |
Acima Credit |
Purchase authorized on 01/25 Acima Credit 800-7421789 UT
S382025607184705 Card 7068 |
Tires (Llantas) |
Card 7068 |
0.00 |
505.70 |
0.00 |
-
|
-
|
|
| 2022-01-31 |
WELLS FARGO |
ATM Withdrawal authorized on 01/29 251 E Willow St Ste A
Long Beach CA 0007320 ATM ID 1688C Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-02-01 |
US Treasury |
US Treasury Payment 220131 1792 Pjpm91220310024511 |
Taxes and Licenses (Impuestos y Licencias) |
^1792 |
0.00 |
471.00 |
0.00 |
-
|
-
|
|
| 2022-02-01 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 23Hg 220201
97828 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
2,548.68 |
17,778.48 |
-
|
-
|
|
| 2022-02-02 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 02/02 Ref # Cfrlkd1Rpvi5 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
797.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-02-02 |
Real Estate II |
Business to Business ACH Debit - Real Estate II, Web Pmts
020222 Z71CF5 Vector Transport Inc. |
Rents (Alquileres) |
<ACH Debit |
0.00 |
1,875.00 |
16,620.69 |
-
|
-
|
|
| 2022-02-03 |
Prepass |
Business to Business ACH Debit - Prepass 8007737277 A22033
2OD3Snse6B3Aepl Vector Transport |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
<ACH Debit |
0.00 |
35.30 |
0.00 |
-
|
-
|
|
| 2022-02-03 |
American Express |
American Express ARC Pymt 220203 01799 T5828101408333 |
Parts and Repairs (Partes y Reparaciones) |
^1799 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-02-04 |
DMV |
Check DMV RENEWAL |
DMV |
1793 |
0.00 |
135.00 |
20,469.40 |
-
|
-
|
|
| 2022-02-07 |
AMERICAN GENERAL SERVICES |
Deposited OR Cashed Check AMERICAN GENERAL SERVICES |
Accounting (Contabilidad) |
1800 |
0.00 |
190.00 |
0.00 |
-
|
-
|
|
| 2022-02-08 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 246M 220208
98734 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
3,338.52 |
16,171.37 |
-
|
-
|
|
| 2022-02-09 |
Carson 18 |
Purchase authorized on 02/07 Carson 18 4201 Carson CA
S302038708850120 Card 7068 |
Gas |
Card 7068 |
0.00 |
34.58 |
0.00 |
-
|
-
|
|
| 2022-02-09 |
Autozone |
Purchase authorized on 02/09 Autozone 5409 2594 Santa
Long Beach CA P302041039033298 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
70.26 |
15,564.05 |
-
|
-
|
|
| 2022-02-10 |
McDonald's |
Purchase authorized on 02/09 McDonald's F11670 Long Beach
CA S302040651775291 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
16.49 |
15,547.56 |
-
|
-
|
|
| 2022-02-11 |
Dela Liquor |
Purchase authorized on 02/11 Dela Liquor Long Beach CA
P000000679372091 Card 7068 |
Office Expense (Gastos de Oficina) |
Card 7068 |
0.00 |
11.96 |
29,026.54 |
-
|
-
|
|
| 2022-02-14 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 02/14 Ref # Cfrr0C5Vdq1I Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,635.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-02-14 |
Traction Str |
Purchase authorized on 02/12 Traction Str742085 East Rancho
D CA S382043628587878 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
42.30 |
0.00 |
-
|
-
|
|
| 2022-02-14 |
1099 JOEL MENDOZA |
Deposited OR Cashed Check JOEL MENDOZA |
1099 Forms |
1804 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-02-14 |
Mariscos Agua Verd |
Purchase authorized on 02/12 Mariscos Agua Verd
310-5491033 CA S462044051163020 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2022-02-15 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 24WD 220215
99661 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,999.60 |
23,912.76 |
-
|
-
|
|
| 2022-02-16 |
American Express |
Business to Business ACH Debit - American Express ACH Pmt
220216 M5990 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
1,000.00 |
22,131.41 |
-
|
-
|
|
| 2022-02-18 |
Rush Trk |
Purchase authorized on 02/18 Rush Trk Ctr Fontana Harbor City
CA P000000077398126 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
549.20 |
42,737.28 |
-
|
-
|
|
| 2022-02-22 |
S Bay Truck Center Pa |
Purchase authorized on 02/19 S Bay Truck Center Par Carson
CA P000000487082808 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
85.63 |
0.00 |
-
|
-
|
|
| 2022-02-22 |
1099 JOEL MENDOZA |
Deposited OR Cashed Check JOEL MENDOZA |
1099 Forms |
1807 |
0.00 |
2,400.00 |
0.00 |
-
|
-
|
|
| 2022-02-22 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 25N6 220222
100626 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,986.99 |
31,240.05 |
-
|
-
|
|
| 2022-02-24 |
Arco |
Purchase authorized on 02/24 Arco42012001 Wilmington CA
P000000887271885 Card 7068 |
Gas |
Card 7068 |
0.00 |
77.24 |
0.00 |
-
|
-
|
|
| 2022-02-25 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 02/25 Ref # Cfrnkiuf5Ej3 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,371.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-02-25 |
AUSTIN INTERNATIONAL MFR INC |
eDeposit IN Branch/Store 02/25/22 03:52:55 PM 24439
Crenshaw Blvd Torrance CA |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
eDeposit IN Bra |
13,500.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-02-25 |
J & V MULTISERVICES |
Check J & V MULTISERVICES MSC 150 |
Permits (Permisos) |
1809 |
0.00 |
120.00 |
42,944.68 |
-
|
-
|
|
| 2022-02-28 |
Otto's Truck Suppl |
Purchase authorized on 02/26 Ottos Truck Supplies I Long
Beach CA P000000671548742 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
110.25 |
0.00 |
-
|
-
|
|
| 2022-02-28 |
99 Cents Only Stor |
Purchase authorized on 02/26 99 Cents Only Stor Wilmington
CA S302057803145728 Card 7068 |
Office Expense (Gastos de Oficina) |
Card 7068 |
0.00 |
18.87 |
0.00 |
-
|
-
|
|
| 2022-02-28 |
1099 G & G TIRES AND WHEELS |
Check G & G TIRES AND WHEELS (GAMAS) 8 TIRES TIRES NEW TRACK & TIRES |
Tires (Llantas) |
1812 |
0.00 |
2,956.50 |
35,438.31 |
-
|
-
|
|
| 2022-03-01 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 26D9 220301
101565 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,941.39 |
28,996.92 |
-
|
-
|
|
| 2022-03-03 |
Dacp LLC Paramount CA |
Purchase authorized on 03/03 Dacp LLC Paramount CA
P302062846376517 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
121.28 |
0.00 |
-
|
-
|
|
| 2022-03-04 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 03/04 24439 Crenshaw Blvd Torrance
CA 0005063 ATM ID 0815D Card 7068 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 7068 |
13,850.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-03-04 |
Azuga Fleet |
Purchase authorized on 03/03 Azuga Fleet 866-777-9718 CA
S302062715003076 Card 7068 |
GPS and ELD |
Card 7068 |
0.00 |
109.96 |
0.00 |
-
|
-
|
|
| 2022-03-04 |
WELLS FARGO |
ATM Withdrawal authorized on 03/04 24439 Crenshaw Blvd
Torrance CA 0005064 ATM ID 0815D Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-03-07 |
Denny's |
Purchase authorized on 03/05 Denny's #1669 Wilmington CA
P000000479569007 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
100.28 |
0.00 |
-
|
-
|
|
| 2022-03-07 |
WELLS FARGO |
ATM Withdrawal authorized on 03/06 339 W Anaheim St
Wilmington CA 0005408 ATM ID 9889U Card 7068 |
Diesel |
Card 7068 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-03-08 |
DMV |
Zelle to Rodriguez Mayra on 03/08 Ref #Pp0Qb2Y8B8 Prueba |
DMV |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-03-09 |
Trinitron Truck Electrick |
Zelle to Orozco Trinidad on 03/09 Ref #Pp0Qb45Y5F Repart
Electric Truck 0001 International |
Repairs and Maintenace |
ZELLE |
0.00 |
1,111.81 |
31,764.61 |
-
|
-
|
|
| 2022-03-14 |
United Oi |
Purchase authorized on 03/12 United Oil 106 Wilmington CA
P000000779662018 Card 7068 |
Gas |
Card 7068 |
0.00 |
51.44 |
0.00 |
-
|
-
|
|
| 2022-03-14 |
WELLS FARGO |
ATM Withdrawal authorized on 03/13 339 W Anaheim St
Wilmington CA 0009722 ATM ID 9895W Card 7068 |
Diesel |
Card 7068 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-03-14 |
WELLS FARGO |
ATM Withdrawal authorized on 03/14 1625 S Alameda St
Compton CA 0003990 ATM ID 9909W Card 7068 |
Diesel |
Card 7068 |
0.00 |
500.00 |
30,467.74 |
-
|
-
|
|
| 2022-03-16 |
McCandless Truck Center |
Purchase authorized on 03/14 McCandless Interna
702-6428789 NV S462073669984935 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
372.56 |
0.00 |
-
|
-
|
|
| 2022-03-16 |
American Express |
Business to Business ACH Debit - American Express ACH Pmt
220316 M1248 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
500.00 |
27,518.97 |
-
|
-
|
|
| 2022-03-17 |
Shell Service Station |
Purchase authorized on 03/17 Shell Service Station Long
Beach CA P462076755645263 Card 7068 |
Gas |
Card 7068 |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2022-03-17 |
Angel's Trucks Repair |
Purchase authorized on 03/17 Angel's Trucks Repair,
Wilmington CA P000000886857686 Card 7068 |
Repairs and Maintenace |
Card 7068 |
0.00 |
859.99 |
0.00 |
-
|
-
|
|
| 2022-03-21 |
1099 EDER VALENZUELA |
Cashed Check EDER VALENZUELA |
1099 Forms |
1821 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-03-21 |
Arco |
Purchase authorized on 03/19 Arco42163001 Los Angeles CA
P000000430694386 Card 7068 |
Gas |
Card 7068 |
0.00 |
34.75 |
0.00 |
-
|
-
|
|
| 2022-03-21 |
Glacier Water Vend |
Purchase authorized on 03/20 Glacier Water Vend Winston
Salem NC S302080042721585 Card 7068 |
Office Expense (Gastos de Oficina) |
Card 7068 |
0.00 |
1.60 |
0.00 |
-
|
-
|
|
| 2022-03-21 |
JOSE SALAZAR REPAIT TRAILER |
Check JOSE SALAZAR REPAIT TRAILER 510272 CAMBIO DE BUSHINS |
Repairs and Maintenace |
1822 |
0.00 |
1,200.00 |
31,847.76 |
-
|
-
|
|
| 2022-03-23 |
Walmart |
Purchase authorized on 03/16 Walmart.Com Aa 800-966-6546
AR S302076166867331 Card 7068 |
Oil |
Card 7068 |
0.00 |
210.96 |
0.00 |
-
|
-
|
|
| 2022-03-23 |
Jovel Cristina |
Zelle to Jovel Cristina on 03/23 Ref #Rp0Qbvfkz9 Prueba |
Repairs and Maintenace |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-03-25 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 03/25 Ref # Cfr3Gc1Bu8FL Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,793.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-03-25 |
AUSTIN INTERNATIONAL MFR INC |
Mobile Deposit : Ref Number :516250299158 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Mobile Deposit |
13,500.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-03-25 |
Chevron |
Purchase authorized on 03/24 Chevron 0095913 Wilmington
CA S302083640664003 Card 7068 |
Gas |
Card 7068 |
0.00 |
100.25 |
0.00 |
-
|
-
|
|
| 2022-03-28 |
Carson 18 |
Purchase authorized on 03/24 Carson 18 4201 Carson CA
S462084017321172 Card 7068 |
Gas |
Card 7068 |
0.00 |
40.21 |
0.00 |
-
|
-
|
|
| 2022-03-28 |
S Bay Truck Center Pa |
Purchase authorized on 03/26 S Bay Truck Center Par Carson
CA P000000985394728 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
47.75 |
0.00 |
-
|
-
|
|
| 2022-03-28 |
WELLS FARGO |
ATM Withdrawal authorized on 03/26 339 W Anaheim St
Wilmington CA 0001268 ATM ID 9889U Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-03-28 |
1099 JOEL MENDOZA |
Zelle to Mendoza Joel on 03/28 Ref #Pp0Qc59Srv Prueba |
1099 Forms |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-03-29 |
Azuga Fleet |
Purchase authorized on 03/28 Azuga Fleet 866-777-9718 CA
S382087471863062 Card 7068 |
GPS and ELD |
Card 7068 |
0.00 |
109.96 |
0.00 |
-
|
-
|
|
| 2022-03-29 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 29E1 220329
105481 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,996.04 |
30,209.49 |
-
|
-
|
|
| 2022-03-31 |
Santa Fe Truck Part |
Purchase authorized on 03/31 Santa Fe Truck Parts Comp Long
Beach CA P462090579913755 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
51.27 |
0.00 |
-
|
-
|
|
| 2022-03-31 |
AMERICA GENERAL SERVICES |
Check AMERICA SERVICES ELABORACION DE FORMAS 1099 2021 |
Accounting (Contabilidad) |
1828 |
0.00 |
160.00 |
30,561.37 |
-
|
-
|
|
| 2022-04-01 |
Lincoln Heritage |
Lincoln Heritage Ins Prem 220331 570004443345 Jose G
Perez Sanchez |
Health Exams (Examenes de Salud) |
Lincoln Heritag |
0.00 |
201.30 |
44,660.07 |
-
|
-
|
|
| 2022-04-04 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1827 |
0.00 |
366.00 |
0.00 |
-
|
-
|
|
| 2022-04-04 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
1830 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-04-06 |
Acima Credit |
Purchase authorized on 04/04 Acima Credit 800-7421789 UT
S382094528875249 Card 7068 |
Tires (Llantas) |
Card 7068 |
0.00 |
402.22 |
0.00 |
-
|
-
|
|
| 2022-04-06 |
WELLS FARGO |
Non-WF ATM Withdrawal authorized on 04/06 2615 E Carson
St. Carson CA 582096576735521 ATM ID C429877 Card 7068 |
Diesel |
Card 7068 |
0.00 |
202.00 |
0.00 |
-
|
-
|
|
| 2022-04-07 |
RC Dollar Plus |
Purchase authorized on 04/06 RC Dollar Plus Carson CA
S302096575639507 Card 7068 |
Supplies (Suministros) |
Card 7068 |
0.00 |
8.25 |
0.00 |
-
|
-
|
|
| 2022-04-08 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405028 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
685.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-04-08 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 04/08 24439 Crenshaw Blvd Torrance
CA 0008770 ATM ID 0815D Card 7068 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 7068 |
13,500.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-04-08 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1833 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-04-08 |
Angel's Trucks Repair |
Purchase authorized on 04/08 Angel's Trucks Repair,
Wilmington CA P000000480466206 Card 7068 |
Repairs and Maintenace |
Card 4353 |
0.00 |
345.32 |
0.00 |
-
|
-
|
|
| 2022-04-08 |
WELLS FARGO |
ATM Withdrawal authorized on 04/08 24439 Crenshaw Blvd
Torrance CA 0008771 ATM ID 0815D Card 7068 |
Diesel |
Card 7068 |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2022-04-11 |
Sinclair Gas Station & Car Wash |
Purchase authorized on 04/09 Nadeau Sinclair Los Angeles CA
P000000833050514 Card 7068 |
Gas |
Card 7068 |
0.00 |
75.00 |
0.00 |
-
|
-
|
|
| 2022-04-11 |
Uber Eats Help |
Purchase authorized on 04/09 Uber Eats Help.Uber.Com CA
S302100093788413 Card 7068 |
Travel (Viajar) |
Card 7068 |
0.00 |
35.93 |
36,014.77 |
-
|
-
|
|
| 2022-04-12 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2B0P 220412
107593 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
3,920.55 |
22,114.75 |
-
|
-
|
|
| 2022-04-13 |
Ta |
Purchase authorized on 04/12 76 - Ta Barstow Barstow CA
S382102320677388 Card 7068 |
Diesel |
Card 7068 |
0.00 |
83.24 |
0.00 |
-
|
-
|
|
| 2022-04-13 |
Ta |
Purchase authorized on 04/12 76 - Ta Barstow Barstow CA
S302102569057058 Card 7068 |
Diesel |
Card 7068 |
0.00 |
76.40 |
21,955.11 |
-
|
-
|
|
| 2022-04-14 |
RIGZ |
Crossroad Servic Inv Pmt SD1008 13462 15405185 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
660.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-04-14 |
Santa Fe Truck Part |
Purchase authorized on 04/14 Santa Fe Truck Parts Comp Long
Beach CA P582104685214967 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
101.54 |
21,014.07 |
-
|
-
|
|
| 2022-04-15 |
JOSE PEREZ DIESEL |
Cash eWithdrawal in Branch/Store 04/15/2022 15:54 PM 339
W Anaheim St Wilmington CA 7068 |
Diesel |
Cash eWithdrawa |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-04-18 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
100 |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2022-04-25 |
Carson 18 |
Purchase authorized on 04/21 Carson 18 4201 Carson CA
S302111608748087 Card 7068 |
Gas |
Card 7068 |
0.00 |
97.94 |
0.00 |
-
|
-
|
|
| 2022-04-25 |
1099 JOEL MENDOZA |
Deposited OR Cashed Check JOEL MENDOZA |
1099 Forms |
1840 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-04-25 |
1099 MAYRA RODRIGUEZ |
Zelle to Rodriguez Mayra on 04/23 Ref #Pp0Qdnw7G6 Drivers
41822 to 42322 |
1099 Forms |
ZELLE |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-04-25 |
Popeyes |
Purchase authorized on 04/24 Popeyes 11246 Long Beach CA
S462114760191084 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
44.30 |
0.00 |
-
|
-
|
|
| 2022-04-25 |
1099 Ulloa Carlo |
Zelle to Ulloa Carlos on 04/25 Ref #Rp0Qdr7Vwv Servicio DE
Transporte DE Torrance CA to P |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
2,700.00 |
0.00 |
-
|
-
|
|
| 2022-04-26 |
Fantastic Burgers |
Purchase authorized on 04/24 Fantastic Burgers 562-4248002
CA S302114756583235 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
13.11 |
0.00 |
-
|
-
|
|
| 2022-04-26 |
1099 ERICK GAMAS |
Check ERICK GAMAS INVOICE 4214 FIRESTONE TIRE NEW |
Tires (Llantas) |
1839 |
0.00 |
657.00 |
12,233.69 |
-
|
-
|
|
| 2022-04-27 |
Villa Market |
Purchase authorized on 04/26 Villa Market Long Beach CA
P462117062247773 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
37.10 |
12,163.80 |
-
|
-
|
|
| 2022-04-29 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 04/29 1625 S Alameda St Compton CA
0007280 ATM ID 9905V Card 7068 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 7068 |
10,800.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-05-02 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405329 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
660.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-05-02 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405410 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
660.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-05-02 |
1099 JOSE R PEREZ |
Deposited OR Cashed Check JOSE R PEREZ |
1099 Forms |
132 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-05-03 |
Harland Clarke |
Harland Clarke Check/Acc. 050222 00002757575482 Vector
Transport Inc |
Office Expense (Gastos de Oficina) |
Harland Clarke |
0.00 |
52.25 |
0.00 |
-
|
-
|
|
| 2022-05-03 |
Prepass |
Business to Business ACH Debit - Prepass 8007737277 A22122
2Otcegmvmfnszhn Vector Transport |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
<ACH Debit |
0.00 |
35.30 |
0.00 |
-
|
-
|
|
| 2022-05-03 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2Db1 220503
110557 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,559.59 |
19,664.29 |
-
|
-
|
|
| 2022-05-05 |
Azuga Fleet |
Purchase authorized on 05/04 Azuga Fleet 866-777-9718 CA
S582124643589304 Card 7068 |
GPS and ELD |
Card 7068 |
0.00 |
549.74 |
0.00 |
-
|
-
|
|
| 2022-05-05 |
WELLS FARGO |
ATM Withdrawal authorized on 05/05 339 W Anaheim St
Wilmington CA 0003929 ATM ID 9889U Card 7068 |
Diesel |
Card 7068 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-05-11 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405464 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
660.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-05-12 |
MAYRA RODRIGUEZ (TIRES) |
Zelle to Rodriguez Mayra on 05/12 Ref #Pp0Qfsdmww Tires
Repart |
Tires (Llantas) |
ZELLE |
0.00 |
50.00 |
18,026.88 |
-
|
-
|
|
| 2022-05-16 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1842 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-05-16 |
1099 JOEL MENDOZA |
Deposited OR Cashed Check JOEL MENDOZA |
1099 Forms |
1843 |
0.00 |
1,700.00 |
0.00 |
-
|
-
|
|
| 2022-05-16 |
Villa Market |
Purchase authorized on 05/16 Villa Market Long Beach CA
P302136685518349 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
90.87 |
0.00 |
-
|
-
|
|
| 2022-05-16 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
138 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-05-16 |
American Express |
Business to Business ACH Debit - American Express ACH Pmt
220516 W4330 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-05-17 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2Eti 220517
112518 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,999.70 |
16,293.82 |
-
|
-
|
|
| 2022-05-18 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405622 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
564.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-05-18 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405544 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
564.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-05-19 |
Cricket Wireless |
Recurring Payment authorized on 05/18 Cricket Wireless
855-246-2461 FL S302138507601476 Card 7068 |
Cell Phone; Telephone and Wires Internet |
Card 7068 |
0.00 |
118.00 |
0.00 |
-
|
-
|
|
| 2022-05-19 |
Tires (Llantas) |
Purchase with Cash Back $ 100.00 authorized on 05/19
Northgate Market #023 Wilmington CA P582139557408196
Card 7068 |
Tires (Llantas) |
Card 7068 |
0.00 |
104.99 |
0.00 |
-
|
-
|
|
| 2022-05-20 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 05/20 1305 W Sepulveda Blvd Torrance
CA 0008750 ATM ID 0674J Card 7068 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 7068 |
5,400.00 |
0.00 |
23,271.25 |
-
|
-
|
|
| 2022-05-23 |
JOEL MENDOZA DIESEL |
Zelle to Mendoza Joel on 05/23 Ref #Pp0Qgh5Y2M Diesel
Truck 0001 5 May 2022 |
Diesel |
ZELLE |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-05-24 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2Fm4 220524
113548 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,991.50 |
14,552.31 |
-
|
-
|
|
| 2022-05-26 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405661 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
564.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-05-31 |
Carls Jr |
Purchase authorized on 05/28 Carls Jr 159 Long Beach CA
S462148782464035 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
75.27 |
0.00 |
-
|
-
|
|
| 2022-05-31 |
Pmt*NM Tax & Reven |
Purchase authorized on 05/29 Pmt*NM Tax & Reven
877-818-4323 NM S462149746411349 Card 7068 |
Taxes and Licenses (Impuestos y Licencias) |
Card 7068 |
0.00 |
11.55 |
0.00 |
-
|
-
|
|
| 2022-05-31 |
ALFA AUTOGLASS |
Check ALFA AUTOGLASS ( GLASS FOR CASCADIA TRUCK 1368) |
1099 Forms |
1849 |
0.00 |
235.00 |
0.00 |
-
|
-
|
|
| 2022-05-31 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2Gex 220531
114585 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,728.03 |
17,508.47 |
-
|
-
|
|
| 2022-06-01 |
Lincoln Heritage |
Lincoln Heritage Ins Prem 220531 570004443345 Jose G
Perez Sanchez |
Health Exams (Examenes de Salud) |
Lincoln Heritag |
0.00 |
201.30 |
0.00 |
-
|
-
|
|
| 2022-06-02 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405765 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
564.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-06-02 |
RIGZ |
Crossroad Servic Inv Pmt 13462 15405757 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
2,281.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-06-03 |
Prepass |
Business to Business ACH Debit - Prepass 8007737277 B22153
2Oyy3x32Vrf6x0N Vector Transport |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
<ACH Debit |
0.00 |
35.30 |
25,355.12 |
-
|
-
|
|
| 2022-06-06 |
Azuga Fleet |
Purchase authorized on 06/03 Azuga Fleet 866-777-9718 CA
S462154667242268 Card 7068 |
GPS and ELD |
Card 7068 |
0.00 |
149.94 |
0.00 |
-
|
-
|
|
| 2022-06-06 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1851 |
0.00 |
1,840.00 |
0.00 |
-
|
-
|
|
| 2022-06-06 |
WELLS FARGO |
ATM Withdrawal authorized on 06/05 339 W Anaheim St
Wilmington CA 0003025 ATM ID 9889U Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-06-06 |
Westrux International |
Purchase authorized on 06/06 Westrux International Mon
Montebello CA P582157688930260 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
253.53 |
20,384.96 |
-
|
-
|
|
| 2022-06-09 |
Dela Liquor |
Purchase authorized on 06/09 Dela Liquor Long Beach CA
P000000384532452 Card 7068 |
Office Expense (Gastos de Oficina) |
Card 7068 |
0.00 |
12.48 |
15,112.60 |
-
|
-
|
|
| 2022-06-10 |
AUSTIN INTERNATIONAL MFR INC |
eDeposit IN Branch/Store 06/10/22 04:12:11 PM 24439
Crenshaw Blvd Torrance CA |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
eDeposit IN Bra |
6,400.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-06-13 |
RIGZ |
Crossroad Servic Inv Pmt SD0808 13462 15405884 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
467.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-06-13 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1853 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-06-13 |
WELLS FARGO |
ATM Withdrawal authorized on 06/11 24439 Crenshaw Blvd
Torrance CA 0007297 ATM ID 0815E Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-06-13 |
Guanajuato Meat Market |
Purchase authorized on 06/11 Guanajuato Meat Market
Wilmington CA P382162835876939 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
113.88 |
0.00 |
-
|
-
|
|
| 2022-06-13 |
Chevron |
Purchase authorized on 06/12 Chevron/G&M Oil CO., Ll Long
Beach CA P582163694800642 Card 7068 |
Gas |
Card 7068 |
0.00 |
52.60 |
0.00 |
-
|
-
|
|
| 2022-06-13 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
1854 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-06-13 |
Harbor Truck |
Purchase authorized on 06/13 Harbor Truck St Long Beach CA
P000000989518374 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
750.09 |
0.00 |
-
|
-
|
|
| 2022-06-14 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2I06 220614
116646 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,999.91 |
12,759.99 |
-
|
-
|
|
| 2022-06-15 |
Acima Credit |
Purchase authorized on 06/13 Acima Credit 800-7421789 UT
S302164615768665 Card 7068 |
Tires (Llantas) |
Card 7068 |
0.00 |
11.10 |
0.00 |
-
|
-
|
|
| 2022-06-15 |
Chevron |
Purchase authorized on 06/14 Chevron/Rocket Oil, Inc
Wilmington CA P302166039227249 Card 7068 |
Gas |
Card 7068 |
0.00 |
41.64 |
0.00 |
-
|
-
|
|
| 2022-06-17 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15406006 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
564.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-06-17 |
1099 GERSON RICO |
Deposited OR Cashed Check GERSON RICO SERVICES OIL, FILTER TRUCK FRHLNER 1368 |
Oil |
1855 |
0.00 |
315.00 |
16,716.87 |
-
|
-
|
|
| 2022-06-21 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1856 |
0.00 |
1,500.00 |
0.00 |
-
|
-
|
|
| 2022-06-21 |
American Express |
Business to Business ACH Debit - American Express ACH Pmt
220621 M8606 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
93.00 |
0.00 |
-
|
-
|
|
| 2022-06-21 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2Iry 220621
117646 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
4,750.43 |
16,512.98 |
-
|
-
|
|
| 2022-06-23 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15009635 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
3,583.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-06-23 |
WELLS FARGO |
ATM Withdrawal authorized on 06/23 339 W Anaheim St
Wilmington CA 0008444 ATM ID 9889U Card 7068 |
Diesel |
Card 7068 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-06-24 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1859 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-06-27 |
WELLS FARGO |
ATM Withdrawal authorized on 06/26 1625 S Alameda St
Compton CA 0001397 ATM ID 9905V Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-06-27 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
1860 |
0.00 |
1,100.00 |
0.00 |
-
|
-
|
|
| 2022-06-27 |
Morales Sinthia |
Zelle to Morales Sinthia on 06/27 Ref #Rp0Qjk4Rr4 |
Tires (Llantas) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-06-29 |
1099 G & G TIRES AND WHEELS |
Purchase authorized on 06/29 G & G Tires and Wheels
Wilmington CA P462180561578983 Card 7068 |
Tires (Llantas) |
ZELLE |
0.00 |
787.50 |
19,097.88 |
-
|
-
|
|
| 2022-06-30 |
WELLS FARGO |
Non-WF ATM Withdrawal authorized on 06/29 2721 E. Carson
St. Carson CA 302181047193672 ATM ID P149244 Card 7068 |
Diesel |
Card 7068 |
0.00 |
203.00 |
0.00 |
-
|
-
|
|
| 2022-07-01 |
EDER VALENZUELA DIESEL |
Zelle to Valenzuela Eder on 07/01 Ref #Pp0Qjsrntd Diesel Eder
950 Dlls 7 1 2022 Viaje A PR |
Diesel |
ZELLE |
0.00 |
950.00 |
0.00 |
-
|
-
|
|
| 2022-07-05 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 07/01 24439 Crenshaw Blvd Torrance
CA 0000766 ATM ID 0815E Card 7068 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 7068 |
9,100.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-07-05 |
Toms Famous Family |
Purchase authorized on 07/01 Toms Famous Family
Wilmington CA S582182709141170 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
34.46 |
0.00 |
-
|
-
|
|
| 2022-07-05 |
Dl to Platinum Card |
Online Transfer Ref #Ib0Frcm6Dl to Platinum Card Pagos DE
Vector Con Tarjeta |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2022-07-05 |
Tepechi Restaurant |
Purchase authorized on 07/03 Tepechi Restaurant Long Beach
CA S302185092387015 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
136.82 |
0.00 |
-
|
-
|
|
| 2022-07-05 |
1099 JOSE PEREZ |
Check JOSE PEREZ |
1099 Forms |
1861 |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2022-07-06 |
Prepass |
Business to Business ACH Debit - Prepass 8007737277 A22185
2P4Dkcw6We35Jcm Vector Transport |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
<ACH Debit |
0.00 |
35.30 |
19,903.06 |
-
|
-
|
|
| 2022-07-07 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 07/07 Ref # Cfrkkdu1Aski Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
3,547.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-07-08 |
California Air Resources Board |
Purchase authorized on 07/07 CA Air Resources B
916-322-6149 CA S302188639964471 Card 7068 |
Licenses and Permits ( Licencias y Permisos) |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-07-08 |
Navarro Abelino |
Zelle to Navarro Abelino on 07/08 Ref #Rp0Qk8P9Yc
Reparaciion Alternador Truck 0001 Interna |
Repairs and Maintenace |
ZELLE |
0.00 |
40.00 |
0.00 |
-
|
-
|
|
| 2022-07-08 |
WELLS FARGO |
ATM Withdrawal authorized on 07/08 24439 Crenshaw Blvd
Torrance CA 0001864 ATM ID 0815E Card 7068 |
Diesel |
Card 7068 |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2022-07-11 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15010025 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
549.52 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-07-11 |
So-Cal Lube Center |
Purchase authorized on 07/09 So-Cal Lube Center Wilmington
CA P462190667289379 Card 7068 |
Oil |
Card 7068 |
0.00 |
151.00 |
0.00 |
-
|
-
|
|
| 2022-07-11 |
Fleetpride |
Purchase authorized on 07/09 Fleetpride732 Wilmington CA
S582190685654851 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
40.34 |
0.00 |
-
|
-
|
|
| 2022-07-11 |
1099 JOEL MENDOZA |
Deposited OR Cashed Check JOEL MENDOZA |
1099 Forms |
1866 |
0.00 |
2,000.00 |
0.00 |
-
|
-
|
|
| 2022-07-11 |
1099 Valenzuela Eder |
Zelle to Valenzuela Eder on 07/09 Ref #Pp0Qkbnjzb Driver |
1099 Forms |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-07-11 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
1869 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-07-11 |
MAYRA RODRIGUEZ CELL PHONE |
Zelle to Rodriguez Mayra on 07/10 Ref #Pp0Qkdynmw Phone Y
Line Cricket Dispach 01 |
Cell Phone; Telephone and Wires Internet |
ZELLE |
0.00 |
321.98 |
0.00 |
-
|
-
|
|
| 2022-07-11 |
1099 EDER VALENZUELA |
Check EDER VALENZUELA |
1099 Forms |
1867 |
0.00 |
1,600.00 |
16,612.83 |
-
|
-
|
|
| 2022-07-12 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 07/12 Ref # Cfrmvkcel7M1 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
6,126.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-07-12 |
Amz Storecard |
Payment for Amz Storecard 071022 xxxxx6410
6045781071003346 |
Parts and Repairs (Partes y Reparaciones) |
Payment for Amz |
0.00 |
267.00 |
0.00 |
-
|
-
|
|
| 2022-07-14 |
RIGZ |
Crossroad Servic Inv Pmt SD1005 13462 15406444 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
564.00 |
0.00 |
18,285.65 |
-
|
-
|
|
| 2022-07-15 |
Philippe The Original |
Purchase authorized on 07/13 Tst* Philippe The Los Angeles
CA S382195010680294 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
103.69 |
0.00 |
-
|
-
|
|
| 2022-07-18 |
1099 JOEL MENDOZA |
Zelle to Mendoza Joel on 07/17 Ref #Pp0Qksq4Y6 |
1099 Forms |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-07-18 |
1099 JOEL MENDOZA |
Zelle to Mendoza Joel on 07/17 Ref #Pp0Qksq5Sx |
1099 Forms |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-07-18 |
JOEL MENDOZA (DIESEL) |
Zelle to Mendoza Joel on 07/17 Ref #Pp0Qksq9Z6 Disel
Mendoza Truck 0001 Las Vegas 100 Gal |
Diesel |
ZELLE |
0.00 |
560.00 |
0.00 |
-
|
-
|
|
| 2022-07-18 |
WELLS FARGO |
ATM Withdrawal authorized on 07/17 29265 Central Ave Lake
Elsinore CA 0003025 ATM ID 9935I Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-07-18 |
Rodriguez Mayra DIESEL |
Zelle to Rodriguez Mayra on 07/18 Ref #Pp0Qktpsv5 Diesel
Truck 1368 Viaje Woodland CA to L.A |
Diesel |
ZELLE |
0.00 |
659.00 |
0.00 |
-
|
-
|
|
| 2022-07-18 |
1099 EDER VALENZUELA |
Check EDER VALENZUELA |
1099 Forms |
1865 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-07-18 |
American Express |
Business to Business ACH Debit - American Express ACH Pmt
220718 M0250 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
350.00 |
20,066.65 |
-
|
-
|
|
| 2022-07-19 |
Cricket Wireless |
Recurring Payment authorized on 07/18 Cricket Wireless
855-246-2461 FL S302199473896847 Card 7068 |
Cell Phone; Telephone and Wires Internet |
Card 7068 |
0.00 |
124.67 |
0.00 |
-
|
-
|
|
| 2022-07-19 |
1099 JOEL MENDOZA |
Deposited OR Cashed Check JOEL MENDOZA |
1099 Forms |
1871 |
0.00 |
2,050.00 |
0.00 |
-
|
-
|
|
| 2022-07-20 |
Villa Market |
Purchase authorized on 07/20 Villa Market Long Beach CA
P582201805650659 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
90.01 |
0.00 |
-
|
-
|
|
| 2022-07-21 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15406695 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
2,570.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-07-21 |
1099 JOSE PEREZ |
Check JOSE PEREZ |
1099 Forms |
1872 |
0.00 |
1,000.00 |
19,799.76 |
-
|
-
|
|
| 2022-07-22 |
Lucky Boy Gril |
Purchase authorized on 07/20 Lucky Boy Grill Compton CA
S302201594130266 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
8.32 |
0.00 |
-
|
-
|
|
| 2022-07-22 |
Dat Solutions |
Purchase authorized on 07/21 Dat Solutions 800-800-3285302 OR S462202281801874 Card 7068 |
Dues and Subscriptions (Cuotas y Suscripciones) |
Card 7068 |
0.00 |
125.00 |
0.00 |
-
|
-
|
|
| 2022-07-22 |
1099 G & G Tires and Wheels |
Purchase authorized on 07/22 G & G Tires and Wheels
Wilmington CA P382203684623543 Card 7068 |
Tires (Llantas) |
Card 7068 |
0.00 |
163.13 |
0.00 |
-
|
-
|
|
| 2022-07-22 |
WELLS FARGO |
ATM Withdrawal authorized on 07/22 339 W Anaheim St
Wilmington CA 0005491 ATM ID 9895W Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
17,260.83 |
-
|
-
|
|
| 2022-07-25 |
Carson 18 |
Purchase authorized on 07/22 Carson 18 4201 Carson CA
S582204083497291 Card 7068 |
Gas |
Card 7068 |
0.00 |
69.67 |
0.00 |
-
|
-
|
|
| 2022-07-25 |
So-Cal Lube Center |
Purchase authorized on 07/23 So-Cal Lube Center Wilmington
CA P302204672853349 Card 7068 |
Oil |
Card 7068 |
0.00 |
131.00 |
0.00 |
-
|
-
|
|
| 2022-07-25 |
Lacma Museum |
Purchase authorized on 07/23 Lacma Museum Box O Los
Angeles CA S382204751889174 Card 7068 |
Entertainment and Promotion (Entretenimiento y Promocion) |
Card 7068 |
0.00 |
36.00 |
0.00 |
-
|
-
|
|
| 2022-07-25 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
1877 |
0.00 |
1,200.00 |
0.00 |
-
|
-
|
|
| 2022-07-29 |
WELLS FARGO |
ATM Withdrawal authorized on 07/29 1309 Alvarado St Los
Angeles CA 0003156 ATM ID 0565K Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-07-29 |
1099 JOSE R PEREZ |
Deposited OR Cashed Check JOSE R PEREZ |
1099 Forms |
1879 |
0.00 |
1,200.00 |
19,714.25 |
-
|
-
|
|
| 2022-08-01 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 08/01 Ref # Cfrdjkh3V0Qb Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,597.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-08-01 |
1099 Valenzuela Eder |
Zelle to Valenzuela Eder on 07/30 Ref #Pp0Qllh64C Pago DE
Semana 72522 to 73022 |
1099 Forms |
ZELLE |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2022-08-01 |
Tax_Rev_Wdt_Ecks |
Business to Business ACH Debit - Tax_Rev_Wdt_Ecks Trd Pmnt
220729 xxxxx8704 Vector Transport Inc |
Taxes and Licenses (Impuestos y Licencias) |
<ACH Debit |
0.00 |
56.13 |
0.00 |
-
|
-
|
|
| 2022-08-01 |
1099 HILUX A. ELECTRIC INC |
Check HILUX A. ELECTRIC INC REPART TRUCK 1368 FRHTL-2014 PLACAS XP10589 VALVE FUEL RAI ELECTRIC |
Parts and Repairs (Partes y Reparaciones) |
1876 |
0.00 |
718.95 |
18,343.17 |
-
|
-
|
|
| 2022-08-02 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1880 |
0.00 |
1,200.00 |
0.00 |
-
|
-
|
|
| 2022-08-03 |
1099 RIOS MOBILE TRAILER REPAIR |
Check RIOS MOBILE TRAILER REPAIR, 466827 REPAIRT OIL-SENSOR GEN. |
Parts and Repairs (Partes y Reparaciones) |
1875 |
0.00 |
183.00 |
14,077.62 |
-
|
-
|
|
| 2022-08-04 |
American Express |
Business to Business ACH Debit - American Express ACH Pmt
220804 M9606 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
166.00 |
24,183.57 |
-
|
-
|
|
| 2022-08-05 |
RIGZ |
Crossroad Servic Inv Pmt SD1005 13462 15406883 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
96.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-08-05 |
Home Depot |
Home Depot Online Pmt 220804 620818558123193 Jose
Perez |
Tools (Herramientas) |
Home Depot Onli |
0.00 |
129.00 |
0.00 |
-
|
-
|
|
| 2022-08-05 |
Bannerbank |
Bannerbank Bbtransfer Jose Perez Pago Mensual Truck Frh |
Equipment Financing (Financiamiento de Equipo) |
Bannerbank Bbtr |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-08-05 |
Ipfs866 |
Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal
445813 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
1,956.31 |
19,988.25 |
-
|
-
|
|
| 2022-08-08 |
WELLS FARGO |
Non-WF ATM Withdrawal authorized on 08/07 *Childrens
Hospital Los Angeles CA 302219771553781 ATM ID Ican5012
Card 7068 |
Diesel |
Card 7068 |
0.00 |
303.00 |
0.00 |
-
|
-
|
|
| 2022-08-09 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 08/09 Ref # Cfr9S9Rlhp49 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,318.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-08-09 |
Acima Credit |
Purchase authorized on 08/07 Acima Credit 800-7421789 UT
S582220063277081 Card 7068 |
Tires (Llantas) |
Card 7068 |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2022-08-10 |
RIGZ |
Crossroad Servic Inv Pmt SD1006 13462 15126804 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
2,763.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-08-10 |
MONCADA BONILLA (TIRES) |
Zelle to Moncada Bonilla Nelida on 08/10 Ref #Pp0QM8Rh76
Tires Repart |
Tires (Llantas) |
ZELLE |
0.00 |
99.00 |
17,619.05 |
-
|
-
|
|
| 2022-08-12 |
1099 JOEL MENDOZA |
Zelle to Mendoza Joel on 08/12 Ref #Pp0Qmdx5Z2 Drivers
8722 to 81222 |
1099 Forms |
ZELLE |
0.00 |
1,600.00 |
13,981.40 |
-
|
-
|
|
| 2022-08-15 |
Glacier Water Vend Winston |
Purchase authorized on 08/14 Glacier Water Vend Winston
Salem NC S302227095479085 Card 7068 |
Office Expense (Gastos de Oficina) |
Card 7068 |
0.00 |
2.60 |
0.00 |
-
|
-
|
|
| 2022-08-15 |
Villa Market |
Purchase authorized on 08/14 Villa Market Long Beach CA
P582227119003965 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
66.53 |
0.00 |
-
|
-
|
|
| 2022-08-15 |
Rush Trk |
Purchase authorized on 08/15 Rush Trk Ctr Fontana Harbor City
CA P000000679878421 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
179.47 |
0.00 |
-
|
-
|
|
| 2022-08-16 |
Villa Market |
Purchase authorized on 08/16 Villa Market Long Beach CA
P462228573227936 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
31.44 |
0.00 |
-
|
-
|
|
| 2022-08-16 |
AMERICA GENERAL SERVICES |
Check AMERICA GENERAL SERVICES, 2DA Q-2022 IFTA |
Accounting (Contabilidad) |
1884 |
0.00 |
190.00 |
0.00 |
-
|
-
|
|
| 2022-08-19 |
JOSE PEREZ (TIRES) |
Zelle to Perez Jose on 08/19 Ref #Rp0Qmslyhy Reparacion DE
Tires |
Tires (Llantas) |
ZELLE |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-08-19 |
Harbor Truck |
Purchase authorized on 08/19 Harbor Truck Parts Ac Gardena
CA P382231835607067 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
21.86 |
0.00 |
-
|
-
|
|
| 2022-08-19 |
WELLS FARGO |
ATM Withdrawal authorized on 08/19 18005 S Avalon Blvd
Carson CA 0006781 ATM ID 0632B Card 7068 |
Diesel |
Card 7068 |
0.00 |
400.00 |
13,336.58 |
-
|
-
|
|
| 2022-08-23 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 08/23 Ref # Cfrlef4Inpul Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
9,752.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-08-23 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15127583 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
660.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-08-23 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2Oz5 220818
125681 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
3,355.69 |
0.00 |
-
|
-
|
|
| 2022-08-24 |
Chevron |
Purchase authorized on 08/22 Chevron 0306150 Montebello
CA S382235039523962 Card 7068 |
Gas |
Card 7068 |
0.00 |
95.79 |
0.00 |
-
|
-
|
|
| 2022-08-25 |
Harbor Truck |
Purchase authorized on 08/24 Harbor Truck Parts Gardena CA
S462236789028553 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
199.21 |
0.00 |
-
|
-
|
|
| 2022-08-25 |
Melendez Diesel T |
Purchase authorized on 08/24 Melendez Diesel Tr
877-8144102 CA S462237002783203 Card 7068 |
Repairs and Maintenace |
Card 7068 |
0.00 |
180.00 |
0.00 |
-
|
-
|
|
| 2022-08-26 |
Perez Jose Servicio DE Brocker |
Zelle to Perez Jose on 08/26 Ref #Rp0Qn7W9K9 Servicio DE
Brocker |
Delivery and Freight (Entrega y Flete) |
ZELLE |
0.00 |
200.00 |
17,385.40 |
-
|
-
|
|
| 2022-08-29 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1889 |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2022-08-31 |
Capital One |
Business to Business ACH Debit - Capital One Online Pmt
220831 3ME8Ytvtknqz2Z6 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
50.00 |
12,506.22 |
-
|
-
|
|
| 2022-09-01 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 09/01 Ref # Cfrg92Fvinrl Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
6,037.24 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-09-01 |
American Express |
Business to Business ACH Debit - American Express ACH Pmt
220901 M1312 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
120.00 |
0.00 |
-
|
-
|
|
| 2022-09-01 |
Bannerbank |
Bannerbank Bbtransfer Jose Perez Pago Mensualidad DE Fr |
Equipment Financing (Financiamiento de Equipo) |
Bannerbank Bbtr |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-09-06 |
Trinitron Truck Electrick |
Zelle to Orozco Trinidad on 09/06 Ref #Pp0Qnx7Hkg
Reparaciones Electricas Varios Truck 0001 |
Repairs and Maintenace |
ZELLE |
0.00 |
706.50 |
0.00 |
-
|
-
|
|
| 2022-09-06 |
1099 EDER VALENZUELA |
Check EDER VALENZUELA |
1099 Forms |
1893 |
0.00 |
1,600.00 |
0.00 |
-
|
-
|
|
| 2022-09-06 |
Prepass |
Business to Business ACH Debit - Prepass 8007737277 A22245
2Pfoqv2D55Oeiym Vector Transport |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
<ACH Debit |
0.00 |
35.30 |
0.00 |
-
|
-
|
|
| 2022-09-08 |
Rush Trk |
Purchase authorized on 09/08 Rush Trk Ctr Fontana Harbor City
CA P000000689839613 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
478.13 |
0.00 |
-
|
-
|
|
| 2022-09-08 |
WELLS FARGO |
ATM Withdrawal authorized on 09/08 339 W Anaheim St
Wilmington CA 0008177 ATM ID 9895W Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-09-09 |
So-Cal Lube Center |
Purchase Return authorized on 09/08 So-Cal Lube Center
Wilmington CA S302251598201811 Card 7068 |
Other Income (Otros Ingresos) |
Purchase Return |
130.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-09-09 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 09/09 Ref # Cfr9Sfd66Sh6 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,077.00 |
0.00 |
12,243.41 |
-
|
-
|
|
| 2022-09-12 |
Traction Str |
Purchase authorized on 09/09 Traction Str742085 East Rancho
D CA S382252717471747 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
134.16 |
0.00 |
-
|
-
|
|
| 2022-09-12 |
Carson 18 |
Purchase authorized on 09/09 Carson 18 4201 Carson CA
S382253037258788 Card 7068 |
Gas |
Card 7068 |
0.00 |
84.96 |
0.00 |
-
|
-
|
|
| 2022-09-12 |
Shell Service Station |
Purchase authorized on 09/11 Shell Service Station Barstow CA
P382254751794423 Card 7068 |
Gas |
Card 7068 |
0.00 |
81.50 |
0.00 |
-
|
-
|
|
| 2022-09-12 |
Harbor Truck |
Purchase authorized on 09/12 Harbor Truck Parts Ac Gardena
CA P462256000603833 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
1,471.69 |
13,912.41 |
-
|
-
|
|
| 2022-09-13 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15128747 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
2,377.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-09-13 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 16908691 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
2,425.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-09-13 |
1099 JAVIER HERNANDEZ |
Deposited OR Cashed Check JAVIER HERNADEZ SERVICES REPAIR TIRES |
Tires (Llantas) |
1901 |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2022-09-14 |
Uber Freight LLC |
Uber Freight LLC EDI Paymnt SEP 13 Opgykzfsz1Zau0A
Ref*TN*Opgykzfsz1\ |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Uber Freight LL |
2,600.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-09-14 |
Melendez Diesel T |
Purchase authorized on 09/13 Melendez Diesel Tr
877-8144102 CA S582256803310795 Card 7068 |
Repairs and Maintenace |
Card 7068 |
0.00 |
190.00 |
15,508.45 |
-
|
-
|
|
| 2022-09-15 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15407688 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
467.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-09-15 |
M & J Diesel Parts |
Purchase authorized on 09/15 M & J Diesel Parts 212 Carson CA
P000000084725151 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
69.42 |
0.00 |
-
|
-
|
|
| 2022-09-16 |
Wal-Mart |
Purchase authorized on 09/15 WM Superc Wal-Mart Sup
Lakewood CA P000000775702286 Card 7068 |
Oil |
Card 7068 |
0.00 |
27.65 |
0.00 |
-
|
-
|
|
| 2022-09-19 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
1902 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-09-19 |
WELLS FARGO |
ATM Withdrawal authorized on 09/18 339 W Anaheim St
Wilmington CA 0001018 ATM ID 9895W Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-09-19 |
Hernadez Jesus |
Zelle to Hernadez Jesus on 09/19 Ref #Rp0Qpqz6P4 Prueba |
Health Exams (Examenes de Salud) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-09-20 |
1099 MAYRA RODRIGUEZ |
Zelle to Rodriguez Mayra on 09/20 Ref #Pp0Qprsjjh Prueba |
1099 Forms |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-09-22 |
Autozone |
Purchase authorized on 09/22 Autozone 5409 2594 Santa
Long Beach CA P302265675143389 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
65.58 |
0.00 |
-
|
-
|
|
| 2022-09-23 |
Capital One |
Business to Business ACH Debit - Capital One Online Pmt
220923 3Mj2O5G8Sil7Lxu Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
43.32 |
0.00 |
-
|
-
|
|
| 2022-09-26 |
Amz Storecard |
Payment for Amz Storecard 092322 2199568864
6045781071003346 |
Parts and Repairs (Partes y Reparaciones) |
Payment for Amz |
0.00 |
250.00 |
0.00 |
-
|
-
|
|
| 2022-09-26 |
Chase Credit |
Chase Credit Crd Epay 220923 6215120302 Jose Perez |
Parts and Repairs (Partes y Reparaciones) |
Chase Credit Cr |
0.00 |
42.86 |
14,334.35 |
-
|
-
|
|
| 2022-09-29 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15011361 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
515.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-09-29 |
Carson 18 |
Purchase authorized on 09/27 Carson 18 4201 Carson CA
S302270706492782 Card 7068 |
Gas |
Card 7068 |
0.00 |
83.18 |
0.00 |
-
|
-
|
|
| 2022-09-29 |
1099 RIOS MOBILE TRAILER REPAIR |
Check RIOS MOBILE TRAILER REPAIR, INVOICE 797289 ANNUAL INSPETION# TRALER 538177, REPAIR TRAILER |
Parts and Repairs (Partes y Reparaciones) |
1898 |
0.00 |
545.00 |
0.00 |
-
|
-
|
|
| 2022-09-30 |
WELLS FARGO |
ATM Withdrawal authorized on 09/30 339 W Anaheim St
Wilmington CA 0008621 ATM ID 9889U Card 7068 |
Diesel |
Card 7068 |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-09-30 |
Real Estate II |
Business to Business ACH Debit - Real Estate II, Web Pmts
093022 Yxvng6 Vector Transport Inc. |
Rents (Alquileres) |
<ACH Debit |
0.00 |
2,060.00 |
13,597.68 |
-
|
-
|
|
| 2022-10-03 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/03 Ref # Cfrt32Tva6T5 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,302.35 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-10-03 |
Lucky Boy Gril |
Purchase authorized on 09/30 Lucky Boy Grill Compton CA
S462273819027304 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
28.66 |
0.00 |
-
|
-
|
|
| 2022-10-04 |
1099 JAVIER HERNANDEZ |
Deposited OR Cashed Check JAVIER HERNADEZ SERVICES REPAIR TIRES 3, TIRES 6 TRUCK 1368 CHANGUE 510272 |
Tires (Llantas) |
1904 |
0.00 |
835.00 |
0.00 |
-
|
-
|
|
| 2022-10-04 |
JOSE PEREZ DESPACHER Y LICENCIA |
Zelle to Perez Jose on 10/04 Ref #Rp0Qqppf8R Pago
Despacher Y Licencia Eder |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
ZELLE |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-10-04 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2U1G 221004
132244 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
3,378.58 |
11,038.94 |
-
|
-
|
|
| 2022-10-05 |
Arco |
Purchase authorized on 10/05 Arco42374001 Harbor City CA
P000000180744907 Card 7068 |
Gas |
Card 7068 |
0.00 |
104.07 |
12,955.67 |
-
|
-
|
|
| 2022-10-06 |
1099 CARLOS ULLOA |
Check CARLOS ULLOA LOADING SERVICES # QBL1942 |
Sub Hauling (Sub-Contratacion de Transporte) |
1908 |
0.00 |
675.00 |
12,280.67 |
-
|
-
|
|
| 2022-10-11 |
1099 MAYRA RODRIGUEZ |
Zelle to Rodriguez Mayra on 10/08 Ref #Pp0Qqxt6L6 Driver
100420 |
1099 Forms |
ZELLE |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2022-10-11 |
MAYRA RODRIGUEZ (TIRES) |
Zelle to Rodriguez Mayra on 10/10 Ref #Pp0Qr3S7Mp Repart
Tires |
Tires (Llantas) |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2022-10-14 |
CALIFORNIA WATER SERVICES |
Check CALIFORNIA WATER SERVICES (ACCOUNT#5324647883 CAL WATER SERVICES) |
Office Expense (Gastos de Oficina) |
1910 |
0.00 |
104.57 |
14,317.07 |
-
|
-
|
|
| 2022-10-17 |
Melendez Diesel Tr |
Purchase authorized on 10/14 Melendez Diesel Tr
877-8144102 CA S302287729563263 Card 7068 |
Repairs and Maintenace |
Card 7068 |
0.00 |
108.23 |
0.00 |
-
|
-
|
|
| 2022-10-17 |
1099 MAYRA RODRIGUEZ |
Deposited OR Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
1915 |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2022-10-17 |
Bannerbank |
Bannerbank Bbtransfer Jose Perez Payment Mensualidad DE |
Equipment Financing (Financiamiento de Equipo) |
Bannerbank Bbtr |
0.00 |
1,036.33 |
13,846.85 |
-
|
-
|
|
| 2022-10-19 |
Cricket Wireless |
Recurring Payment authorized on 10/18 Cricket Wireless
855-246-2461 FL S462291614773129 Card 7068 |
Cell Phone; Telephone and Wires Internet |
Card 7068 |
0.00 |
138.00 |
0.00 |
-
|
-
|
|
| 2022-10-20 |
1099 MAYRA RODRIGUEZ |
Cashed Check MAYRA RODRIGUEZ |
1099 Forms |
1916 |
0.00 |
1,100.00 |
12,274.28 |
-
|
-
|
|
| 2022-10-21 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/21 Ref # Cfrj3Svnm06F Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
772.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-10-24 |
Dat Solutions |
Purchase authorized on 10/22 Dat Solutions 800-800-3285302 OR S382295459994023 Card 7068 |
Dues and Subscriptions (Cuotas y Suscripciones) |
Card 7068 |
0.00 |
125.00 |
0.00 |
-
|
-
|
|
| 2022-10-27 |
Arco |
Purchase authorized on 10/26 Arco42683001 Los Angeles CA
P000000685015157 Card 7068 |
Gas |
Card 7068 |
0.00 |
89.83 |
0.00 |
-
|
-
|
|
| 2022-10-27 |
CVS |
Purchase authorized on 10/27 Cvs/Pharm 08840--311C
Wilmington CA P000000275761045 Card 7068 |
Health Exams (Examenes de Salud |
Card 7068 |
0.00 |
6.01 |
0.00 |
-
|
-
|
|
| 2022-10-28 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/28 Ref # Cfrhh5Ddj6C2 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,590.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-10-31 |
WELLS FARGO |
ATM Withdrawal authorized on 10/31 339 W Anaheim St
Wilmington CA 0008277 ATM ID 9889U Card 7068 |
Diesel |
Card 7068 |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2022-11-01 |
JOSE PEREZ (TIRES) |
Zelle to Perez Jose on 11/01 Ref #Rp0Qsgnh25 Repart Tires |
Tires (Llantas) |
ZELLE |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2022-11-01 |
Real Estate II |
Business to Business ACH Debit - Real Estate II, Web Pmts
110122 Cmm7M6 Vector Transport Inc. |
Rents (Alquileres) |
<ACH Debit |
0.00 |
2,060.00 |
0.00 |
-
|
-
|
|
| 2022-11-01 |
Transconnect TCS |
Business to Business ACH Debit - Transconnect 2Yn6 221101
138210 Vector Transport Inc |
Diesel |
<ACH Debit |
0.00 |
1,002.12 |
0.00 |
-
|
-
|
|
| 2022-11-02 |
Autozone |
Purchase authorized on 11/02 Autozone 5409 2594 Santa
Long Beach CA P582306667701993 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
24.23 |
0.00 |
-
|
-
|
|
| 2022-11-02 |
So-Cal Lube Center |
Purchase authorized on 11/02 So-Cal Lube Center Wilmington
CA P382306708206242 Card 7068 |
Oil |
Card 7068 |
0.00 |
316.00 |
0.00 |
-
|
-
|
|
| 2022-11-02 |
Chevron |
Purchase authorized on 11/02 Chevron/Rocket Oil, Inc
Wilmington CA P382306720272891 Card 7068 |
Gas |
Card 7068 |
0.00 |
21.64 |
0.00 |
-
|
-
|
|
| 2022-11-02 |
Capital One |
Business to Business ACH Debit - Capital One Mobile Pmt
221101 3Mrb10Go52Vch3G Jose Perez |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
1.99 |
0.00 |
-
|
-
|
|
| 2022-11-07 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 11/07 Ref # Cfrqqv4V748O Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
3,225.87 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-11-07 |
Numero Uno Mark |
Purchase authorized on 11/05 Numero Uno Mark Carson CA
P000000570860263 Card 7068 |
Miscellaneous (Miscelaneos) |
Card 7068 |
0.00 |
32.87 |
0.00 |
-
|
-
|
|
| 2022-11-07 |
WELLS FARGO |
Non-WF ATM Withdrawal authorized on 11/06 2615 E Carson
St. Carson CA 302310843407440 ATM ID C429877 Card 7068 |
Diesel |
Card 7068 |
0.00 |
82.00 |
0.00 |
-
|
-
|
|
| 2022-11-07 |
WELLS FARGO |
Non-Wells Fargo ATM Transaction Fee |
Bank Charges (Cargos Bancarios) |
Non-Wells Fargo |
0.00 |
2.50 |
0.00 |
-
|
-
|
|
| 2022-11-07 |
1099 EDER VALENZUELA |
Check EDER VALENZUELA |
1099 Forms |
1924 |
0.00 |
1,800.00 |
12,211.47 |
-
|
-
|
|
| 2022-11-09 |
1099 HILUX A. ELECTRIC INC |
Purchase authorized on 11/09 Hilux Electric Long Beach CA
P000000577612927 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
398.45 |
8,706.88 |
-
|
-
|
|
| 2022-11-10 |
Chevron |
Purchase authorized on 11/09 Chevron 0208764 Wilmington
CA S382314099365497 Card 7068 |
Gas |
Card 7068 |
0.00 |
56.06 |
0.00 |
-
|
-
|
|
| 2022-11-14 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1925 |
0.00 |
600.00 |
14,871.02 |
-
|
-
|
|
| 2022-11-16 |
Westrux International |
Purchase authorized on 11/16 Westrux International Mon
Montebello CA P582320781787029 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
101.01 |
0.00 |
-
|
-
|
|
| 2022-11-18 |
Fleetpride |
Purchase authorized on 11/17 Fleetpride732 310-522-8939
CA S462321815698251 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
36.14 |
0.00 |
-
|
-
|
|
| 2022-11-18 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
1928 |
0.00 |
840.00 |
12,556.71 |
-
|
-
|
|
| 2022-11-21 |
Cricket Wireless |
Recurring Payment authorized on 11/18 Cricket Wireless
855-246-2461 FL S302322540121146 Card 7068 |
Cell Phone; Telephone and Wires Internet |
Card 7068 |
0.00 |
138.00 |
0.00 |
-
|
-
|
|
| 2022-11-21 |
Ta |
Purchase authorized on 11/18 Ta Ontario Ontario CA
P000000286418618 Card 7068 |
Diesel |
Card 7068 |
0.00 |
400.00 |
0.00 |
-
|
-
|
|
| 2022-11-21 |
CITY OF LOS ANGELES |
Check CITY OF LOS ANGELES # 1129268280, PARKING VIOLATION |
Licenses and Permits ( Licencias y Permisos) |
1927 |
0.00 |
78.00 |
12,057.75 |
-
|
-
|
|
| 2022-11-23 |
1099 Valenzuela Eder |
Zelle to Valenzuela Eder on 11/23 Ref #Pp0Qtw949K Driver
112022 to 112522 |
1099 Forms |
ZELLE |
0.00 |
800.00 |
9,575.27 |
-
|
-
|
|
| 2022-11-25 |
Tires (Llantas) |
Purchase with Cash Back $ 200.00 authorized on 11/24
Superior Super Whse #111 Pacoima CA P302329029908642
Card 7068 |
Tires (Llantas) |
Card 7068 |
0.00 |
234.43 |
0.00 |
-
|
-
|
|
| 2022-11-28 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 11/28 Ref # Cfr4Dbcd1Qmb Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
5,904.62 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-11-30 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 11/30 339 W Anaheim St Wilmington
CA 0008001 ATM ID 9889U Card 7068 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 7068 |
123.14 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-12-01 |
1099 JOSE PEREZ |
Zelle to Perez Jose on 12/01 Ref #Rp0Qvbkdy8 Prueba |
1099 Forms |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2022-12-01 |
Lincoln Heritage |
Lincoln Heritage Ins Prem 221130 570004443345 Jose G
Perez Sanchez |
Health Exams (Examenes de Salud) |
Lincoln Heritag |
0.00 |
201.30 |
0.00 |
-
|
-
|
|
| 2022-12-01 |
Ipfs866 |
Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal
468062 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
271.99 |
13,087.95 |
-
|
-
|
|
| 2022-12-02 |
Real Estate II |
Business to Business ACH Debit - Real Estate II, Web Pmts
120222 Fxx5S6 Vector Transport Inc. |
Rents (Alquileres) |
<ACH Debit |
0.00 |
2,060.00 |
10,945.72 |
-
|
-
|
|
| 2022-12-05 |
Traction Str |
Purchase authorized on 12/03 Traction Str742085 East Rancho
D CA S302337668691596 Card 7068 |
Parts and Repairs (Partes y Reparaciones) |
Card 7068 |
0.00 |
645.91 |
0.00 |
-
|
-
|
|
| 2022-12-06 |
Harland Clarke |
Harland Clarke Check/Acc. 120522 00002757575482 Vector
Transport Inc |
Office Expense (Gastos de Oficina) |
Harland Clarke |
0.00 |
39.06 |
0.00 |
-
|
-
|
|
| 2022-12-09 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 12/09 Ref # Cfrvrc42Ei4P Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,686.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-12-09 |
WELLS FARGO |
Non-Wells Fargo ATM Transaction Fee |
Bank Charges (Cargos Bancarios) |
Non-Wells Fargo |
0.00 |
2.50 |
0.00 |
-
|
-
|
|
| 2022-12-12 |
1099 Valenzuela Eder |
Zelle to Valenzuela Eder on 12/10 Ref #Pp0Qvyppv2 Driver
12322 to 12722 |
1099 Forms |
ZELLE |
0.00 |
700.00 |
0.00 |
-
|
-
|
|
| 2022-12-12 |
JOSE PEREZ DIESEL |
Cash eWithdrawal in Branch/Store 12/12/2022 12:31 PM 339
W Anaheim St Wilmington CA 7068 |
Diesel |
Cash eWithdrawa |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2022-12-12 |
Food4Less |
Purchase authorized on 12/12 Food4Less 336 W.Anahei
Wilmington CA P000000131991963 Card 7068 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
47.08 |
0.00 |
-
|
-
|
|
| 2022-12-15 |
Arco |
Purchase authorized on 12/15 Arco42374001 Harbor City CA
P000000777945746 Card 7068 |
Gas |
Card 7068 |
0.00 |
57.86 |
9,602.44 |
-
|
-
|
|
| 2022-12-19 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 12/19 Ref # Cfrt1Esqjt6M Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,874.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-12-19 |
Central Truck & Oil Su |
Purchase authorized on 12/19 Central Truck & Oil Su Long
Beach CA P582353726747606 Card 7068 |
Oil |
Card 7068 |
0.00 |
21.31 |
9,317.13 |
-
|
-
|
|
| 2022-12-20 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 17118413 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
1,541.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-12-21 |
Love's |
Purchase authorized on 12/20 Love's #340 Las Vegas NV
S302354372431030 Card 7068 |
Diesel |
Card 7068 |
0.00 |
868.08 |
0.00 |
-
|
-
|
|
| 2022-12-21 |
JD SERVICES |
Check JD SERVICES |
Accounting (Contabilidad) |
300 |
0.00 |
417.00 |
7,404.07 |
-
|
-
|
|
| 2022-12-27 |
Capital One |
Business to Business ACH Debit - Capital One Mobile Pmt
221226 3N2Xta58Paw6x1P Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
400.00 |
0.00 |
-
|
-
|
|
| 2022-12-28 |
Azuga Fleet |
Purchase authorized on 12/27 Azuga Fleet 866-777-9718 CA
S582361643419860 Card 7068 |
GPS and ELD |
Card 7068 |
0.00 |
149.94 |
3,710.43 |
-
|
-
|
|
| 2022-12-30 |
RIGZ |
Crossroad Servic Inv Pmt SD1004 13462 15136188 / |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Crossroad Servi |
1,021.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2022-12-30 |
Children's Hospita Los Angeles |
Purchase authorized on 12/28 Children's Hospita Los Angeles
CA S582362725215582 Card 7068 |
Health Exams (Examenes de Salud |
Card 7068 |
0.00 |
27.79 |
0.00 |
-
|
-
|
|
| 2022-12-30 |
1099 EDER VALENZUELA |
Deposited OR Cashed Check EDER VALENZUELA |
1099 Forms |
208 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2022-12-30 |
Real Estate II |
Business to Business ACH Debit - Real Estate II, Web Pmts
123022 Qxvqw6 Vector Transport Inc. |
Rents (Alquileres) |
<ACH Debit |
0.00 |
2,060.00 |
1,079.20 |
-
|
-
|
|
| 2024-01-02 |
Wateria Wilmington |
Purchase authorized on 12/30 Wateria Wilmington Wilmington
CA S463364863827221 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
16.72 |
0.00 |
-
|
-
|
|
| 2024-01-02 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0Lsjck6F to Platinum Card Pago DE Diesel
Dic 25 23 to Dic 31 23 |
Diesel |
Online Transfer |
0.00 |
1,975.00 |
0.00 |
-
|
-
|
|
| 2024-01-03 |
Cana Freight Inc (CARLOS SCUBY) |
Cana Freight Inc ACH Pmt 240103 11118712011 Load # 12044 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
930.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-01-03 |
Total Vision |
Purchase authorized on 01/03 Total Vision Long Beach CA
P384003676973370 Card 5532 |
Health Exams (Examenes de Salud) |
Card 5532 |
0.00 |
29.00 |
0.00 |
-
|
-
|
|
| 2024-01-03 |
Total Vision |
Purchase authorized on 01/03 Total Vision Long Beach CA
P304003844947273 Card 5532 |
Health Exams (Examenes de Salud) |
Card 5532 |
0.00 |
203.00 |
0.00 |
-
|
-
|
|
| 2024-01-03 |
Ipfs866 |
<Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal
494771 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
864.48 |
4,606.69 |
-
|
-
|
|
| 2024-01-04 |
G & G Tires and Wheels |
Purchase authorized on 01/03 G & G Tires and Wh Wilmington CA
S384004059622758 Card 5532 |
Tires (Llantas) |
Card 5532 |
0.00 |
154.50 |
0.00 |
-
|
-
|
|
| 2024-01-05 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 01/05 Ref # Cfrc4B8Htk07 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,450.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-01-05 |
Cana Freight Inc (CARLOS SCUBY) |
Zelle From Cana Freight Inc on 01/05 Ref # Jpm99A7K370Q Load
# 12086 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,000.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-01-05 |
AUSTIN INTERNATIONAL MFR INC |
Edeposit IN Branch 01/05/24 03:32:38 Pm 24439 Crenshaw Blvd
Torrance CA 5532 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
eDeposit IN Bra |
5,400.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-01-05 |
JOSE PEREZ DIESEL |
Cash eWithdrawal IN Branch 01/05/2024 15:34 Pm 24439
Crenshaw Blvd Torrance CA 5532 |
Diesel |
Cash eWithdrawa |
0.00 |
50.00 |
10,800.87 |
-
|
-
|
|
| 2024-01-08 |
Tacos El Gordo |
Purchase authorized on 01/06 Tacos El Gordo Las Vegas NV
S304006698035285 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
64.34 |
0.00 |
-
|
-
|
|
| 2024-01-08 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 01/06 Ref #Pp0Rvfd2Ch Para
Saldo DE Pago DE Jose Perez Salario |
1099 Forms |
ZELLE |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2024-01-08 |
Home Depot |
Purchase authorized on 01/08 The Home Depot #0683 San
Bernardin CA P584008793707732 Card 5532 |
Tools (Herramientas) |
Home Depot Onli |
0.00 |
205.54 |
0.00 |
-
|
-
|
|
| 2024-01-08 |
1099 EDER VALENZUELA |
1079Check |
1099 Forms |
1079Check |
0.00 |
1,400.00 |
6,110.95 |
-
|
-
|
|
| 2024-01-10 |
Arco |
Purchase authorized on 01/09 Arco42374001 Harbor City CA
P000000780160243 Card 5532 |
Gas |
Card 5532 |
0.00 |
72.79 |
0.00 |
-
|
-
|
|
| 2024-01-10 |
So-Cal Lube Center |
Purchase authorized on 01/10 So-Cal Lube Center Wilmington CA
P584010692363552 Card 5532 |
Oil |
Card 5532 |
0.00 |
310.00 |
0.00 |
-
|
-
|
|
| 2024-01-10 |
LETICIA SANCHEZ VARGAS (TIRES) |
Zelle to Sanchez Vargas Leticia on 01/10 Ref #Pp0Rvnxtn9
Repairs Tires |
Tires (Llantas) |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-01-10 |
Capital One |
<Business to Business ACH Debit - Capital One Phone Pymt
240110 3Wr4x2Ewv01Apho Jose Perez |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
16.27 |
0.00 |
-
|
-
|
|
| 2024-01-11 |
Wells Fargo Card Reserve |
Wells Fargo Card Reserve 240111 500007 90130038437657 |
Diesel |
Wells Fargo Car |
0.00 |
1,650.00 |
1,714.62 |
-
|
-
|
|
| 2024-01-12 |
G & G Tires and Wheels |
Purchase authorized on 01/11 G & G Tires and Wh Wilmington CA
S304011853926166 Card 5532 |
Tires (Llantas) |
Card 5532 |
0.00 |
41.20 |
0.00 |
-
|
-
|
|
| 2024-01-12 |
MAYRA RODRIGUEZ CELL PHONE |
Zelle to Rodriguez Mayra on 01/12 Ref #Pp0Rvtpcfn Pago DE
Telefono Cell |
Cell Phone; Telephone and Wires Internet |
ZELLE |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2024-01-12 |
1099 EDER VALENZUELA |
1080Deposited OR Cashed Check |
1099 Forms |
1080Deposited O |
0.00 |
700.00 |
0.00 |
-
|
-
|
|
| 2024-01-16 |
1099 EDER VALENZUELA |
Zelle to Valenzuela Eder on 01/14 Ref #Rp0Rvyrs5Y Drivers 11124
to 11324 |
1099 Forms |
ZELLE |
0.00 |
700.00 |
0.00 |
-
|
-
|
|
| 2024-01-16 |
Trinitron Truck Electrick |
Zelle to Orozco Trinitron Truck Electrick S on 01/14 Ref
#Pp0Rvztjdw Prueba Confirma Por Favor Si Te Llego |
Repairs and Maintenace |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2024-01-16 |
Trinitron Truck Electrick |
Zelle to Orozco Trinitron Truck Electrick S on 01/15 Ref
#Pp0Rw2Bkxl Same Chasis Repart Truck 1368 |
Repairs and Maintenace |
ZELLE |
0.00 |
212.00 |
0.00 |
-
|
-
|
|
| 2024-01-16 |
WELLS FARGO |
Non-WF ATM Withdrawal authorized on 01/15 2721 E. Carson St.
Carson CA 304015619581567 ATM ID P149244 Card 5532 |
Diesel |
Card 5532 |
0.00 |
103.00 |
0.00 |
-
|
-
|
|
| 2024-01-16 |
WELLS FARGO |
Non-Wells Fargo ATM Transaction Fee |
Bank Charges (Cargos Bancarios) |
Non-Wells Fargo |
0.00 |
2.50 |
0.00 |
-
|
-
|
|
| 2024-01-16 |
American Express |
<Business to Business ACH Debit - American Express ACH Pmt
240116 M4872 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debi |
0.00 |
2.98 |
0.00 |
-
|
-
|
|
| 2024-01-19 |
Harbor Truck |
Purchase authorized on 01/19 Harbor Truck St Long Beach CA
P000000770129932 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
65.00 |
0.00 |
-
|
-
|
|
| 2024-01-22 |
Cricket Wireless |
Purchase authorized on 01/20 Cricket Wireless 855-246-2461 FL
S584020708260776 Card 5532 |
Cell Phone; Telephone and Wires Internet |
Card 5532 |
0.00 |
125.00 |
0.00 |
-
|
-
|
|
| 2024-01-22 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0Lzhtl8M to Platinum Card Pago DE
Consumo DE Diesel 1 14 24 to 1 20 |
Diesel |
Online Transfer |
0.00 |
2,500.00 |
0.00 |
-
|
-
|
|
| 2024-01-22 |
Amazon Corp |
Amazon Corp Syf Paymnt Jan 22 604578107995635 Perezjose |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
100.00 |
5,242.22 |
-
|
-
|
|
| 2024-01-23 |
Food4Less |
Purchase with Cash Back $ 60.00 authorized on 01/22 Food4Less
336 W.Anahei Wilmington CA P000000779565176 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
278.88 |
0.00 |
-
|
-
|
|
| 2024-01-23 |
Food4Less |
Purchase authorized on 01/22 Food4Less 336 W.Anahei
Wilmington CA P000000434341497 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
39.06 |
4,774.34 |
-
|
-
|
|
| 2024-01-26 |
JOSE PEREZ (DIESEL) |
ATM Withdrawal authorized on 01/26 339 W Anaheim St
Wilmington CA 0003518 ATM ID 9889U Card 5532 |
Diesel |
Card 5532 |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2024-01-29 |
Carson 18 |
Purchase authorized on 01/27 Carson #18 Carson CA
S384027710177179 Card 5532 |
Gas |
Card 5532 |
0.00 |
52.18 |
0.00 |
-
|
-
|
|
| 2024-01-29 |
Azuga Fleet |
Recurring Payment authorized on 01/28 Azuga Inc. 888-433-4741
TN S384028651955283 Card 5532 |
GPS and ELD |
Card 5532 |
0.00 |
149.94 |
0.00 |
-
|
-
|
|
| 2024-01-30 |
Cana Freight Inc (CARLOS SCUBY) |
Cana Freight Inc ACH Pmt 240130 11121204583 Load #12225 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ACH Pmt |
837.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-01-30 |
Food4Less |
Purchase with Cash Back $ 20.00 authorized on 01/30 Food4Less
336 W.Anahei Wilmington CA P000000276221386 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
95.88 |
7,054.87 |
-
|
-
|
|
| 2024-01-31 |
99 Cents Only Stor |
Purchase authorized on 01/30 99 Cents Only Stor Wilmington CA
S464030700181148 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
28.43 |
0.00 |
-
|
-
|
|
| 2024-02-05 |
1099 EDER VALENZUELA |
1023Cashed Check |
1099 Forms |
1023Cashed Chec |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2024-02-05 |
American Express |
<Business to Business ACH Debit - American Express ACH Pmt
240205 M7168 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debi |
0.00 |
4.94 |
0.00 |
-
|
-
|
|
| 2024-02-05 |
Amazon Corp |
Amazon Corp Syf Paymnt Feb 05 604578107995635 Perezjose |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2024-02-05 |
Home Depot |
Home Depot Online Pmt 240204 611293910899690 Jose Perez |
Tools (Herramientas) |
Home Depot Onli |
0.00 |
130.00 |
0.00 |
-
|
-
|
|
| 2024-02-05 |
Capital One |
<Business to Business ACH Debit - Capital One Online Pmt 240203
3Ww87Dspxphrh71 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
700.00 |
0.00 |
-
|
-
|
|
| 2024-02-05 |
Real Estate II |
<Business to Business ACH Debit - Real Estate II, Web Pmts 020524
9Hkdd9 Vector Transport Inc |
Rents (Alquileres) |
<ACH Debit |
0.00 |
2,250.00 |
0.00 |
-
|
-
|
|
| 2024-02-05 |
Prepass |
<Business to Business ACH Debit - Prepass 8007737277 A24033
2S24Zhsd5K0735S Vector Transport |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
<ACH Debit |
0.00 |
35.30 |
752.31 |
-
|
-
|
|
| 2024-02-06 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 02/06 Ref # Cfr387Kdt62R Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
3,137.73 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-02-09 |
1099 EDER VALENZUELA |
Zelle to Valenzuela Eder on 02/09 Ref #Rp0Rxzpflh Drivers Feb 4
2024 to Feb 9 2024 |
1099 Forms |
ZELLE |
0.00 |
400.00 |
0.00 |
-
|
-
|
|
| 2024-02-12 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 02/12 Ref # Cfrgmbtoipbk Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,127.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-02-12 |
JOSE PEREZ DIESEL |
ATM Withdrawal authorized on 02/12 24439 Crenshaw Blvd
Torrance CA 0002043 ATM ID 0815D Card 5532 |
Diesel |
Card 5532 |
0.00 |
100.00 |
4,585.43 |
-
|
-
|
|
| 2024-02-15 |
1099 EDER VALENZUELA |
1041Deposited OR Cashed Check |
1099 Forms |
1041Deposited O |
0.00 |
700.00 |
0.00 |
-
|
-
|
|
| 2024-02-20 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 02/19 339 W Anaheim St Wilmington CA
0009303 ATM ID 9889U Card 5532 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 5532 |
43.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-02-21 |
Pahvant Travel |
Purchase authorized on 02/21 Pahvant Travel Plaza Beaver UT
P384052781204989 Card 5532 |
Diesel |
Card 5532 |
0.00 |
10.48 |
2,637.24 |
-
|
-
|
|
| 2024-02-22 |
Pahvant Travel |
Purchase authorized on 02/21 Pahvant Travel Pla Beaver UT
S384052285201618 Card 5532 |
Diesel |
Card 5532 |
0.00 |
500.00 |
0.00 |
-
|
-
|
|
| 2024-02-23 |
Pahvant Travel |
Purchase authorized on 02/21 Pahvant Travel Pla Beaver UT
S584052766380901 Card 5532 |
Diesel |
Card 5532 |
0.00 |
297.36 |
0.00 |
-
|
-
|
|
| 2024-02-23 |
Arco |
Purchase authorized on 02/23 Arco42748001 Torrance CA
P000000689424879 Card 5532 |
Gas |
Card 5532 |
0.00 |
70.72 |
0.00 |
-
|
-
|
|
| 2024-02-23 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 02/23 129 E Lomita Blvd Carson
CA 0003129 ATM ID 4507U Card 5532 |
1099 Forms |
ATM Withdrawa |
0.00 |
200.00 |
6,494.16 |
-
|
-
|
|
| 2024-02-27 |
502 CA TRANSPORT LLC (JUAN) |
Zelle From Bautista Juan on 02/27 Ref # Pp0Rzgc3Q2 Suvida DE
Carga |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,610.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-02-27 |
Northgate Market |
Purchase authorized on 02/27 Northgate Market #023
Wilmington CA P584058731975121 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
44.76 |
0.00 |
-
|
-
|
|
| 2024-03-04 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 03/04 Ref # Cfr25Ouqvqup Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,252.68 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-03-05 |
Ot Logistics LLC (CARLOS SCUBY) |
Zelle From Ot Logistics LLC on 03/05 Ref # Jpm99Aashox3 Load #
12479 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
888.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-03-05 |
ELAN FINANCIAL SERVICES |
1042Check |
Computer (Hardware and Software) |
1042Check |
0.00 |
14.99 |
7,349.23 |
-
|
-
|
|
| 2024-03-06 |
Ot Logistics LLC (CARLOS SCUBY) |
Zelle From Ot Logistics LLC on 03/06 Ref # Jpm99Aaufrfk Load
12493 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
800.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-03-06 |
CALIFORNIA WATER SERVICES |
Calwater Service BILLPAY 240306 Calwater Servic Vector
Transport Inc |
Office Expense (Gastos de Oficina) |
<ACH Debit |
0.00 |
131.96 |
8,017.27 |
-
|
-
|
|
| 2024-03-08 |
Ipfs866 |
<Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal
494771 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
864.48 |
0.00 |
-
|
-
|
|
| 2024-03-08 |
Capital One |
<Business to Business ACH Debit - Capital One Online Pmt 240308
3x3Djqxmfyi7E19 Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
300.00 |
5,261.67 |
-
|
-
|
|
| 2024-03-11 |
G & G Tires and Wheels |
Purchase authorized on 03/08 G & G Tires and Wh Wilmington CA
S464068653100134 Card 5532 |
Tires (Llantas) |
Card 5532 |
0.00 |
180.97 |
0.00 |
-
|
-
|
|
| 2024-03-11 |
Spires |
Purchase authorized on 03/09 Spires Carson Carson CA
S464070008159367 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
82.83 |
0.00 |
-
|
-
|
|
| 2024-03-11 |
Home Depot |
Home Depot Online Pmt 240308 611322858776656 Jose Perez |
Tools (Herramientas) |
Home Depot Onli |
0.00 |
170.00 |
3,380.46 |
-
|
-
|
|
| 2024-03-13 |
Ot Logistics LLC (CARLOS SCUBY) |
Zelle From Ot Logistics LLC on 03/13 Ref # Jpm99Abecsg8 Load #
12517 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
864.63 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-03-13 |
Smart and Final |
Purchase authorized on 03/13 Smart and Final Carson CA
P000000570430729 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
21.26 |
0.00 |
-
|
-
|
|
| 2024-03-14 |
Ot Logistics LLC (CARLOS SCUBY) |
Zelle From Ot Logistics LLC on 03/14 Ref # Jpm99Abiimj5 Load #
12551 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
800.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-03-15 |
PARKING CITY LOS ANGELES |
Purchase authorized on 03/13 Ladot Meter Parkin Los Angeles CA
S304073786559890 Card 5532 |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
Card 5532 |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2024-03-18 |
Wells Fargo Card Reserve |
Wells Fargo Card Reserve 240317 500012 90130038437657 |
Diesel |
Wells Fargo Car |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2024-03-18 |
1099 EDER VALENZUELA |
1030Check |
1099 Forms |
1030Check |
0.00 |
1,400.00 |
2,896.13 |
-
|
-
|
|
| 2024-03-20 |
McDonald's |
Purchase authorized on 03/19 McDonald's F634 Wilmington CA
S584079767058757 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
30.02 |
0.00 |
-
|
-
|
|
| 2024-03-21 |
WELLS FARGO |
Non-WF ATM Withdrawal authorized on 03/21 *Wilmington
Wilmington CA 584081810070723 ATM ID Icad5666 Card 5532 |
Diesel |
Card 5532 |
0.00 |
124.00 |
0.00 |
-
|
-
|
|
| 2024-03-22 |
MAYRA RODRIGUEZ CELL PHONE |
Zelle to Rodriguez Mayra on 03/22 Ref #Pp0S3Jcjqf Pago DE
Tables Para Truck |
Cell Phone; Telephone and Wires Internet |
ZELLE |
0.00 |
227.00 |
1,850.08 |
-
|
-
|
|
| 2024-03-25 |
Big 5 Sporting |
Purchase Return authorized on 03/22 Big 5 Sporting Goo Carson
CA S464083014983111 Card 5532 |
Entertainment and Promotion (Entretenimiento y Promocion) |
Card 5532 |
19.85 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-03-25 |
Smart and Final |
Purchase authorized on 03/25 Smart and Final Carson CA
P000000171804826 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
40.50 |
0.00 |
-
|
-
|
|
| 2024-03-25 |
1099 EDER VALENZUELA |
1031Deposited OR Cashed Check |
1099 Forms |
1031Deposited O |
0.00 |
1,400.00 |
2,223.71 |
-
|
-
|
|
| 2024-03-27 |
WELLS FARGO |
Provisional Credit for Claim-Ref #2403270006178 |
Other Income (Otros Ingresos) |
Card 5532 |
64.98 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-03-27 |
AUSTIN INTERNATIONAL MFR INC |
Mobile Deposit : Ref Number :515270190890 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Mobile Deposit |
2,700.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-03-28 |
Dela Liquor |
Purchase authorized on 03/28 Dela Liquor Carson CA
P000000379321748 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
31.07 |
4,716.59 |
-
|
-
|
|
| 2024-03-29 |
Northgate Market |
Purchase with Cash Back $ 40.00 authorized on 03/29 Northgate
Market #023 Wilmington CA P584090011788623 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
129.13 |
4,587.46 |
-
|
-
|
|
| 2024-04-02 |
Appfolio, Inc. |
<Business to Business ACH Debit - Appfolio, Inc. F Web Pmts
040224 1Lq7S9 Vector Transport Inc |
Office Expense (Gastos de Oficina) |
Business to Bus |
0.00 |
2.49 |
0.00 |
-
|
-
|
|
| 2024-04-02 |
Ipfs866 |
<Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal
494771 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
864.48 |
0.00 |
-
|
-
|
|
| 2024-04-02 |
1099 JOSE PEREZ |
1032Check |
1099 Forms |
1032Check |
0.00 |
1,615.00 |
1,437.87 |
-
|
-
|
|
| 2024-04-03 |
Prosperity Insurance Agency LLC |
Zelle From Prosperity Insurance Agency LLC on 04/03 Ref #
Bacgfftvi60V Diana Fonseca |
Other Income (Otros Ingresos) |
ZELLE |
100.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-04-03 |
Heriberto V Perez |
Zelle From Heriberto V Perez on 04/03 Ref # Usb7Qhpikan6
Carrier Tools Plataforma |
Other Income (Otros Ingresos) |
ZELLE |
40.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-04-03 |
Najera Raul |
Zelle From Najera Raul on 04/03 Ref # Pp0S4K8S6Z Webpage
Carrier Tools |
Other Income (Otros Ingresos) |
ZELLE |
40.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-04-03 |
Herrera Sandoval Rosa |
Zelle From Herrera Sandoval Rosa on 04/03 Ref # Pp0S4K95Gt |
Other Income (Otros Ingresos) |
ZELLE |
40.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-04-05 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 04/05 Ref # Cfra3S3V4N34 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,681.16 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-04-05 |
LETICIA SANCHEZ VARGAS (TIRES) |
Zelle to Sanchez Vargas Leticia on 04/04 Ref #Pp0S4Ntr2x Pago
Modificacion DE Sistema Logistica Car |
Tires (Llantas) |
ZELLE |
0.00 |
422.45 |
0.00 |
-
|
-
|
|
| 2024-04-05 |
Capital One |
<Business to Business ACH Debit - Capital One Online Pmt 240405
3x9Bkdg07Iq2Lsd Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
286.00 |
4,560.71 |
-
|
-
|
|
| 2024-04-08 |
Ramirez Ranch Mark |
Purchase authorized on 04/06 Ramirez Ranch Mark Long Beach
CA S464097801819509 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
103.43 |
0.00 |
-
|
-
|
|
| 2024-04-08 |
McDonald's |
Purchase authorized on 04/06 McDonald's F25741 Long Beach
CA S464097809092705 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
13.63 |
0.00 |
-
|
-
|
|
| 2024-04-08 |
McDonald's |
Purchase authorized on 04/07 McDonald's F634 Wilmington CA
S304098837079051 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
36.43 |
0.00 |
-
|
-
|
|
| 2024-04-08 |
Wells Fargo Card Reserve |
Wells Fargo Card Reserve 240408 500013 90130038437657 |
Diesel |
Wells Fargo Car |
0.00 |
1,600.00 |
2,524.43 |
-
|
-
|
|
| 2024-04-09 |
Northgate Market |
Purchase authorized on 04/08 Northgate Market #023
Wilmington CA P464100172633192 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
56.27 |
2,468.16 |
-
|
-
|
|
| 2024-04-12 |
1099 EDER VALENZUELA |
Zelle to Valenzuela Eder on 04/12 Ref #Rp0S5C9Jys Drivers 4724
to 41024 |
1099 Forms |
ZELLE |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2024-04-15 |
Angelobakery |
Purchase authorized on 04/13 Angelobakery Carson CA
S464104590003437 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
11.44 |
0.00 |
-
|
-
|
|
| 2024-04-16 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 04/16 Ref # Cfru4Bm8L8Oq Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,171.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-04-16 |
Carson 18 |
Purchase authorized on 04/16 Carson 18 Carson CA
P304108025871330 Card 5532 |
Gas |
Card 5532 |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-04-17 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0Mwvmzmc to Platinum Card Diesel Pago
Semana Abr 8 2023 to Abr 13 2 |
Diesel |
Online Transfer |
0.00 |
800.00 |
1,537.45 |
-
|
-
|
|
| 2024-04-18 |
Arco |
Purchase authorized on 04/18 Arco42748001 Torrance CA
P000000479190238 Card 5532 |
Gas |
Card 5532 |
0.00 |
83.74 |
0.00 |
-
|
-
|
|
| 2024-04-22 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 04/22 129 E Lomita Blvd Carson CA
0004460 ATM ID 4507U Card 5532 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 5532 |
2,700.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-04-22 |
Cricket Wireless |
Purchase authorized on 04/19 Cricket Wireless 855-246-2461 FL
S584111225050184 Card 5532 |
Cell Phone; Telephone and Wires Internet |
Card 5532 |
0.00 |
125.00 |
0.00 |
-
|
-
|
|
| 2024-04-24 |
Carson 18 |
Purchase authorized on 04/24 Carson 18 Carson CA
P584115487431137 Card 5532 |
Gas |
Card 5532 |
0.00 |
114.60 |
0.00 |
-
|
-
|
|
| 2024-04-26 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 04/26 1305 W Sepulveda Blvd
Torrance CA 0006239 ATM ID 0674H Card 5532 |
1099 Forms |
ATM Withdrawa |
0.00 |
200.00 |
6,753.52 |
-
|
-
|
|
| 2024-04-29 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 04/29 Ref # Cfrbu0T400Jf Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
794.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-04-29 |
Jv Truck Services |
Purchase authorized on 04/27 Jv Truck Services 323-3628988 CA
S464118732131655 Card 5532 |
Repairs and Maintenace |
Card 5532 |
0.00 |
38.59 |
0.00 |
-
|
-
|
|
| 2024-04-29 |
1099 JOSE PEREZ |
Purchase authorized on 04/28 Teso63073001 Carson CA
P000000981148684 Card 5532 |
1099 Forms |
Card 5532 |
0.00 |
44.83 |
0.00 |
-
|
-
|
|
| 2024-05-01 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador Ref #Pp0S6V7Kzg Prueba Despacher |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2024-05-01 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 05/01 1625 S Alameda St
Compton CA 0003311 ATM ID 9905V Card 5532 |
1099 Forms |
ATM Withdrawa |
0.00 |
400.00 |
4,904.25 |
-
|
-
|
|
| 2024-05-02 |
Smart and Final |
Purchase authorized on 05/02 Smart and Final Carson CA
P000000876787696 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
102.28 |
0.00 |
-
|
-
|
|
| 2024-05-02 |
JOSE GONZALEZ |
Zelle to Gonzalez Jose on 05/02 Ref #Pp0S729878 Prueba |
Entertainment and Promotion (Entretenimiento y Promocion) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2024-05-02 |
WELLS FARGO |
Provisional Credit Reversal-Ref #2403270006178 |
Bank Charges (Cargos Bancarios) |
Card 5532 |
0.00 |
64.98 |
0.00 |
-
|
-
|
|
| 2024-05-02 |
WELLS FARGO |
Provisional Credit Reversal-Ref #2403270006178 |
Bank Charges (Cargos Bancarios) |
Card 5532 |
0.00 |
64.98 |
0.00 |
-
|
-
|
|
| 2024-05-02 |
Real Estate II |
<Business to Business ACH Debit - Real Estate II, Web Pmts 050224
Tks1Z9 Vector Transport Inc |
Rents (Alquileres) |
<ACH Debit |
0.00 |
2,250.00 |
0.00 |
-
|
-
|
|
| 2024-05-03 |
Lakeshore Learning Store |
Purchase authorized on 05/02 12 Lakeshore Learn Carson CA
S584124017938697 Card 5532 |
Entertainment and Promotion (Entretenimiento y Promocion) |
Card 5532 |
0.00 |
21.82 |
0.00 |
-
|
-
|
|
| 2024-05-03 |
Arco |
Purchase authorized on 05/03 Arco42748001 Torrance CA
P000000579614670 Card 5532 |
Gas |
Card 5532 |
0.00 |
83.41 |
0.00 |
-
|
-
|
|
| 2024-05-06 |
Carson 18 |
Purchase authorized on 05/04 Carson #18 Carson CA
S384125276851816 Card 5532 |
Gas |
Card 5532 |
0.00 |
55.78 |
0.00 |
-
|
-
|
|
| 2024-05-06 |
1099 JOSE PEREZ |
1039Cashed Check |
1099 Forms |
1039 |
0.00 |
1,400.00 |
0.00 |
-
|
-
|
|
| 2024-05-06 |
Cable Office Armando |
Zelle to Cable Office Armando on 05/05 Ref #Rp0S7Cmdsc Pago
DE Cable Offices |
Cell Phone; Telephone and Wires Internet |
ZELLE |
0.00 |
27.50 |
0.00 |
-
|
-
|
|
| 2024-05-08 |
Ipfs866 |
<Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal
494771 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
864.48 |
4,656.26 |
-
|
-
|
|
| 2024-05-09 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 05/09 Ref #Pp0S7Mz96L Pago DE
Carga DE Carton Y Servicio Mecanic |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2024-05-10 |
Wal-Mart |
Purchase authorized on 05/09 Wal-Mart Super Center Lakewood
CA P000000883245012 Card 5532 |
Oil |
Card 7068 |
0.00 |
28.60 |
0.00 |
-
|
-
|
|
| 2024-05-10 |
Goodwil |
Purchase authorized on 05/10 Goodwill 427-Storm Pla Torrance
CA P464131831358624 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
34.97 |
0.00 |
-
|
-
|
|
| 2024-05-10 |
Goodwil |
Purchase authorized on 05/10 Goodwill 427-Storm Pla Torrance
CA P464131831786753 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
4.99 |
6,439.36 |
-
|
-
|
|
| 2024-05-13 |
MR Franks Truc |
Purchase authorized on 05/10 Wpy*MR Franks Truc
855-469-3729 CA S584131640970775 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
298.45 |
0.00 |
-
|
-
|
|
| 2024-05-13 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0N69Lndt to Platinum Card Pago Diesel
May 9 to 11 2024 |
Diesel |
Online Transfer |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2024-05-13 |
Marce Hector LAW |
Zelle to Marce Hector on 05/11 Ref #Rp0S7Txj4G Tutela Legal
Angel Perez |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
ZELLE |
0.00 |
875.00 |
0.00 |
-
|
-
|
|
| 2024-05-13 |
Smart and Final |
Purchase authorized on 05/11 Smart and Final Carson CA
P000000670115809 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
18.56 |
0.00 |
-
|
-
|
|
| 2024-05-13 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 05/13 Ref #Pp0S7Zdsjl Prueba |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2024-05-13 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 05/13 Ref #Pp0S7Zf8VP
Subcontratacion 502 CA Transport Invoice 7 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,929.00 |
0.00 |
-
|
-
|
|
| 2024-05-13 |
1099 EDER VALENZUELA |
1040Check |
1099 Forms |
1040 |
0.00 |
1,400.00 |
970.00 |
-
|
-
|
|
| 2024-05-15 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0N7Dptdn to Platinum Card Pago Diesel
May 13 to 17 2024 |
Diesel |
Online Transfer |
0.00 |
800.00 |
1,655.50 |
-
|
-
|
|
| 2024-05-17 |
CURIEL FRANCISCO JOSE |
1044Check |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
1044 |
0.00 |
200.00 |
6,726.64 |
-
|
-
|
|
| 2024-05-20 |
1099 EDER VALENZUELA |
1046Cashed Check |
1099 Forms |
1046 |
0.00 |
1,400.00 |
0.00 |
-
|
-
|
|
| 2024-05-20 |
Target |
Purchase authorized on 05/18 Target T- 651 W Sepulv Carson CA
P000000886808705 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
56.81 |
0.00 |
-
|
-
|
|
| 2024-05-20 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0N8Xmy46 to Platinum Card Pago DE
Diesel Semana May 17 to 19 2024 |
Diesel |
Online Transfer |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2024-05-20 |
Villafanet Hector |
Zelle to Villafanet Hector on 05/20 Ref #Rp0S8MS7Pk Reparacion
Soldadura Carguero Os DE Trail |
Repairs and Maintenace |
ZELLE |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2024-05-20 |
Hevy Metal Welding |
Zelle to Hevy Metal Welding on 05/20 Ref #Rp0S8Msh42 Prueba |
Repairs and Maintenace |
ZELLE |
0.00 |
1.00 |
3,921.66 |
-
|
-
|
|
| 2024-05-21 |
Cricket Wireless |
Purchase authorized on 05/19 Cricket Wireless 855-246-2461 FL
S584141148366518 Card 5532 |
Cell Phone; Telephone and Wires Internet |
Card 5532 |
0.00 |
110.00 |
0.00 |
-
|
-
|
|
| 2024-05-21 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0N9Cj2J9 to Platinum Card Pago Diesel
May 19 to May 22 2024 |
Diesel |
Online Transfer |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2024-05-22 |
WELLS FARGO |
Non-WF ATM Withdrawal authorized on 05/22 1670 W Pacific
Coast H Long Beach CA 384143562787075 ATM ID Up000376
Card 5532 |
Diesel |
Card 5532 |
0.00 |
203.50 |
0.00 |
-
|
-
|
|
| 2024-05-22 |
ANGEL'S TRUCKS REPAIR INC |
1042Check |
Repairs and Maintenace |
1042 |
0.00 |
208.29 |
3,402.79 |
-
|
-
|
|
| 2024-05-23 |
Burlington Stores |
Purchase authorized on 05/22 Burlington Stores 1058 Carson CA
P584144148337962 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
28.40 |
0.00 |
-
|
-
|
|
| 2024-05-24 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 05/24 Ref # Cfrv4Mb9T7Tp Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,727.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-05-24 |
FRANCHISE TAX BOARD |
<Business to Business ACH Debit - Franchise Tax Bo Payments
240524 108796203 Pm Vector T |
Taxes and Licenses (Impuestos y Licencias) |
<ACH Debit |
0.00 |
797.00 |
0.00 |
-
|
-
|
|
| 2024-05-24 |
UNITED STATES TREASURY |
1045Check |
IRP Plates (Placas IRP) |
1045 |
0.00 |
57.00 |
0.00 |
-
|
-
|
|
| 2024-05-24 |
CURIEL FRANCISCO JOSE |
1048Check |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
1048 |
0.00 |
250.00 |
0.00 |
-
|
-
|
|
| 2024-05-24 |
Wells Fargo Card Reserve |
Wells Fargo Card Reserve 240524 500014 90130038437657 |
Diesel |
Wells Fargo Car |
0.00 |
650.00 |
3,130.70 |
-
|
-
|
|
| 2024-05-28 |
Pregio Pizza |
Purchase authorized on 05/25 Pregio Pizza Wilmington CA
S304147078430220 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
31.17 |
0.00 |
-
|
-
|
|
| 2024-05-28 |
Dela Liquor |
Purchase authorized on 05/26 Dela Liquor Carson CA
P000000179315181 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
28.00 |
0.00 |
-
|
-
|
|
| 2024-05-28 |
Popeyes |
Purchase authorized on 05/27 Popeyes 11246 Long Beach CA
S584149038581845 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
44.63 |
0.00 |
-
|
-
|
|
| 2024-05-29 |
Tommys Car Wash |
Purchase authorized on 05/28 Tommys Car Wash Long Beach CA
S384149758485062 Card 5532 |
Janitorial and Washing (Limpieza y Lavado) |
Card 5532 |
0.00 |
9.00 |
0.00 |
-
|
-
|
|
| 2024-06-03 |
Jv Truck Services |
Purchase authorized on 06/01 Jv Truck Services 562-4414458 CA
S464153758055079 Card 5532 |
Repairs and Maintenace |
Card 5532 |
0.00 |
108.57 |
0.00 |
-
|
-
|
|
| 2024-06-04 |
Real Estate II |
Purchase authorized on 06/03 Apf*Real Estate II 310-5497250 CA
S304155252634735 Card 5532 |
Rents (Alquileres) |
Card 5532 |
0.00 |
2,259.99 |
0.00 |
-
|
-
|
|
| 2024-06-05 |
HUNTERS BP LLC CARLOS SCUBY |
Zelle From Ot Logistics LLC on 06/05 Ref # Jpm99Ai957E9 Fuel
Advance Load 13081 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
800.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-06-05 |
Harbor Truck |
Purchase authorized on 06/04 Harbor Hose and Tr Long Beach
CA S384156714167758 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
36.96 |
0.00 |
-
|
-
|
|
| 2024-06-05 |
Ottos Truck |
Purchase authorized on 06/04 Ottos Truck Servic Long Beach CA
S304156719380930 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
60.77 |
0.00 |
-
|
-
|
|
| 2024-06-05 |
Arco |
Purchase authorized on 06/04 Arco42447001 Compton CA
P000000671661536 Card 5532 |
Gas |
Card 5532 |
0.00 |
6.28 |
0.00 |
-
|
-
|
|
| 2024-06-05 |
Ipfs866 |
<Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal
494771 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
864.48 |
0.00 |
-
|
-
|
|
| 2024-06-07 |
McDonald's |
Purchase authorized on 06/06 McDonald's F11670 Long Beach
CA S304159027062611 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
12.96 |
0.00 |
-
|
-
|
|
| 2024-06-07 |
Amazon Corp |
Amazon Corp Syf Paymnt Jun 07 604578107995635 Perezjose |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-06-10 |
Ot Logistics LLC (CARLOS SCUBY) |
Zelle From Ot Logistics LLC on 06/08 Ref # Jpm99Aieqgz1 Load
13081 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,130.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-06-10 |
Hos247 LLC |
Recurring Payment authorized on 06/07 Hos247 LLC
Httpshos247.C CA S584159714080199 Card 5532 |
GPS and ELD |
Card 5532 |
0.00 |
25.00 |
0.00 |
-
|
-
|
|
| 2024-06-10 |
M & J Diesel Parts |
Purchase authorized on 06/08 M & J Diesel Parts 212 Carson CA
P000000885259551 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
19.85 |
0.00 |
-
|
-
|
|
| 2024-06-10 |
Sanchez Vargas Leticia (OIL) |
Zelle to Sanchez Vargas Leticia on 06/09 Ref #Rp0Sbd2Zm9
Compra DE Oil |
Oil |
ZELLE |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2024-06-14 |
Coffee Bean |
Purchase authorized on 06/12 Coffee Bean 4650 - Los Angeles CA
S384164536501999 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
8.37 |
0.00 |
-
|
-
|
|
| 2024-06-17 |
Edith Navarrovargas |
Zelle From Edith Navarrovargas on 06/15 Ref # Baccapr6Ommr |
Other Income (Otros Ingresos) |
ZELLE |
100.00 |
0.00 |
1,912.32 |
-
|
-
|
|
| 2024-06-21 |
Cricket Wireless |
Purchase authorized on 06/19 Cricket Wireless 855-246-2461 FL
S384171649426949 Card 5532 |
Cell Phone; Telephone and Wires Internet |
Card 5532 |
0.00 |
115.00 |
0.00 |
-
|
-
|
|
| 2024-06-21 |
1099 EDER VALENZUELA |
1055Deposited OR Cashed Check |
1099 Forms |
1055 |
0.00 |
700.00 |
2,445.06 |
-
|
-
|
|
| 2024-06-26 |
JD SERVICES |
1056Check |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
1056 |
0.00 |
288.00 |
2,227.06 |
-
|
-
|
|
| 2024-06-28 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 06/28 Ref # Cfri3Fa906V9 Apex
Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
3,692.74 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-07-02 |
AUSTIN INTERNATIONAL MFR INC |
Mobile Deposit : Ref Number :715020757444 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Mobile Deposit |
52.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-07-02 |
Sanchez Vargas Leticia (OIL) |
Zelle to Sanchez Vargas Leticia on 07/02 Ref #Pp0Sdblfyy Oil Comprar |
Oil |
ZELLE |
0.00 |
115.00 |
4,819.06 |
-
|
-
|
|
| 2024-07-03 |
Real Estate II |
Purchase authorized on 07/01 Apf*Real Estate II 310-5497250 CA S464184242701951 Card 5532 |
Rents (Alquileres) |
Card 5532 |
0.00 |
2,259.99 |
0.00 |
-
|
-
|
|
| 2024-07-03 |
Ipfs866 |
<Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal 494771 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
864.48 |
112.93 |
-
|
-
|
|
| 2024-07-08 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 07/08 Ref # Cfrokrlu8Nai Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,370.34 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-07-08 |
LETICIA SANCHEZ VARGAS (TIRES) |
Zelle to Sanchez Vargas Leticia on 07/06 Ref #Rp0Sdnrrrq Tires |
Tires (Llantas) |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-07-09 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0Nssh435 to Platinum Card Pago Diesel Jul 1 AL Jul 6 Del 2024 |
Diesel |
Online Transfer |
0.00 |
525.00 |
1,590.08 |
-
|
-
|
|
| 2024-07-10 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 07/10 Ref #Rp0Sdwmdhx Zelle to Hunters Bp LLC Subcontratacion PA |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
818.25 |
1,419.76 |
-
|
-
|
|
| 2024-07-11 |
American Express |
<Business to Business ACH Debit - American Express ACH Pmt 240711 M7862 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debi |
0.00 |
9.04 |
0.00 |
-
|
-
|
|
| 2024-07-11 |
Capital One |
<Business to Business ACH Debit - Capital One Online Pmt 240711 3Xtrv8Rymg911U4 Jose Perez |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-07-11 |
Capital One |
<Business to Business ACH Debit - Capital One Online Pmt 240711 3Xtrvbnoh0Bdebx Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
100.00 |
1,194.18 |
-
|
-
|
|
| 2024-07-15 |
Amazon Corp |
Amazon Corp Syf Paymnt Jul 15 604578107995635 Perezjose |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
100.00 |
1,382.43 |
-
|
-
|
|
| 2024-07-16 |
ALFA AUTOGLASS |
1060Check |
Parts and Repairs (Partes y Reparaciones) |
1060Check |
0.00 |
425.00 |
944.70 |
-
|
-
|
|
| 2024-07-19 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 07/19 Ref # Cfra2G694M9F Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
5,684.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-07-22 |
Goodwil |
Purchase authorized on 07/21 Goodwill 427-Storm Pla Torrance CA P584203855406386 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
13.98 |
3,785.22 |
-
|
-
|
|
| 2024-07-23 |
Mundo Liquor & Mar |
Purchase authorized on 07/21 Mundo Liquor & Mar Carson CA S584203863709533 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
16.82 |
0.00 |
-
|
-
|
|
| 2024-07-29 |
Diaz Norma (TIRES) |
Zelle to Diaz Norma on 07/27 Ref #Pp0Sfzcbz8 Pago Tires |
Tires (Llantas) |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-07-29 |
So California Edis |
Purchase authorized on 07/28 So California Edis 800-655-4555 CA S584210849650379 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
141.65 |
0.00 |
-
|
-
|
|
| 2024-07-29 |
1099 EDER VALENZUELA |
1084Check |
1099 Forms |
1084Check |
0.00 |
1,400.00 |
0.00 |
-
|
-
|
|
| 2024-07-30 |
GSA True Value |
Purchase authorized on 07/29 Gsa True Value Long Beach CA S464211653300366 Card 5532 |
Tools (Herramientas) |
Card 5532 |
0.00 |
83.86 |
0.00 |
-
|
-
|
|
| 2024-07-30 |
Goodwil |
Purchase authorized on 07/29 Goodwill 427-Storm Torrance CA S464211831980475 Card 5532 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
38.96 |
0.00 |
-
|
-
|
|
| 2024-07-31 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 07/31 Ref # Cfrlnudus0Si Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,067.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-08-08 |
Gama Gerardo |
Zelle to Gama Gerardo on 08/08 Ref #Rp0Sgdf7V3 Prueba |
Tires (Llantas) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2024-08-08 |
Northgate Market |
Purchase authorized on 08/08 Northgate Market #023 Wilmington CA P464221859344706 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
75.98 |
3,397.29 |
-
|
-
|
|
| 2024-08-09 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 08/09 Ref # Cfrk0L32A786 Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
838.25 |
0.00 |
4,235.54 |
-
|
-
|
|
| 2024-08-12 |
Toms Famous Family |
Purchase authorized on 08/09 Toms Famous Family Wilmington CA S584222614676175 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
58.57 |
0.00 |
-
|
-
|
|
| 2024-08-12 |
Toms Famous Family |
Purchase authorized on 08/09 Toms Famous Family Wilmington CA S584222616036265 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
10.26 |
0.00 |
-
|
-
|
|
| 2024-08-12 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 08/11 2911 E Florence Avenue Huntington PA CA 0000045 ATM ID 6690G Card 5532 |
1099 Forms |
ATM Withdrawa |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2024-08-14 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 08/14 1200 Wilshire Blvd Los Angeles CA 0000483 ATM ID 0701O Card 5532 |
1099 Forms |
ATM Withdrawa |
0.00 |
200.00 |
6,378.44 |
-
|
-
|
|
| 2024-08-15 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 08/15 Ref #Pp0Sgls7Rg Pago Subcontratacion Juan 502 CA Trucking |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,544.00 |
4,098.69 |
-
|
-
|
|
| 2024-08-19 |
Harbor Truck |
Purchase authorized on 08/16 Harbor Truck St Long Beach CA P000000684284031 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
13.50 |
0.00 |
-
|
-
|
|
| 2024-08-19 |
LETICIA SANCHEZ VARGAS (TIRES) |
Zelle to Sanchez Vargas Leticia on 08/18 Ref #Rp0Sgp9Vph Tires Repart |
Tires (Llantas) |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-08-19 |
American Express |
<Business to Business ACH Debit - American Express ACH Pmt 240819 M2268 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debi |
0.00 |
2.56 |
7,007.76 |
-
|
-
|
|
| 2024-08-20 |
Food4Less |
Purchase authorized on 08/20 Food4Less 336 W.Anahei Wilmington CA P000000035573553 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
90.36 |
0.00 |
-
|
-
|
|
| 2024-08-20 |
JOSE GUEVARA (Auto Body Repair shop) |
1087Check |
Repairs and Maintenace |
1087Check |
0.00 |
1,537.89 |
2,935.51 |
-
|
-
|
|
| 2024-08-23 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 08/23 Ref # Cfr43Rcs5Q5R Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
3,359.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-08-23 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0Pb66Cqg to Platinum Card Pago DE Diesel Ago 18 AL 24 Del 2024 |
Diesel |
Online Transfer |
0.00 |
1,500.00 |
0.00 |
-
|
-
|
|
| 2024-08-23 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 08/23 Ref #Rp0Sgskj4D Pago Por Despacher |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
75.00 |
0.00 |
-
|
-
|
|
| 2024-08-26 |
American Express |
<Business to Business ACH Debit - American Express ACH Pmt 240826 M7428 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debi |
0.00 |
28.98 |
6,941.96 |
-
|
-
|
|
| 2024-08-27 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 08/27 Ref #Rp0Sgw82Gr Pago Servicio DE Dispatch Cargas Bol 20320 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-08-28 |
Fernando Ruiz Inc |
Purchase authorized on 08/26 Fernando Ruiz Inc 760-3523227 CA S464239722877944 Card 5532 |
Health Exams (Examenes de Salud) |
Card 5532 |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-08-28 |
Central Truck and Oil Su |
Purchase authorized on 08/28 Central Truck and Oil Sup Long Beach CA P584241623544754 Card 5532 |
Oil |
Card 5532 |
0.00 |
136.68 |
0.00 |
-
|
-
|
|
| 2024-08-29 |
Jv Truck Services |
Purchase authorized on 08/28 Jv Truck Services Longbeach CA S304241597624831 Card 5532 |
Repairs and Maintenace |
Card 5532 |
0.00 |
43.00 |
0.00 |
-
|
-
|
|
| 2024-08-30 |
AUSTIN INTERNATIONAL MFR INC |
ATM Check Deposit on 08/30 1305 W Sepulveda Blvd Torrance CA 0003580 ATM ID 0674H Card 5532 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
Card 7068 |
2,700.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-08-30 |
Edith Navarrovargas |
Zelle From Edith Navarrovargas on 08/30 Ref # Bacd45M44Tqm |
Other Income (Otros Ingresos) |
ZELLE |
100.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-08-30 |
Goodwil |
Purchase authorized on 08/30 Goodwill 427-Storm Pla Torrance |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
16.99 |
0.00 |
-
|
-
|
|
| 2024-09-03 |
Capital One |
<Business to Business ACH Debit - Capital One Mobile Pmt 240903 3Y56Noh1Ygv4M8C Jose Perez |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
30.68 |
0.00 |
-
|
-
|
|
| 2024-09-04 |
MR Franks Truc |
Purchase authorized on 09/03 Wpy*MR Franks Truc 855-469-3729 CA S464248018082308 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
575.59 |
0.00 |
-
|
-
|
|
| 2024-09-04 |
Harbor Truck |
Purchase authorized on 09/04 Harbor Hose and Truck Long Beach CA P304248558023710 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
872.60 |
0.00 |
-
|
-
|
|
| 2024-09-09 |
1099 EDER VALENZUELA |
1093Cashed Check |
1099 Forms |
1093Cashed Chec |
0.00 |
750.00 |
0.00 |
-
|
-
|
|
| 2024-09-09 |
Prepass |
<Business to Business ACH Debit - Prepass 8007737277 A24249 2T5Kqoqkl1Ogrg1 Vector Transport |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
<ACH Debit |
0.00 |
17.65 |
2,369.06 |
-
|
-
|
|
| 2024-09-12 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 09/12 Ref # Cfrkvqqa55S8 Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
6,022.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-09-16 |
Online Transfer CAPITALONE Platinum |
Online Transfer Ref #Ib0Pkxcjm4 to Platinum Card Pago Diesel Sem SEP 8 AL 24 Del 2024 |
Diesel |
Online Transfer |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2024-09-17 |
Ranch #1006 |
Purchase authorized on 09/17 99 Ranch #1006 Gardena CA P464261710724545 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
119.13 |
0.00 |
-
|
-
|
|
| 2024-09-17 |
Wal-Mart |
Purchase authorized on 09/17 Wal-Mart Wal-Mart Sto Torrance CA P000000835081325 Card 5532 |
Oil |
Card 7068 |
0.00 |
77.46 |
3,019.99 |
-
|
-
|
|
| 2024-09-23 |
Cricket Wireless |
Purchase authorized on 09/20 Cricket Wireless 855-246-2461 FL S384265097693078 Card 5532 |
Cell Phone; Telephone and Wires Internet |
Card 5532 |
0.00 |
115.00 |
0.00 |
-
|
-
|
|
| 2024-09-24 |
Bonilla Nelida (ASURANZA PAGO) |
Zelle From Bonilla Nelida on 09/23 Ref # Pp0Y3G3PC8 |
Other Income (Otros Ingresos) |
ZELLE |
364.54 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-09-24 |
1099 UTAHS TRANSPORT LLC CARLOS |
Zelle to Utahs Transport LLC on 09/24 Ref #Rp0Shfvkc8 Pago Hauling Subcontractor 203203468 Invoi |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
723.00 |
0.00 |
-
|
-
|
|
| 2024-09-30 |
Fantastic Burgers |
Purchase authorized on 09/26 Fantastic Burgers 562-4248002 CA S464270689375411 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
36.66 |
0.00 |
-
|
-
|
|
| 2024-09-30 |
Exxon |
Purchase authorized on 09/29 Exxon Ck 9493 Carson CA S584274032419315 Card 5532 |
Gas |
Card 5532 |
0.00 |
66.54 |
0.00 |
-
|
-
|
|
| 2024-09-30 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 09/30 Ref #Rp0Shjhfmz Pago Hauling Subcontractor Loading 2032034 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
2,169.00 |
0.00 |
-
|
-
|
|
| 2024-10-02 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 10/02 Ref #Pp0Shklrqc Pago Hauling Subcontractor Loading 2032034 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,446.00 |
0.00 |
-
|
-
|
|
| 2024-10-02 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 10/02 Ref #Rp0Shkm56W Pago DE Servicio DE Dispatch 3 Loading 203 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
75.00 |
0.00 |
-
|
-
|
|
| 2024-10-03 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/03 Ref # Cfr845Gnq5Pk Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,601.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-10-03 |
1099 UTAHS TRANSPORT LLC CARLOS |
Zelle to Utahs Transport LLC on 10/03 Ref #Rp0Shl54Db Pago Subcontractor DE Hauling Bol 20322137 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
723.00 |
0.00 |
-
|
-
|
|
| 2024-10-03 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 10/03 Ref #Rp0Shl5W54 Pago DE Servicio DE Dispatch Loading Bol 2 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-10-04 |
Harbor Truck |
Purchase authorized on 10/04 Harbor Truck St Long Beach CA P000000076509007 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
75.00 |
0.00 |
-
|
-
|
|
| 2024-10-08 |
So Cal Gas |
So Cal Gas Paid Scgc 241007 0591013078 301601474264841876 |
Office Expense (Gastos de Oficina) |
Card |
0.00 |
23.79 |
0.00 |
-
|
-
|
|
| 2024-10-08 |
Home Depot |
Home Depot Online Pmt 241007 621506841173119 Jose Perez |
Tools (Herramientas) |
Home Depot Onli |
0.00 |
129.00 |
0.00 |
-
|
-
|
|
| 2024-10-08 |
So Cal Edison CO |
So Cal Edison CO Bill Paymt 241007 700296557134 Perez Cortez Guadalupe |
Office Expense (Gastos de Oficina) |
Card |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2024-10-09 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/09 Ref # Cfrkm5Q6Ddp8 Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,512.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-10-09 |
HILUX TRUCK ELECTRIC |
1099Check |
Repairs and Maintenace |
1099Check |
0.00 |
300.00 |
0.00 |
-
|
-
|
|
| 2024-10-10 |
LETICIA SANCHEZ VARGAS (TIRES) |
Zelle to Sanchez Vargas Leticia on 10/10 Ref #Rp0Shp7Psq Repart Tires Truck 1368 |
Tires (Llantas) |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2024-10-11 |
Sanchez Vargas Leticia (OIL) |
Zelle to Sanchez Vargas Leticia on 10/11 Ref #Rp0Shq45S5 Compra Oil |
Oil |
ZELLE |
0.00 |
30.00 |
0.00 |
-
|
-
|
|
| 2024-10-15 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 10/14 1625 S Alameda St Compton CA 0009990 ATM ID 9906x Card 5532 |
1099 Forms |
ATM Withdrawa |
0.00 |
100.00 |
2,387.83 |
-
|
-
|
|
| 2024-10-16 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/16 Ref # Cfrhg360Jjqi Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,021.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-10-16 |
Duke Service Center |
Purchase authorized on 10/16 Duke Service Ce Lomita CA P000000173809462 Card 5532 |
Gas |
Card 5532 |
0.00 |
72.78 |
0.00 |
-
|
-
|
|
| 2024-10-17 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/17 Ref # Cfrkucr6S721 Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
794.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-10-17 |
Ta |
Purchase authorized on 10/17 Ta Ontario Ontario CA P000000777024599 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
10.34 |
6,926.03 |
-
|
-
|
|
| 2024-10-18 |
FREEWAY (TIRES) |
Purchase authorized on 10/17 Freeway Tires Expr Carson CA S584291571382065 Card 5532 |
Tires (Llantas) |
Card 5532 |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2024-10-18 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 10/18 Ref #Rp0Y5Cytyt Pago 4 Loading DE Subcontractor DE Hauling |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
2,892.00 |
0.00 |
-
|
-
|
|
| 2024-10-18 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 10/18 Ref #Rp0Y5D298T Pago DE Sevicios DE Dispatch 6 Loading 20 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2024-10-21 |
1099 JOSE PEREZ |
1095Check |
1099 Forms |
1095Check |
0.00 |
364.54 |
0.00 |
-
|
-
|
|
| 2024-10-21 |
JD SERVICES |
1101Check |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
1101Check |
0.00 |
2,154.37 |
1,115.12 |
-
|
-
|
|
| 2024-10-22 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 10/22 3248 Las Vegas Blvd N Las Vegas NV 0006978 ATM ID 9955F Card 5532 |
1099 Forms |
ATM Withdrawa |
0.00 |
300.00 |
4,806.35 |
-
|
-
|
|
| 2024-10-23 |
Vtc Carson Parts |
Purchase authorized on 10/21 Vtc Carson Parts 310-984-3930 CA S464296069447314 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
278.79 |
0.00 |
-
|
-
|
|
| 2024-10-24 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/24 Ref # Cfrp9Hcnvi0Q Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
3,378.68 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-10-25 |
Ta/Petro |
Purchase authorized on 10/24 Ta/Petro #331 Las Vegas NV P000000670013449 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
35.49 |
0.00 |
-
|
-
|
|
| 2024-10-25 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 10/25 Ref #Rp0Y624Xkp Pago DE Hauling Subcontractor Loading 2032 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,446.00 |
0.00 |
-
|
-
|
|
| 2024-10-28 |
ATT |
Purchase authorized on 10/25 ATT* Bill Payment 800-331-0500 TX S464299514840231 Card 5532 |
Cell Phone; Telephone and Wires Internet |
Card 5532 |
0.00 |
183.00 |
0.00 |
-
|
-
|
|
| 2024-10-28 |
Pahvant Travel |
Purchase authorized on 10/25 Pahvant Travel Beaver UT P000000589821815 Card 5532 |
Diesel |
Card 5532 |
0.00 |
18.47 |
0.00 |
-
|
-
|
|
| 2024-10-29 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 10/29 Ref # Cfrg5B43AL4P Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
6,342.70 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-10-29 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 10/28 1625 S Alameda St Compton CA 0009174 ATM ID 9909W Card 5532 |
1099 Forms |
ATM Withdrawa |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2024-10-29 |
JOSE PEREZ DIESEL |
Cash eWithdrawal IN Branch 10/29/2024 10:09 Am 1244 E 8th St Los Angeles CA 5532 |
Diesel |
Cash eWithdrawa |
0.00 |
400.00 |
0.00 |
-
|
-
|
|
| 2024-10-29 |
1099 UTAHS TRANSPORT LLC CARLOS |
Zelle to Utahs Transport LLC on 10/29 Ref #Rp0Y6D6N9J Pago Hauling Subcontractor Loading 2032440 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
723.00 |
0.00 |
-
|
-
|
|
| 2024-10-29 |
1099 JOSE PEREZ |
1102Check |
1099 Forms |
1102Check |
0.00 |
467.00 |
5,295.58 |
-
|
-
|
|
| 2024-11-05 |
So Cal Edison CO |
So Cal Edison CO Bill Paymt 241104 700296557134 Perez Cortez Guadalupe |
Office Expense (Gastos de Oficina) |
Card |
0.00 |
138.00 |
2,303.31 |
-
|
-
|
|
| 2024-11-06 |
Pahvant Travel |
Purchase authorized on 11/06 Pahvant Travel Beaver UT P000000980566810 Card 5532 |
Diesel |
Card 5532 |
0.00 |
10.40 |
0.00 |
-
|
-
|
|
| 2024-11-08 |
Diaz Norma |
Zelle to Diaz Norma on 11/07 Ref #Pp0Y7Bnbd8 Gracias Gastos DE Angel |
Health Exams (Examenes de Salud) |
ZELLE |
0.00 |
20.00 |
5,755.41 |
-
|
-
|
|
| 2024-11-12 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 11/12 Ref # Cfrfdm14K61I Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
4,138.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-11-12 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 11/11 Ref #Rp0Y7Mdlm9 Pago Hauling Subcontractor Loading 2032461 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
723.00 |
0.00 |
-
|
-
|
|
| 2024-11-12 |
LETICIA SANCHEZ VARGAS (TIRES) |
Zelle to Sanchez Vargas Leticia on 11/11 Ref #Rp0Y7Ngvrr Compra Tires |
Tires (Llantas) |
ZELLE |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2024-11-12 |
WELLS FARGO |
Non-WF ATM Withdrawal authorized on 11/12 2721 E. Carson St. Carson CA 304318060189732 ATM ID P149244 Card 5532 |
Diesel |
Card 5532 |
0.00 |
203.00 |
0.00 |
-
|
-
|
|
| 2024-11-12 |
WELLS FARGO |
Non-Wells Fargo ATM Transaction Fee |
Bank Charges (Cargos Bancarios) |
Non-Wells Fargo |
0.00 |
3.00 |
5,648.90 |
-
|
-
|
|
| 2024-11-13 |
Ot Logistics LLC (CARLOS SCUBY) |
Zelle From Ot Logistics LLC on 11/13 Ref # Jpm99AR4I4Ji 14067 $930. $14093 $881.75 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,811.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-11-13 |
HUNTERS BP LLC CARLOS SCUBY |
Zelle From Ot Logistics LLC on 11/13 Ref # Jpm99AR4Ux0Q Fuel Advance Load 14133 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,000.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-11-13 |
Sapp Bros Travel |
Purchase authorized on 11/11 Sapp Bros Travel C Salt Lake Cit UT S464316725700469 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
10.84 |
0.00 |
-
|
-
|
|
| 2024-11-13 |
Pahvant Travel |
Purchase authorized on 11/11 Pahvant Travel Pla Beaver UT S304317024373363 Card 5532 |
Diesel |
Card 5532 |
0.00 |
195.18 |
0.00 |
-
|
-
|
|
| 2024-11-13 |
Diaz Norma |
Zelle to Diaz Norma on 11/13 Ref #Pp0Y7Tssfc Compra DE Refrigerador Para Truck 1368 |
Parts and Repairs (Partes y Reparaciones) |
Parts and Repai |
0.00 |
118.00 |
5,229.63 |
-
|
-
|
|
| 2024-11-14 |
Ta Express |
Purchase authorized on 11/14 Ta Express Litt Littlefield AZ P000000974853918 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
5.88 |
0.00 |
-
|
-
|
|
| 2024-11-14 |
1099 JOSE PEREZ |
1104Check |
1099 Forms |
1104Check |
0.00 |
350.00 |
0.00 |
-
|
-
|
|
| 2024-11-14 |
Wells Fargo Card Reserve |
Wells Fargo Card Reserve 241114 500015 90130038437657 |
Diesel |
Wells Fargo Car |
0.00 |
800.00 |
2,627.75 |
-
|
-
|
|
| 2024-11-18 |
Sunoco |
Purchase with Cash Back $ 100.00 authorized on 11/16 Sunoco 80024366 Littlefield AZ P000000882566116 Card 5532 |
Diesel |
Card 5532 |
0.00 |
107.28 |
0.00 |
-
|
-
|
|
| 2024-11-18 |
Mohsen Oil |
Purchase authorized on 11/16 Mohsen Oil #5 Yermo CA P000000285765931 Card 5532 |
Oil |
Card 5532 |
0.00 |
109.33 |
0.00 |
-
|
-
|
|
| 2024-11-18 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 11/18 Ref #Pp0Y88Jdv3 Pago 2 Loading Hauling Subcontractor Bol 2 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,446.00 |
0.00 |
-
|
-
|
|
| 2024-11-18 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 11/18 Ref #Rp0Y88Kh99 Pago Servicio Dispatched 8 Loading 2032466 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2024-11-21 |
Flying J |
Purchase authorized on 11/20 Flying J #509 Beaver UT P304326181433161 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
2.70 |
5,164.28 |
-
|
-
|
|
| 2024-11-22 |
Arco |
Purchase authorized on 11/22 Arco50203001 Wilmington CA P000000181056889 Card 5532 |
Gas |
Card 5532 |
0.00 |
7.47 |
0.00 |
-
|
-
|
|
| 2024-11-25 |
Starbucks Store |
Purchase authorized on 11/22 Starbucks 800-782- 800-782-7282 WA S304327485226159 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
10.20 |
0.00 |
-
|
-
|
|
| 2024-11-26 |
Starbucks Store |
Purchase authorized on 11/24 Starbucks 800-782- 800-782-7282 WA S584329783002931 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
12.24 |
0.00 |
-
|
-
|
|
| 2024-11-26 |
Jack IN The Box |
Purchase authorized on 11/24 Jack IN The Box 53 Carson CA S384329800487923 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
46.24 |
7,389.08 |
-
|
-
|
|
| 2024-11-27 |
Jack IN The Box |
Purchase authorized on 11/25 Jack IN The Box 33 Fontana CA S384331031554646 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
36.15 |
0.00 |
-
|
-
|
|
| 2024-11-29 |
Sapp Bros Travel |
Purchase authorized on 11/26 Sapp Bros Cafe Slc Salt Lake Cit UT S464331839731138 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
43.48 |
0.00 |
-
|
-
|
|
| 2024-11-29 |
McDonald's |
Purchase authorized on 11/28 McDonald's F11524 Gardena CA S304333802591126 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
12.98 |
0.00 |
-
|
-
|
|
| 2024-11-29 |
Northgate Market |
Purchase authorized on 11/28 Northgate Market #023 Wilmington CA P584333842344496 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
128.63 |
0.00 |
-
|
-
|
|
| 2024-11-29 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 11/29 Ref #Rp0Y98Wr6D Payment Loading Hauling 203258390 Invoice |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
723.00 |
4,733.26 |
-
|
-
|
|
| 2024-12-02 |
Jack IN The Box |
Purchase authorized on 11/28 Jack IN The Box 35 Gardena CA S584333805779232 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
9.03 |
0.00 |
-
|
-
|
|
| 2024-12-02 |
Starbucks Store |
Recurring Payment authorized on 11/29 Starbucks 800-782- 800-782-7282 WA S304334485588723 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
10.70 |
0.00 |
-
|
-
|
|
| 2024-12-02 |
Wells Fargo Card Reserve |
Wells Fargo Card Reserve 241129 500016 90130038437657 |
Diesel |
Wells Fargo Car |
0.00 |
440.00 |
3,217.84 |
-
|
-
|
|
| 2024-12-03 |
Pilot |
Purchase authorized on 12/03 Pilot #1328 Rialto CA P584338825882540 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
7.63 |
0.00 |
-
|
-
|
|
| 2024-12-05 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 12/05 Ref # Cfr36I0V8A2K Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,444.25 |
0.00 |
8,619.58 |
-
|
-
|
|
| 2024-12-09 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 12/09 Ref # Cfr5Goakuq6E Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,077.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2024-12-09 |
Traction Str |
Purchase authorized on 12/06 Action Sales & Met 310-549-5666 CA S304341722090327 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
227.76 |
0.00 |
-
|
-
|
|
| 2024-12-09 |
Dela Liquor |
Purchase authorized on 12/06 Dela Liquor Carson CA S464341785708314 Card 5532 |
Office Expense (Gastos de Oficina)Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
21.58 |
0.00 |
-
|
-
|
|
| 2024-12-09 |
GSA True Value |
Purchase authorized on 12/07 Gsa True Value Long Beach CA S464342726611978 Card 5532 |
Tools (Herramientas) |
Card 5532 |
0.00 |
16.67 |
0.00 |
-
|
-
|
|
| 2024-12-09 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 12/09 Ref #Pp0Yb8Nbk7 Payment Loading 203274305 Invoice 922 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
723.00 |
0.00 |
-
|
-
|
|
| 2024-12-10 |
Chase Credit |
Chase Credit Crd Epay 241209 8015561153 Jose Perez |
Parts and Repairs (Partes y Reparaciones) |
Chase Credit Cr |
0.00 |
150.00 |
2,078.77 |
-
|
-
|
|
| 2024-12-11 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 12/11 Ref #Rp0Ybfjl9G Pago Hailing 3 Loadings 203274321 20327764 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
2,025.00 |
0.00 |
-
|
-
|
|
| 2024-12-11 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 12/11 Ref #Rp0Ybfkdr8 Pago Dispatched 5 Loading 203274321 203278 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
125.00 |
0.00 |
-
|
-
|
|
| 2024-12-12 |
Kfc |
Purchase authorized on 12/11 Kfc C036002 Littlefield AZ S304347127351388 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
6.85 |
0.00 |
-
|
-
|
|
| 2024-12-16 |
Harbor Truck |
Purchase authorized on 12/14 Harbor Hose and Tr Long Beach CA S384349726336273 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
127.70 |
0.00 |
-
|
-
|
|
| 2024-12-17 |
Pilot |
Purchase authorized on 12/16 Pilot #1328 Rialto CA P464352175213638 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
2.36 |
0.00 |
-
|
-
|
|
| 2024-12-18 |
Flying J |
Purchase authorized on 12/17 Flying J #510 Scipio UT P464353083172190 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
4.87 |
0.00 |
-
|
-
|
|
| 2024-12-18 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 12/18 Ref #Rp0Yc45Vhj Pago DE Dispatched |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2024-12-19 |
Wendys |
Purchase authorized on 12/17 Wendys 14107 Scipio UT S304353077757382 Card 5532 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 5532 |
0.00 |
14.76 |
0.00 |
-
|
-
|
|
| 2024-12-19 |
Angel's Trucks Repair |
Zelle to Angels Trucks Repair Inc on 12/19 Ref #Rp0Yc73Gtj Repart Truck 1368 Cambio DE Sello Rueda DE |
Repairs and Maintenace |
ZELLE |
0.00 |
228.00 |
0.00 |
-
|
-
|
|
| 2024-12-20 |
Vargas Oscar (LAMPER) |
Zelle to Vargas Oscar on 12/20 Ref #Rp0Yc9M446 Pago Unloading Carton |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
30.00 |
0.00 |
-
|
-
|
|
| 2024-12-23 |
Traction Str |
Purchase authorized on 12/20 Traction Str742085 East Rancho D CA S304356011322032 Card 5532 |
Parts and Repairs (Partes y Reparaciones) |
Card 5532 |
0.00 |
89.67 |
0.00 |
-
|
-
|
|
| 2024-12-23 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 12/20 Ref #Rp0Ycdxnrh Pago Dispach 7 Loading 20326625 203284755 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
175.00 |
0.00 |
-
|
-
|
|
| 2024-12-23 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 12/20 Ref #Rp0Ycdxqfy Pago Hauling Subcontractor 5 Loading 20326 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
3,375.00 |
0.00 |
-
|
-
|
|
| 2024-12-23 |
Wells Fargo Card Reserve |
Wells Fargo Card Reserve 241221 500019 90130038437657 |
Diesel |
Wells Fargo Car |
0.00 |
1,200.00 |
2,637.76 |
-
|
-
|
|
| 2024-12-24 |
Sapp Bros Travel |
Purchase authorized on 12/23 Sapp Bros Travel C Salt Lake Cit UT S304358651649630 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
8.61 |
0.00 |
-
|
-
|
|
| 2024-12-24 |
Ta |
Purchase authorized on 12/23 Ta Express Litt Littlefield AZ P000000883949680 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
20.63 |
0.00 |
-
|
-
|
|
| 2024-12-24 |
Ta |
Purchase authorized on 12/24 Ta Barstow Barstow CA P000000085245334 Card 5532 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 5532 |
0.00 |
18.00 |
0.00 |
-
|
-
|
|
| 2024-12-26 |
Wells Fargo Card Reserve |
Wells Fargo Card Reserve 241226 500020 90130038437657 |
Diesel |
Wells Fargo Car |
0.00 |
900.00 |
418.24 |
-
|
-
|
|
| 2024-12-27 |
Diaz Norma (TIRES) |
Zelle to Diaz Norma on 12/26 Ref #Pp0Ycxctp4 Compra Tires |
Tires (Llantas) |
ZELLE |
0.00 |
107.00 |
0.00 |
-
|
-
|
|
| 2024-12-27 |
Rodriguez Mayra (PARTS) |
Zelle to Rodriguez Mayra on 12/27 Ref #Pp0Yczjvws Payment Parts Truck 1368 Repart |
Parts and Repairs (Partes y Reparaciones) |
ZELLE |
0.00 |
300.00 |
7,224.99 |
-
|
-
|
|
| 2024-12-31 |
Trinitron Truck Electrick |
Zelle to Trinitron Truck Electrick Serv OR on 12/31 Ref #Pp0Ydchs25 Repart Abs Trailer 510272 and Instrumentos |
Repairs and Maintenace |
ZELLE |
0.00 |
693.50 |
0.00 |
-
|
-
|
|
| 2025-01-02 |
American Express |
Business to Business ACH Debit - Appfolio, Inc. F Web Pmts 010225 23Rzs4 Vector Transport Inc |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
2.49 |
0.00 |
-
|
-
|
|
| 2025-01-02 |
Real Estate II |
Business to Business ACH Debit - Real Estate II, Web Pmts 010225 C0D27C Vector Transport Inc |
Rents (Alquileres) |
<ACH Debit |
0.00 |
2,250.00 |
0.00 |
-
|
-
|
|
| 2025-01-03 |
HUNTERS BP LLC CARLOS SCUBY |
Zelle From Hunters Bp LLC on 01/03 Ref # Bacgba8RN0Tw Purchase authorized on 01/02 Uspetro Inc. Fontana CA |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,130.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-01-03 |
Nephi Oil Inc |
Purchase authorized on 01/03 Nephi Oil Inc Nephi UT P000000170319103 Card 4353 |
Oil |
Card 4353 |
0.00 |
45.76 |
0.00 |
-
|
-
|
|
| 2025-01-03 |
So Cal Edison CO |
So Cal Edison CO Bill Paymt 250102 700296557134 Perez Cortez Guadalupe |
Office Expense (Gastos de Oficina) |
Card |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2025-01-06 |
Sierra Auto |
Purchase authorized on 01/03 Wpy*Sierra Auto & 855-469-3729 UT S465003776601916 Card 4353 |
Repairs and Maintenace |
Card 4353 |
0.00 |
408.79 |
0.00 |
-
|
-
|
|
| 2025-01-06 |
Wendy's |
Purchase authorized on 01/04 Wendy's 12087 Mesquite NV S585004747293089 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
13.96 |
0.00 |
-
|
-
|
|
| 2025-01-08 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 01/08 Ref #Rp0Yf36Ym9 Para Compra DE Llantas Y Reparaciones |
1099 Forms |
ZELLE |
0.00 |
180.00 |
0.00 |
-
|
-
|
|
| 2025-01-08 |
1099 JOSE PEREZ |
Zelle to Diaz Norma on 01/08 Ref #Pp0Yf44Fsf Tires Repart Purchase authorized on 01/07 Carson #18 Carson CA |
1099 Forms |
ZELLE |
0.00 |
40.00 |
13,278.26 |
-
|
-
|
|
| 2025-01-09 |
Jack IN The Box |
Purchase authorized on 01/07 Jack IN The Box 35 Yermo CA S585007760871582 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
32.94 |
0.00 |
-
|
-
|
|
| 2025-01-09 |
Harbor Truck |
Purchase authorized on 01/08 Harbor Hose and Tr Long Beach CA S465008695791790 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
122.10 |
0.00 |
-
|
-
|
|
| 2025-01-10 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 01/10 Ref # Cfro5Gcqosrv Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,634.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-01-10 |
Chase Credit |
Chase Credit Crd Epay 250109 8091576341 Jose Perez Purchase authorized on 01/09 Mohsen Oil #5 Yermo CA |
Diesel |
Chase Credit Cr |
0.00 |
150.00 |
3,761.35 |
-
|
-
|
|
| 2025-01-13 |
Jack IN The Box |
Purchase authorized on 01/09 Jack IN The Box 35 Yermo CA S385010139292175 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
28.96 |
0.00 |
-
|
-
|
|
| 2025-01-13 |
Rancho 2 Kitchen |
Purchase authorized on 01/10 Rancho Markets #2 2470 West Valley C UT P000000589158140 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
10.28 |
0.00 |
-
|
-
|
|
| 2025-01-13 |
1099 JOSE PEREZ |
Non-WF ATM Withdrawal authorized on 01/11 1953 California Ave Salt Lake Cit UT 305011457101157 ATM ID TX55179 Card |
1099 Forms |
Card |
0.00 |
103.00 |
0.00 |
-
|
-
|
|
| 2025-01-13 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 01/11 Ref #Rp0Yfckdg6 Repart Tires |
1099 Forms |
ZELLE |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2025-01-13 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 01/13 Ref #Rp0Yfh2Gk3 Payments 2 Hauling Subcontractor Bol203301 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,350.00 |
0.00 |
-
|
-
|
|
| 2025-01-15 |
HUNTERS BP LLC CARLOS SCUBY |
Zelle From Hunters Bp LLC on 01/14 Ref # Baccza3Eog67 Recurring Payment authorized on 01/14 Hos247 LLC |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,274.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-01-16 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 01/16 Ref #Rp0Yfr9Fwf Repart Tires |
1099 Forms |
ZELLE |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2025-01-17 |
Rancho Markets |
Purchase authorized on 01/16 Rancho Markets #2 2470 West Valley C UT P000000989909833 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
4.90 |
0.00 |
-
|
-
|
|
| 2025-01-17 |
Rancho Markets |
Purchase authorized on 01/16 Rancho Markets #2 2470 West Valley C UT P000000786642135 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
9.16 |
0.00 |
-
|
-
|
|
| 2025-01-17 |
Rancho Markets |
Purchase authorized on 01/17 Rancho Markets #2 2470 West Valley C UT P000000184458449 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
4.42 |
1,389.66 |
-
|
-
|
|
| 2025-01-21 |
Flying J |
Purchase authorized on 01/17 Flying J #509 Beaver UT P305018084241544 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
17.00 |
0.00 |
-
|
-
|
|
| 2025-01-21 |
1099 JOSE PEREZ |
Purchase with Cash Back $ 40.00 authorized on 01/19 Northgate Market #039 Long Beach CA P305020091071857 |
1099 Forms |
Card 4353 |
0.00 |
198.06 |
0.00 |
-
|
-
|
|
| 2025-01-21 |
G & G Tires & Whee |
Purchase authorized on 01/20 G & G Tires & Whee Wilmington CA S585020653040653 Card 4353 |
Tires (Llantas) |
Card 4353 |
0.00 |
82.80 |
0.00 |
-
|
-
|
|
| 2025-01-21 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 01/21 Ref #Rp0Yg74Rx3 Payment 1 Loading 203304577 Invoice 966 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-01-22 |
1099 Rx LLC Cardinal Transport |
Zelle to Rx LLC Cardinal Transport on 01/22 Ref #Rp0Yg8Kjt4 Prueba |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2025-01-22 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 01/22 Ref #Rp0Yg8Wh2W Payment 3 Loading Services Dispach 2033045 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
75.00 |
0.00 |
-
|
-
|
|
| 2025-01-22 |
Karloz Alvarez Insurance |
Zelle to Karloz Alvarez Insurance on 01/22 Ref #Pp0Yg98Pyn Pago DE Aseguranza 20232024 Una Parte |
Insurance (seguro) |
ZELLE |
0.00 |
706.00 |
3,166.61 |
-
|
-
|
|
| 2025-01-23 |
Uptons Market |
Purchase authorized on 01/22 Uptons Market Yermo CA P000000577883265 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
12.46 |
0.00 |
-
|
-
|
|
| 2025-01-23 |
Trinitron Truck Electrick |
Zelle to Trinitron Truck Electrick Serv OR on 01/23 Ref #Pp0Ygd9492 Reparacion Ac Servicios Cambio DE Condenser |
Repairs and Maintenace |
ZELLE |
0.00 |
325.00 |
5,928.65 |
-
|
-
|
|
| 2025-01-24 |
Rancho 2 Kitchen |
Purchase authorized on 01/24 Rancho Markets #2 2470 West Valley C UT P000000087709021 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
15.04 |
4,896.61 |
-
|
-
|
|
| 2025-01-27 |
7-Eleven |
Purchase authorized on 01/26 7-Eleven Torrance CA P000000382639291 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
7.04 |
0.00 |
-
|
-
|
|
| 2025-01-27 |
Wal-Mart |
Purchase authorized on 01/27 WM Superc Wal-Mart Sup Lakewood CA P000000789388318 Card 4353 |
Oil |
Card 4353 |
0.00 |
309.28 |
0.00 |
-
|
-
|
|
| 2025-01-27 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 01/27 Ref #Rp0Ygqjkjc Payment 2 Loading Hauling Subcontractor Bo |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,350.00 |
3,148.98 |
-
|
-
|
|
| 2025-01-28 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 01/28 Ref # Cfr1Qn0Cie0H Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,601.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-01-28 |
Sam's Club |
Purchase authorized on 01/28 Sam's Club Gardena CA P000000681592527 Card 4353 |
Office Expense (Gastos de Oficina) |
Card 4353 |
0.00 |
86.61 |
3,488.87 |
-
|
-
|
|
| 2025-01-29 |
Ot Logistics LLC (CARLOS SCUBY) |
Zelle From Ot Logistics LLC on 01/29 Ref # Jpm99Awd0W56 Load # 14485 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1,130.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-01-29 |
Wendy's |
Purchase authorized on 01/27 Wendy's 12143 Lakewood CA S465027598683937 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
11.66 |
0.00 |
-
|
-
|
|
| 2025-01-29 |
Harbor Truck |
Purchase authorized on 01/28 Harbor Truck St Long Beach CA P000000179552201 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
10.00 |
0.00 |
-
|
-
|
|
| 2025-01-31 |
WELLS FARGO |
Non-Wells Fargo ATM Transaction Fee Purchase authorized on 01/31 Ta Barstow Barstow CA |
Bank Charges (Cargos Bancarios) |
Non-Wells Fargo |
0.00 |
3.00 |
0.00 |
-
|
-
|
|
| 2025-02-03 |
Target T |
Purchase authorized on 02/03 Target T- 1621 S Alame Compton CA P000000981466926 Card 4353 |
Office Expense (Gastos de Oficina) |
Card 4353 |
0.00 |
43.07 |
7,187.51 |
-
|
-
|
|
| 2025-02-05 |
Pilot |
Purchase authorized on 02/05 Pilot #1328 Rialto CA P000000183354764 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
10.17 |
0.00 |
-
|
-
|
|
| 2025-02-06 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 02/06 Ref # Cfrlpdpgfr19 Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,408.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-02-06 |
Freeway Tires |
Purchase authorized on 02/05 Freeway Tires Carson CA S305036558257790 Card 4353 |
Tires (Llantas) |
Card 4353 |
0.00 |
51.75 |
0.00 |
-
|
-
|
|
| 2025-02-06 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 02/06 Ref #Pp0Yhq5TF2 Payments One Loading Bol203311704 Invoice |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-02-06 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 02/06 Ref #Rp0Yhq6R64 Payment Loadings 3 203311700 203311701 203 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
2,025.00 |
0.00 |
-
|
-
|
|
| 2025-02-06 |
1099 JOSE PEREZ |
Zelle to Perez Heriberto Perez on 02/06 Ref #Rp0Yhq8Brv Payment One Loading Bol203326996 Invoice 9 |
1099 Forms |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-02-06 |
Shell Service Station |
Purchase authorized on 02/06 Shell Service Station Tooele UT P385037736457807 Card 4353 |
Gas |
Card 4353 |
0.00 |
18.00 |
2,565.30 |
-
|
-
|
|
| 2025-02-07 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 02/07 Ref # Cfrtksvbb6Ed Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,694.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-02-07 |
JD SERVICES |
1113Check SERVICIO DE IFTA CONTABILIDAD JD SERVICES |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
1113Check |
0.00 |
145.00 |
5,093.48 |
-
|
-
|
|
| 2025-02-10 |
Wal-Mart |
Purchase authorized on 02/08 Wal-Mart Super Center Lakewood CA P000000675093103 Card 4353 |
Oil |
Card 4353 |
0.00 |
128.41 |
0.00 |
-
|
-
|
|
| 2025-02-10 |
Platinum Card |
Online Transfer Ref #Ib0R8N9WF6 to Platinum Card Pago Diesel |
Diesel |
Online Transfer |
0.00 |
800.00 |
0.00 |
-
|
-
|
|
| 2025-02-10 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 02/10 Ref #Rp0Yj4Krwn Payment 3 Loading Bol203311708 203311707 2 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
2,025.00 |
0.00 |
-
|
-
|
|
| 2025-02-11 |
Arco |
Purchase authorized on 02/11 Arco42150001 Wilmington CA P000000983936353 Card 4353 |
Gas |
Card 4353 |
0.00 |
50.77 |
0.00 |
-
|
-
|
|
| 2025-02-12 |
Water Corpor |
Purchase authorized on 02/11 Wateria Wilmington Wilmington CA S305042741073698 Card 4353 |
Office Expense (Gastos de Oficina) |
Card 4353 |
0.00 |
8.00 |
0.00 |
-
|
-
|
|
| 2025-02-14 |
1099 JOSE PEREZ |
Purchase authorized on 02/13 McDonald's F32168 Compton CA S465044738264599 Card 4353 |
1099 Forms |
Card 4353 |
0.00 |
11.21 |
0.00 |
-
|
-
|
|
| 2025-02-14 |
1099 Rx LLC Cardinal Transport |
Zelle to Rx LLC Cardinal Transport on 02/14 Ref #Rp0Yjh7Qgr Payment Loading 203324431 Invoice 990 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-02-14 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 02/14 Ref #Rp0Yjh9H8S Payment Dispach 5 Loading 203311690 203311 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
125.00 |
0.00 |
-
|
-
|
|
| 2025-02-14 |
Home Depot |
Home Depot Online Pmt 250213 611618754655200 Jose Perez |
Tools (Herramientas) |
Home Depot Onli |
0.00 |
120.00 |
1,064.77 |
-
|
-
|
|
| 2025-02-18 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 02/17 Ref #Rp0Yjrxf4H Repart Tires |
1099 Forms |
ZELLE |
0.00 |
30.00 |
1,869.81 |
-
|
-
|
|
| 2025-02-20 |
Pilot |
Purchase authorized on 02/20 Pilot #1328 Rialto CA P000000577856775 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
22.30 |
0.00 |
-
|
-
|
|
| 2025-02-20 |
Pilot |
Purchase authorized on 02/20 Pilot #1328 Rialto CA P000000574547838 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
19.16 |
5,831.60 |
-
|
-
|
|
| 2025-02-21 |
1099 Rx LLC Cardinal Transport |
Zelle to Rx LLC Cardinal Transport on 02/21 Ref #Rp0Yk5Kxfm Prueba |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2025-02-25 |
Sergio Puente |
Zelle to Sergio Puente Repart Trailer on 02/25 Ref #Rp0Ykjtjqt Repart Trailers 510272 Cambio DE Sello Y B |
Repairs and Maintenace |
ZELLE |
0.00 |
310.00 |
0.00 |
-
|
-
|
|
| 2025-02-26 |
Maverik |
Purchase authorized on 02/26 Maverik #628 North Las Veg NV P585057326150814 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
7.18 |
0.00 |
-
|
-
|
|
| 2025-02-27 |
Imc Interstate Logistics (NOE DISPATCHER) |
Zelle From Imc Interstate Logistics on 02/27 Ref # Baczno9Pam2S |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
1.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-02-27 |
Traction Str |
Purchase authorized on 02/25 Traction Str742085 East Rancho D CA S465056644398111 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
42.07 |
0.00 |
-
|
-
|
|
| 2025-02-27 |
Ipfs866 |
<Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal 524277 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
1,517.90 |
4,897.23 |
-
|
-
|
|
| 2025-02-28 |
Wendy's |
Purchase authorized on 02/26 Wendy's 5170 Beaver UT S385058163233834 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
17.64 |
0.00 |
-
|
-
|
|
| 2025-02-28 |
Wendy's |
Purchase authorized on 02/26 Wendy's 5170 Beaver UT S385058168051799 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
2.91 |
0.00 |
-
|
-
|
|
| 2025-02-28 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 02/28 Ref #Rp0Ykt3NJ8 Payment 1 Loading 203342867 Invoice 999 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-03-03 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 03/02 Ref #Rp0Yl4Kjhm Compra Tires |
1099 Forms |
ZELLE |
0.00 |
250.00 |
0.00 |
-
|
-
|
|
| 2025-03-03 |
CALIFORNIA WATER SERVICES |
Calwater Service BILLPAY 250302 Calwater Servic Vector Transport Inc |
Office Expense (Gastos de Oficina) |
<ACH Debit |
0.00 |
100.00 |
1,576.44 |
-
|
-
|
|
| 2025-03-04 |
Wendy's |
Purchase authorized on 03/02 Wendy's 5170 Beaver UT S585062215424647 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
17.86 |
0.00 |
-
|
-
|
|
| 2025-03-04 |
S Bay Truck Center Par |
Purchase authorized on 03/04 S Bay Truck Center Par Carson CA P000000780283271 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
127.88 |
0.00 |
-
|
-
|
|
| 2025-03-04 |
Jce Transport Corp |
Zelle to Jce Transport Corp on 03/04 Ref #Rp0Ylblfyc Prueba |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2025-03-04 |
Jce Transport Corp |
Zelle to Jce Transport Corp on 03/04 Ref #Rp0Ylblqw7 Payment 1 Loading Bol203342876 Invoice 1007 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-03-05 |
Northgate Market |
Purchase with Cash Back $ 20.00 authorized on 03/04 Northgate Market #023 Wilmington CA P385064108261609 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
104.43 |
0.00 |
-
|
-
|
|
| 2025-03-05 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 03/05 Ref #Pp0Yld749S Payment Loading 203349693 Invoice 1006 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-03-05 |
Vargas Oscar (LAMPER) |
Zelle to Vargas Oscar on 03/05 Ref #Rp0Yldjxnm Payment Lumper Unloading |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
30.00 |
0.00 |
-
|
-
|
|
| 2025-03-05 |
Appfolio, Inc. |
<Business to Business ACH Debit - American Express ACH Pmt 250305 M0912 Jose Guadalupe Perez C |
Office Expense (Gastos de Oficina) |
Business to Bus |
0.00 |
30.00 |
370.92 |
-
|
-
|
|
| 2025-03-06 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 03/06 Ref # Cfrjftnfespn Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
3,376.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-03-06 |
Carson #18 |
Purchase authorized on 03/04 Carson #18 Carson CA S385063502772551 Card 4353 |
Gas |
Card 4353 |
0.00 |
50.29 |
0.00 |
-
|
-
|
|
| 2025-03-07 |
Uspetro Inc |
Purchase authorized on 03/06 Uspetro Inc. Fontana CA P000000775779399 Card 4353 |
Diesel |
Card 4353 |
0.00 |
9.09 |
0.00 |
-
|
-
|
|
| 2025-03-07 |
Platinum Card |
Online Transfer Ref #Ib0Rkpnyfb to Platinum Card Pago Diesel Feb Mar 2025 |
Diesel |
Online Transfer |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2025-03-10 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 03/10 Ref # Cfr2Upjf3Ab1 Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
2,420.25 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-03-10 |
Pregio Pizza |
Purchase authorized on 03/09 Pregio Pizza Wilmington CA S305068826425940 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
21.33 |
0.00 |
-
|
-
|
|
| 2025-03-10 |
1099 JOSE PEREZ |
Zelle to Perez Heriberto Perez on 03/10 Ref #Rp0Ylw5Kyd Pago DE Coperacion Para Desarrollo DE Carr |
1099 Forms |
ZELLE |
0.00 |
25.00 |
5,260.67 |
-
|
-
|
|
| 2025-03-11 |
Pilot |
Purchase authorized on 03/10 Pilot #1328 Rialto CA P000000674172411 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
22.70 |
0.00 |
-
|
-
|
|
| 2025-03-12 |
Sapp Bros Travel |
Purchase authorized on 03/12 Sapp Bros Servi Salt Lake Cit UT P000000276019490 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
6.12 |
0.00 |
-
|
-
|
|
| 2025-03-13 |
Oncore Epay |
Oncore Epay 250313 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
1,702.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-03-14 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 03/13 Ref #Rp0Ym7Mkqf Tires |
1099 Forms |
ZELLE |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2025-03-14 |
Platinum Card |
Online Transfer Ref #Ib0Rmyxgb7 to Platinum Card Pago Diesel |
Diesel |
Online Transfer |
0.00 |
1,200.00 |
0.00 |
-
|
-
|
|
| 2025-03-17 |
Eagles Landing |
Purchase authorized on 03/14 Eagles Landing Scipio UT P000000172250149 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
13.44 |
0.00 |
-
|
-
|
|
| 2025-03-17 |
Chla |
Purchase authorized on 03/16 Chla Hbo Cafe Los Angeles CA S585075656908202 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
5.00 |
0.00 |
-
|
-
|
|
| 2025-03-17 |
Trinitron Truck Electrick |
1116Deposited OR Cashed Check |
Repairs and Maintenace |
1116Deposited O |
0.00 |
250.00 |
1,031.76 |
-
|
-
|
|
| 2025-03-18 |
Carson #18 |
Purchase authorized on 03/16 Carson #18 Carson CA S465076064385500 Card 4353 |
Gas |
Card 4353 |
0.00 |
61.86 |
0.00 |
-
|
-
|
|
| 2025-03-18 |
1099 JOSE PEREZ |
Zelle to Ybarbo Renee on 03/18 Ref #Rp0Ymp9Zb6 Payment |
1099 Forms |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2025-03-20 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 03/20 Ref # Cfr91Jvt3Cf0 Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
5,319.59 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-03-20 |
Ramirez Ranch Mark |
Purchase authorized on 03/18 Rancho 2 Kitchen - Salt Lake Cit UT S385077748549967 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
26.69 |
0.00 |
-
|
-
|
|
| 2025-03-20 |
Dela Liquor |
Purchase authorized on 03/19 Dela Liquor Carson CA P000000273596756 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
ZELLE |
0.00 |
40.54 |
0.00 |
-
|
-
|
|
| 2025-03-20 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 03/20 Ref #Rp0Ymsymsy Payment 6 Loading Services Lamper Bol20335 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2025-03-20 |
Pilot |
Purchase authorized on 03/20 Pilot #1328 Rialto CA P000000580699867 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
14.00 |
0.00 |
-
|
-
|
|
| 2025-03-20 |
Pilot |
Purchase authorized on 03/20 Pilot #1328 Rialto CA P000000282328329 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
23.90 |
0.00 |
-
|
-
|
|
| 2025-03-20 |
Pilot |
Purchase authorized on 03/20 Pilot #1328 Rialto CA P000000987061794 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
18.48 |
0.00 |
-
|
-
|
|
| 2025-03-21 |
Sapp Bros Travel |
Purchase authorized on 03/21 Sapp Bros Servi Salt Lake Cit UT P000000086688604 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
10.38 |
0.00 |
-
|
-
|
|
| 2025-03-24 |
Maverik |
Purchase authorized on 03/21 Maverik #635 Cedar City UT S585081195186114 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
2.55 |
0.00 |
-
|
-
|
|
| 2025-03-24 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 03/22 Ref #Rp0Yn2N9Xt Payment 5 Loading Bol203361625 203361626 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
125.00 |
0.00 |
-
|
-
|
|
| 2025-03-24 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 03/24 Ref #Rp0Yn8Hwm4 Payment DE Placas California |
DMV |
ZELLE |
0.00 |
400.00 |
6,681.48 |
-
|
-
|
|
| 2025-03-25 |
Carson #18 |
Purchase authorized on 03/23 Carson #18 Carson CA S585083030275753 Card 4353 |
Gas |
Card 4353 |
0.00 |
63.83 |
0.00 |
-
|
-
|
|
| 2025-03-25 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 03/25 Ref #Pp0Ynb38W9 Payment One Loading Bol203367229 Invoice 1 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
5,833.53 |
-
|
-
|
|
| 2025-03-26 |
M & J Diesel Parts |
Purchase authorized on 03/26 M & J Diesel Parts 212 Carson CA P000000084699033 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
209.48 |
0.00 |
-
|
-
|
|
| 2025-03-27 |
Sanchez Salvador (LAMPER) |
Zelle to Sanchez Salvador on 03/27 Ref #Rp0Yngvf26 Payment Service Lamper Bol203367229 203367 |
Lumper Fees (Tarifas de Descarga / Servicios de Descarga) |
ZELLE |
0.00 |
175.00 |
0.00 |
-
|
-
|
|
| 2025-03-27 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 03/27 Ref #Rp0Yngvqqv Repart Tires Trailer 510272 |
1099 Forms |
ZELLE |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2025-03-31 |
Oncore Epay |
Oncore Epay 250331 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
1,798.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-03-31 |
Ta |
Purchase authorized on 03/28 Ta Parowan Parowan UT P000000189813586 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
32.87 |
0.00 |
-
|
-
|
|
| 2025-03-31 |
Shell Service Station |
Purchase authorized on 03/29 Shell Service Station Yermo CA P305088612149466 Card 4353 |
Gas |
Card 4353 |
0.00 |
15.74 |
0.00 |
-
|
-
|
|
| 2025-04-01 |
Fantastic Burgers |
Purchase authorized on 03/30 Fantastic Burgers 562-4248002 CA S465089789685914 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
55.07 |
0.00 |
-
|
-
|
|
| 2025-04-01 |
Real Estate II |
Purchase authorized on 03/30 Apf*Real Estate II 310-5497250 CA S585090210834786 Card 4353 |
Rents (Alquileres) |
Card 4353 |
0.00 |
2,439.99 |
0.00 |
-
|
-
|
|
| 2025-04-01 |
Rodriguez Mayra (DIESEL) |
Zelle to Rodriguez Mayra on 04/01 Ref #Pp0Ynzcq6G Payment Tires Repart |
Diesel |
ZELLE |
0.00 |
50.00 |
0.00 |
-
|
-
|
|
| 2025-04-01 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 04/01 Ref #Pp0Yp2C7Ml Payment Three Loading Bol203369651 2033696 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
2,025.00 |
0.00 |
-
|
-
|
|
| 2025-04-02 |
APEX CAPITAL CORP |
Zelle From Apex Capital on 04/02 Ref # Cfrq4Qrhgpgu Apex Capital Send Money |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
ZELLE |
3,838.44 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-04-03 |
Uspetro Inc |
Purchase authorized on 04/02 Uspetro Inc. Fontana CA P000000681673006 Card 4353 |
Diesel |
Card 4353 |
0.00 |
3.39 |
0.00 |
-
|
-
|
|
| 2025-04-03 |
Trinitron Truck Electrick |
Purchase authorized on 04/03 Trinitron Auto & Truck Yermo CA P585093709489973 Card 4353 |
Repairs and Maintenace |
Card 5532 |
0.00 |
393.00 |
0.00 |
-
|
-
|
|
| 2025-04-04 |
Fantastic Burgers |
Purchase authorized on 04/02 Fantastic Burgers 562-4248002 CA S585093013413453 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
62.07 |
0.00 |
-
|
-
|
|
| 2025-04-04 |
WELLS FARGO |
Non-Wells Fargo ATM Transaction Fee |
Bank Charges (Cargos Bancarios) |
Non-Wells Fargo |
0.00 |
3.00 |
0.00 |
-
|
-
|
|
| 2025-04-04 |
Rancho 2 Kitchen |
Purchase authorized on 04/04 Rancho Markets #2 2470 West Valley C UT P000000280296884 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 7068 |
0.00 |
8.01 |
6,414.15 |
-
|
-
|
|
| 2025-04-07 |
Hos247 LLC |
Recurring Payment authorized on 04/05 Hos247 LLC Hos247.Com CA S305096225812861 Card 4353 |
GPS and ELD |
Card 4353 |
0.00 |
25.00 |
0.00 |
-
|
-
|
|
| 2025-04-08 |
American Express |
American Express ACH Pmt 250408 V3706 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2025-04-08 |
CALIFORNIA WATER SERVICES |
Calwater Service BILLPAY 250408 Calwater Servic Vector Transport Inc |
Office Expense (Gastos de Oficina) |
<ACH Debit |
0.00 |
108.68 |
0.00 |
-
|
-
|
|
| 2025-04-09 |
1099 (HUNTERS BP LLC CARLOS SCUBY) |
Zelle to Hunters Bp LLC Subcontrataci on 04/09 Ref #Rp0Ypsmz43 Payment One Loading Bol203374845 Invoice 1 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-04-09 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 04/09 Ref #Pp0Ypsn2Gw Payment One Loading Bol203375728 Invoice 1 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-04-09 |
Home Depot |
Home Depot Payment 250408 201665428823401 Perez Cortes,Jose |
Tools (Herramientas) |
Home Depot Onli |
0.00 |
100.00 |
0.00 |
-
|
-
|
|
| 2025-04-09 |
So Cal Gas |
So Cal Edison CO Bill Paymt 250408 700296557134 Perez Cortez Guadalupe |
Office Expense (Gastos de Oficina) |
Card |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2025-04-09 |
Chase Credit |
Chase Credit Crd Epay 250408 8314770371 324221434848757 |
Diesel |
Chase Credit Cr |
0.00 |
217.00 |
4,463.61 |
-
|
-
|
|
| 2025-04-10 |
Rc Dollar Plus |
Purchase authorized on 04/08 Rc Dollar Plus Carson CA S385098819907114 Card 4353 |
Supplies (Suministros) |
Card 4353 |
0.00 |
54.29 |
0.00 |
-
|
-
|
|
| 2025-04-10 |
Sams Jr Liquor |
Purchase authorized on 04/09 Sams Jr Liquor Long Beach CA P385100082482474 Card 4353 |
Supplies (Suministros) |
Card 4353 |
0.00 |
16.50 |
0.00 |
-
|
-
|
|
| 2025-04-10 |
Uspetro Inc |
Purchase authorized on 04/09 Uspetro Inc. Fontana CA P000000684537380 Card 4353 |
Diesel |
Card 4353 |
0.00 |
14.03 |
0.00 |
-
|
-
|
|
| 2025-04-11 |
Love's |
Purchase authorized on 04/10 Love's #0335 Insid Cedar City UT S465100504980892 Card 4353 |
Diesel |
Card 4353 |
0.00 |
4.10 |
0.00 |
-
|
-
|
|
| 2025-04-14 |
Shell Service Station |
Purchase authorized on 04/10 Shell Oil100839540 Parowan UT S385100762478041 Card 4353 |
Diesel |
Card 4353 |
0.00 |
17.00 |
0.00 |
-
|
-
|
|
| 2025-04-14 |
Rancho 2 Kitchen |
Purchase authorized on 04/11 Rancho 2 Kitchen - Salt Lake Cit UT S385101599023230 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
38.00 |
0.00 |
-
|
-
|
|
| 2025-04-14 |
Sergio Puente |
Zelle to Sergio Puente Repart Trailer on 04/14 Ref #Rp0Yqc7Wzk Repart Trailer 510272 |
Repairs and Maintenace |
ZELLE |
0.00 |
350.00 |
4,639.53 |
-
|
-
|
|
| 2025-04-16 |
Food4Less |
Purchase authorized on 04/15 Food4Less 336 W.Anahei Wilmington CA P000000473237444 Card 4353 |
Supplies (Suministros) |
Card 4353 |
0.00 |
68.06 |
0.00 |
-
|
-
|
|
| 2025-04-17 |
McDonald's |
Purchase authorized on 04/16 McDonald's F25923 Fontana CA S465107094484494 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
28.76 |
0.00 |
-
|
-
|
|
| 2025-04-18 |
Oncore Epay |
Oncore Epay 250418 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
1,798.50 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-04-18 |
1099 JOSE PEREZ |
Zelle to Sanchez Vargas Leticia on 04/18 Ref #Rp0Yqrd826 Jose Perez |
1099 Forms |
ZELLE |
0.00 |
100.00 |
7,756.36 |
-
|
-
|
|
| 2025-04-21 |
Pago Carriers Tools |
Zelle From Heriberto V Perez on 04/21 Ref # Usbs83Nnpmbt Rifa. |
Computer (Hardware and Software) |
ZELLE |
100.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-04-21 |
Comfort Inn & Suit |
Purchase authorized on 04/17 Comfort Inn & Suit West Valley C UT S585107804803854 Card 4353 |
Trip Expanses (Gastos de Viaje) |
Card 5532 |
0.00 |
110.03 |
0.00 |
-
|
-
|
|
| 2025-04-21 |
Love's |
Purchase authorized on 04/18 Love's #0518 Insid Springville UT S385108839249780 Card 4353 |
Diesel |
Card 5532 |
0.00 |
7.82 |
0.00 |
-
|
-
|
|
| 2025-04-22 |
Ctlp*Continental C |
Purchase authorized on 04/21 Ctlp*Continental C Anaheim CA S305112045806767 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
2.60 |
0.00 |
-
|
-
|
|
| 2025-04-23 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 04/23 339 W Anaheim St Wilmington CA 0007541 ATM ID 9895W Card 4353 |
1099 Forms |
Card 4353 |
0.00 |
100.00 |
7,199.01 |
-
|
-
|
|
| 2025-04-24 |
Oncore Epay |
Oncore Epay 250424 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
708.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-04-24 |
Eddie's Liquo |
Purchase authorized on 04/22 Eddie's Liquor Wilmington CA S385113118292819 Card 4353 |
Office Expense (Gastos de Oficina) |
Card 5532 |
0.00 |
11.48 |
0.00 |
-
|
-
|
|
| 2025-04-25 |
Bay Truck Center Pa |
Purchase authorized on 04/25 S Bay Truck Center Par Carson CA P000000580654656 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
66.28 |
0.00 |
-
|
-
|
|
| 2025-04-25 |
M & J Diesel Parts |
Purchase authorized on 04/25 M & J Diesel Parts 212 Carson CA P000000289203803 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
30.90 |
6,749.25 |
-
|
-
|
|
| 2025-04-28 |
Traction Str |
Purchase authorized on 04/25 Traction Str742085 East Rancho D CA S585115685747771 Card 4353 |
Parts and Repairs (Partes y Reparaciones) |
Card 4353 |
0.00 |
61.17 |
0.00 |
-
|
-
|
|
| 2025-04-28 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 04/28 Ref #Pp0Yrpcg3G Payment 2 Loading Bol203375727 203383162 I |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,350.00 |
0.00 |
-
|
-
|
|
| 2025-04-28 |
JD SERVICES |
1118Check SERVICIO DE IFTA CONTABILIDAD JD SERVICES |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
1118Check |
0.00 |
60.00 |
5,223.96 |
-
|
-
|
|
| 2025-05-02 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 05/02 Ref #Pp0Ys5367R Payment Bol203385058 Invoice 1050 |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
675.00 |
0.00 |
-
|
-
|
|
| 2025-05-02 |
CITY OF CARSON |
1120Check TRUCK PARKING PROHIBITED |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
1120Check |
0.00 |
100.00 |
3,184.80 |
-
|
-
|
|
| 2025-05-05 |
McDonald's |
Purchase authorized on 05/04 McDonald's F32168 Compton CA S385125117970433 Card 4353 |
Meals: at 80% - DOT hours of services ( Comidas: al 80% - horas se servicio DOT) |
Card 4353 |
0.00 |
17.13 |
0.00 |
-
|
-
|
|
| 2025-05-05 |
FRANCISCO JOSE CURIEL |
1122Check TAX FORM 1120 (2024) |
Legal and Professional Fees (Honorarios Legales y Profesionales) |
1122Check |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2025-05-05 |
Prepass |
<Business to Business ACH Debit - Prepass 8007737277 A25122 2Ud6Dowrqoq4I9E Vector Transport |
Parking Fees and Toll (Tarifas y Peajes de Estacionamiento) |
<ACH Debit |
0.00 |
17.65 |
0.00 |
-
|
-
|
|
| 2025-05-09 |
Flying J |
Purchase authorized on 05/09 Flying J #1177 Fontana CA P000000283419382 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
8.08 |
0.00 |
-
|
-
|
|
| 2025-05-09 |
Pilot |
Purchase authorized on 05/09 Pilot_01177 Fontana CA S385129610978450 Card 4353 |
Diesel |
Card 4353 |
0.00 |
172.56 |
1,075.14 |
-
|
-
|
|
| 2025-05-12 |
Oncore Epay |
Oncore Epay 250512 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
564.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-05-12 |
Water Corpor |
Purchase authorized on 05/11 Primo Water Corpor Vista CA S585131519064864 Card 4353 |
Office Expense (Gastos de Oficina) |
Card 4353 |
0.00 |
2.60 |
0.00 |
-
|
-
|
|
| 2025-05-13 |
Pahvant Trave |
Purchase authorized on 05/12 Pahvant Travel Pla Beaver UT S585132278834070 Card 4353 |
Diesel |
Card 4353 |
0.00 |
445.49 |
0.00 |
-
|
-
|
|
| 2025-05-13 |
American Express |
American Express ACH Pmt 250513 V3176 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
35.00 |
0.00 |
-
|
-
|
|
| 2025-05-13 |
Capital One |
<Business to Business ACH Debit - Capital One Phone Pymt 250513 43C5O5Heyaz03IL Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2025-05-13 |
American Express |
American Express ACH Pmt 250513 V3064 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
191.54 |
1,369.31 |
-
|
-
|
|
| 2025-05-14 |
Oncore Epay |
Oncore Epay 250514 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
515.75 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-05-14 |
Sapp Bros Travel |
Purchase authorized on 05/12 Sapp Bros Travel C Salt Lake Cit UT S585132462187114 Card 4353 |
Diesel |
Card 4353 |
0.00 |
6.15 |
0.00 |
-
|
-
|
|
| 2025-05-16 |
Pago Carriers Tools |
Zelle From Caravantes Jehovanny on 05/16 Ref # Pp0Ytm6Q2S |
Computer (Hardware and Software) |
ZELLE |
150.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-05-16 |
Pilot |
Purchase authorized on 05/16 Pilot #1326 Colton CA P000000771965068 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
11.72 |
0.00 |
-
|
-
|
|
| 2025-05-16 |
Pilot |
Purchase authorized on 05/16 Pilot #1326 Colton CA P000000975748852 Card 4353 |
Laundry and Cleaning (Lavanderia y Bañarse) |
Card 4353 |
0.00 |
12.35 |
1,576.83 |
-
|
-
|
|
| 2025-05-19 |
Oncore Epay |
Edeposit IN Branch 05/17/25 10:25:15 Am 251 E Willow St Long Beach CA 4353 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
depositos |
2,302.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-05-19 |
Pilot |
Purchase authorized on 05/17 Pilot #0381 Hesperia CA P000000687895482 Card 4353 |
Diesel |
Card 7068 |
0.00 |
5.00 |
0.00 |
-
|
-
|
|
| 2025-05-19 |
Pilot |
Purchase authorized on 05/17 Pilot #0381 Hesperia CA P000000872356468 Card 4353 |
Diesel |
Card 7068 |
0.00 |
2.69 |
0.00 |
-
|
-
|
|
| 2025-05-19 |
JUAN & SONS |
1124Check REPART TRAILER 538177 |
Parts and Repairs (Partes y Reparaciones) |
1124Check |
0.00 |
550.00 |
3,693.64 |
-
|
-
|
|
| 2025-05-21 |
Cricket Wireless |
Purchase authorized on 05/20 Cricket Wireless 855-246-2461 FL S305140333653006 Card 4353 |
Cell Phone; Telephone and Wires Internet |
Card 4353 |
0.00 |
150.00 |
0.00 |
-
|
-
|
|
| 2025-05-22 |
Sapp Bros Travel |
Purchase authorized on 05/21 Sapp Bros Travel C Salt Lake Cit UT S385141776150066 Card 4353 |
Diesel |
Card 4353 |
0.00 |
7.52 |
3,861.44 |
-
|
-
|
|
| 2025-05-23 |
Sapp Bros Travel |
Purchase authorized on 05/21 Sapp Bros Travel C Salt Lake Cit UT S585141777686062 Card 4353 |
Diesel |
Card 4353 |
0.00 |
15.00 |
0.00 |
-
|
-
|
|
| 2025-05-23 |
Ta |
Purchase authorized on 05/23 Ta Barstow Barstow CA P000000971990554 Card 4353 |
Diesel |
Card 4353 |
0.00 |
14.75 |
4,992.71 |
-
|
-
|
|
| 2025-05-29 |
Ta |
Purchase authorized on 05/28 Ta Express Litt Littlefield AZ P000000170156769 Card 4353 |
Diesel |
Card 4353 |
0.00 |
200.00 |
0.00 |
-
|
-
|
|
| 2025-05-30 |
Oncore Epay |
Oncore Epay 250530 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
802.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-05-30 |
Pago Carriers Tools |
Zelle From Cjf Transport Inc on 05/30 Ref # Pp0Yvwgt37 |
Computer (Hardware and Software) |
ZELLE |
150.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-06-03 |
Ipfs866 |
Business to Business ACH Debit - Ipfs866-412-1821 Ipfspmtcal 524277 Vector Transport Inc |
Insurance (seguro) |
<ACH Debit |
0.00 |
1,517.90 |
1,707.53 |
-
|
-
|
|
| 2025-06-04 |
Oncore Epay |
Oncore Epay 250604 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
260.00 |
0.00 |
1,967.53 |
-
|
-
|
|
| 2025-06-06 |
Hos247 LLC |
Recurring Payment authorized on 06/05 Hos247 LLC Hos247.Com CA S385157225648198 Card 4353 |
GPS and ELD |
Card 4353 |
0.00 |
25.00 |
3,099.96 |
-
|
-
|
|
| 2025-06-09 |
Oncore Epay |
eDeposit IN Branch 06/09/25 12:13:59 PM 1625 S Alameda St Compton CA 4353 |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
depositos |
1,038.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-06-09 |
Pago Carriers Tools |
Zelle to Navarro Lorenzo on 06/07 Ref #Rp0Ywv3259 Prueba |
Computer (Hardware and Software) |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2025-06-11 |
1099 (502 CA TRANSPORT LLC) JUAN |
Zelle to 502 CA Transport Inc on 06/11 Ref #Pp0Yx5Rz6C Viaje CA to Utah |
Sub Hauling (Sub-Contratacion de Transporte) |
ZELLE |
0.00 |
1,785.00 |
3,672.46 |
-
|
-
|
|
| 2025-06-12 |
HOTEL Card Reserve |
Wells Fargo Card Reserve 250612 500021 90130323555460 |
Trip Expanses (Gastos de Viaje) |
- |
0.00 |
150.00 |
3,522.46 |
-
|
-
|
|
| 2025-06-16 |
Oncore Epay |
Oncore Epay 250616 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
802.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-06-16 |
Capital One |
Business to Business ACH Debit - Capital One Phone Pymt 250616 43Jbuls858I326Q Jose G Perez Cortes |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
9.99 |
0.00 |
-
|
-
|
|
| 2025-06-16 |
American Express |
American Express ACH Pmt 250616 V1394 Jose Guadalupe Perez C |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
47.94 |
0.00 |
-
|
-
|
|
| 2025-06-17 |
Chase Credit |
Chase Credit Crd Epay 250616 8489820657 324221434848757 |
Diesel |
Chase Credit Cr |
0.00 |
104.00 |
3,187.09 |
-
|
-
|
|
| 2025-06-18 |
Oncore Epay |
Oncore Epay 250618 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
802.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-06-18 |
Amazon Corp |
Amazon Corp Syf Paymnt Jun 18 604578107995635 Perezjose |
Parts and Repairs (Partes y Reparaciones) |
<ACH Debit |
0.00 |
46.00 |
4,043.09 |
-
|
-
|
|
| 2025-06-20 |
Oncore Epay |
Oncore Epay 250620 Vector Transport Inc |
Gross Receipts or Sales (Ingresos o Ventas Brutos) |
TRANSFERENCIA |
560.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-06-23 |
1099 JOSE PEREZ |
ATM Check Deposit on 06/21 339 W Anaheim St Wilmington CA 0001727 ATM ID 9895W Card 4353 |
1099 Forms |
Card 4353 |
500.00 |
0.00 |
0.00 |
-
|
-
|
|
| 2025-06-23 |
1099 JOSE PEREZ |
Cash eWithdrawal IN Branch 06/21/2025 09:06 Am 1625 S Alameda St Compton CA 4353 |
1099 Forms |
Card 4353 |
0.00 |
2,000.00 |
0.00 |
-
|
-
|
|
| 2025-06-23 |
1099 JOSE PEREZ |
Cash eWithdrawal IN Branch 06/21/2025 09:12 Am 1625 S Alameda St Compton CA 4353 |
1099 Forms |
Card 4353 |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2025-06-25 |
Figueroa Mecanico |
Zelle to Figueroa Mecanico Tocayo Josue on 06/25 Ref #Pp0Yyl56Hn Prueba |
Repairs and Maintenace |
ZELLE |
0.00 |
1.00 |
0.00 |
-
|
-
|
|
| 2025-06-25 |
Figueroa Mecanico |
Zelle to Figueroa Mecanico Tocayo Josue on 06/25 Ref #Pp0Yyl59Pv Pago DE Cambio DE Aceite |
Repairs and Maintenace |
ZELLE |
0.00 |
220.00 |
4,220.64 |
-
|
-
|
|
| 2025-06-30 |
1099 JOSE PEREZ |
ATM Withdrawal authorized on 06/28 339 W Anaheim St Wilmington CA 0000111 ATM ID 9889U Card 4353 |
1099 Forms |
Card 4353 |
0.00 |
1,000.00 |
0.00 |
-
|
-
|
|
| 2025-06-30 |
Arco |
Purchase authorized on 06/28 Arco23072201 Wilmington CA P000000072621708 Card 4353 |
Gas |
Card 4353 |
0.00 |
40.35 |
0.00 |
-
|
-
|
|
