fy 2014 cdsoa annual disbursement report · 2014-12-05 · fy 2014 cdsoa annual disbursement report...

111
FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed FY2014 Allocation % $ Paid FY2014 $ Held FY2014* A-274-804 Carbon and Certain Alloy Steel Wire Rod/Trinidad and Tobago E1401665 NUCOR CORPORATION $488,771,018.62 0.0000000000 $0.00 $0.00 A-274-804 Carbon and Certain Alloy Steel Wire Rod/Trinidad and Tobago E1401747 NUCOR STEEL CONNECTICUT $409,509,240.77 0.0000000000 $0.00 $0.00 Total for: A-274-804 $898,280,259.39 $0.00 $0.00 A-307-805 Circular Welded Nonalloy Steel Pipe/Venezuela I1401263 UNITED STATES STEEL CORPORATION $148,141,982.76 0.0000000000 $0.00 $0.00 Total for: A-307-805 $148,141,982.76 $0.00 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400221 AAH INC $85,568.89 0.0038500771 $0.03 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400488 ACKERMAN, DALE $229,266.16 0.0103155762 $0.07 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400302 ADAMS, TED SR $117,349.17 0.0052799955 $0.04 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402344 ALARIO INC $411,365.55 0.0185089359 $0.14 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400591 ALARIO, NAT $290,403.12 0.0130663658 $0.10 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401160 ALEXANDER, ROBERT F JR $802,693.52 0.0361163032 $0.28 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401837 ALEXIE, BENNY J $112,028.63 0.0050406038 $0.04 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401854 ALEXIE, FELIX $84,819.82 0.0038163736 $0.03 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401831 ALEXIE, JOHN J $41,185.78 0.0018531084 $0.02 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401825 ALEXIE, JOHN V $81,324.31 0.0036590970 $0.03 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400467 ALEXIE, LARRY J SR $172,019.19 0.0077398124 $0.05 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400130 ALFRED TRAWLERS INC $539,402.42 0.0242698127 $0.19 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400593 ALS SHRIMP CO LLC $3,947,858.42 0.1776295039 $1.34 $0.11 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400614 ANDERSON, LYNWOOD $456,145.35 0.0205237533 $0.16 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401073 ANDERSON, MICHAEL B $24,142,914.06 1.0862835974 $0.00 $8.89 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400643 ANGEL ANNIE INC $302,045.58 0.0135902053 $0.10 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400521 ANGELA MARIE INC $960,487.71 0.0432160775 $0.32 $0.03 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400954 ANGELINA INC $1,165,534.86 0.0524419462 $0.40 $0.03 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400252 APALACHEE GIRL INC $923,450.33 0.0415496217 $0.32 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400095 APARICIO TRAWLERS INC $815,034.83 0.0366715867 $0.28 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400255 APARICIO, ALFRED DBA FATHER CASIMIR INC $420,883.44 0.0189371828 $0.15 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400127 APARICIO, ERNEST DBA MOTHER T INC $728,133.62 0.0327615633 $0.25 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403099 AQUILA SEAFOOD INC $6,519,008.48 0.2933155445 $2.23 $0.17 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401408 ARNONDIN, ROBERT $112,153.75 0.0050462334 $0.04 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400349 ARROYA CRUZ LLC $1,012,331.35 0.0455487245 $0.34 $0.03 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400282 ART AND RED INC DBA CAPT ROLANDO $43,243.93 0.0019457126 $0.02 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402150 B AND B BOATS INC $914,324.49 0.0411390147 $0.31 $0.03 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400530 B F MILLIS AND SONS INC $1,360,746.54 0.0612252789 $0.46 $0.04 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401546 BABIN, JOEY $100,948.77 0.0045420778 $0.04 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401287 BACH, KE VAN $255,411.95 0.0114919769 $0.08 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401133 BACH, REO LONG $381,909.66 0.0171836009 $0.13 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401880 BAILEY, DAVID B SR $479,633.31 0.0215805680 $0.17 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401190 BALDWIN, RICHARD PRENTISS $353,377.45 0.0158998258 $0.12 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402277 BAMA SEA PRODUCTS INC $110,687,898.93 4.9802790475 $37.84 $2.93 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400515 BARBAREE, JOE $88,497.33 0.0039818391 $0.03 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400541 BARISICH INC $247,205.28 0.0111227269 $0.08 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401250 BASSE, DONALD $41,835.55 0.0018823441 $0.02 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400497 BAUDOIN, MURPHY $51,482.90 0.0023164159 $0.02 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400620 BAY ISLANDER INC $615,016.07 0.0276719648 $0.21 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401208 BAYOU CARLIN FISHERIES $4,071,641.70 0.1831989950 $1.39 $0.11 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400871 BAYOU SHRIMP PROCESSORS INC $96,419,575.00 4.3382916631 $32.95 $2.56 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400139 BBC TRAWLERS INC $557,167.99 0.0250691547 $0.19 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401075 BEAS CORPORATION $280,467.61 0.0126193285 $0.09 $0.01 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401406 BECKY LYN INC $777,053.19 0.0349626450 $0.27 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401309 BEST SEA PACK OF TEXAS INC $37,605,328.71 1.6920099890 $12.85 $1.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401053 BETY INC $689,800.07 0.0310367878 $0.23 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400475 BIG GRAPES INC $593,087.67 0.0266853208 $0.20 $0.02 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400438 BILLIOT, AUBREY $95,784.45 0.0043097149 $0.04 $0.00 A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400842 BILLIOT, PAUL J $84,403.09 0.0037976233 $0.03 $0.00

Upload: others

Post on 29-Jun-2020

0 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

FY 2014 CDSOA ANNUAL DISBURSEMENT REPORTCommerce

Case

Number

Case Name Certification # Claimant Name$ Certification Filed

FY2014Allocation % $ Paid FY2014 $ Held FY2014*

A-274-804 Carbon and Certain Alloy Steel Wire Rod/Trinidad and Tobago E1401665 NUCOR CORPORATION $488,771,018.62 0.0000000000 $0.00 $0.00

A-274-804 Carbon and Certain Alloy Steel Wire Rod/Trinidad and Tobago E1401747 NUCOR STEEL CONNECTICUT $409,509,240.77 0.0000000000 $0.00 $0.00

Total for: A-274-804 $898,280,259.39 $0.00 $0.00

A-307-805 Circular Welded Nonalloy Steel Pipe/Venezuela I1401263 UNITED STATES STEEL CORPORATION $148,141,982.76 0.0000000000 $0.00 $0.00

Total for: A-307-805 $148,141,982.76 $0.00 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400221 AAH INC $85,568.89 0.0038500771 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400488 ACKERMAN, DALE $229,266.16 0.0103155762 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400302 ADAMS, TED SR $117,349.17 0.0052799955 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402344 ALARIO INC $411,365.55 0.0185089359 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400591 ALARIO, NAT $290,403.12 0.0130663658 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401160 ALEXANDER, ROBERT F JR $802,693.52 0.0361163032 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401837 ALEXIE, BENNY J $112,028.63 0.0050406038 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401854 ALEXIE, FELIX $84,819.82 0.0038163736 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401831 ALEXIE, JOHN J $41,185.78 0.0018531084 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401825 ALEXIE, JOHN V $81,324.31 0.0036590970 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400467 ALEXIE, LARRY J SR $172,019.19 0.0077398124 $0.05 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400130 ALFRED TRAWLERS INC $539,402.42 0.0242698127 $0.19 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400593 ALS SHRIMP CO LLC $3,947,858.42 0.1776295039 $1.34 $0.11

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400614 ANDERSON, LYNWOOD $456,145.35 0.0205237533 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401073 ANDERSON, MICHAEL B $24,142,914.06 1.0862835974 $0.00 $8.89

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400643 ANGEL ANNIE INC $302,045.58 0.0135902053 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400521 ANGELA MARIE INC $960,487.71 0.0432160775 $0.32 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400954 ANGELINA INC $1,165,534.86 0.0524419462 $0.40 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400252 APALACHEE GIRL INC $923,450.33 0.0415496217 $0.32 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400095 APARICIO TRAWLERS INC $815,034.83 0.0366715867 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400255 APARICIO, ALFRED DBA FATHER CASIMIR INC $420,883.44 0.0189371828 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400127 APARICIO, ERNEST DBA MOTHER T INC $728,133.62 0.0327615633 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403099 AQUILA SEAFOOD INC $6,519,008.48 0.2933155445 $2.23 $0.17

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401408 ARNONDIN, ROBERT $112,153.75 0.0050462334 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400349 ARROYA CRUZ LLC $1,012,331.35 0.0455487245 $0.34 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400282 ART AND RED INC DBA CAPT ROLANDO $43,243.93 0.0019457126 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402150 B AND B BOATS INC $914,324.49 0.0411390147 $0.31 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400530 B F MILLIS AND SONS INC $1,360,746.54 0.0612252789 $0.46 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401546 BABIN, JOEY $100,948.77 0.0045420778 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401287 BACH, KE VAN $255,411.95 0.0114919769 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401133 BACH, REO LONG $381,909.66 0.0171836009 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401880 BAILEY, DAVID B SR $479,633.31 0.0215805680 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401190 BALDWIN, RICHARD PRENTISS $353,377.45 0.0158998258 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402277 BAMA SEA PRODUCTS INC $110,687,898.93 4.9802790475 $37.84 $2.93

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400515 BARBAREE, JOE $88,497.33 0.0039818391 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400541 BARISICH INC $247,205.28 0.0111227269 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401250 BASSE, DONALD $41,835.55 0.0018823441 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400497 BAUDOIN, MURPHY $51,482.90 0.0023164159 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400620 BAY ISLANDER INC $615,016.07 0.0276719648 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401208 BAYOU CARLIN FISHERIES $4,071,641.70 0.1831989950 $1.39 $0.11

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400871 BAYOU SHRIMP PROCESSORS INC $96,419,575.00 4.3382916631 $32.95 $2.56

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400139 BBC TRAWLERS INC $557,167.99 0.0250691547 $0.19 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401075 BEAS CORPORATION $280,467.61 0.0126193285 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401406 BECKY LYN INC $777,053.19 0.0349626450 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401309 BEST SEA PACK OF TEXAS INC $37,605,328.71 1.6920099890 $12.85 $1.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401053 BETY INC $689,800.07 0.0310367878 $0.23 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400475 BIG GRAPES INC $593,087.67 0.0266853208 $0.20 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400438 BILLIOT, AUBREY $95,784.45 0.0043097149 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400842 BILLIOT, PAUL J $84,403.09 0.0037976233 $0.03 $0.00

Page 2: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400447 BILLIOT, SHIRLEY $72,844.08 0.0032775385 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401002 BILLY SUE INC $508,805.28 0.0228931283 $0.18 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400838 BJF INC $1,217,549.27 0.0547822768 $0.42 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400872 BLAIN AND MELISSA INC $1,566,853.88 0.0704988497 $0.54 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400325 BLANCA CRUZ LLC $789,441.13 0.0355200266 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401062 BLANCHARD, DOUGLAS JR $343,961.11 0.0154761480 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400594 BLUEWATER SHRIMP COMPANY $7,480,790.90 0.3365898760 $2.56 $0.20

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400069 BLUME, JACK JR $4,445,909.71 0.2000387684 $1.52 $0.12

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400236 BOLILLO PRIETO INC $311,392.22 0.0140107470 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402013 BON SECOUR BOATS INC $1,714,845.30 0.0771575592 $0.58 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402025 BON SECOUR FISHERIES INC $13,015,470.95 0.5856166563 $4.45 $0.34

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400869 BONNIE LASS INC $748,668.08 0.0336854886 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400546 BOONE, DONALD F II $788,553.05 0.0354800685 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400560 BOONE, DONALD F III $213,416.18 0.0096024239 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403062 BOONE, GREGORY T $244,730.58 0.0110113806 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400469 BOONE, WALTER HOWELL DBA MISS BERTHA, KEVIN AND BRYAN $1,674,589.94 0.0753463140 $0.58 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402162 BOONES SEAFOOD $1,522,602.40 0.0685078035 $0.52 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401855 BOSARGE BOATS INC $2,612,866.38 0.1175630201 $0.89 $0.07

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400046 BOUDREAUX, RONALD SR $310,176.44 0.0139560443 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400579 BOURGEOIS, BRIAN J JR $171,744.66 0.0077274602 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402749 BOWERS SHRIMP FARM $9,178,605.33 0.4129811502 $3.14 $0.24

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402409 BRADLEY, JAMES $149,971.79 0.0067478141 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400404 BRANDHURST, KAY DBA REBEL SEAFOOD $225,499.49 0.0101460990 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400406 BRANDHURST, RAY $236,741.27 0.0106519104 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400342 BRAVA CRUZ LLC $953,274.33 0.0428915195 $0.33 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401007 BROUSSARD, ERIC $85,896.69 0.0038648261 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401094 BROWN, DONALD G $226,410.89 0.0101871065 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401084 BROWN, JOHN $102,651.55 0.0046186925 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400598 BROWN, RICKY $1,173,931.72 0.0528197536 $0.40 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400186 BRUCE, BOB $16,822.22 0.0007568971 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400566 BRUCE, MARGIE L $121,183.68 0.0054525251 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400560 BRUCE, MARY P DBA F/V LM $141,142.28 0.0063505401 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400219 BRUNET, LEVY JR $97,268.82 0.0043765025 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400121 BUCCANEER SHRIMP CO $747,761.12 0.0336446809 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403007 BUI, NUOI VAN DBA MISS THU THAO $446,557.43 0.0200923555 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403013 BUI, NUOI VAN DBA MISS THU THAO II $953,371.56 0.0428958942 $0.33 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401311 BUI, TIEN $213,242.40 0.0095946049 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400984 BUI, TOMMY $2,928,997.50 0.1317869886 $1.00 $0.08

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401506 BUNDY, RONALD $40,090.21 0.0018038145 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401515 BUNDY, RONNIE $40,613.83 0.0018273742 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401973 BURNELL TRAWLING INC $1,155,357.30 0.0519840182 $0.40 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401979 BURNELL, CHARLES $70,865.98 0.0031885360 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400744 BUSCH, R C $1,355,450.87 0.0609870061 $0.46 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400216 BUTLER, ALBERT $519,885.39 0.0233916656 $0.17 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401261 CA MAGWOOD JR ENTERPRISES INC $559,965.96 0.0251950463 $0.19 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401892 CAO, GIO VAN DBA CAPT DENNIS INC $1,127,866.25 0.0507470890 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401300 CAO, HIEP A $96,468.48 0.0043404921 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400888 CAPN BOZO INC $493,701.26 0.0222135397 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400128 CAPN JASPERS SEAFOOD INC $697,864.79 0.0313996510 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401367 CAPT BILL JR $1,056,391.40 0.0475311575 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401388 CAPT BLAIR SEAFOOD $4,876,915.13 0.2194313784 $1.67 $0.13

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402810 CAPT BUBBA INC $454,928.77 0.0204690146 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400138 CAPT CARLOS TRAWLERS INC $745,168.93 0.0335280482 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402177 CAPT DENNIS INC $294,827.53 0.0132654372 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400266 CAPT GDA INC $761,505.17 0.0342630792 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400258 CAPT JDL INC $714,887.55 0.0321655711 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400889 CAPT PAPPIE INC DBA M/V DANA BROOK $619,622.23 0.0278792139 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402314 CAPT ROSS INC $403,417.16 0.0181513070 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400656 CAPT RYAN INC C/O JOYCE VOISIN $101,798.90 0.0045803284 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400268 CAPT WALLEY INC $746,327.72 0.0335801867 $0.25 $0.02

Page 3: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400066 CAPTAIN ARNULFO INC $642,465.07 0.0289070021 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400499 CAPTAIN RUSS JR INC $1,018,267.83 0.0458158298 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400630 CARLOS, IRVIN $135,207.36 0.0060835050 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400440 CARMADELLE, RUDY J $84,474.12 0.0038008192 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400324 CARMELITA LLC $936,754.79 0.0421482411 $0.33 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400452 CAROLINA SEAFOODS INC $8,651,519.87 0.3892655254 $2.96 $0.23

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401020 CARSON AND CO INC $111,569,911.72 5.0199642331 $38.13 $2.96

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400739 CF GOLLOTT AND SON SEAFOOD INC $60,438,009.62 2.7193411013 $20.66 $1.60

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402863 CHABERT, JOHN $331,266.83 0.0149049830 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400765 CHAUVIN, DAVID $2,027,871.09 0.0912418069 $0.70 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400760 CHAUVIN, KIMBERLY $6,623,477.22 0.2980159994 $2.26 $0.18

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402870 CHERAMIE, HARRY SR $56,285.18 0.0025324891 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400512 CHERAMIE, JAMES P $136,262.45 0.0061309776 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400760 CHERAMIE, JOEY J $179,849.87 0.0080921451 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401215 CHERAMIE, WAYNE $550,104.93 0.0247513602 $0.19 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400671 CHERAMIE, WEBB JR $155,484.04 0.0069958317 $0.05 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400361 CHEVALIER, MITCH $63,304.54 0.0028483175 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401018 CHEW, THOMAS J $87,626.54 0.0039426588 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400582 CIEUTAT TRAWLERS INC $1,092,730.78 0.0491662075 $0.37 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400738 CITY MARKET INC $1,874,987.19 0.0843629657 $0.64 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401765 CJ SEAFOOD $352,933.74 0.0158798616 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400331 COOPER, ACY J III $56,181.59 0.0025278282 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400318 COOPER, ACY J JR $167,750.98 0.0075477690 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400325 COOPER, ACY SR $29,332.03 0.0013197621 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400366 COOPER, CHRISTOPHER W $20,005.57 0.0009001284 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402297 COOPER, VINCENT DBA MISS NICOLE INC $624,435.01 0.0280957596 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402444 COULON, DON $140,890.83 0.0063392264 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400544 COUNTRY INC $1,038,111.08 0.0467086548 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401471 COWDREY, MICHAEL $506,710.13 0.0227988594 $0.18 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401874 CREPPEL, KENNETH A $84,108.99 0.0037843906 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401059 CROSBY, BENJY $141,698.79 0.0063755796 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401123 CROSBY, LEONARD W JR $159,493.12 0.0071762158 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401121 CROSBY, THOMAS AND TINA $10,908.00 0.0004907933 $0.00 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400606 CROSBYS FISH AND SHRIMP CO $319,136.95 0.0143592125 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400480 CRUSADER INC $337,391.21 0.0151805427 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401123 CUSTOM PACK INC $31,947,680.18 1.4374503785 $10.92 $0.85

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401314 D AND L SEAFOOD CORP DBA BLUFFTON OYSTER CO $213,850.45 0.0096219634 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400207 D DITCHARO JR SEAFOODS LLC $15,410,877.94 0.6933953327 $5.27 $0.41

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400308 DAHA INC $790,269.16 0.0355572829 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400026 DAHAPA INC $489,880.84 0.0220416442 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400774 DAIGLE, MICHAEL WAYNE $233,512.79 0.0105066486 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400753 DALE, CLEVELAND L $105,607.15 0.0047516764 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401029 DALES SEAFOOD INC $302,869.88 0.0136272938 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402572 DANG, DAP $323,347.31 0.0145486530 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401158 DANG, DUONG $207,377.51 0.0093307207 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402555 DANG, KHANG $1,198,754.05 0.0539366068 $0.41 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402549 DANG, KHANG $1,111,911.65 0.0500292295 $0.38 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402561 DANG, KHANG $1,131,280.30 0.0509007003 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401175 DANG, LOAN THI $454,776.43 0.0204621602 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401299 DANG, MINH $161,329.63 0.0072588475 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402474 DANG, SON $354,958.98 0.0159709850 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401294 DANG, THANG DUC $436,104.22 0.0196220249 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402499 DANG, THUONG $1,097,065.87 0.0493612601 $0.37 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400695 DARDA, HERBERT $137,215.40 0.0061738545 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400223 DARDAR, DAVID $147,555.16 0.0066390805 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400337 DARDAR, JONATHAN M $110,614.96 0.0049769972 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400083 DASSAU, LOUIS $410,354.11 0.0184634273 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401108 DAVIS, JOHN W $153,190.05 0.0068926161 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400772 DEAN BLANCHARD SEAFOOD INC $29,071,878.27 1.3080568664 $9.94 $0.77

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400456 DEAN, ILENE $380,791.08 0.0171332716 $0.13 $0.01

Page 4: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400476 DEBBE ANNE INC $200,241.34 0.0090096366 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400551 DEEP SEA FOODS INC $59,838,903.34 2.6923849798 $20.45 $1.59

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400790 DEHART, CLEVIS JR $259,835.83 0.0116910245 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400796 DEHART, CURTIS P SR $135,960.24 0.0061173800 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400802 DEJEAN, CHRIS JR $225,508.12 0.0101464873 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400982 DENNIS SHRIMP CO INC $342,433.41 0.0154074109 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401105 DESPAUX, BYRON $69,285.75 0.0031174354 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402774 DEVANEY, BOBBY C JR $2,423,874.12 0.1090595233 $0.83 $0.06

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400270 DG AND RC INC $759,835.75 0.0341879655 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401782 DINH, CHAU T $1,870,661.10 0.0841683180 $0.64 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402646 DINH, VINCENT $615,446.05 0.0276913113 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400453 DION, PAUL ADAM $40,276.32 0.0018121883 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400183 DO, DAN C. $139,466.78 0.0062751528 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400899 DO, HUNG $212,763.45 0.0095730551 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401113 DO, KIET V $140,095.37 0.0063034355 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401292 DO, TA PHON $486,882.23 0.0219067251 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402658 DO, THAN VIET $1,067,821.61 0.0480454471 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400101 DO, THANH VAN $145,405.54 0.0065423607 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400713 DO, TINH $105,043.06 0.0047262958 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400986 DOAN, LIEM AND DOAN, MINH $764,724.96 0.0344079500 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401327 DOAN, MAI $223,114.25 0.0100387778 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400960 DOAN, MINH $971,872.88 0.0437283406 $0.33 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400283 DOAN, TRAN VAN $165,177.48 0.0074319772 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400054 DOCTOR BILL $996,087.74 0.0448178613 $0.34 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400735 DOMANGUE, PAUL $257,466.79 0.0115844322 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400629 DOMINICKS SEAFOOD INC $17,945,021.98 0.8074163286 $6.13 $0.48

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401052 DON PACO INC $640,768.49 0.0288306664 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400992 DONNELLY, DAVID C DBA VILLAGE LADY $278,088.80 0.0125122966 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400271 DOPSON, CRAIG B $888,326.56 0.0399692667 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400339 DORADA CRUZ LLC $925,752.83 0.0416532202 $0.32 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400706 DRAGNET SEAFOOD LLC $573,754.79 0.0258154594 $0.20 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401957 DRURY, BRUCE JR $19,013.62 0.0008554967 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401932 DRURY, BRUCE W SR $593,812.44 0.0267179311 $0.20 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401920 DRURY, ERIC S $160,255.66 0.0072105254 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401648 DRURY, JEFF B III $268,118.00 0.0120636716 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401944 DRURY, KEVIN SR $124,739.44 0.0056125125 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400273 DSL AND R INC $1,337,657.83 0.0601864280 $0.46 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402062 DUBBERLY, JAMES F DBA DADDYS BOY $839,481.17 0.0377715227 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402068 DUBBERLY, JAMES F DBA JULIE SHEA $725,818.30 0.0326573881 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402056 DUBBERLY, JAMES F DBA DUBBERLYS SEAFOOD $2,853,988.43 0.1284120389 $0.97 $0.08

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400885 DUFRENE, ERIC F JR $48,740.88 0.0021930417 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400897 DUFRENE, ERIC F $22,728.93 0.0010226630 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401122 DUFRENE, RONALD SR DBA MILTON J DUFRENE AND SON INC $658,775.56 0.0296408745 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400565 DUNAMIS TOWING INC $3,223,070.77 0.1450184887 $1.10 $0.09

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400510 DUONG, HO T DBA RED EAGLE $472,157.84 0.0212442175 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400199 DUONG, KONG $231,061.08 0.0103963366 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401107 EDENS, STEVEN $718,367.41 0.0323221436 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400731 EDENS, TIMOTHY DALE $60,993.47 0.0027443334 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400759 EDISTO QUEEN LLC $466,049.11 0.0209693620 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401597 EDWARD GARCIA TRAWLERS DBA CAPT EDDIE INC $435,144.68 0.0195788515 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401619 EDWARD GARCIA TRAWLERS DBA CAPT LUCAS INC $336,504.79 0.0151406592 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401604 EDWARD GARCIA TRAWLERS DBA CAPT NICHOLAS INC $310,516.24 0.0139713333 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401613 EDWARD GARCIA TRAWLERS DBA MISS EMILY INC $244,456.33 0.0109990410 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400901 ELIMINATOR INC $1,197,221.54 0.0538676532 $0.41 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400373 ELLERBEE, JODY $1,151,092.93 0.0517921476 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400172 ENCLADE, JOSEPH L $40,041.29 0.0018016134 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400153 ENCLADE, RODNEY J $143,931.33 0.0064760303 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400313 ENSENADA CRUZ LLC $645,213.58 0.0290306683 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400912 EQUALIZER INC $1,064,126.29 0.0478791803 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400851 ERICKSON AND JENSEN SEAFOOD PACKERS $9,726,692.58 0.4376417271 $3.32 $0.26

Page 5: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400876 ERICKSON, GRANT DBA GALAXY STAR LLC $629,650.92 0.0283304437 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400852 ERICKSON, GRANT DBA E AND E LLC $893,850.89 0.0402178278 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402040 ESTAY, WAYNE $14,669,110.92 0.6600203497 $5.01 $0.39

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400094 FATHER DAN INC $661,166.38 0.0297484468 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400647 FAZENDE, JEFFERY $57,098.68 0.0025690917 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400585 FAZENDE, THOMAS G $50,696.35 0.0022810259 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400297 FERNANDEZ, JOHN III DBA WWJT INC $1,129,509.70 0.0508210342 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400671 FIELDS, BRYAN DBA RKB FISHING INC $620,120.41 0.0279016289 $0.22 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400341 FIESTA CRUZ LLC $922,137.85 0.0414905681 $0.32 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400364 FINE SHRIMP CO $652,535.43 0.0293601068 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402074 FIREFOX INC $251,929.70 0.0113352970 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401625 FISHERMANS REEF SHRIMP COMPANY $40,734,683.04 1.8328118106 $13.92 $1.08

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402525 FKM INC $148,823.03 0.0066961269 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401063 FLOWERS, VINCENT $87,618.97 0.0039423182 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402738 FORTUNE SHRIMP COMPANY INC $10,976,803.30 0.4938890702 $3.75 $0.29

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400070 FRANKS, MICHAEL $11,426,492.69 0.5141223447 $3.91 $0.30

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401319 FREDRICK, MICHAEL $156,741.31 0.0070524011 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400053 FREEMAN, KENNETH DBA FREEMAN SEAFOOD $125,723.84 0.0056568045 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400242.5 FRILOUX, BRAD $460,491.11 0.0207192859 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402538 G AND L TRAWLING $442,687.98 0.0199182539 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401112 G AND O TRAWLERS INC DBA MISS LAUREN $1,234,712.49 0.0555545168 $0.42 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401166 G AND S TRAWLERS INC $1,102,613.81 0.0496108835 $0.38 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401111 G D VENTURES II INC $1,218,435.98 0.0548221733 $0.42 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400800.5 GADSON, JAMES $310,354.43 0.0139640528 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400926 GALA, CHRISTINE DBA PATRON SEAFOOD INC $2,192,713.78 0.0986587206 $0.75 $0.06

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400900 GALA, CHRISTINE DBA CHALLENGER SHRIMP INC $756,212.10 0.0340249234 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400870 GALA, CHRISTINE DBA TRICO SHRIMP COMPANY INC $19,223,936.35 0.8649596599 $6.57 $0.51

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400377 GALE FORCE INC $263,134.65 0.0118394513 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402869 GALJOUR, REED $535,129.52 0.0240775583 $0.18 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400425 GALLOWAY, JUDY $196,423.37 0.0088378513 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402132 GARCIA, JOSEPH DBA MARIAH LYNN INC $398,880.42 0.0179471814 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402109 GARCIA, JOSEPH DBA SANTA MARIA INC $354,572.72 0.0159536056 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402141 GARCIA, JOSEPH DBA SABRINA MARIE INC $415,569.90 0.0186981060 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402120 GARCIA, JOSEPH DBA SANDRA G INC $377,727.09 0.0169954108 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402126 GARCIA, JOSEPH DBA THOMAS G INC $377,193.38 0.0169713971 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400406 GARNER, LARRY S $231,594.67 0.0104203449 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401150 GASPARD, MICHAEL ANTHONY SR $59,110.27 0.0026596009 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400758 GASPARD, MURRY SR $104,737.21 0.0047125344 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400986 GASPARD, RONALD SR $38,886.34 0.0017496477 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402876 GAUDET, ALLEN IV $51,673.88 0.0023250088 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400580 GEMITA INC $728,249.98 0.0327667988 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402332 GEORGIA SHRIMP CO LLC $6,549,144.77 0.2946714934 $2.24 $0.17

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400312 GLORIA CRUZ LLC $687,085.77 0.0309146609 $0.23 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401081 GLOVER, CHARLES $132,634.92 0.0059677609 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400686 GOLD COAST SEAFOOD INC $3,220,910.21 0.1449212767 $1.11 $0.08

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400919 GOLDEN GULF COAST PKG CO INC $24,375,779.32 1.0967611111 $8.33 $0.65

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400368 GOLDEN PHASE INC $166,230.50 0.0074793567 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400961 GOLLOTTS OIL DOCK AND ICEHOUSE INC $23,285,884.72 1.0477225143 $7.96 $0.62

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400660 GONZALES, TIM J $109,508.15 0.0049271976 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400385 GONZALEZ TRAWLERS INC $612,737.25 0.0275694319 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400469 GORE SEAFOOD INC $1,063,711.45 0.0478605150 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401776 GRAHAM SHRIMP CO $6,875,286.22 0.3093458656 $2.35 $0.18

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402768 GRAHAM, DARRELL $8,329,258.98 0.3747657547 $2.85 $0.22

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402822 GRANGER, WILLIAM $143,181.09 0.0064422741 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400689 GRANIER, STEPHEN DBA S AND S SEAFOOD CO INC $202,462.50 0.0091095753 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402097 GRAVES, ROBERT N. SR. $421,502.82 0.0189650511 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403031 GRAY, MONROE $162,443.03 0.0073089437 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400854 GREEN FLASH LLC $648,800.71 0.0291920672 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402243 GUIDRY, CLINTON P JR $141,495.52 0.0063664337 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402249 GUIDRY, KENNETH J $260,430.69 0.0117177896 $0.09 $0.01

Page 6: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400513 GUIDRY, MICHAEL J $108,959.20 0.0049024982 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400389 GUIDRY, ROBERT $177,571.87 0.0079896490 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400644 GUIDRY, VICKI $122,984.05 0.0055335307 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401172 GULF CROWN SEAFOOD CO INC $86,411,606.43 3.8879942353 $29.54 $2.29

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400631 GULF FISH INC $13,413,303.89 0.6035167075 $4.58 $0.36

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401037 GULF ISLAND SHRIMP AND SEAFOOD II LLC $38,684,201.38 1.7405526662 $13.22 $1.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402888 GULF KING SERVICES INC $33,545,595.85 1.5093468190 $11.47 $0.89

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401129 GULF PRIDE ENTERPRISES INC $23,386,301.75 1.0522406670 $7.99 $0.62

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400058 GULF RUNNER $1,140,405.38 0.0513112732 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401044 GULF SHRIMP COMPANY INC $1,094,162.03 0.0492306050 $0.37 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402984 GULF SOUTH INC $21,959,565.63 0.9880462603 $7.51 $0.58

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400816.5 GUY, KIMOTHY $46,116.48 0.0020749598 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401891 HA, CO DONG $156,858.14 0.0070576578 $0.05 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400913 HAILEY MARIE INC $662,512.40 0.0298090094 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400184 HAMMER, MICHAEL P $27,680.49 0.0012454529 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401324 HANH LAI, INC $973,788.45 0.0438145295 $0.33 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400959 HANSEN, ERIC $3,892,475.44 0.1751376082 $1.33 $0.10

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400088 HARDY, JOHN $1,160,159.89 0.0522001054 $0.40 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400462 HATTAWAY, ERROL HENRY $566,577.09 0.0254925067 $0.19 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400912 HAYDEL, GREGORY $124,058.86 0.0055818906 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400243 HEBERT, ERIC J $58,473.86 0.0026309664 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400309 HEBERT, ROBERT A $143,484.94 0.0064559455 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400514 HELMER, GERRY J. $131,068.30 0.0058972726 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401521 HELMER, HERMAN C JR $33,855.91 0.0015233091 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400822.5 HEMMENWAY, JACK $1,777,975.88 0.0799980495 $0.60 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402250 HEREFORD, RODNEY O JR $141,394.41 0.0063618844 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402265 HEREFORD, RODNEY O SR $131,796.77 0.0059300493 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400320 HERMOSA CRUZ LLC $975,450.08 0.0438892927 $0.33 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401017 HESS, HENRY JR $137,289.51 0.0061771890 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400632 HI SEAS OF DULAC INC $34,933,004.29 1.5717717204 $11.94 $0.93

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402959 HO, JIMMY $89,862.94 0.0040432832 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400813 HO, NGA THI $1,256,416.22 0.0565310520 $0.43 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400715 HOANG, TRUNG TUAN $87,000.04 0.0039144702 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400590 HONDUMEX ENTERPRISES INC $799,087.83 0.0359540692 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400143 HONGRI INC $543,439.04 0.0244514359 $0.19 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401366 HOWERIN, BILLY DBA MISS JEANETTE B $829,492.62 0.0373220989 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400158 HT SEAMAN $119,614.44 0.0053819188 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400302 HUBER, CHARLES A $138,472.40 0.0062304118 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400485 HURRICANE EMILY SEAFOOD INC $500,772.70 0.0225317113 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400506 HUYNH, HAI $169,152.07 0.0076108095 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400419 HUYNH, HUNG V DBA BLUE OCEAN SEAFOOD LLC $9,289,518.97 0.4179715862 $3.17 $0.25

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400146 HUYNH, THANH NGOC $2,386,398.33 0.1073733418 $0.82 $0.06

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400694 HUYNH, TRI $58,348.54 0.0026253277 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400113 HUYNH, TUNG VAN $5,571.96 0.0002507042 $0.00 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400283 INDEPENDENT FISH COMPANY $1,753,260.55 0.0788860107 $0.60 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400114 INDEPENDENT SEAFOOD INC $1,974,230.00 0.0888282856 $0.68 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400771 INGRAHAM, JOYCE $266,713.30 0.0120004686 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400867 INTEGRITY FISHING INC $795,519.02 0.0357934946 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400340 ISLA CRUZ LLC $894,904.92 0.0402652527 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400134 J AND J RENTALS INC $688,467.31 0.0309768218 $0.23 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400106 JACOB A INC $638,862.90 0.0287449265 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402835 JACOBS, LAWRENCE F $15,787.62 0.0007103464 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400874.5 JBS PACKING COMPANY INC $75,228,452.44 3.3848206451 $25.71 $2.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400141 JD LAND CO INC $578,918.00 0.0260477723 $0.19 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400871 JENNA DAWN LLC $573,788.20 0.0258169626 $0.20 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400670 JIMMY LE INC $774,758.90 0.0348594160 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401305 JOHNSON, ALBERT F $201,895.97 0.0090840849 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400500 JONES, CHARLES $103,259.18 0.0046460321 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400634 JOSEPH ANTHONY INC $1,237,903.19 0.0556980788 $0.43 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400319 JOYA CRUZ LLC $1,008,329.70 0.0453686747 $0.34 $0.03

Page 7: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400052 JOYCE $352,817.39 0.0158746265 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401135 JULIE ANN LLC $662,406.45 0.0298042423 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400164 KANG, CHAMROEUN $158,553.42 0.0071339350 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400907 KEENAN, ROBERT M $250,024.54 0.0112495764 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400777 KEN LEES DOCK LLC $7,373,818.83 0.3317767866 $2.52 $0.20

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400723 KEO, BUNLY $203,798.86 0.0091697033 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400891 KHIN, SOCHENDA $38,568.69 0.0017353554 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400461 KING, ANDY A $100,054.06 0.0045018213 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400682 KIT, AN $182,735.70 0.0082219898 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400845 KNIGHT SEAFOOD INC $1,825,292.05 0.0821269880 $0.62 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400844 KNIGHT, GEORGE DBA MORNING STAR $392,114.49 0.0176427559 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400840 KNIGHT, ROBERT E DBA MISS SAVANNAH 11 $327,015.78 0.0147137117 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400679 KONG, SENG $190,323.17 0.0085633796 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402682 KRIS AND CODY INC $1,376,242.20 0.0619224889 $0.48 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400932 KRUTH, FRANK D $169,387.99 0.0076214244 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400880 KUHN, GERARD R SR $56,413.17 0.0025382479 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400048 KYLE AND COURTNEY $175,127.66 0.0078796745 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400265 L AND O TRAWLERS INC $1,422,758.34 0.0640154309 $0.48 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402343 L T INC $910,315.26 0.0409586238 $0.32 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400233 LA MACARELA INC $104,280.58 0.0046919889 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401074 LA PACHITA INC $560,485.93 0.0252184418 $0.19 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400556 LABAUVE INC $444,600.09 0.0200042871 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400836 LACOSTE, MELVIN SR $91,195.56 0.0041032429 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401334 LACOSTE, RAVIN SR $342,180.87 0.0153960481 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401596 LADSON, EARLENE G $208,362.64 0.0093750455 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401019 LADY CHANCERY INC $1,020,243.23 0.0459047107 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400044 LADY GWEN DOE $362,850.95 0.0163260754 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402214 LADY MARIE INC $1,120,847.50 0.0504312881 $0.38 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402195 LADY SNOW INC $436,512.30 0.0196403860 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400468 LADY SUSIE INC $736,824.81 0.0331526138 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400599 LAFONT INC $142,789.66 0.0064246621 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402583 LAM, HIEP TAN $63,572.00 0.0028603515 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401176 LAM, LAN VAN $417,091.04 0.0187665480 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400837 LAM, LEE PHENH $57,159.45 0.0025718260 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402899 LAM, PHAN $686,080.66 0.0308694371 $0.23 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400388 LANCERO INC $1,128,027.34 0.0507543370 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401538 LANDRY, ROBERT E $81,176.90 0.0036524644 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400480 LASSEIGNE AND SONS INC $198,652.20 0.0089381351 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401000 LASSEIGNE, FLOYD $71,921.00 0.0032360055 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400210 LAT, CHHIET $198,253.86 0.0089202122 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400724 LE FAMILY INC $1,068,484.94 0.0480752929 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400757 LE LEAUX, DAVID $236,502.19 0.0106411533 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401315 LE, DAVID RUNG $88,788.26 0.0039949291 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400681 LE, HOUSTON T $130,547.45 0.0058738375 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400900 LE, HUNG $104,840.45 0.0047171796 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400422 LE, KEVIN M $260,765.53 0.0117328553 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400402 LE, KHOA HONG $123,801.63 0.0055703168 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400105 LE, KY VAN $164,269.10 0.0073911057 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401395 LE, LILY $281,793.02 0.0126789639 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402427 LE, MINH VAN DBA CAPT PHILLIP $1,086,367.29 0.0488798894 $0.37 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402433 LE, MINH VAN DBA ST PHILLIP INC $1,036,963.82 0.0466570351 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401295 LE, MY $299,247.52 0.0134643097 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400267 LE, NAM VAN $61,037.29 0.0027463051 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401562 LE, PHAT AND TRAN, LE $877,226.96 0.0394698525 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400176 LE, QUE VAN $54,302.36 0.0024432744 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401285 LE, QUY $164,523.07 0.0074025328 $0.05 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400720 LE, SAU $895,778.00 0.0403045360 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400783 LE, SON V $185,283.51 0.0083366257 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401260 LE, SON VAN $1,874,554.79 0.0843435103 $0.64 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401235 LE, SON $322,986.41 0.0145324147 $0.11 $0.01

Page 8: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401297 LE, TONG MINH $42,367.36 0.0019062723 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402486 LE, TONY $71,878.26 0.0032340825 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400215 LE, VUI $422,110.29 0.0189923836 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400750 LEBLANC, GARETH R JR $658,629.42 0.0296342991 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400979 LEBLANC, LANVIN J $191,893.38 0.0086340295 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400390 LEBLANC, MARTY $69,515.88 0.0031277898 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400997 LECOMPTE, JESSE JR DBA BOAT JOSEY WALES LLC $705,481.86 0.0317423726 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400494 LECOMPTE, LYLE $735,102.19 0.0330751064 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400395 LIBERTAD FISHERIES INC $806,833.71 0.0363025865 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400377 LICATINO, DANIEL JR $108,629.76 0.0048876754 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400279 LIGHTHOUSE FISHERIES INC $910,600.15 0.0409714421 $0.32 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400359 LINDA CRUZ LLC $861,819.07 0.0387765916 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400042 LINDA JUNE $20,234.14 0.0009104127 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402303 LITTLE ANDREW INC $1,913,468.94 0.0860944093 $0.65 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401232 LITTLE ARTHUR AND LITTLE MARK $765,355.77 0.0344363326 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400107 LITTLE DAVID GULF TRAWLER INC $863,186.21 0.0388381046 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400121 LITTLE ERNIE GULF TRAWLER INC $848,488.24 0.0381767858 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400162 LIV, NIEM $185,572.40 0.0083496240 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401320 LIVINGSTONS BULLS BAY SEAFOOD $616,062.00 0.0277190253 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400418 LOUISIANA GULF SHRIMP LLC $1,077,100.96 0.0484629611 $0.37 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400566 LOUISIANA SHRIMP AND PACKING INC $32,214,353.97 1.4494490695 $11.02 $0.85

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400653 LOVELL, BILLY $101,451.47 0.0045646962 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400658 LOVELL, CHARLES JR $214,158.29 0.0096358143 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400980 LOVELL, DOUGLAS P $21,793.80 0.0009805878 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401337 LUKE, HENRY $50,397.91 0.0022675980 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400836 LUKE, JEREMY $113,101.39 0.0050888714 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400808 LUKE, PAUL $101,106.48 0.0045491737 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400887 LUONG, THU X $70,113.82 0.0031546934 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401013 LUTZ, WILLIAM $102,548.17 0.0046140410 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401298 LUU, VINH V $1,781,711.52 0.0801661305 $0.61 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400357 MADERA CRUZ LLC $1,135,159.78 0.0510752532 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400007 MADISON SEAFOOD $4,191,456.72 0.1885899388 $1.43 $0.11

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401262 MAGWOOD, EDWIN WAYNE DBA CA MAGWOOD AND SONS INC $229,630.09 0.0103319508 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402670 MALIBU $864,083.31 0.0388784686 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400857 MALOLO LLC $675,932.46 0.0304128301 $0.23 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401958 MAMACITA INC $3,137,008.90 0.1411462305 $1.08 $0.08

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400122 MANTEO SHRIMP CO $782,179.58 0.0351933013 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400722 MAO, CHANDARASY $173,223.53 0.0077940003 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400436 MAO, KIM $220,731.67 0.0099315763 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401079 MARCO CORP $625,359.55 0.0281373582 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402829 MARENO, ANSLEY $175,640.00 0.0079027267 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400343 MARENO, KENNETH $197,922.10 0.0089052850 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400286 MARIA ELENA INC $32,597.16 0.0014666730 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400383 MARIACHI TRAWLERS INC $655,810.22 0.0295074523 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402345 MARIE TERESA INC $1,338,047.56 0.0602039635 $0.45 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402224 MARQUIZE, KIP $308,646.33 0.0138871987 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400650 MARTIN, DENNIS $140,098.89 0.0063035939 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400275 MARY BEA INC $1,126,105.59 0.0506678700 $0.38 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400050 MASTER ALSTON $1,033,967.89 0.0465222366 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401087 MASTER GERALD TRAWLERS INC $1,244,716.81 0.0560046501 $0.43 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401038 MASTER JEFFREY INC $1,844,148.81 0.0829754270 $0.63 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400391 MASTER JIMBO INC $417,699.38 0.0187939196 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400842 MASTER JUSTIN INC C/O WILBERT KRAEMER $320,854.60 0.0144364963 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401011 MASTER MIKE INC $1,344,020.73 0.0604727197 $0.46 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401074 MASTER RONALD INC DBA RONALD E $1,173,212.79 0.0527874061 $0.40 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401345 MATHERNE, JAMES J JR $135,384.58 0.0060914788 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401339 MATHERNE, JAMES J SR $161,106.08 0.0072487891 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400660 MATHERNE, LARRY JR $49,581.45 0.0022308623 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400464 MATHEWS, PATRICK T $2,645,404.00 0.1190270142 $0.90 $0.07

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400768 MAVAR, MARK D $23,804,009.46 1.0710349614 $8.14 $0.63

Page 9: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400296 MAYPORTER INC $503,568.88 0.0226575223 $0.17 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400089 MCANESPY, HENRY $131,151.71 0.0059010255 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400104 MCANESPY, LOUIS $77,092.35 0.0034686846 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400174 MCCALL, ROY TERRY $56,320.65 0.0025340851 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401545 MCCLELLAN, EUGENE GARDNER DBA MISS GEORGIA $239,785.50 0.0107888822 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400478 MER SHRIMP INC $357,512.61 0.0160858827 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400734.5 MILLIS, TIMMIE LEE $280,644.76 0.0126272992 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400631 MISS ASHLEIGH INC $1,278,695.40 0.0575334790 $0.44 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400633 MISS BARBARA INC $1,159,157.05 0.0521549837 $0.40 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400080 MISS BERNADETTE A INC $856,246.96 0.0385258807 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403061 MISS CARLA JEAN INC $806,121.33 0.0362705337 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400263 MISS CAROLINE INC $802,557.78 0.0361101957 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400814 MISS CLEDA JO INC $1,148,631.66 0.0516814055 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400068 MISS DANIELLE GULF TRAWLER INC $729,927.60 0.0328422815 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400925 MISS ELLIE INC $615,834.54 0.0277087910 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400133 MISS FINA INC $631,001.96 0.0283912322 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400632 MISS HANNAH INC $1,404,791.80 0.0632070464 $0.48 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400087 MISS KANDY TRAN LLC $1,755,355.76 0.0789802824 $0.60 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400046 MISS KELSEY $902,021.88 0.0405854724 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400630 MISS LORAINE INC $993,713.37 0.0447110292 $0.34 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402983 MISS LORIE $865,417.28 0.0389384891 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400138 MISS MADELINE INC $826,144.54 0.0371714558 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400554 MISS MARIE INC $618,545.28 0.0278307577 $0.22 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402421 MISS MARISSA INC $710,295.85 0.0319589727 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402536 MISS MELANIE, INC $1,021,099.13 0.0459432210 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400615 MISS VERNA INC $736,819.89 0.0331523924 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401037 MIZ SHIRLEY INC $603,703.35 0.0271629616 $0.20 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400371 MOBLEY, BRYAN A $145,565.62 0.0065495634 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401862 MOLL, JERRY JR $44,044.21 0.0019817203 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400234 MOORE, RICHARD E DBA JP MOORE INC $464,980.35 0.0209212743 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400370.5 MORRIS, JESSE SR $76,654.58 0.0034489877 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402202 MORRISON, STEPHEN D JR $455,377.48 0.0204892038 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401329 MOTLEY, KENNETH DBA MISS HAZEL INC $302,387.55 0.0136055919 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401527 MUTH, GARY J SR $129,170.32 0.0058118751 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400515 MY THREE SONS INC $171,629.36 0.0077222724 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400482 NACCIO, ANDREW $103,836.71 0.0046720174 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400983 NACIO, LANCE M $621,836.38 0.0279788371 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400596.5 NANCY JOY INC $664,687.36 0.0299068694 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400212.5 NAQUIN, ANTOINE JR $155,374.72 0.0069909129 $0.05 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400848 NAUTILUS LLC $744,985.40 0.0335197905 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400597 NEELY, BOBBY H $90,942.14 0.0040918406 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403083 NELSON, FRED H SR $604,755.65 0.0272103086 $0.20 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401391 NEW WAY INC $941,251.49 0.0423505651 $0.33 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402488 NGO, DUC NGOC $330,596.32 0.0148748142 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401154 NGO, LIEM THANH $428,305.90 0.0192711482 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400092 NGO, VU HOANG $300,099.59 0.0135026477 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402624 NGUYEN, ANDY THUY $892,338.80 0.0401497930 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401033 NGUYEN, BA VAN $85,568.97 0.0038500807 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402953 NGUYEN, BA $73,168.96 0.0032921561 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400243 NGUYEN, BAY VAN $179,670.04 0.0080840539 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402468 NGUYEN, BE $57,809.95 0.0026010945 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401180 NGUYEN, BIEN $70,682.14 0.0031802644 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400933 NGUYEN, BINH V $205,427.25 0.0092429709 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400903 NGUYEN, BINH V $202,427.93 0.0091080198 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402723 NGUYEN, BINH VAN $608,306.72 0.0273700851 $0.20 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400442 NGUYEN, CANH DBA SIM CORPORATION $276,709.83 0.0124502514 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401398 NGUYEN, CAO THI $127,405.28 0.0057324590 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401080 NGUYEN, CHIEN VAN $133,062.99 0.0059870214 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402910 NGUYEN, CHUC TAN $1,362,350.65 0.0612974540 $0.46 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400677 NGUYEN, DAN V $895,074.05 0.0402728625 $0.31 $0.02

Page 10: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402595 NGUYEN, DANG $1,457,812.65 0.0655926607 $0.50 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402705 NGUYEN, DAY $35,519.16 0.0015981451 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401356 NGUYEN, DIEN $134,609.49 0.0060566045 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401209 NGUYEN, DINH DBA BIG LUCAS $1,011,942.81 0.0455312426 $0.34 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401221 NGUYEN, DINH DBA ST LUCAS $762,798.76 0.0343212828 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400922 NGUYEN, DUC $200,132.92 0.0090047584 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402108 NGUYEN, DUNG $49,826.09 0.0022418696 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400893 NGUYEN, GIAU V $135,811.93 0.0061107069 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400400 NGUYEN, HA $165,610.10 0.0074514425 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400598 NGUYEN, HA T $340,834.02 0.0153354481 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401444 NGUYEN, HAN VAN $713,057.13 0.0320832134 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402694 NGUYEN, HAN VAN $601,573.66 0.0270671385 $0.21 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402386 NGUYEN, HANH $472,944.23 0.0212796002 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403001 NGUYEN, HARRY DBA MISS JENNIFER $850,142.19 0.0382512034 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400934 NGUYEN, HENRY TRANG $189,791.47 0.0085394564 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403020 NGUYEN, HIEN $644,951.09 0.0290188578 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402524 NGUYEN, HOA $420,663.53 0.0189272882 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400103 NGUYEN, HOANG $386,532.20 0.0173915869 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401114 NGUYEN, HUNG M $339,125.75 0.0152585864 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402711 NGUYEN, HUNG MANH $676,614.54 0.0304435196 $0.23 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400093 NGUYEN, HUNG V $177,774.03 0.0079987450 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401081 NGUYEN, HUNG VAN $620,464.39 0.0279171059 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402456 NGUYEN, JEFFERSON $53,795.86 0.0024204850 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401115 NGUYEN, JOE $468,923.40 0.0210986874 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400155 NGUYEN, KHAI $2,468,259.37 0.1110565883 $0.84 $0.07

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400080 NGUYEN, KIM MAI $1,342,637.72 0.0604104927 $0.45 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402929 NGUYEN, KIM THOA $38,207.65 0.0017191108 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401151 NGUYEN, LAI $225,331.03 0.0101385194 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401544 NGUYEN, LAM VAN $960,966.07 0.0432376008 $0.32 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400946 NGUYEN, LANG $298,927.37 0.0134499049 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401291 NGUYEN, LANG $785,154.20 0.0353271410 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400299 NGUYEN, LAP $478,257.07 0.0215186456 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400188 NGUYEN, LAP VAN $201,970.98 0.0090874599 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401288 NGUYEN, LE $342,402.17 0.0154060053 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400108 NGUYEN, LIEN THI $112,829.84 0.0050766533 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400203 NGUYEN, LONG THANH $88,069.01 0.0039625673 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400884 NGUYEN, LUOM T $180,984.75 0.0081432078 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400696 NGUYEN, MAO V $73,654.39 0.0033139975 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402664 NGUYEN, MARY $496,849.57 0.0223551944 $0.16 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400756 NGUYEN, MINH Q $1,237,642.40 0.0556863449 $0.43 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400972 NGUYEN, MINH $196,358.99 0.0088349546 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400410 NGUYEN, MUOI $410,767.34 0.0184820201 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402917 NGUYEN, NAM VAN $36,038.88 0.0016215294 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402623 NGUYEN, NGHIEP THANH DBA BETHANY INC $693,171.88 0.0311884987 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402607 NGUYEN, NGHIEP THANH DBA SAINT CLARA $1,000,883.16 0.0450336259 $0.34 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400949 NGUYEN, NGOC TIM $186,413.49 0.0083874679 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400637 NGUYEN, NGOC VAN $88,297.61 0.0039728529 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400098 NGUYEN, NUONG DBA CAPT SANG LLC $699,730.98 0.0314836181 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400762 NGUYEN, QUANG KHIEM $415,259.04 0.0186841192 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401147 NGUYEN, QUOC VAN $70,125.19 0.0031552050 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401407 NGUYEN, QUYEN M $145,013.00 0.0065246988 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400675 NGUYEN, ROE VAN $393,737.09 0.0177157630 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402357 NGUYEN, ROSE DBA S AND T MARINE INC $873,888.89 0.0393196598 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402363 NGUYEN, ROSE DBA R AND C MARINE INC $807,240.66 0.0363208967 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401400 NGUYEN, SANG VAN $446,227.44 0.0200775079 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400189 NGUYEN, SAU VAN $136,058.69 0.0061218096 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402445 NGUYEN, SUNG $69,746.31 0.0031381577 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400191 NGUYEN, TAI T $65,531.65 0.0029485238 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402589 NGUYEN, TAM MINH $766,839.56 0.0345030941 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400678 NGUYEN, TAM VAN $178,977.14 0.0080528776 $0.06 $0.01

Page 11: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402500 NGUYEN, TAN $392,535.07 0.0176616794 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400224 NGUYEN, THANH $289,849.14 0.0130414401 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401064 NGUYEN, THOA $798,781.06 0.0359402664 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402369 NGUYEN, THU VAN $7,332,261.81 0.3299069746 $2.51 $0.19

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400894 NGUYEN, THUONG VAN $298,646.79 0.0134372805 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400730 NGUYEN, TINH $30,351.76 0.0013656437 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403014 NGUYEN, TOMMY $849,449.19 0.0382200226 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402972 NGUYEN, TRICH VAN $833,392.52 0.0374975706 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400151 NGUYEN, TUAN $2,434,587.36 0.1095415536 $0.83 $0.07

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400998 NGUYEN, TUAN VAN DBA CAPT VICTOR $395,080.23 0.0177761960 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400896 NGUYEN, TUNG $266,925.20 0.0120100028 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400716 NGUYEN, VAN H $76,178.71 0.0034275764 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400407 NGUYEN, VIET $413,925.59 0.0186241221 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401142 NGUYEN, VU XUAN $139,900.47 0.0062946662 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400194 NGUYEN, VU $125,097.16 0.0056286077 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400701 NIGHT STAR INC $1,195,734.22 0.0538007329 $0.41 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400640 NORRIS, CANDACE $28,885.79 0.0012996840 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400496 NOWELL, JAMES E $139,058.28 0.0062567728 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400334 NUESTRA CRUZ LLC $314,487.42 0.0141500121 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401481 NUNEZ SEAFOOD $3,842,462.60 0.1728873360 $1.32 $0.10

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400161 NUNEZ, CONRAD J $167,701.77 0.0075455548 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401061 OCEAN EMPEROR INC $567,470.51 0.0255327052 $0.19 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400166 OCEAN HARVEST WHOLESALE INC $28,727,926.71 1.2925811480 $9.82 $0.76

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400481 OCEAN PRIDE SEAFOOD INC $3,664,087.64 0.1648615529 $1.25 $0.10

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400074 OCEAN SELECT SEAFOOD LLC $10,612,848.66 0.4775133355 $3.63 $0.28

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401373 OCEAN SPRINGS SEAFOOD MARKET INC $20,209,962.75 0.9093248224 $6.91 $0.53

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402385 OCEAN WIND INC $1,743,393.19 0.0784420398 $0.59 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400353 OCEANICA CRUZ LLC $1,322,478.14 0.0595034347 $0.45 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400875 ODIN LLC $586,316.25 0.0263806483 $0.20 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401244 OLANDER, THOMAS $102,670.52 0.0046195460 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400435 OPEN SEA INC $823,375.38 0.0370468605 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400256 ORAGE ENTERPRISE $497,190.49 0.0223705338 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400902 OURKS, SOKHOMS $62,337.63 0.0028048124 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400209 P AND T FISHERIES INC $380,937.02 0.0171398380 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401233 PADGETT, KENNETH J $203,523.22 0.0091573012 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400400 PALMISANO, DANIEL $152,303.19 0.0068527128 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400743 PALMISANO, DWAYNE JR $122,163.40 0.0054966065 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400423 PALMISANO, KIM $870,960.49 0.0391878997 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400424 PALMISANO, ROBIN G $205,959.92 0.0092669378 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400853 PAPA ROD INC $661,349.53 0.0297566874 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400241 PARFAIT, ROBERT C SR $87,937.41 0.0039566461 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400982 PARFAIT, RODNEY PAUL SR $40,094.47 0.0018040061 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402351 PARKS, ELLERY DOYLE JR $118,344.54 0.0053247811 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400054 PARRAMORE INC $1,712,298.82 0.0770429832 $0.59 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400501 PARRIA, GAVIN C $608,491.84 0.0273784144 $0.20 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401641 PARRIA, JERRY D $205,388.56 0.0092412301 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400025 PARRIA, LOUIS III $246,968.69 0.0111120818 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400020 PARRIA, LOUIS JR $438,289.51 0.0197203496 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400017 PARRIA, RONALD $382,491.16 0.0172097648 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402403 PARRIA, ROSS $231,522.19 0.0104170837 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401173 PARRIA, TROY M $35,630.00 0.0016031323 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400473.5 PARRISH, CHARLES $615,889.43 0.0277112607 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400832 PAT-LIN ENTERPRISES C/O LINWARD DUPRE $354,302.84 0.0159414627 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400859 PAUL PIAZZA AND SON INC $85,246,884.40 3.8355888615 $29.14 $2.26

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402236 PAYNE, JOHN $438,063.92 0.0197101994 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400155 PEARL INC DBA INDIAN RIDGE SHRIMP CO $15,029,422.98 0.6762321906 $5.14 $0.40

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402487 PELAS, JAMES CURTIS $244,722.66 0.0110110242 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401141 PELICAN POINT SEAFOOD INC $835,746.44 0.0376034826 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400968 PELTIER, RODNEY J $479,991.67 0.0215966920 $0.16 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400863 PENNY V LLC $651,510.46 0.0293139894 $0.22 $0.02

Page 12: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400677 PERRIN, DAVID M $73,640.73 0.0033133828 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400688 PERRIN, KENNETH V $40,074.62 0.0018031130 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400873 PERSEVERANCE I LLC $632,358.80 0.0284522817 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401125 PHAM, HIEN THI $546,431.69 0.0245860869 $0.19 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402676 PHAM, JOSEPH SON $955,628.48 0.0429974418 $0.32 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402923 PHAM, THANH DUC $1,039,052.93 0.0467510323 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402816 PHAM, TOMMY VAN $238,982.29 0.0107527426 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401385 PHAN, ANH $283,112.50 0.0127383324 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401367 PHAN, HOANG $114,490.73 0.0051513832 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401356 PHILLIPS, JAMES C $1,148,346.50 0.0516685751 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400641 PIERRE, JOSEPH C JR $25,806.37 0.0011611289 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400707 PIZANI, TERRILL $256,935.44 0.0115605247 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401184 PIZANI, TERRY JR $547,342.11 0.0246270502 $0.18 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400668 PLAISANCE, EARL J JR $88,213.59 0.0039690725 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400466 PLAISANCE, KEITH $107,501.05 0.0048368903 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400332 PLATA CRUZ LLC $1,064,168.46 0.0478810777 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400434 PLORK, PHAN $211,336.72 0.0095088609 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401080 POC TAL TRAWLERS INC DBA BEN AND CASEY $1,375,609.81 0.0618940352 $0.47 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402755 POCHE, GLENN $122,464.68 0.0055101622 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400713 POLKEY, RICHARD JR $232,665.70 0.0104685347 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400136 POPE, ROBERT SR $229,376.26 0.0103205300 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400118 PORT ROYAL SEAFOOD INC $6,709,187.16 0.3018724229 $2.29 $0.18

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403043 POTEET SEAFOOD INC $7,817,341.04 0.3517325757 $2.67 $0.21

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401196 PRICE SEAFOOD INC $2,429,778.53 0.1093251857 $0.83 $0.06

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403104 PRINCESS LORIE LLC $877,272.72 0.0394719115 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402995 PRINCESS MARY INC $1,111,372.01 0.0500049489 $0.38 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400939 PRUM, THOU $137,781.05 0.0061993053 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400945 PURATA TRAWLER INC $693,101.06 0.0311853122 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400937 PURSUER INC $506,118.12 0.0227722226 $0.17 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402475 QUACH, DUC $69,616.19 0.0031323031 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400331 QUEEN MARY LLC $1,028,560.97 0.0462789582 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400350 QUINTA CRUZ LLC $896,563.36 0.0403398724 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400167 R A LESSO BROKERAGE INC $31,606,959.84 1.4221200453 $10.80 $0.84

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400726 R AND J INC $1,016,064.99 0.0457167155 $0.34 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401326 R AND K FISHERIES LLC $108,504.67 0.0048820471 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400882 R AND L SHRIMP INC $1,036,767.17 0.0466481871 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400662 R AND T ATOCHA LLC $334,074.18 0.0150312966 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402225 RACINE, SYLVAN P JR DBA CAPE ROMAIN $270,057.90 0.0121509552 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400386 RANCHERO TRAWLERS INC $810,183.33 0.0364532989 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400705 RANDALL J PINELL INC $619,301.48 0.0278647821 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402296 RAWLINGS, JOHN H SR $509,395.55 0.0229196869 $0.18 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401350 RAWLINGS, RALPH E JR $2,018,001.54 0.0907977375 $0.69 $0.05

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401399 RAYNOR, STEVEN E $142,341.58 0.0064045013 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401450 RCP SEAFOOD INC $11,973,628.61 0.5387401176 $4.09 $0.32

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401420 REAGAN, ROY $503,533.11 0.0226559129 $0.18 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401764 REAVES, LATEN $175,244.66 0.0078849388 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400463 RECTOR, LANCE $89,280.34 0.0040170697 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400217 REVELL, BEN D $237,485.43 0.0106853931 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400581 REYES TRAWLERS INC $721,707.30 0.0324724182 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401131 RHODES, RANDOLPH N $266,468.70 0.0119894631 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400276 RHONDA LYNN INC $957,255.12 0.0430706307 $0.32 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401027 RICKS SEAFOOD INC $843,912.45 0.0379709032 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400498 RICKY G INC $1,200,148.83 0.0539993633 $0.41 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400393 RIFFLE, JOSIAH B $138,670.38 0.0062393197 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400608 ROATEX ENTERPRISES INC $718,958.17 0.0323487242 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400892 ROBIN, CHARLES III $89,736.00 0.0040375716 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400170 ROBIN, FLOYD $38,010.70 0.0017102492 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400888 ROBIN, RICKY R $93,322.30 0.0041989332 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400021 ROJAS, KERRY D JR $647,222.29 0.0291210479 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400230 ROMO INC $531,299.62 0.0239052362 $0.18 $0.02

Page 13: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400391 RONQUILLO, EARL $150,796.17 0.0067849061 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400975 ROSA MARIE INC $1,184,673.13 0.0533030514 $0.41 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400956 ROUNTREE ENTERPRISES INC DBA LEONARD AND SONS SHRIMP CO $7,957,464.66 0.3580372823 $2.72 $0.21

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400330 RUBI CRUZ LLC $795,545.66 0.0357946932 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401984 RUF N REDY INC $987,376.85 0.0444259245 $0.33 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402039 RUSSELL, CASEY $163,949.37 0.0073767198 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402024 RUSSELL, DANIEL $162,588.67 0.0073154966 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402007 RUSSELL, MICHAEL J $217,836.30 0.0098013023 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402083 RUSSELL, NICHOLAS M $148,720.96 0.0066915344 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400197 RUTTLEY BOYS INC $573,764.89 0.0258159138 $0.19 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402326 SADLER, STEWART DBA LADY KELLY LLC $763,792.49 0.0343659946 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400348 SALINA CRUZ LLC $708,769.38 0.0318902909 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400002 SALTY DOG COASTAL SEA SERVICES INC FKA CAPTAIN DARREN HILL INC $123,837.60 0.0055719352 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400060 SANDRA KAY $1,001,719.14 0.0450712399 $0.34 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400719 SANDRAS, RALPH JR $86,362.13 0.0038857681 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400318 SANTA FE CRUZ LLC $890,449.45 0.0400647838 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401903 SANTA MARIA I INC $1,524,616.78 0.0685984383 $0.52 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400346 SANTA MONICA LLC $889,030.78 0.0400009523 $0.31 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400687 SCHMIT, PAUL A JR $50,633.23 0.0022781859 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401843 SCHULTZ, TROY A $110,934.73 0.0049913849 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400618 SCOOBY INC $314,336.46 0.0141432198 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400850 SEA EAGLE FISHERIES INC $513,340.38 0.0230971801 $0.18 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401313 SEA PEARL SEAFOOD CO INC $46,920,959.29 2.1111564380 $16.04 $1.24

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401153 SEABROOK SEAFOOD INC $2,344,163.29 0.1054730231 $0.00 $0.86

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400498 SEAFOOD SHED $4,684,382.90 0.2107686046 $1.60 $0.13

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400149 SEAMAN, GREG DBA SEAMAN TRAWLERS INC $785,952.24 0.0353630479 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400438 SEANG, MENG $132,483.65 0.0059609547 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401758 SECOND GENERATION SEAFOOD $3,313,168.55 0.1490723383 $1.13 $0.09

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400010 SELLERS, ISAAC CHARLES $468,162.70 0.0210644606 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400977 SERIGNE, JAMES J III $81,951.74 0.0036873275 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400649 SEVIN, STANLEY JOHN $169,998.66 0.0076489009 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400181 SI KY LAN INC $389,831.33 0.0175400276 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400603 SIDNEY FISHERIES INC $299,777.15 0.0134881398 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401301 SILVER, CURTIS A JR $116,873.65 0.0052586000 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400249 SKINNER, RICHARD $153,968.38 0.0069276362 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400537 SKIP TOOMER INC $686,657.97 0.0308954125 $0.23 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400853 SMITH, WALTER M $15,538,865.92 0.6991540097 $5.31 $0.41

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400470 SMITHWICK, TED W $299,495.14 0.0134754511 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400807 SMOAK, WILLIAM W III $170,200.73 0.0076579928 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400198 SNODGRASS, SAM DBA SHRIMP TRAWLER VALLY INC $878,926.12 0.0395463044 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400179 SNODGRASS, SAM DBA MICHAEL S INC $827,517.99 0.0372332527 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400191 SNODGRASS, SAM DBA SNODGRASS BROTHERS INC $811,993.21 0.0365347324 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400210 SNODGRASS, SAM DBA LA RETA INC $1,058,384.95 0.0476208550 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400229 SNODGRASS, SAM DBA SHRIMP TRAWLER PLAYBOY INC $825,266.08 0.0371319305 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400173 SNODGRASS, SAM DBA ANDY DOS INC $847,837.47 0.0381475051 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400204 SNODGRASS, SAM DBA CHALLENGE 42 INC $753,316.23 0.0338946269 $0.26 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400185 SNODGRASS, SAM DBA WAR WAGON INC $819,005.09 0.0368502242 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400901 SOEUNG, PHAT $65,141.24 0.0029309577 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400904 SOK, KHENG $123,803.59 0.0055704050 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401909 SOK, MONTHA $1,261,751.81 0.0567711210 $0.43 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400909 SON, SAMAY $230,213.19 0.0103581867 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400717 SREIY, SIPHAN $138,117.62 0.0062144489 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400254 ST VINCENT ANDREW INC $617,455.15 0.0277817085 $0.21 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400898 ST VINCENT SEAFOOD INC $17,910,638.67 0.8058692898 $6.13 $0.47

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400132 START YOUNG INC $696,543.55 0.0313402032 $0.24 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401099 STEEN, CARL L $427,964.22 0.0192557746 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401039 STELLA MESTRE INC $535,242.79 0.0240826547 $0.18 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403072 STEWART, FRED $147,469.24 0.0066352146 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403073 STEWART, JASON F $156,501.68 0.0070416192 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400542 STRICKLAND, KEN $115,357.65 0.0051903893 $0.04 $0.00

Page 14: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401088 SUN STAR INCORPORATED $478,956.00 0.0215500931 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400942 SUN, HONG SRENG $100,709.87 0.0045313287 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401964 SWAMP IRISH INC $1,140,110.73 0.0512980157 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400825 T CVITANOVICH SEAFOOD LLC $14,417,957.05 0.6487199603 $4.93 $0.38

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401288 TAN, LAN T $312,220.73 0.0140480249 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400938 TARAVELLA, RAYMOND P $39,352.30 0.0017706130 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401868 TASSIN, KEITH P $117,013.05 0.0052648722 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400586 TAYLOR, DOYLE L $146,051.08 0.0065714061 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400403 TEAP, PHAL $134,382.00 0.0060463688 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400317 TERCERA CRUZ LLC $930,042.60 0.0418462336 $0.31 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400202 TERREBONNE, JIMMY SR $60,865.83 0.0027385904 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400756 TEXAS PACK INC $17,690,457.60 0.7959624871 $6.05 $0.47

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402717 THANH, THIEN and TRAN, TRANG (MELISSA) $1,714,892.58 0.0771596865 $0.59 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400084 THERESA SEAFOOD INC $2,619,859.02 0.1178776462 $0.89 $0.07

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400349 THIBODEAUX, BART $172,855.41 0.0077774371 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400503 THIBODEAUX, TONY DBA TYLER JAMES LLC $539,586.28 0.0242780852 $0.18 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401980 THOMAS, KENNETH $322,283.82 0.0145008025 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402167 THOMAS, RANDY $412,696.31 0.0185688120 $0.14 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400547 THOMAS, WILLARD N $114,423.38 0.0051483529 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402387 THUNDERBOLT FISHERMANS SEAFOOD INC $1,629,798.06 0.0733309531 $0.56 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400626 TIDELANDS SEAFOOD CO INC $4,396,947.70 0.1978357771 $1.50 $0.12

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400472 TIFFANI CLAIRE INC $961,806.13 0.0432753983 $0.32 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400601 TIKEDE INC $296,407.11 0.0133365086 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400879 TO, DU $52,250.75 0.0023509645 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402971 TOAN INC $645,314.50 0.0290352090 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402196 TODD, FRED N DBA TODD SHRIMPING INC $291,631.34 0.0131216282 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400732 TOM LE LLC $203,724.33 0.0091663499 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400750 TOMMYS SEAFOOD INC $15,887,604.97 0.7148451358 $5.43 $0.42

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400964 TONG, HAI V $164,350.18 0.0073947538 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400961 TONG, LINH CHI $43,075.55 0.0019381365 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401070 TOUCHARD, JOHN JR $20,368.65 0.0009164648 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400672 TRAHAN, RICKY $239,171.11 0.0107612384 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401169 TRAN, CA VAN $89,615.51 0.0040321503 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400725 TRAN, CAM VAN $226,223.10 0.0101786571 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400707 TRAN, DINH QUOC $136,051.38 0.0061214807 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400361 TRAN, DUONG DBA D AND C SEAFOOD INC $18,449,688.42 0.8301232344 $6.31 $0.49

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401126 TRAN, HIEU $530,685.62 0.0238776099 $0.18 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400190 TRAN, HUNG P $379,968.95 0.0170962808 $0.13 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401293 TRAN, KHAN VAN $478,220.09 0.0215169817 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402788 TRAN, MIKE DAI $1,038,540.35 0.0467279693 $0.35 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401302 TRAN, NGOC $322,543.06 0.0145124667 $0.11 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400115 TRAN, NHANH V $222,346.42 0.0100042302 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401397 TRAN, NHO $117,764.99 0.0052987049 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402794 TRAN, PETER KEN $1,063,975.55 0.0478723979 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402877 TRAN, PHU VAN DBA BAMA EXPRESS V $807,957.70 0.0363531591 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400737 TRAN, QUANG VAN $232,052.06 0.0104409246 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401149 TRAN, RAN VAN $289,815.99 0.0130399485 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400963 TRAN, STEVEN TUAN $77,864.70 0.0035034357 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400905 TRAN, THAN VAN $195,540.46 0.0087981258 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400699 TRAN, THANH VAN $151,559.06 0.0068192315 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401111 TRAN, TUAN MINH $120,986.28 0.0054436433 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401057 TRAN, TUAN DBA PRINCESS CELINE INC $554,638.28 0.0249553333 $0.18 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401003 TRAN, TUONG DBA ST MARTIN VI $466,620.25 0.0209950598 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401004 TRAN, VICTOR $277,893.45 0.0125035071 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400895 TRAN, VINH DBA ST VINCENT I, LLC $511,380.73 0.0230090078 $0.18 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401050 TRANS EXPRESS INC $518,322.40 0.0233213406 $0.18 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400784 TRELOAR, WILLIAM PAUL $89,719.16 0.0040368139 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402581 TREYBIG, ERNEST H JR $198,768.12 0.0089433507 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401031 TRIEU, JACKIE AND HIEP $1,276,649.16 0.0574414107 $0.44 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400825 TRIEU, LORIE AND TAM DBA MISS LORIE $1,343,430.59 0.0604461670 $0.45 $0.04

Page 15: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400823 TRIEU, LORIE AND TAM DBA MISS LORIE II $1,225,799.36 0.0551534804 $0.42 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401100 TRINH, PHILIP P $89,469.29 0.0040255713 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401001 TROPICAL SEAFOOD $7,006,113.56 0.3152322964 $2.39 $0.19

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400680 TRUONG, BE VAN $60,550.19 0.0027243885 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401202 TRUONG, BENJAMIN $425,192.64 0.0191310705 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400035 TRUONG, DAC $198,363.84 0.0089251606 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400220 TRUONG, KIM $357,558.57 0.0160879506 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401076 TWO FLAGS INC $453,859.82 0.0204209184 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400344 ULTIMA CRUZ LLC $1,148,718.51 0.0516853132 $0.39 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400803 VALENTINO, JOHNNY G JR $143,013.17 0.0064347187 $0.04 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400366 VAN BURREN SHRIMP CO $734,704.27 0.0330572024 $0.25 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400709 VAN, VUI $430,188.66 0.0193558609 $0.15 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400381 VARON INC $789,440.96 0.0355200190 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400294 VEGAS, PERCY J $135,727.48 0.0061069072 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400421 VENICE SEAFOOD LLC $20,734,992.74 0.9329479635 $7.09 $0.55

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400316 VERA CRUZ LLC $1,053,156.68 0.0473856148 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400123 VERSAGGI SHRIMP CORP $2,396,006.69 0.1078056593 $0.82 $0.06

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400550 VICKNAIR, DUANE $3,835.32 0.0001725660 $0.00 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401346 VIETNAMESE AMERICAN COMMERCIAL FISHERMENS UNION $106,750,068.48 4.8031007410 $36.49 $2.83

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400378 VIGILANTE INC $659,443.71 0.0296709371 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400743.2 VINCENT PIAZZA JR AND SONS SEAFOOD INC $5,159,505.96 0.2321462389 $1.76 $0.14

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402782 VINCENT, GAGE $163,126.10 0.0073396777 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401295 VINCENT, GENE B $150,011.21 0.0067495877 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401282 VO, CHIN VAN $88,395.18 0.0039772429 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400908 VO, DUSTIN $89,458.88 0.0040251029 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400906 VO, HANH X $473,699.49 0.0213135823 $0.16 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400712 VO, HIEN VAN $150,945.09 0.0067916066 $0.05 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400085 VO, MINH NGOC $291,293.37 0.0131064216 $0.10 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400431 VO, MONG $183,587.20 0.0082603021 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401155 VO, MY LYNN $56,809.90 0.0025560983 $0.02 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400487 VO, NHON TAI $1,652,296.38 0.0743432401 $0.57 $0.04

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400936 VO, SANG M $205,286.85 0.0092366538 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402935 VO, TIEN $36,822.58 0.0016567911 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401301 VO, TONG BA $101,598.77 0.0045713238 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401134 VO, VAN VAN $114,508.48 0.0051521818 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402208 VU, KHANH DBA C T INC $852,578.44 0.0383608198 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402941 VU, KHOI $32,307.06 0.0014536203 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402947 VU, RUYEN $32,450.56 0.0014600769 $0.01 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402415 VU, TOM $861,743.12 0.0387731744 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402688 VU, TU VIET $1,265,793.08 0.0569529534 $0.44 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402652 VU, TUYEN VIET DBA MISS ANNA V FRANCIS VU $865,550.01 0.0389444611 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402601 VU, TUYEN VIET JACK DBA ST DOMINIC $960,866.47 0.0432331194 $0.32 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401407 WADE, CALVIN J JR $72,717.27 0.0032718328 $0.03 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400383 WAIT N SEA INC $276,192.26 0.0124269639 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400056 WALLACE B $1,064,673.29 0.0479037919 $0.36 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400372 WALLER, JOHN M $794,079.09 0.0357287065 $0.27 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403113 WANDO SHRIMP INC $1,283,091.90 0.0577312946 $0.44 $0.03

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401462 WEBB, BOBBY N $99,999.27 0.0044993561 $0.04 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400938 WENDY AND ERIC INC $496,240.85 0.0223278058 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400890 WHITE BIRD INC $339,814.38 0.0152895705 $0.12 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401110 WILES, SONNY JOEL SR $224,072.39 0.0100818883 $0.07 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400544 WILLIAM PATRICK INC $191,920.62 0.0086352551 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1403034 WILLIAMS, JOSEPH H $269,457.96 0.0121239616 $0.09 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402775 WILLIAMS, JOSEPH H DBA JOANN B INC $830,323.29 0.0373594740 $0.29 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402857 WILLIAMS, OLIVER KENT $480,876.84 0.0216365192 $0.17 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402841 WILLIAMS, RONNIE $174,346.26 0.0078445163 $0.06 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400260 WL AND O INC $860,555.17 0.0387197239 $0.30 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1401349 WOODS, JOHN T III DBA SEASIDE SEAFOOD INC $257,030.65 0.0115648086 $0.08 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400238 WYLIE MILAM INC $641,539.04 0.0288653364 $0.22 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400426 YOW, RICHARD C JR DBA CAPT RICHARD SEAFOOD INC $776,785.77 0.0349506128 $0.27 $0.02

Page 16: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402823 YOW, RONALD DBA SEA KING $816,521.77 0.0367384900 $0.28 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1401647 ZAR, JOHN III $191,031.35 0.0085952434 $0.06 $0.01

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1400577 ZAR, TROY DBA TROY AND PENNY ZAR LLC $138,435.46 0.0062287497 $0.05 $0.00

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402757 ZIRLOTT TRAWLERS INC $3,618,794.70 0.1628236474 $1.23 $0.10

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador E1402756 ZIRLOTT, MILTON $679,971.69 0.0305945708 $0.23 $0.02

A-331-802 Certain Frozen Warmwater Shrimp and Prawns/Ecuador I1400974 ZIRLOTT, ROSA $1,021,239.85 0.0459495525 $0.35 $0.03

Total for: A-331-802 $2,222,341,301.11 $750.50 $67.98

A-337-804 Preserved Mushrooms/Chile I1400623 GIORGIO FOODS INC $366,589,544.00 0.0000000000 $0.00 $0.00

A-337-804 Preserved Mushrooms/Chile I1400013 L K BOWMAN COMPANY $54,932,158.34 0.0000000000 $0.00 $0.00

A-337-804 Preserved Mushrooms/Chile I1400532 MONTEREY MUSHROOMS INC $98,234,348.63 0.0000000000 $0.00 $0.00

A-337-804 Preserved Mushrooms/Chile I1400521 SUNNY DELL FOODS INC $48,747,778.17 0.0000000000 $0.00 $0.00

A-337-804 Preserved Mushrooms/Chile I1400008.1 THE MUSHROOM COMPANY FKA MUSHROOM CANNING COMPANY $64,053,687.66 0.0000000000 $0.00 $0.00

Total for: A-337-804 $632,557,516.80 $0.00 $0.00

A-351-503 Iron Construction Castings/Brazil I1401103.1 EAST JORDAN IRON WORKS INC $1,517,995,713.05 0.0000000000 $0.00 $0.00

Total for: A-351-503 $1,517,995,713.05 $0.00 $0.00

A-351-505 Malleable Cast Iron Pipe Fittings/Brazil E1402091 WARD MANUFACTURING LLC $579,721,697.00 0.0000000000 $0.00 $0.00

Total for: A-351-505 $579,721,697.00 $0.00 $0.00

A-351-602 Carbon Steel Butt-Weld Pipe Fittings/Brazil I1400040 WELDBEND CORPORATION $642,484,644.22 0.0000000000 $0.00 $0.00

Total for: A-351-602 $642,484,644.22 $0.00 $0.00

A-351-603 Brass Sheet and Strip/Brazil I1400578 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $812,118,424.75 0.0000000000 $0.00 $0.00

Total for: A-351-603 $812,118,424.75 $0.00 $0.00

A-351-605 Frozen Concentrated Orange Juice/Brazil I1400117 CITRUS WORLD INC DBA FLORIDAS NATURAL GROWERS $276,191,247.71 0.0000000000 $0.00 $0.00

Total for: A-351-605 $276,191,247.71 $0.00 $0.00

A-351-809 Circular Welded Non-Alloy Steel Pipe/Brazil E1402730 ALLIED TUBE AND CONDUIT CORPORATION $2,353,460,228.93 0.0000000000 $0.00 $0.00

A-351-809 Circular Welded Non-Alloy Steel Pipe/Brazil I1401264 UNITED STATES STEEL CORPORATION $663,720,055.76 0.0000000000 $0.00 $0.00

Total for: A-351-809 $3,017,180,284.69 $0.00 $0.00

A-351-817 Cut-to-Length Carbon Steel Plate/Brazil I1401161 ARCELORMITTAL USA LLC $11,547,114,463.00 0.0000000000 $0.00 $0.00

A-351-817 Cut-to-Length Carbon Steel Plate/Brazil I1401353 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-351-817 $16,611,420,763.92 $0.00 $0.00

A-351-825 Stainless Steel Bar/Brazil I1400749.3 CRUCIBLE INDUSTRIES LLC $1,109,692,855.83 0.0000000000 $0.00 $0.00

A-351-825 Stainless Steel Bar/Brazil I1400769.3 ELECTRALLOY CORPORATION $96,055,534.94 0.0000000000 $0.00 $0.00

Total for: A-351-825 $1,205,748,390.77 $0.00 $0.00

A-351-826 Seamless Pipe/Brazil I1401330 UNITED STATES STEEL CORPORATION $521,436,462.04 0.0000000000 $0.00 $0.00

Total for: A-351-826 $521,436,462.04 $0.00 $0.00

A-351-828 Hot-Rolled Carbon Steel Flat Products/Brazil I1401170 ARCELORMITTAL USA LLC $29,400,064,633.00 0.0000000000 $0.00 $0.00

A-351-828 Hot-Rolled Carbon Steel Flat Products/Brazil E1401574 GALLATIN STEEL COMPANY $3,860,146,880.31 0.0000000000 $0.00 $0.00

A-351-828 Hot-Rolled Carbon Steel Flat Products/Brazil E1401704 NUCOR CORPORATION $21,990,336,535.61 0.0000000000 $0.00 $0.00

A-351-828 Hot-Rolled Carbon Steel Flat Products/Brazil E1401482 SEVERSTAL DEARBORN LLC $5,065,467,294.12 0.0000000000 $0.00 $0.00

A-351-828 Hot-Rolled Carbon Steel Flat Products/Brazil I1401265 UNITED STATES STEEL CORPORATION $24,054,855,980.86 0.0000000000 $0.00 $0.00

Total for: A-351-828 $84,370,871,323.90 $0.00 $0.00

A-351-832 Carbon and Certain Alloy Steel Wire Rod/Brazil E1401660 NUCOR CORPORATION $489,279,208.00 0.0000000000 $0.00 $0.00

A-351-832 Carbon and Certain Alloy Steel Wire Rod/Brazil E1401748 NUCOR STEEL CONNECTICUT $410,093,119.00 0.0000000000 $0.00 $0.00

Total for: A-351-832 $899,372,327.00 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400220 AAH INC $85,844.65 0.0035160925 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400488.1 ACKERMAN, DALE $229,578.09 0.0094032394 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400303 ADAMS, TED SR $125,017.94 0.0051205828 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402197 ALARIO INC $446,149.94 0.0182737590 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400617 ALARIO, NAT $277,653.68 0.0113723571 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401161 ALEXANDER, ROBERT F JR $855,342.18 0.0350337755 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401832 ALEXIE, BENNY J $124,566.29 0.0051020838 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401844 ALEXIE, FELIX $102,470.03 0.0041970478 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401826 ALEXIE, JOHN J $41,345.86 0.0016934761 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401820 ALEXIE, JOHN V $100,071.00 0.0040987865 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400458 ALEXIE, LARRY J SR $213,727.40 0.0087540144 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400144 ALFRED TRAWLERS INC $615,507.52 0.0252104395 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400619 ALS SHRIMP CO LLC $4,253,346.18 0.1742118872 $0.27 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400613 ANDERSON, LYNWOOD $470,424.85 0.0192680298 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401073.1 ANDERSON, MICHAEL B $24,175,896.80 0.9902153335 $0.00 $1.67

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400644 ANGEL ANNIE INC $302,414.19 0.0123865175 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400522 ANGELA MARIE INC $963,145.08 0.0394492512 $0.06 $0.01

Page 17: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400949 ANGELINA INC $1,217,319.23 0.0498599153 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400293 ANNIE THORNTON INC $709,879.42 0.0290757978 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400251 APALACHEE GIRL INC $985,031.81 0.0403457051 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400096 APARICIO TRAWLERS INC $818,026.87 0.0335053858 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400256 APARICIO, ALFRED DBA FATHER CASIMIR INC $422,525.83 0.0173061442 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400247 APARICIO, ALFRED DBA MRS MINA INC $717,094.71 0.0293713273 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400128 APARICIO, ERNEST DBA MOTHER T INC $818,677.51 0.0335320352 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403122 AQUILA SEAFOOD INC $6,655,147.49 0.2725867481 $0.42 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401397 ARNONDIN, ROBERT $116,280.09 0.0047626911 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400343 ARROYA CRUZ LLC $1,049,554.68 0.0429884834 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400285 ART AND RED INC DBA CAPT ROLANDO $76,367.95 0.0031279384 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402151 B AND B BOATS INC $948,759.80 0.0388600477 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400530.1 B F MILLIS AND SONS INC $1,443,546.75 0.0591259194 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401552 BABIN, JOEY $106,579.05 0.0043653483 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401287.1 BACH, KE VAN $256,673.60 0.0105130385 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401133.1 BACH, REO LONG $383,796.17 0.0157198244 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401875 BAILEY, DAVID B SR $498,202.27 0.0204057591 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401189 BALDWIN, RICHARD PRENTISS $395,363.04 0.0161935893 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402273 BAMA SEA PRODUCTS INC $116,366,005.96 4.7662100955 $7.46 $0.58

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400292 BARBARA BROOKS INC $890,941.99 0.0364919005 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400516 BARBAREE, JOE $88,671.34 0.0036318703 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400527 BARISICH INC $250,325.10 0.0102530117 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401245 BASSE, DONALD $50,410.24 0.0020647421 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400504 BAUDOIN, MURPHY $69,099.32 0.0028302241 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400589 BAY ISLANDER INC $666,337.94 0.0272923917 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401203 BAYOU CARLIN FISHERIES $4,482,189.21 0.1835850194 $0.28 $0.03

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400878 BAYOU SHRIMP PROCESSORS INC $103,729,106.17 4.2486180474 $6.65 $0.52

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400127 BBC TRAWLERS INC $604,099.19 0.0247431682 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401055 BEAS CORPORATION $282,283.63 0.0115619942 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401406.1 BECKY LYN INC $806,472.58 0.0330321362 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401310 BEST SEA PACK OF TEXAS INC $39,662,346.74 1.6245214905 $2.54 $0.20

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400291 BETH LOMONTE INC $1,198,475.23 0.0490880880 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401077 BETY INC $716,299.90 0.0293387728 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400474 BIG GRAPES INC $660,051.41 0.0270349031 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400439 BILLIOT, AUBREY $97,859.14 0.0040081914 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400852 BILLIOT, PAUL J $88,318.17 0.0036174048 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400448 BILLIOT, SHIRLEY $73,150.61 0.0029961600 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400881 BILLY SUE INC $535,058.73 0.0219153549 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400873 BLAIN AND MELISSA INC $1,610,713.50 0.0659728662 $0.10 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400315 BLANCA CRUZ LLC $881,660.93 0.0361117595 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401068 BLANCHARD, DOUGLAS JR $357,955.20 0.0146614097 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400595 BLUEWATER SHRIMP COMPANY $9,203,878.61 0.3769796754 $0.59 $0.05

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400069.1 BLUME, JACK JR $4,445,909.71 0.1820990552 $0.28 $0.03

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400237 BOLILLO PRIETO INC $312,886.28 0.0128154415 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402014 BON SECOUR BOATS INC $1,831,506.86 0.0750162938 $0.12 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402026 BON SECOUR FISHERIES INC $13,901,155.27 0.5693744151 $0.89 $0.07

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400858 BONNIE LASS INC $809,409.00 0.0331524083 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400545 BOONE, DONALD F II $820,694.04 0.0336146299 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400559 BOONE, DONALD F III $247,462.61 0.0101357676 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403063 BOONE, GREGORY T $259,412.08 0.0106252033 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400470 BOONE, WALTER HOWELL DBA MISS BERTHA, KEVIN AND BRYAN $1,680,265.16 0.0688216176 $0.11 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402094 BOONES SEAFOOD $1,857,163.84 0.0760671725 $0.12 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401849 BOSARGE BOATS INC $2,736,436.42 0.1120811081 $0.17 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400041 BOUDREAUX, RONALD SR $317,183.35 0.0129914443 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400580 BOURGEOIS, BRIAN J JR $172,029.18 0.0070461060 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402739 BOWERS SHRIMP FARM $9,395,317.10 0.3848207631 $0.60 $0.05

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402404 BRADLEY, JAMES $200,081.96 0.0081951138 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400415 BRANDHURST, KAY DBA REBEL SEAFOOD $240,145.83 0.0098360812 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400405 BRANDHURST, RAY $249,177.84 0.0102060213 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400347 BRAVA CRUZ LLC $1,023,021.73 0.0419017260 $0.06 $0.01

Page 18: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401007.1 BROUSSARD, ERIC $86,106.94 0.0035268356 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401095 BROWN, DONALD G $239,889.54 0.0098255838 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401083 BROWN, JOHN $136,185.80 0.0055780048 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400592 BROWN, RICKY $1,179,904.26 0.0483274436 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400173 BRUCE, BOB $16,847.50 0.0006900531 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400567 BRUCE, MARGIE L $127,116.19 0.0052065246 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400561 BRUCE, MARY P DBA F/V LM $150,403.64 0.0061603502 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400218 BRUNET, LEVY JR $97,683.55 0.0040009994 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400119 BUCCANEER SHRIMP CO $833,855.05 0.0341536888 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403002 BUI, NUOI VAN DBA MISS THU THAO $466,529.03 0.0191084617 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403008 BUI, NUOI VAN DBA MISS THU THAO II $1,010,580.27 0.0413921389 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401311.1 BUI, TIEN $214,295.75 0.0087772933 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400967 BUI, TOMMY $3,042,269.22 0.1246076477 $0.19 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401510 BUNDY, RONALD $40,275.20 0.0016496232 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401516 BUNDY, RONNIE $40,882.14 0.0016744827 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401968 BURNELL TRAWLING INC $1,167,753.89 0.0478297793 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401974 BURNELL, CHARLES $72,697.08 0.0029775840 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400745 BUSCH, R C $1,358,926.13 0.0556599617 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400211 BUTLER, ALBERT $537,854.46 0.0220298646 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400035 BYCHURCH, JOHNNY JR $162,860.97 0.0066705873 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401256 CA MAGWOOD JR ENTERPRISES INC $540,868.44 0.0221533136 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401893 CAO, GIO VAN DBA CAPT DENNIS INC $1,251,396.98 0.0512556985 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401300.1 CAO, HIEP A $96,945.00 0.0039707493 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400883 CAPN BOZO INC $495,759.62 0.0203057112 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400140 CAPN JASPERS SEAFOOD INC $766,056.20 0.0313767304 $0.04 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401348 CAPT BILL JR $1,112,793.83 0.0455786820 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401322 CAPT BLAIR SEAFOOD $5,467,511.45 0.2239426201 $0.35 $0.03

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402811 CAPT BUBBA INC $457,183.11 0.0187256642 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400137 CAPT CARLOS TRAWLERS INC $809,582.64 0.0331595204 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402165 CAPT DENNIS INC $310,177.49 0.0127044928 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400267 CAPT GDA INC $809,009.47 0.0331360441 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400259 CAPT JDL INC $763,049.88 0.0312535952 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400890 CAPT PAPPIE INC DBA M/V DANA BROOK $649,104.05 0.0265865125 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402315 CAPT ROSS INC $429,939.54 0.0176098007 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400655 CAPT RYAN INC C/O JOYCE VOISIN $107,873.26 0.0044183575 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400269 CAPT WALLEY INC $802,218.80 0.0328579065 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400073 CAPTAIN ARNULFO INC $716,827.56 0.0293603851 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400499.1 CAPTAIN RUSS JR INC $1,022,817.12 0.0418933454 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400628 CARLOS, IRVIN $141,682.74 0.0058031527 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400439 CARMADELLE, RUDY J $84,814.45 0.0034738967 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400314 CARMELITA LLC $971,600.19 0.0397955623 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400461 CAROLINA SEAFOODS INC $9,120,915.98 0.3735816269 $0.58 $0.05

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401021 CARSON AND CO INC $116,509,413.33 4.7720838870 $7.47 $0.58

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400740 CF GOLLOTT AND SON SEAFOOD INC $63,884,466.86 2.6166300749 $4.09 $0.32

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402862 CHABERT, JOHN $358,793.47 0.0146957442 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400765.1 CHAUVIN, DAVID $2,035,142.61 0.0833569664 $0.13 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400760.1 CHAUVIN, KIMBERLY $6,630,482.49 0.2715764997 $0.42 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402875 CHERAMIE, HARRY SR $58,227.84 0.0023849415 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400508 CHERAMIE, JAMES P $142,005.44 0.0058163701 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400765 CHERAMIE, JOEY J $196,290.47 0.0080398189 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401210 CHERAMIE, WAYNE $583,242.87 0.0238889187 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400666 CHERAMIE, WEBB JR $162,790.97 0.0066677202 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400355 CHEVALIER, MITCH $66,303.39 0.0027157062 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401069 CHEW, THOMAS J $91,957.36 0.0037664616 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400612.3 CIEUTAT TRAWLERS INC $1,124,867.59 0.0460732086 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400736 CITY MARKET INC $4,251,207.06 0.1741242714 $0.27 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401766 CJ SEAFOOD $365,527.63 0.0149715672 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400332 COOPER, ACY J III $69,870.13 0.0028617956 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400320 COOPER, ACY J JR $184,285.54 0.0075481116 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400326 COOPER, ACY SR $36,247.72 0.0014846625 $0.00 $0.00

Page 19: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400365 COOPER, CHRISTOPHER W $25,416.84 0.0010410429 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402298 COOPER, VINCENT DBA MISS NICOLE INC $625,827.14 0.0256331186 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402439 COULON, DON $172,434.65 0.0070627136 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400545 COUNTRY INC $1,054,007.88 0.0431708810 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401466 COWDREY, MICHAEL $508,348.06 0.0208213184 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401869 CREPPEL, KENNETH A $99,109.46 0.0040594030 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401071 CROSBY, BENJY $142,034.63 0.0058175657 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401129 CROSBY, LEONARD W JR $160,219.30 0.0065623877 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401121.1 CROSBY, THOMAS AND TINA $10,908.00 0.0004467784 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400605 CROSBYS FISH AND SHRIMP CO $347,998.89 0.0142536113 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400475 CRUSADER INC $342,895.11 0.0140445667 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401124 CUSTOM PACK INC $34,578,229.63 1.4162822363 $2.21 $0.18

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401315 D AND L SEAFOOD CORP DBA BLUFFTON OYSTER CO $219,100.29 0.0089740814 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400206 D DITCHARO JR SEAFOODS LLC $16,679,475.12 0.6831710176 $1.06 $0.09

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400301 DAHA INC $794,804.33 0.0325542188 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400027 DAHAPA INC $521,918.98 0.0213771667 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400811 DAIGLE, MICHAEL WAYNE $235,807.55 0.0096583905 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400761 DALE, CLEVELAND L $107,451.58 0.0044010860 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401036 DALES SEAFOOD INC $307,511.27 0.0125952877 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402562 DANG, DAP $361,400.24 0.0148025143 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401158.1 DANG, DUONG $208,401.89 0.0085358880 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402550 DANG, KHANG $1,317,886.05 0.0539790100 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402544 DANG, KHANG $1,206,830.41 0.0494303060 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402556 DANG, KHANG $1,220,448.66 0.0499880930 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401175.1 DANG, LOAN THI $457,022.88 0.0187191014 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401299.1 DANG, MINH $161,920.41 0.0066320631 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402469 DANG, SON $394,616.81 0.0161630247 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401294.1 DANG, THANG DUC $438,258.43 0.0179505323 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402494 DANG, THUONG $1,193,763.39 0.0488950968 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400690 DARDA, HERBERT $141,241.96 0.0057850989 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400222 DARDAR, DAVID $179,604.64 0.0073563876 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400338 DARDAR, JONATHAN M $124,564.27 0.0051020010 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400082 DASSAU, LOUIS $411,902.43 0.0168710226 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401101 DAVIS, JOHN W $169,554.61 0.0069447506 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400773 DEAN BLANCHARD SEAFOOD INC $31,378,737.00 1.2852349089 $2.02 $0.15

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400465 DEAN, ILENE $410,280.75 0.0168046006 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400477 DEBBE ANNE INC $202,977.35 0.0083137054 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400552 DEEP SEA FOODS INC $61,286,713.19 2.5102292436 $3.92 $0.31

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400795 DEHART, CLEVIS JR $225,043.81 0.0092175208 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400801 DEHART, CURTIS P SR $147,203.20 0.0060292641 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400807 DEJEAN, CHRIS JR $240,001.71 0.0098301782 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400980 DENNIS SHRIMP CO INC $350,780.73 0.0143675521 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401104 DESPAUX, BYRON $69,577.16 0.0028497959 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402769 DEVANEY, BOBBY C JR $2,528,831.03 0.1035778438 $0.15 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400271 DG AND RC INC $818,205.33 0.0335126953 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401777 DINH, CHAU T $1,958,230.32 0.0802067326 $0.13 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402647 DINH, VINCENT $622,533.46 0.0254982135 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400453.5 DION, PAUL ADAM $46,768.18 0.0019155678 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400171 DO, DAN C. $139,576.07 0.0057168661 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400924 DO, HUNG $230,481.92 0.0094402592 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401112 DO, KIET V $153,365.68 0.0062816718 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401292.1 DO, TA PHON $489,287.27 0.0200406116 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402659 DO, THAN VIET $1,185,360.15 0.0485509103 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400090 DO, THANH VAN $160,465.43 0.0065724689 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400635 DO, TINH $105,283.64 0.0043122899 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400987 DOAN, LIEM AND DOAN, MINH $847,359.42 0.0347068114 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401328 DOAN, MAI $241,363.49 0.0098859550 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400955 DOAN, MINH $1,073,526.22 0.0439703285 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400278 DOAN, TRAN VAN $174,645.03 0.0071532480 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400055 DOCTOR BILL $1,046,346.07 0.0428570626 $0.06 $0.01

Page 20: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400735.1 DOMANGUE, PAUL $259,303.88 0.0106207716 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400599 DOMINICKS SEAFOOD INC $18,400,739.15 0.7536718991 $1.18 $0.09

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401078 DON PACO INC $684,020.51 0.0280166483 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400993 DONNELLY, DAVID C DBA VILLAGE LADY $279,164.56 0.0114342409 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400272 DOPSON, CRAIG B $891,661.65 0.0365213769 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400345 DORADA CRUZ LLC $968,055.96 0.0396503949 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400674 DRAGNET SEAFOOD LLC $612,592.89 0.0250910598 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401951 DRURY, BRUCE JR $19,194.60 0.0007861875 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401922 DRURY, BRUCE W SR $609,746.63 0.0249744805 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401910 DRURY, ERIC S $160,797.31 0.0065860623 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401631 DRURY, JEFF B III $297,383.99 0.0121804866 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401934 DRURY, KEVIN SR $125,479.08 0.0051394705 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400272 DSL AND R INC $1,449,036.29 0.0593507643 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402057 DUBBERLY, JAMES F DBA DADDYS BOY $874,130.48 0.0358033215 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402063 DUBBERLY, JAMES F DBA JULIE SHEA $745,192.21 0.0305221667 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402051 DUBBERLY, JAMES F DBA DUBBERLYS SEAFOOD $2,932,036.80 0.1200926618 $0.18 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400915 DUFRENE, ERIC F JR $71,132.03 0.0029134814 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400921 DUFRENE, ERIC F $22,067.69 0.0009038657 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401128 DUFRENE, RONALD SR DBA MILTON J DUFRENE AND SON INC $687,785.64 0.0281708634 $0.04 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400564 DUNAMIS TOWING INC $3,524,343.42 0.1443528207 $0.22 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400507 DUONG, HO T DBA RED EAGLE $508,042.86 0.0208088177 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400187 DUONG, KONG $231,242.15 0.0094713973 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401107.1 EDENS, STEVEN $738,591.12 0.0302517941 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400731.1 EDENS, TIMOTHY DALE $61,211.94 0.0025071666 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400764 EDISTO QUEEN LLC $481,288.66 0.0197129982 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401599 EDWARD GARCIA TRAWLERS DBA CAPT EDDIE INC $436,889.31 0.0178944549 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401620 EDWARD GARCIA TRAWLERS DBA CAPT LUCAS INC $337,187.69 0.0138107977 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401605 EDWARD GARCIA TRAWLERS DBA CAPT NICHOLAS INC $311,444.37 0.0127563827 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401614 EDWARD GARCIA TRAWLERS DBA MISS EMILY INC $245,562.87 0.0100579565 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400902 ELIMINATOR INC $1,260,813.41 0.0516413840 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400374 ELLERBEE, JODY $1,277,460.98 0.0523232483 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400294 ELMIRA PFLUECKHAHN INC $689,473.13 0.0282399810 $0.04 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400195 ENCLADE, JOSEPH L $40,131.29 0.0016437288 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400152 ENCLADE, RODNEY J $147,017.29 0.0060216494 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400323 ENSENADA CRUZ LLC $650,142.38 0.0266290413 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400907 EQUALIZER INC $1,104,795.88 0.0452510957 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400856 ERICKSON AND JENSEN SEAFOOD PACKERS $10,426,948.67 0.4270751377 $0.67 $0.05

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400865 ERICKSON, GRANT DBA GALAXY STAR LLC $714,763.14 0.0292758290 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400870 ERICKSON, GRANT DBA E AND E LLC $961,780.35 0.0393933535 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402041 ESTAY, WAYNE $14,965,137.94 0.6129538514 $0.95 $0.08

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400089 FATHER DAN INC $745,370.59 0.0305294729 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400661 FAZENDE, JEFFERY $57,245.98 0.0023447257 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400584 FAZENDE, THOMAS G $51,117.83 0.0020937242 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400297.1 FERNANDEZ, JOHN III DBA WWJT INC $1,133,641.29 0.0464325687 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400702 FIELDS, BRYAN DBA RKB FISHING INC $638,690.82 0.0261599993 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400338 FIESTA CRUZ LLC $979,092.26 0.0401024283 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400369 FINE SHRIMP CO $691,489.08 0.0283225518 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402069 FIREFOX INC $254,010.59 0.0104039649 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401626 FISHERMANS REEF SHRIMP COMPANY $41,911,075.41 1.7166266822 $2.69 $0.21

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402526 FKM INC $149,141.62 0.0061086594 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401067 FLOWERS, VINCENT $120,718.77 0.0049444940 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402733 FORTUNE SHRIMP COMPANY INC $13,374,081.54 0.5477861161 $0.85 $0.07

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400068 FRANKS, MICHAEL $11,471,566.80 0.4698614260 $0.73 $0.06

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401303 FREDRICK, MICHAEL $159,537.72 0.0065344710 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400048 FREEMAN, KENNETH DBA FREEMAN SEAFOOD $145,505.00 0.0059597079 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400242 FRILOUX, BRAD $473,062.75 0.0193760750 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402539 G AND L TRAWLING $443,661.93 0.0181718531 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401113 G AND O TRAWLERS INC DBA MISS LAUREN $1,320,580.90 0.0540893878 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401064 G AND S TRAWLERS INC $1,196,392.81 0.0490027946 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401100 G D VENTURES II INC $1,308,993.87 0.0536147971 $0.08 $0.01

Page 21: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400800 GADSON, JAMES $311,121.08 0.0127431411 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400927 GALA, CHRISTINE DBA PATRON SEAFOOD INC $2,253,658.22 0.0923071001 $0.15 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400895 GALA, CHRISTINE DBA CHALLENGER SHRIMP INC $759,324.45 0.0311010061 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400865 GALA, CHRISTINE DBA TRICO SHRIMP COMPANY INC $19,591,835.21 0.8024577453 $1.25 $0.10

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400372 GALE FORCE INC $273,238.28 0.0111915077 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402864 GALJOUR, REED $562,861.65 0.0230541287 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400420 GALLOWAY, JUDY $217,476.49 0.0089075726 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402133 GARCIA, JOSEPH DBA MARIAH LYNN INC $401,262.93 0.0164352417 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402110 GARCIA, JOSEPH DBA SANTA MARIA INC $364,031.92 0.0149103048 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402142 GARCIA, JOSEPH DBA SABRINA MARIE INC $418,078.93 0.0171240046 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402121 GARCIA, JOSEPH DBA SANDRA G INC $379,987.24 0.0155638153 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402127 GARCIA, JOSEPH DBA THOMAS G INC $399,113.15 0.0163471893 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400393 GARNER, LARRY S $232,412.32 0.0095193260 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401127 GASPARD, MICHAEL ANTHONY SR $62,979.22 0.0025795523 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400758.1 GASPARD, MURRY SR $105,195.51 0.0043086802 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400986.1 GASPARD, RONALD SR $39,159.90 0.0016039419 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402882 GAUDET, ALLEN IV $54,460.01 0.0022306158 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400609 GEMITA INC $755,122.42 0.0309288960 $0.04 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402320 GEORGIA SHRIMP CO LLC $6,566,612.59 0.2689604663 $0.41 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400321 GLORIA CRUZ LLC $704,045.11 0.0288368315 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401089 GLOVER, CHARLES $153,977.11 0.0063067152 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400697 GOLD COAST SEAFOOD INC $3,365,939.37 0.1378647834 $0.21 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400944 GOLDEN GULF COAST PKG CO INC $25,253,034.74 1.0343335936 $1.61 $0.13

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400362 GOLDEN PHASE INC $170,348.06 0.0069772494 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400962 GOLLOTTS OIL DOCK AND ICEHOUSE INC $25,252,776.17 1.0343230029 $1.61 $0.13

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400655 GONZALES, TIM J $144,080.94 0.0059013801 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400384 GONZALEZ TRAWLERS INC $634,539.46 0.0259899646 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400460 GORE SEAFOOD INC $1,111,957.50 0.0455444270 $0.06 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400296 GORE, ISABEL DBA WESTERN SEAFOOD CO INC $36,914,727.23 1.5119823366 $2.36 $0.19

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401771 GRAHAM SHRIMP CO $7,734,784.39 0.3168073626 $0.48 $0.05

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402763 GRAHAM, DARRELL $8,813,894.57 0.3610064033 $0.57 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402800 GRANGER, WILLIAM $159,687.03 0.0065405866 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400661 GRANIER, STEPHEN DBA S AND S SEAFOOD CO INC $224,873.19 0.0092105324 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402098 GRAVES, ROBERT N. SR. $423,351.51 0.0173399630 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402806 GRAY, MONROE $264,345.27 0.0108272608 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400859 GREEN FLASH LLC $687,434.67 0.0281564881 $0.04 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402226 GUIDRY, CLINTON P JR $149,104.52 0.0061071398 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402244 GUIDRY, KENNETH J $276,382.43 0.0113202882 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400514 GUIDRY, MICHAEL J $114,134.12 0.0046747948 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400384 GUIDRY, ROBERT $164,878.91 0.0067532397 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400676 GUIDRY, VICKI $130,823.13 0.0053583563 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401167 GULF CROWN SEAFOOD CO INC $92,495,096.16 3.7884866587 $5.93 $0.46

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400624 GULF FISH INC $14,626,348.23 0.5990774369 $0.93 $0.08

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401032 GULF ISLAND SHRIMP AND SEAFOOD II LLC $42,536,217.76 1.7422317526 $2.73 $0.21

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402883 GULF KING SERVICES INC $40,877,074.73 1.6742752718 $2.61 $0.21

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401130 GULF PRIDE ENTERPRISES INC $24,560,789.00 1.0059800499 $1.58 $0.12

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400059 GULF RUNNER $1,191,693.78 0.0488103281 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401046 GULF SHRIMP COMPANY INC $1,223,697.34 0.0501211550 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402985 GULF SOUTH INC $23,120,042.29 0.9469688167 $1.48 $0.12

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400816 GUY, KIMOTHY $46,676.66 0.0019118192 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401886 HA, CO DONG $201,139.66 0.0082384359 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400914 HAILEY MARIE INC $696,139.12 0.0285130118 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400196 HAMMER, MICHAEL P $28,690.69 0.0011751358 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401412 HANH LAI, INC $975,526.43 0.0399563763 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400878 HANSEN, ERIC $3,901,396.58 0.1597964596 $0.25 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400083 HARDY, JOHN $1,318,178.92 0.0539910056 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400462.1 HATTAWAY, ERROL HENRY $568,411.31 0.0232814360 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400889 HAYDEL, GREGORY $124,426.06 0.0050963401 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400244 HEBERT, ERIC J $58,472.47 0.0023949613 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400310 HEBERT, ROBERT A $155,107.56 0.0063530170 $0.01 $0.00

Page 22: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400290 HELEN KAY INC $777,136.80 0.0318305783 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400509 HELMER, GERRY J. $140,813.98 0.0057675694 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401522 HELMER, HERMAN C JR $33,933.66 0.0013898814 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400822 HEMMENWAY, JACK $1,964,382.77 0.0804587294 $0.13 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402251 HEREFORD, RODNEY O JR $142,134.46 0.0058216546 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402266 HEREFORD, RODNEY O SR $132,193.95 0.0054145034 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400337 HERMOSA CRUZ LLC $1,015,245.02 0.0415832014 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401012 HESS, HENRY JR $151,945.81 0.0062235156 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400625.3 HI SEAS OF DULAC INC $38,182,775.07 1.5639200341 $2.45 $0.19

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402960 HO, JIMMY $110,329.25 0.0045189519 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400798 HO, NGA THI $1,381,229.92 0.0565734979 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400664 HOANG, TRUNG TUAN $87,152.00 0.0035696399 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400616 HONDUMEX ENTERPRISES INC $852,460.55 0.0349157475 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400129 HONGRI INC $606,572.47 0.0248444707 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401347 HOWERIN, BILLY DBA MISS JEANETTE B $921,942.43 0.0377616408 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400159 HT SEAMAN $121,585.89 0.0049800102 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400307 HUBER, CHARLES A $145,069.66 0.0059418769 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400484 HURRICANE EMILY SEAFOOD INC $501,783.51 0.0205524424 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400509 HUYNH, HAI $189,673.89 0.0077688119 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400430 HUYNH, HUNG V DBA BLUE OCEAN SEAFOOD LLC $9,997,137.46 0.4094705932 $0.64 $0.05

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400147 HUYNH, THANH NGOC $2,472,632.23 0.1012760093 $0.15 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400710 HUYNH, TRI $65,649.59 0.0026889274 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400113.1 HUYNH, TUNG VAN $5,571.40 0.0002281978 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400278 INDEPENDENT FISH COMPANY $1,827,346.53 0.0748458917 $0.12 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400114.1 INDEPENDENT SEAFOOD INC $1,980,598.74 0.0811229159 $0.13 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400772 INGRAHAM, JOYCE $268,277.05 0.0109883017 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400855 INTEGRITY FISHING INC $854,357.54 0.0349934459 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400289 ISABEL MAIER INC $1,022,210.53 0.0418685002 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400311 ISLA CRUZ LLC $951,891.23 0.0389883072 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400135 J AND J RENTALS INC $766,529.79 0.0313961280 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401357 JACKSON, JOHN ELTON SR $129,397.09 0.0052999475 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400101 JACOB A INC $742,260.31 0.0304020797 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402836 JACOBS, LAWRENCE F $16,178.97 0.0006626709 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400874 JBS PACKING COMPANY INC $79,628,065.15 3.2614687156 $5.10 $0.40

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400142 JD LAND CO INC $635,931.25 0.0260469707 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400860 JENNA DAWN LLC $624,004.15 0.0255584512 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400685 JIMMY LE INC $823,493.12 0.0337292768 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401314 JOHNSON, ALBERT F $215,892.50 0.0088426943 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400501 JONES, CHARLES $103,260.00 0.0042294040 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400624 JOSEPH ANTHONY INC $1,329,652.73 0.0544609589 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400322 JOYA CRUZ LLC $1,022,426.07 0.0418773285 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400053 JOYCE $354,290.93 0.0145113257 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401136 JULIE ANN LLC $664,581.39 0.0272204456 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400165 KANG, CHAMROEUN $174,563.58 0.0071499120 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400953 KEENAN, ROBERT M $401,654.71 0.0164512885 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400766 KEN LEES DOCK LLC $7,597,079.41 0.3111671341 $0.48 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400669 KEO, BUNLY $203,985.42 0.0083549947 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400914 KHIN, SOCHENDA $38,567.78 0.0015796894 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400462 KING, ANDY A $100,201.58 0.0041041349 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400665 KIT, AN $189,954.15 0.0077802910 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400846 KNIGHT SEAFOOD INC $1,942,917.30 0.0795795299 $0.12 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400843 KNIGHT, GEORGE DBA MORNING STAR $394,251.96 0.0161480808 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400833 KNIGHT, ROBERT E DBA MISS SAVANNAH 11 $328,943.12 0.0134731102 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400688 KONG, SENG $190,299.90 0.0077944525 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402683 KRIS AND CODY INC $1,419,580.82 0.0581443041 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400965 KRUTH, FRANK D $169,516.01 0.0069431696 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400999 KUHN, GERARD R SR $56,621.53 0.0023191490 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400049 KYLE AND COURTNEY $176,012.55 0.0072092600 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400264 L AND O TRAWLERS INC $1,567,392.58 0.0641984940 $0.10 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402338 L T INC $970,049.53 0.0397320491 $0.06 $0.01

Page 23: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400232 LA MACARELA INC $104,766.36 0.0042911027 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401056 LA PACHITA INC $579,247.38 0.0237252683 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400557.1 LABAUVE INC $453,135.44 0.0185598766 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400830 LACOSTE, MELVIN SR $93,360.57 0.0038239354 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401335 LACOSTE, RAVIN SR $373,842.11 0.0153121182 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401591 LADSON, EARLENE G $209,425.87 0.0085778290 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401026 LADY CHANCERY INC $1,204,853.17 0.0493493207 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400045 LADY GWEN DOE $373,085.64 0.0152811341 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402203 LADY MARIE INC $1,179,412.90 0.0483073181 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402190 LADY SNOW INC $503,742.88 0.0206326958 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400468.1 LADY SUSIE INC $808,423.67 0.0331120504 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400600 LAFONT INC $160,521.61 0.0065747699 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402584 LAM, HIEP TAN $79,398.65 0.0032520722 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401176.1 LAM, LAN VAN $419,151.34 0.0171679292 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400831 LAM, LEE PHENH $58,781.80 0.0024076310 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402900 LAM, PHAN $730,678.97 0.0299277221 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400389 LANCERO INC $1,189,338.55 0.0487138607 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401533 LANDRY, ROBERT E $86,137.21 0.0035280754 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400481 LASSEIGNE AND SONS INC $346,304.65 0.0141842173 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401004 LASSEIGNE, FLOYD $71,921.00 0.0029457967 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400211 LAT, CHHIET $198,679.12 0.0081376551 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400695 LE FAMILY INC $1,164,338.10 0.0476898727 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400754 LE LEAUX, DAVID $244,886.97 0.0100302725 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401315.2 LE, DAVID RUNG $89,224.72 0.0036545360 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400689 LE, HOUSTON T $148,220.90 0.0060709478 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400925 LE, HUNG $112,141.27 0.0045931700 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400429 LE, KEVIN M $261,150.43 0.0106964040 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400413 LE, KHOA HONG $124,086.21 0.0050824203 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400106 LE, KY VAN $172,729.79 0.0070748021 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401395.1 LE, LILY $283,184.98 0.0115989124 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402422 LE, MINH VAN DBA CAPT PHILLIP $1,127,666.75 0.0461878588 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402428 LE, MINH VAN DBA ST PHILLIP INC $1,092,613.63 0.0447521256 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401295.1 LE, MY $300,725.71 0.0123173594 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400262 LE, NAM VAN $71,947.73 0.0029468915 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401557 LE, PHAT AND TRAN, LE $984,485.21 0.0403233170 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400200 LE, QUE VAN $54,558.12 0.0022346342 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401285.1 LE, QUY $165,335.76 0.0067719517 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400733 LE, SAU $985,648.16 0.0403709500 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400778 LE, SON V $206,096.28 0.0084414530 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401260.1 LE, SON VAN $1,883,814.47 0.0771587499 $0.12 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401235.1 LE, SON $324,581.86 0.0132944783 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401297.1 LE, TONG MINH $42,576.64 0.0017438874 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402481 LE, TONY $79,075.84 0.0032388502 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400215.1 LE, VUI $422,715.65 0.0173139190 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400742 LEBLANC, GARETH R JR $764,014.79 0.0312931167 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400962 LEBLANC, LANVIN J $200,722.61 0.0082213540 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400398 LEBLANC, MARTY $92,453.26 0.0037867731 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400987 LECOMPTE, JESSE JR DBA BOAT JOSEY WALES LLC $726,909.10 0.0297733128 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400500 LECOMPTE, LYLE $760,171.73 0.0311357096 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400396 LIBERTAD FISHERIES INC $867,740.88 0.0355416112 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400377.1 LICATINO, DANIEL JR $109,460.00 0.0044833485 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400280 LIGHTHOUSE FISHERIES INC $943,228.88 0.0386335079 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400336 LINDA CRUZ LLC $913,304.34 0.0374078351 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400043 LINDA JUNE $20,340.71 0.0008331307 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402306 LITTLE ANDREW INC $1,916,645.57 0.0785034718 $0.12 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401227 LITTLE ARTHUR AND LITTLE MARK $800,341.88 0.0327810301 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400108 LITTLE DAVID GULF TRAWLER INC $885,407.24 0.0362652038 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400122 LITTLE ERNIE GULF TRAWLER INC $906,324.01 0.0371219293 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400163 LIV, NIEM $185,760.87 0.0076085393 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401321 LIVINGSTONS BULLS BAY SEAFOOD $708,934.53 0.0290370962 $0.05 $0.00

Page 24: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400427 LOUISIANA GULF SHRIMP LLC $1,077,945.06 0.0441513188 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400567 LOUISIANA SHRIMP AND PACKING INC $35,687,207.41 1.4617046175 $2.29 $0.18

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400654 LOVELL, BILLY $106,577.03 0.0043652655 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400657 LOVELL, CHARLES JR $231,332.15 0.0094750835 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400984 LOVELL, DOUGLAS P $23,575.05 0.0009656054 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401338 LUKE, HENRY $50,637.14 0.0020740357 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400841 LUKE, JEREMY $127,643.83 0.0052281361 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400813 LUKE, PAUL $112,943.66 0.0046260350 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400910 LUONG, THU X $70,274.40 0.0028783540 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401012 LUTZ, WILLIAM $103,772.47 0.0042503942 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401298.1 LUU, VINH V $1,790,512.60 0.0733372187 $0.11 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400288 LYNDA RILEY INC $959,027.42 0.0392805969 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400335 MADERA CRUZ LLC $1,195,644.27 0.0489721353 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400007.1 MADISON SEAFOOD $4,206,557.08 0.1722954625 $0.27 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401251 MAGWOOD, EDWIN WAYNE DBA CA MAGWOOD AND SONS INC $238,623.49 0.0097737280 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402671 MALIBU $897,708.29 0.0367690399 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400872 MALOLO LLC $682,786.35 0.0279660986 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401881 MAMACITA INC $3,147,413.00 0.1289142090 $0.20 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400120 MANTEO SHRIMP CO $816,052.99 0.0334245381 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400704 MAO, CHANDARASY $173,366.11 0.0071008650 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400426 MAO, KIM $221,168.55 0.0090587949 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401051 MARCO CORP $652,500.58 0.0267256303 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402830 MARENO, ANSLEY $204,359.61 0.0083703211 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400344 MARENO, KENNETH $208,306.10 0.0085319645 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400382 MARIACHI TRAWLERS INC $682,641.34 0.0279601592 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402346 MARIE TERESA INC $1,390,696.88 0.0569612530 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402219 MARQUIZE, KIP $309,793.04 0.0126887462 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400651 MARTIN, DENNIS $145,441.10 0.0059570906 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400274 MARY BEA INC $1,161,125.87 0.0475583036 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400051 MASTER ALSTON $1,085,962.30 0.0444796952 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401082 MASTER GERALD TRAWLERS INC $1,354,020.14 0.0554590184 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401039 MASTER JEFFREY INC $1,982,779.71 0.0812122457 $0.13 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400368 MASTER JIMBO INC $432,287.24 0.0177059597 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400839 MASTER JUSTIN INC C/O WILBERT KRAEMER $334,733.83 0.0137102906 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401006 MASTER MIKE INC $1,396,900.28 0.0572153367 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401094 MASTER RONALD INC DBA RONALD E $1,245,137.32 0.0509993105 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401346 MATHERNE, JAMES J JR $145,480.20 0.0059586921 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401340 MATHERNE, JAMES J SR $171,335.74 0.0070177036 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400659 MATHERNE, LARRY JR $49,918.83 0.0020446146 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400455 MATHEWS, PATRICK T $2,711,075.94 0.1110423737 $0.17 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400771 MAVAR, MARK D $25,222,731.45 1.0330924077 $1.61 $0.13

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400297 MAYPORTER INC $536,961.89 0.0219933060 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400091 MCANESPY, HENRY $131,452.10 0.0053841182 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400097 MCANESPY, LOUIS $77,076.07 0.0031569421 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400198 MCCALL, ROY TERRY $64,293.80 0.0026333959 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401547 MCCLELLAN, EUGENE GARDNER DBA MISS GEORGIA $250,748.48 0.0102703528 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400479 MER SHRIMP INC $389,150.46 0.0159391296 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400734 MILLIS, TIMMIE LEE $281,628.50 0.0115351609 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400609 MISS ASHLEIGH INC $1,354,419.67 0.0554753826 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400619 MISS BARBARA INC $1,218,904.61 0.0499248506 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400075 MISS BERNADETTE A INC $859,651.22 0.0352102686 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403044 MISS CARLA JEAN INC $902,204.42 0.0369531959 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400262 MISS CAROLINE INC $824,678.68 0.0337778359 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400819 MISS CLEDA JO INC $1,206,358.75 0.0494109874 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400067 MISS DANIELLE GULF TRAWLER INC $805,076.63 0.0329749597 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400920 MISS ELLIE INC $634,179.07 0.0259752035 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400147 MISS FINA INC $693,810.69 0.0284176421 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400614 MISS HANNAH INC $1,479,783.00 0.0606101122 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400086 MISS KANDY TRAN LLC $1,808,386.59 0.0740693156 $0.11 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400047 MISS KELSEY $953,931.43 0.0390718713 $0.06 $0.01

Page 25: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400604 MISS LORAINE INC $1,068,631.43 0.0437698438 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402978 MISS LORIE $916,518.29 0.0375394746 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400133 MISS MADELINE INC $878,805.90 0.0359948210 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400555 MISS MARIE INC $658,258.88 0.0269614832 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402416 MISS MARISSA INC $757,641.41 0.0310320708 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402285 MISS MELANIE, INC $1,112,634.32 0.0455721487 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400588 MISS VERNA INC $799,951.02 0.0327650210 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401028 MIZ SHIRLEY INC $623,960.26 0.0255566535 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400371.1 MOBLEY, BRYAN A $154,787.14 0.0063398930 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401856 MOLL, JERRY JR $45,938.01 0.0018815650 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400235 MOORE, RICHARD E DBA JP MOORE INC $468,454.60 0.0191873307 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400370 MORRIS, JESSE SR $76,946.25 0.0031516248 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402181 MORRISON, STEPHEN D JR $498,969.59 0.0204371876 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401329.1 MOTLEY, KENNETH DBA MISS HAZEL INC $314,416.40 0.0128781134 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401528 MUTH, GARY J SR $150,474.07 0.0061632349 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400517 MY THREE SONS INC $172,624.51 0.0070704900 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400483 NACCIO, ANDREW $110,083.71 0.0045088949 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400977 NACIO, LANCE M $689,959.57 0.0282599050 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400596 NANCY JOY INC $695,960.91 0.0285057125 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400212 NAQUIN, ANTOINE JR $158,226.87 0.0064807802 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400861 NAUTILUS LLC $796,283.74 0.0326148137 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400587 NEELY, BOBBY H $91,067.38 0.0037300091 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403116 NELSON, FRED H SR $614,476.59 0.0251682139 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401392 NEW WAY INC $1,005,178.97 0.0411709082 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403092 NGO, DUC NGOC $334,572.82 0.0137036958 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401154.1 NGO, LIEM THANH $430,421.59 0.0176295449 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400095 NGO, VU HOANG $313,170.29 0.0128270742 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402641 NGUYEN, ANDY THUY $945,250.36 0.0387163053 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401033.1 NGUYEN, BA VAN $85,669.96 0.0035089374 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402954 NGUYEN, BA $87,130.24 0.0035687487 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400232 NGUYEN, BAY VAN $190,350.78 0.0077965365 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402463 NGUYEN, BE $60,364.76 0.0024724672 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401180.1 NGUYEN, BIEN $70,841.58 0.0029015850 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400966 NGUYEN, BINH V $220,579.87 0.0090346832 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400929 NGUYEN, BINH V $202,592.41 0.0082979387 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402724 NGUYEN, BINH VAN $644,720.31 0.0264069599 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400441 NGUYEN, CANH DBA SIM CORPORATION $277,471.04 0.0113648764 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401398.1 NGUYEN, CAO THI $128,034.62 0.0052441423 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401080.1 NGUYEN, CHIEN VAN $133,062.71 0.0054500868 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402912 NGUYEN, CHUC TAN $1,428,670.76 0.0585166170 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400646 NGUYEN, DAN V $945,130.37 0.0387113906 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402596 NGUYEN, DANG $1,552,726.15 0.0635977749 $0.10 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402706 NGUYEN, DAY $42,092.38 0.0017240527 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401351 NGUYEN, DIEN $143,431.47 0.0058747786 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401216 NGUYEN, DINH DBA BIG LUCAS $1,095,481.48 0.0448695892 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401222 NGUYEN, DINH DBA ST LUCAS $825,772.15 0.0338226231 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400960 NGUYEN, DUC $204,339.78 0.0083695089 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402103 NGUYEN, DUNG $51,857.57 0.0021240230 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400917 NGUYEN, GIAU V $143,035.46 0.0058585585 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400411 NGUYEN, HA $165,604.97 0.0067829782 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400597 NGUYEN, HA T $351,891.93 0.0144130655 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401445 NGUYEN, HAN VAN $715,050.75 0.0292876092 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402695 NGUYEN, HAN VAN $635,828.99 0.0260427822 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402388 NGUYEN, HANH $479,740.15 0.0196495731 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402996 NGUYEN, HARRY DBA MISS JENNIFER $883,259.00 0.0361772145 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400967 NGUYEN, HENRY TRANG $202,552.28 0.0082962951 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403021 NGUYEN, HIEN $651,637.19 0.0266902669 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402523 NGUYEN, HOA $455,406.37 0.0186528911 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400094 NGUYEN, HOANG $411,058.28 0.0168364473 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401114.1 NGUYEN, HUNG M $342,663.51 0.0140350807 $0.02 $0.00

Page 26: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402712 NGUYEN, HUNG MANH $1,037,685.49 0.0425023358 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400102 NGUYEN, HUNG V $185,123.90 0.0075824498 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401081.1 NGUYEN, HUNG VAN $620,827.09 0.0254283226 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402451 NGUYEN, JEFFERSON $57,411.80 0.0023515175 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401115.1 NGUYEN, JOE $468,875.78 0.0192045818 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400154 NGUYEN, KHAI $2,647,190.43 0.1084257009 $0.16 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400081 NGUYEN, KIM MAI $1,638,899.35 0.0671273244 $0.10 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402930 NGUYEN, KIM THOA $38,424.25 0.0015738106 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401151.1 NGUYEN, LAI $226,444.09 0.0092748746 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401539 NGUYEN, LAM VAN $1,049,183.80 0.0429732926 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400971 NGUYEN, LANG $301,909.50 0.0123658460 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401291.1 NGUYEN, LANG $786,056.23 0.0321959073 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400298 NGUYEN, LAP $537,319.88 0.0220079689 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400175 NGUYEN, LAP VAN $202,714.05 0.0083029210 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401288.1 NGUYEN, LE $344,093.53 0.0140936525 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400107 NGUYEN, LIEN THI $131,556.99 0.0053884143 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400178 NGUYEN, LONG THANH $94,860.69 0.0038853785 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400883 NGUYEN, LUOM T $187,726.86 0.0076890639 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400726 NGUYEN, MAO V $73,645.38 0.0030164252 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402665 NGUYEN, MARY $512,258.61 0.0209814897 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400756.1 NGUYEN, MINH Q $1,242,501.35 0.0508913443 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400947 NGUYEN, MINH $207,007.22 0.0084787640 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400409 NGUYEN, MUOI $432,838.71 0.0177285472 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402918 NGUYEN, NAM VAN $41,568.82 0.0017026083 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402613 NGUYEN, NGHIEP THANH DBA BETHANY INC $735,897.10 0.0301414503 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402608 NGUYEN, NGHIEP THANH DBA SAINT CLARA $1,070,923.17 0.0438637107 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400973 NGUYEN, NGOC TIM $208,164.50 0.0085261648 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400714 NGUYEN, NGOC VAN $95,192.10 0.0038989527 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400096 NGUYEN, NUONG DBA CAPT SANG LLC $758,482.33 0.0310665139 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400762.1 NGUYEN, QUANG KHIEM $416,400.73 0.0170552675 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401147.1 NGUYEN, QUOC VAN $70,471.58 0.0028864302 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401408 NGUYEN, QUYEN M $151,515.39 0.0062058861 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400643 NGUYEN, ROE VAN $400,323.32 0.0163967564 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402358 NGUYEN, ROSE DBA S AND T MARINE INC $882,501.80 0.0361462005 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402364 NGUYEN, ROSE DBA R AND C MARINE INC $858,002.15 0.0351427247 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401401 NGUYEN, SANG VAN $468,725.23 0.0191984154 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400201 NGUYEN, SAU VAN $146,848.38 0.0060147311 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402446 NGUYEN, SUNG $79,112.94 0.0032403698 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400160 NGUYEN, TAI T $71,387.72 0.0029239542 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402590 NGUYEN, TAM MINH $839,119.10 0.0343692979 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400634 NGUYEN, TAM VAN $186,763.44 0.0076496034 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402508 NGUYEN, TAN $430,929.46 0.0176503466 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400224.1 NGUYEN, THANH $290,527.49 0.0118996527 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401066 NGUYEN, THOA $808,018.38 0.0330954502 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402370 NGUYEN, THU VAN $7,539,188.85 0.3087960072 $0.48 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400918 NGUYEN, THUONG VAN $322,530.55 0.0132104591 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400730.1 NGUYEN, TINH $30,351.05 0.0012431421 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403015 NGUYEN, TOMMY $851,484.68 0.0348757770 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402973 NGUYEN, TRICH VAN $874,735.61 0.0358281069 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400150 NGUYEN, TUAN $2,604,629.48 0.1066824561 $0.16 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400988 NGUYEN, TUAN VAN DBA CAPT VICTOR $396,607.94 0.0162445789 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400920 NGUYEN, TUNG $287,769.04 0.0117866699 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400700 NGUYEN, VAN H $76,353.18 0.0031273334 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400408 NGUYEN, VIET $414,528.22 0.0169785718 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401142.1 NGUYEN, VU XUAN $140,591.53 0.0057584581 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400182 NGUYEN, VU $130,746.06 0.0053551996 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400691 NIGHT STAR INC $1,297,067.37 0.0531263022 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400640.1 NORRIS, CANDACE $33,666.42 0.0013789356 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400496.1 NOWELL, JAMES E $147,562.69 0.0060439883 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400355 NUESTRA CRUZ LLC $318,024.90 0.0130259132 $0.02 $0.00

Page 27: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401485 NUNEZ SEAFOOD $4,490,734.58 0.1839350274 $0.29 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400192 NUNEZ, CONRAD J $168,343.18 0.0068951319 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401069 OCEAN EMPEROR INC $600,337.61 0.0245890985 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400161 OCEAN HARVEST WHOLESALE INC $30,605,716.90 1.2535729457 $1.96 $0.15

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400482 OCEAN PRIDE SEAFOOD INC $3,742,426.87 0.1532852536 $0.24 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400063 OCEAN SELECT SEAFOOD LLC $11,220,477.05 0.4595770951 $0.72 $0.06

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401368 OCEAN SPRINGS SEAFOOD MARKET INC $20,858,154.66 0.8543246500 $1.33 $0.11

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402380 OCEAN WIND INC $1,802,383.88 0.0738234519 $0.11 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400333 OCEANICA CRUZ LLC $1,336,397.51 0.0547372169 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400877 ODIN LLC $634,151.62 0.0259740792 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401239 OLANDER, THOMAS $102,906.86 0.0042149398 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400376 OPEN SEA INC $855,544.77 0.0350420734 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400257 ORAGE ENTERPRISE $498,941.73 0.0204360465 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400928 OURKS, SOKHOMS $62,330.60 0.0025529856 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400208 P AND T FISHERIES INC $404,304.39 0.0165598162 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401234 PADGETT, KENNETH J $204,418.34 0.0083727266 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400401 PALMISANO, DANIEL $164,107.30 0.0067216354 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400738 PALMISANO, DWAYNE JR $130,478.67 0.0053442477 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400432 PALMISANO, KIM $873,173.53 0.0357641260 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400433 PALMISANO, ROBIN G $206,433.01 0.0084552451 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400849 PAPA ROD INC $711,986.76 0.0291621119 $0.04 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400240 PARFAIT, ROBERT C SR $91,334.21 0.0037409382 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400985 PARFAIT, RODNEY PAUL SR $42,614.61 0.0017454426 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402352 PARKS, ELLERY DOYLE JR $118,709.50 0.0048621968 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400055 PARRAMORE INC $1,795,804.58 0.0735539718 $0.11 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400495 PARRIA, GAVIN C $611,053.65 0.0250280144 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401636 PARRIA, JERRY D $219,915.65 0.0090074776 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400026 PARRIA, LOUIS III $339,485.36 0.0139049075 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400022 PARRIA, LOUIS JR $566,562.15 0.0232056967 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400018 PARRIA, RONALD $471,324.00 0.0193048579 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402398 PARRIA, ROSS $232,303.93 0.0095148865 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401174 PARRIA, TROY M $42,291.99 0.0017322285 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400473 PARRISH, CHARLES $618,848.24 0.0253472714 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400841 PAT-LIN ENTERPRISES C/O LINWARD DUPRE $380,132.63 0.0155697703 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400854 PAUL PIAZZA AND SON INC $90,940,875.30 3.7248276623 $5.82 $0.46

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402237 PAYNE, JOHN $439,905.36 0.0180179886 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400156 PEARL INC DBA INDIAN RIDGE SHRIMP CO $15,659,597.62 0.6413980754 $1.00 $0.08

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402410 PELAS, JAMES CURTIS $355,595.59 0.0145647629 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401142 PELICAN POINT SEAFOOD INC $837,775.02 0.0343142460 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400944 PELTIER, RODNEY J $481,774.31 0.0197328899 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400864 PENNY V LLC $686,523.61 0.0281191722 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400672 PERRIN, DAVID M $73,883.14 0.0030261636 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400683 PERRIN, KENNETH V $40,236.85 0.0016480524 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400862 PERSEVERANCE I LLC $673,246.78 0.0275753694 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401125.1 PHAM, HIEN THI $594,177.36 0.0243367821 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402677 PHAM, JOSEPH SON $1,009,656.15 0.0413542881 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402924 PHAM, THANH DUC $1,076,743.07 0.0441020868 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402817 PHAM, TOMMY VAN $240,423.72 0.0098474632 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401386 PHAN, ANH $299,073.44 0.0122496844 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401362 PHAN, HOANG $114,477.58 0.0046888625 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401356.1 PHILLIPS, JAMES C $1,293,580.23 0.0529834731 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400641.1 PIERRE, JOSEPH C JR $25,806.37 0.0010569975 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400702 PIZANI, TERRILL $257,863.44 0.0105617729 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401179 PIZANI, TERRY JR $583,550.77 0.0239015299 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400684 PLAISANCE, EARL J JR $94,917.36 0.0038876996 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400457 PLAISANCE, KEITH $118,890.85 0.0048696246 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400360 PLATA CRUZ LLC $1,115,067.05 0.0456717904 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400425 PLORK, PHAN $211,601.39 0.0086669356 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401075 POC TAL TRAWLERS INC DBA BEN AND CASEY $1,471,750.71 0.0602811193 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402750 POCHE, GLENN $135,077.46 0.0055326085 $0.01 $0.00

Page 28: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400708 POLKEY, RICHARD JR $247,105.01 0.0101211207 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400126 POPE, ROBERT SR $260,126.92 0.0106544823 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400117 PORT ROYAL SEAFOOD INC $6,967,159.51 0.2853663810 $0.44 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403038 POTEET SEAFOOD INC $7,843,739.30 0.3212700232 $0.50 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401191 PRICE SEAFOOD INC $2,562,803.93 0.1049693324 $0.17 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403097 PRINCESS LORIE LLC $886,630.10 0.0363152907 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402990 PRINCESS MARY INC $1,193,703.54 0.0488926454 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400940 PRUM, THOU $137,844.24 0.0056459324 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400969 PURATA TRAWLER INC $700,665.55 0.0286984089 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400932 PURSUER INC $526,174.75 0.0215514779 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402476 QUACH, DUC $72,761.99 0.0029802426 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400351 QUEEN MARY LLC $1,112,160.00 0.0455527211 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400358 QUINTA CRUZ LLC $926,594.25 0.0379521737 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400168 R A LESSO BROKERAGE INC $33,351,249.41 1.3660266185 $2.13 $0.17

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400721 R AND J INC $1,151,862.90 0.0471789036 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401333 R AND K FISHERIES LLC $112,876.42 0.0046232809 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400882.1 R AND L SHRIMP INC $1,039,083.32 0.0425595892 $0.07 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400663 R AND T ATOCHA LLC $343,906.31 0.0140859842 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402231 RACINE, SYLVAN P JR DBA CAPE ROMAIN $294,514.36 0.0120629500 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400387 RANCHERO TRAWLERS INC $827,078.06 0.0338761116 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400642 RANDALL J PINELL INC $642,539.93 0.0263176542 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402291 RAWLINGS, JOHN H SR $510,782.52 0.0209210309 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401368 RAWLINGS, RALPH E JR $2,135,137.16 0.0874526216 $0.14 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401399.1 RAYNOR, STEVEN E $146,561.82 0.0060029939 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401451 RCP SEAFOOD INC $12,011,120.61 0.4919608939 $0.77 $0.06

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401415 REAGAN, ROY $525,173.42 0.0215104646 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401753 REAVES, LATEN $184,822.51 0.0075701053 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400454 RECTOR, LANCE $90,581.28 0.0037100991 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400216 REVELL, BEN D $262,064.71 0.0107338518 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400610 REYES TRAWLERS INC $771,967.16 0.0316188361 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401124 RHODES, RANDOLPH N $278,078.88 0.0113897728 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400277 RHONDA LYNN INC $1,007,312.49 0.0412582946 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401038 RICKS SEAFOOD INC $850,618.05 0.0348402809 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400505 RICKY G INC $1,287,535.30 0.0527358802 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400394 RIFFLE, JOSIAH B $145,570.38 0.0059623857 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400607 ROATEX ENTERPRISES INC $738,378.22 0.0302430740 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400916 ROBIN, CHARLES III $89,962.65 0.0036847607 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400193 ROBIN, FLOYD $38,009.80 0.0015568352 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400911 ROBIN, RICKY R $93,556.08 0.0038319433 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400019 ROJAS, KERRY D JR $709,942.96 0.0290784003 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400231 ROMO INC $540,629.40 0.0221435228 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400399 RONQUILLO, EARL $164,204.72 0.0067256256 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400955 ROSA MARIE INC $1,242,579.88 0.0508945608 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400976 ROUNTREE ENTERPRISES INC DBA LEONARD AND SONS SHRIMP CO $9,137,822.17 0.3742740839 $0.58 $0.05

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400329 RUBI CRUZ LLC $812,398.09 0.0332748378 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401991 RUF N REDY INC $995,116.09 0.0407587449 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402034 RUSSELL, CASEY $164,314.15 0.0067301078 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402019 RUSSELL, DANIEL $179,531.45 0.0073533899 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401997 RUSSELL, MICHAEL J $242,583.94 0.0099359432 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402008 RUSSELL, NICHOLAS M $178,942.64 0.0073292729 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400185 RUTTLEY BOYS INC $575,917.70 0.0235888886 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402327 SADLER, STEWART DBA LADY KELLY LLC $824,287.01 0.0337617935 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400356 SALINA CRUZ LLC $733,615.65 0.0300480049 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400003 SALTY DOG COASTAL SEA SERVICES INC FKA CAPTAIN DARREN HILL INC $133,610.09 0.0054725068 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400061 SANDRA KAY $1,025,528.77 0.0420044113 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400714 SANDRAS, RALPH JR $88,158.53 0.0036108662 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400328 SANTA FE CRUZ LLC $929,021.16 0.0380515770 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401898 SANTA MARIA I INC $1,659,598.87 0.0679751515 $0.10 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400354 SANTA MONICA LLC $897,615.76 0.0367652500 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400698 SCHMIT, PAUL A JR $50,869.25 0.0020835426 $0.00 $0.00

Page 29: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401838 SCHULTZ, TROY A $111,382.10 0.0045620754 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400592 SCOOBY INC $325,479.76 0.0133312552 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400868 SEA EAGLE FISHERIES INC $577,299.95 0.0236455039 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401308 SEA PEARL SEAFOOD CO INC $49,346,185.18 2.0211597368 $3.16 $0.25

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401154 SEABROOK SEAFOOD INC $37,924,273.10 1.5533321078 $0.00 $2.62

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400493 SEAFOOD SHED $5,148,322.35 0.2108690228 $0.33 $0.03

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400125 SEAMAN, GREG DBA SEAMAN TRAWLERS INC $848,695.83 0.0347615491 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400437 SEANG, MENG $132,586.99 0.0054306019 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401759 SECOND GENERATION SEAFOOD $3,331,550.35 0.1364562510 $0.21 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400011 SELLERS, ISAAC CHARLES $470,037.64 0.0192521701 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400972 SERIGNE, JAMES J III $82,138.64 0.0033642988 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400650 SEVIN, STANLEY JOHN $169,994.64 0.0069627737 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400169 SI KY LAN INC $403,974.57 0.0165463071 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400604 SIDNEY FISHERIES INC $326,134.56 0.0133580750 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401296 SILVER, CURTIS A JR $123,521.47 0.0050592892 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400250 SKINNER, RICHARD $160,028.71 0.0065545814 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400532 SKIP TOOMER INC $691,496.16 0.0283228418 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400843 SMITH, WALTER M $17,061,127.96 0.6988030538 $1.09 $0.09

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400471 SMITHWICK, TED W $355,089.19 0.0145440214 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400797 SMOAK, WILLIAM W III $176,973.99 0.0072486394 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400193 SNODGRASS, SAM DBA SHRIMP TRAWLER VALLY INC $888,157.74 0.0363778610 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400174 SNODGRASS, SAM DBA MICHAEL S INC $903,170.70 0.0369927736 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400186 SNODGRASS, SAM DBA SNODGRASS BROTHERS INC $814,272.30 0.0333516032 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400205 SNODGRASS, SAM DBA LA RETA INC $1,109,278.88 0.0454347140 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400228 SNODGRASS, SAM DBA SHRIMP TRAWLER PLAYBOY INC $862,972.95 0.0353463226 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400168 SNODGRASS, SAM DBA ANDY DOS INC $866,404.81 0.0354868874 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400199 SNODGRASS, SAM DBA CHALLENGE 42 INC $761,472.98 0.0311890073 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400180 SNODGRASS, SAM DBA WAR WAGON INC $860,514.53 0.0352456287 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400926 SOEUNG, PHAT $65,192.30 0.0026701973 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400948 SOK, KHENG $124,067.04 0.0050816351 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401904 SOK, MONTHA $1,437,515.92 0.0588789040 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400886 SON, SAMAY $243,777.18 0.0099848168 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400666 SREIY, SIPHAN $138,371.42 0.0056675251 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400253 ST VINCENT ANDREW INC $623,787.24 0.0255495668 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400923 ST VINCENT SEAFOOD INC $17,925,631.05 0.7342120491 $1.15 $0.09

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400146 START YOUNG INC $760,747.73 0.0311593019 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401105 STEEN, CARL L $431,268.81 0.0176642460 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401026 STELLA MESTRE INC $537,082.14 0.0219982313 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403068 STEWART, FRED $147,766.69 0.0060523439 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400541 STRICKLAND, KEN $122,013.08 0.0049975074 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401059 SUN STAR INCORPORATED $498,092.00 0.0204012426 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400941 SUN, HONG SRENG $100,697.56 0.0041244496 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401959 SWAMP IRISH INC $1,148,750.33 0.0470514166 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400826 T CVITANOVICH SEAFOOD LLC $14,461,124.74 0.5923100837 $0.93 $0.07

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401283 TAN, LAN T $335,519.26 0.0137424609 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400937 TARAVELLA, RAYMOND P $39,440.26 0.0016154251 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401863 TASSIN, KEITH P $117,179.13 0.0047995147 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400587 TAYLOR, DOYLE L $167,049.56 0.0068421468 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400414 TEAP, PHAL $134,579.74 0.0055122225 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400327 TERCERA CRUZ LLC $851,928.18 0.0348939423 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400177 TERREBONNE, JIMMY SR $63,577.77 0.0026040681 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400751 TEXAS PACK INC $18,485,167.67 0.7571299886 $1.18 $0.10

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402718 THANH, THIEN and TRAN, TRANG (MELISSA) $1,850,300.27 0.0757860490 $0.12 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400100 THERESA SEAFOOD INC $2,625,858.58 0.1075519742 $0.16 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400990 THERIOT, CRAIG $732,825.67 0.0300156483 $0.04 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400351 THIBODEAUX, BART $173,493.44 0.0071060803 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400503.1 THIBODEAUX, TONY DBA TYLER JAMES LLC $541,750.29 0.0221894331 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401988 THOMAS, KENNETH $336,726.26 0.0137918981 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402115 THOMAS, RANDY $414,186.26 0.0169645655 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400548 THOMAS, WILLARD N $123,942.48 0.0050765333 $0.01 $0.00

Page 30: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402375 THUNDERBOLT FISHERMANS SEAFOOD INC $1,681,397.46 0.0688679953 $0.11 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400633 TIDELANDS SEAFOOD CO INC $4,635,696.91 0.1898725081 $0.29 $0.03

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400472.1 TIFFANI CLAIRE INC $1,005,235.30 0.0411732155 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400602 TIKEDE INC $329,919.67 0.0135131085 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400996 TO, DU $61,733.33 0.0025285221 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402966 TOAN INC $671,759.11 0.0275144362 $0.04 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402309 TODD, FRED N DBA TODD SHRIMPING INC $323,782.00 0.0132617170 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400635 TOM LE LLC $219,435.11 0.0089877953 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400516 TOMMYS SEAFOOD INC $16,787,380.81 0.6875907034 $1.07 $0.09

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400931 TONG, HAI V $164,727.82 0.0067470512 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400927 TONG, LINH CHI $43,127.81 0.0017664627 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401060 TOUCHARD, JOHN JR $20,435.49 0.0008370128 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400703 TRAHAN, RICKY $251,766.89 0.0103120656 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401169.1 TRAN, CA VAN $90,058.18 0.0036886735 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400638 TRAN, CAM VAN $236,392.72 0.0096823583 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400692 TRAN, DINH QUOC $136,158.00 0.0055768661 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400363 TRAN, DUONG DBA D AND C SEAFOOD INC $20,568,247.34 0.8424503987 $1.31 $0.11

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401126.1 TRAN, HIEU $550,662.14 0.0225544516 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400166 TRAN, HUNG P $381,240.84 0.0156151612 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401293.1 TRAN, KHAN VAN $480,582.34 0.0196840682 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402789 TRAN, MIKE DAI $1,041,224.04 0.0426472705 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401302.1 TRAN, NGOC $324,136.32 0.0132762295 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400115.1 TRAN, NHANH V $223,765.68 0.0091651701 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401397.1 TRAN, NHO $118,346.71 0.0048473373 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402795 TRAN, PETER KEN $1,067,153.69 0.0437093174 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402894 TRAN, PHU VAN DBA BAMA EXPRESS V $851,909.34 0.0348931706 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400728 TRAN, QUANG VAN $348,622.67 0.0142791606 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401149.1 TRAN, RAN VAN $291,247.58 0.0119291467 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400930 TRAN, STEVEN TUAN $81,809.38 0.0033508127 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400950 TRAN, THAN VAN $215,994.63 0.0088468774 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400690 TRAN, THANH VAN $161,731.94 0.0066243436 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401109 TRAN, TUAN MINH $121,081.10 0.0049593346 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401057.1 TRAN, TUAN DBA PRINCESS CELINE INC $666,652.88 0.0273052913 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400992 TRAN, TUONG DBA ST MARTIN VI $495,130.92 0.0202799604 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401004.1 TRAN, VICTOR $278,183.74 0.0113940677 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400919 TRAN, VINH DBA ST VINCENT I, LLC $512,139.56 0.0209766136 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401050.1 TRANS EXPRESS INC $523,064.31 0.0214240781 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400785 TRELOAR, WILLIAM PAUL $89,998.89 0.0036862451 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402580 TREYBIG, ERNEST H JR $205,692.46 0.0084249130 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401035 TRIEU, JACKIE AND HIEP $1,420,690.94 0.0581897732 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400826.1 TRIEU, LORIE AND TAM DBA MISS LORIE $1,484,846.44 0.0608175045 $0.09 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400824 TRIEU, LORIE AND TAM DBA MISS LORIE II $1,329,581.75 0.0544580516 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401106 TRINH, PHILIP P $119,832.99 0.0049082135 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400991.4 TROPICAL SEAFOOD $7,450,011.46 0.3051434097 $0.47 $0.04

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400636 TRUONG, BE VAN $60,640.81 0.0024837738 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401197 TRUONG, BENJAMIN $425,182.59 0.0174149618 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400036 TRUONG, DAC $198,793.27 0.0081423306 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400221 TRUONG, KIM $358,317.54 0.0146762507 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401054 TWO FLAGS INC $470,824.06 0.0192843809 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400352 ULTIMA CRUZ LLC $1,190,487.07 0.0487609027 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400815 VALENTINO, JOHNNY G JR $153,331.88 0.0062802873 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400365 VAN BURREN SHRIMP CO $778,504.59 0.0318866013 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400693 VAN, VUI $430,806.95 0.0176453288 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400380 VARON INC $799,226.30 0.0327353373 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400289 VEGAS, PERCY J $258,850.70 0.0106022099 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400420 VENICE SEAFOOD LLC $22,353,252.19 0.9155620267 $1.43 $0.11

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400326 VERA CRUZ LLC $1,100,379.68 0.0450702136 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400148 VERSAGGI SHRIMP CORP $2,481,474.00 0.1016381574 $0.15 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400549 VICKNAIR, DUANE $89,506.71 0.0036660860 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401331 VIETNAMESE AMERICAN COMMERCIAL FISHERMENS UNION $116,978,269.28 4.7912876565 $7.50 $0.58

Page 31: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400379 VIGILANTE INC $699,300.01 0.0286424780 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400743 VINCENT PIAZZA JR AND SONS SEAFOOD INC $5,159,505.96 0.2113270898 $0.33 $0.03

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402783 VINCENT, GAGE $172,185.27 0.0070524993 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401290 VINCENT, GENE B $156,897.20 0.0064263185 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401282.1 VO, CHIN VAN $88,394.42 0.0036205279 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400954 VO, DUSTIN $92,558.28 0.0037910746 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400951 VO, HANH X $519,253.71 0.0212680005 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400711 VO, HIEN VAN $151,913.55 0.0062221943 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400099 VO, MINH NGOC $292,102.70 0.0119641714 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400416 VO, MONG $183,731.07 0.0075254012 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401155.1 VO, MY LYNN $57,090.52 0.0023383583 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400488 VO, NHON TAI $1,657,679.24 0.0678965258 $0.10 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400935 VO, SANG M $214,708.23 0.0087941880 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402936 VO, TIEN $46,341.98 0.0018981111 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401301.1 VO, TONG BA $102,100.63 0.0041819176 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401134.1 VO, VAN VAN $115,074.12 0.0047132960 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402209 VU, KHANH DBA C T INC $868,748.40 0.0355828780 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402942 VU, KHOI $35,583.26 0.0014574471 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402948 VU, RUYEN $33,568.33 0.0013749180 $0.00 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402393 VU, TOM $958,431.40 0.0392561846 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402689 VU, TU VIET $1,373,500.32 0.0562569028 $0.08 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402653 VU, TUYEN VIET DBA MISS ANNA V FRANCIS VU $965,133.54 0.0395306961 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402602 VU, TUYEN VIET JACK DBA ST DOMINIC $1,003,143.31 0.0410875301 $0.06 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401402 WADE, CALVIN J JR $73,949.83 0.0030288951 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400378 WAIT N SEA INC $278,838.40 0.0114208818 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400057 WALLACE B $1,131,685.54 0.0463524635 $0.07 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400372.1 WALLER, JOHN M $795,090.96 0.0325659588 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403080 WANDO SHRIMP INC $1,594,030.42 0.0652895476 $0.10 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401457 WEBB, BOBBY N $99,999.07 0.0040958403 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400939 WENDY AND ERIC INC $525,533.02 0.0215251934 $0.04 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400913 WHITE BIRD INC $340,720.50 0.0139554973 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401118 WILES, SONNY JOEL SR $251,370.38 0.0102958251 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400543 WILLIAM PATRICK INC $200,486.20 0.0082116709 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1403037 WILLIAMS, JOSEPH H $270,518.77 0.0110801199 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402780 WILLIAMS, JOSEPH H DBA JOANN B INC $833,645.75 0.0341451162 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402842 WILLIAMS, OLIVER KENT $492,737.08 0.0201819116 $0.03 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402851 WILLIAMS, RONNIE $186,967.71 0.0076579700 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400261 WL AND O INC $927,666.72 0.0379961007 $0.05 $0.01

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1401387 WOODS, JOHN T III DBA SEASIDE SEAFOOD INC $257,936.94 0.0105647834 $0.02 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400239 WYLIE MILAM INC $664,977.04 0.0272366509 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400427 YOW, RICHARD C JR DBA CAPT RICHARD SEAFOOD INC $818,334.06 0.0335179680 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402824 YOW, RONALD DBA SEA KING $817,379.03 0.0334788511 $0.06 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1401642 ZAR, JOHN III $195,825.01 0.0080207543 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1400572 ZAR, TROY DBA TROY AND PENNY ZAR LLC $167,992.56 0.0068807710 $0.01 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402758 ZIRLOTT TRAWLERS INC $3,739,561.44 0.1531678890 $0.24 $0.02

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil E1402744 ZIRLOTT, MILTON $683,284.84 0.0279865161 $0.05 $0.00

A-351-838 Certain Frozen Warmwater Shrimp and Prawns/Brazil I1400952 ZIRLOTT, ROSA $1,058,313.98 0.0433472536 $0.06 $0.01

Total for: A-351-838 $2,441,288,781.13 $152.47 $16.12

A-351-840 Certain Orange Juice/Brazil I1400451 BAE GROVES INC $4,060,966.03 0.0000000000 $(11,848.62) $0.00

A-351-840 Certain Orange Juice/Brazil I1400447 BEN HILL GRIFFIN INC $6,220,357.93 0.0000000000 $(18,149.05) $0.00

A-351-840 Certain Orange Juice/Brazil I1400450 BLUE GOOSE GROWERS $5,966,256.43 0.0000000000 $(17,407.66) $0.00

A-351-840 Certain Orange Juice/Brazil I1400116 CITRUS WORLD INC DBA FLORIDAS NATURAL GROWERS $423,798,744.00 0.0000000000 $(1,236,511.70) $0.00

A-351-840 Certain Orange Juice/Brazil I1400568 GRAVES BROTHERS COMPANY $14,669,455.15 0.0000000000 $(42,800.87) $0.00

A-351-840 Certain Orange Juice/Brazil I1400449 HANCOCK GROVES C/O BLUE GOOSE GROWERS $2,517,046.95 0.0000000000 $(7,343.95) $0.00

A-351-840 Certain Orange Juice/Brazil E1400008 SOUTHERN GARDENS CITRUS PROCESSING CORP $380,429,198.47 0.0000000000 $(1,109,972.98) $0.00

A-351-840 Certain Orange Juice/Brazil E1400009 SOUTHERN GARDENS GROVES CORP $37,918,766.91 0.0000000000 $(110,635.06) $0.00

A-351-840 Certain Orange Juice/Brazil E1400557 STORY GROVE SERVICE INC $1,830,591.33 0.0000000000 $(5,341.09) $0.00

A-351-840 Certain Orange Juice/Brazil I1400446 SUN AG INC $7,786,542.46 0.0000000000 $(22,718.69) $0.00

A-351-840 Certain Orange Juice/Brazil I1400445 WHEELER FARMS INC $2,544,432.82 0.0000000000 $(7,423.86) $0.00

Total for: A-351-840 $887,742,358.48 $(2,590,153.53) $0.00

Page 32: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-357-809 Seamless Pipe/Argentina I1401258 UNITED STATES STEEL CORPORATION $521,436,462.04 0.0000000000 $0.00 $0.00

Total for: A-357-809 $521,436,462.04 $0.00 $0.00

A-357-810 Oil Country Tubular Goods/Argentina I1401267 UNITED STATES STEEL CORPORATION $7,319,105,217.14 0.0000000000 $0.00 $0.00

Total for: A-357-810 $7,319,105,217.14 $0.00 $0.00

A-357-812 Honey/Argentina E1400218 A H MEYER AND SONS INC $4,749,610.10 0.6761541928 $3.12 $0.24

A-357-812 Honey/Argentina I1401030.1 ADEE HONEY FARMS $46,676,589.13 6.6448762703 $30.61 $2.38

A-357-812 Honey/Argentina E1400316 ALMETER, MARK $1,535,949.14 0.2186576222 $1.01 $0.08

A-357-812 Honey/Argentina I1400648 B WEAVER APIARIES INC $3,588,539.83 0.5108643028 $2.36 $0.18

A-357-812 Honey/Argentina E1402179 BAERWALD, JIM $1,464,015.36 0.2084171339 $0.96 $0.07

A-357-812 Honey/Argentina I1400752.1 BAILEY ENTERPRISES INC $9,469,432.26 1.3480677764 $6.21 $0.48

A-357-812 Honey/Argentina I1400652.1 BALDWIN, ALAN DBA BALDWIN APIARIES $690,655.83 0.0983217202 $0.45 $0.04

A-357-812 Honey/Argentina E1400408 BEE BOX RANCH $1,122,320.51 0.1597734767 $0.73 $0.06

A-357-812 Honey/Argentina I1400673.1 BEE HAVEN INC $3,994,019.06 0.5685883002 $2.62 $0.20

A-357-812 Honey/Argentina E1400507 BERNARDS APIARIES INC $1,157,193.91 0.1647380517 $0.76 $0.06

A-357-812 Honey/Argentina I1400213.1 BILL RHODES HONEY COMPANY LLC $5,043,358.92 0.7179722562 $3.31 $0.26

A-357-812 Honey/Argentina I1401014.1 BRADY, MARK T DBA BRADY BEES AND HONEY COMPANY $4,081,226.91 0.5810032042 $2.67 $0.21

A-357-812 Honey/Argentina E1402139 BRONNENBERG, CURT $1,273,363.50 0.1812759472 $0.83 $0.07

A-357-812 Honey/Argentina I1401130.1 BROWNS HONEY FARMS $869,080.57 0.1237222549 $0.57 $0.04

A-357-812 Honey/Argentina E1401051 CAPTAIN COOK HONEY LTD $2,464,121.97 0.3507922475 $1.61 $0.13

A-357-812 Honey/Argentina I1400611.1 CARYS HONEY FARMS INC $9,237,425.31 1.3150392817 $6.06 $0.47

A-357-812 Honey/Argentina I1401072.1 COYS HONEY FARM INC $8,505,932.04 1.2109039461 $5.58 $0.43

A-357-812 Honey/Argentina I1400741.1 CULPS HONEY FARM LLC $376,618.83 0.0536154328 $0.25 $0.02

A-357-812 Honey/Argentina I1400943.1 DANZIG HONEY COMPANY $7,461,140.58 1.0621675001 $4.89 $0.38

A-357-812 Honey/Argentina E1401966 DAVID W STROOPE HONEY COMPANY $2,712,809.00 0.3861953173 $1.78 $0.14

A-357-812 Honey/Argentina I1400583.1 DENCY'S INC $4,987,106.60 0.7099641795 $3.28 $0.25

A-357-812 Honey/Argentina E1400458 ELLINGSONS INC $2,057,124.26 0.2928520793 $1.35 $0.10

A-357-812 Honey/Argentina I1400490.1 EMMONS, CHARLES L $1,548,033.96 0.2203780164 $1.01 $0.08

A-357-812 Honey/Argentina I1400799.1 EVERGREEN HONEY COMPANY INC $4,172,098.61 0.5939396937 $2.74 $0.21

A-357-812 Honey/Argentina I1400041.1 FULLERTON, ROBERT S DBA CHIEF MOUNTAIN HONEY CO $663,932.98 0.0945174570 $0.44 $0.03

A-357-812 Honey/Argentina I1400812.1 GAUSE HONEY CO $1,989,375.94 0.2832074327 $1.31 $0.10

A-357-812 Honey/Argentina I1401011.1 GILBERTS, MARK R DBA MARK GILBERTS APIARIES $713,052.00 0.1015100375 $0.46 $0.04

A-357-812 Honey/Argentina E1402076 GODLIN BEES INC $1,634,856.98 0.2327381361 $1.08 $0.08

A-357-812 Honey/Argentina I1401000.1 GRAND RIVER HONEY COMPANY INC $1,085,133.00 0.1544794651 $0.71 $0.06

A-357-812 Honey/Argentina I1400518.1 GRAY, CLYDE A $1,188,622.00 0.1692121526 $0.78 $0.06

A-357-812 Honey/Argentina E1401464 HANNA, STEVE $984,453.97 0.1401468048 $0.65 $0.05

A-357-812 Honey/Argentina I1400502.1 HANNAR, BRIAN N $629,135.13 0.0895636372 $0.41 $0.03

A-357-812 Honey/Argentina I1400551.1 HARVEST HONEY INC $10,482,723.07 1.4923197919 $6.88 $0.53

A-357-812 Honey/Argentina I1400245.1 HAUKE HONEY CORP $2,896,393.01 0.4123303253 $1.90 $0.15

A-357-812 Honey/Argentina I1400621.1 HENDRICKS, PAUL DBA COLORADO SUNSHINE HONEY COMPANY $453,968.58 0.0646269383 $0.30 $0.02

A-357-812 Honey/Argentina I1400866.1 HIATT HONEY $5,639,842.38 0.8028876038 $3.70 $0.29

A-357-812 Honey/Argentina I1400214.1 HONEY HOUSE ENT $1,211,168.12 0.1724218168 $0.80 $0.06

A-357-812 Honey/Argentina I1400537.1 HORACE BELL HONEY COMPANY $8,578,162.70 1.2211866983 $5.62 $0.44

A-357-812 Honey/Argentina I1400459.1 HURD, BILL DBA HURD APIARIES $2,915,145.04 0.4149998631 $1.91 $0.15

A-357-812 Honey/Argentina E1400238 JOHNSON, RAY L JR $2,766,422.13 0.3938276791 $1.82 $0.14

A-357-812 Honey/Argentina I1400225.1 JOHNSTON HONEY FARMS $1,784,526.30 0.2540450510 $1.17 $0.09

A-357-812 Honey/Argentina I1400392.1 KOHN, DONALD J $340,481.00 0.0484708536 $0.22 $0.02

A-357-812 Honey/Argentina I1400708.1 LAS FLORES APIARIES INC $3,214,929.80 0.4576772026 $2.11 $0.16

A-357-812 Honey/Argentina I1400827.1 LONGS APIARIES $1,148,297.62 0.1634715764 $0.75 $0.06

A-357-812 Honey/Argentina I1400829.1 LONGS HONEY FARMS INC $3,077,805.57 0.4381562059 $2.02 $0.16

A-357-812 Honey/Argentina I1400970.1 MACKRILL HONEY FARMS AND SALES INC $2,137,124.69 0.3042409354 $1.40 $0.11

A-357-812 Honey/Argentina I1400229.1 MAXWELL, TOM $2,570,111.98 0.3658809786 $1.69 $0.13

A-357-812 Honey/Argentina I1400770.1 MCCOYS SUNNY SOUTH APIARIES INC $3,136,249.99 0.4464763498 $2.06 $0.16

A-357-812 Honey/Argentina I1400820.1 MERRIMACK VALLEY APIARIES INC $5,771,064.38 0.8215683594 $3.79 $0.29

A-357-812 Honey/Argentina E1402175 OLD MILL APIARIES $469,651.73 0.0668595905 $0.31 $0.02

A-357-812 Honey/Argentina I1400649.1 OLSEN, DIRK W DBA OLSEN HONEY FARMS $2,056,545.88 0.2927697411 $1.35 $0.10

A-357-812 Honey/Argentina I1401065.1 PERRY, WILLIAM H $1,203,083.70 0.1712709193 $0.79 $0.06

A-357-812 Honey/Argentina E1401275 POTOCZAK BEE FARMS $372,837.40 0.0530771086 $0.24 $0.02

A-357-812 Honey/Argentina I1400552.1 POWELL AND SONS INC $767,712.81 0.1092915470 $0.50 $0.04

A-357-812 Honey/Argentina I1400767.1 ROBERTSON POLLINATION SERVICE $2,109,362.52 0.3002887147 $1.38 $0.11

A-357-812 Honey/Argentina E1400538 ROMANCE, JOE $5,863,556.86 0.8347355830 $3.84 $0.30

Page 33: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-357-812 Honey/Argentina E1401610 RUBYS APIARIES INC $5,215,613.35 0.7424943859 $3.42 $0.27

A-357-812 Honey/Argentina I1400978.1 SCOTT JAYNES APIARIES $1,149,091.36 0.1635845732 $0.75 $0.06

A-357-812 Honey/Argentina I1400037 SIOUX HONEY ASSOCIATION $434,957,523.04 61.9205254132 $285.32 $22.14

A-357-812 Honey/Argentina E1402032 SMOOT HONEY CO INC $4,556,274.71 0.6486309789 $2.99 $0.23

A-357-812 Honey/Argentina E1401424 STEPHENSON HONEY COMPANY $919,655.73 0.1309221314 $0.60 $0.05

A-357-812 Honey/Argentina E1402216 STEVE E PARK APIARIES INC $15,197,419.05 2.1635036128 $9.97 $0.77

A-357-812 Honey/Argentina E1402148 STODDARD HONEY COMPANY $961,731.00 0.1369119642 $0.63 $0.05

A-357-812 Honey/Argentina E1400446 STRACHAN APIARIES INC $6,007,842.00 0.8552760064 $3.94 $0.31

A-357-812 Honey/Argentina I1400540 STROOPE HONEY FARMS LLC FKA STROOPE BEE AND HONEY INC $11,450,729.26 1.6301250917 $7.51 $0.58

A-357-812 Honey/Argentina E1400269 TALBOTTS HONEY LLC $4,115,058.73 0.5858195000 $2.70 $0.21

A-357-812 Honey/Argentina E1400284 VAZZA FARMS, INC. $481,018.51 0.0684777646 $0.32 $0.02

A-357-812 Honey/Argentina E1400758 WAKEFIELD APIARIES LLC $537,461.91 0.0765130434 $0.35 $0.03

A-357-812 Honey/Argentina I1400957.1 WIEBERSIEK, DON $1,834,459.73 0.2611535709 $1.21 $0.09

A-357-812 Honey/Argentina E1400641 WILMER FARMS INC $3,200,851.50 0.4556730167 $2.10 $0.16

A-357-812 Honey/Argentina E1400241 YADDOF, ELMER J JR $2,766,594.28 0.3938521864 $1.82 $0.14

Total for: A-357-812 $702,444,819.61 $460.78 $35.75

A-357-814 Hot-Rolled Steel Products/Argentina I1401163 ARCELORMITTAL USA LLC $24,416,624,343.00 0.0000000000 $0.00 $0.00

A-357-814 Hot-Rolled Steel Products/Argentina E1401576 GALLATIN STEEL COMPANY $2,430,181,440.19 0.0000000000 $0.00 $0.00

A-357-814 Hot-Rolled Steel Products/Argentina E1401667 NUCOR CORPORATION $13,364,980,019.55 0.0000000000 $0.00 $0.00

A-357-814 Hot-Rolled Steel Products/Argentina E1401477 SEVERSTAL DEARBORN LLC $3,018,095,998.15 0.0000000000 $0.00 $0.00

A-357-814 Hot-Rolled Steel Products/Argentina I1401211 UNITED STATES STEEL CORPORATION $13,314,908,455.86 0.0000000000 $0.00 $0.00

Total for: A-357-814 $56,544,790,256.75 $0.00 $0.00

A-401-040 Stainless Steel Plate/Sweden I1400748 ALLEGHENY LUDLUM LLC $270,926,397.41 0.0000000000 $0.00 $0.00

Total for: A-401-040 $270,926,397.41 $0.00 $0.00

A-401-201 Ball Bearings/Sweden (See A-401-801) E1401434 EMERSON POWER TRANSMISSION CORPORATION $655,999,834.02 0.0000000000 $0.00 $0.00

A-401-201 Ball Bearings/Sweden (See A-401-801) I1401118 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $501,509,903.49 0.0000000000 $0.00 $0.00

A-401-201 Ball Bearings/Sweden (See A-401-801) I1400528 PACAMOR KUBAR BEARINGS $27,729,420.00 0.0000000000 $0.00 $0.00

A-401-201 Ball Bearings/Sweden (See A-401-801) I1400779 TIMKEN COMPANY $1,164,777,384.98 0.0000000000 $0.00 $0.00

Total for: A-401-201 $2,350,016,542.49 $0.00 $0.00

A-401-203 Cylindrical Roller Bearings/Sweden (See A-401-801) E1401437 EMERSON POWER TRANSMISSION CORPORATION $140,251,087.07 0.0000000000 $0.00 $0.00

A-401-203 Cylindrical Roller Bearings/Sweden (See A-401-801) I1401092 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $184,871,634.59 0.0000000000 $0.00 $0.00

A-401-203 Cylindrical Roller Bearings/Sweden (See A-401-801) I1400783 TIMKEN COMPANY $1,107,576,288.97 0.0000000000 $0.00 $0.00

Total for: A-401-203 $1,432,699,010.63 $0.00 $0.00

A-401-601 Brass Sheet and Strip/Sweden I1400579 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $138,569,421.75 0.0000000000 $0.00 $0.00

Total for: A-401-601 $138,569,421.75 $0.00 $0.00

A-401-805 Cut-to-Length Carbon Steel Plate/Sweden I1401165 ARCELORMITTAL USA LLC $12,669,496,641.00 0.0000000000 $0.00 $0.00

A-401-805 Cut-to-Length Carbon Steel Plate/Sweden I1401343 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-401-805 $17,733,802,941.92 $0.00 $0.00

A-403-801 Fresh and Chilled Atlantic Salmon/Norway E1400467 COOKE AQUACULTURE USA INC $59,537,006.50 0.0000000000 $0.00 $0.00

Total for: A-403-801 $59,537,006.50 $0.00 $0.00

A-405-802 Cut-to-Length Carbon Steel Plate/Finland I1401250 ARCELORMITTAL USA LLC $11,425,452,214.00 0.0000000000 $0.00 $0.00

A-405-802 Cut-to-Length Carbon Steel Plate/Finland I1401373 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-405-802 $16,489,758,514.92 $0.00 $0.00

A-412-201 Ball Bearings/United Kingdom (See A-412-801) E1401435 EMERSON POWER TRANSMISSION CORPORATION $1,064,040,341.79 0.0000000000 $0.00 $0.00

A-412-201 Ball Bearings/United Kingdom (See A-412-801) E1401307 MCGILL MANUFACTURING COMPANY $87,899,204.85 0.0000000000 $0.00 $0.00

A-412-201 Ball Bearings/United Kingdom (See A-412-801) I1401097 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $1,037,097,998.49 0.0000000000 $0.00 $0.00

A-412-201 Ball Bearings/United Kingdom (See A-412-801) I1400529 PACAMOR KUBAR BEARINGS $59,103,097.00 0.0000000000 $0.00 $0.00

A-412-201 Ball Bearings/United Kingdom (See A-412-801) I1400028 REXNORD INDUSTRIES LLC $519,143,022.36 0.0000000000 $0.00 $0.00

A-412-201 Ball Bearings/United Kingdom (See A-412-801) I1400810 TIMKEN COMPANY $1,823,443,878.98 0.0000000000 $0.00 $0.00

Total for: A-412-201 $4,590,727,543.47 $0.00 $0.00

A-412-203 Cylindrical Roller Bearings/United Kingdom (See A-412-801) E1401432 EMERSON POWER TRANSMISSION CORPORATION $139,974,127.50 0.0000000000 $0.00 $0.00

A-412-203 Cylindrical Roller Bearings/United Kingdom (See A-412-801) I1401093 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $184,871,634.59 0.0000000000 $0.00 $0.00

A-412-203 Cylindrical Roller Bearings/United Kingdom (See A-412-801) I1400806 TIMKEN COMPANY $1,107,576,288.97 0.0000000000 $0.00 $0.00

Total for: A-412-203 $1,432,422,051.06 $0.00 $0.00

A-412-814 Cut-to-Length Carbon Steel Plate/United Kingdom I1401178 ARCELORMITTAL USA LLC $12,668,969,156.00 0.0000000000 $0.00 $0.00

A-412-814 Cut-to-Length Carbon Steel Plate/United Kingdom I1401328 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-412-814 $17,733,275,456.92 $0.00 $0.00

A-412-818 Stainless Steel Sheet and Strip/United Kingdom I1401024.1 AK STEEL CORPORATION $7,266,362,325.70 0.0000000000 $0.00 $0.00

A-412-818 Stainless Steel Sheet and Strip/United Kingdom I1400746.1 ALLEGHENY LUDLUM LLC $3,361,101,096.20 0.0000000000 $0.00 $0.00

A-412-818 Stainless Steel Sheet and Strip/United Kingdom I1400720.1 NORTH AMERICAN STAINLESS $2,835,731,765.73 0.0000000000 $0.00 $0.00

Page 34: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

Total for: A-412-818 $13,463,195,187.63 $0.00 $0.00

A-412-822 Stainless Steel Bar/United Kingdom I1400751.5 CRUCIBLE INDUSTRIES LLC $459,391,456.03 0.0000000000 $0.00 $0.00

A-412-822 Stainless Steel Bar/United Kingdom I1400792 ELECTRALLOY CORPORATION $56,711,925.06 0.0000000000 $0.00 $0.00

Total for: A-412-822 $516,103,381.09 $0.00 $0.00

A-421-701 Brass Sheet and Strip/Netherlands I1400571 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $138,569,421.75 0.0000000000 $0.00 $0.00

Total for: A-421-701 $138,569,421.75 $0.00 $0.00

A-421-807 Hot-Rolled Steel Products/Netherlands I1401164 ARCELORMITTAL USA LLC $24,548,561,664.00 0.0000000000 $0.00 $0.00

A-421-807 Hot-Rolled Steel Products/Netherlands E1401579 GALLATIN STEEL COMPANY $2,485,466,948.40 0.0000000000 $0.00 $0.00

A-421-807 Hot-Rolled Steel Products/Netherlands E1401711 NUCOR CORPORATION $14,174,443,500.47 0.0000000000 $0.00 $0.00

A-421-807 Hot-Rolled Steel Products/Netherlands E1401507 SEVERSTAL DEARBORN LLC $3,099,008,831.51 0.0000000000 $0.00 $0.00

A-421-807 Hot-Rolled Steel Products/Netherlands I1401340 UNITED STATES STEEL CORPORATION $13,923,643,494.86 0.0000000000 $0.00 $0.00

Total for: A-421-807 $58,231,124,439.24 $0.00 $0.00

A-423-602 Industrial Phosphoric Acid/Belgium E1403111 INNOPHOS INC $423,320,388.96 0.0000000000 $0.00 $0.00

Total for: A-423-602 $423,320,388.96 $0.00 $0.00

A-423-805 Cut-to-Length Carbon Steel Plate/Belgium I1401167 ARCELORMITTAL USA LLC $11,205,539,479.00 0.0000000000 $0.00 $0.00

A-423-805 Cut-to-Length Carbon Steel Plate/Belgium I1401200 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-423-805 $16,269,845,779.92 $0.00 $0.00

A-423-808 Stainless Steel Plate in Coils/Belgium I1400745 ALLEGHENY LUDLUM LLC $427,050,225.17 22.8173413182 $984,296.52 $76,367.84

A-423-808 Stainless Steel Plate in Coils/Belgium I1400721 NORTH AMERICAN STAINLESS $1,444,553,566.06 77.1826586818 $3,329,512.48 $258,324.25

Total for: A-423-808 $1,871,603,791.23 $4,313,809.00 $334,692.09

A-427-201 Ball Bearings/France (See A-427-801) E1401441 EMERSON POWER TRANSMISSION CORPORATION $1,062,069,843.01 0.0000000000 $0.00 $0.00

A-427-201 Ball Bearings/France (See A-427-801) E1401303 MCGILL MANUFACTURING COMPANY $87,671,844.31 0.0000000000 $0.00 $0.00

A-427-201 Ball Bearings/France (See A-427-801) I1401085 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $1,037,097,998.49 0.0000000000 $0.00 $0.00

A-427-201 Ball Bearings/France (See A-427-801) I1400523 PACAMOR KUBAR BEARINGS $58,942,729.00 0.0000000000 $0.00 $0.00

A-427-201 Ball Bearings/France (See A-427-801) I1400033 REXNORD INDUSTRIES LLC $518,759,936.75 0.0000000000 $0.00 $0.00

A-427-201 Ball Bearings/France (See A-427-801) I1400788 TIMKEN COMPANY $1,823,443,878.98 0.0000000000 $0.00 $0.00

Total for: A-427-201 $4,587,986,230.54 $0.00 $0.00

A-427-203 Cylindrical Roller Bearings/France (See A-427-801) E1401443 EMERSON POWER TRANSMISSION CORPORATION $140,235,279.84 0.0000000000 $0.00 $0.00

A-427-203 Cylindrical Roller Bearings/France (See A-427-801) I1401088 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $184,871,634.59 0.0000000000 $0.00 $0.00

A-427-203 Cylindrical Roller Bearings/France (See A-427-801) I1400776 TIMKEN COMPANY $1,107,576,288.97 0.0000000000 $0.00 $0.00

Total for: A-427-203 $1,432,683,203.40 $0.00 $0.00

A-427-205 Spherical Plain Bearings/France (See A-427-801) I1400034 REXNORD INDUSTRIES LLC $196,823,735.65 0.0000000000 $0.00 $0.00

A-427-205 Spherical Plain Bearings/France (See A-427-801) I1400785 TIMKEN COMPANY $71,513,186.84 0.0000000000 $0.00 $0.00

Total for: A-427-205 $268,336,922.49 $0.00 $0.00

A-427-602 Brass Sheet and Strip/France I1400576 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $1,827,623,333.75 0.0000000000 $0.00 $0.00

Total for: A-427-602 $1,827,623,333.75 $0.00 $0.00

A-427-804 Hot-Rolled Lead and Bismuth Carbon Steel Products/France I1401252 ARCELORMITTAL USA LLC $752,127,836.00 0.0000000000 $0.00 $0.00

Total for: A-427-804 $752,127,836.00 $0.00 $0.00

A-427-808 Corrosion-Resistant Carbon Steel Flat Products/France I1401023.1 AK STEEL CORPORATION $19,583,795,767.26 0.0000000000 $0.00 $0.00

A-427-808 Corrosion-Resistant Carbon Steel Flat Products/France I1401198 ARCELORMITTAL USA LLC $38,394,792,540.00 0.0000000000 $0.00 $0.00

A-427-808 Corrosion-Resistant Carbon Steel Flat Products/France E1401505 SEVERSTAL DEARBORN LLC $4,510,691,795.06 0.0000000000 $0.00 $0.00

A-427-808 Corrosion-Resistant Carbon Steel Flat Products/France I1401354 UNITED STATES STEEL CORPORATION $27,928,423,112.94 0.0000000000 $0.00 $0.00

Total for: A-427-808 $90,417,703,215.26 $0.00 $0.00

A-427-814 Stainless Steel Sheet and Strip/France I1401024 AK STEEL CORPORATION $7,264,438,968.42 0.0000000000 $0.00 $0.00

A-427-814 Stainless Steel Sheet and Strip/France I1400746 ALLEGHENY LUDLUM LLC $3,360,225,290.43 0.0000000000 $0.00 $0.00

A-427-814 Stainless Steel Sheet and Strip/France I1400720 NORTH AMERICAN STAINLESS $2,834,987,427.89 0.0000000000 $0.00 $0.00

Total for: A-427-814 $13,459,651,686.74 $0.00 $0.00

A-427-816 Cut-to-Length Carbon Steel Plate/France I1401166 ARCELORMITTAL USA LLC $4,358,856,596.00 0.0000000000 $0.00 $0.00

A-427-816 Cut-to-Length Carbon Steel Plate/France I1401262 UNITED STATES STEEL CORPORATION $1,480,782,560.78 0.0000000000 $0.00 $0.00

Total for: A-427-816 $5,839,639,156.78 $0.00 $0.00

A-427-818 Low Enriched Uranium/France I1401022 USEC INC $524,733,205.47 0.0000000000 $0.00 $0.00

Total for: A-427-818 $524,733,205.47 $0.00 $0.00

A-427-820 Stainless Steel Bar/France I1400751.1 CRUCIBLE INDUSTRIES LLC $458,476,567.38 89.0116288146 $393.25 $30.51

A-427-820 Stainless Steel Bar/France I1400792.1 ELECTRALLOY CORPORATION $56,598,343.04 10.9883711854 $48.54 $3.77

Total for: A-427-820 $515,074,910.42 $441.79 $34.28

A-428-201 Ball Bearings/Germany (See A-428-801) E1401436 EMERSON POWER TRANSMISSION CORPORATION $1,053,485,498.02 0.0000000000 $0.00 $0.00

A-428-201 Ball Bearings/Germany (See A-428-801) E1401304 MCGILL MANUFACTURING COMPANY $86,826,254.37 0.0000000000 $0.00 $0.00

A-428-201 Ball Bearings/Germany (See A-428-801) I1401096 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $1,037,097,998.49 0.0000000000 $0.00 $0.00

A-428-201 Ball Bearings/Germany (See A-428-801) I1400538 PACAMOR KUBAR BEARINGS $58,257,831.00 0.0000000000 $0.00 $0.00

A-428-201 Ball Bearings/Germany (See A-428-801) I1400032 REXNORD INDUSTRIES LLC $514,960,575.11 0.0000000000 $0.00 $0.00

Page 35: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-428-201 Ball Bearings/Germany (See A-428-801) I1400780 TIMKEN COMPANY $1,823,443,878.98 0.0000000000 $0.00 $0.00

Total for: A-428-201 $4,574,072,035.97 $0.00 $0.00

A-428-203 Cylindrical Roller Bearings/Germany (See A-428-801) E1401438 EMERSON POWER TRANSMISSION CORPORATION $135,789,739.94 0.0000000000 $0.00 $0.00

A-428-203 Cylindrical Roller Bearings/Germany (See A-428-801) I1401089 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $184,871,634.59 0.0000000000 $0.00 $0.00

A-428-203 Cylindrical Roller Bearings/Germany (See A-428-801) I1400809 TIMKEN COMPANY $1,107,576,288.97 0.0000000000 $0.00 $0.00

Total for: A-428-203 $1,428,237,663.50 $0.00 $0.00

A-428-205 Spherical Plain Bearings/Germany (See A-428-801) I1400796 TIMKEN COMPANY $49,979,603.84 0.0000000000 $0.00 $0.00

Total for: A-428-205 $49,979,603.84 $0.00 $0.00

A-428-602 Brass Sheet and Strip/Germany I1400574 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $1,827,623,333.75 100.0000000000 $259.40 $20.13

Total for: A-428-602 $1,827,623,333.75 $259.40 $20.13

A-428-814 Cold-Rolled Carbon Steel Flat Products/Germany I1401042 AK STEEL CORPORATION $2,349,214,045.31 0.0000000000 $0.00 $0.00

A-428-814 Cold-Rolled Carbon Steel Flat Products/Germany I1401168 ARCELORMITTAL USA LLC $8,440,256,841.00 0.0000000000 $0.00 $0.00

A-428-814 Cold-Rolled Carbon Steel Flat Products/Germany E1401475 SEVERSTAL DEARBORN LLC $2,338,699,272.10 0.0000000000 $0.00 $0.00

A-428-814 Cold-Rolled Carbon Steel Flat Products/Germany I1401344 UNITED STATES STEEL CORPORATION $13,368,828,274.16 0.0000000000 $0.00 $0.00

Total for: A-428-814 $26,496,998,432.57 $0.00 $0.00

A-428-815 Corrosion-Resistant Carbon Steel Flat Products/Germany I1401041 AK STEEL CORPORATION $23,285,090,300.70 0.0000000000 $0.00 $0.00

A-428-815 Corrosion-Resistant Carbon Steel Flat Products/Germany I1401253 ARCELORMITTAL USA LLC $41,411,287,551.00 0.0000000000 $0.00 $0.00

A-428-815 Corrosion-Resistant Carbon Steel Flat Products/Germany E1401500 SEVERSTAL DEARBORN LLC $5,712,725,980.21 0.0000000000 $0.00 $0.00

A-428-815 Corrosion-Resistant Carbon Steel Flat Products/Germany I1401222 UNITED STATES STEEL CORPORATION $33,275,105,137.94 0.0000000000 $0.00 $0.00

Total for: A-428-815 $103,684,208,969.85 $0.00 $0.00

A-428-816 Cut-to-Length Carbon Steel Plate/Germany I1401237 ARCELORMITTAL USA LLC $11,207,589,428.00 0.0000000000 $0.00 $0.00

A-428-816 Cut-to-Length Carbon Steel Plate/Germany I1401327 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-428-816 $16,271,895,728.92 $0.00 $0.00

A-428-820 Seamless Pipe/Germany I1401213 UNITED STATES STEEL CORPORATION $595,671,728.63 100.0000000000 $16.96 $1.32

Total for: A-428-820 $595,671,728.63 $16.96 $1.32

A-428-825 Stainless Steel Sheet and Strip/Germany I1401025 AK STEEL CORPORATION $13,472,215,866.05 48.7407054796 $4,246.05 $329.44

A-428-825 Stainless Steel Sheet and Strip/Germany I1400744 ALLEGHENY LUDLUM LLC $6,490,208,321.21 23.4807202787 $2,045.53 $158.70

A-428-825 Stainless Steel Sheet and Strip/Germany I1400719 NORTH AMERICAN STAINLESS $7,678,160,275.97 27.7785742417 $2,419.94 $187.75

Total for: A-428-825 $27,640,584,463.23 $8,711.52 $675.89

A-428-830 Stainless Steel Bar/Germany I1400751 CRUCIBLE INDUSTRIES LLC $458,603,045.21 89.0123848343 $426.78 $33.11

A-428-830 Stainless Steel Bar/Germany I1400792.2 ELECTRALLOY CORPORATION $56,609,580.61 10.9876151657 $52.68 $4.09

Total for: A-428-830 $515,212,625.82 $479.46 $37.20

A-437-601 Tapered Roller Bearings/Hungary I1400786 TIMKEN COMPANY $7,471,566,631.68 0.0000000000 $0.00 $0.00

Total for: A-437-601 $7,471,566,631.68 $0.00 $0.00

A-449-804 Steel Concrete Reinforcing Bar/Latvia I1401182 ARCELORMITTAL USA LLC $439,527,785.00 0.0000000000 $0.00 $0.00

A-449-804 Steel Concrete Reinforcing Bar/Latvia E1401716 NUCOR CORPORATION $5,133,755,065.51 0.0000000000 $0.00 $0.00

A-449-804 Steel Concrete Reinforcing Bar/Latvia E1401737 NUCOR STEEL AUBURN INC $488,581,086.02 0.0000000000 $0.00 $0.00

A-449-804 Steel Concrete Reinforcing Bar/Latvia E1401791 NUCOR STEEL MARION INC $687,474,190.65 0.0000000000 $0.00 $0.00

Total for: A-449-804 $6,749,338,127.18 $0.00 $0.00

A-455-802 Cut-to-Length Carbon Steel Plate/Poland I1401271 ARCELORMITTAL USA LLC $11,208,549,039.00 0.0000000000 $0.00 $0.00

A-455-802 Cut-to-Length Carbon Steel Plate/Poland I1401342 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-455-802 $16,272,855,339.92 $0.00 $0.00

A-455-803 Steel Concrete Reinforcing Bar/Poland I1401272 ARCELORMITTAL USA LLC $440,129,853.00 0.0000000000 $0.00 $0.00

A-455-803 Steel Concrete Reinforcing Bar/Poland E1401718 NUCOR CORPORATION $5,135,104,563.00 0.0000000000 $0.00 $0.00

A-455-803 Steel Concrete Reinforcing Bar/Poland E1401738 NUCOR STEEL AUBURN INC $488,732,382.00 0.0000000000 $0.00 $0.00

A-455-803 Steel Concrete Reinforcing Bar/Poland E1401785 NUCOR STEEL MARION INC $687,705,492.62 0.0000000000 $0.00 $0.00

Total for: A-455-803 $6,751,672,290.62 $0.00 $0.00

A-462-819 MAGNESIUM METAL/RUSSIA (SEE A-821-819) I1400303 US MAGNESIUM LLC $182,032,788.09 0.0000000000 $0.00 $0.00

Total for: A-462-819 $182,032,788.09 $0.00 $0.00

A-469-803 Cut-to-Length Carbon Steel Plate/Spain I1401273 ARCELORMITTAL USA LLC $11,425,451,393.00 0.0000000000 $0.00 $0.00

A-469-803 Cut-to-Length Carbon Steel Plate/Spain I1401355 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-469-803 $16,489,757,693.92 $0.00 $0.00

A-469-805 Stainless Steel Bar/Spain I1400749.1 CRUCIBLE INDUSTRIES LLC $1,109,809,739.30 0.0000000000 $0.00 $0.00

A-469-805 Stainless Steel Bar/Spain I1400769.1 ELECTRALLOY CORPORATION $96,061,369.02 0.0000000000 $0.00 $0.00

Total for: A-469-805 $1,205,871,108.32 $0.00 $0.00

A-469-814 Chlorinated Isocyanurates/Spain E1402164 CLEARON CORPORATION $205,066,401.27 0.0000000000 $0.00 $0.00

A-469-814 Chlorinated Isocyanurates/Spain E1402173 OCCIDENTAL CHEMICAL CORPORATION $327,751,483.72 0.0000000000 $0.00 $0.00

Total for: A-469-814 $532,817,884.99 $0.00 $0.00

A-475-201 Ball Bearings/Italy (See A-475-801) E1401431 EMERSON POWER TRANSMISSION CORPORATION $1,064,742,977.62 0.0000000000 $0.00 $0.00

A-475-201 Ball Bearings/Italy (See A-475-801) E1401305 MCGILL MANUFACTURING COMPANY $87,944,393.63 0.0000000000 $0.00 $0.00

Page 36: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-475-201 Ball Bearings/Italy (See A-475-801) I1401120 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $1,037,097,998.49 0.0000000000 $0.00 $0.00

A-475-201 Ball Bearings/Italy (See A-475-801) I1400524 PACAMOR KUBAR BEARINGS $59,141,222.00 0.0000000000 $0.00 $0.00

A-475-201 Ball Bearings/Italy (See A-475-801) I1400031 REXNORD INDUSTRIES LLC $519,732,179.23 0.0000000000 $0.00 $0.00

A-475-201 Ball Bearings/Italy (See A-475-801) I1400778 TIMKEN COMPANY $1,823,443,878.98 0.0000000000 $0.00 $0.00

Total for: A-475-201 $4,592,102,649.95 $0.00 $0.00

A-475-203 Cylindrical Roller Bearings/Italy (See A-475-801) E1401433 EMERSON POWER TRANSMISSION CORPORATION $140,170,213.01 0.0000000000 $0.00 $0.00

A-475-203 Cylindrical Roller Bearings/Italy (See A-475-801) I1401090 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $184,871,634.59 0.0000000000 $0.00 $0.00

A-475-203 Cylindrical Roller Bearings/Italy (See A-475-801) I1400782 TIMKEN COMPANY $1,107,576,288.97 0.0000000000 $0.00 $0.00

Total for: A-475-203 $1,432,618,136.57 $0.00 $0.00

A-475-601 Brass Sheet and Strip/Italy I1400573 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $1,827,623,333.75 100.0000000000 $0.44 $0.03

Total for: A-475-601 $1,827,623,333.75 $0.44 $0.03

A-475-703 Granular Polytetrafluoroethylene/Italy I1401381.1 E I DU PONT DE NEMOURS AND CO $256,337,613.03 0.0000000000 $0.00 $0.00

Total for: A-475-703 $256,337,613.03 $0.00 $0.00

A-475-811 Grain-Oriented Silicon Electrical Steel/Italy I1401015.1 AK STEEL CORPORATION $4,272,831,079.21 0.0000000000 $0.00 $0.00

A-475-811 Grain-Oriented Silicon Electrical Steel/Italy I1400747 ALLEGHENY LUDLUM LLC $1,707,861,499.31 0.0000000000 $0.00 $0.00

Total for: A-475-811 $5,980,692,578.52 $0.00 $0.00

A-475-814 Seamless Pipe/Italy I1401244 UNITED STATES STEEL CORPORATION $246,837,425.04 0.0000000000 $0.00 $0.00

Total for: A-475-814 $246,837,425.04 $0.00 $0.00

A-475-816 Oil Country Tubular Goods/Italy I1401345 UNITED STATES STEEL CORPORATION $7,319,105,217.14 0.0000000000 $0.00 $0.00

Total for: A-475-816 $7,319,105,217.14 $0.00 $0.00

A-475-818 Pasta/Italy I1401141 A ZEREGAS SONS INC $883,081,060.00 11.6692080283 $11,252.88 $873.07

A-475-818 Pasta/Italy I1401117 AMERICAN ITALIAN PASTA COMPANY $2,528,061,524.00 33.4063056816 $32,214.45 $2,499.39

A-475-818 Pasta/Italy I1401308 DAKOTA GROWERS PASTA CO INC $1,067,974,531.00 14.1124269738 $13,608.92 $1,055.87

A-475-818 Pasta/Italy I1400828 NEW WORLD PASTA COMPANY $2,615,231,672.82 34.5581892929 $33,325.23 $2,585.58

A-475-818 Pasta/Italy I1400448 PHILADELPHIA MACARONI COMPANY $473,268,979.00 6.2538700233 $6,030.75 $467.90

Total for: A-475-818 $7,567,617,766.82 $96,432.23 $7,481.81

A-475-822 Stainless Steel Plate in Coils/Italy I1400745.2 ALLEGHENY LUDLUM LLC $428,193,747.61 0.0000000000 $0.00 $0.00

A-475-822 Stainless Steel Plate in Coils/Italy I1400721.2 NORTH AMERICAN STAINLESS $1,448,217,832.67 0.0000000000 $0.00 $0.00

Total for: A-475-822 $1,876,411,580.28 $0.00 $0.00

A-475-824 Stainless Steel Sheet and Strip/Italy I1401025.1 AK STEEL CORPORATION $13,474,531,075.00 0.0000000000 $0.00 $0.00

A-475-824 Stainless Steel Sheet and Strip/Italy I1400744.1 ALLEGHENY LUDLUM LLC $6,491,326,916.47 0.0000000000 $0.00 $0.00

A-475-824 Stainless Steel Sheet and Strip/Italy I1400719.1 NORTH AMERICAN STAINLESS $7,679,226,084.41 0.0000000000 $0.00 $0.00

Total for: A-475-824 $27,645,084,075.88 $0.00 $0.00

A-475-826 Cut-to-Length Carbon Steel Plate/Italy I1401274 ARCELORMITTAL USA LLC $8,326,658,829.00 84.0669266011 $2,996.51 $232.49

A-475-826 Cut-to-Length Carbon Steel Plate/Italy I1401369 UNITED STATES STEEL CORPORATION $1,578,138,652.78 15.9330733989 $567.93 $44.06

Total for: A-475-826 $9,904,797,481.78 $3,564.44 $276.55

A-475-828 Stainless Steel Butt-Weld Pipe Fittings/Italy I1401020 GERLIN INC $16,067,430.00 0.0000000000 $0.00 $0.00

A-475-828 Stainless Steel Butt-Weld Pipe Fittings/Italy I1401018 SHAW ALLOY PIPING PRODUCTS $38,778,915.00 0.0000000000 $0.00 $0.00

A-475-828 Stainless Steel Butt-Weld Pipe Fittings/Italy I1401016 TAYLOR FORGE STAINLESS INC $34,755,970.00 0.0000000000 $0.00 $0.00

Total for: A-475-828 $89,602,315.00 $0.00 $0.00

A-475-829 Stainless Steel Bar/Italy I1400751.3 CRUCIBLE INDUSTRIES LLC $458,227,860.55 0.0000000000 $0.00 $0.00

A-475-829 Stainless Steel Bar/Italy I1400792.3 ELECTRALLOY CORPORATION $56,559,354.95 0.0000000000 $0.00 $0.00

Total for: A-475-829 $514,787,215.50 $0.00 $0.00

A-485-602 Tapered Roller Bearings/Romania I1400794 TIMKEN COMPANY $7,471,566,631.68 0.0000000000 $0.00 $0.00

Total for: A-485-602 $7,471,566,631.68 $0.00 $0.00

A-485-801 Ball bearings/Romania E1401439 EMERSON POWER TRANSMISSION CORPORATION $656,911,964.79 0.0000000000 $0.00 $0.00

A-485-801 Ball bearings/Romania I1401087 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $501,509,903.49 0.0000000000 $0.00 $0.00

A-485-801 Ball bearings/Romania I1400526 PACAMOR KUBAR BEARINGS $27,784,911.00 0.0000000000 $0.00 $0.00

A-485-801 Ball bearings/Romania I1400781 TIMKEN COMPANY $1,164,777,384.98 0.0000000000 $0.00 $0.00

Total for: A-485-801 $2,350,984,164.26 $0.00 $0.00

A-485-803 Cut-to-Length Carbon Steel Plate/Romania I1401275 ARCELORMITTAL USA LLC $12,004,736,864.00 0.0000000000 $0.00 $0.00

A-485-803 Cut-to-Length Carbon Steel Plate/Romania I1401325 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: A-485-803 $17,069,043,164.92 $0.00 $0.00

A-485-805 Small-Diameter Carbon Steel Seamless Pipe/Romania I1401209 UNITED STATES STEEL CORPORATION $313,171,287.04 100.0000000000 $3,402.95 $264.03

Total for: A-485-805 $313,171,287.04 $3,402.95 $264.03

A-485-806 Hot-Rolled Steel Products/Romania E1401580 GALLATIN STEEL COMPANY $2,486,698,512.13 0.0000000000 $0.00 $0.00

A-485-806 Hot-Rolled Steel Products/Romania E1401710 NUCOR CORPORATION $14,180,228,941.49 0.0000000000 $0.00 $0.00

A-485-806 Hot-Rolled Steel Products/Romania E1401508 SEVERSTAL DEARBORN LLC $3,100,322,509.12 0.0000000000 $0.00 $0.00

A-485-806 Hot-Rolled Steel Products/Romania I1401332 UNITED STATES STEEL CORPORATION $13,923,643,494.86 0.0000000000 $0.00 $0.00

Total for: A-485-806 $33,690,893,457.60 $0.00 $0.00

Page 37: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-489-501 Welded Carbon Steel Pipe and Tube/Turkey E1402627 ALLIED TUBE AND CONDUIT CORPORATION $2,975,036,187.00 0.0000000000 $(501.48) $0.00

A-489-501 Welded Carbon Steel Pipe and Tube/Turkey I1401152 ARCELORMITTAL USA LLC $5,264,984,459.00 0.0000000000 $0.00 $0.00

A-489-501 Welded Carbon Steel Pipe and Tube/Turkey E1402459 MAVERICK TUBE CORPORATION $1,963,588,162.24 0.0000000000 $(342.78) $0.00

Total for: A-489-501 $10,203,608,808.24 $(844.26) $0.00

A-489-805 Pasta/Turkey I1401141.1 A ZEREGAS SONS INC $888,661,210.00 0.0000000000 $0.00 $0.00

A-489-805 Pasta/Turkey I1401308.2 DAKOTA GROWERS PASTA CO INC $1,072,831,946.00 0.0000000000 $0.00 $0.00

A-489-805 Pasta/Turkey I1400828.2 NEW WORLD PASTA COMPANY $2,633,895,725.40 0.0000000000 $0.00 $0.00

A-489-805 Pasta/Turkey I1400448.1 PHILADELPHIA MACARONI COMPANY $476,165,832.00 0.0000000000 $0.00 $0.00

Total for: A-489-805 $5,071,554,713.40 $0.00 $0.00

A-489-807 Steel Concrete Reinforcing Bar/Turkey E1401729 NUCOR CORPORATION $3,439,470,792.63 0.0000000000 $(23,847.56) $0.00

A-489-807 Steel Concrete Reinforcing Bar/Turkey E1401744 NUCOR STEEL AUBURN INC $690,880,640.71 0.0000000000 $(4,790.22) $0.00

A-489-807 Steel Concrete Reinforcing Bar/Turkey E1401784 NUCOR STEEL MARION INC $1,068,132,333.75 0.0000000000 $(7,405.89) $0.00

Total for: A-489-807 $5,198,483,767.09 $(36,043.67) $0.00

A-508-604 Industrial Phosphoric Acid/Isreal E1403109 INNOPHOS INC $423,570,105.00 100.0000000000 $18,175.65 $1,410.18

Total for: A-508-604 $423,570,105.00 $18,175.65 $1,410.18

A-533-502 Welded Carbon Steel Pipe and Tube/India E1402626 ALLIED TUBE AND CONDUIT CORPORATION $2,974,969,390.15 0.0000000000 $0.00 $0.00

A-533-502 Welded Carbon Steel Pipe and Tube/India I1401256 ARCELORMITTAL USA LLC $5,265,040,173.00 0.0000000000 $0.00 $0.00

A-533-502 Welded Carbon Steel Pipe and Tube/India E1402460 MAVERICK TUBE CORPORATION $1,963,546,768.74 0.0000000000 $0.00 $0.00

Total for: A-533-502 $10,203,556,331.89 $0.00 $0.00

A-533-809 Forged Stainless Steel Flanges/India I1401044 GERLIN INC $45,131,137.71 100.0000000000 $1,151.06 $89.31

Total for: A-533-809 $45,131,137.71 $1,151.06 $89.31

A-533-810 Stainless Steel Bar/India I1400749.2 CRUCIBLE INDUSTRIES LLC $1,109,712,372.05 0.0000000000 $0.00 $0.00

A-533-810 Stainless Steel Bar/India I1400769.2 ELECTRALLOY CORPORATION $96,052,998.05 0.0000000000 $0.00 $0.00

Total for: A-533-810 $1,205,765,370.10 $0.00 $0.00

A-533-813 Preserved Mushrooms/India I1400629 GIORGIO FOODS INC $358,524,424.00 58.0334699682 $0.00 $2,039.10

A-533-813 Preserved Mushrooms/India I1400014 L K BOWMAN COMPANY $54,879,741.51 8.8832492784 $289.66 $22.47

A-533-813 Preserved Mushrooms/India I1400519 MONTEREY MUSHROOMS INC $93,765,396.03 15.1775748884 $494.89 $38.40

A-533-813 Preserved Mushrooms/India I1400522 SUNNY DELL FOODS INC $46,565,802.87 7.5374924036 $245.77 $19.07

A-533-813 Preserved Mushrooms/India I1400008.2 THE MUSHROOM COMPANY FKA MUSHROOM CANNING COMPANY $64,053,687.66 10.3682134614 $338.07 $26.23

Total for: A-533-813 $617,789,052.07 $1,368.39 $2,145.27

A-533-817 Cut-to-Length Carbon Steel Plate/India I1401144 ARCELORMITTAL USA LLC $8,331,289,121.00 0.0000000000 $0.00 $0.00

A-533-817 Cut-to-Length Carbon Steel Plate/India E1401792 NUCOR STEEL TUSCALOOSA INC $803,377,562.40 0.0000000000 $0.00 $0.00

A-533-817 Cut-to-Length Carbon Steel Plate/India I1401236 UNITED STATES STEEL CORPORATION $1,578,138,652.78 0.0000000000 $0.00 $0.00

Total for: A-533-817 $10,712,805,336.18 $0.00 $0.00

A-533-820 Hot-Rolled Steel Products/India I1401135 ARCELORMITTAL USA LLC $26,101,729,692.00 38.0986450769 $26,636.52 $2,066.63

A-533-820 Hot-Rolled Steel Products/India E1401584 GALLATIN STEEL COMPANY $3,113,075,208.22 4.5439114133 $3,176.86 $246.48

A-533-820 Hot-Rolled Steel Products/India E1401675 NUCOR CORPORATION $18,079,600,578.61 26.3893731835 $18,450.03 $1,431.47

A-533-820 Hot-Rolled Steel Products/India E1401490 SEVERSTAL DEARBORN LLC $3,939,470,140.96 5.7501352003 $4,020.19 $311.91

A-533-820 Hot-Rolled Steel Products/India I1401352 UNITED STATES STEEL CORPORATION $17,277,037,666.86 25.2179351260 $17,631.03 $1,367.92

Total for: A-533-820 $68,510,913,286.65 $69,914.63 $5,424.41

A-533-824 Polyethylene Terephthalate Film, Sheet and Strip (PET Film)/India I1401320 DUPONT TEIJIN FILMS $3,329,761,735.12 100.0000000000 $158,253.67 $12,278.30

Total for: A-533-824 $3,329,761,735.12 $158,253.67 $12,278.30

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400220.1 AAH INC $84,764.16 0.0035296778 $0.74 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400488.2 ACKERMAN, DALE $228,553.25 0.0095172220 $2.00 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400304 ADAMS, TED SR $122,955.47 0.0051200082 $1.08 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402198 ALARIO INC $438,784.30 0.0182714864 $3.84 $0.30

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400617.1 ALARIO, NAT $272,731.33 0.0113568484 $2.39 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401162 ALEXANDER, ROBERT F JR $846,196.34 0.0352365956 $7.40 $0.58

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401833 ALEXIE, BENNY J $122,605.65 0.0051054413 $1.08 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401845 ALEXIE, FELIX $101,565.71 0.0042293138 $0.89 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401827 ALEXIE, JOHN J $40,584.76 0.0016899964 $0.35 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401821 ALEXIE, JOHN V $98,819.56 0.0041149609 $0.87 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400458.1 ALEXIE, LARRY J SR $211,350.41 0.0088008758 $1.85 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400144.1 ALFRED TRAWLERS INC $606,698.05 0.0252636094 $5.31 $0.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400619.1 ALS SHRIMP CO LLC $4,213,352.86 0.1754488925 $36.89 $2.86

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400613.1 ANDERSON, LYNWOOD $462,606.10 0.0192634537 $4.05 $0.31

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401073.2 ANDERSON, MICHAEL B $24,061,373.90 1.0019434740 $0.00 $227.00

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400645 ANGEL ANNIE INC $301,548.83 0.0125568425 $2.64 $0.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400523 ANGELA MARIE INC $954,137.24 0.0397313796 $8.35 $0.65

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400950 ANGELINA INC $1,196,132.10 0.0498083258 $10.47 $0.81

Page 38: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400293.1 ANNIE THORNTON INC $697,983.71 0.0290648500 $6.11 $0.47

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400251.1 APALACHEE GIRL INC $918,123.64 0.0382317316 $8.04 $0.62

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400097 APARICIO TRAWLERS INC $805,305.61 0.0335338582 $7.05 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400256.1 APARICIO, ALFRED DBA FATHER CASIMIR INC $415,633.59 0.0173074640 $3.64 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400247.1 APARICIO, ALFRED DBA MRS MINA INC $705,474.35 0.0293767689 $6.18 $0.48

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400129 APARICIO, ERNEST DBA MOTHER T INC $805,290.94 0.0335332473 $7.05 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403124 AQUILA SEAFOOD INC $6,655,147.49 0.2771280486 $58.27 $4.52

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401398 ARNONDIN, ROBERT $114,591.91 0.0047717398 $1.00 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400343.1 ARROYA CRUZ LLC $1,026,031.34 0.0427251332 $8.99 $0.69

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400285.1 ART AND RED INC DBA CAPT ROLANDO $69,221.88 0.0028824792 $0.60 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402152 B AND B BOATS INC $932,940.01 0.0388487024 $8.17 $0.63

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400530.2 B F MILLIS AND SONS INC $1,424,573.75 0.0593209007 $12.47 $0.97

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401553 BABIN, JOEY $105,513.42 0.0043937010 $0.93 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401287.2 BACH, KE VAN $251,790.06 0.0104848297 $2.21 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401133.2 BACH, REO LONG $376,493.96 0.0156776445 $3.29 $0.26

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401877 BAILEY, DAVID B SR $490,876.16 0.0204406518 $4.30 $0.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401188 BALDWIN, RICHARD PRENTISS $388,644.49 0.0161836066 $3.40 $0.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402272 BAMA SEA PRODUCTS INC $114,582,857.67 4.7713628885 $1,003.18 $77.83

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400292.1 BARBARA BROOKS INC $877,526.90 0.0365412364 $7.68 $0.60

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400517 BARBAREE, JOE $87,608.33 0.0036481123 $0.77 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400528 BARISICH INC $245,805.74 0.0102356357 $2.15 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401246 BASSE, DONALD $49,609.87 0.0020658124 $0.44 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400504.1 BAUDOIN, MURPHY $67,393.52 0.0028063442 $0.59 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400589.1 BAY ISLANDER INC $657,022.56 0.0273591803 $5.76 $0.44

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401204 BAYOU CARLIN FISHERIES $4,440,825.90 0.1849211333 $38.88 $3.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400879 BAYOU SHRIMP PROCESSORS INC $102,347,166.56 4.2618545408 $896.05 $69.52

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400127.1 BBC TRAWLERS INC $595,383.07 0.0247924405 $5.21 $0.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401055.2 BEAS CORPORATION $277,411.08 0.0115517186 $2.43 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401406.2 BECKY LYN INC $765,590.66 0.0318800817 $6.70 $0.52

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401310.1 BEST SEA PACK OF TEXAS INC $39,012,760.95 1.6245365455 $341.56 $26.50

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400291.1 BETH LOMONTE INC $1,180,292.34 0.0491487399 $10.34 $0.80

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401077.2 BETY INC $704,489.93 0.0293357765 $6.17 $0.48

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400474.1 BIG GRAPES INC $649,696.65 0.0270541209 $5.69 $0.44

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400440 BILLIOT, AUBREY $96,252.31 0.0040080577 $0.84 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400850 BILLIOT, PAUL J $87,521.86 0.0036445116 $0.77 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400449 BILLIOT, SHIRLEY $71,844.86 0.0029917032 $0.63 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400881.1 BILLY SUE INC $526,913.10 0.0219412717 $4.61 $0.36

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400874 BLAIN AND MELISSA INC $1,583,207.52 0.0659265946 $13.87 $1.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400315.1 BLANCA CRUZ LLC $862,691.84 0.0359234873 $7.55 $0.59

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401068.1 BLANCHARD, DOUGLAS JR $352,244.76 0.0146678797 $3.08 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400595.1 BLUEWATER SHRIMP COMPANY $9,090,306.56 0.3785308924 $79.59 $6.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400069.2 BLUME, JACK JR $4,445,909.71 0.1851328290 $38.92 $3.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400237.1 BOLILLO PRIETO INC $307,218.23 0.0127929229 $2.69 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402016 BON SECOUR BOATS INC $1,800,933.39 0.0749929520 $15.77 $1.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402028 BON SECOUR FISHERIES INC $13,760,667.90 0.5730101472 $120.47 $9.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400858.1 BONNIE LASS INC $796,591.69 0.0331710005 $6.98 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400545.1 BOONE, DONALD F II $806,697.84 0.0335918323 $7.06 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400559.1 BOONE, DONALD F III $244,214.25 0.0101693642 $2.14 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403064 BOONE, GREGORY T $254,750.48 0.0106081050 $2.23 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400471 BOONE, WALTER HOWELL DBA MISS BERTHA, KEVIN AND BRYAN $1,652,958.90 0.0688311228 $14.47 $1.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402096 BOONES SEAFOOD $1,841,743.84 0.0766923464 $16.13 $1.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401850 BOSARGE BOATS INC $2,694,856.11 0.1122169293 $23.59 $1.83

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400042 BOUDREAUX, RONALD SR $311,750.39 0.0129816473 $2.73 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400581 BOURGEOIS, BRIAN J JR $171,435.74 0.0071387827 $1.50 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402740 BOWERS SHRIMP FARM $9,205,795.19 0.3833399727 $80.60 $6.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402405 BRADLEY, JAMES $198,303.98 0.0082576074 $1.73 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400415.1 BRANDHURST, KAY DBA REBEL SEAFOOD $236,390.87 0.0098435896 $2.07 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400405.1 BRANDHURST, RAY $244,442.82 0.0101788821 $2.14 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400347.1 BRAVA CRUZ LLC $999,403.32 0.0416163116 $8.75 $0.68

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401007.2 BROUSSARD, ERIC $85,268.74 0.0035506891 $0.74 $0.06

Page 39: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401095.1 BROWN, DONALD G $236,376.02 0.0098429712 $2.07 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401083.1 BROWN, JOHN $134,368.26 0.0055952500 $1.18 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400593 BROWN, RICKY $1,163,879.12 0.0484652744 $10.19 $0.79

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400173.1 BRUCE, BOB $16,788.77 0.0006991038 $0.15 $0.01

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400568 BRUCE, MARGIE L $123,589.63 0.0051464153 $1.08 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400562 BRUCE, MARY P DBA F/V LM $147,883.92 0.0061580577 $1.30 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400218.1 BRUNET, LEVY JR $95,931.35 0.0039946925 $0.84 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400119.1 BUCCANEER SHRIMP CO $818,388.68 0.0340786524 $7.16 $0.56

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403003 BUI, NUOI VAN DBA MISS THU THAO $460,126.66 0.0191602070 $4.03 $0.31

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403009 BUI, NUOI VAN DBA MISS THU THAO II $995,302.74 0.0414455587 $8.71 $0.68

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401311.2 BUI, TIEN $210,218.50 0.0087537418 $1.84 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400968 BUI, TOMMY $2,959,502.64 0.1232371172 $25.91 $2.01

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401511 BUNDY, RONALD $39,765.79 0.0016558935 $0.35 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401517 BUNDY, RONNIE $40,064.82 0.0016683455 $0.35 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401969 BURNELL TRAWLING INC $1,147,680.63 0.0477907505 $10.05 $0.78

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401975 BURNELL, CHARLES $69,716.33 0.0029030687 $0.61 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400746 BUSCH, R C $1,341,471.05 0.0558604080 $11.75 $0.91

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400212 BUTLER, ALBERT $529,092.92 0.0220320419 $4.63 $0.36

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400035.1 BYCHURCH, JOHNNY JR $160,658.82 0.0066900193 $1.41 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401258 CA MAGWOOD JR ENTERPRISES INC $531,185.09 0.0221191623 $4.65 $0.36

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401894 CAO, GIO VAN DBA CAPT DENNIS INC $1,230,570.60 0.0512423849 $10.77 $0.84

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401300.2 CAO, HIEP A $95,100.50 0.0039600950 $0.84 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400884 CAPN BOZO INC $487,013.04 0.0202797870 $4.26 $0.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400140.1 CAPN JASPERS SEAFOOD INC $754,769.90 0.0314294927 $6.61 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401348.1 CAPT BILL JR $1,095,261.53 0.0456079585 $9.59 $0.74

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401322.1 CAPT BLAIR SEAFOOD $5,417,056.33 0.2255724989 $47.43 $3.68

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402812 CAPT BUBBA INC $448,150.56 0.0186615083 $3.93 $0.30

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400137.1 CAPT CARLOS TRAWLERS INC $796,810.86 0.0331801270 $6.98 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402166 CAPT DENNIS INC $305,478.82 0.0127204918 $2.67 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400267.1 CAPT GDA INC $786,045.32 0.0327318374 $6.89 $0.53

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400259.1 CAPT JDL INC $730,890.01 0.0304351064 $6.40 $0.50

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400891 CAPT PAPPIE INC DBA M/V DANA BROOK $638,055.00 0.0265693491 $5.59 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402316 CAPT ROSS INC $423,207.79 0.0176228625 $3.70 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400655.1 CAPT RYAN INC C/O JOYCE VOISIN $106,210.02 0.0044227082 $0.93 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400269.1 CAPT WALLEY INC $764,841.87 0.0318489012 $6.70 $0.52

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400073.1 CAPTAIN ARNULFO INC $705,183.81 0.0293646705 $6.17 $0.48

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400499.2 CAPTAIN RUSS JR INC $1,003,980.77 0.0418069219 $8.79 $0.68

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400628.1 CARLOS, IRVIN $139,842.78 0.0058232153 $1.23 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400439.1 CARMADELLE, RUDY J $83,555.59 0.0034793515 $0.73 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400314.1 CARMELITA LLC $951,066.28 0.0396035013 $8.32 $0.65

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400461.1 CAROLINA SEAFOODS INC $9,025,288.84 0.3758234792 $79.02 $6.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401022 CARSON AND CO INC $115,028,724.93 4.7899293175 $1,007.08 $78.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400740.2 CF GOLLOTT AND SON SEAFOOD INC $62,466,550.49 2.6011795031 $546.90 $42.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402859 CHABERT, JOHN $358,672.63 0.0149355437 $3.14 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400765.2 CHAUVIN, DAVID $2,009,278.86 0.0836686986 $17.59 $1.37

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400760.2 CHAUVIN, KIMBERLY $6,612,316.59 0.2753445203 $57.89 $4.49

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402872 CHERAMIE, HARRY SR $53,656.91 0.0022343359 $0.47 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400508.1 CHERAMIE, JAMES P $136,251.33 0.0056736632 $1.20 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400764 CHERAMIE, JOEY J $191,324.61 0.0079669783 $1.68 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401211 CHERAMIE, WAYNE $573,350.33 0.0238749717 $5.02 $0.39

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400667 CHERAMIE, WEBB JR $159,993.75 0.0066623250 $1.40 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400357 CHEVALIER, MITCH $65,742.77 0.0027376051 $0.57 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401070 CHEW, THOMAS J $88,507.46 0.0036855531 $0.78 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400612.4 CIEUTAT TRAWLERS INC $1,106,389.79 0.0460713521 $9.69 $0.75

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400736.1 CITY MARKET INC $4,192,516.15 0.1745812277 $36.70 $2.85

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401767 CJ SEAFOOD $362,118.65 0.0150790399 $3.17 $0.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400333 COOPER, ACY J III $68,969.50 0.0028719699 $0.60 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400321 COOPER, ACY J JR $181,253.04 0.0075475865 $1.59 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400327 COOPER, ACY SR $35,853.92 0.0014929988 $0.32 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400364 COOPER, CHRISTOPHER W $25,223.79 0.0010503478 $0.22 $0.02

Page 40: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402299 COOPER, VINCENT DBA MISS NICOLE INC $621,205.12 0.0258677006 $5.44 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402440 COULON, DON $170,797.54 0.0071122074 $1.49 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400546 COUNTRY INC $1,039,115.59 0.0432699765 $9.10 $0.70

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401467 COWDREY, MICHAEL $502,564.95 0.0209273865 $4.40 $0.34

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401870 CREPPEL, KENNETH A $98,230.96 0.0040904509 $0.86 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401071.1 CROSBY, BENJY $141,493.48 0.0058919524 $1.23 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401129.1 CROSBY, LEONARD W JR $159,037.14 0.0066224907 $1.39 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401121.2 CROSBY, THOMAS AND TINA $10,908.00 0.0004542218 $0.09 $0.01

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400605.1 CROSBYS FISH AND SHRIMP CO $343,425.39 0.0143006310 $3.00 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400476 CRUSADER INC $337,297.24 0.0140454477 $2.95 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401125 CUSTOM PACK INC $34,029,448.71 1.4170256528 $297.92 $23.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401316 D AND L SEAFOOD CORP DBA BLUFFTON OYSTER CO $216,118.74 0.0089994346 $1.89 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400206.1 D DITCHARO JR SEAFOODS LLC $16,522,953.58 0.6880349218 $144.66 $11.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400301.1 DAHA INC $772,832.78 0.0321816520 $6.77 $0.52

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400028 DAHAPA INC $514,634.86 0.0214299916 $4.51 $0.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400811.1 DAIGLE, MICHAEL WAYNE $231,722.27 0.0096491837 $2.03 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400761.1 DALE, CLEVELAND L $106,527.70 0.0044359368 $0.94 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401036.1 DALES SEAFOOD INC $302,808.54 0.0126092983 $2.65 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402563 DANG, DAP $356,115.14 0.0148290468 $3.12 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401158.2 DANG, DUONG $204,436.78 0.0085129843 $1.79 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402551 DANG, KHANG $1,296,813.65 0.0540008222 $11.35 $0.88

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402545 DANG, KHANG $1,186,995.95 0.0494278860 $10.40 $0.80

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402557 DANG, KHANG $1,200,889.28 0.0500064203 $10.52 $0.81

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401175.2 DANG, LOAN THI $448,327.44 0.0186688738 $3.93 $0.30

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401299.2 DANG, MINH $161,301.80 0.0067167938 $1.41 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402470 DANG, SON $388,130.64 0.0161622093 $3.39 $0.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401294.2 DANG, THANG DUC $429,920.01 0.0179023671 $3.77 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402495 DANG, THUONG $1,176,253.49 0.0489805575 $10.30 $0.80

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400691 DARDA, HERBERT $138,942.03 0.0057857070 $1.22 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400222.1 DARDAR, DAVID $176,908.86 0.0073666898 $1.55 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400339 DARDAR, JONATHAN M $122,729.41 0.0051105948 $1.08 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400082.1 DASSAU, LOUIS $405,318.37 0.0168779263 $3.54 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401101.1 DAVIS, JOHN W $166,828.64 0.0069469378 $1.46 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400773.2 DEAN BLANCHARD SEAFOOD INC $30,913,502.69 1.2872740520 $270.65 $21.00

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400465.1 DEAN, ILENE $403,542.47 0.0168039758 $3.53 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400477.1 DEBBE ANNE INC $189,278.84 0.0078817901 $1.66 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400553 DEEP SEA FOODS INC $60,232,235.60 2.5081400436 $527.34 $40.91

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400793 DEHART, CLEVIS JR $222,060.48 0.0092468555 $1.94 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400799 DEHART, CURTIS P SR $145,944.90 0.0060773147 $1.28 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400805 DEJEAN, CHRIS JR $237,055.94 0.0098712839 $2.08 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400983 DENNIS SHRIMP CO INC $343,587.45 0.0143073793 $3.01 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401104.1 DESPAUX, BYRON $68,340.00 0.0028457567 $0.59 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402770 DEVANEY, BOBBY C JR $2,490,512.38 0.1037078197 $21.81 $1.69

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400271.1 DG AND RC INC $779,460.72 0.0324576471 $6.82 $0.53

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401778 DINH, CHAU T $1,924,649.28 0.0801446249 $16.85 $1.31

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402648 DINH, VINCENT $611,538.08 0.0254651539 $5.35 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400453.2 DION, PAUL ADAM $43,811.04 0.0018243424 $0.38 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400171.1 DO, DAN C. $139,375.98 0.0058037772 $1.21 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400924.1 DO, HUNG $228,363.24 0.0095093098 $1.99 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401112.1 DO, KIET V $152,009.19 0.0063298387 $1.33 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401292.2 DO, TA PHON $479,977.96 0.0199868381 $4.20 $0.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402660 DO, THAN VIET $1,166,818.69 0.0485876815 $10.22 $0.79

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400090.1 DO, THANH VAN $159,043.95 0.0066227743 $1.39 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400635.1 DO, TINH $104,767.31 0.0043626321 $0.92 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400988 DOAN, LIEM AND DOAN, MINH $833,981.08 0.0347279380 $7.30 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401329 DOAN, MAI $237,724.01 0.0098991031 $2.08 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400956 DOAN, MINH $1,056,461.93 0.0439922982 $9.26 $0.71

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400279 DOAN, TRAN VAN $172,526.84 0.0071842174 $1.51 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400055.1 DOCTOR BILL $1,031,369.17 0.0429474066 $9.03 $0.70

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400735.2 DOMANGUE, PAUL $253,421.68 0.0105527722 $2.22 $0.17

Page 41: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400601 DOMINICKS SEAFOOD INC $18,068,158.08 0.7523790267 $158.19 $12.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401078.2 DON PACO INC $672,785.17 0.0280155536 $5.89 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400994 DONNELLY, DAVID C DBA VILLAGE LADY $274,421.31 0.0114272211 $2.40 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400273 DOPSON, CRAIG B $878,688.75 0.0365896171 $7.69 $0.60

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400345.1 DORADA CRUZ LLC $947,905.33 0.0394718757 $8.30 $0.64

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400674.1 DRAGNET SEAFOOD LLC $601,761.66 0.0250580524 $5.27 $0.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401952 DRURY, BRUCE JR $18,589.86 0.0007741033 $0.17 $0.01

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401923 DRURY, BRUCE W SR $598,572.48 0.0249252513 $5.24 $0.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401911 DRURY, ERIC S $158,860.06 0.0066151169 $1.39 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401632 DRURY, JEFF B III $293,610.68 0.0122262887 $2.57 $0.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401935 DRURY, KEVIN SR $122,610.97 0.0051056628 $1.08 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400272.1 DSL AND R INC $1,379,788.23 0.0574559798 $12.08 $0.94

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402058 DUBBERLY, JAMES F DBA DADDYS BOY $859,040.40 0.0357714371 $7.52 $0.58

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402064 DUBBERLY, JAMES F DBA JULIE SHEA $732,319.27 0.0304946225 $6.41 $0.50

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402052 DUBBERLY, JAMES F DBA DUBBERLYS SEAFOOD $2,878,560.37 0.1198665874 $25.21 $1.95

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400915.1 DUFRENE, ERIC F JR $70,231.59 0.0029245247 $0.61 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400921.1 DUFRENE, ERIC F $21,693.95 0.0009033612 $0.18 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401128.1 DUFRENE, RONALD SR DBA MILTON J DUFRENE AND SON INC $676,114.73 0.0281542003 $5.92 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400564.1 DUNAMIS TOWING INC $3,465,575.08 0.1443105597 $30.35 $2.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400507.1 DUONG, HO T DBA RED EAGLE $494,819.62 0.0206048620 $4.33 $0.34

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400187.1 DUONG, KONG $230,910.66 0.0096153873 $2.02 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401107.2 EDENS, STEVEN $714,954.68 0.0297715408 $6.26 $0.49

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400731.2 EDENS, TIMOTHY DALE $60,240.48 0.0025084833 $0.53 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400764.1 EDISTO QUEEN LLC $471,606.71 0.0196382496 $4.13 $0.32

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401600 EDWARD GARCIA TRAWLERS DBA CAPT EDDIE INC $428,604.54 0.0178475894 $3.75 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401621 EDWARD GARCIA TRAWLERS DBA CAPT LUCAS INC $332,554.58 0.0138479578 $2.91 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401606 EDWARD GARCIA TRAWLERS DBA CAPT NICHOLAS INC $304,904.93 0.0126965944 $2.67 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401615 EDWARD GARCIA TRAWLERS DBA MISS EMILY INC $240,587.37 0.0100183367 $2.11 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400903 ELIMINATOR INC $1,238,905.45 0.0515894577 $10.85 $0.84

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400374.1 ELLERBEE, JODY $1,220,334.38 0.0508161368 $10.68 $0.83

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400294.1 ELMIRA PFLUECKHAHN INC $697,105.93 0.0290282982 $6.11 $0.47

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400195.1 ENCLADE, JOSEPH L $39,782.01 0.0016565690 $0.35 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400152.1 ENCLADE, RODNEY J $144,905.51 0.0060340332 $1.27 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400323.1 ENSENADA CRUZ LLC $641,793.35 0.0267250183 $5.62 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400908 EQUALIZER INC $1,085,218.99 0.0451897755 $9.51 $0.73

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400856.1 ERICKSON AND JENSEN SEAFOOD PACKERS $10,254,246.29 0.4269986907 $89.77 $6.97

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400865.1 ERICKSON, GRANT DBA GALAXY STAR LLC $703,002.28 0.0292738291 $6.15 $0.48

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400870.1 ERICKSON, GRANT DBA E AND E LLC $946,153.73 0.0393989370 $8.29 $0.64

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402042 ESTAY, WAYNE $14,799,694.31 0.6162764102 $129.57 $10.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400090 FATHER DAN INC $734,115.24 0.0305694088 $6.43 $0.50

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400661.1 FAZENDE, JEFFERY $56,522.19 0.0023536494 $0.49 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400584.1 FAZENDE, THOMAS G $49,265.13 0.0020514571 $0.43 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400297.2 FERNANDEZ, JOHN III DBA WWJT INC $1,116,557.36 0.0464947415 $9.77 $0.76

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400702.1 FIELDS, BRYAN DBA RKB FISHING INC $628,222.28 0.0261599033 $5.50 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400338.1 FIESTA CRUZ LLC $959,902.06 0.0399714334 $8.41 $0.65

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400369.1 FINE SHRIMP CO $678,900.18 0.0282701897 $5.94 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402070 FIREFOX INC $249,556.72 0.0103918308 $2.18 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401627 FISHERMANS REEF SHRIMP COMPANY $41,391,582.08 1.7235934122 $362.38 $28.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402527 FKM INC $148,112.28 0.0061675669 $1.30 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401067.2 FLOWERS, VINCENT $118,644.26 0.0049404844 $1.04 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402734 FORTUNE SHRIMP COMPANY INC $13,259,668.24 0.5521479412 $116.09 $9.01

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400071 FRANKS, MICHAEL $11,304,638.84 0.4707382529 $98.97 $7.68

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401303.1 FREDRICK, MICHAEL $156,702.89 0.0065252898 $1.37 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400049 FREEMAN, KENNETH DBA FREEMAN SEAFOOD $143,290.68 0.0059667899 $1.25 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400242.2 FRILOUX, BRAD $465,853.92 0.0193986967 $4.07 $0.32

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402540 G AND L TRAWLING $440,396.92 0.0183386378 $3.85 $0.30

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401116 G AND O TRAWLERS INC DBA MISS LAUREN $1,299,775.47 0.0541241558 $11.38 $0.88

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401067 G AND S TRAWLERS INC $1,178,055.65 0.0490556015 $10.31 $0.80

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401103 G D VENTURES II INC $1,289,306.38 0.0536882108 $11.28 $0.88

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400800.1 GADSON, JAMES $308,496.58 0.0128461549 $2.70 $0.21

Page 42: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400896 GALA, CHRISTINE DBA CHALLENGER SHRIMP INC $746,060.08 0.0310668057 $6.53 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400866 GALA, CHRISTINE DBA TRICO SHRIMP COMPANY INC $19,255,232.56 0.8018101827 $168.58 $13.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400373 GALE FORCE INC $268,911.15 0.0111977717 $2.36 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402866 GALJOUR, REED $553,533.99 0.0230497964 $4.84 $0.38

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400421 GALLOWAY, JUDY $214,170.80 0.0089183201 $1.87 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402134 GARCIA, JOSEPH DBA MARIAH LYNN INC $392,887.40 0.0163602863 $3.44 $0.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402111 GARCIA, JOSEPH DBA SANTA MARIA INC $356,467.66 0.0148437262 $3.12 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402143 GARCIA, JOSEPH DBA SABRINA MARIE INC $407,107.52 0.0169524286 $3.56 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402122 GARCIA, JOSEPH DBA SANDRA G INC $370,425.85 0.0154249614 $3.24 $0.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402128 GARCIA, JOSEPH DBA THOMAS G INC $387,474.10 0.0161348702 $3.39 $0.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400394 GARNER, LARRY S $229,092.08 0.0095396595 $2.00 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401127.2 GASPARD, MICHAEL ANTHONY SR $60,087.38 0.0025021081 $0.53 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400758.2 GASPARD, MURRY SR $103,198.01 0.0042972846 $0.90 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400986.2 GASPARD, RONALD SR $38,273.68 0.0015937604 $0.33 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402879 GAUDET, ALLEN IV $47,749.15 0.0019883299 $0.42 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400609.1 GEMITA INC $742,895.97 0.0309350485 $6.50 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402321 GEORGIA SHRIMP CO LLC $6,484,362.38 0.2700163589 $56.77 $4.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400321.1 GLORIA CRUZ LLC $688,230.43 0.0286587121 $6.02 $0.47

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401090 GLOVER, CHARLES $148,448.89 0.0061815837 $1.30 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400697.2 GOLD COAST SEAFOOD INC $3,313,811.83 0.1379909622 $29.01 $2.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400945 GOLDEN GULF COAST PKG CO INC $24,763,690.82 1.0311887639 $216.81 $16.82

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400362.1 GOLDEN PHASE INC $167,440.70 0.0069724247 $1.47 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400963 GOLLOTTS OIL DOCK AND ICEHOUSE INC $24,808,442.61 1.0330522802 $217.20 $16.85

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400656 GONZALES, TIM J $140,659.96 0.0058572436 $1.23 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400384.2 GONZALEZ TRAWLERS INC $615,459.86 0.0256284613 $5.39 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400460.1 GORE SEAFOOD INC $1,094,017.55 0.0455561577 $9.58 $0.74

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400296.1 GORE, ISABEL DBA WESTERN SEAFOOD CO INC $36,556,256.62 1.5222448604 $320.05 $24.83

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401772 GRAHAM SHRIMP CO $7,605,918.18 0.3167192412 $66.59 $5.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402764 GRAHAM, DARRELL $8,681,882.15 0.3615236270 $76.01 $5.90

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402801 GRANGER, WILLIAM $157,086.13 0.0065412484 $1.37 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400662 GRANIER, STEPHEN DBA S AND S SEAFOOD CO INC $221,814.47 0.0092366114 $1.94 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402099 GRAVES, ROBERT N. SR. $415,474.01 0.0173008189 $3.64 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402807 GRAY, MONROE $262,522.71 0.0109317497 $2.30 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400859.1 GREEN FLASH LLC $676,194.28 0.0281575129 $5.92 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402227 GUIDRY, CLINTON P JR $146,763.10 0.0061113854 $1.28 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402245 GUIDRY, KENNETH J $272,000.90 0.0113264325 $2.39 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400514.1 GUIDRY, MICHAEL J $112,150.82 0.0046700900 $0.99 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400385 GUIDRY, ROBERT $163,444.67 0.0068060253 $1.43 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400676.1 GUIDRY, VICKI $129,596.20 0.0053965358 $1.13 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401169 GULF CROWN SEAFOOD CO INC $90,951,344.21 3.7873193010 $796.28 $61.78

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400624.1 GULF FISH INC $14,456,925.78 0.6020031316 $126.57 $9.82

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401034 GULF ISLAND SHRIMP AND SEAFOOD II LLC $42,536,217.76 1.7712573675 $372.41 $28.89

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402884 GULF KING SERVICES INC $40,206,123.07 1.6742295262 $352.01 $27.31

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401131 GULF PRIDE ENTERPRISES INC $24,149,549.91 1.0056152251 $211.43 $16.40

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400059.1 GULF RUNNER $1,175,451.82 0.0489471750 $10.29 $0.80

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401047 GULF SHRIMP COMPANY INC $1,150,530.97 0.0479094420 $10.07 $0.78

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402986 GULF SOUTH INC $22,743,051.04 0.9470469834 $199.11 $15.45

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400816.1 GUY, KIMOTHY $43,598.80 0.0018155045 $0.38 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401887 HA, CO DONG $199,463.70 0.0083058995 $1.74 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400915 HAILEY MARIE INC $683,995.14 0.0284823497 $5.99 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400196.1 HAMMER, MICHAEL P $28,690.39 0.0011947011 $0.25 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401412.1 HANH LAI, INC $975,205.41 0.0406086826 $8.54 $0.66

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400878.1 HANSEN, ERIC $3,882,309.17 0.1616638498 $33.99 $2.64

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400084 HARDY, JOHN $1,296,878.02 0.0540035026 $11.36 $0.88

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400462.2 HATTAWAY, ERROL HENRY $558,482.88 0.0232558739 $4.89 $0.38

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400889.1 HAYDEL, GREGORY $123,237.03 0.0051317326 $1.08 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400244.1 HEBERT, ERIC J $58,473.11 0.0024348880 $0.51 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400311 HEBERT, ROBERT A $152,551.48 0.0063524203 $1.33 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400290.1 HELEN KAY INC $764,861.19 0.0318497057 $6.70 $0.52

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400510 HELMER, GERRY J. $138,434.14 0.0057645579 $1.21 $0.10

Page 43: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401523 HELMER, HERMAN C JR $33,767.87 0.0014061332 $0.30 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400822.1 HEMMENWAY, JACK $1,915,468.62 0.0797623316 $16.77 $1.30

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402252 HEREFORD, RODNEY O JR $138,688.16 0.0057751356 $1.21 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402267 HEREFORD, RODNEY O SR $130,032.89 0.0054147201 $1.14 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400337.1 HERMOSA CRUZ LLC $993,748.95 0.0413808571 $8.71 $0.67

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401013 HESS, HENRY JR $149,606.57 0.0062297908 $1.31 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400625.4 HI SEAS OF DULAC INC $37,515,815.95 1.5622020221 $328.45 $25.48

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402961 HO, JIMMY $108,677.71 0.0045254657 $0.96 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400798.1 HO, NGA THI $1,360,600.66 0.0566569872 $11.91 $0.93

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400664.1 HOANG, TRUNG TUAN $86,479.89 0.0036011228 $0.76 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400616.1 HONDUMEX ENTERPRISES INC $838,708.13 0.0349247778 $7.34 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400129.1 HONGRI INC $598,156.36 0.0249079235 $5.23 $0.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401347.1 HOWERIN, BILLY DBA MISS JEANETTE B $908,612.67 0.0378356838 $7.95 $0.62

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400159.1 HT SEAMAN $118,730.30 0.0049440672 $1.04 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400307.1 HUBER, CHARLES A $142,336.63 0.0059270621 $1.24 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400484.1 HURRICANE EMILY SEAFOOD INC $497,881.94 0.0207323806 $4.36 $0.34

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400509.1 HUYNH, HAI $184,869.83 0.0076981938 $1.61 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400430.1 HUYNH, HUNG V DBA BLUE OCEAN SEAFOOD LLC $9,889,742.75 0.4118203411 $86.58 $6.72

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400148 HUYNH, THANH NGOC $2,397,919.25 0.0998521345 $20.99 $1.63

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400710.1 HUYNH, TRI $65,070.06 0.0027095927 $0.56 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400113.2 HUYNH, TUNG VAN $5,571.88 0.0002320195 $0.04 $0.01

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400278.1 INDEPENDENT FISH COMPANY $1,798,247.33 0.0748811013 $15.75 $1.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400114.2 INDEPENDENT SEAFOOD INC $1,957,103.21 0.0814960441 $17.13 $1.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400773 INGRAHAM, JOYCE $262,088.91 0.0109136857 $2.29 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400855.1 INTEGRITY FISHING INC $841,752.66 0.0350515556 $7.37 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400289.1 ISABEL MAIER INC $1,005,714.26 0.0418791065 $8.81 $0.68

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400311.1 ISLA CRUZ LLC $930,888.30 0.0387632668 $8.15 $0.63

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400135.2 J AND J RENTALS INC $754,791.10 0.0314303755 $6.61 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401358 JACKSON, JOHN ELTON SR $126,183.92 0.0052544446 $1.10 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400102 JACOB A INC $730,854.41 0.0304336240 $6.40 $0.50

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402837 JACOBS, LAWRENCE F $13,314.40 0.0005544270 $0.12 $0.01

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400874.1 JBS PACKING COMPANY INC $78,289,918.50 3.2600828716 $685.43 $53.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400142.1 JD LAND CO INC $626,926.58 0.0261059488 $5.48 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400860.1 JENNA DAWN LLC $613,813.77 0.0255599162 $5.37 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400685.1 JIMMY LE INC $816,013.66 0.0339797538 $7.15 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401314.1 JOHNSON, ALBERT F $212,873.18 0.0088642857 $1.87 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400502 JONES, CHARLES $103,260.00 0.0042998660 $0.90 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400626 JOSEPH ANTHONY INC $1,307,348.39 0.0544395010 $11.44 $0.89

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400322.1 JOYA CRUZ LLC $999,012.20 0.0416000249 $8.74 $0.68

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400053.1 JOYCE $348,125.48 0.0144963481 $3.04 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401137 JULIE ANN LLC $656,538.18 0.0273390101 $5.74 $0.45

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400165.1 KANG, CHAMROEUN $174,561.72 0.0072689522 $1.53 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400953.1 KEENAN, ROBERT M $397,008.07 0.0165318758 $3.48 $0.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400768 KEN LEES DOCK LLC $7,533,315.76 0.3136959924 $65.95 $5.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400669.1 KEO, BUNLY $203,272.22 0.0084644906 $1.78 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400914.1 KHIN, SOCHENDA $38,568.20 0.0016060245 $0.33 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400463 KING, ANDY A $99,852.61 0.0041579783 $0.87 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400665.1 KIT, AN $188,157.44 0.0078350937 $1.66 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400846.1 KNIGHT SEAFOOD INC $1,910,208.19 0.0795432812 $16.72 $1.30

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400843.1 KNIGHT, GEORGE DBA MORNING STAR $387,039.24 0.0161167622 $3.39 $0.26

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400833.1 KNIGHT, ROBERT E DBA MISS SAVANNAH 11 $323,305.07 0.0134627975 $2.83 $0.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400688.1 KONG, SENG $190,090.19 0.0079155756 $1.67 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402684 KRIS AND CODY INC $1,396,544.37 0.0581537249 $12.23 $0.95

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400965.1 KRUTH, FRANK D $168,985.73 0.0070367615 $1.48 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400999.1 KUHN, GERARD R SR $56,090.42 0.0023356700 $0.49 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400049.1 KYLE AND COURTNEY $171,876.99 0.0071571569 $1.50 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400264.1 L AND O TRAWLERS INC $1,497,747.86 0.0623679554 $13.12 $1.01

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402339 L T INC $955,779.45 0.0397997632 $8.37 $0.65

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400232.1 LA MACARELA INC $102,626.95 0.0042735050 $0.90 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401056.2 LA PACHITA INC $570,338.33 0.0237495486 $4.99 $0.39

Page 44: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400557.2 LABAUVE INC $450,985.77 0.0187795697 $3.94 $0.31

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400830.1 LACOSTE, MELVIN SR $91,819.63 0.0038234757 $0.81 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401335.1 LACOSTE, RAVIN SR $368,275.11 0.0153354021 $3.22 $0.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401592 LADSON, EARLENE G $204,543.35 0.0085174220 $1.79 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401027 LADY CHANCERY INC $1,187,323.67 0.0494415326 $10.40 $0.80

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400045.1 LADY GWEN DOE $368,359.32 0.0153389087 $3.23 $0.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402204 LADY MARIE INC $1,159,548.35 0.0482849361 $10.15 $0.79

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402191 LADY SNOW INC $496,057.15 0.0206563942 $4.34 $0.34

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400468.2 LADY SUSIE INC $798,558.96 0.0332529199 $6.99 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400600.2 LAFONT INC $150,940.85 0.0062853518 $1.32 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402585 LAM, HIEP TAN $78,081.51 0.0032514045 $0.69 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401176.2 LAM, LAN VAN $411,176.45 0.0171218635 $3.60 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400831.1 LAM, LEE PHENH $58,697.36 0.0024442260 $0.51 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402901 LAM, PHAN $719,571.44 0.0299637881 $6.30 $0.49

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400389.2 LANCERO INC $1,152,473.89 0.0479903474 $10.09 $0.78

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401534 LANDRY, ROBERT E $86,013.71 0.0035817105 $0.75 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400481.1 LASSEIGNE AND SONS INC $326,086.73 0.0135786291 $2.86 $0.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400999 LASSEIGNE, FLOYD $71,921.00 0.0029948737 $0.63 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400211.1 LAT, CHHIET $197,799.09 0.0082365832 $1.74 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400695.1 LE FAMILY INC $1,153,858.94 0.0480480225 $10.11 $0.78

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400754.1 LE LEAUX, DAVID $242,592.79 0.0101018447 $2.13 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401315.1 LE, DAVID RUNG $87,520.25 0.0036444446 $0.77 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400689.1 LE, HOUSTON T $146,334.94 0.0060935564 $1.28 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400925.1 LE, HUNG $111,264.94 0.0046332010 $0.98 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400429.1 LE, KEVIN M $260,241.98 0.0108367774 $2.28 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400413.1 LE, KHOA HONG $123,477.64 0.0051417519 $1.08 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400106.1 LE, KY VAN $171,108.27 0.0071251465 $1.50 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401395.2 LE, LILY $277,797.03 0.0115677900 $2.43 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402423 LE, MINH VAN DBA CAPT PHILLIP $1,109,110.93 0.0461846636 $9.71 $0.75

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402429 LE, MINH VAN DBA ST PHILLIP INC $1,074,450.68 0.0447413706 $9.41 $0.73

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401295.2 LE, MY $295,004.02 0.0122843090 $2.58 $0.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400263 LE, NAM VAN $70,631.45 0.0029411754 $0.62 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401558 LE, PHAT AND TRAN, LE $969,308.71 0.0403631372 $8.48 $0.66

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400200.1 LE, QUE VAN $54,290.56 0.0022607218 $0.47 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401285.2 LE, QUY $162,190.03 0.0067537807 $1.42 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400734 LE, SAU $981,457.20 0.0408690144 $8.60 $0.66

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400779 LE, SON V $204,219.58 0.0085039398 $1.79 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401260.2 LE, SON VAN $1,847,972.52 0.0769517158 $16.18 $1.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401235.2 LE, SON $318,406.28 0.0132588062 $2.79 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401297.2 LE, TONG MINH $41,766.57 0.0017392083 $0.36 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402482 LE, TONY $77,981.54 0.0032472416 $0.69 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400215.2 LE, VUI $418,447.58 0.0174246418 $3.66 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400742.1 LEBLANC, GARETH R JR $749,907.13 0.0312270013 $6.56 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400962.1 LEBLANC, LANVIN J $199,473.18 0.0083062942 $1.75 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400398.1 LEBLANC, MARTY $91,328.45 0.0038030224 $0.80 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400987.1 LECOMPTE, JESSE JR DBA BOAT JOSEY WALES LLC $715,183.68 0.0297810767 $6.26 $0.49

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400500.1 LECOMPTE, LYLE $752,677.97 0.0313423823 $6.59 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400396.1 LIBERTAD FISHERIES INC $845,255.63 0.0351974233 $7.40 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400377.2 LICATINO, DANIEL JR $106,126.79 0.0044192424 $0.93 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400280.1 LIGHTHOUSE FISHERIES INC $927,892.45 0.0386385162 $8.12 $0.63

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400336.1 LINDA CRUZ LLC $892,971.65 0.0371843736 $7.81 $0.61

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400043.1 LINDA JUNE $19,844.56 0.0008263505 $0.17 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402304 LITTLE ANDREW INC $1,900,629.46 0.0791444118 $16.64 $1.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401228 LITTLE ARTHUR AND LITTLE MARK $793,862.21 0.0330573418 $6.95 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400109 LITTLE DAVID GULF TRAWLER INC $871,123.81 0.0362746043 $7.63 $0.59

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400123 LITTLE ERNIE GULF TRAWLER INC $891,771.51 0.0371343984 $7.80 $0.61

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400163.1 LIV, NIEM $185,395.20 0.0077200708 $1.63 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401323 LIVINGSTONS BULLS BAY SEAFOOD $703,313.87 0.0292868040 $6.16 $0.48

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400427.1 LOUISIANA GULF SHRIMP LLC $1,076,399.77 0.0448225330 $9.43 $0.73

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400567.1 LOUISIANA SHRIMP AND PACKING INC $35,121,434.54 1.4624972074 $307.49 $23.86

Page 45: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400654.1 LOVELL, BILLY $105,641.00 0.0043990136 $0.93 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400657.1 LOVELL, CHARLES JR $229,260.68 0.0095466802 $2.00 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400984.1 LOVELL, DOUGLAS P $23,353.10 0.0009724501 $0.20 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401338.1 LUKE, HENRY $49,811.31 0.0020742006 $0.43 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400839 LUKE, JEREMY $126,625.32 0.0052728250 $1.10 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400811 LUKE, PAUL $111,453.65 0.0046410591 $0.98 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400910.1 LUONG, THU X $69,929.75 0.0029119558 $0.61 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401012.1 LUTZ, WILLIAM $102,806.15 0.0042809671 $0.90 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401298.2 LUU, VINH V $1,756,445.83 0.0731404385 $15.38 $1.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400288.1 LYNDA RILEY INC $944,333.49 0.0393231401 $8.27 $0.64

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400335.1 MADERA CRUZ LLC $1,168,241.54 0.0486469306 $10.23 $0.79

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400007.2 MADISON SEAFOOD $4,135,985.73 0.1722272356 $36.21 $2.81

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401252 MAGWOOD, EDWIN WAYNE DBA CA MAGWOOD AND SONS INC $234,559.85 0.0097673438 $2.05 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402672 MALIBU $883,113.82 0.0367738822 $7.73 $0.60

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400872.1 MALOLO LLC $671,264.20 0.0279522187 $5.87 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401882 MAMACITA INC $3,124,514.57 0.1301084051 $27.36 $2.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400120.1 MANTEO SHRIMP CO $801,215.70 0.0333635496 $7.02 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400704.1 MAO, CHANDARASY $172,796.87 0.0071954618 $1.51 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400426.1 MAO, KIM $220,313.73 0.0091741189 $1.93 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401051.2 MARCO CORP $642,122.39 0.0267387199 $5.63 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402831 MARENO, ANSLEY $201,339.55 0.0083840120 $1.76 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400345 MARENO, KENNETH $204,553.16 0.0085178305 $1.80 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400382.1 MARIACHI TRAWLERS INC $661,885.24 0.0275616679 $5.79 $0.45

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402347 MARIE TERESA INC $1,368,669.90 0.0569929997 $11.98 $0.93

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402220 MARQUIZE, KIP $305,518.93 0.0127221621 $2.67 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400651.1 MARTIN, DENNIS $143,531.46 0.0059768162 $1.25 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400274.2 MARY BEA INC $1,143,006.55 0.0475961164 $10.01 $0.77

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400051.1 MASTER ALSTON $1,070,507.85 0.0445771866 $9.37 $0.73

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401085 MASTER GERALD TRAWLERS INC $1,333,255.10 0.0555182864 $11.68 $0.90

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401040 MASTER JEFFREY INC $1,950,569.68 0.0812239804 $17.07 $1.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400369 MASTER JIMBO INC $425,114.68 0.0177022676 $3.72 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400839.1 MASTER JUSTIN INC C/O WILBERT KRAEMER $331,735.69 0.0138138583 $2.90 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401007 MASTER MIKE INC $1,374,868.69 0.0572511244 $12.04 $0.93

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401097 MASTER RONALD INC DBA RONALD E $1,225,719.29 0.0510403707 $10.73 $0.83

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401347 MATHERNE, JAMES J JR $144,139.25 0.0060021253 $1.26 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401341 MATHERNE, JAMES J SR $168,479.29 0.0070156727 $1.47 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400659.1 MATHERNE, LARRY JR $48,584.28 0.0020231057 $0.42 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400455.1 MATHEWS, PATRICK T $2,684,401.97 0.1117816068 $23.51 $1.82

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400771.1 MAVAR, MARK D $24,881,754.14 1.0361050572 $217.84 $16.90

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400298 MAYPORTER INC $528,441.48 0.0220049152 $4.63 $0.36

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400091.1 MCANESPY, HENRY $130,807.44 0.0054469733 $1.14 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400097.1 MCANESPY, LOUIS $76,965.80 0.0032049450 $0.68 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400198.1 MCCALL, ROY TERRY $63,820.93 0.0026575774 $0.56 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401548 MCCLELLAN, EUGENE GARDNER DBA MISS GEORGIA $246,688.43 0.0102723919 $2.16 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400479.2 MER SHRIMP INC $368,795.95 0.0153570904 $3.23 $0.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400734.1 MILLIS, TIMMIE LEE $277,543.27 0.0115572232 $2.43 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400611 MISS ASHLEIGH INC $1,332,101.78 0.0554702608 $11.66 $0.91

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400621 MISS BARBARA INC $1,197,686.86 0.0498730679 $10.49 $0.81

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400076 MISS BERNADETTE A INC $845,274.07 0.0351981912 $7.40 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403045 MISS CARLA JEAN INC $867,217.41 0.0361119373 $7.59 $0.59

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400262.1 MISS CAROLINE INC $788,287.64 0.0328252102 $6.90 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400819.1 MISS CLEDA JO INC $1,186,537.45 0.0494087935 $10.39 $0.80

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400067.1 MISS DANIELLE GULF TRAWLER INC $791,293.05 0.0329503590 $6.93 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400921 MISS ELLIE INC $623,545.13 0.0259651413 $5.46 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400147.1 MISS FINA INC $683,765.87 0.0284728027 $5.99 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400616 MISS HANNAH INC $1,454,454.69 0.0605651777 $12.73 $0.99

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400086.1 MISS KANDY TRAN LLC $1,793,178.28 0.0746700202 $15.70 $1.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400047.1 MISS KELSEY $941,018.50 0.0391851001 $8.24 $0.64

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400606 MISS LORAINE INC $1,050,880.34 0.0437598744 $9.20 $0.71

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402979 MISS LORIE $901,913.02 0.0375567026 $7.90 $0.61

Page 46: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400134 MISS MADELINE INC $864,531.81 0.0360001058 $7.57 $0.59

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400555.1 MISS MARIE INC $650,216.77 0.0270757793 $5.69 $0.44

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402417 MISS MARISSA INC $745,781.82 0.0310552187 $6.53 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402286 MISS MELANIE, INC $1,095,506.95 0.0456181781 $9.60 $0.74

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400588.1 MISS VERNA INC $788,187.20 0.0328210278 $6.91 $0.53

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401028.1 MIZ SHIRLEY INC $618,459.14 0.0257533548 $5.41 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400371.2 MOBLEY, BRYAN A $152,290.53 0.0063415540 $1.34 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401857 MOLL, JERRY JR $45,754.85 0.0019052849 $0.40 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400235.1 MOORE, RICHARD E DBA JP MOORE INC $460,938.12 0.0191939971 $4.04 $0.31

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400370.1 MORRIS, JESSE SR $75,798.56 0.0031563398 $0.67 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402182 MORRISON, STEPHEN D JR $490,368.97 0.0204195318 $4.30 $0.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401329.2 MOTLEY, KENNETH DBA MISS HAZEL INC $309,492.12 0.0128876103 $2.71 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401529 MUTH, GARY J SR $148,143.16 0.0061688527 $1.30 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400517.1 MY THREE SONS INC $170,084.68 0.0070825230 $1.48 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400483.1 NACCIO, ANDREW $110,083.71 0.0045840132 $0.97 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400977.1 NACIO, LANCE M $681,403.05 0.0283744121 $5.97 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400596.1 NANCY JOY INC $663,505.89 0.0276291536 $5.81 $0.45

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400212.1 NAQUIN, ANTOINE JR $156,724.35 0.0065261834 $1.37 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400861.1 NAUTILUS LLC $782,666.52 0.0325911403 $6.85 $0.53

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400589 NEELY, BOBBY H $90,555.56 0.0037708384 $0.79 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403084 NELSON, FRED H SR $614,476.59 0.0255875168 $5.38 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401393 NEW WAY INC $989,670.11 0.0412110095 $8.67 $0.67

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402491 NGO, DUC NGOC $320,719.02 0.0133551114 $2.81 $0.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401154.2 NGO, LIEM THANH $422,232.28 0.0175822411 $3.69 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400095.1 NGO, VU HOANG $310,230.43 0.0129183544 $2.72 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402642 NGUYEN, ANDY THUY $930,657.58 0.0387536594 $8.15 $0.63

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401033.2 NGUYEN, BA VAN $85,432.75 0.0035575186 $0.75 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402955 NGUYEN, BA $85,985.57 0.0035805387 $0.75 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400233 NGUYEN, BAY VAN $185,435.74 0.0077217590 $1.63 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402464 NGUYEN, BE $59,464.33 0.0024761636 $0.52 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401180.2 NGUYEN, BIEN $70,319.86 0.0029282004 $0.61 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400966.1 NGUYEN, BINH V $219,211.45 0.0091282186 $1.92 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400929.1 NGUYEN, BINH V $202,301.40 0.0084240646 $1.77 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402725 NGUYEN, BINH VAN $635,120.99 0.0264471735 $5.56 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400441.1 NGUYEN, CANH DBA SIM CORPORATION $274,952.06 0.0114493222 $2.40 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401398.2 NGUYEN, CAO THI $125,598.60 0.0052300712 $1.10 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401080.2 NGUYEN, CHIEN VAN $133,061.99 0.0055408554 $1.17 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402913 NGUYEN, CHUC TAN $1,405,465.67 0.0585252181 $12.31 $0.95

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400646.1 NGUYEN, DAN V $937,388.30 0.0390339344 $8.20 $0.64

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402597 NGUYEN, DANG $1,525,962.16 0.0635428315 $13.37 $1.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402707 NGUYEN, DAY $41,524.96 0.0017291474 $0.36 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401352 NGUYEN, DIEN $143,433.03 0.0059727175 $1.25 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401217 NGUYEN, DINH DBA BIG LUCAS $1,064,086.98 0.0443098141 $9.32 $0.72

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401223 NGUYEN, DINH DBA ST LUCAS $802,781.82 0.0334287647 $7.03 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400960.1 NGUYEN, DUC $203,294.72 0.0084654276 $1.78 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402104 NGUYEN, DUNG $50,885.76 0.0021189420 $0.45 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400917.1 NGUYEN, GIAU V $141,694.83 0.0059003368 $1.24 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400411.1 NGUYEN, HA $165,603.68 0.0068959290 $1.45 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400597.1 NGUYEN, HA T $348,686.13 0.0145196943 $3.05 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401446 NGUYEN, HAN VAN $708,097.08 0.0294859824 $6.20 $0.48

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402696 NGUYEN, HAN VAN $627,165.78 0.0261159094 $5.49 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402390 NGUYEN, HANH $477,640.80 0.0198895161 $4.18 $0.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402997 NGUYEN, HARRY DBA MISS JENNIFER $875,824.85 0.0364703610 $7.66 $0.60

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400967.1 NGUYEN, HENRY TRANG $200,674.56 0.0083563211 $1.75 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403023 NGUYEN, HIEN $640,576.41 0.0266743435 $5.61 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402520 NGUYEN, HOA $448,198.77 0.0186635158 $3.93 $0.30

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400094.1 NGUYEN, HOANG $407,245.20 0.0169581617 $3.56 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401114.2 NGUYEN, HUNG M $327,644.96 0.0136435156 $2.87 $0.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402713 NGUYEN, HUNG MANH $1,022,586.74 0.0425816961 $8.96 $0.69

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400102.1 NGUYEN, HUNG V $184,341.92 0.0076762110 $1.62 $0.12

Page 47: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401081.2 NGUYEN, HUNG VAN $620,044.42 0.0258193677 $5.43 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402452 NGUYEN, JEFFERSON $56,659.92 0.0023593847 $0.49 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401115.2 NGUYEN, JOE $468,304.75 0.0195007521 $4.10 $0.32

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400154.1 NGUYEN, KHAI $2,612,401.84 0.1087834380 $22.88 $1.77

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400081.1 NGUYEN, KIM MAI $1,626,450.76 0.0677272932 $14.24 $1.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402931 NGUYEN, KIM THOA $37,556.96 0.0015639153 $0.32 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401151.2 NGUYEN, LAI $222,135.71 0.0092499882 $1.95 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401540 NGUYEN, LAM VAN $1,037,138.89 0.0431876645 $9.08 $0.70

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400971.1 NGUYEN, LANG $299,012.55 0.0124512289 $2.62 $0.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401291.2 NGUYEN, LANG $783,159.28 0.0326116594 $6.86 $0.53

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400298.1 NGUYEN, LAP $523,909.17 0.0218161846 $4.58 $0.36

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400175.1 NGUYEN, LAP VAN $200,263.79 0.0083392161 $1.75 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401288.2 NGUYEN, LE $337,546.71 0.0140558359 $2.95 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400107.1 NGUYEN, LIEN THI $130,566.01 0.0054369199 $1.14 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400178.1 NGUYEN, LONG THANH $93,978.75 0.0039133840 $0.83 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400883.1 NGUYEN, LUOM T $185,954.01 0.0077433403 $1.63 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400726.1 NGUYEN, MAO V $73,564.23 0.0030632997 $0.64 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402666 NGUYEN, MARY $504,416.14 0.0210044722 $4.42 $0.34

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400756.2 NGUYEN, MINH Q $1,220,637.79 0.0508287712 $10.69 $0.83

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400947.1 NGUYEN, MINH $205,063.04 0.0085390625 $1.79 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400409.1 NGUYEN, MUOI $427,176.44 0.0177881217 $3.74 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402919 NGUYEN, NAM VAN $40,801.39 0.0016990171 $0.35 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402614 NGUYEN, NGHIEP THANH DBA BETHANY INC $724,909.99 0.0301860915 $6.35 $0.49

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402609 NGUYEN, NGHIEP THANH DBA SAINT CLARA $1,053,832.56 0.0438828082 $9.23 $0.71

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400973.1 NGUYEN, NGOC TIM $206,542.89 0.0086006851 $1.81 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400714.1 NGUYEN, NGOC VAN $94,311.28 0.0039272309 $0.83 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400096.1 NGUYEN, NUONG DBA CAPT SANG LLC $751,562.33 0.0312959258 $6.58 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400762.2 NGUYEN, QUANG KHIEM $412,757.07 0.0171876824 $3.61 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401147.2 NGUYEN, QUOC VAN $69,130.77 0.0028786853 $0.60 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401408.1 NGUYEN, QUYEN M $150,628.26 0.0062723352 $1.32 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400643.1 NGUYEN, ROE VAN $388,340.21 0.0161709361 $3.40 $0.26

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402359 NGUYEN, ROSE DBA S AND T MARINE INC $874,184.92 0.0364020724 $7.66 $0.59

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402365 NGUYEN, ROSE DBA R AND C MARINE INC $850,010.35 0.0353954153 $7.44 $0.58

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401401.1 NGUYEN, SANG VAN $461,583.07 0.0192208536 $4.04 $0.31

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400201.1 NGUYEN, SAU VAN $144,606.16 0.0060215680 $1.26 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402447 NGUYEN, SUNG $77,989.05 0.0032475544 $0.69 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400160.1 NGUYEN, TAI T $70,696.04 0.0029438650 $0.62 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402591 NGUYEN, TAM MINH $826,643.07 0.0344223747 $7.24 $0.56

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400634.1 NGUYEN, TAM VAN $185,079.35 0.0077069185 $1.63 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402505 NGUYEN, TAN $425,940.14 0.0177366407 $3.73 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400224.2 NGUYEN, THANH $287,079.72 0.0119543320 $2.51 $0.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401066.1 NGUYEN, THOA $804,646.43 0.0335064092 $7.04 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402371 NGUYEN, THU VAN $7,468,198.36 0.3109844284 $65.39 $5.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400918.1 NGUYEN, THUONG VAN $319,587.16 0.0133079794 $2.80 $0.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400730.2 NGUYEN, TINH $30,351.37 0.0012638662 $0.27 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403016 NGUYEN, TOMMY $843,519.72 0.0351251380 $7.39 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402974 NGUYEN, TRICH VAN $866,921.39 0.0360996106 $7.59 $0.59

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400150.1 NGUYEN, TUAN $2,579,387.82 0.1074086959 $22.58 $1.75

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400988.1 NGUYEN, TUAN VAN DBA CAPT VICTOR $389,482.84 0.0162185165 $3.40 $0.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400920.1 NGUYEN, TUNG $285,141.96 0.0118736414 $2.50 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400700.1 NGUYEN, VAN H $75,978.71 0.0031638415 $0.67 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400408.1 NGUYEN, VIET $413,116.95 0.0172026682 $3.62 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401142.2 NGUYEN, VU XUAN $137,916.60 0.0057430069 $1.21 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400182.1 NGUYEN, VU $129,934.94 0.0054106414 $1.14 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400691.1 NIGHT STAR INC $1,285,114.12 0.0535136402 $11.25 $0.87

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400640.2 NORRIS, CANDACE $33,172.89 0.0013813576 $0.29 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400496.2 NOWELL, JAMES E $145,771.59 0.0060700978 $1.28 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400355.1 NUESTRA CRUZ LLC $306,892.32 0.0127793516 $2.69 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401486 NUNEZ SEAFOOD $4,442,066.62 0.1849727983 $38.89 $3.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400192.1 NUNEZ, CONRAD J $165,643.15 0.0068975726 $1.45 $0.11

Page 48: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401069.1 OCEAN EMPEROR INC $594,867.95 0.0247709903 $5.21 $0.40

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400162 OCEAN HARVEST WHOLESALE INC $30,191,522.66 1.2572099675 $264.33 $20.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400483 OCEAN PRIDE SEAFOOD INC $3,679,045.62 0.1531997202 $32.21 $2.50

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400064 OCEAN SELECT SEAFOOD LLC $11,054,991.72 0.4603426577 $96.79 $7.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401369 OCEAN SPRINGS SEAFOOD MARKET INC $20,560,821.91 0.8561764352 $180.01 $13.97

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402381 OCEAN WIND INC $1,773,327.23 0.0738433995 $15.53 $1.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400333.1 OCEANICA CRUZ LLC $1,311,249.05 0.0546019290 $11.48 $0.89

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400877.1 ODIN LLC $623,358.89 0.0259573861 $5.46 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401240 OLANDER, THOMAS $102,207.56 0.0042560412 $0.89 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400376.1 OPEN SEA INC $845,613.24 0.0352123146 $7.41 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400258 ORAGE ENTERPRISE $493,273.52 0.0205404806 $4.31 $0.34

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400928.1 OURKS, SOKHOMS $62,263.73 0.0025927338 $0.55 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400208.1 P AND T FISHERIES INC $400,611.14 0.0166819118 $3.51 $0.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401235 PADGETT, KENNETH J $200,597.33 0.0083531051 $1.76 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400402 PALMISANO, DANIEL $163,089.23 0.0067912244 $1.43 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400739 PALMISANO, DWAYNE JR $129,729.29 0.0054020779 $1.13 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400432.1 PALMISANO, KIM $865,658.11 0.0360470062 $7.58 $0.59

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400433.1 PALMISANO, ROBIN G $204,734.89 0.0085253979 $1.79 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400849.2 PAPA ROD INC $697,915.20 0.0290619972 $6.11 $0.47

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400240.1 PARFAIT, ROBERT C SR $89,806.96 0.0037396658 $0.79 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400985.1 PARFAIT, RODNEY PAUL SR $41,812.87 0.0017411363 $0.36 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402353 PARKS, ELLERY DOYLE JR $117,095.20 0.0048759797 $1.02 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400056 PARRAMORE INC $1,771,778.65 0.0737789148 $15.52 $1.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400495.1 PARRIA, GAVIN C $600,158.30 0.0249912866 $5.25 $0.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401637 PARRIA, JERRY D $217,903.11 0.0090737378 $1.91 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400026.1 PARRIA, LOUIS III $334,764.36 0.0139399756 $2.93 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400022.1 PARRIA, LOUIS JR $559,934.60 0.0233163252 $4.90 $0.38

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400018.1 PARRIA, RONALD $463,068.44 0.0192827061 $4.06 $0.31

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402399 PARRIA, ROSS $227,978.21 0.0094932767 $1.99 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401175 PARRIA, TROY M $42,277.63 0.0017604895 $0.37 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400473.1 PARRISH, CHARLES $605,264.65 0.0252039210 $5.30 $0.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400841.1 PAT-LIN ENTERPRISES C/O LINWARD DUPRE $373,868.25 0.0155683069 $3.28 $0.25

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400856 PAUL PIAZZA AND SON INC $89,563,682.78 3.7295354721 $784.13 $60.84

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402238 PAYNE, JOHN $432,525.11 0.0180108465 $3.79 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400157 PEARL INC DBA INDIAN RIDGE SHRIMP CO $15,406,214.34 0.6415326066 $134.89 $10.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402411 PELAS, JAMES CURTIS $351,450.95 0.0146348246 $3.08 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401143 PELICAN POINT SEAFOOD INC $831,016.60 0.0346044936 $7.28 $0.56

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400944.1 PELTIER, RODNEY J $474,798.08 0.0197711419 $4.16 $0.32

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400864.1 PENNY V LLC $674,485.48 0.0280863565 $5.90 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400673 PERRIN, DAVID M $72,978.31 0.0030389013 $0.64 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400684 PERRIN, KENNETH V $39,406.68 0.0016409398 $0.34 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400862.1 PERSEVERANCE I LLC $661,986.75 0.0275658949 $5.80 $0.45

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401125.2 PHAM, HIEN THI $588,298.36 0.0244974250 $5.15 $0.40

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402678 PHAM, JOSEPH SON $992,723.91 0.0413381733 $8.70 $0.67

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402925 PHAM, THANH DUC $1,059,244.14 0.0441081527 $9.27 $0.72

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402818 PHAM, TOMMY VAN $233,594.31 0.0097271376 $2.04 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401387 PHAN, ANH $295,306.86 0.0122969196 $2.59 $0.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401363 PHAN, HOANG $114,353.55 0.0047618143 $1.00 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401356.2 PHILLIPS, JAMES C $1,275,165.31 0.0530993602 $11.16 $0.87

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400641.2 PIERRE, JOSEPH C JR $25,806.37 0.0010746071 $0.22 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400703 PIZANI, TERRILL $254,003.48 0.0105769991 $2.23 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401180 PIZANI, TERRY JR $576,406.86 0.0240022492 $5.05 $0.39

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400684.1 PLAISANCE, EARL J JR $93,272.94 0.0038839932 $0.82 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400457.1 PLAISANCE, KEITH $111,351.67 0.0046368125 $0.98 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400360.1 PLATA CRUZ LLC $1,089,543.86 0.0453698681 $9.54 $0.74

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400425.1 PLORK, PHAN $211,069.37 0.0087891730 $1.85 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401078 POC TAL TRAWLERS INC DBA BEN AND CASEY $1,449,639.73 0.0603646771 $12.70 $0.98

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402751 POCHE, GLENN $133,476.70 0.0055581244 $1.17 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400709 POLKEY, RICHARD JR $244,824.60 0.0101947799 $2.14 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400126.1 POPE, ROBERT SR $257,094.69 0.0107057206 $2.26 $0.17

Page 49: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400116 PORT ROYAL SEAFOOD INC $6,842,989.89 0.2849500237 $59.91 $4.65

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403039 POTEET SEAFOOD INC $7,749,399.35 0.3226939633 $67.85 $5.26

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401192 PRICE SEAFOOD INC $2,517,545.23 0.1048334989 $22.04 $1.71

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403114 PRINCESS LORIE LLC $872,351.85 0.0363257413 $7.64 $0.59

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402991 PRINCESS MARY INC $1,178,903.20 0.0490908945 $10.32 $0.80

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400940.1 PRUM, THOU $137,507.49 0.0057259711 $1.21 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400969.1 PURATA TRAWLER INC $689,614.24 0.0287163356 $6.04 $0.47

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400933 PURSUER INC $517,181.70 0.0215360449 $4.53 $0.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402477 QUACH, DUC $71,665.77 0.0029842457 $0.63 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400351.1 QUEEN MARY LLC $1,088,327.01 0.0453191971 $9.53 $0.74

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400358.1 QUINTA CRUZ LLC $905,601.46 0.0377102935 $7.92 $0.62

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400168.1 R A LESSO BROKERAGE INC $32,741,997.24 1.3634146826 $286.66 $22.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400722 R AND J INC $1,136,524.17 0.0473261826 $9.95 $0.77

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401334 R AND K FISHERIES LLC $110,984.80 0.0046215356 $0.98 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400882.2 R AND L SHRIMP INC $1,029,642.02 0.0428754861 $9.01 $0.70

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400663.1 R AND T ATOCHA LLC $338,262.64 0.0140856481 $2.96 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402232 RACINE, SYLVAN P JR DBA CAPE ROMAIN $290,001.44 0.0120759958 $2.54 $0.20

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400387.1 RANCHERO TRAWLERS INC $801,717.94 0.0333844635 $7.02 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400642.1 RANDALL J PINELL INC $631,420.35 0.0262930746 $5.53 $0.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402292 RAWLINGS, JOHN H SR $504,848.28 0.0210224670 $4.42 $0.34

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401368.1 RAWLINGS, RALPH E JR $2,067,030.23 0.0860735325 $18.09 $1.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401399.2 RAYNOR, STEVEN E $139,472.21 0.0058077843 $1.22 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401452 RCP SEAFOOD INC $11,828,040.14 0.4925332891 $103.56 $8.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401416 REAGAN, ROY $516,614.85 0.0215124406 $4.52 $0.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401754 REAVES, LATEN $183,190.18 0.0076282512 $1.60 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400454.1 RECTOR, LANCE $89,395.42 0.0037225288 $0.78 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400216.1 REVELL, BEN D $257,615.40 0.0107274036 $2.26 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400610.1 REYES TRAWLERS INC $759,682.64 0.0316340649 $6.65 $0.52

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401124.1 RHODES, RANDOLPH N $273,544.60 0.0113907139 $2.39 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400277.2 RHONDA LYNN INC $991,121.33 0.0412714400 $8.68 $0.67

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401038.1 RICKS SEAFOOD INC $838,838.23 0.0349301953 $7.34 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400505.1 RICKY G INC $1,264,968.74 0.0526747633 $11.07 $0.86

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400394.2 RIFFLE, JOSIAH B $145,570.38 0.0060617192 $1.27 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400607.1 ROATEX ENTERPRISES INC $726,396.56 0.0302479940 $6.36 $0.49

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400916.1 ROBIN, CHARLES III $89,044.63 0.0037079215 $0.78 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400193.1 ROBIN, FLOYD $38,010.21 0.0015827892 $0.33 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400911.1 ROBIN, RICKY R $92,614.10 0.0038565584 $0.81 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400019.1 ROJAS, KERRY D JR $699,187.19 0.0291149643 $6.12 $0.48

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400231.1 ROMO INC $532,088.96 0.0221568005 $4.66 $0.36

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400399.1 RONQUILLO, EARL $161,959.70 0.0067441895 $1.42 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400955.1 ROSA MARIE INC $1,222,286.02 0.0508974054 $10.70 $0.83

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400976.1 ROUNTREE ENTERPRISES INC DBA LEONARD AND SONS SHRIMP CO $9,045,866.88 0.3766803726 $79.20 $6.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400329.1 RUBI CRUZ LLC $794,678.91 0.0330913501 $6.96 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401983 RUF N REDY INC $984,310.37 0.0409878237 $8.62 $0.67

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402035 RUSSELL, CASEY $162,848.04 0.0067811810 $1.43 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402020 RUSSELL, DANIEL $177,973.01 0.0074110022 $1.56 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401998 RUSSELL, MICHAEL J $240,345.72 0.0100082741 $2.11 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402009 RUSSELL, NICHOLAS M $176,581.93 0.0073530761 $1.55 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400185.1 RUTTLEY BOYS INC $567,105.75 0.0236149402 $4.96 $0.39

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402328 SADLER, STEWART DBA LADY KELLY LLC $811,802.85 0.0338044108 $7.11 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400356.1 SALINA CRUZ LLC $717,475.77 0.0298765220 $6.28 $0.49

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400004 SALTY DOG COASTAL SEA SERVICES INC FKA CAPTAIN DARREN HILL INC $131,485.32 0.0054752010 $1.15 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400061.1 SANDRA KAY $1,010,425.27 0.0420752784 $8.85 $0.68

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400715 SANDRAS, RALPH JR $86,697.54 0.0036101860 $0.76 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400328.1 SANTA FE CRUZ LLC $909,106.33 0.0378562404 $7.96 $0.62

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401899 SANTA MARIA I INC $1,633,384.27 0.0680160126 $14.30 $1.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400354.1 SANTA MONICA LLC $878,581.03 0.0365851315 $7.69 $0.60

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400698.1 SCHMIT, PAUL A JR $49,957.10 0.0020802715 $0.43 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401839 SCHULTZ, TROY A $109,463.63 0.0045581923 $0.96 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400592.1 SCOOBY INC $319,767.92 0.0133155065 $2.80 $0.22

Page 50: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400868.2 SEA EAGLE FISHERIES INC $568,672.82 0.0236801948 $4.98 $0.39

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401309 SEA PEARL SEAFOOD CO INC $48,545,771.32 2.0215021372 $425.02 $32.97

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401156 SEABROOK SEAFOOD INC $37,924,273.10 1.5792106509 $0.00 $357.79

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400494 SEAFOOD SHED $5,051,659.06 0.2103569334 $44.23 $3.43

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400125.1 SEAMAN, GREG DBA SEAMAN TRAWLERS INC $835,697.79 0.0347994238 $7.31 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400437.1 SEANG, MENG $132,397.29 0.0055131765 $1.16 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401760 SECOND GENERATION SEAFOOD $3,261,660.78 0.1358193321 $28.56 $2.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400012 SELLERS, ISAAC CHARLES $462,267.61 0.0192493586 $4.04 $0.32

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400973 SERIGNE, JAMES J III $81,464.30 0.0033922678 $0.71 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400651 SEVIN, STANLEY JOHN $169,996.48 0.0070788503 $1.49 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400169.1 SI KY LAN INC $397,938.54 0.0165706216 $3.48 $0.27

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400604.2 SIDNEY FISHERIES INC $315,200.08 0.0131252964 $2.76 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401297 SILVER, CURTIS A JR $120,963.82 0.0050370735 $1.06 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400250.1 SKINNER, RICHARD $157,251.37 0.0065481292 $1.37 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400533 SKIP TOOMER INC $671,364.28 0.0279563861 $5.87 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400844 SMITH, WALTER M $16,796,335.12 0.6994188457 $147.05 $11.41

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400471.1 SMITHWICK, TED W $349,714.77 0.0145625280 $3.06 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400797.1 SMOAK, WILLIAM W III $174,193.60 0.0072536232 $1.52 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400194 SNODGRASS, SAM DBA SHRIMP TRAWLER VALLY INC $878,533.95 0.0365831711 $7.69 $0.60

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400175 SNODGRASS, SAM DBA MICHAEL S INC $894,419.93 0.0372446817 $7.83 $0.61

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400187 SNODGRASS, SAM DBA SNODGRASS BROTHERS INC $806,483.13 0.0335828915 $7.06 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400206 SNODGRASS, SAM DBA LA RETA INC $1,098,520.60 0.0457436699 $9.61 $0.75

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400231 SNODGRASS, SAM DBA SHRIMP TRAWLER PLAYBOY INC $853,782.54 0.0355524937 $7.47 $0.58

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400169 SNODGRASS, SAM DBA ANDY DOS INC $857,097.82 0.0356905458 $7.51 $0.58

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400200 SNODGRASS, SAM DBA CHALLENGE 42 INC $753,872.01 0.0313921035 $6.60 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400181 SNODGRASS, SAM DBA WAR WAGON INC $851,229.36 0.0354461763 $7.45 $0.58

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400926.1 SOEUNG, PHAT $65,098.82 0.0027107903 $0.56 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400948.1 SOK, KHENG $123,504.96 0.0051428896 $1.08 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401905 SOK, MONTHA $1,417,749.71 0.0590367398 $12.41 $0.97

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400886.1 SON, SAMAY $241,479.61 0.0100554906 $2.12 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400666.1 SREIY, SIPHAN $137,837.01 0.0057396927 $1.21 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400253.1 ST VINCENT ANDREW INC $613,194.22 0.0255341174 $5.37 $0.42

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400923.1 ST VINCENT SEAFOOD INC $17,866,788.59 0.7439937679 $156.42 $12.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400146.1 START YOUNG INC $749,453.18 0.0312080983 $6.56 $0.51

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401106 STEEN, CARL L $419,538.08 0.0174700515 $3.67 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401026.1 STELLA MESTRE INC $529,666.03 0.0220559069 $4.64 $0.36

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403069 STEWART, FRED $146,608.16 0.0061049336 $1.28 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403075 STEWART, JASON F $155,592.86 0.0064790669 $1.36 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400541.1 STRICKLAND, KEN $119,905.32 0.0049929964 $1.05 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401061 SUN STAR INCORPORATED $489,835.00 0.0203972967 $4.29 $0.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400941.1 SUN, HONG SRENG $100,586.59 0.0041885421 $0.88 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401960 SWAMP IRISH INC $1,129,442.72 0.0470313028 $9.89 $0.77

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400821 T CVITANOVICH SEAFOOD LLC $14,267,735.66 0.5941250359 $124.92 $9.69

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401284 TAN, LAN T $328,508.92 0.0136794919 $2.88 $0.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400937.1 TARAVELLA, RAYMOND P $39,101.99 0.0016282521 $0.34 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401864 TASSIN, KEITH P $116,537.42 0.0048527531 $1.02 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400587.1 TAYLOR, DOYLE L $164,708.71 0.0068586614 $1.44 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400414.1 TEAP, PHAL $134,173.43 0.0055871370 $1.18 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400327.1 TERCERA CRUZ LLC $831,066.73 0.0346065811 $7.28 $0.56

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400177.1 TERREBONNE, JIMMY SR $62,876.72 0.0026182594 $0.55 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400752 TEXAS PACK INC $17,902,088.18 0.7454636837 $156.73 $12.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402719 THANH, THIEN and TRAN, TRANG (MELISSA) $1,833,587.96 0.0763527261 $16.06 $1.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400100.1 THERESA SEAFOOD INC $2,612,980.66 0.1088075407 $22.87 $1.78

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400990.1 THERIOT, CRAIG $721,296.60 0.0300356257 $6.31 $0.49

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400350 THIBODEAUX, BART $171,070.68 0.0071235812 $1.49 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400503.2 THIBODEAUX, TONY DBA TYLER JAMES LLC $532,507.39 0.0221742244 $4.66 $0.36

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401032 THOMAS, KENNETH $330,045.52 0.0137434777 $2.89 $0.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402116 THOMAS, RANDY $407,914.88 0.0169860480 $3.57 $0.28

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400548.1 THOMAS, WILLARD N $122,064.81 0.0050829200 $1.07 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402376 THUNDERBOLT FISHERMANS SEAFOOD INC $1,648,359.99 0.0686396189 $14.43 $1.12

Page 51: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400633.1 TIDELANDS SEAFOOD CO INC $4,558,824.96 0.1898347508 $39.91 $3.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400472.2 TIFFANI CLAIRE INC $975,431.45 0.0406180952 $8.54 $0.66

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400602.2 TIKEDE INC $317,717.23 0.0132301134 $2.79 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400996.1 TO, DU $60,634.44 0.0025248883 $0.53 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402967 TOAN INC $668,612.14 0.0278417838 $5.86 $0.45

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402310 TODD, FRED N DBA TODD SHRIMPING INC $318,719.05 0.0132718303 $2.80 $0.21

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400636 TOM LE LLC $217,659.32 0.0090635861 $1.90 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400516.1 TOMMYS SEAFOOD INC $16,531,861.88 0.6884058738 $144.74 $11.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400931.1 TONG, HAI V $163,923.01 0.0068259440 $1.44 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400927.1 TONG, LINH CHI $42,988.82 0.0017901042 $0.38 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401060.1 TOUCHARD, JOHN JR $20,077.32 0.0008360429 $0.17 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400703.1 TRAHAN, RICKY $248,118.44 0.0103319392 $2.17 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401169.2 TRAN, CA VAN $88,344.71 0.0036787760 $0.77 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400638.1 TRAN, CAM VAN $234,164.43 0.0097508780 $2.05 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400692.1 TRAN, DINH QUOC $135,962.80 0.0056616484 $1.19 $0.09

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400363.1 TRAN, DUONG DBA D AND C SEAFOOD INC $20,045,168.20 0.8347040176 $175.50 $13.61

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401126.2 TRAN, HIEU $543,777.79 0.0226435369 $4.76 $0.37

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400166.1 TRAN, HUNG P $376,776.51 0.0156894102 $3.29 $0.26

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401293.2 TRAN, KHAN VAN $471,438.65 0.0196312513 $4.13 $0.32

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402790 TRAN, MIKE DAI $1,032,010.28 0.0429741032 $9.04 $0.70

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401302.2 TRAN, NGOC $317,969.22 0.0132406066 $2.78 $0.22

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400115.2 TRAN, NHANH V $216,509.32 0.0090156988 $1.89 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401397.2 TRAN, NHO $116,095.01 0.0048343307 $1.02 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402796 TRAN, PETER KEN $1,055,863.10 0.0439673622 $9.25 $0.71

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402895 TRAN, PHU VAN DBA BAMA EXPRESS V $844,080.22 0.0351484779 $7.39 $0.57

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400728.1 TRAN, QUANG VAN $345,363.34 0.0143813294 $3.03 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401149.2 TRAN, RAN VAN $285,706.23 0.0118971383 $2.51 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400930.1 TRAN, STEVEN TUAN $81,303.37 0.0033855665 $0.71 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400950.1 TRAN, THAN VAN $214,043.85 0.0089130338 $1.87 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400690.1 TRAN, THANH VAN $159,917.20 0.0066591374 $1.40 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401109.1 TRAN, TUAN MINH $120,907.52 0.0050347292 $1.06 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401057.2 TRAN, TUAN DBA PRINCESS CELINE INC $653,089.72 0.0271954123 $5.72 $0.44

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400992.1 TRAN, TUONG DBA ST MARTIN VI $492,045.66 0.0204893511 $4.31 $0.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401004.2 TRAN, VICTOR $277,503.57 0.0115555700 $2.43 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400919.1 TRAN, VINH DBA ST VINCENT I, LLC $510,370.83 0.0212524324 $4.46 $0.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401050.2 TRANS EXPRESS INC $515,390.08 0.0214614398 $4.51 $0.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400786 TRELOAR, WILLIAM PAUL $89,225.41 0.0037154494 $0.78 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402579 TREYBIG, ERNEST H JR $203,123.00 0.0084582770 $1.78 $0.14

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401035.1 TRIEU, JACKIE AND HIEP $1,398,290.28 0.0582264266 $12.24 $0.95

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400826.2 TRIEU, LORIE AND TAM DBA MISS LORIE $1,461,045.68 0.0608396341 $12.79 $0.99

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400824.1 TRIEU, LORIE AND TAM DBA MISS LORIE II $1,308,471.43 0.0544862656 $11.45 $0.89

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401106.2 TRINH, PHILIP P $118,785.23 0.0049463545 $1.04 $0.08

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400991 TROPICAL SEAFOOD $7,437,585.60 0.3097096776 $65.12 $5.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400636.1 TRUONG, BE VAN $60,264.63 0.0025094890 $0.53 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401198 TRUONG, BENJAMIN $425,187.20 0.0177052874 $3.72 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400037 TRUONG, DAC $195,622.12 0.0081459316 $1.72 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400222 TRUONG, KIM $354,723.17 0.0147710836 $3.11 $0.24

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401054.2 TWO FLAGS INC $463,313.97 0.0192929303 $4.05 $0.32

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400352.1 ULTIMA CRUZ LLC $1,164,983.93 0.0485112800 $10.20 $0.79

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400815.1 VALENTINO, JOHNNY G JR $151,102.16 0.0062920689 $1.33 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400365.1 VAN BURREN SHRIMP CO $764,317.92 0.0318270833 $6.69 $0.52

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400693.1 VAN, VUI $427,347.95 0.0177952635 $3.74 $0.29

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400380.2 VARON INC $777,895.71 0.0323924782 $6.81 $0.53

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400291 VEGAS, PERCY J $257,490.87 0.0107222180 $2.25 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400420.1 VENICE SEAFOOD LLC $22,145,662.42 0.9221710294 $193.89 $15.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400326.1 VERA CRUZ LLC $1,076,025.55 0.0448069500 $9.42 $0.73

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400148.1 VERSAGGI SHRIMP CORP $2,436,241.83 0.1014479311 $21.32 $1.66

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400549.1 VICKNAIR, DUANE $86,806.32 0.0036147157 $0.76 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401331.1 VIETNAMESE AMERICAN COMMERCIAL FISHERMENS UNION $112,801,551.93 4.6971872546 $987.58 $76.62

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400379.1 VIGILANTE INC $677,174.52 0.0281983312 $5.93 $0.46

Page 52: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400743.3 VINCENT PIAZZA JR AND SONS SEAFOOD INC $5,159,505.96 0.2148478032 $45.18 $3.50

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402785 VINCENT, GAGE $169,785.78 0.0070700765 $1.48 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401291 VINCENT, GENE B $154,727.97 0.0064430519 $1.35 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401282.2 VO, CHIN VAN $88,390.61 0.0036806874 $0.77 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400954.1 VO, DUSTIN $91,443.02 0.0038077933 $0.80 $0.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400951.1 VO, HANH X $514,560.71 0.0214269039 $4.50 $0.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400711.1 VO, HIEN VAN $151,164.03 0.0062946453 $1.33 $0.10

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400099.1 VO, MINH NGOC $288,110.49 0.0119972545 $2.53 $0.19

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400416.1 VO, MONG $183,467.67 0.0076398062 $1.61 $0.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401155.2 VO, MY LYNN $56,004.30 0.0023320839 $0.49 $0.04

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400489 VO, NHON TAI $1,651,965.97 0.0687897761 $14.47 $1.12

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400935.1 VO, SANG M $213,451.11 0.0088883514 $1.86 $0.15

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402937 VO, TIEN $45,714.93 0.0019036226 $0.40 $0.03

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401301.2 VO, TONG BA $100,158.04 0.0041706968 $0.87 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401134.2 VO, VAN VAN $112,884.69 0.0047006492 $0.99 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402210 VU, KHANH DBA C T INC $855,684.93 0.0356317114 $7.49 $0.58

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402943 VU, KHOI $35,098.25 0.0014615318 $0.31 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402949 VU, RUYEN $32,962.30 0.0013725883 $0.29 $0.02

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402394 VU, TOM $943,242.91 0.0392777271 $8.26 $0.64

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402690 VU, TU VIET $1,351,072.29 0.0562602148 $11.83 $0.92

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402654 VU, TUYEN VIET DBA MISS ANNA V FRANCIS VU $950,730.12 0.0395895032 $8.32 $0.65

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402603 VU, TUYEN VIET JACK DBA ST DOMINIC $987,316.22 0.0411129908 $8.64 $0.67

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401403 WADE, CALVIN J JR $73,176.79 0.0030471663 $0.64 $0.05

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400379 WAIT N SEA INC $273,249.43 0.0113784227 $2.40 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400057.1 WALLACE B $1,115,387.80 0.0464460397 $9.76 $0.76

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400372.2 WALLER, JOHN M $788,410.74 0.0328303362 $6.90 $0.54

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403096 WANDO SHRIMP INC $1,562,341.20 0.0650576969 $13.68 $1.06

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401458 WEBB, BOBBY N $99,998.07 0.0041640354 $0.87 $0.07

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400940 WENDY AND ERIC INC $516,580.92 0.0215110277 $4.52 $0.35

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400913.1 WHITE BIRD INC $337,566.62 0.0140566650 $2.95 $0.23

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401119 WILES, SONNY JOEL SR $240,432.43 0.0100118848 $2.11 $0.16

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400543.1 WILLIAM PATRICK INC $197,029.90 0.0082045532 $1.73 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1403036 WILLIAMS, JOSEPH H $266,586.70 0.0111009789 $2.34 $0.18

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402779 WILLIAMS, JOSEPH H DBA JOANN B INC $821,835.68 0.0342221895 $7.19 $0.56

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402843 WILLIAMS, OLIVER KENT $487,846.84 0.0203145074 $4.27 $0.33

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402848 WILLIAMS, RONNIE $183,960.39 0.0076603237 $1.61 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400261.1 WL AND O INC $887,808.49 0.0369693737 $7.78 $0.60

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1401387.1 WOODS, JOHN T III DBA SEASIDE SEAFOOD INC $254,141.57 0.0105827493 $2.23 $0.17

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400239.1 WYLIE MILAM INC $654,555.22 0.0272564374 $5.73 $0.45

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400428 YOW, RICHARD C JR DBA CAPT RICHARD SEAFOOD INC $804,267.83 0.0334906438 $7.04 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402825 YOW, RONALD DBA SEA KING $810,108.54 0.0337338578 $7.09 $0.55

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1401643 ZAR, JOHN III $193,976.17 0.0080773924 $1.70 $0.13

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1400573 ZAR, TROY DBA TROY AND PENNY ZAR LLC $165,880.26 0.0069074461 $1.45 $0.11

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402759 ZIRLOTT TRAWLERS INC $3,680,697.74 0.1532685164 $32.22 $2.50

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India E1402745 ZIRLOTT, MILTON $668,360.69 0.0278313131 $5.85 $0.46

A-533-840 Certain Frozen Warmwater Shrimp and Prawns/India I1400952.1 ZIRLOTT, ROSA $1,040,278.71 0.0433184102 $9.11 $0.70

Total for: A-533-840 $2,400,969,041.38 $20,477.91 $2,173.54

A-533-843 Certain Lined Paper School Supplies/India E1401996 ACCO BRANDS USA LLC $110,169,056.29 0.0000000000 $0.00 $0.00

A-533-843 Certain Lined Paper School Supplies/India E1401649 NORCOM INC $103,698,225.15 0.0000000000 $0.00 $0.00

A-533-843 Certain Lined Paper School Supplies/India E1400140 ROARING SPRING BLANK BOOK CO $12,789,392.17 0.0000000000 $0.00 $0.00

A-533-843 Certain Lined Paper School Supplies/India E1401654 TOP FLIGHT INC $24,166,758.98 0.0000000000 $0.00 $0.00

Total for: A-533-843 $250,823,432.59 $0.00 $0.00

A-549-502 Welded Carbon Steel Pipe and Tube/Thailand E1402729 ALLIED TUBE AND CONDUIT CORPORATION $2,984,438,417.43 0.0000000000 $0.00 $0.00

A-549-502 Welded Carbon Steel Pipe and Tube/Thailand I1401156 ARCELORMITTAL USA LLC $5,263,032,338.00 0.0000000000 $0.00 $0.00

A-549-502 Welded Carbon Steel Pipe and Tube/Thailand E1402462 MAVERICK TUBE CORPORATION $1,963,937,863.75 0.0000000000 $0.00 $0.00

Total for: A-549-502 $10,211,408,619.18 $0.00 $0.00

A-549-601 Malleable Cast Iron Pipe Fittings/Thailand E1402089 WARD MANUFACTURING LLC $549,988,925.00 0.0000000000 $0.00 $0.00

Total for: A-549-601 $549,988,925.00 $0.00 $0.00

A-549-817 Hot-Rolled Steel Products/Thailand I1401143 ARCELORMITTAL USA LLC $14,357,537,099.00 25.2827929063 $33,211.42 $2,576.74

A-549-817 Hot-Rolled Steel Products/Thailand E1401589 GALLATIN STEEL COMPANY $3,135,101,219.87 5.5207320264 $7,252.02 $562.66

Page 53: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-817 Hot-Rolled Steel Products/Thailand E1401680 NUCOR CORPORATION $18,078,789,313.45 31.8357029522 $41,819.30 $3,244.60

A-549-817 Hot-Rolled Steel Products/Thailand E1401491 SEVERSTAL DEARBORN LLC $3,939,315,830.08 6.9369074680 $9,112.30 $706.99

A-549-817 Hot-Rolled Steel Products/Thailand I1401341 UNITED STATES STEEL CORPORATION $17,277,037,666.86 30.4238646471 $39,964.71 $3,100.71

Total for: A-549-817 $56,787,781,129.26 $131,359.75 $10,191.70

A-549-821 Polyethylene Retail Carrier Bags/Thailand I1400010 ADVANCE POLYBAG NORTHEAST INC $119,339,740.08 4.1740082761 $18,442.11 $1,430.85

A-549-821 Polyethylene Retail Carrier Bags/Thailand I1400009 ADVANCE POLYBAGS NEVADA INC $116,448,256.67 4.0728761999 $17,995.27 $1,396.19

A-549-821 Polyethylene Retail Carrier Bags/Thailand I1400005 ALPINE PLASTICS INC $51,826,085.77 1.8126611536 $8,008.92 $621.38

A-549-821 Polyethylene Retail Carrier Bags/Thailand I1400511 AMPAC PACKAGING LLC $114,157,476.18 3.9927542161 $17,641.27 $1,368.72

A-549-821 Polyethylene Retail Carrier Bags/Thailand I1400006 API ENTERPRISES INC $225,809,515.26 7.8978786520 $34,895.37 $2,707.40

A-549-821 Polyethylene Retail Carrier Bags/Thailand E1400018 GRAND PACKAGING INC DBA COMMAND PACKAGING $105,093,684.92 3.6757404560 $16,240.60 $1,260.05

A-549-821 Polyethylene Retail Carrier Bags/Thailand E1400828 HILEX POLY CO LLC $1,692,257,241.40 59.1881273255 $261,512.19 $20,289.73

A-549-821 Polyethylene Retail Carrier Bags/Thailand E1400412 ROPLAST INDUSTRIES INC $35,429,250.26 1.2391679729 $5,475.04 $424.79

A-549-821 Polyethylene Retail Carrier Bags/Thailand E1401273 SUPERBAG CORPORATION $305,253,344.42 10.6764937233 $47,172.18 $3,659.91

A-549-821 Polyethylene Retail Carrier Bags/Thailand E1400152 UNISTAR PLASTICS LLC $93,501,443.79 3.2702920246 $14,449.20 $1,121.06

Total for: A-549-821 $2,859,116,038.75 $441,832.15 $34,280.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400220.2 AAH INC $82,277.29 0.0035541124 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400488.3 ACKERMAN, DALE $227,630.22 0.0098328881 $0.46 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400305 ADAMS, TED SR $118,152.37 0.0051037997 $0.24 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402199 ALARIO INC $421,554.85 0.0182098040 $0.84 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400617.2 ALARIO, NAT $261,592.60 0.0112999530 $0.53 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401163 ALEXANDER, ROBERT F JR $812,695.74 0.0351058234 $1.63 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401834 ALEXIE, BENNY J $117,884.83 0.0050922428 $0.24 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401846 ALEXIE, FELIX $98,581.96 0.0042584213 $0.20 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401828 ALEXIE, JOHN J $38,959.22 0.0016829121 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401822 ALEXIE, JOHN V $95,443.03 0.0041228297 $0.19 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400458.2 ALEXIE, LARRY J SR $204,597.46 0.0088379475 $0.41 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400144.2 ALFRED TRAWLERS INC $584,796.05 0.0252612950 $1.18 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400619.2 ALS SHRIMP CO LLC $4,135,457.62 0.1786383733 $8.31 $0.64

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400613.2 ANDERSON, LYNWOOD $444,443.12 0.0191985031 $0.89 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401073.3 ANDERSON, MICHAEL B $23,428,388.70 1.0120305009 $0.00 $50.69

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400646 ANGEL ANNIE INC $295,588.99 0.0127684869 $0.60 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400524 ANGELA MARIE INC $925,759.46 0.0399898099 $1.86 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400951 ANGELINA INC $1,149,990.92 0.0496758826 $2.31 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400293.2 ANNIE THORNTON INC $670,306.15 0.0289550544 $1.34 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400251.2 APALACHEE GIRL INC $840,710.28 0.0363159608 $1.69 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400098 APARICIO TRAWLERS INC $774,826.76 0.0334700062 $1.56 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400256.2 APARICIO, ALFRED DBA FATHER CASIMIR INC $399,486.01 0.0172565016 $0.80 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400247.2 APARICIO, ALFRED DBA MRS MINA INC $678,156.76 0.0292941753 $1.36 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400130 APARICIO, ERNEST DBA MOTHER T INC $773,963.76 0.0334327274 $1.55 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403125 AQUILA SEAFOOD INC $6,655,147.49 0.2874808137 $13.36 $1.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401399 ARNONDIN, ROBERT $110,405.15 0.0047691448 $0.22 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400343.2 ARROYA CRUZ LLC $971,870.37 0.0419816518 $1.95 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400285.2 ART AND RED INC DBA CAPT ROLANDO $60,870.65 0.0026294149 $0.12 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402153 B AND B BOATS INC $896,234.33 0.0387144199 $1.80 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400530.3 B F MILLIS AND SONS INC $1,375,156.02 0.0594022856 $2.77 $0.21

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401554 BABIN, JOEY $102,375.28 0.0044222805 $0.20 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401287.3 BACH, KE VAN $240,291.36 0.0103798084 $0.48 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401133.3 BACH, REO LONG $359,300.30 0.0155206091 $0.72 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401879 BAILEY, DAVID B SR $472,828.31 0.0204246514 $0.94 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401187 BALDWIN, RICHARD PRENTISS $373,208.43 0.0161213953 $0.75 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402275 BAMA SEA PRODUCTS INC $110,324,476.37 4.7656600083 $221.50 $17.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400292.2 BARBARA BROOKS INC $844,799.52 0.0364926027 $1.70 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400518 BARBAREE, JOE $84,067.31 0.0036314355 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400529 BARISICH INC $235,677.74 0.0101805149 $0.48 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401247 BASSE, DONALD $47,488.42 0.0020513459 $0.09 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400504.2 BAUDOIN, MURPHY $63,974.98 0.0027635119 $0.13 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400589.2 BAY ISLANDER INC $633,565.19 0.0273679639 $1.27 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401205 BAYOU CARLIN FISHERIES $4,309,581.73 0.1861599708 $8.65 $0.67

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400880 BAYOU SHRIMP PROCESSORS INC $98,779,274.19 4.2669446722 $198.32 $15.39

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400127.2 BBC TRAWLERS INC $573,786.18 0.0247857043 $1.15 $0.09

Page 54: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401055.3 BEAS CORPORATION $266,293.29 0.0115030075 $0.54 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401406.3 BECKY LYN INC $738,050.96 0.0318814107 $1.48 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401310.2 BEST SEA PACK OF TEXAS INC $37,493,424.87 1.6195945030 $75.28 $5.84

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400291.2 BETH LOMONTE INC $1,136,095.00 0.0490756239 $2.28 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401077.3 BETY INC $676,976.12 0.0292431755 $1.35 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400474.2 BIG GRAPES INC $625,093.23 0.0270020027 $1.25 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400441 BILLIOT, AUBREY $93,574.44 0.0040421127 $0.19 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400849 BILLIOT, PAUL J $84,975.01 0.0036706452 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400450 BILLIOT, SHIRLEY $69,708.34 0.0030111745 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400881.2 BILLY SUE INC $496,499.96 0.0214471900 $0.99 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400875 BLAIN AND MELISSA INC $1,522,701.80 0.0657757853 $3.05 $0.24

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400315.2 BLANCA CRUZ LLC $818,303.44 0.0353480579 $1.64 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401068.2 BLANCHARD, DOUGLAS JR $338,820.28 0.0146359386 $0.68 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400595.2 BLUEWATER SHRIMP COMPANY $8,785,082.22 0.3794870946 $17.64 $1.37

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400069.3 BLUME, JACK JR $4,445,909.71 0.1920488980 $8.93 $0.69

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400237.2 BOLILLO PRIETO INC $294,577.05 0.0127247743 $0.60 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402017 BON SECOUR BOATS INC $1,730,096.87 0.0747345805 $3.47 $0.27

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402029 BON SECOUR FISHERIES INC $13,338,548.95 0.5761821075 $26.78 $2.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400858.2 BONNIE LASS INC $766,165.41 0.0330958639 $1.54 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400545.2 BOONE, DONALD F II $774,524.43 0.0334569465 $1.56 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400559.2 BOONE, DONALD F III $235,771.53 0.0101845664 $0.47 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403065 BOONE, GREGORY T $244,394.84 0.0105570654 $0.49 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400472 BOONE, WALTER HOWELL DBA MISS BERTHA, KEVIN AND BRYAN $1,618,669.37 0.0699212735 $3.25 $0.25

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402095 BOONES SEAFOOD $1,784,412.68 0.0770808476 $3.58 $0.28

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401851 BOSARGE BOATS INC $2,594,093.15 0.1120564211 $5.20 $0.41

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400043 BOUDREAUX, RONALD SR $299,299.55 0.0129287710 $0.60 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400582 BOURGEOIS, BRIAN J JR $166,470.81 0.0071909997 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402741 BOWERS SHRIMP FARM $8,795,230.31 0.3799254593 $17.66 $1.37

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402406 BRADLEY, JAMES $192,608.52 0.0083200642 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400415.2 BRANDHURST, KAY DBA REBEL SEAFOOD $230,862.04 0.0099724923 $0.46 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400405.2 BRANDHURST, RAY $237,724.25 0.0102689175 $0.47 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400347.2 BRAVA CRUZ LLC $945,764.93 0.0408539814 $1.91 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401007.3 BROUSSARD, ERIC $83,127.73 0.0035908487 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401095.2 BROWN, DONALD G $227,724.80 0.0098369737 $0.45 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401083.2 BROWN, JOHN $129,686.03 0.0056020164 $0.26 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400594 BROWN, RICKY $1,116,475.37 0.0482281194 $2.25 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400173.2 BRUCE, BOB $16,699.12 0.0007213479 $0.04 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400569 BRUCE, MARGIE L $117,983.43 0.0050965020 $0.24 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400563 BRUCE, MARY P DBA F/V LM $142,053.58 0.0061362545 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400218.2 BRUNET, LEVY JR $92,104.79 0.0039786286 $0.19 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400119.2 BUCCANEER SHRIMP CO $783,775.94 0.0338565817 $1.58 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403004 BUI, NUOI VAN DBA MISS THU THAO $443,424.35 0.0191544955 $0.89 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403010 BUI, NUOI VAN DBA MISS THU THAO II $957,332.19 0.0413536495 $1.92 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401311.3 BUI, TIEN $200,618.28 0.0086660598 $0.40 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400969 BUI, TOMMY $2,885,386.45 0.1246393481 $5.79 $0.45

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401512 BUNDY, RONALD $39,076.12 0.0016879618 $0.08 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401518 BUNDY, RONNIE $38,938.14 0.0016820015 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401970 BURNELL TRAWLING INC $1,132,127.80 0.0489042537 $2.28 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401976 BURNELL, CHARLES $65,937.42 0.0028482830 $0.13 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400747 BUSCH, R C $1,307,213.19 0.0564673754 $2.63 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400213 BUTLER, ALBERT $508,537.63 0.0219671783 $1.02 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400035.2 BYCHURCH, JOHNNY JR $159,261.35 0.0068795744 $0.32 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401259 CA MAGWOOD JR ENTERPRISES INC $508,900.10 0.0219828359 $1.02 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401895 CAO, GIO VAN DBA CAPT DENNIS INC $1,182,284.42 0.0510708572 $2.38 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401300.3 CAO, HIEP A $90,757.47 0.0039204287 $0.19 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400885 CAPN BOZO INC $468,082.17 0.0202196335 $0.93 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400140.2 CAPN JASPERS SEAFOOD INC $727,066.95 0.0314069371 $1.46 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401348.2 CAPT BILL JR $1,053,524.76 0.0455088570 $2.11 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401322.2 CAPT BLAIR SEAFOOD $5,256,962.35 0.2270837448 $10.55 $0.82

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402813 CAPT BUBBA INC $433,520.71 0.0187266904 $0.87 $0.07

Page 55: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400137.2 CAPT CARLOS TRAWLERS INC $766,462.03 0.0331086769 $1.54 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402168 CAPT DENNIS INC $298,633.92 0.0129000180 $0.61 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400267.2 CAPT GDA INC $727,169.89 0.0314113837 $1.46 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400259.2 CAPT JDL INC $689,097.23 0.0297667682 $1.38 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400892 CAPT PAPPIE INC DBA M/V DANA BROOK $613,737.23 0.0265114603 $1.23 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402317 CAPT ROSS INC $407,134.97 0.0175869119 $0.81 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400655.2 CAPT RYAN INC C/O JOYCE VOISIN $102,169.34 0.0044133845 $0.21 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400269.2 CAPT WALLEY INC $716,274.70 0.0309407468 $1.44 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400073.2 CAPTAIN ARNULFO INC $677,824.73 0.0292798327 $1.36 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400499.3 CAPTAIN RUSS JR INC $961,995.97 0.0415551097 $1.93 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400628.2 CARLOS, IRVIN $137,125.87 0.0059233934 $0.28 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400439.2 CARMADELLE, RUDY J $80,229.40 0.0034656502 $0.16 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400314.2 CARMELITA LLC $902,529.20 0.0389863379 $1.81 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400461.2 CAROLINA SEAFOODS INC $8,743,637.18 0.3776968032 $17.56 $1.36

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401023 CARSON AND CO INC $111,136,943.42 4.8007559531 $223.14 $17.31

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400740.3 CF GOLLOTT AND SON SEAFOOD INC $59,950,220.54 2.5896553323 $120.36 $9.34

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402860 CHABERT, JOHN $348,967.71 0.0150742747 $0.70 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400765.3 CHAUVIN, DAVID $1,926,773.68 0.0832303816 $3.87 $0.30

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400760.3 CHAUVIN, KIMBERLY $6,429,714.17 0.2777428246 $12.91 $1.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402873 CHERAMIE, HARRY SR $48,148.57 0.0020798623 $0.09 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400508.2 CHERAMIE, JAMES P $129,291.04 0.0055849541 $0.26 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400763 CHERAMIE, JOEY J $183,730.42 0.0079365590 $0.37 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401212 CHERAMIE, WAYNE $550,573.71 0.0237830008 $1.10 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400668 CHERAMIE, WEBB JR $153,429.07 0.0066276388 $0.31 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400358 CHEVALIER, MITCH $64,609.04 0.0027909012 $0.13 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401071 CHEW, THOMAS J $83,259.99 0.0035965619 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400612 CIEUTAT TRAWLERS INC $1,063,391.32 0.0459350604 $2.13 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400736.2 CITY MARKET INC $4,029,764.91 0.1740727906 $8.09 $0.63

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401768 CJ SEAFOOD $351,467.51 0.0151822579 $0.71 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400334 COOPER, ACY J III $66,607.18 0.0028772144 $0.13 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400322 COOPER, ACY J JR $174,175.96 0.0075238373 $0.35 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400328 COOPER, ACY SR $34,679.36 0.0014980360 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400363 COOPER, CHRISTOPHER W $24,387.64 0.0010534670 $0.05 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402300 COOPER, VINCENT DBA MISS NICOLE INC $606,211.42 0.0261863697 $1.22 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402441 COULON, DON $165,720.71 0.0071585979 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400547 COUNTRY INC $1,004,687.81 0.0433992589 $2.01 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401468 COWDREY, MICHAEL $482,518.93 0.0208432548 $0.96 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401871 CREPPEL, KENNETH A $95,339.38 0.0041183524 $0.20 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401071.2 CROSBY, BENJY $136,928.47 0.0059148664 $0.28 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401129.2 CROSBY, LEONARD W JR $157,357.78 0.0067973464 $0.31 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401121.3 CROSBY, THOMAS AND TINA $10,908.00 0.0004711903 $0.02 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400605.2 CROSBYS FISH AND SHRIMP CO $331,515.17 0.0143203815 $0.67 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400477 CRUSADER INC $324,177.31 0.0140034097 $0.65 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401126 CUSTOM PACK INC $32,728,312.23 1.4137570725 $65.71 $5.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401317 D AND L SEAFOOD CORP DBA BLUFFTON OYSTER CO $210,935.81 0.0091117437 $0.43 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400206.2 D DITCHARO JR SEAFOODS LLC $16,031,414.56 0.6925051789 $32.18 $2.50

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400301.2 DAHA INC $736,661.79 0.0318214031 $1.48 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400029 DAHAPA INC $502,113.93 0.0216896953 $1.01 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400811.2 DAIGLE, MICHAEL WAYNE $222,377.93 0.0096060062 $0.45 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400761.2 DALE, CLEVELAND L $103,480.94 0.0044700414 $0.20 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401036.2 DALES SEAFOOD INC $291,476.40 0.0125908363 $0.59 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402564 DANG, DAP $343,155.57 0.0148232091 $0.69 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401158.3 DANG, DUONG $195,100.60 0.0084277139 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402552 DANG, KHANG $1,247,217.91 0.0538757736 $2.51 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402546 DANG, KHANG $1,140,966.30 0.0492860483 $2.29 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402558 DANG, KHANG $1,154,927.33 0.0498891195 $2.32 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401175.3 DANG, LOAN THI $427,853.30 0.0184818766 $0.86 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401299.3 DANG, MINH $160,754.65 0.0069440802 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402471 DANG, SON $373,000.54 0.0161124151 $0.75 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401294.3 DANG, THANG DUC $410,286.50 0.0177230478 $0.82 $0.07

Page 56: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402496 DANG, THUONG $1,133,145.45 0.0489482129 $2.28 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400692 DARDA, HERBERT $133,541.19 0.0057685468 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400222.2 DARDAR, DAVID $170,368.69 0.0073593755 $0.34 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400340 DARDAR, JONATHAN M $118,219.10 0.0051066822 $0.24 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400082.2 DASSAU, LOUIS $389,749.50 0.0168359159 $0.78 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401101.2 DAVIS, JOHN W $160,401.34 0.0069288183 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400773.3 DEAN BLANCHARD SEAFOOD INC $30,121,655.54 1.3011579471 $60.48 $4.69

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400465.2 DEAN, ILENE $387,813.68 0.0167522947 $0.78 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400477.2 DEBBE ANNE INC $169,369.85 0.0073162289 $0.35 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400554 DEEP SEA FOODS INC $57,851,203.68 2.4989846033 $116.15 $9.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400792 DEHART, CLEVIS JR $214,327.20 0.0092582408 $0.42 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400798 DEHART, CURTIS P SR $141,781.75 0.0061245123 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400804 DEJEAN, CHRIS JR $229,181.33 0.0098998911 $0.46 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400978 DENNIS SHRIMP CO INC $328,303.80 0.0141816607 $0.66 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401104.2 DESPAUX, BYRON $65,563.09 0.0028321131 $0.13 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402771 DEVANEY, BOBBY C JR $2,397,539.56 0.1035659427 $4.82 $0.37

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400271.2 DG AND RC INC $729,128.09 0.0314959716 $1.47 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401779 DINH, CHAU T $1,847,776.32 0.0798179516 $3.71 $0.29

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402649 DINH, VINCENT $593,532.36 0.0256386753 $1.19 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400453.1 DION, PAUL ADAM $39,942.75 0.0017253974 $0.08 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400171.2 DO, DAN C. $135,758.09 0.0058643097 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400924.2 DO, HUNG $221,626.65 0.0095735534 $0.45 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401112.2 DO, KIET V $151,681.70 0.0065521581 $0.30 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401292.3 DO, TA PHON $458,058.41 0.0197866395 $0.92 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402661 DO, THAN VIET $1,122,577.62 0.0484917169 $2.26 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400090.2 DO, THANH VAN $156,236.08 0.0067488926 $0.31 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400635.2 DO, TINH $101,502.09 0.0043845615 $0.20 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400989 DOAN, LIEM AND DOAN, MINH $802,359.73 0.0346593413 $1.62 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401330 DOAN, MAI $228,942.73 0.0098895843 $0.46 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400957 DOAN, MINH $1,016,038.29 0.0438895629 $2.04 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400280 DOAN, TRAN VAN $166,832.20 0.0072066106 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400055.2 DOCTOR BILL $994,163.23 0.0429446312 $2.00 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400735.3 DOMANGUE, PAUL $245,342.24 0.0105979900 $0.49 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400602 DOMINICKS SEAFOOD INC $17,323,429.72 0.7483160486 $34.78 $2.70

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401078.3 DON PACO INC $646,591.30 0.0279306497 $1.30 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400995 DONNELLY, DAVID C DBA VILLAGE LADY $263,500.77 0.0113823797 $0.53 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400274 DOPSON, CRAIG B $846,660.19 0.0365729776 $1.70 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400345.2 DORADA CRUZ LLC $899,935.51 0.0388742989 $1.81 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400674.2 DRAGNET SEAFOOD LLC $577,270.89 0.0249362325 $1.16 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401953 DRURY, BRUCE JR $17,249.22 0.0007451104 $0.04 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401924 DRURY, BRUCE W SR $573,691.56 0.0247816170 $1.15 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401912 DRURY, ERIC S $152,427.87 0.0065843902 $0.31 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401633 DRURY, JEFF B III $283,598.61 0.0122505413 $0.57 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401936 DRURY, KEVIN SR $115,800.25 0.0050021957 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400272.2 DSL AND R INC $1,289,823.97 0.0557162174 $2.59 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402059 DUBBERLY, JAMES F DBA DADDYS BOY $824,553.01 0.0356180191 $1.65 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402065 DUBBERLY, JAMES F DBA JULIE SHEA $702,876.12 0.0303619716 $1.41 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402053 DUBBERLY, JAMES F DBA DUBBERLYS SEAFOOD $2,759,241.59 0.1191902988 $5.54 $0.43

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400915.2 DUFRENE, ERIC F JR $69,709.78 0.0030112367 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400921.2 DUFRENE, ERIC F $21,412.41 0.0009249468 $0.05 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401128.2 DUFRENE, RONALD SR DBA MILTON J DUFRENE AND SON INC $667,177.03 0.0288198865 $1.34 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400564.2 DUNAMIS TOWING INC $3,382,139.76 0.1460974820 $6.79 $0.53

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400507.2 DUONG, HO T DBA RED EAGLE $477,488.19 0.0206259431 $0.95 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400187.2 DUONG, KONG $224,916.73 0.0097156742 $0.45 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401107.3 EDENS, STEVEN $686,150.43 0.0296394759 $1.37 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400731.3 EDENS, TIMOTHY DALE $57,775.69 0.0024957227 $0.12 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400764.2 EDISTO QUEEN LLC $450,871.74 0.0194761987 $0.91 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401601 EDWARD GARCIA TRAWLERS DBA CAPT EDDIE INC $415,002.23 0.0179267520 $0.84 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401622 EDWARD GARCIA TRAWLERS DBA CAPT LUCAS INC $323,868.58 0.0139900736 $0.65 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401607 EDWARD GARCIA TRAWLERS DBA CAPT NICHOLAS INC $294,325.03 0.0127138879 $0.60 $0.04

Page 57: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401616 EDWARD GARCIA TRAWLERS DBA MISS EMILY INC $231,914.65 0.0100179616 $0.46 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400904 ELIMINATOR INC $1,191,158.85 0.0514542038 $2.39 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400374.2 ELLERBEE, JODY $1,146,590.99 0.0495290166 $2.30 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400294.2 ELMIRA PFLUECKHAHN INC $653,758.14 0.0282402339 $1.31 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400195.2 ENCLADE, JOSEPH L $39,003.90 0.0016848421 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400152.2 ENCLADE, RODNEY J $141,275.45 0.0061026418 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400323.2 ENSENADA CRUZ LLC $615,408.45 0.0265836516 $1.23 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400909 EQUALIZER INC $1,042,944.18 0.0450518102 $2.10 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400856.2 ERICKSON AND JENSEN SEAFOOD PACKERS $9,852,517.82 0.4255968549 $19.79 $1.53

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400865.2 ERICKSON, GRANT DBA GALAXY STAR LLC $675,990.69 0.0292006081 $1.36 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400870.2 ERICKSON, GRANT DBA E AND E LLC $913,314.55 0.0394522301 $1.84 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402043 ESTAY, WAYNE $14,326,378.14 0.6188531286 $28.77 $2.23

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400091 FATHER DAN INC $706,760.92 0.0305297824 $1.42 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400661.2 FAZENDE, JEFFERY $54,997.25 0.0023757030 $0.11 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400584.2 FAZENDE, THOMAS G $46,045.39 0.0019890117 $0.09 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400297.3 FERNANDEZ, JOHN III DBA WWJT INC $1,074,540.62 0.0464166741 $2.15 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400702.2 FIELDS, BRYAN DBA RKB FISHING INC $603,736.61 0.0260794659 $1.22 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400338.2 FIESTA CRUZ LLC $912,956.62 0.0394367687 $1.84 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400369.2 FINE SHRIMP CO $650,242.65 0.0280883762 $1.31 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402071 FIREFOX INC $239,500.55 0.0103456480 $0.48 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401628 FISHERMANS REEF SHRIMP COMPANY $39,696,793.95 1.7147729100 $79.70 $6.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402528 FKM INC $145,406.27 0.0062810799 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401067.3 FLOWERS, VINCENT $113,734.40 0.0049129577 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402735 FORTUNE SHRIMP COMPANY INC $13,031,800.45 0.5629315659 $26.16 $2.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400072 FRANKS, MICHAEL $10,868,696.46 0.4694924804 $21.82 $1.69

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401303.2 FREDRICK, MICHAEL $150,801.48 0.0065141354 $0.31 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400050 FREEMAN, KENNETH DBA FREEMAN SEAFOOD $137,934.47 0.0059583223 $0.28 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400242.3 FRILOUX, BRAD $448,385.45 0.0193687990 $0.90 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402541 G AND L TRAWLING $428,945.42 0.0185290527 $0.86 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401117 G AND O TRAWLERS INC DBA MISS LAUREN $1,250,248.97 0.0540067056 $2.51 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401068 G AND S TRAWLERS INC $1,133,821.24 0.0489774048 $2.28 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401104 G D VENTURES II INC $1,241,399.83 0.0536244514 $2.50 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400800.2 GADSON, JAMES $299,748.99 0.0129481854 $0.60 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400929 GALA, CHRISTINE DBA PATRON SEAFOOD INC $2,133,871.47 0.0921763353 $4.29 $0.33

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400897 GALA, CHRISTINE DBA CHALLENGER SHRIMP INC $717,233.47 0.0309821626 $1.44 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400867 GALA, CHRISTINE DBA TRICO SHRIMP COMPANY INC $18,540,257.06 0.8008790481 $37.22 $2.89

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400374 GALE FORCE INC $258,633.36 0.0111721234 $0.52 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402867 GALJOUR, REED $531,824.51 0.0229730961 $1.07 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400422 GALLOWAY, JUDY $206,172.89 0.0089060010 $0.42 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402135 GARCIA, JOSEPH DBA MARIAH LYNN INC $379,461.16 0.0163914929 $0.76 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402112 GARCIA, JOSEPH DBA SANTA MARIA INC $344,315.24 0.0148733030 $0.68 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402144 GARCIA, JOSEPH DBA SABRINA MARIE INC $391,260.33 0.0169011789 $0.79 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402123 GARCIA, JOSEPH DBA SANDRA G INC $355,733.13 0.0153665189 $0.71 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402129 GARCIA, JOSEPH DBA THOMAS G INC $371,066.18 0.0160288570 $0.74 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400395 GARNER, LARRY S $224,273.22 0.0096878766 $0.46 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401127.3 GASPARD, MICHAEL ANTHONY SR $56,505.64 0.0024408606 $0.11 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400758.3 GASPARD, MURRY SR $98,794.56 0.0042676050 $0.19 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400986.3 GASPARD, RONALD SR $37,975.18 0.0016404048 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402880 GAUDET, ALLEN IV $39,077.66 0.0016880283 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400609.2 GEMITA INC $714,168.95 0.0308497853 $1.44 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402322 GEORGIA SHRIMP CO LLC $6,247,779.87 0.2698838521 $12.55 $0.97

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400321.2 GLORIA CRUZ LLC $651,877.66 0.0281590033 $1.31 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401091 GLOVER, CHARLES $138,214.52 0.0059704195 $0.28 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400697.3 GOLD COAST SEAFOOD INC $3,188,737.11 0.1377431140 $6.40 $0.50

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400946 GOLDEN GULF COAST PKG CO INC $23,699,971.45 1.0237619960 $47.59 $3.69

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400362.2 GOLDEN PHASE INC $160,759.47 0.0069442884 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400964 GOLLOTTS OIL DOCK AND ICEHOUSE INC $23,802,885.97 1.0282075699 $47.79 $3.71

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400657 GONZALES, TIM J $135,819.47 0.0058669611 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400384.3 GONZALEZ TRAWLERS INC $584,986.23 0.0252695102 $1.18 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400460.2 GORE SEAFOOD INC $1,051,759.87 0.0454326194 $2.12 $0.16

Page 58: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400296.2 GORE, ISABEL DBA WESTERN SEAFOOD CO INC $35,453,547.24 1.5314783971 $71.18 $5.52

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401773 GRAHAM SHRIMP CO $7,307,515.31 0.3156609904 $14.67 $1.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402765 GRAHAM, DARRELL $8,360,186.10 0.3611329586 $16.79 $1.30

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402802 GRANGER, WILLIAM $155,143.89 0.0067017135 $0.31 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400663 GRANIER, STEPHEN DBA S AND S SEAFOOD CO INC $213,868.88 0.0092384428 $0.43 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402100 GRAVES, ROBERT N. SR. $402,682.23 0.0173945679 $0.81 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402808 GRAY, MONROE $257,944.81 0.0111423802 $0.52 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400859.2 GREEN FLASH LLC $649,131.76 0.0280403893 $1.30 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402228 GUIDRY, CLINTON P JR $141,126.34 0.0060962007 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402246 GUIDRY, KENNETH J $261,592.62 0.0112999538 $0.53 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400514.2 GUIDRY, MICHAEL J $107,629.05 0.0046492263 $0.21 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400386 GUIDRY, ROBERT $162,810.57 0.0070328892 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400676.2 GUIDRY, VICKI $125,736.65 0.0054314160 $0.25 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401170 GULF CROWN SEAFOOD CO INC $87,371,687.19 3.7741738661 $175.42 $13.61

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400624.2 GULF FISH INC $14,003,585.01 0.6049095110 $28.12 $2.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401035 GULF ISLAND SHRIMP AND SEAFOOD II LLC $42,536,217.76 1.8374268209 $85.40 $6.63

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402885 GULF KING SERVICES INC $38,641,302.40 1.6691790940 $77.58 $6.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401132 GULF PRIDE ENTERPRISES INC $23,197,023.88 1.0020362902 $46.58 $3.61

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400059.2 GULF RUNNER $1,134,122.37 0.0489904127 $2.28 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401048 GULF SHRIMP COMPANY INC $1,035,284.94 0.0447209558 $2.08 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402987 GULF SOUTH INC $21,858,988.74 0.9442375064 $43.89 $3.40

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400816.2 GUY, KIMOTHY $38,995.74 0.0016844897 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401888 HA, CO DONG $193,825.34 0.0083726268 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400916 HAILEY MARIE INC $657,566.81 0.0284047562 $1.32 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400196.2 HAMMER, MICHAEL P $28,690.54 0.0012393384 $0.06 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401412.2 HANH LAI, INC $948,810.68 0.0409855479 $1.90 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400878.2 HANSEN, ERIC $3,761,261.76 0.1624743243 $7.55 $0.59

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400085 HARDY, JOHN $1,246,714.92 0.0538540461 $2.51 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400462.3 HATTAWAY, ERROL HENRY $535,996.03 0.0231532923 $1.08 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400889.2 HAYDEL, GREGORY $119,533.86 0.0051634755 $0.24 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400244.2 HEBERT, ERIC J $57,574.15 0.0024870168 $0.11 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400312 HEBERT, ROBERT A $146,533.81 0.0063297859 $0.30 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400290.2 HELEN KAY INC $735,550.31 0.0317733907 $1.48 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400511 HELMER, GERRY J. $132,945.89 0.0057428318 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401524 HELMER, HERMAN C JR $33,098.45 0.0014297458 $0.06 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400822.2 HEMMENWAY, JACK $1,873,457.62 0.0809273005 $3.76 $0.29

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402253 HEREFORD, RODNEY O JR $134,687.94 0.0058180827 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402268 HEREFORD, RODNEY O SR $126,871.62 0.0054804430 $0.25 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400337.2 HERMOSA CRUZ LLC $942,930.22 0.0407315311 $1.89 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401014 HESS, HENRY JR $143,976.03 0.0062192981 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400625 HI SEAS OF DULAC INC $35,999,922.07 1.5550800199 $72.28 $5.61

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402962 HO, JIMMY $104,659.98 0.0045209721 $0.21 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400798.2 HO, NGA THI $1,310,274.28 0.0565996046 $2.63 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400664.2 HOANG, TRUNG TUAN $84,501.26 0.0036501807 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400616.2 HONDUMEX ENTERPRISES INC $806,344.10 0.0348314532 $1.61 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400129.2 HONGRI INC $576,900.47 0.0249202316 $1.16 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401347.2 HOWERIN, BILLY DBA MISS JEANETTE B $875,563.99 0.0378215282 $1.75 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400159.2 HT SEAMAN $113,720.26 0.0049123469 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400307.2 HUBER, CHARLES A $136,322.44 0.0058886878 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400484.2 HURRICANE EMILY SEAFOOD INC $496,441.48 0.0214446638 $0.99 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400509.2 HUYNH, HAI $178,599.25 0.0077149091 $0.36 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400430.2 HUYNH, HUNG V DBA BLUE OCEAN SEAFOOD LLC $9,605,033.90 0.4149063512 $19.29 $1.49

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400149 HUYNH, THANH NGOC $2,280,819.11 0.0985239974 $4.57 $0.36

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400710.2 HUYNH, TRI $63,186.42 0.0027294487 $0.13 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400113.3 HUYNH, TUNG VAN $5,187.44 0.0002240806 $0.01 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400278.2 INDEPENDENT FISH COMPANY $1,729,333.29 0.0747015963 $3.47 $0.27

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400114.3 INDEPENDENT SEAFOOD INC $1,894,876.36 0.0818525207 $3.80 $0.30

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400774 INGRAHAM, JOYCE $251,048.07 0.0108444634 $0.50 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400855.2 INTEGRITY FISHING INC $810,793.32 0.0350236450 $1.62 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400289.2 ISABEL MAIER INC $966,711.57 0.0417588084 $1.94 $0.15

Page 59: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400311.2 ISLA CRUZ LLC $882,193.50 0.0381079015 $1.77 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400135.3 J AND J RENTALS INC $726,523.22 0.0313834497 $1.46 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401359 JACKSON, JOHN ELTON SR $120,511.85 0.0052057215 $0.24 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400103 JACOB A INC $703,378.85 0.0303836879 $1.41 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402838 JACOBS, LAWRENCE F $10,560.69 0.0004561876 $0.02 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400874.2 JBS PACKING COMPANY INC $75,197,257.46 3.2482779380 $150.98 $11.71

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400142.2 JD LAND CO INC $604,412.10 0.0261086449 $1.22 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400860.2 JENNA DAWN LLC $589,961.39 0.0254844210 $1.19 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400685.2 JIMMY LE INC $792,077.16 0.0342151676 $1.59 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401314.2 JOHNSON, ALBERT F $207,072.58 0.0089448647 $0.42 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400503 JONES, CHARLES $101,671.93 0.0043918980 $0.20 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400627 JOSEPH ANTHONY INC $1,255,662.67 0.0542405599 $2.53 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400322.2 JOYA CRUZ LLC $945,579.05 0.0408459520 $1.90 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400053.2 JOYCE $334,070.69 0.0144307717 $0.67 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401138 JULIE ANN LLC $629,945.51 0.0272116055 $1.26 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400165.2 KANG, CHAMROEUN $174,562.68 0.0075405423 $0.35 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400953.2 KEENAN, ROBERT M $384,085.00 0.0165912278 $0.77 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400769 KEN LEES DOCK LLC $7,384,780.01 0.3189985751 $14.83 $1.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400669.2 KEO, BUNLY $197,326.03 0.0085238453 $0.40 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400914.2 KHIN, SOCHENDA $37,975.26 0.0016404082 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400464 KING, ANDY A $96,669.45 0.0041758071 $0.20 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400665.2 KIT, AN $184,662.78 0.0079768339 $0.37 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400846.2 KNIGHT SEAFOOD INC $1,834,653.19 0.0792510749 $3.69 $0.28

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400843.2 KNIGHT, GEORGE DBA MORNING STAR $370,962.94 0.0160243974 $0.74 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400833.2 KNIGHT, ROBERT E DBA MISS SAVANNAH 11 $310,373.13 0.0134071138 $0.62 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400688.2 KONG, SENG $185,211.84 0.0080005515 $0.37 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402685 KRIS AND CODY INC $1,342,419.42 0.0579881705 $2.69 $0.21

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400965.2 KRUTH, FRANK D $164,135.97 0.0070901422 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400999.2 KUHN, GERARD R SR $53,836.70 0.0023255710 $0.11 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400049.2 KYLE AND COURTNEY $163,520.05 0.0070635365 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400264.2 L AND O TRAWLERS INC $1,407,318.42 0.0607915971 $2.82 $0.22

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402340 L T INC $920,723.67 0.0397722801 $1.85 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400232.2 LA MACARELA INC $98,093.79 0.0042373340 $0.20 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401056.3 LA PACHITA INC $548,920.98 0.0237116082 $1.10 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400557.3 LABAUVE INC $437,348.49 0.0188920381 $0.88 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400830.2 LACOSTE, MELVIN SR $89,606.05 0.0038706911 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401335.2 LACOSTE, RAVIN SR $354,646.68 0.0153195878 $0.71 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401593 LADSON, EARLENE G $194,666.53 0.0084089635 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401028 LADY CHANCERY INC $1,144,043.58 0.0494189768 $2.30 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400045.2 LADY GWEN DOE $355,882.56 0.0153729738 $0.71 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402205 LADY MARIE INC $1,113,677.18 0.0481072467 $2.24 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402192 LADY SNOW INC $477,526.79 0.0206276105 $0.95 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400468.3 LADY SUSIE INC $771,939.60 0.0333452902 $1.55 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400600.3 LAFONT INC $135,821.28 0.0058670393 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402586 LAM, HIEP TAN $75,037.06 0.0032413579 $0.15 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401176.3 LAM, LAN VAN $392,398.92 0.0169503623 $0.79 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400831.2 LAM, LEE PHENH $58,783.08 0.0025392386 $0.12 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402902 LAM, PHAN $692,698.96 0.0299223512 $1.39 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400389.3 LANCERO INC $1,093,890.93 0.0472525448 $2.20 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401535 LANDRY, ROBERT E $83,780.97 0.0036190665 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400481.2 LASSEIGNE AND SONS INC $296,586.80 0.0128115890 $0.60 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401001 LASSEIGNE, FLOYD $71,921.00 0.0031067542 $0.15 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400211.2 LAT, CHHIET $191,775.81 0.0082840938 $0.38 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400695.2 LE FAMILY INC $1,120,155.90 0.0483871064 $2.25 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400754.2 LE LEAUX, DAVID $235,371.78 0.0101672985 $0.47 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401315.3 LE, DAVID RUNG $83,115.53 0.0035903217 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400689.2 LE, HOUSTON T $141,343.25 0.0061055706 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400925.2 LE, HUNG $107,882.43 0.0046601715 $0.21 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400429.2 LE, KEVIN M $252,583.74 0.0109107994 $0.51 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400413.2 LE, KHOA HONG $119,629.41 0.0051676030 $0.24 $0.02

Page 60: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400106.2 LE, KY VAN $166,010.05 0.0071710964 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401395.3 LE, LILY $265,110.64 0.0114519209 $0.53 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402424 LE, MINH VAN DBA CAPT PHILLIP $1,065,782.65 0.0460383581 $2.14 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402430 LE, MINH VAN DBA ST PHILLIP INC $1,032,249.62 0.0445898398 $2.07 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401295.3 LE, MY $281,531.83 0.0121612631 $0.57 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400264 LE, NAM VAN $68,868.87 0.0029749121 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401559 LE, PHAT AND TRAN, LE $933,011.36 0.0403030685 $1.88 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400200.2 LE, QUE VAN $52,598.51 0.0022720853 $0.10 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401285.3 LE, QUY $154,783.17 0.0066861316 $0.31 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400735 LE, SAU $951,890.05 0.0411185667 $1.91 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400780 LE, SON V $198,221.99 0.0085625479 $0.40 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401260.3 LE, SON VAN $1,763,579.64 0.0761809277 $3.54 $0.28

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401235.3 LE, SON $303,865.35 0.0131259988 $0.61 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401297.3 LE, TONG MINH $39,859.18 0.0017217875 $0.08 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402483 LE, TONY $75,214.74 0.0032490331 $0.15 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400215.3 LE, VUI $409,739.62 0.0176994243 $0.83 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400742.2 LEBLANC, GARETH R JR $718,646.13 0.0310431849 $1.44 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400962.2 LEBLANC, LANVIN J $197,535.70 0.0085329024 $0.40 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400398.2 LEBLANC, MARTY $89,249.50 0.0038552893 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400987.2 LECOMPTE, JESSE JR DBA BOAT JOSEY WALES LLC $687,439.60 0.0296951639 $1.38 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400500.2 LECOMPTE, LYLE $727,164.13 0.0314111349 $1.46 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400396.2 LIBERTAD FISHERIES INC $802,813.07 0.0346789241 $1.61 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400377.3 LICATINO, DANIEL JR $101,748.91 0.0043952233 $0.20 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400280.2 LIGHTHOUSE FISHERIES INC $891,917.15 0.0385279317 $1.79 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400336.2 LINDA CRUZ LLC $846,016.12 0.0365451559 $1.70 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400043.2 LINDA JUNE $18,857.95 0.0008146024 $0.04 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402307 LITTLE ANDREW INC $1,868,141.55 0.0806976635 $3.75 $0.29

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401229 LITTLE ARTHUR AND LITTLE MARK $771,758.26 0.0333374569 $1.55 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400110 LITTLE DAVID GULF TRAWLER INC $837,478.01 0.0361763372 $1.68 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400124 LITTLE ERNIE GULF TRAWLER INC $857,431.58 0.0370382668 $1.73 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400163.2 LIV, NIEM $180,434.36 0.0077941799 $0.36 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401324 LIVINGSTONS BULLS BAY SEAFOOD $679,882.00 0.0293687001 $1.36 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400427.2 LOUISIANA GULF SHRIMP LLC $1,048,458.64 0.0452900170 $2.11 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400567.2 LOUISIANA SHRIMP AND PACKING INC $34,317,494.20 1.4824045858 $68.90 $5.35

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400654.2 LOVELL, BILLY $103,766.38 0.0044823715 $0.20 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400657.2 LOVELL, CHARLES JR $225,132.12 0.0097249783 $0.46 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400984.2 LOVELL, DOUGLAS P $22,656.32 0.0009786796 $0.05 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401338.2 LUKE, HENRY $47,371.49 0.0020462949 $0.09 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400838 LUKE, JEREMY $123,122.03 0.0053184729 $0.25 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400810 LUKE, PAUL $107,605.39 0.0046482043 $0.21 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400910.2 LUONG, THU X $67,750.31 0.0029265939 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401012.2 LUTZ, WILLIAM $99,773.83 0.0043099063 $0.20 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401298.3 LUU, VINH V $1,676,232.77 0.0724078259 $3.37 $0.26

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400288.2 LYNDA RILEY INC $908,732.79 0.0392543129 $1.83 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400335.2 MADERA CRUZ LLC $1,105,750.58 0.0477648432 $2.22 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400007.3 MADISON SEAFOOD $4,048,165.65 0.1748676430 $8.13 $0.63

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401253 MAGWOOD, EDWIN WAYNE DBA CA MAGWOOD AND SONS INC $231,454.01 0.0099980635 $0.47 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402673 MALIBU $858,796.62 0.0370972321 $1.73 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400872.2 MALOLO LLC $644,683.57 0.0278482419 $1.29 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401883 MAMACITA INC $3,110,742.19 0.1343739861 $6.24 $0.49

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400120.2 MANTEO SHRIMP CO $767,713.91 0.0331627541 $1.54 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400704.2 MAO, CHANDARASY $167,797.43 0.0072483054 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400426.2 MAO, KIM $213,791.80 0.0092351132 $0.43 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401051.3 MARCO CORP $617,553.20 0.0266762978 $1.24 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402832 MARENO, ANSLEY $194,134.88 0.0083859980 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400346 MARENO, KENNETH $196,134.47 0.0084723738 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400382.2 MARIACHI TRAWLERS INC $628,817.48 0.0271628782 $1.26 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402348 MARIE TERESA INC $1,316,369.83 0.0568629126 $2.65 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402221 MARQUIZE, KIP $294,014.15 0.0127004589 $0.60 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400651.2 MARTIN, DENNIS $138,566.39 0.0059856192 $0.28 $0.02

Page 61: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400274.3 MARY BEA INC $1,099,689.06 0.0475030052 $2.21 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400051.2 MASTER ALSTON $1,032,000.84 0.0445790934 $2.07 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401086 MASTER GERALD TRAWLERS INC $1,283,316.62 0.0554351210 $2.58 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401041 MASTER JEFFREY INC $1,874,953.49 0.0809919173 $3.77 $0.29

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400370 MASTER JIMBO INC $408,432.13 0.0176429450 $0.82 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400839.2 MASTER JUSTIN INC C/O WILBERT KRAEMER $321,922.50 0.0139060092 $0.65 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401008 MASTER MIKE INC $1,322,424.99 0.0571244759 $2.66 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401098 MASTER RONALD INC DBA RONALD E $1,179,266.15 0.0509404777 $2.37 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401348 MATHERNE, JAMES J JR $139,881.75 0.0060424385 $0.28 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401342 MATHERNE, JAMES J SR $161,853.28 0.0069915374 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400659.2 MATHERNE, LARRY JR $45,620.27 0.0019706479 $0.09 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400455.2 MATHEWS, PATRICK T $2,603,000.09 0.1124411721 $5.22 $0.41

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400771.2 MAVAR, MARK D $24,010,633.17 1.0371815760 $48.21 $3.74

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400299 MAYPORTER INC $508,214.85 0.0219532353 $1.02 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400091.2 MCANESPY, HENRY $126,730.65 0.0054743536 $0.25 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400097.2 MCANESPY, LOUIS $74,965.80 0.0032382797 $0.15 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400198.2 MCCALL, ROY TERRY $62,208.37 0.0026872001 $0.12 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401549 MCCLELLAN, EUGENE GARDNER DBA MISS GEORGIA $237,138.40 0.0102436107 $0.47 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400479.3 MER SHRIMP INC $338,699.60 0.0146307256 $0.68 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400734.2 MILLIS, TIMMIE LEE $267,424.43 0.0115518691 $0.54 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400612 MISS ASHLEIGH INC $1,279,967.36 0.0552904438 $2.57 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400622 MISS BARBARA INC $1,149,323.32 0.0496470445 $2.31 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400077 MISS BERNADETTE A INC $811,967.13 0.0350743498 $1.63 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403046 MISS CARLA JEAN INC $844,266.64 0.0364695840 $1.70 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400262.2 MISS CAROLINE INC $741,163.55 0.0320158645 $1.49 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400819.2 MISS CLEDA JO INC $1,140,247.31 0.0492549902 $2.29 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400067.2 MISS DANIELLE GULF TRAWLER INC $759,668.62 0.0328152236 $1.52 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400922 MISS ELLIE INC $599,968.98 0.0259167165 $1.21 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400147.2 MISS FINA INC $658,919.10 0.0284631707 $1.33 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400617 MISS HANNAH INC $1,396,284.96 0.0603149873 $2.80 $0.22

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400086.2 MISS KANDY TRAN LLC $1,742,637.03 0.0752762748 $3.50 $0.27

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400047.2 MISS KELSEY $908,185.71 0.0392306808 $1.82 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400607 MISS LORAINE INC $1,009,579.69 0.0436105723 $2.02 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402980 MISS LORIE $865,030.35 0.0373665091 $1.74 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400135 MISS MADELINE INC $831,017.23 0.0358972524 $1.67 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400555.2 MISS MARIE INC $628,441.75 0.0271466479 $1.26 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402418 MISS MARISSA INC $717,459.84 0.0309919410 $1.44 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402287 MISS MELANIE, INC $1,054,513.03 0.0455515470 $2.12 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400588.2 MISS VERNA INC $759,360.44 0.0328019112 $1.52 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401028.2 MIZ SHIRLEY INC $600,628.21 0.0259451931 $1.21 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400371.3 MOBLEY, BRYAN A $146,392.85 0.0063236969 $0.30 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401858 MOLL, JERRY JR $44,599.02 0.0019265332 $0.09 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400235.2 MOORE, RICHARD E DBA JP MOORE INC $443,243.54 0.0191466851 $0.89 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400370.2 MORRIS, JESSE SR $73,557.72 0.0031774552 $0.15 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402183 MORRISON, STEPHEN D JR $470,770.22 0.0203357486 $0.94 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401329.3 MOTLEY, KENNETH DBA MISS HAZEL INC $302,593.86 0.0130710746 $0.60 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401530 MUTH, GARY J SR $142,723.34 0.0061651860 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400517.2 MY THREE SONS INC $165,285.21 0.0071397857 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400483.2 NACCIO, ANDREW $110,083.71 0.0047552597 $0.22 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400977.2 NACIO, LANCE M $668,773.90 0.0288888661 $1.35 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400596.2 NANCY JOY INC $621,338.58 0.0268398140 $1.25 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400212.2 NAQUIN, ANTOINE JR $152,029.04 0.0065671621 $0.31 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400861.2 NAUTILUS LLC $751,431.37 0.0324594011 $1.51 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400590 NEELY, BOBBY H $87,723.40 0.0037893667 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403098 NELSON, FRED H SR $614,476.59 0.0265433982 $1.24 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401394 NEW WAY INC $952,361.56 0.0411389344 $1.91 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402492 NGO, DUC NGOC $281,841.11 0.0121746230 $0.57 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401154.3 NGO, LIEM THANH $402,949.85 0.0174061283 $0.81 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400095.2 NGO, VU HOANG $300,987.19 0.0130016716 $0.60 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402643 NGUYEN, ANDY THUY $895,596.80 0.0386868807 $1.80 $0.14

Page 62: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401033.3 NGUYEN, BA VAN $83,759.88 0.0036181555 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402956 NGUYEN, BA $83,004.63 0.0035855311 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400234 NGUYEN, BAY VAN $177,642.96 0.0076736004 $0.35 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402465 NGUYEN, BE $57,261.40 0.0024735070 $0.11 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401180.3 NGUYEN, BIEN $69,832.49 0.0030165374 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400966.2 NGUYEN, BINH V $213,733.02 0.0092325741 $0.43 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400929.2 NGUYEN, BINH V $202,470.59 0.0087460736 $0.41 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402726 NGUYEN, BINH VAN $618,784.33 0.0267294786 $1.24 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400441.2 NGUYEN, CANH DBA SIM CORPORATION $266,888.52 0.0115287195 $0.54 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401398.3 NGUYEN, CAO THI $119,862.78 0.0051776838 $0.24 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401080.3 NGUYEN, CHIEN VAN $133,065.00 0.0057479770 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402914 NGUYEN, CHUC TAN $1,350,979.56 0.0583579408 $2.71 $0.21

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400646.2 NGUYEN, DAN V $910,905.90 0.0393481842 $1.83 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402598 NGUYEN, DANG $1,464,778.69 0.0632736946 $2.94 $0.23

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402708 NGUYEN, DAY $40,073.41 0.0017310415 $0.08 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401353 NGUYEN, DIEN $141,227.91 0.0061005882 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401218 NGUYEN, DINH DBA BIG LUCAS $1,025,539.90 0.0443000017 $2.06 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401224 NGUYEN, DINH DBA ST LUCAS $774,535.88 0.0334574411 $1.56 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400960.2 NGUYEN, DUC $197,989.56 0.0085525077 $0.40 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402105 NGUYEN, DUNG $49,453.97 0.0021362513 $0.10 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400917.2 NGUYEN, GIAU V $137,476.25 0.0059385287 $0.28 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400411.2 NGUYEN, HA $161,171.10 0.0069620694 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400597.2 NGUYEN, HA T $338,290.86 0.0146130693 $0.68 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401447 NGUYEN, HAN VAN $687,359.96 0.0296917237 $1.38 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402697 NGUYEN, HAN VAN $604,408.97 0.0261085097 $1.22 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402391 NGUYEN, HANH $475,781.02 0.0205521989 $0.96 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402998 NGUYEN, HARRY DBA MISS JENNIFER $845,326.82 0.0365153804 $1.70 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400967.2 NGUYEN, HENRY TRANG $197,027.29 0.0085109407 $0.40 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403024 NGUYEN, HIEN $615,126.45 0.0265714701 $1.23 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402521 NGUYEN, HOA $431,177.23 0.0186254596 $0.86 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400094.2 NGUYEN, HOANG $395,180.01 0.0170704963 $0.79 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401114.3 NGUYEN, HUNG M $290,311.73 0.0125405263 $0.58 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402714 NGUYEN, HUNG MANH $985,253.51 0.0425597601 $1.98 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400102.2 NGUYEN, HUNG V $178,785.35 0.0077229480 $0.36 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401081.3 NGUYEN, HUNG VAN $615,343.56 0.0265808485 $1.23 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402453 NGUYEN, JEFFERSON $55,360.36 0.0023913882 $0.11 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401115.3 NGUYEN, JOE $468,895.55 0.0202547689 $0.94 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400154.2 NGUYEN, KHAI $2,542,785.08 0.1098400787 $5.10 $0.40

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400081.4 NGUYEN, KIM MAI $1,598,959.80 0.0690698839 $3.21 $0.25

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402932 NGUYEN, KIM THOA $36,864.73 0.0015924369 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401151.3 NGUYEN, LAI $211,991.25 0.0091573353 $0.43 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401541 NGUYEN, LAM VAN $1,014,065.00 0.0438043232 $2.03 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400971.2 NGUYEN, LANG $290,009.42 0.0125274675 $0.59 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401291.3 NGUYEN, LANG $774,156.15 0.0334410380 $1.55 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400298.2 NGUYEN, LAP $500,377.50 0.0216146871 $1.00 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400175.2 NGUYEN, LAP VAN $193,666.97 0.0083657858 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401288.3 NGUYEN, LE $322,131.69 0.0139150455 $0.65 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400107.2 NGUYEN, LIEN THI $126,403.51 0.0054602222 $0.25 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400178.2 NGUYEN, LONG THANH $91,191.53 0.0039391787 $0.18 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400883.2 NGUYEN, LUOM T $180,397.69 0.0077925959 $0.36 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400726.2 NGUYEN, MAO V $71,676.32 0.0030961848 $0.15 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402667 NGUYEN, MARY $485,483.30 0.0209713059 $0.97 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400756.3 NGUYEN, MINH Q $1,171,173.02 0.0505908807 $2.35 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400947.2 NGUYEN, MINH $199,103.84 0.0086006409 $0.40 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400409.2 NGUYEN, MUOI $412,393.67 0.0178140707 $0.83 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402920 NGUYEN, NAM VAN $39,104.36 0.0016891817 $0.07 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402615 NGUYEN, NGHIEP THANH DBA BETHANY INC $698,118.63 0.0301564634 $1.40 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402610 NGUYEN, NGHIEP THANH DBA SAINT CLARA $1,013,425.16 0.0437766842 $2.03 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400973.2 NGUYEN, NGOC TIM $200,543.73 0.0086628395 $0.40 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400714.2 NGUYEN, NGOC VAN $91,504.04 0.0039526781 $0.18 $0.02

Page 63: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400096.2 NGUYEN, NUONG DBA CAPT SANG LLC $729,475.59 0.0315109825 $1.47 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400762.3 NGUYEN, QUANG KHIEM $402,434.11 0.0173838500 $0.81 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401147.3 NGUYEN, QUOC VAN $65,973.72 0.0028498510 $0.13 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401408.2 NGUYEN, QUYEN M $148,628.03 0.0064202494 $0.30 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400643.2 NGUYEN, ROE VAN $375,385.52 0.0162154385 $0.75 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402360 NGUYEN, ROSE DBA S AND T MARINE INC $848,051.99 0.0366330989 $1.70 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402366 NGUYEN, ROSE DBA R AND C MARINE INC $824,738.16 0.0356260170 $1.65 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401401.2 NGUYEN, SANG VAN $451,265.00 0.0194931862 $0.91 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400201.2 NGUYEN, SAU VAN $139,185.35 0.0060123563 $0.28 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402448 NGUYEN, SUNG $75,183.12 0.0032476672 $0.15 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400160.2 NGUYEN, TAI T $68,278.23 0.0029493984 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402592 NGUYEN, TAM MINH $796,145.64 0.0343909127 $1.60 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400634.2 NGUYEN, TAM VAN $181,719.23 0.0078496821 $0.36 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402506 NGUYEN, TAN $416,873.59 0.0180075887 $0.84 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400224.3 NGUYEN, THANH $278,208.90 0.0120177233 $0.56 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400805.2 NGUYEN, THANH THI $27,000.00 0.0011663125 $0.06 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401066.2 NGUYEN, THOA $787,829.18 0.0340316686 $1.58 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402372 NGUYEN, THU VAN $7,245,035.31 0.3129620568 $14.54 $1.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400918.2 NGUYEN, THUONG VAN $310,194.82 0.0133994114 $0.62 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400730.3 NGUYEN, TINH $29,884.76 0.0012909248 $0.05 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403017 NGUYEN, TOMMY $832,395.92 0.0359568074 $1.67 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402975 NGUYEN, TRICH VAN $835,666.39 0.0360980811 $1.68 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400150.2 NGUYEN, TUAN $2,502,204.11 0.1080871122 $5.02 $0.39

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400988.2 NGUYEN, TUAN VAN DBA CAPT VICTOR $380,624.14 0.0164417299 $0.76 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400920.2 NGUYEN, TUNG $279,980.43 0.0120942476 $0.57 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400700.2 NGUYEN, VAN H $73,610.74 0.0031797455 $0.15 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400408.2 NGUYEN, VIET $404,607.38 0.0174777282 $0.82 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401142.3 NGUYEN, VU XUAN $131,618.25 0.0056854821 $0.26 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400182.2 NGUYEN, VU $126,687.66 0.0054724965 $0.25 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400691.2 NIGHT STAR INC $1,247,158.64 0.0538732134 $2.51 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400640.4 NORRIS, CANDACE $31,959.27 0.0013805369 $0.06 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400496.3 NOWELL, JAMES E $140,516.75 0.0060698684 $0.28 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400355.2 NUESTRA CRUZ LLC $285,330.83 0.0123253676 $0.58 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401487 NUNEZ SEAFOOD $4,301,555.35 0.1858132572 $8.64 $0.67

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400192.2 NUNEZ, CONRAD J $158,921.99 0.0068649152 $0.31 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401069.2 OCEAN EMPEROR INC $577,418.60 0.0249426131 $1.16 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400163 OCEAN HARVEST WHOLESALE INC $29,130,814.74 1.2583568342 $58.49 $4.54

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400484 OCEAN PRIDE SEAFOOD INC $3,523,651.42 0.1522103273 $7.07 $0.55

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400065 OCEAN SELECT SEAFOOD LLC $10,784,986.49 0.4658764809 $21.65 $1.68

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401370 OCEAN SPRINGS SEAFOOD MARKET INC $19,820,775.88 0.8561933132 $39.79 $3.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402382 OCEAN WIND INC $1,704,873.27 0.0736450027 $3.42 $0.27

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400333.2 OCEANICA CRUZ LLC $1,248,434.45 0.0539283242 $2.51 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400877.2 ODIN LLC $598,559.11 0.0258558147 $1.20 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401241 OLANDER, THOMAS $98,847.75 0.0042699026 $0.19 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400376.2 OPEN SEA INC $813,714.21 0.0351498180 $1.63 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400259 ORAGE ENTERPRISE $476,215.11 0.0205709502 $0.96 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400928.2 OURKS, SOKHOMS $61,375.64 0.0026512288 $0.12 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400208.2 P AND T FISHERIES INC $388,828.33 0.0167961243 $0.78 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401236 PADGETT, KENNETH J $195,160.10 0.0084302841 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400403 PALMISANO, DANIEL $159,013.38 0.0068688629 $0.31 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400740 PALMISANO, DWAYNE JR $126,475.64 0.0054633380 $0.25 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400432.2 PALMISANO, KIM $840,900.74 0.0363241881 $1.69 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400433.2 PALMISANO, ROBIN G $201,318.22 0.0086962950 $0.41 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400849.3 PAPA ROD INC $667,623.20 0.0288391596 $1.34 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400240.2 PARFAIT, ROBERT C SR $86,264.39 0.0037263422 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400985.2 PARFAIT, RODNEY PAUL SR $40,047.91 0.0017299400 $0.08 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402354 PARKS, ELLERY DOYLE JR $114,874.00 0.0049621847 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400057 PARRAMORE INC $1,713,168.67 0.0740033371 $3.44 $0.27

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400495.2 PARRIA, GAVIN C $575,661.37 0.0248667065 $1.16 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401638 PARRIA, JERRY D $211,488.55 0.0091356203 $0.43 $0.03

Page 64: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400026.2 PARRIA, LOUIS III $322,942.09 0.0139500522 $0.65 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400022.2 PARRIA, LOUIS JR $541,737.32 0.0234012974 $1.08 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400018.2 PARRIA, RONALD $444,518.92 0.0192017774 $0.89 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402400 PARRIA, ROSS $219,331.96 0.0094744302 $0.44 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401176 PARRIA, TROY M $41,133.17 0.0017768197 $0.08 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400473.2 PARRISH, CHARLES $596,682.99 0.0257747724 $1.20 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400841.2 PAT-LIN ENTERPRISES C/O LINWARD DUPRE $359,256.63 0.0155187227 $0.72 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400857 PAUL PIAZZA AND SON INC $86,226,220.89 3.7246934324 $173.12 $13.43

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402239 PAYNE, JOHN $419,387.63 0.0181161871 $0.84 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400158 PEARL INC DBA INDIAN RIDGE SHRIMP CO $14,809,857.35 0.6397378644 $29.73 $2.31

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402412 PELAS, JAMES CURTIS $345,221.52 0.0149124514 $0.70 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401144 PELICAN POINT SEAFOOD INC $801,910.52 0.0346399369 $1.60 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400944.2 PELTIER, RODNEY J $455,765.97 0.0196876136 $0.92 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400864.2 PENNY V LLC $647,081.62 0.0279518299 $1.30 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400674 PERRIN, DAVID M $70,442.40 0.0030428835 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400685 PERRIN, KENNETH V $37,558.20 0.0016223926 $0.08 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400862.2 PERSEVERANCE I LLC $635,913.78 0.0274694154 $1.28 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401125.3 PHAM, HIEN THI $570,749.44 0.0246545270 $1.14 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402679 PHAM, JOSEPH SON $953,537.74 0.0411897416 $1.91 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402926 PHAM, THANH DUC $1,018,152.58 0.0439808934 $2.05 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402819 PHAM, TOMMY VAN $224,891.88 0.0097146007 $0.46 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401388 PHAN, ANH $284,864.64 0.0123052297 $0.58 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401364 PHAN, HOANG $112,723.11 0.0048692732 $0.22 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401356.3 PHILLIPS, JAMES C $1,229,227.28 0.0530986367 $2.47 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400641.3 PIERRE, JOSEPH C JR $25,806.37 0.0011147516 $0.05 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400704 PIZANI, TERRILL $244,588.26 0.0105654205 $0.49 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401181 PIZANI, TERRY JR $552,962.63 0.0238861944 $1.11 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400684.2 PLAISANCE, EARL J JR $90,567.95 0.0039122421 $0.18 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400457.2 PLAISANCE, KEITH $107,080.94 0.0046255497 $0.21 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400360.2 PLATA CRUZ LLC $1,031,353.77 0.0445511420 $2.07 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400425.2 PLORK, PHAN $205,248.34 0.0088660634 $0.41 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401079 POC TAL TRAWLERS INC DBA BEN AND CASEY $1,395,793.21 0.0602937453 $2.80 $0.22

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402752 POCHE, GLENN $129,118.47 0.0055774997 $0.26 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400710 POLKEY, RICHARD JR $237,589.02 0.0102630760 $0.47 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400126.2 POPE, ROBERT SR $248,774.77 0.0107462642 $0.50 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400115 PORT ROYAL SEAFOOD INC $6,563,281.42 0.2835124971 $13.18 $1.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403040 POTEET SEAFOOD INC $7,435,778.42 0.3212015412 $14.93 $1.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401193 PRICE SEAFOOD INC $2,415,128.13 0.1043257120 $4.85 $0.38

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403081 PRINCESS LORIE LLC $836,482.35 0.0361333279 $1.68 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402992 PRINCESS MARY INC $1,132,463.14 0.0489187393 $2.28 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400940.2 PRUM, THOU $133,702.51 0.0057755153 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400969.2 PURATA TRAWLER INC $671,279.47 0.0289970986 $1.34 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400934 PURSUER INC $496,782.18 0.0214593810 $0.99 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402478 QUACH, DUC $68,816.61 0.0029726546 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400351.2 QUEEN MARY LLC $1,032,380.65 0.0445954999 $2.07 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400358.2 QUINTA CRUZ LLC $857,461.35 0.0370395528 $1.73 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400168.2 R A LESSO BROKERAGE INC $31,384,450.04 1.3557065790 $63.01 $4.89

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400723 R AND J INC $1,096,919.30 0.0473833605 $2.20 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401335 R AND K FISHERIES LLC $106,599.86 0.0046047686 $0.21 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400882.3 R AND L SHRIMP INC $1,024,915.56 0.0442730322 $2.06 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400663.2 R AND T ATOCHA LLC $325,070.02 0.0140419719 $0.65 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402233 RACINE, SYLVAN P JR DBA CAPE ROMAIN $279,107.72 0.0120565494 $0.56 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400387.2 RANCHERO TRAWLERS INC $761,341.71 0.0328874957 $1.53 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400642.2 RANDALL J PINELL INC $606,027.66 0.0261784318 $1.22 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402293 RAWLINGS, JOHN H SR $488,997.52 0.0211231089 $0.98 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401368.2 RAWLINGS, RALPH E JR $1,960,242.10 0.0846761090 $3.93 $0.31

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401399.3 RAYNOR, STEVEN E $131,854.67 0.0056956946 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401453 RCP SEAFOOD INC $11,486,134.78 0.4961638158 $23.06 $1.79

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401417 REAGAN, ROY $496,541.68 0.0214489921 $0.99 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401755 REAVES, LATEN $177,914.33 0.0076853227 $0.35 $0.03

Page 65: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400454.2 RECTOR, LANCE $86,302.02 0.0037279677 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400216.2 REVELL, BEN D $247,379.63 0.0106859987 $0.50 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400610.2 REYES TRAWLERS INC $730,598.19 0.0315594752 $1.47 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401124.2 RHODES, RANDOLPH N $267,038.59 0.0115352021 $0.54 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400277.3 RHONDA LYNN INC $952,926.72 0.0411633475 $1.91 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401038.2 RICKS SEAFOOD INC $809,026.36 0.0349473181 $1.62 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400505.2 RICKY G INC $1,213,778.28 0.0524312899 $2.44 $0.19

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400394.3 RIFFLE, JOSIAH B $145,570.38 0.0062881689 $0.29 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400607.2 ROATEX ENTERPRISES INC $698,278.67 0.0301633766 $1.40 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400916.2 ROBIN, CHARLES III $87,768.43 0.0037913119 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400193.2 ROBIN, FLOYD $37,425.85 0.0016166755 $0.08 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400911.2 ROBIN, RICKY R $91,303.72 0.0039440249 $0.18 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400019.2 ROJAS, KERRY D JR $673,073.87 0.0290746109 $1.36 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400231.2 ROMO INC $511,850.52 0.0221102844 $1.03 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400399.2 RONQUILLO, EARL $156,210.58 0.0067477910 $0.31 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400955.2 ROSA MARIE INC $1,174,921.49 0.0507528025 $2.36 $0.18

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400976.2 ROUNTREE ENTERPRISES INC DBA LEONARD AND SONS SHRIMP CO $8,768,687.92 0.3787789140 $17.60 $1.37

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400329.2 RUBI CRUZ LLC $753,317.99 0.0325408970 $1.51 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401990 RUF N REDY INC $969,626.51 0.0418847243 $1.95 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402036 RUSSELL, CASEY $162,161.22 0.0070048394 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402021 RUSSELL, DANIEL $177,607.09 0.0076720510 $0.35 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401999 RUSSELL, MICHAEL J $239,660.81 0.0103525707 $0.48 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402010 RUSSELL, NICHOLAS M $175,152.10 0.0075660034 $0.35 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400185.2 RUTTLEY BOYS INC $545,800.19 0.0235768002 $1.10 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402329 SADLER, STEWART DBA LADY KELLY LLC $782,780.64 0.0338135880 $1.57 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400356.2 SALINA CRUZ LLC $679,976.54 0.0293727839 $1.36 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400005 SALTY DOG COASTAL SEA SERVICES INC FKA CAPTAIN DARREN HILL INC $126,479.26 0.0054634943 $0.25 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400061.2 SANDRA KAY $973,413.23 0.0420482984 $1.96 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400716 SANDRAS, RALPH JR $83,963.84 0.0036269659 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400328.2 SANTA FE CRUZ LLC $862,294.66 0.0372483361 $1.73 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401900 SANTA MARIA I INC $1,571,437.70 0.0678810183 $3.16 $0.24

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400354.2 SANTA MONICA LLC $833,668.75 0.0360117895 $1.67 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400698.2 SCHMIT, PAUL A JR $48,345.86 0.0020883845 $0.09 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401840 SCHULTZ, TROY A $105,132.34 0.0045413765 $0.21 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400592.2 SCOOBY INC $306,822.02 0.0132537174 $0.61 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400868.3 SEA EAGLE FISHERIES INC $547,691.83 0.0236585129 $1.09 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401310 SEA PEARL SEAFOOD CO INC $46,666,226.35 2.0158298138 $93.69 $7.27

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401157 SEABROOK SEAFOOD INC $37,924,273.10 1.6382057509 $0.00 $82.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400495 SEAFOOD SHED $4,836,203.60 0.2089083297 $9.71 $0.75

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400125.2 SEAMAN, GREG DBA SEAMAN TRAWLERS INC $804,367.35 0.0347460640 $1.61 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400437.2 SEANG, MENG $128,960.87 0.0055706918 $0.26 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401761 SECOND GENERATION SEAFOOD $3,187,092.13 0.1376720562 $6.40 $0.50

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400013 SELLERS, ISAAC CHARLES $451,107.14 0.0194863672 $0.91 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400974 SERIGNE, JAMES J III $79,212.84 0.0034217381 $0.16 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400652 SEVIN, STANLEY JOHN $167,382.98 0.0072304025 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400169.2 SI KY LAN INC $383,206.57 0.0165532825 $0.77 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400604.3 SIDNEY FISHERIES INC $295,182.31 0.0127509196 $0.59 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401298 SILVER, CURTIS A JR $115,555.25 0.0049916125 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400250.2 SKINNER, RICHARD $150,931.66 0.0065197588 $0.31 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400534 SKIP TOOMER INC $646,532.68 0.0279281175 $1.30 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400845 SMITH, WALTER M $16,351,173.85 0.7063177444 $32.83 $2.55

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400471.2 SMITHWICK, TED W $336,689.70 0.0145439044 $0.68 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400797.2 SMOAK, WILLIAM W III $167,566.34 0.0072383231 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400195 SNODGRASS, SAM DBA SHRIMP TRAWLER VALLY INC $844,431.87 0.0364767214 $1.70 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400176 SNODGRASS, SAM DBA MICHAEL S INC $861,943.71 0.0372331762 $1.73 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400188 SNODGRASS, SAM DBA SNODGRASS BROTHERS INC $776,708.14 0.0335512757 $1.56 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400207 SNODGRASS, SAM DBA LA RETA INC $1,057,569.64 0.0456835827 $2.13 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400227 SNODGRASS, SAM DBA SHRIMP TRAWLER PLAYBOY INC $821,275.12 0.0354764249 $1.65 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400170 SNODGRASS, SAM DBA ANDY DOS INC $833,582.80 0.0360080768 $1.67 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400201 SNODGRASS, SAM DBA CHALLENGE 42 INC $725,552.21 0.0313415052 $1.46 $0.11

Page 66: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400182 SNODGRASS, SAM DBA WAR WAGON INC $818,716.04 0.0353658809 $1.64 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400926.2 SOEUNG, PHAT $63,409.00 0.0027390634 $0.13 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400948.2 SOK, KHENG $119,725.29 0.0051717447 $0.24 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401906 SOK, MONTHA $1,367,836.19 0.0590860926 $2.75 $0.21

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400886.2 SON, SAMAY $234,271.09 0.0101197522 $0.47 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400666.2 SREIY, SIPHAN $133,757.21 0.0057778782 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400253.2 ST VINCENT ANDREW INC $588,815.19 0.0254349089 $1.18 $0.09

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400923.2 ST VINCENT SEAFOOD INC $17,552,586.99 0.7582149004 $35.25 $2.73

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400146.2 START YOUNG INC $721,845.58 0.0311813908 $1.45 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401107 STEEN, CARL L $400,018.12 0.0172794870 $0.81 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401026.2 STELLA MESTRE INC $510,868.93 0.0220678829 $1.03 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403070 STEWART, FRED $146,059.04 0.0063092774 $0.30 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403076 STEWART, JASON F $155,015.18 0.0066961536 $0.32 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400541.2 STRICKLAND, KEN $115,088.46 0.0049714487 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401062 SUN STAR INCORPORATED $470,620.00 0.0203292595 $0.94 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400941.2 SUN, HONG SRENG $98,005.95 0.0042335396 $0.19 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401961 SWAMP IRISH INC $1,114,623.53 0.0481481259 $2.24 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400824 T CVITANOVICH SEAFOOD LLC $13,786,117.99 0.5955156402 $27.68 $2.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401285 TAN, LAN T $315,444.02 0.0136261599 $0.63 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400937.2 TARAVELLA, RAYMOND P $37,860.77 0.0016354626 $0.08 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401865 TASSIN, KEITH P $113,590.61 0.0049067464 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400587.2 TAYLOR, DOYLE L $158,877.01 0.0068629722 $0.31 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400414.2 TEAP, PHAL $130,371.95 0.0056316459 $0.26 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400327.2 TERCERA CRUZ LLC $785,162.33 0.0339164693 $1.58 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400177.2 TERREBONNE, JIMMY SR $61,906.94 0.0026741793 $0.12 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400753 TEXAS PACK INC $17,118,829.95 0.7394780013 $34.37 $2.67

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402720 THANH, THIEN and TRAN, TRANG (MELISSA) $1,779,922.49 0.0768868859 $3.57 $0.28

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400100.2 THERESA SEAFOOD INC $2,531,586.75 0.1093563471 $5.08 $0.40

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400990.2 THERIOT, CRAIG $699,974.88 0.0302366474 $1.40 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400352 THIBODEAUX, BART $166,272.51 0.0071824338 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400503.3 THIBODEAUX, TONY DBA TYLER JAMES LLC $511,280.18 0.0220856476 $1.03 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401985 THOMAS, KENNETH $317,394.62 0.0137104195 $0.64 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402117 THOMAS, RANDY $393,001.53 0.0169763931 $0.79 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400548.2 THOMAS, WILLARD N $117,510.33 0.0050760656 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402377 THUNDERBOLT FISHERMANS SEAFOOD INC $1,576,928.85 0.0681182182 $3.17 $0.24

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400633.2 TIDELANDS SEAFOOD CO INC $4,380,232.77 0.1892118669 $8.80 $0.68

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400472.3 TIFFANI CLAIRE INC $942,575.07 0.0407161898 $1.90 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400602.3 TIKEDE INC $296,389.45 0.0128030642 $0.59 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400996.2 TO, DU $58,189.81 0.0025136113 $0.12 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402968 TOAN INC $647,996.73 0.0279913597 $1.30 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402311 TODD, FRED N DBA TODD SHRIMPING INC $306,625.94 0.0132452474 $0.61 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400637 TOM LE LLC $211,030.88 0.0091158504 $0.43 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400516.2 TOMMYS SEAFOOD INC $15,913,979.76 0.6874323759 $31.95 $2.48

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400931.2 TONG, HAI V $160,673.39 0.0069405700 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400927.2 TONG, LINH CHI $41,614.46 0.0017976099 $0.08 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401060.2 TOUCHARD, JOHN JR $19,252.28 0.0008316361 $0.04 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400703.2 TRAHAN, RICKY $239,082.10 0.0103275723 $0.48 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401169.3 TRAN, CA VAN $84,310.20 0.0036419275 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400638.2 TRAN, CAM VAN $227,173.73 0.0098131693 $0.46 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400692.2 TRAN, DINH QUOC $132,433.49 0.0057206978 $0.27 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400363.2 TRAN, DUONG DBA D AND C SEAFOOD INC $19,364,337.49 0.8364766532 $38.88 $3.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401126.3 TRAN, HIEU $525,778.17 0.0227119138 $1.06 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400166.2 TRAN, HUNG P $366,601.69 0.0158360055 $0.73 $0.06

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401293.3 TRAN, KHAN VAN $449,909.07 0.0194346144 $0.90 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402791 TRAN, MIKE DAI $1,002,274.05 0.0432949923 $2.02 $0.15

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401302.3 TRAN, NGOC $303,448.25 0.0131079814 $0.61 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400115.3 TRAN, NHANH V $206,159.51 0.0089054230 $0.42 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401397.3 TRAN, NHO $110,793.21 0.0047859078 $0.22 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402797 TRAN, PETER KEN $1,032,786.52 0.0446130322 $2.07 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402896 TRAN, PHU VAN DBA BAMA EXPRESS V $819,214.59 0.0353874166 $1.64 $0.13

Page 67: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400728.2 TRAN, QUANG VAN $334,868.98 0.0144652552 $0.67 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401149.3 TRAN, RAN VAN $272,658.65 0.0117779705 $0.55 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400930.2 TRAN, STEVEN TUAN $80,199.45 0.0034643565 $0.16 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400950.2 TRAN, THAN VAN $210,208.14 0.0090803107 $0.42 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400690.2 TRAN, THANH VAN $154,774.67 0.0066857644 $0.31 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401109.2 TRAN, TUAN MINH $117,769.01 0.0050872397 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401057.3 TRAN, TUAN DBA PRINCESS CELINE INC $623,981.86 0.0269539951 $1.25 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400992.2 TRAN, TUONG DBA ST MARTIN VI $477,920.26 0.0206446071 $0.95 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401004.3 TRAN, VICTOR $271,525.83 0.0117290363 $0.55 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400919.2 TRAN, VINH DBA ST VINCENT I, LLC $499,835.20 0.0215912615 $1.00 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401050.3 TRANS EXPRESS INC $496,507.40 0.0214475114 $0.99 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400787 TRELOAR, WILLIAM PAUL $87,782.13 0.0037919037 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402578 TREYBIG, ERNEST H JR $196,239.93 0.0084769293 $0.39 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401035.2 TRIEU, JACKIE AND HIEP $1,345,028.85 0.0581008894 $2.70 $0.21

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400826.3 TRIEU, LORIE AND TAM DBA MISS LORIE $1,426,877.23 0.0616364743 $2.87 $0.22

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400824.2 TRIEU, LORIE AND TAM DBA MISS LORIE II $1,278,103.92 0.0552099492 $2.57 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401106.3 TRINH, PHILIP P $115,352.04 0.0049828345 $0.23 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400991.1 TROPICAL SEAFOOD $7,243,936.22 0.3129145796 $14.54 $1.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400636.2 TRUONG, BE VAN $58,758.53 0.0025381782 $0.12 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401199 TRUONG, BENJAMIN $418,650.43 0.0180843425 $0.84 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400038 TRUONG, DAC $189,666.55 0.0081929806 $0.38 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400223 TRUONG, KIM $348,224.04 0.0150421505 $0.70 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401054.3 TWO FLAGS INC $445,567.54 0.0192470744 $0.89 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400352.2 ULTIMA CRUZ LLC $1,105,038.14 0.0477340681 $2.22 $0.17

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400815.2 VALENTINO, JOHNNY G JR $147,453.95 0.0063695330 $0.30 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400365.2 VAN BURREN SHRIMP CO $732,341.37 0.0316347749 $1.47 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400693.2 VAN, VUI $420,256.85 0.0181537346 $0.84 $0.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400380.3 VARON INC $737,646.83 0.0318639536 $1.49 $0.11

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400292 VEGAS, PERCY J $251,450.74 0.0108618575 $0.50 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400420.2 VENICE SEAFOOD LLC $21,492,780.82 0.9284185105 $43.15 $3.35

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400326.2 VERA CRUZ LLC $1,019,698.55 0.0440476743 $2.05 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400148.2 VERSAGGI SHRIMP CORP $2,335,174.20 0.1008719612 $4.68 $0.37

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400549.2 VICKNAIR, DUANE $82,723.49 0.0035733868 $0.17 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401331.2 VIETNAMESE AMERICAN COMMERCIAL FISHERMENS UNION $103,160,672.91 4.4562069044 $207.12 $16.07

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400379.2 VIGILANTE INC $642,167.80 0.0277395688 $1.29 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400743.4 VINCENT PIAZZA JR AND SONS SEAFOOD INC $5,159,505.96 0.2228739444 $10.36 $0.80

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402786 VINCENT, GAGE $165,624.76 0.0071544531 $0.33 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401292 VINCENT, GENE B $149,218.66 0.0064457628 $0.30 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401282.3 VO, CHIN VAN $88,392.59 0.0038182736 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400954.2 VO, DUSTIN $88,399.31 0.0038185638 $0.18 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400951.2 VO, HANH X $499,501.51 0.0215768472 $1.00 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400711.2 VO, HIEN VAN $146,446.09 0.0063259967 $0.30 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400802.2 VO, LIEN VAN $27,000.00 0.0011663125 $0.06 $0.00

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400099.2 VO, MINH NGOC $279,009.00 0.0120522850 $0.56 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400416.2 VO, MONG $178,705.27 0.0077194888 $0.36 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401155.3 VO, MY LYNN $53,446.71 0.0023087247 $0.11 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400490 VO, NHON TAI $1,599,494.73 0.0690929911 $3.21 $0.25

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400935.2 VO, SANG M $210,616.57 0.0090979536 $0.43 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402938 VO, TIEN $44,114.13 0.0019055875 $0.09 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401301.3 VO, TONG BA $95,584.04 0.0041289209 $0.20 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401134.3 VO, VAN VAN $107,729.49 0.0046535650 $0.21 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402211 VU, KHANH DBA C T INC $823,886.73 0.0355892379 $1.65 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402944 VU, KHOI $33,823.31 0.0014610574 $0.06 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402950 VU, RUYEN $31,605.31 0.0013652470 $0.06 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402395 VU, TOM $907,218.11 0.0391888836 $1.82 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402691 VU, TU VIET $1,297,588.16 0.0560516053 $2.61 $0.20

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402655 VU, TUYEN VIET DBA MISS ANNA V FRANCIS VU $915,587.35 0.0395504077 $1.84 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402604 VU, TUYEN VIET JACK DBA ST DOMINIC $949,671.67 0.0410227399 $1.91 $0.14

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401404 WADE, CALVIN J JR $71,467.79 0.0030871770 $0.14 $0.01

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400380 WAIT N SEA INC $261,261.76 0.0112856617 $0.53 $0.04

Page 68: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400057.2 WALLACE B $1,075,028.65 0.0464377554 $2.17 $0.16

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400372.3 WALLER, JOHN M $779,471.82 0.0336706577 $1.57 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403091 WANDO SHRIMP INC $1,509,013.93 0.0651845137 $3.02 $0.24

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401459 WEBB, BOBBY N $99,998.59 0.0043196152 $0.20 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400941 WENDY AND ERIC INC $496,898.54 0.0214644073 $1.00 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400913.2 WHITE BIRD INC $327,602.28 0.0141513573 $0.66 $0.05

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401120 WILES, SONNY JOEL SR $224,569.99 0.0097006961 $0.45 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400543.2 WILLIAM PATRICK INC $189,125.42 0.0081696055 $0.38 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1403032 WILLIAMS, JOSEPH H $256,488.94 0.0110794914 $0.51 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402776 WILLIAMS, JOSEPH H DBA JOANN B INC $791,029.05 0.0341698926 $1.59 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402844 WILLIAMS, OLIVER KENT $473,078.64 0.0204354648 $0.94 $0.08

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402849 WILLIAMS, RONNIE $176,916.03 0.0076421994 $0.35 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400261.2 WL AND O INC $835,998.43 0.0361124242 $1.68 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1401387.2 WOODS, JOHN T III DBA SEASIDE SEAFOOD INC $244,808.13 0.0105749182 $0.49 $0.04

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400239.2 WYLIE MILAM INC $629,676.35 0.0271999786 $1.26 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400429 YOW, RICHARD C JR DBA CAPT RICHARD SEAFOOD INC $772,067.96 0.0333508349 $1.55 $0.12

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402826 YOW, RONALD DBA SEA KING $808,029.73 0.0349042669 $1.62 $0.13

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1401644 ZAR, JOHN III $188,279.45 0.0081330624 $0.39 $0.02

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1400574 ZAR, TROY DBA TROY AND PENNY ZAR LLC $160,268.52 0.0069230809 $0.32 $0.03

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402760 ZIRLOTT TRAWLERS INC $3,540,388.78 0.1529333270 $7.11 $0.55

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand E1402746 ZIRLOTT, MILTON $637,421.20 0.0275345311 $1.28 $0.10

A-549-822 Certain Frozen Warmwater Shrimp and Prawns/Thailand I1400952.2 ZIRLOTT, ROSA $998,448.51 0.0431297414 $2.01 $0.15

Total for: A-549-822 $2,314,822,389.82 $4,524.40 $483.77

A-552-801 Certain Frozen Fish Fillets/Vietnam E1401456 ALABAMA CATFISH INC DBA HARVEST SELECT CATFISH $101,983,933.00 0.0000000000 $(544.07) $0.00

A-552-801 Certain Frozen Fish Fillets/Vietnam I1400718 AMERICAS CATCH INC $133,119,667.39 0.0000000000 $(710.17) $0.00

A-552-801 Certain Frozen Fish Fillets/Vietnam I1400793 CATFISH FARMERS OF AMERICA $2,756,894.17 0.0000000000 $(14.71) $0.00

A-552-801 Certain Frozen Fish Fillets/Vietnam E1400460 CONSOLIDATED CATFISH CO INC $105,077,311.62 0.0000000000 $(560.57) $0.00

A-552-801 Certain Frozen Fish Fillets/Vietnam E1400550 DELTA PRIDE CATFISH INC $93,984,483.90 0.0000000000 $(501.39) $0.00

A-552-801 Certain Frozen Fish Fillets/Vietnam E1400062 GUIDRYS CATFISH INC $82,394,286.41 0.0000000000 $(439.71) $0.00

A-552-801 Certain Frozen Fish Fillets/Vietnam I1400444 PRIDE OF THE POND $26,824,173.70 0.0000000000 $(143.10) $0.00

A-552-801 Certain Frozen Fish Fillets/Vietnam E1401159 SEABROOK SEAFOOD INC $4,591,016.98 0.0000000000 $0.00 $(24.49)

A-552-801 Certain Frozen Fish Fillets/Vietnam I1400821 SIMMONS FARM RAISED CATFISH INC $47,408,351.00 0.0000000000 $(252.91) $0.00

A-552-801 Certain Frozen Fish Fillets/Vietnam E1400543 T T AND W FARM PRODUCTS INC DBA HEARTLAND CATFISH CO $132,663,956.27 0.0000000000 $(707.74) $0.00

Total for: A-552-801 $730,804,074.44 $(3,874.37) $(24.49)

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400220.3 AAH INC $85,522.56 0.0035506507 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400488.4 ACKERMAN, DALE $229,126.50 0.0095126733 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400306 ADAMS, TED SR $123,092.81 0.0051104594 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402200 ALARIO INC $439,213.01 0.0182348609 $0.32 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400617.3 ALARIO, NAT $273,040.42 0.0113358529 $0.20 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401164 ALEXANDER, ROBERT F JR $843,367.20 0.0350141804 $0.63 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401835 ALEXIE, BENNY J $122,776.44 0.0050973247 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401847 ALEXIE, FELIX $102,179.94 0.0042422172 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401829 ALEXIE, JOHN J $40,671.80 0.0016885762 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401823 ALEXIE, JOHN V $99,157.65 0.0041167404 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400458.3 ALEXIE, LARRY J SR $212,310.03 0.0088145018 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400144.3 ALFRED TRAWLERS INC $608,038.41 0.0252440059 $0.45 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400619.3 ALS SHRIMP CO LLC $4,240,304.70 0.1760452552 $3.18 $0.25

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400613.3 ANDERSON, LYNWOOD $463,169.34 0.0192294588 $0.34 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401073.4 ANDERSON, MICHAEL B $24,133,576.43 1.0019566803 $0.00 $19.50

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400647 ANGEL ANNIE INC $301,902.23 0.0125341123 $0.22 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400525 ANGELA MARIE INC $960,227.61 0.0398658886 $0.73 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400952 ANGELINA INC $1,197,053.17 0.0496982047 $0.90 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400293.3 ANNIE THORNTON INC $698,804.81 0.0290123658 $0.52 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400251.3 APALACHEE GIRL INC $920,688.20 0.0382243260 $0.69 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400099 APARICIO TRAWLERS INC $806,886.20 0.0334995943 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400256.3 APARICIO, ALFRED DBA FATHER CASIMIR INC $416,224.46 0.0172804424 $0.31 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400247.3 APARICIO, ALFRED DBA MRS MINA INC $706,582.55 0.0293352752 $0.53 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400131 APARICIO, ERNEST DBA MOTHER T INC $806,409.30 0.0334797947 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403126 AQUILA SEAFOOD INC $6,655,147.49 0.2763025822 $5.00 $0.38

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401400 ARNONDIN, ROBERT $114,927.65 0.0047714655 $0.08 $0.01

Page 69: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400343.3 ARROYA CRUZ LLC $1,020,953.38 0.0423870479 $0.76 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400285.3 ART AND RED INC DBA CAPT ROLANDO $68,412.47 0.0028402890 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402154 B AND B BOATS INC $934,106.18 0.0387814019 $0.70 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400530.4 B F MILLIS AND SONS INC $1,429,846.05 0.0593630955 $1.08 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401555 BABIN, JOEY $106,247.10 0.0044110740 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401287.4 BACH, KE VAN $252,710.84 0.0104918272 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401133.4 BACH, REO LONG $377,870.78 0.0156881080 $0.29 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401878 BAILEY, DAVID B SR $492,222.35 0.0204356562 $0.37 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401186 BALDWIN, RICHARD PRENTISS $388,942.14 0.0161477590 $0.29 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402271 BAMA SEA PRODUCTS INC $114,841,067.68 4.7678708239 $86.12 $6.68

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400292.3 BARBARA BROOKS INC $879,057.69 0.0364959469 $0.66 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400519 BARBAREE, JOE $87,407.29 0.0036288993 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400530 BARISICH INC $245,923.79 0.0102100484 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401248 BASSE, DONALD $49,661.88 0.0020618184 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400504.3 BAUDOIN, MURPHY $66,902.24 0.0027775886 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400589.3 BAY ISLANDER INC $658,757.90 0.0273497333 $0.49 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401206 BAYOU CARLIN FISHERIES $4,468,911.75 0.1855363624 $3.36 $0.25

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400881 BAYOU SHRIMP PROCESSORS INC $102,676,917.21 4.2628502829 $77.00 $5.97

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400127.3 BBC TRAWLERS INC $596,721.63 0.0247741658 $0.45 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401055.4 BEAS CORPORATION $277,753.52 0.0115315273 $0.21 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401406.4 BECKY LYN INC $771,579.68 0.0320337691 $0.57 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401310.3 BEST SEA PACK OF TEXAS INC $39,067,934.16 1.6219882590 $29.30 $2.27

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400291.3 BETH LOMONTE INC $1,182,257.57 0.0490839339 $0.89 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401077.4 BETY INC $705,396.93 0.0292860517 $0.53 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400474.3 BIG GRAPES INC $650,979.39 0.0270267919 $0.49 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400442 BILLIOT, AUBREY $96,411.82 0.0040027415 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400848 BILLIOT, PAUL J $88,066.03 0.0036562483 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400451 BILLIOT, SHIRLEY $71,890.60 0.0029846909 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400881.3 BILLY SUE INC $527,234.88 0.0218892758 $0.40 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400876 BLAIN AND MELISSA INC $1,584,845.33 0.0657982198 $1.19 $0.09

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400315.3 BLANCA CRUZ LLC $858,428.53 0.0356394836 $0.64 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401068.3 BLANCHARD, DOUGLAS JR $352,913.49 0.0146519531 $0.27 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400595.3 BLUEWATER SHRIMP COMPANY $9,126,134.79 0.3788908679 $6.84 $0.53

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400069.4 BLUME, JACK JR $4,445,909.71 0.1845813838 $3.34 $0.25

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400237.3 BOLILLO PRIETO INC $307,395.14 0.0127621621 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402018 BON SECOUR BOATS INC $1,802,804.43 0.0748472547 $1.36 $0.10

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402030 BON SECOUR FISHERIES INC $13,837,639.68 0.5744989997 $10.38 $0.80

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400858.3 BONNIE LASS INC $797,719.51 0.0331190197 $0.59 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400545.3 BOONE, DONALD F II $807,652.67 0.0335314159 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400559.3 BOONE, DONALD F III $244,990.29 0.0101712922 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403066 BOONE, GREGORY T $254,833.41 0.0105799502 $0.19 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400473 BOONE, WALTER HOWELL DBA MISS BERTHA, KEVIN AND BRYAN $1,661,508.40 0.0689810499 $1.24 $0.10

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402092 BOONES SEAFOOD $1,850,022.52 0.0768076140 $1.38 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401852 BOSARGE BOATS INC $2,701,007.63 0.1121380682 $2.03 $0.15

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400044 BOUDREAUX, RONALD SR $312,028.39 0.0129545213 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400583 BOURGEOIS, BRIAN J JR $171,758.47 0.0071309177 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402742 BOWERS SHRIMP FARM $9,190,912.20 0.3815802396 $6.89 $0.54

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402407 BRADLEY, JAMES $199,180.66 0.0082694081 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400415.3 BRANDHURST, KAY DBA REBEL SEAFOOD $236,814.94 0.0098318752 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400405.3 BRANDHURST, RAY $244,436.91 0.0101483175 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400347.3 BRAVA CRUZ LLC $993,819.43 0.0412605243 $0.74 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401007.4 BROUSSARD, ERIC $85,044.03 0.0035307835 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401095.3 BROWN, DONALD G $236,990.95 0.0098391826 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401083.3 BROWN, JOHN $134,765.35 0.0055950697 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400595 BROWN, RICKY $1,156,609.95 0.0480191185 $0.86 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400173.3 BRUCE, BOB $16,815.16 0.0006981171 $0.01 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400570 BRUCE, MARGIE L $124,178.52 0.0051555350 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400564 BRUCE, MARY P DBA F/V LM $148,041.35 0.0061462511 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400218.3 BRUNET, LEVY JR $96,087.36 0.0039892708 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400119.3 BUCCANEER SHRIMP CO $818,878.70 0.0339974884 $0.61 $0.05

Page 70: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403005 BUI, NUOI VAN DBA MISS THU THAO $461,160.15 0.0191460430 $0.34 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403011 BUI, NUOI VAN DBA MISS THU THAO II $996,473.17 0.0413707000 $0.75 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401311.4 BUI, TIEN $210,987.26 0.0087595842 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400970 BUI, TOMMY $3,016,139.84 0.1252214511 $2.27 $0.17

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401513 BUNDY, RONALD $39,604.71 0.0016442736 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401519 BUNDY, RONNIE $39,839.81 0.0016540343 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401971 BURNELL TRAWLING INC $1,150,312.66 0.0477576731 $0.86 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401977 BURNELL, CHARLES $70,190.60 0.0029141118 $0.06 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400748 BUSCH, R C $1,342,711.24 0.0557455088 $1.00 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400214 BUTLER, ALBERT $529,935.67 0.0220014048 $0.40 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400035.3 BYCHURCH, JOHNNY JR $161,016.72 0.0066849511 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401260 CA MAGWOOD JR ENTERPRISES INC $532,237.92 0.0220969876 $0.40 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401896 CAO, GIO VAN DBA CAPT DENNIS INC $1,231,705.70 0.0511368780 $0.93 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401300.4 CAO, HIEP A $95,448.28 0.0039627381 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400886 CAPN BOZO INC $487,339.05 0.0202329157 $0.36 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400140.3 CAPN JASPERS SEAFOOD INC $756,422.58 0.0314044899 $0.56 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401348.3 CAPT BILL JR $1,097,193.49 0.0455523180 $0.83 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401322.3 CAPT BLAIR SEAFOOD $5,451,315.80 0.2263229529 $4.08 $0.32

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402814 CAPT BUBBA INC $448,679.21 0.0186278703 $0.33 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400137.3 CAPT CARLOS TRAWLERS INC $798,024.05 0.0331316633 $0.59 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402170 CAPT DENNIS INC $306,129.01 0.0127095960 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400267.3 CAPT GDA INC $777,998.26 0.0323002501 $0.58 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400259.3 CAPT JDL INC $735,617.16 0.0305407087 $0.55 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400893 CAPT PAPPIE INC DBA M/V DANA BROOK $638,672.60 0.0265158494 $0.48 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402318 CAPT ROSS INC $423,990.62 0.0176028711 $0.32 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400655.3 CAPT RYAN INC C/O JOYCE VOISIN $106,382.64 0.0044167012 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400269.3 CAPT WALLEY INC $765,806.51 0.0317940837 $0.58 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400073.3 CAPTAIN ARNULFO INC $706,317.24 0.0293242603 $0.53 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400499.4 CAPTAIN RUSS JR INC $1,004,932.88 0.0417219228 $0.75 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400628.3 CARLOS, IRVIN $140,269.30 0.0058235779 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400439.3 CARMADELLE, RUDY J $83,702.05 0.0034750684 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400314.3 CARMELITA LLC $947,104.49 0.0393210544 $0.72 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400461.3 CAROLINA SEAFOODS INC $9,075,281.06 0.3767795673 $6.80 $0.53

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401024 CARSON AND CO INC $115,307,635.31 4.7872413700 $86.47 $6.71

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400740.4 CF GOLLOTT AND SON SEAFOOD INC $62,704,567.23 2.6033132804 $47.02 $3.65

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402861 CHABERT, JOHN $358,658.88 0.0148904851 $0.27 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400765.4 CHAUVIN, DAVID $2,005,883.07 0.0832784957 $1.50 $0.12

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400760.4 CHAUVIN, KIMBERLY $6,616,275.41 0.2746887253 $4.97 $0.38

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402874 CHERAMIE, HARRY SR $52,760.44 0.0021904617 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400508.3 CHERAMIE, JAMES P $136,253.41 0.0056568497 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400762 CHERAMIE, JOEY J $190,346.50 0.0079026392 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401213 CHERAMIE, WAYNE $573,957.00 0.0238290438 $0.43 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400669 CHERAMIE, WEBB JR $160,089.76 0.0066464664 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400359 CHEVALIER, MITCH $66,136.95 0.0027458159 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401072 CHEW, THOMAS J $80,104.46 0.0033257068 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400612.1 CIEUTAT TRAWLERS INC $1,107,742.81 0.0459902954 $0.84 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400736.3 CITY MARKET INC $4,192,296.59 0.1740520965 $3.15 $0.24

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401769 CJ SEAFOOD $364,425.66 0.0151299052 $0.27 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400335 COOPER, ACY J III $69,193.86 0.0028727301 $0.06 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400323 COOPER, ACY J JR $181,498.54 0.0075352974 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400329 COOPER, ACY SR $35,973.34 0.0014935096 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400367 COOPER, CHRISTOPHER W $25,357.01 0.0010527501 $0.02 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402301 COOPER, VINCENT DBA MISS NICOLE INC $624,303.10 0.0259192691 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402442 COULON, DON $171,679.18 0.0071276258 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400548 COUNTRY INC $1,040,169.20 0.0431848334 $0.78 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401469 COWDREY, MICHAEL $501,595.99 0.0208248228 $0.38 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401872 CREPPEL, KENNETH A $98,826.81 0.0041030049 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401071.3 CROSBY, BENJY $141,716.97 0.0058836810 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401129.3 CROSBY, LEONARD W JR $158,874.63 0.0065960177 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401121.4 CROSBY, THOMAS AND TINA $10,908.00 0.0004528688 $0.01 $0.00

Page 71: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400605.3 CROSBYS FISH AND SHRIMP CO $344,682.58 0.0143102293 $0.26 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400478 CRUSADER INC $337,828.04 0.0140256486 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401127 CUSTOM PACK INC $34,082,307.81 1.4149993926 $25.57 $1.97

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401318 D AND L SEAFOOD CORP DBA BLUFFTON OYSTER CO $216,784.69 0.0090002768 $0.17 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400206.3 D DITCHARO JR SEAFOODS LLC $16,624,949.47 0.6902200853 $12.47 $0.96

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400301.3 DAHA INC $774,269.99 0.0321454630 $0.58 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400030 DAHAPA INC $515,776.95 0.0214135755 $0.39 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400811.3 DAIGLE, MICHAEL WAYNE $232,064.68 0.0096346580 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400761.3 DALE, CLEVELAND L $107,169.73 0.0044493789 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401036.3 DALES SEAFOOD INC $303,317.86 0.0125928851 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402565 DANG, DAP $356,969.64 0.0148203527 $0.27 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401158.4 DANG, DUONG $205,184.40 0.0085186661 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402553 DANG, KHANG $1,298,750.56 0.0539203878 $0.97 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402547 DANG, KHANG $1,188,455.89 0.0493412703 $0.89 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402559 DANG, KHANG $1,202,675.10 0.0499316110 $0.90 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401175.4 DANG, LOAN THI $449,966.95 0.0186813336 $0.33 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401299.4 DANG, MINH $161,250.81 0.0066946698 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402472 DANG, SON $388,623.67 0.0161345370 $0.29 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401294.4 DANG, THANG DUC $431,492.20 0.0179143151 $0.32 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402497 DANG, THUONG $1,179,062.83 0.0489512975 $0.88 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400693 DARDA, HERBERT $139,175.75 0.0057781768 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400222.3 DARDAR, DAVID $177,162.33 0.0073552704 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400341 DARDAR, JONATHAN M $123,030.70 0.0051078808 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400082.3 DASSAU, LOUIS $405,964.98 0.0168544983 $0.31 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401101.3 DAVIS, JOHN W $167,080.30 0.0069366935 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400773.4 DEAN BLANCHARD SEAFOOD INC $30,984,783.77 1.2863991036 $23.23 $1.81

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400465.3 DEAN, ILENE $404,037.66 0.0167744815 $0.31 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400477.3 DEBBE ANNE INC $186,291.00 0.0077342665 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400555 DEEP SEA FOODS INC $60,066,751.56 2.4937987606 $45.05 $3.49

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400791 DEHART, CLEVIS JR $222,848.91 0.0092520458 $0.17 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400797 DEHART, CURTIS P SR $146,821.07 0.0060955885 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400803 DEJEAN, CHRIS JR $237,643.52 0.0098662754 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400979 DENNIS SHRIMP CO INC $343,188.08 0.0142481820 $0.26 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401104.3 DESPAUX, BYRON $68,461.10 0.0028423080 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402772 DEVANEY, BOBBY C JR $2,496,213.17 0.1036355912 $1.87 $0.15

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400271.3 DG AND RC INC $781,986.83 0.0324658440 $0.58 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401780 DINH, CHAU T $1,926,072.65 0.0799649967 $1.45 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402650 DINH, VINCENT $611,862.70 0.0254027795 $0.46 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400453.3 DION, PAUL ADAM $43,680.54 0.0018134904 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400171.3 DO, DAN C. $139,508.31 0.0057919838 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400924.3 DO, HUNG $229,803.63 0.0095407858 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401112.3 DO, KIET V $152,983.67 0.0063514420 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401292.4 DO, TA PHON $481,733.21 0.0200001773 $0.36 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402662 DO, THAN VIET $1,168,702.72 0.0485211755 $0.87 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400090.3 DO, THANH VAN $160,020.43 0.0066435880 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400635.3 DO, TINH $105,036.49 0.0043608130 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400990 DOAN, LIEM AND DOAN, MINH $835,190.97 0.0346747269 $0.62 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401331 DOAN, MAI $238,133.47 0.0098866168 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400958 DOAN, MINH $1,058,071.55 0.0439280875 $0.79 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400281 DOAN, TRAN VAN $173,136.49 0.0071881291 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400055.3 DOCTOR BILL $1,033,472.87 0.0429068211 $0.78 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400735.4 DOMANGUE, PAUL $251,732.21 0.0104511973 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400603 DOMINICKS SEAFOOD INC $18,074,950.09 0.7504199405 $13.56 $1.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401078.4 DON PACO INC $673,620.64 0.0279667915 $0.50 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400996 DONNELLY, DAVID C DBA VILLAGE LADY $274,682.00 0.0114040066 $0.21 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400275 DOPSON, CRAIG B $881,458.48 0.0365956208 $0.66 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400345.3 DORADA CRUZ LLC $944,179.91 0.0391996342 $0.70 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400674.3 DRAGNET SEAFOOD LLC $602,161.13 0.0249999982 $0.45 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401954 DRURY, BRUCE JR $18,542.32 0.0007698238 $0.01 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401925 DRURY, BRUCE W SR $598,767.79 0.0248591165 $0.45 $0.03

Page 72: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401913 DRURY, ERIC S $158,489.03 0.0065800087 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401634 DRURY, JEFF B III $294,771.85 0.0122380794 $0.22 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401937 DRURY, KEVIN SR $121,850.64 0.0050588881 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400272.3 DSL AND R INC $1,383,923.48 0.0574565224 $1.04 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402060 DUBBERLY, JAMES F DBA DADDYS BOY $859,870.20 0.0356993375 $0.64 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402066 DUBBERLY, JAMES F DBA JULIE SHEA $733,014.15 0.0304326392 $0.55 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402054 DUBBERLY, JAMES F DBA DUBBERLYS SEAFOOD $2,879,551.02 0.1195506762 $2.17 $0.16

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400915.4 DUFRENE, ERIC F JR $70,428.24 0.0029239780 $0.06 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400921.3 DUFRENE, ERIC F $21,733.31 0.0009023045 $0.02 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401128.3 DUFRENE, RONALD SR DBA MILTON J DUFRENE AND SON INC $677,013.16 0.0281076392 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400564.3 DUNAMIS TOWING INC $3,469,501.42 0.1440437200 $2.60 $0.20

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400507.3 DUONG, HO T DBA RED EAGLE $503,975.42 0.0209236099 $0.38 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400187.3 DUONG, KONG $231,129.91 0.0095958491 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401107.4 EDENS, STEVEN $717,226.31 0.0297771735 $0.54 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400731.4 EDENS, TIMOTHY DALE $60,419.66 0.0025084505 $0.04 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400764.3 EDISTO QUEEN LLC $471,196.96 0.0195627425 $0.35 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401602 EDWARD GARCIA TRAWLERS DBA CAPT EDDIE INC $429,296.56 0.0178231584 $0.32 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401623 EDWARD GARCIA TRAWLERS DBA CAPT LUCAS INC $331,828.36 0.0137765591 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401608 EDWARD GARCIA TRAWLERS DBA CAPT NICHOLAS INC $303,063.37 0.0125823195 $0.22 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401617 EDWARD GARCIA TRAWLERS DBA MISS EMILY INC $240,370.79 0.0099795038 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400905 ELIMINATOR INC $1,239,870.96 0.0514758761 $0.93 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400374.3 ELLERBEE, JODY $1,227,033.83 0.0509429154 $0.92 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400294.3 ELMIRA PFLUECKHAHN INC $680,516.74 0.0282530977 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400195.3 ENCLADE, JOSEPH L $40,013.44 0.0016612429 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400152.3 ENCLADE, RODNEY J $145,322.87 0.0060333876 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400323.3 ENSENADA CRUZ LLC $639,935.01 0.0265682610 $0.48 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400910 EQUALIZER INC $1,085,869.57 0.0450821814 $0.82 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400856.3 ERICKSON AND JENSEN SEAFOOD PACKERS $10,266,707.34 0.4262441596 $7.70 $0.60

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400865.3 ERICKSON, GRANT DBA GALAXY STAR LLC $703,872.56 0.0292227642 $0.53 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400870.3 ERICKSON, GRANT DBA E AND E LLC $947,393.03 0.0393330337 $0.71 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402044 ESTAY, WAYNE $14,876,582.60 0.6176329215 $11.16 $0.86

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400092 FATHER DAN INC $735,821.97 0.0305492118 $0.55 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400661.3 FAZENDE, JEFFERY $56,515.65 0.0023463672 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400584.3 FAZENDE, THOMAS G $48,930.24 0.0020314428 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400297.4 FERNANDEZ, JOHN III DBA WWJT INC $1,118,503.35 0.0464370420 $0.84 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400702.3 FIELDS, BRYAN DBA RKB FISHING INC $629,143.49 0.0261202282 $0.47 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400338.3 FIESTA CRUZ LLC $956,645.50 0.0397171697 $0.71 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400369.3 FINE SHRIMP CO $679,189.74 0.0281980045 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402072 FIREFOX INC $249,962.10 0.0103777075 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401629 FISHERMANS REEF SHRIMP COMPANY $41,262,463.12 1.7130987895 $30.94 $2.40

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402529 FKM INC $148,801.25 0.0061777999 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401067.4 FLOWERS, VINCENT $118,366.49 0.0049142362 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402736 FORTUNE SHRIMP COMPANY INC $13,339,241.20 0.5538069283 $10.00 $0.78

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400073 FRANKS, MICHAEL $11,317,394.70 0.4698656768 $8.49 $0.66

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401303.3 FREDRICK, MICHAEL $157,355.39 0.0065329432 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400051 FREEMAN, KENNETH DBA FREEMAN SEAFOOD $143,582.90 0.0059611490 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400242.4 FRILOUX, BRAD $466,999.31 0.0193884682 $0.35 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402542 G AND L TRAWLING $442,612.81 0.0183760108 $0.33 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401115 G AND O TRAWLERS INC DBA MISS LAUREN $1,301,766.15 0.0540455864 $0.97 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401066 G AND S TRAWLERS INC $1,180,289.41 0.0490022216 $0.88 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401102 G D VENTURES II INC $1,291,922.12 0.0536368906 $0.97 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400800.3 GADSON, JAMES $310,332.23 0.0128841016 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400930 GALA, CHRISTINE DBA PATRON SEAFOOD INC $2,221,305.70 0.0922222237 $1.66 $0.13

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400898 GALA, CHRISTINE DBA CHALLENGER SHRIMP INC $746,563.22 0.0309951576 $0.56 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400868 GALA, CHRISTINE DBA TRICO SHRIMP COMPANY INC $19,232,034.68 0.7984587647 $14.42 $1.12

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400375 GALE FORCE INC $269,379.28 0.0111838529 $0.20 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402868 GALJOUR, REED $554,299.32 0.0230129135 $0.42 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400423 GALLOWAY, JUDY $214,595.07 0.0089093701 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402136 GARCIA, JOSEPH DBA MARIAH LYNN INC $393,106.17 0.0163206375 $0.30 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402113 GARCIA, JOSEPH DBA SANTA MARIA INC $356,696.98 0.0148090327 $0.27 $0.02

Page 73: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402145 GARCIA, JOSEPH DBA SABRINA MARIE INC $407,473.06 0.0169171095 $0.31 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402124 GARCIA, JOSEPH DBA SANDRA G INC $370,035.66 0.0153628163 $0.28 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402130 GARCIA, JOSEPH DBA THOMAS G INC $387,737.36 0.0160977400 $0.29 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400396 GARNER, LARRY S $229,692.57 0.0095361749 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401127.4 GASPARD, MICHAEL ANTHONY SR $59,899.02 0.0024868350 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400758.4 GASPARD, MURRY SR $103,191.30 0.0042842060 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400986.4 GASPARD, RONALD SR $38,884.90 0.0016143892 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402881 GAUDET, ALLEN IV $45,313.43 0.0018812833 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400609.3 GEMITA INC $743,923.87 0.0308855794 $0.56 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402323 GEORGIA SHRIMP CO LLC $6,489,530.04 0.2694266221 $4.87 $0.37

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400321.3 GLORIA CRUZ LLC $684,856.96 0.0284332912 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401092 GLOVER, CHARLES $146,477.54 0.0060813262 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400697.4 GOLD COAST SEAFOOD INC $3,320,114.37 0.1378415993 $2.49 $0.19

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400947 GOLDEN GULF COAST PKG CO INC $24,751,230.29 1.0275998921 $18.56 $1.44

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400362.3 GOLDEN PHASE INC $167,639.21 0.0069598978 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400965 GOLLOTTS OIL DOCK AND ICEHOUSE INC $24,819,199.51 1.0304217786 $18.62 $1.44

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400658 GONZALES, TIM J $143,051.44 0.0059390843 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400384.4 GONZALEZ TRAWLERS INC $617,428.26 0.0256338455 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400460.3 GORE SEAFOOD INC $1,095,777.32 0.0454935226 $0.84 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400296.3 GORE, ISABEL DBA WESTERN SEAFOOD CO INC $36,771,474.34 1.5266458524 $27.57 $2.14

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401774 GRAHAM SHRIMP CO $7,611,508.47 0.3160079394 $5.72 $0.43

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402766 GRAHAM, DARRELL $8,700,586.48 0.3612233260 $6.52 $0.51

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402803 GRANGER, WILLIAM $157,326.83 0.0065317575 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400664 GRANIER, STEPHEN DBA S AND S SEAFOOD CO INC $222,196.97 0.0092249791 $0.17 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402101 GRAVES, ROBERT N. SR. $415,594.68 0.0172542958 $0.31 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402809 GRAY, MONROE $263,777.77 0.0109512943 $0.19 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400859.3 GREEN FLASH LLC $676,356.53 0.0280803778 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402229 GUIDRY, CLINTON P JR $146,961.55 0.0061014209 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402247 GUIDRY, KENNETH J $272,506.67 0.0113136932 $0.20 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400514.3 GUIDRY, MICHAEL J $112,253.48 0.0046604416 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400387 GUIDRY, ROBERT $164,424.44 0.0068264298 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400676.3 GUIDRY, VICKI $130,425.01 0.0054148713 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401171 GULF CROWN SEAFOOD CO INC $91,060,406.66 3.7805661763 $68.28 $5.30

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400624.3 GULF FISH INC $14,520,969.63 0.6028688938 $10.89 $0.84

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401036 GULF ISLAND SHRIMP AND SEAFOOD II LLC $42,536,217.76 1.7659814186 $31.90 $2.47

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402886 GULF KING SERVICES INC $40,245,943.96 1.6708958377 $30.19 $2.33

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401133 GULF PRIDE ENTERPRISES INC $24,179,461.53 1.0038616977 $18.13 $1.41

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400059.3 GULF RUNNER $1,178,318.50 0.0489203950 $0.88 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401049 GULF SHRIMP COMPANY INC $1,132,481.39 0.0470173701 $0.85 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402988 GULF SOUTH INC $22,779,175.73 0.9457258588 $17.09 $1.32

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400816.3 GUY, KIMOTHY $43,534.21 0.0018074152 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401889 HA, CO DONG $200,638.60 0.0083299376 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400917 HAILEY MARIE INC $684,551.78 0.0284206210 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400196.3 HAMMER, MICHAEL P $28,689.08 0.0011910881 $0.02 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401412.3 HANH LAI, INC $975,212.90 0.0404880347 $0.74 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400878.3 HANSEN, ERIC $3,892,242.05 0.1615946950 $2.92 $0.23

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400086 HARDY, JOHN $1,298,767.27 0.0539210815 $0.97 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400462.4 HATTAWAY, ERROL HENRY $558,929.49 0.0232051448 $0.42 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400889.3 HAYDEL, GREGORY $124,035.50 0.0051495972 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400244.3 HEBERT, ERIC J $58,463.51 0.0024272368 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400313 HEBERT, ROBERT A $152,687.93 0.0063391637 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400290.3 HELEN KAY INC $766,023.05 0.0318030738 $0.57 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400512 HELMER, GERRY J. $138,586.65 0.0057537191 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401525 HELMER, HERMAN C JR $33,854.00 0.0014055207 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400822.3 HEMMENWAY, JACK $1,951,296.59 0.0810122221 $1.47 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402254 HEREFORD, RODNEY O JR $139,095.24 0.0057748343 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402269 HEREFORD, RODNEY O SR $130,458.05 0.0054162430 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400337.3 HERMOSA CRUZ LLC $989,850.19 0.0410957329 $0.75 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401015 HESS, HENRY JR $149,911.28 0.0062238852 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400625.1 HI SEAS OF DULAC INC $37,544,497.33 1.5587395436 $28.15 $2.19

Page 74: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402963 HO, JIMMY $108,861.28 0.0045196072 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400798.3 HO, NGA THI $1,363,494.04 0.0566083509 $1.02 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400664.3 HOANG, TRUNG TUAN $86,188.63 0.0035783040 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400616.3 HONDUMEX ENTERPRISES INC $839,886.83 0.0348696855 $0.63 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400129.3 HONGRI INC $599,694.51 0.0248975912 $0.44 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401347.3 HOWERIN, BILLY DBA MISS JEANETTE B $910,914.75 0.0378185604 $0.69 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400159.3 HT SEAMAN $119,066.41 0.0049432949 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400307.3 HUBER, CHARLES A $142,329.58 0.0059091148 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400484.3 HURRICANE EMILY SEAFOOD INC $498,991.42 0.0207166886 $0.37 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400509.3 HUYNH, HAI $188,226.79 0.0078146349 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400430.3 HUYNH, HUNG V DBA BLUE OCEAN SEAFOOD LLC $9,965,521.39 0.4137397853 $7.47 $0.58

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400150 HUYNH, THANH NGOC $2,406,535.45 0.0999124302 $1.81 $0.13

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400710.3 HUYNH, TRI $65,469.29 0.0027180966 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400113.4 HUYNH, TUNG VAN $5,568.67 0.0002311952 $0.00 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400278.3 INDEPENDENT FISH COMPANY $1,801,120.72 0.0747773519 $1.36 $0.10

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400114.4 INDEPENDENT SEAFOOD INC $1,966,430.58 0.0816405418 $1.48 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400775 INGRAHAM, JOYCE $263,436.34 0.0109371191 $0.20 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400855.3 INTEGRITY FISHING INC $843,796.32 0.0350319963 $0.64 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400289.3 ISABEL MAIER INC $1,007,038.42 0.0418093388 $0.75 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400311.3 ISLA CRUZ LLC $926,485.09 0.0384649962 $0.70 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400135.4 J AND J RENTALS INC $756,064.80 0.0313896359 $0.56 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401360 JACKSON, JOHN ELTON SR $126,785.41 0.0052637656 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400104 JACOB A INC $732,342.07 0.0304047364 $0.55 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402839 JACOBS, LAWRENCE F $12,399.27 0.0005147820 $0.01 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400874.3 JBS PACKING COMPANY INC $78,374,397.16 3.2538795494 $58.77 $4.56

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400142.3 JD LAND CO INC $628,425.70 0.0260904276 $0.47 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400860.3 JENNA DAWN LLC $614,624.84 0.0255174556 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400685.3 JIMMY LE INC $821,118.34 0.0340904718 $0.61 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401314.3 JOHNSON, ALBERT F $213,065.37 0.0088458613 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400504 JONES, CHARLES $103,260.00 0.0042870582 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400628 JOSEPH ANTHONY INC $1,308,783.94 0.0543369449 $0.98 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400322.3 JOYA CRUZ LLC $993,924.89 0.0412649027 $0.75 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400053.3 JOYCE $348,508.51 0.0144690710 $0.26 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401139 JULIE ANN LLC $654,730.80 0.0271825397 $0.49 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400165.3 KANG, CHAMROEUN $174,553.75 0.0072469696 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400953.3 KEENAN, ROBERT M $398,284.95 0.0165356456 $0.30 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400770 KEN LEES DOCK LLC $7,574,294.01 0.3144629021 $5.68 $0.44

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400669.3 KEO, BUNLY $203,670.01 0.0084557930 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400914.3 KHIN, SOCHENDA $38,561.87 0.0016009779 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400465 KING, ANDY A $99,999.59 0.0041516954 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400665.3 KIT, AN $189,366.02 0.0078619325 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400846.3 KNIGHT SEAFOOD INC $1,912,357.26 0.0793955731 $1.44 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400843.3 KNIGHT, GEORGE DBA MORNING STAR $387,181.79 0.0160746743 $0.29 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400833.3 KNIGHT, ROBERT E DBA MISS SAVANNAH 11 $323,673.01 0.0134379724 $0.24 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400688.3 KONG, SENG $190,250.10 0.0078986370 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402686 KRIS AND CODY INC $1,398,745.65 0.0580718963 $1.05 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400965.3 KRUTH, FRANK D $169,287.37 0.0070283247 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400999.3 KUHN, GERARD R SR $56,338.15 0.0023389979 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400049.3 KYLE AND COURTNEY $171,296.82 0.0071117513 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400264.3 L AND O TRAWLERS INC $1,504,995.27 0.0624830749 $1.13 $0.09

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402341 L T INC $957,889.04 0.0397687979 $0.71 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400232.3 LA MACARELA INC $102,521.05 0.0042563791 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401056.4 LA PACHITA INC $571,468.03 0.0237257089 $0.43 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400557 LABAUVE INC $452,214.48 0.0187746445 $0.34 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400830.3 LACOSTE, MELVIN SR $91,968.67 0.0038182747 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401335.3 LACOSTE, RAVIN SR $369,126.74 0.0153250806 $0.28 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401594 LADSON, EARLENE G $203,928.14 0.0084665098 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401029 LADY CHANCERY INC $1,189,981.23 0.0494045980 $0.89 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400045.3 LADY GWEN DOE $369,448.17 0.0153384254 $0.28 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402206 LADY MARIE INC $1,160,812.90 0.0481936129 $0.88 $0.06

Page 75: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402193 LADY SNOW INC $496,848.53 0.0206277219 $0.37 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400468.4 LADY SUSIE INC $801,502.61 0.0332760831 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400600.4 LAFONT INC $148,328.65 0.0061581789 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402587 LAM, HIEP TAN $78,149.93 0.0032445603 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401176.4 LAM, LAN VAN $412,680.10 0.0171332908 $0.31 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400831.3 LAM, LEE PHENH $58,782.57 0.0024404832 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402903 LAM, PHAN $720,994.67 0.0299336250 $0.54 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400389.4 LANCERO INC $1,155,611.95 0.0479776844 $0.87 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401536 LANDRY, ROBERT E $86,095.39 0.0035744330 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400481.3 LASSEIGNE AND SONS INC $321,908.64 0.0133647209 $0.24 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401003 LASSEIGNE, FLOYD $71,921.00 0.0029859531 $0.06 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400211.3 LAT, CHHIET $198,308.32 0.0082331911 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400695.3 LE FAMILY INC $1,161,032.10 0.0482027134 $0.87 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400754.3 LE LEAUX, DAVID $244,143.10 0.0101361193 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401315.4 LE, DAVID RUNG $87,986.03 0.0036529269 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400689.3 LE, HOUSTON T $146,892.91 0.0060985711 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400925.3 LE, HUNG $111,845.23 0.0046434923 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400429.3 LE, KEVIN M $260,623.98 0.0108203580 $0.20 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400413.3 LE, KHOA HONG $123,794.90 0.0051396082 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400106.3 LE, KY VAN $171,681.43 0.0071277192 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401395.4 LE, LILY $278,812.92 0.0115755105 $0.22 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402425 LE, MINH VAN DBA CAPT PHILLIP $1,110,737.46 0.0461146246 $0.84 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402431 LE, MINH VAN DBA ST PHILLIP INC $1,075,831.51 0.0446654300 $0.81 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401295.4 LE, MY $296,082.84 0.0122925079 $0.22 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400265 LE, NAM VAN $70,897.88 0.0029434761 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401560 LE, PHAT AND TRAN, LE $971,090.20 0.0403168721 $0.72 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400200.3 LE, QUE VAN $54,430.04 0.0022597787 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401285.4 LE, QUY $162,783.15 0.0067582882 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400736 LE, SAU $983,684.27 0.0408397416 $0.73 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400781 LE, SON V $205,499.39 0.0085317436 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401260.4 LE, SON VAN $1,854,730.46 0.0770030741 $1.39 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401235.4 LE, SON $319,570.67 0.0132676551 $0.24 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401297.4 LE, TONG MINH $41,919.31 0.0017403692 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402484 LE, TONY $78,128.46 0.0032436689 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400215.4 LE, VUI $418,684.88 0.0173825920 $0.31 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400742.3 LEBLANC, GARETH R JR $749,777.35 0.0311285991 $0.57 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400962.3 LEBLANC, LANVIN J $200,474.36 0.0083231188 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400398.3 LEBLANC, MARTY $91,611.19 0.0038034331 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400987.3 LECOMPTE, JESSE JR DBA BOAT JOSEY WALES LLC $716,214.13 0.0297351507 $0.54 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400500.3 LECOMPTE, LYLE $753,480.95 0.0312823619 $0.56 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400396.3 LIBERTAD FISHERIES INC $844,732.03 0.0350708443 $0.63 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400377.4 LICATINO, DANIEL JR $106,707.05 0.0044301698 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400280.3 LIGHTHOUSE FISHERIES INC $929,184.92 0.0385770854 $0.70 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400336.3 LINDA CRUZ LLC $888,645.02 0.0368939853 $0.67 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400043.3 LINDA JUNE $19,770.14 0.0008207993 $0.02 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402305 LITTLE ANDREW INC $1,911,936.72 0.0793781135 $1.43 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401230 LITTLE ARTHUR AND LITTLE MARK $798,458.59 0.0331497041 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400111 LITTLE DAVID GULF TRAWLER INC $872,523.32 0.0362246587 $0.66 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400125 LITTLE ERNIE GULF TRAWLER INC $893,171.05 0.0370818931 $0.67 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400163.3 LIV, NIEM $185,617.38 0.0077062997 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401325 LIVINGSTONS BULLS BAY SEAFOOD $706,432.76 0.0293290564 $0.53 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400427.3 LOUISIANA GULF SHRIMP LLC $1,077,421.76 0.0447314526 $0.81 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400567.3 LOUISIANA SHRIMP AND PACKING INC $35,186,426.73 1.4608392345 $26.38 $2.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400654.3 LOVELL, BILLY $106,290.73 0.0044128854 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400657.3 LOVELL, CHARLES JR $230,689.33 0.0095775575 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400984.3 LOVELL, DOUGLAS P $23,502.85 0.0009757707 $0.02 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401338.3 LUKE, HENRY $49,555.03 0.0020573823 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400837 LUKE, JEREMY $127,351.55 0.0052872701 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400809 LUKE, PAUL $111,723.18 0.0046384251 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400910.3 LUONG, THU X $70,109.42 0.0029107415 $0.05 $0.01

Page 76: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401012.3 LUTZ, WILLIAM $103,460.45 0.0042953803 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401298.4 LUU, VINH V $1,762,869.05 0.0731892526 $1.32 $0.10

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400288.3 LYNDA RILEY INC $946,095.00 0.0392791432 $0.71 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400335.3 MADERA CRUZ LLC $1,162,156.29 0.0482493866 $0.87 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400007.4 MADISON SEAFOOD $4,114,787.64 0.1708341478 $3.08 $0.24

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401254 MAGWOOD, EDWIN WAYNE DBA CA MAGWOOD AND SONS INC $234,846.59 0.0097501550 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402674 MALIBU $884,321.05 0.0367144665 $0.66 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400872.3 MALOLO LLC $671,958.96 0.0278978033 $0.50 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401884 MAMACITA INC $3,128,591.53 0.1298901219 $2.35 $0.18

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400120.3 MANTEO SHRIMP CO $801,939.50 0.0332942215 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400704.3 MAO, CHANDARASY $173,117.85 0.0071873552 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400426.3 MAO, KIM $220,772.65 0.0091658454 $0.17 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401051.4 MARCO CORP $643,171.81 0.0267026437 $0.48 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402833 MARENO, ANSLEY $201,933.47 0.0083836969 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400347 MARENO, KENNETH $204,645.56 0.0084962950 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400382.3 MARIACHI TRAWLERS INC $663,772.90 0.0275579417 $0.50 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402349 MARIE TERESA INC $1,370,968.93 0.0569186868 $1.03 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402222 MARQUIZE, KIP $305,959.46 0.0127025568 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400651.3 MARTIN, DENNIS $144,000.93 0.0059785044 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400274.4 MARY BEA INC $1,145,076.42 0.0475402795 $0.86 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400051.3 MASTER ALSTON $1,072,781.96 0.0445388214 $0.81 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401084 MASTER GERALD TRAWLERS INC $1,335,701.92 0.0554545020 $1.00 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401042 MASTER JEFFREY INC $1,953,463.24 0.0811021752 $1.47 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400390 MASTER JIMBO INC $425,765.17 0.0176765453 $0.32 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400839.3 MASTER JUSTIN INC C/O WILBERT KRAEMER $333,762.70 0.0138568673 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401009 MASTER MIKE INC $1,377,388.82 0.0571852222 $1.03 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401096 MASTER RONALD INC DBA RONALD E $1,227,778.00 0.0509738112 $0.92 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401349 MATHERNE, JAMES J JR $145,051.02 0.0060221012 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401343 MATHERNE, JAMES J SR $168,678.71 0.0070030549 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400659.3 MATHERNE, LARRY JR $48,206.99 0.0020014156 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400455.3 MATHEWS, PATRICK T $2,700,535.20 0.1121184542 $2.03 $0.15

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400771.3 MAVAR, MARK D $24,943,446.76 1.0355801671 $18.71 $1.45

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400300 MAYPORTER INC $529,392.40 0.0219788498 $0.40 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400091.3 MCANESPY, HENRY $131,143.51 0.0054447013 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400097.3 MCANESPY, LOUIS $77,038.80 0.0031984294 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400198.3 MCCALL, ROY TERRY $63,657.12 0.0026428605 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401550 MCCLELLAN, EUGENE GARDNER DBA MISS GEORGIA $247,088.98 0.0102584238 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400479.4 MER SHRIMP INC $365,570.37 0.0151774303 $0.28 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400734.3 MILLIS, TIMMIE LEE $278,276.53 0.0115532411 $0.21 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400613 MISS ASHLEIGH INC $1,333,804.08 0.0553757091 $1.00 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400623 MISS BARBARA INC $1,198,525.73 0.0497593411 $0.90 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400078 MISS BERNADETTE A INC $846,268.21 0.0351346220 $0.63 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403047 MISS CARLA JEAN INC $874,857.92 0.0363215846 $0.66 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400262.3 MISS CAROLINE INC $792,468.40 0.0329010087 $0.59 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400819.3 MISS CLEDA JO INC $1,188,161.52 0.0493290489 $0.89 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400067.3 MISS DANIELLE GULF TRAWLER INC $792,114.27 0.0328863062 $0.59 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400923 MISS ELLIE INC $624,226.94 0.0259161071 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400147.3 MISS FINA INC $682,278.46 0.0283262393 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400618 MISS HANNAH INC $1,455,773.39 0.0604395241 $1.10 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400086.3 MISS KANDY TRAN LLC $1,803,828.93 0.0748897890 $1.36 $0.10

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400047.3 MISS KELSEY $943,379.47 0.0391664022 $0.71 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400608 MISS LORAINE INC $1,052,058.73 0.0436784525 $0.79 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402981 MISS LORIE $901,993.00 0.0374481550 $0.68 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400136 MISS MADELINE INC $865,838.21 0.0359471122 $0.65 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400555.3 MISS MARIE INC $653,092.02 0.0271145022 $0.49 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402419 MISS MARISSA INC $747,113.64 0.0310180095 $0.56 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402288 MISS MELANIE, INC $1,097,553.11 0.0455672483 $0.83 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400588.3 MISS VERNA INC $790,077.30 0.0328017371 $0.59 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401028.3 MIZ SHIRLEY INC $621,909.36 0.0258198879 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400371.4 MOBLEY, BRYAN A $152,504.77 0.0063315594 $0.11 $0.01

Page 77: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401859 MOLL, JERRY JR $45,951.37 0.0019077687 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400235.3 MOORE, RICHARD E DBA JP MOORE INC $461,731.25 0.0191697535 $0.34 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400370.3 MORRIS, JESSE SR $76,622.37 0.0031811404 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402184 MORRISON, STEPHEN D JR $491,004.09 0.0203850776 $0.37 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401329.4 MOTLEY, KENNETH DBA MISS HAZEL INC $313,432.02 0.0130127960 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401531 MUTH, GARY J SR $148,421.08 0.0061620164 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400517.3 MY THREE SONS INC $170,228.16 0.0070673836 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400483.3 NACCIO, ANDREW $110,083.71 0.0045703590 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400977.3 NACIO, LANCE M $684,141.25 0.0284035770 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400596.3 NANCY JOY INC $666,509.98 0.0276715774 $0.50 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400212.3 NAQUIN, ANTOINE JR $157,735.38 0.0065487193 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400861.3 NAUTILUS LLC $783,410.46 0.0325249491 $0.58 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400591 NEELY, BOBBY H $90,383.41 0.0037524592 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403094 NELSON, FRED H SR $614,476.59 0.0255113007 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401395 NEW WAY INC $991,760.35 0.0411750372 $0.75 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402493 NGO, DUC NGOC $330,162.59 0.0137074011 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401154.4 NGO, LIEM THANH $423,776.36 0.0175939756 $0.31 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400095.3 NGO, VU HOANG $312,215.78 0.0129623012 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402644 NGUYEN, ANDY THUY $932,428.50 0.0387117495 $0.70 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401033.4 NGUYEN, BA VAN $85,529.19 0.0035509260 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402957 NGUYEN, BA $86,202.91 0.0035788969 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400235 NGUYEN, BAY VAN $186,641.76 0.0077488291 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402466 NGUYEN, BE $59,616.74 0.0024751156 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401180.4 NGUYEN, BIEN $70,617.99 0.0029318558 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400966.3 NGUYEN, BINH V $220,285.66 0.0091456270 $0.17 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400929.3 NGUYEN, BINH V $202,513.70 0.0084077864 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402727 NGUYEN, BINH VAN $636,640.73 0.0264314920 $0.47 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400441.3 NGUYEN, CANH DBA SIM CORPORATION $276,671.49 0.0114866045 $0.20 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401398.4 NGUYEN, CAO THI $126,057.90 0.0052335614 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401080.4 NGUYEN, CHIEN VAN $133,062.71 0.0055243810 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402915 NGUYEN, CHUC TAN $1,407,595.40 0.0584393125 $1.06 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400646.3 NGUYEN, DAN V $942,892.79 0.0391461967 $0.71 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402599 NGUYEN, DANG $1,527,323.76 0.0634100896 $1.14 $0.09

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402709 NGUYEN, DAY $41,627.81 0.0017282669 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401354 NGUYEN, DIEN $143,417.93 0.0059543000 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401219 NGUYEN, DINH DBA BIG LUCAS $1,067,528.96 0.0443207320 $0.80 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401225 NGUYEN, DINH DBA ST LUCAS $807,542.82 0.0335268552 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400960.3 NGUYEN, DUC $204,119.38 0.0084744496 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402106 NGUYEN, DUNG $51,139.07 0.0021231471 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400917.3 NGUYEN, GIAU V $142,600.63 0.0059203680 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400411.3 NGUYEN, HA $165,579.60 0.0068743888 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400597.3 NGUYEN, HA T $350,841.75 0.0145659404 $0.26 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401448 NGUYEN, HAN VAN $712,910.78 0.0295980051 $0.54 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402698 NGUYEN, HAN VAN $628,745.71 0.0261037135 $0.47 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402392 NGUYEN, HANH $478,819.92 0.0198792259 $0.36 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402999 NGUYEN, HARRY DBA MISS JENNIFER $872,461.59 0.0362220958 $0.65 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400967.3 NGUYEN, HENRY TRANG $201,965.84 0.0083850408 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403025 NGUYEN, HIEN $641,204.91 0.0266209836 $0.48 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402522 NGUYEN, HOA $448,865.92 0.0186356220 $0.33 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400094.3 NGUYEN, HOANG $409,830.00 0.0170149628 $0.31 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401114.4 NGUYEN, HUNG M $330,253.47 0.0137111742 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402715 NGUYEN, HUNG MANH $1,025,195.25 0.0425631581 $0.77 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400102.3 NGUYEN, HUNG V $184,756.85 0.0076705730 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401081.4 NGUYEN, HUNG VAN $620,469.12 0.0257600933 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402454 NGUYEN, JEFFERSON $56,873.14 0.0023612092 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401115.4 NGUYEN, JOE $468,819.18 0.0194640239 $0.35 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400154.3 NGUYEN, KHAI $2,633,681.82 0.1093428942 $1.99 $0.14

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400081.2 NGUYEN, KIM MAI $1,635,212.31 0.0678893119 $1.23 $0.09

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402933 NGUYEN, KIM THOA $37,549.82 0.0015589605 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401151.4 NGUYEN, LAI $222,948.05 0.0092561618 $0.17 $0.01

Page 78: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401542 NGUYEN, LAM VAN $1,039,935.28 0.0431751218 $0.78 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400971.3 NGUYEN, LANG $300,955.49 0.0124948063 $0.22 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401291.4 NGUYEN, LANG $785,102.22 0.0325951861 $0.58 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400298.3 NGUYEN, LAP $525,232.29 0.0218061340 $0.39 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400175.3 NGUYEN, LAP VAN $201,920.40 0.0083831542 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401288.4 NGUYEN, LE $338,781.10 0.0140652169 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400107.3 NGUYEN, LIEN THI $130,456.36 0.0054161728 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400178.3 NGUYEN, LONG THANH $94,576.18 0.0039265310 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400883.3 NGUYEN, LUOM T $187,148.99 0.0077698878 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400726.3 NGUYEN, MAO V $73,626.12 0.0030567447 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402668 NGUYEN, MARY $505,505.96 0.0209871535 $0.38 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400756.4 NGUYEN, MINH Q $1,221,080.38 0.0506957453 $0.92 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400947.3 NGUYEN, MINH $206,375.68 0.0085681247 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400409.3 NGUYEN, MUOI $428,768.99 0.0178012552 $0.32 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402921 NGUYEN, NAM VAN $40,774.06 0.0016928217 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402616 NGUYEN, NGHIEP THANH DBA BETHANY INC $726,364.18 0.0301565516 $0.55 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402611 NGUYEN, NGHIEP THANH DBA SAINT CLARA $1,055,354.08 0.0438152660 $0.79 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400973.3 NGUYEN, NGOC TIM $207,590.54 0.0086185621 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400714.3 NGUYEN, NGOC VAN $94,905.27 0.0039401938 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400096.3 NGUYEN, NUONG DBA CAPT SANG LLC $756,279.80 0.0313985621 $0.56 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400762.4 NGUYEN, QUANG KHIEM $414,966.33 0.0172282085 $0.31 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401147.4 NGUYEN, QUOC VAN $69,383.58 0.0028806067 $0.06 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401408.3 NGUYEN, QUYEN M $151,347.17 0.0062834992 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400643.3 NGUYEN, ROE VAN $396,861.75 0.0164765584 $0.30 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402361 NGUYEN, ROSE DBA S AND T MARINE INC $879,788.31 0.0365262802 $0.66 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402367 NGUYEN, ROSE DBA R AND C MARINE INC $855,416.59 0.0355144365 $0.64 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401401.3 NGUYEN, SANG VAN $462,609.45 0.0192062138 $0.34 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400201.3 NGUYEN, SAU VAN $144,898.59 0.0060157727 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402449 NGUYEN, SUNG $78,173.52 0.0032455397 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400160.3 NGUYEN, TAI T $71,173.28 0.0029549099 $0.06 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402593 NGUYEN, TAM MINH $828,453.17 0.0343949928 $0.62 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400634.3 NGUYEN, TAM VAN $186,236.12 0.0077319880 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402507 NGUYEN, TAN $427,850.05 0.0177631035 $0.32 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400224.4 NGUYEN, THANH $287,664.64 0.0119430085 $0.21 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400805 NGUYEN, THANH THI $3,500.00 0.0001453099 $0.00 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401066.3 NGUYEN, THOA $802,257.23 0.0333074127 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402373 NGUYEN, THU VAN $7,516,040.29 0.3120443752 $5.63 $0.44

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400918.3 NGUYEN, THUONG VAN $321,592.87 0.0133516110 $0.24 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400730.4 NGUYEN, TINH $30,346.39 0.0012598948 $0.02 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403018 NGUYEN, TOMMY $841,458.98 0.0349349566 $0.63 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402976 NGUYEN, TRICH VAN $864,722.17 0.0359007774 $0.65 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400150.3 NGUYEN, TUAN $2,591,533.32 0.1075930097 $1.95 $0.14

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400988.3 NGUYEN, TUAN VAN DBA CAPT VICTOR $390,886.92 0.0162285006 $0.30 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400920.3 NGUYEN, TUNG $286,926.43 0.0119123601 $0.21 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400700.3 NGUYEN, VAN H $76,173.94 0.0031625229 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400408.3 NGUYEN, VIET $413,705.82 0.0171758757 $0.30 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401142.4 NGUYEN, VU XUAN $138,420.96 0.0057468401 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400182.3 NGUYEN, VU $130,571.67 0.0054209602 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400691.3 NIGHT STAR INC $1,293,234.00 0.0536913561 $0.97 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400640.5 NORRIS, CANDACE $33,242.77 0.0013801442 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400496.4 NOWELL, JAMES E $146,118.48 0.0060664190 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400355.3 NUESTRA CRUZ LLC $302,909.91 0.0125759482 $0.22 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401488 NUNEZ SEAFOOD $4,464,699.74 0.1853614918 $3.35 $0.26

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400192.3 NUNEZ, CONRAD J $165,493.65 0.0068708204 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401069.3 OCEAN EMPEROR INC $598,629.41 0.0248533713 $0.44 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400164 OCEAN HARVEST WHOLESALE INC $30,283,577.88 1.2572870519 $22.71 $1.76

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400485 OCEAN PRIDE SEAFOOD INC $3,677,235.88 0.1526682573 $2.76 $0.21

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400066 OCEAN SELECT SEAFOOD LLC $11,062,104.88 0.4592667778 $8.30 $0.64

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401371 OCEAN SPRINGS SEAFOOD MARKET INC $20,603,126.88 0.8553825693 $15.46 $1.19

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402383 OCEAN WIND INC $1,776,119.40 0.0737393690 $1.34 $0.10

Page 79: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400333.3 OCEANICA CRUZ LLC $1,307,869.08 0.0542989625 $0.98 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400877.3 ODIN LLC $623,931.39 0.0259038368 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401242 OLANDER, THOMAS $102,030.94 0.0042360312 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400376.3 OPEN SEA INC $843,772.80 0.0350310198 $0.63 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400260 ORAGE ENTERPRISE $495,112.81 0.0205556598 $0.37 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400928.3 OURKS, SOKHOMS $62,317.79 0.0025872554 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400208.3 P AND T FISHERIES INC $403,127.12 0.0167366785 $0.30 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401237 PADGETT, KENNETH J $200,676.76 0.0083315219 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400404 PALMISANO, DANIEL $163,888.43 0.0068041762 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400741 PALMISANO, DWAYNE JR $130,329.27 0.0054108964 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400432.3 PALMISANO, KIM $870,887.82 0.0361567574 $0.65 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400433.3 PALMISANO, ROBIN G $205,930.84 0.0085496562 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400849.4 PAPA ROD INC $697,122.80 0.0289425336 $0.52 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400240.3 PARFAIT, ROBERT C SR $89,935.99 0.0037338836 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400985.3 PARFAIT, RODNEY PAUL SR $41,809.04 0.0017357911 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402355 PARKS, ELLERY DOYLE JR $116,487.82 0.0048362392 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400058 PARRAMORE INC $1,774,950.71 0.0736908484 $1.33 $0.10

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400495.3 PARRIA, GAVIN C $600,611.75 0.0249356724 $0.46 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401639 PARRIA, JERRY D $219,273.31 0.0091035972 $0.17 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400026.3 PARRIA, LOUIS III $335,571.32 0.0139319560 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400022.3 PARRIA, LOUIS JR $562,220.42 0.0233417748 $0.42 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400018.3 PARRIA, RONALD $463,202.30 0.0192308272 $0.34 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402401 PARRIA, ROSS $228,676.24 0.0094939798 $0.17 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401177 PARRIA, TROY M $42,276.06 0.0017551804 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400473.3 PARRISH, CHARLES $607,695.79 0.0252297813 $0.45 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400841.3 PAT-LIN ENTERPRISES C/O LINWARD DUPRE $374,377.67 0.0155430841 $0.28 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400858 PAUL PIAZZA AND SON INC $89,741,793.32 3.7258211431 $67.31 $5.21

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402240 PAYNE, JOHN $432,536.10 0.0179576548 $0.32 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400159 PEARL INC DBA INDIAN RIDGE SHRIMP CO $15,432,239.04 0.6407021787 $11.57 $0.90

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402413 PELAS, JAMES CURTIS $352,593.29 0.0146386593 $0.26 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401145 PELICAN POINT SEAFOOD INC $830,182.82 0.0344668029 $0.62 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400944.3 PELTIER, RODNEY J $474,517.15 0.0197005873 $0.35 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400864.3 PENNY V LLC $674,791.31 0.0280153944 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400675 PERRIN, DAVID M $73,283.67 0.0030425272 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400686 PERRIN, KENNETH V $39,299.43 0.0016315993 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400862.3 PERSEVERANCE I LLC $662,698.28 0.0275133265 $0.50 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401125.4 PHAM, HIEN THI $589,690.59 0.0244822572 $0.44 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402680 PHAM, JOSEPH SON $993,910.24 0.0412642945 $0.74 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402927 PHAM, THANH DUC $1,060,925.67 0.0440465824 $0.80 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402820 PHAM, TOMMY VAN $234,470.43 0.0097345379 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401389 PHAN, ANH $295,587.98 0.0122719628 $0.22 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401365 PHAN, HOANG $114,447.62 0.0047515360 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401356.4 PHILLIPS, JAMES C $1,278,211.28 0.0530676560 $0.96 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400641.4 PIERRE, JOSEPH C JR $25,806.37 0.0010714063 $0.02 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400705 PIZANI, TERRILL $254,587.60 0.0105697449 $0.19 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401182 PIZANI, TERRY JR $574,730.01 0.0238611370 $0.43 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400684.3 PLAISANCE, EARL J JR $93,349.58 0.0038756061 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400457.3 PLAISANCE, KEITH $114,210.45 0.0047416894 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400360.3 PLATA CRUZ LLC $1,083,639.10 0.0449895787 $0.82 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400425.3 PLORK, PHAN $211,375.98 0.0087757227 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401077 POC TAL TRAWLERS INC DBA BEN AND CASEY $1,452,678.23 0.0603110219 $1.09 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402753 POCHE, GLENN $134,005.11 0.0055635067 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400711 POLKEY, RICHARD JR $246,373.01 0.0102286988 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400126.3 POPE, ROBERT SR $258,321.54 0.0107247674 $0.19 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400114 PORT ROYAL SEAFOOD INC $6,846,464.97 0.2842455337 $5.14 $0.39

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403041 POTEET SEAFOOD INC $7,731,408.09 0.3209858268 $5.80 $0.45

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401194 PRICE SEAFOOD INC $2,519,405.60 0.1045984742 $1.89 $0.15

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403101 PRINCESS LORIE LLC $872,317.30 0.0362161053 $0.65 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402993 PRINCESS MARY INC $1,174,407.06 0.0487580033 $0.88 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400940.3 PRUM, THOU $137,708.99 0.0057172812 $0.10 $0.01

Page 80: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400969.3 PURATA TRAWLER INC $690,705.58 0.0286761091 $0.52 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400935 PURSUER INC $517,640.86 0.0214909597 $0.39 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402479 QUACH, DUC $71,719.46 0.0029775857 $0.06 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400351.3 QUEEN MARY LLC $1,083,407.24 0.0449799525 $0.82 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400358.3 QUINTA CRUZ LLC $901,163.54 0.0374137183 $0.68 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400168.3 R A LESSO BROKERAGE INC $32,758,347.38 1.3600323636 $24.57 $1.90

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400724 R AND J INC $1,140,157.68 0.0473360675 $0.86 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401336 R AND K FISHERIES LLC $111,144.43 0.0046143971 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400882.4 R AND L SHRIMP INC $1,035,865.63 0.0430061616 $0.78 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400663.3 R AND T ATOCHA LLC $338,758.74 0.0140642885 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402234 RACINE, SYLVAN P JR DBA CAPE ROMAIN $290,644.77 0.0120667349 $0.21 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400387.3 RANCHERO TRAWLERS INC $804,057.10 0.0333821382 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400642.3 RANDALL J PINELL INC $632,054.03 0.0262410654 $0.47 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402294 RAWLINGS, JOHN H SR $502,759.55 0.0208731305 $0.38 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401368.3 RAWLINGS, RALPH E JR $2,072,929.69 0.0860620786 $1.56 $0.12

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401399.4 RAYNOR, STEVEN E $139,817.53 0.0058048217 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401454 RCP SEAFOOD INC $11,830,640.07 0.4911741484 $8.87 $0.69

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401418 REAGAN, ROY $517,422.71 0.0214819027 $0.39 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401756 REAVES, LATEN $184,308.86 0.0076519738 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400454.3 RECTOR, LANCE $89,700.83 0.0037241205 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400216.3 REVELL, BEN D $257,846.99 0.0107050654 $0.20 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400610.3 REYES TRAWLERS INC $760,794.99 0.0315860198 $0.56 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401124.3 RHODES, RANDOLPH N $273,950.36 0.0113736310 $0.20 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400277.4 RHONDA LYNN INC $992,701.92 0.0412141285 $0.75 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401038.3 RICKS SEAFOOD INC $841,176.72 0.0349232380 $0.63 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400505.3 RICKY G INC $1,265,759.35 0.0525506876 $0.95 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400394.4 RIFFLE, JOSIAH B $145,570.38 0.0060436635 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400607.3 ROATEX ENTERPRISES INC $727,354.21 0.0301976548 $0.55 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400916.3 ROBIN, CHARLES III $88,774.93 0.0036856798 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400193.3 ROBIN, FLOYD $38,003.97 0.0015778155 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400911.3 ROBIN, RICKY R $92,342.27 0.0038337855 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400019.3 ROJAS, KERRY D JR $700,868.59 0.0290980480 $0.53 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400231.3 ROMO INC $533,014.44 0.0221292265 $0.40 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400399.3 RONQUILLO, EARL $162,422.21 0.0067433030 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400955.3 ROSA MARIE INC $1,223,917.89 0.0508135506 $0.92 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400976.3 ROUNTREE ENTERPRISES INC DBA LEONARD AND SONS SHRIMP CO $9,097,826.92 0.3777156065 $6.83 $0.52

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400329.3 RUBI CRUZ LLC $791,399.26 0.0328566211 $0.59 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401989 RUF N REDY INC $981,319.52 0.0407415640 $0.74 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402037 RUSSELL, CASEY $163,839.86 0.0068021598 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402022 RUSSELL, DANIEL $179,072.32 0.0074345677 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402000 RUSSELL, MICHAEL J $241,889.42 0.0100425530 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402011 RUSSELL, NICHOLAS M $177,149.26 0.0073547278 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400185.3 RUTTLEY BOYS INC $568,479.67 0.0236016408 $0.43 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402330 SADLER, STEWART DBA LADY KELLY LLC $813,361.50 0.0337684301 $0.61 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400356.3 SALINA CRUZ LLC $714,273.93 0.0296545992 $0.54 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400006 SALTY DOG COASTAL SEA SERVICES INC FKA CAPTAIN DARREN HILL INC $131,671.49 0.0054666216 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400061.3 SANDRA KAY $1,012,254.75 0.0420259058 $0.76 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400717 SANDRAS, RALPH JR $87,711.26 0.0036415192 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400328.3 SANTA FE CRUZ LLC $905,361.39 0.0375880009 $0.68 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401901 SANTA MARIA I INC $1,636,375.62 0.0679376092 $1.23 $0.09

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400354.3 SANTA MONICA LLC $874,820.20 0.0363200185 $0.66 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400698.3 SCHMIT, PAUL A JR $50,587.91 0.0021002645 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401841 SCHULTZ, TROY A $109,664.32 0.0045529471 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400592.3 SCOOBY INC $319,995.45 0.0132852907 $0.24 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400868.4 SEA EAGLE FISHERIES INC $569,551.85 0.0236461547 $0.43 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401311 SEA PEARL SEAFOOD CO INC $48,614,551.76 2.0183363638 $36.45 $2.83

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401158 SEABROOK SEAFOOD INC $37,924,273.10 1.5745067412 $0.00 $30.64

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400496 SEAFOOD SHED $5,047,633.62 0.2095632299 $3.79 $0.29

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400125.3 SEAMAN, GREG DBA SEAMAN TRAWLERS INC $837,248.94 0.0347601679 $0.63 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400437.3 SEANG, MENG $132,522.89 0.0055019692 $0.10 $0.01

Page 81: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401762 SECOND GENERATION SEAFOOD $3,309,300.39 0.1373926340 $2.48 $0.19

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400014 SELLERS, ISAAC CHARLES $463,012.10 0.0192229307 $0.34 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400975 SERIGNE, JAMES J III $81,936.47 0.0034017666 $0.07 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400653 SEVIN, STANLEY JOHN $169,968.57 0.0070566062 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400169.3 SI KY LAN INC $398,838.14 0.0165586124 $0.29 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400604.4 SIDNEY FISHERIES INC $314,000.41 0.0130363939 $0.23 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401299 SILVER, CURTIS A JR $120,781.77 0.0050145117 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400250.3 SKINNER, RICHARD $157,398.06 0.0065347147 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400535 SKIP TOOMER INC $673,645.29 0.0279678149 $0.50 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400846 SMITH, WALTER M $16,823,568.78 0.6984661878 $12.62 $0.97

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400471.3 SMITHWICK, TED W $350,397.47 0.0145474951 $0.26 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400797.3 SMOAK, WILLIAM W III $174,517.66 0.0072454713 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400196 SNODGRASS, SAM DBA SHRIMP TRAWLER VALLY INC $876,795.11 0.0364020111 $0.66 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400177 SNODGRASS, SAM DBA MICHAEL S INC $893,116.80 0.0370796408 $0.67 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400189 SNODGRASS, SAM DBA SNODGRASS BROTHERS INC $805,552.98 0.0334442428 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400208 SNODGRASS, SAM DBA LA RETA INC $1,096,917.92 0.0455408771 $0.83 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400230 SNODGRASS, SAM DBA SHRIMP TRAWLER PLAYBOY INC $852,190.01 0.0353804781 $0.64 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400171 SNODGRASS, SAM DBA ANDY DOS INC $855,309.84 0.0355100045 $0.64 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400202 SNODGRASS, SAM DBA CHALLENGE 42 INC $752,759.53 0.0312524106 $0.56 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400183 SNODGRASS, SAM DBA WAR WAGON INC $849,508.46 0.0352691479 $0.64 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400926.3 SOEUNG, PHAT $65,160.64 0.0027052824 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400948.3 SOK, KHENG $123,800.67 0.0051398477 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401907 SOK, MONTHA $1,421,626.71 0.0590218521 $1.07 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400886.3 SON, SAMAY $243,029.25 0.0100898755 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400666.3 SREIY, SIPHAN $138,123.95 0.0057345091 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400253.3 ST VINCENT ANDREW INC $613,850.44 0.0254853047 $0.46 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400923.3 ST VINCENT SEAFOOD INC $17,899,809.30 0.7431485987 $13.42 $1.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400146.3 START YOUNG INC $750,960.14 0.0311777051 $0.57 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401108 STEEN, CARL L $421,563.32 0.0175020965 $0.32 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401026.3 STELLA MESTRE INC $531,164.07 0.0220524045 $0.40 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403077 STEWART, JASON F $156,429.27 0.0064944934 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400541.3 STRICKLAND, KEN $120,025.97 0.0049831331 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401063 SUN STAR INCORPORATED $490,511.00 0.0203646059 $0.37 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400941.3 SUN, HONG SRENG $100,671.19 0.0041795783 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401962 SWAMP IRISH INC $1,131,365.42 0.0469710382 $0.84 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400822 T CVITANOVICH SEAFOOD LLC $14,191,905.81 0.5892071104 $10.64 $0.83

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401286 TAN, LAN T $330,594.06 0.0137253145 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400937.3 TARAVELLA, RAYMOND P $39,325.02 0.0016326617 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401866 TASSIN, KEITH P $117,034.91 0.0048589528 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400587.3 TAYLOR, DOYLE L $165,275.80 0.0068617758 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400414.3 TEAP, PHAL $134,399.92 0.0055798981 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400327.3 TERCERA CRUZ LLC $827,114.14 0.0343394001 $0.62 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400177.3 TERREBONNE, JIMMY SR $62,634.85 0.0026004188 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400754 TEXAS PACK INC $18,124,934.32 0.7524951420 $13.61 $1.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402721 THANH, THIEN and TRAN, TRANG (MELISSA) $1,845,014.61 0.0765997000 $1.38 $0.11

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400100.3 THERESA SEAFOOD INC $2,619,695.38 0.1087622174 $1.98 $0.14

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400990.3 THERIOT, CRAIG $721,157.22 0.0299403736 $0.54 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400353 THIBODEAUX, BART $170,466.61 0.0070772834 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400503.4 THIBODEAUX, TONY DBA TYLER JAMES LLC $533,048.87 0.0221306559 $0.40 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401981 THOMAS, KENNETH $331,390.59 0.0137583842 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402118 THOMAS, RANDY $408,842.10 0.0169739481 $0.30 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400548.3 THOMAS, WILLARD N $122,334.88 0.0050789924 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402378 THUNDERBOLT FISHERMANS SEAFOOD INC $1,647,371.80 0.0683941390 $1.23 $0.10

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400633.3 TIDELANDS SEAFOOD CO INC $4,563,608.68 0.1894679065 $3.43 $0.26

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400472.4 TIFFANI CLAIRE INC $996,743.60 0.0413819274 $0.75 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400602.4 TIKEDE INC $316,130.44 0.0131248266 $0.24 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400996.3 TO, DU $60,444.90 0.0025094984 $0.04 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402969 TOAN INC $670,261.53 0.0278273309 $0.50 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402312 TODD, FRED N DBA TODD SHRIMPING INC $319,293.83 0.0132561615 $0.24 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400638 TOM LE LLC $218,814.61 0.0090845533 $0.17 $0.01

Page 82: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400516.3 TOMMYS SEAFOOD INC $16,564,766.95 0.6877214801 $12.43 $0.96

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400931.3 TONG, HAI V $164,341.11 0.0068229702 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400927.3 TONG, LINH CHI $43,052.10 0.0017873994 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401060.3 TOUCHARD, JOHN JR $20,097.35 0.0008343842 $0.02 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400703.3 TRAHAN, RICKY $248,735.01 0.0103267622 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401169.4 TRAN, CA VAN $88,667.78 0.0036812312 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400638.3 TRAN, CAM VAN $235,667.27 0.0097842272 $0.18 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400692.3 TRAN, DINH QUOC $136,091.90 0.0056501443 $0.10 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400363.3 TRAN, DUONG DBA D AND C SEAFOOD INC $20,410,178.84 0.8473719216 $15.31 $1.18

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401126.4 TRAN, HIEU $546,312.88 0.0226813395 $0.41 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400166.3 TRAN, HUNG P $376,637.08 0.0156368883 $0.28 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401293.4 TRAN, KHAN VAN $473,162.68 0.0196443536 $0.35 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402792 TRAN, MIKE DAI $1,038,352.68 0.0431094168 $0.78 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401302.4 TRAN, NGOC $319,132.01 0.0132494432 $0.24 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400115.4 TRAN, NHANH V $216,354.30 0.0089824083 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401397.4 TRAN, NHO $116,519.57 0.0048375574 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402798 TRAN, PETER KEN $1,063,575.90 0.0441566123 $0.80 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402897 TRAN, PHU VAN DBA BAMA EXPRESS V $849,457.06 0.0352670139 $0.64 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400728.3 TRAN, QUANG VAN $346,905.78 0.0144025302 $0.26 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401149.4 TRAN, RAN VAN $286,751.04 0.0119050784 $0.21 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400930.3 TRAN, STEVEN TUAN $81,700.25 0.0033919594 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400950.3 TRAN, THAN VAN $215,375.49 0.0089417709 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400690.3 TRAN, THANH VAN $160,709.97 0.0066722157 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401109.3 TRAN, TUAN MINH $121,022.32 0.0050244986 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401057.4 TRAN, TUAN DBA PRINCESS CELINE INC $653,323.43 0.0271241097 $0.49 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400992.3 TRAN, TUONG DBA ST MARTIN VI $494,043.36 0.0205112593 $0.37 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401004.4 TRAN, VICTOR $277,784.20 0.0115328010 $0.20 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400919.3 TRAN, VINH DBA ST VINCENT I, LLC $511,128.78 0.0212205968 $0.38 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401050.4 TRANS EXPRESS INC $516,738.59 0.0214535000 $0.39 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400788 TRELOAR, WILLIAM PAUL $89,729.83 0.0037253245 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402577 TREYBIG, ERNEST H JR $203,807.91 0.0084615182 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401035.3 TRIEU, JACKIE AND HIEP $1,400,481.57 0.0581439667 $1.05 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400826.4 TRIEU, LORIE AND TAM DBA MISS LORIE $1,463,261.18 0.0607503956 $1.10 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400824.3 TRIEU, LORIE AND TAM DBA MISS LORIE II $1,310,775.71 0.0544196374 $0.99 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401106.4 TRINH, PHILIP P $119,507.67 0.0049616147 $0.09 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400991.2 TROPICAL SEAFOOD $7,445,797.83 0.3091281103 $5.59 $0.43

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400636.3 TRUONG, BE VAN $60,559.94 0.0025142745 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401200 TRUONG, BENJAMIN $425,117.39 0.0176496513 $0.32 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400039 TRUONG, DAC $193,806.34 0.0080462818 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400224 TRUONG, KIM $357,211.09 0.0148303770 $0.27 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401054.4 TWO FLAGS INC $464,092.52 0.0192677866 $0.35 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400352.3 ULTIMA CRUZ LLC $1,160,092.39 0.0481636994 $0.87 $0.07

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400815.3 VALENTINO, JOHNNY G JR $151,201.00 0.0062774306 $0.11 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400365.3 VAN BURREN SHRIMP CO $764,896.67 0.0317563097 $0.57 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400693.3 VAN, VUI $429,824.42 0.0178450737 $0.33 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400380.4 VARON INC $777,233.65 0.0322685057 $0.58 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400293 VEGAS, PERCY J $258,434.38 0.0107294521 $0.19 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400420.3 VENICE SEAFOOD LLC $22,287,057.72 0.9252945344 $16.71 $1.30

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400326.3 VERA CRUZ LLC $1,070,571.84 0.0444470636 $0.81 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400148.3 VERSAGGI SHRIMP CORP $2,436,748.32 0.1011667817 $1.84 $0.13

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400549.3 VICKNAIR, DUANE $87,320.05 0.0036252773 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401331.3 VIETNAMESE AMERICAN COMMERCIAL FISHERMENS UNION $113,584,775.43 4.7157131830 $85.17 $6.61

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400379.3 VIGILANTE INC $678,602.03 0.0281736045 $0.51 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400743.5 VINCENT PIAZZA JR AND SONS SEAFOOD INC $5,159,505.96 0.2142078477 $3.87 $0.30

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402787 VINCENT, GAGE $170,219.83 0.0070670378 $0.13 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401293 VINCENT, GENE B $155,202.95 0.0064435801 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401282.4 VO, CHIN VAN $88,374.83 0.0036690688 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400954.3 VO, DUSTIN $91,864.15 0.0038139353 $0.06 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400951.3 VO, HANH X $517,768.76 0.0214962697 $0.39 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400711.3 VO, HIEN VAN $151,554.50 0.0062921069 $0.11 $0.01

Page 83: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400802 VO, LIEN VAN $3,500.00 0.0001453099 $0.00 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400099.3 VO, MINH NGOC $287,008.71 0.0119157761 $0.21 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400416.3 VO, MONG $183,641.88 0.0076242827 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401155.4 VO, MY LYNN $56,209.11 0.0023336406 $0.05 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400491 VO, NHON TAI $1,654,275.04 0.0686807416 $1.24 $0.10

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400935.3 VO, SANG M $214,469.85 0.0089041713 $0.16 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402939 VO, TIEN $45,825.97 0.0019025625 $0.04 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401301.4 VO, TONG BA $100,524.31 0.0041734802 $0.07 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401134.4 VO, VAN VAN $113,297.50 0.0047037863 $0.08 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402212 VU, KHANH DBA C T INC $857,630.84 0.0356063658 $0.64 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402945 VU, KHOI $35,161.38 0.0014597994 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402951 VU, RUYEN $32,967.21 0.0013687037 $0.03 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402396 VU, TOM $944,660.37 0.0392195815 $0.71 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402692 VU, TU VIET $1,352,861.83 0.0561669321 $1.01 $0.08

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402656 VU, TUYEN VIET DBA MISS ANNA V FRANCIS VU $952,727.70 0.0395545139 $0.72 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402605 VU, TUYEN VIET JACK DBA ST DOMINIC $988,999.11 0.0410603985 $0.74 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401405 WADE, CALVIN J JR $73,096.21 0.0030347444 $0.05 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400381 WAIT N SEA INC $273,028.03 0.0113353385 $0.20 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400057.3 WALLACE B $1,117,558.38 0.0463978096 $0.84 $0.06

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400372.4 WALLER, JOHN M $791,530.46 0.0328620681 $0.59 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403112 WANDO SHRIMP INC $1,573,264.10 0.0653174004 $1.18 $0.09

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401460 WEBB, BOBBY N $99,993.82 0.0041514558 $0.08 $0.00

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400942 WENDY AND ERIC INC $517,017.95 0.0214650982 $0.39 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400913.3 WHITE BIRD INC $339,746.56 0.0141053000 $0.25 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401121 WILES, SONNY JOEL SR $246,704.05 0.0102424426 $0.19 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400543.3 WILLIAM PATRICK INC $197,226.03 0.0081882575 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1403033 WILLIAMS, JOSEPH H $267,310.00 0.0110979424 $0.21 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402777 WILLIAMS, JOSEPH H DBA JOANN B INC $824,657.17 0.0342373938 $0.62 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402845 WILLIAMS, OLIVER KENT $490,187.71 0.0203511838 $0.37 $0.03

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402850 WILLIAMS, RONNIE $184,273.29 0.0076504970 $0.14 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400261.3 WL AND O INC $893,186.33 0.0370825274 $0.67 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1401387.3 WOODS, JOHN T III DBA SEASIDE SEAFOOD INC $254,761.81 0.0105769776 $0.19 $0.02

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400239.3 WYLIE MILAM INC $655,788.67 0.0272264594 $0.49 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400430 YOW, RICHARD C JR DBA CAPT RICHARD SEAFOOD INC $805,022.09 0.0334222018 $0.60 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402827 YOW, RONALD DBA SEA KING $815,263.63 0.0338474011 $0.61 $0.05

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1401645 ZAR, JOHN III $195,223.46 0.0081051166 $0.15 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1400575 ZAR, TROY DBA TROY AND PENNY ZAR LLC $166,457.15 0.0069108221 $0.12 $0.01

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402761 ZIRLOTT TRAWLERS INC $3,687,888.96 0.1531105425 $2.77 $0.21

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam E1402747 ZIRLOTT, MILTON $667,053.03 0.0276941232 $0.50 $0.04

A-552-802 Certain Frozen Warmwater Shrimp and Prawns/Vietnam I1400952.3 ZIRLOTT, ROSA $1,040,994.29 0.0432190888 $0.78 $0.06

Total for: A-552-802 $2,408,473,013.90 $1,759.51 $186.65

A-557-805 Extruded Rubber Thread/Malaysia I1400023 FRIAR, JOHN $1,777,318.64 100.0000000000 $339,596.28 $26,347.99

Total for: A-557-805 $1,777,318.64 $339,596.28 $26,347.99

A-557-809 Stainless Steel Butt-Weld Pipe Fittings/Malaysia I1401020.1 GERLIN INC $15,895,859.00 17.9219307638 $1.38 $0.11

A-557-809 Stainless Steel Butt-Weld Pipe Fittings/Malaysia I1401018.1 SHAW ALLOY PIPING PRODUCTS $38,401,935.00 43.2966107881 $3.35 $0.26

A-557-809 Stainless Steel Butt-Weld Pipe Fittings/Malaysia I1401016.1 TAYLOR FORGE STAINLESS INC $34,397,220.00 38.7814584482 $3.00 $0.23

Total for: A-557-809 $88,695,014.00 $7.73 $0.60

A-557-813 Polyethylene Retail Carrier Bags/Malaysia I1400010.1 ADVANCE POLYBAG NORTHEAST INC $119,631,367.29 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia I1400009.1 ADVANCE POLYBAGS NEVADA INC $116,734,864.17 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia I1400005.1 ALPINE PLASTICS INC $51,953,471.67 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia I1400511.2 AMPAC PACKAGING LLC $114,761,689.12 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia I1400006.1 API ENTERPRISES INC $226,362,758.14 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia E1400017 GRAND PACKAGING INC DBA COMMAND PACKAGING $105,636,094.89 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia E1400829 HILEX POLY CO LLC $1,701,019,684.78 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia E1400413 ROPLAST INDUSTRIES INC $35,612,884.82 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia E1401272 SUPERBAG CORPORATION $306,828,216.86 0.0000000000 $0.00 $0.00

A-557-813 Polyethylene Retail Carrier Bags/Malaysia E1400154 UNISTAR PLASTICS LLC $93,729,719.70 0.0000000000 $0.00 $0.00

Total for: A-557-813 $2,872,270,751.44 $0.00 $0.00

A-559-801 Ball Bearings/Singapore E1401430 EMERSON POWER TRANSMISSION CORPORATION $953,338,883.33 0.0000000000 $0.00 $0.00

A-559-801 Ball Bearings/Singapore E1401302 MCGILL MANUFACTURING COMPANY $87,677,246.51 0.0000000000 $0.00 $0.00

Page 84: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-559-801 Ball Bearings/Singapore I1401119 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $860,647,380.49 0.0000000000 $0.00 $0.00

A-559-801 Ball Bearings/Singapore I1400527 PACAMOR KUBAR BEARINGS $52,030,767.00 0.0000000000 $0.00 $0.00

A-559-801 Ball Bearings/Singapore I1400029 REXNORD INDUSTRIES LLC $445,635,291.63 0.0000000000 $0.00 $0.00

A-559-801 Ball Bearings/Singapore I1400789 TIMKEN COMPANY $1,698,540,627.98 0.0000000000 $0.00 $0.00

Total for: A-559-801 $4,097,870,196.94 $0.00 $0.00

A-560-802 Preserved Mushrooms/Indonesia I1400629.1 GIORGIO FOODS INC $358,524,424.00 0.0000000000 $0.00 $0.00

A-560-802 Preserved Mushrooms/Indonesia I1400016 L K BOWMAN COMPANY $54,636,830.11 0.0000000000 $0.00 $0.00

A-560-802 Preserved Mushrooms/Indonesia I1400534 MONTEREY MUSHROOMS INC $94,890,802.50 0.0000000000 $0.00 $0.00

A-560-802 Preserved Mushrooms/Indonesia I1400727 SUNNY DELL FOODS INC $47,242,601.99 0.0000000000 $0.00 $0.00

A-560-802 Preserved Mushrooms/Indonesia I1400008.3 THE MUSHROOM COMPANY FKA MUSHROOM CANNING COMPANY $64,053,687.66 0.0000000000 $0.00 $0.00

Total for: A-560-802 $619,348,346.26 $0.00 $0.00

A-560-805 Cut-to-Length Carbon Steel Plate/Indonesia I1401136 ARCELORMITTAL USA LLC $9,749,962,266.00 0.0000000000 $0.00 $0.00

A-560-805 Cut-to-Length Carbon Steel Plate/Indonesia E1401794 NUCOR STEEL TUSCALOOSA INC $803,376,867.64 0.0000000000 $0.00 $0.00

A-560-805 Cut-to-Length Carbon Steel Plate/Indonesia I1401371 UNITED STATES STEEL CORPORATION $1,578,138,652.78 0.0000000000 $0.00 $0.00

Total for: A-560-805 $12,131,477,786.42 $0.00 $0.00

A-560-811 Steel Concrete Reinforcing Bar/Indonesia I1401157 ARCELORMITTAL USA LLC $440,143,101.00 0.0000000000 $0.00 $0.00

A-560-811 Steel Concrete Reinforcing Bar/Indonesia E1401714 NUCOR CORPORATION $5,135,104,563.00 0.0000000000 $0.00 $0.00

A-560-811 Steel Concrete Reinforcing Bar/Indonesia E1401789 NUCOR STEEL MARION INC $687,710,224.00 0.0000000000 $0.00 $0.00

Total for: A-560-811 $6,262,957,888.00 $0.00 $0.00

A-560-812 Hot-Rolled Steel Products/Indonesia I1401148 ARCELORMITTAL USA LLC $26,102,002,595.00 0.0000000000 $0.00 $0.00

A-560-812 Hot-Rolled Steel Products/Indonesia E1401585 GALLATIN STEEL COMPANY $3,113,083,241.00 0.0000000000 $0.00 $0.00

A-560-812 Hot-Rolled Steel Products/Indonesia E1401677 NUCOR CORPORATION $18,079,648,159.00 0.0000000000 $0.00 $0.00

A-560-812 Hot-Rolled Steel Products/Indonesia E1401492 SEVERSTAL DEARBORN LLC $3,939,480,000.00 0.0000000000 $0.00 $0.00

A-560-812 Hot-Rolled Steel Products/Indonesia I1401326 UNITED STATES STEEL CORPORATION $17,277,037,666.86 0.0000000000 $0.00 $0.00

Total for: A-560-812 $68,511,251,661.86 $0.00 $0.00

A-560-815 Carbon and Certain Alloy Steel Wire Rod/Indonesia E1401662 NUCOR CORPORATION $489,279,208.00 0.0000000000 $0.00 $0.00

A-560-815 Carbon and Certain Alloy Steel Wire Rod/Indonesia E1401749 NUCOR STEEL CONNECTICUT $410,093,119.00 0.0000000000 $0.00 $0.00

Total for: A-560-815 $899,372,327.00 $0.00 $0.00

A-560-818 Certain Lined Paper School Supplies/Indonesia E1401995 ACCO BRANDS USA LLC $110,469,579.49 0.0000000000 $0.00 $0.00

A-560-818 Certain Lined Paper School Supplies/Indonesia E1401650 NORCOM INC $103,980,369.33 0.0000000000 $0.00 $0.00

A-560-818 Certain Lined Paper School Supplies/Indonesia E1400143 ROARING SPRING BLANK BOOK CO $12,812,717.89 0.0000000000 $0.00 $0.00

A-560-818 Certain Lined Paper School Supplies/Indonesia E1401655 TOP FLIGHT INC $24,232,592.90 0.0000000000 $0.00 $0.00

Total for: A-560-818 $251,495,259.61 $0.00 $0.00

A-565-801 Stainless Steel Butt-Weld Pipe Fittings/Philippines I1401020.2 GERLIN INC $15,981,036.00 17.9289581359 $71.67 $5.56

A-565-801 Stainless Steel Butt-Weld Pipe Fittings/Philippines I1401018.2 SHAW ALLOY PIPING PRODUCTS $38,581,880.00 43.2846100418 $173.03 $13.42

A-565-801 Stainless Steel Butt-Weld Pipe Fittings/Philippines I1401016.2 TAYLOR FORGE STAINLESS INC $34,572,414.00 38.7864318223 $155.04 $12.03

Total for: A-565-801 $89,135,330.00 $399.74 $31.01

A-570-502 Iron Construction Castings/China I1401103.2 EAST JORDAN IRON WORKS INC $1,516,775,006.46 0.0000000000 $0.00 $0.00

Total for: A-570-502 $1,516,775,006.46 $0.00 $0.00

A-570-504 Petroleum Wax Candles/China I1400295 A I ROOT COMPANY DBA ROOT CANDLES $205,458,908.00 20.1618503346 $6,364.42 $493.79

A-570-504 Petroleum Wax Candles/China E1400060 CANDLE ARTISANS INC $66,126,491.57 6.4890465892 $2,048.37 $158.93

A-570-504 Petroleum Wax Candles/China I1400011 CATHEDRAL CANDLE $64,436,704.15 6.3232263705 $1,996.03 $154.86

A-570-504 Petroleum Wax Candles/China E1401005 GENERAL WAX CO INC $173,794,384.00 17.0545847503 $5,383.56 $417.69

A-570-504 Petroleum Wax Candles/China E1400034 LUMI LITE CANDLE COMPANY INC $93,655,707.61 9.1905110282 $2,901.13 $225.09

A-570-504 Petroleum Wax Candles/China I1400958 MUENCH KREUZER CANDLE COMPANY $242,385,082.00 23.7854459278 $7,508.26 $582.54

A-570-504 Petroleum Wax Candles/China I1400818 REED CANDLE COMPANY $173,190,600.67 16.9953349994 $5,364.86 $416.24

Total for: A-570-504 $1,019,047,878.00 $31,566.63 $2,449.14

A-570-506 Porcelain-on-Steel Cooking Ware/China I1400309 COLUMBIAN HOME PRODUCTS LLC $171,799,472.79 0.0000000000 $0.00 $0.00

Total for: A-570-506 $171,799,472.79 $0.00 $0.00

A-570-601 Tapered Roller Bearings/China I1400787 TIMKEN COMPANY $15,290,080,080.68 100.0000000000 $8,806.92 $683.30

Total for: A-570-601 $15,290,080,080.68 $8,806.92 $683.30

A-570-803 Axes, Adzes, Bars, Hammers, Mattocks, Picks, Sledges and Wedges/China I1400562 COUNCIL TOOL CO INC $57,936,050.67 35.0407343009 $200,224.15 $15,534.63

A-570-803 Axes, Adzes, Bars, Hammers, Mattocks, Picks, Sledges and Wedges/China E1402274 THE AMES COMPANIES INC $107,403,094.83 64.9592656991 $371,179.83 $28,798.43

Total for: A-570-803 $165,339,145.50 $571,403.98 $44,333.06

A-570-822 Helical Spring Lock Washers/China E1400585 ILLINOIS TOOL WORKS SHAKEPROOF INDUSTRIAL $150,988,617.09 100.0000000000 $3,378.49 $262.12

Total for: A-570-822 $150,988,617.09 $3,378.49 $262.12

A-570-826 Paper Clips/China E1401269 ACCO BRANDS USA LLC $4,392,320.94 100.0000000000 $2,235.37 $173.43

Total for: A-570-826 $4,392,320.94 $2,235.37 $173.43

A-570-827 Cased Pencils/China I1400003 DIXON TICONDEROGA COMPANY $149,552,194.00 13.6933595146 $5,956.70 $462.16

A-570-827 Cased Pencils/China I1401043 GENERAL PENCIL COMPANY INC $50,609,093.18 4.6338906109 $2,015.77 $156.40

Page 85: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-827 Cased Pencils/China I1400536 MUSGRAVE PENCIL COMPANY INC $77,441,330.00 7.0907149178 $3,084.51 $239.32

A-570-827 Cased Pencils/China I1400248 PANDA PENCIL INC $14,162,180.16 1.2967233663 $564.08 $43.77

A-570-827 Cased Pencils/China I1400531 ROSE MOON INC $112,521,075.50 10.3027010075 $4,481.75 $347.72

A-570-827 Cased Pencils/China I1400981 SANFORD L P $687,865,354.48 62.9826105830 $27,397.86 $2,125.70

Total for: A-570-827 $1,092,151,227.32 $43,500.67 $3,375.07

A-570-831 Fresh Garlic/China E1400288 CHRISTOPHER RANCH LLC $207,394,638.00 40.2798501047 $1,365,211.99 $105,921.62

A-570-831 Fresh Garlic/China I1400004 GARLIC COMPANY $242,854,649.87 47.1668360779 $1,598,633.81 $124,031.93

A-570-831 Fresh Garlic/China I1400156 VESSEY AND COMPANY INC $64,635,046.26 12.5533138174 $425,471.66 $33,010.73

Total for: A-570-831 $514,884,334.13 $3,389,317.46 $262,964.28

A-570-832 Pure Magnesium/China I1400304 US MAGNESIUM LLC $391,830,113.52 100.0000000000 $89,760.77 $6,964.20

Total for: A-570-832 $391,830,113.52 $89,760.77 $6,964.20

A-570-836 Glycine/China E1402537 CHATTEM CHEMICALS INC $42,018,609.54 21.1285754825 $32,409.43 $2,514.52

A-570-836 Glycine/China I1400027 GEO SPECIALTY CHEMICALS INC $156,852,391.37 78.8714245175 $120,982.03 $9,386.54

Total for: A-570-836 $198,871,000.91 $153,391.46 $11,901.06

A-570-846 Brake Rotors/China I1400563 BRAKE PARTS INC $1,698,879,744.07 100.0000000000 $79,310.71 $6,153.42

Total for: A-570-846 $1,698,879,744.07 $79,310.71 $6,153.42

A-570-848 Crawfish Tail Meat/China E1400731 A AND S CRAWFISH $2,710,665.00 5.4524188702 $1,083,659.82 $84,077.06

A-570-848 Crawfish Tail Meat/China E1400167 ACADIANA FISHERMENS CO OP $2,560,340.50 5.1500457844 $1,023,563.64 $79,414.42

A-570-848 Crawfish Tail Meat/China I1400109 ARNAUDVILLE SEAFOOD $207,708.00 0.4177982225 $83,036.75 $6,442.51

A-570-848 Crawfish Tail Meat/China I1400038 ATCHAFALAYA CRAWFISH PROCESSORS $5,745,866.00 11.5576318741 $2,297,061.48 $178,220.29

A-570-848 Crawfish Tail Meat/China E1400119 BAYOU LAND SEAFOOD $2,706,966.00 5.4449784460 $1,082,181.06 $83,962.32

A-570-848 Crawfish Tail Meat/China I1400763 BLANCHARDS SEAFOOD INC $1,221,387.27 2.4567827447 $488,281.78 $37,883.93

A-570-848 Crawfish Tail Meat/China E1400410 BONANZA CRAWFISH FARM INC $2,338,471.45 4.7037630476 $934,865.64 $72,532.68

A-570-848 Crawfish Tail Meat/China E1400499 CAJUN SEAFOOD DISTRIBUTORS $2,085,892.80 4.1957088994 $833,890.67 $64,698.41

A-570-848 Crawfish Tail Meat/China I1400118 CARLS SEAFOOD INC $840,045.00 1.6897245546 $335,830.14 $26,055.79

A-570-848 Crawfish Tail Meat/China E1400061 CATAHOULA CRAWFISH INC $3,361,339.09 6.7612296921 $1,343,783.96 $104,259.10

A-570-848 Crawfish Tail Meat/China E1400295 CHOPLIN SEAFOOD $1,150,827.71 2.3148543705 $460,073.73 $35,695.38

A-570-848 Crawfish Tail Meat/China I1400645 CJS SEAFOOD AND PURGED CRAWFISH $2,924,934.00 5.8834143414 $1,169,319.51 $90,723.07

A-570-848 Crawfish Tail Meat/China E1400823 CRAWFISH DISTRIBUTORS INC FKA BASIN CRAWFISH PROCESSORS $2,055,512.19 4.1345992414 $821,745.22 $63,756.09

A-570-848 Crawfish Tail Meat/China I1400569 CRAWFISH ENTERPRISES INC $1,288,312.81 2.5914014000 $515,037.02 $39,959.77

A-570-848 Crawfish Tail Meat/China E1400578 HARVEYS SEAFOOD $787,703.16 1.5844405611 $314,905.12 $24,432.29

A-570-848 Crawfish Tail Meat/China E1400728 L T WEST INC $2,523,681.00 5.0763063332 $1,008,908.04 $78,277.35

A-570-848 Crawfish Tail Meat/China E1400139 LOUISIANA PREMIUM SEAFOODS INC $270,848.45 0.5448032862 $108,278.81 $8,400.94

A-570-848 Crawfish Tail Meat/China I1400124 LOUISIANA SEAFOOD CO $1,465,737.45 2.9482855798 $585,967.21 $45,462.97

A-570-848 Crawfish Tail Meat/China E1401263 PHILLIPS SEAFOOD $392,385.74 0.7892717887 $156,866.55 $12,170.68

A-570-848 Crawfish Tail Meat/China E1400729 PRAIRIE CAJUN WHOLESALE SEAFOOD DISTRIBUTORS INC $2,399,865.75 4.8272557845 $959,409.63 $74,436.95

A-570-848 Crawfish Tail Meat/China E1400145 RANDOL INC $1,806,261.94 3.6332400670 $722,100.85 $56,025.07

A-570-848 Crawfish Tail Meat/China E1400025 RICELAND CRAWFISH INC $3,414,110.21 6.8673771690 $1,364,880.60 $105,895.91

A-570-848 Crawfish Tail Meat/China E1402290 SEAFOOD INTERNATIONAL INC $4,158,411.00 8.3645152043 $1,662,434.47 $128,981.99

A-570-848 Crawfish Tail Meat/China I1400228 SYLVESTERS PROCESSORS $1,113,291.02 2.2393504787 $445,067.45 $34,531.09

A-570-848 Crawfish Tail Meat/China I1400110 TECHE VALLEY SEAFOOD INC $184,344.00 0.3708022586 $73,696.38 $5,717.82

Total for: A-570-848 $49,714,907.54 $19,874,845.53 $1,542,013.88

A-570-849 Cut-to-Length Carbon Steel Plate/China I1401159 ARCELORMITTAL USA LLC $8,266,462,562.00 0.0000000000 $0.00 $0.00

A-570-849 Cut-to-Length Carbon Steel Plate/China I1401206 UNITED STATES STEEL CORPORATION $2,185,237,083.12 0.0000000000 $0.00 $0.00

Total for: A-570-849 $10,451,699,645.12 $0.00 $0.00

A-570-851 Preserved Mushrooms/China I1400629.2 GIORGIO FOODS INC $358,524,424.00 58.4678356090 $0.00 $47,099.41

A-570-851 Preserved Mushrooms/China I1400015 L K BOWMAN COMPANY $53,585,719.83 8.7387102476 $6,532.72 $506.85

A-570-851 Preserved Mushrooms/China I1400533 MONTEREY MUSHROOMS INC $92,810,395.19 15.1354344796 $11,314.66 $877.86

A-570-851 Preserved Mushrooms/China I1400520 SUNNY DELL FOODS INC $44,225,185.04 7.2122027834 $5,391.56 $418.31

A-570-851 Preserved Mushrooms/China I1400008 THE MUSHROOM COMPANY FKA MUSHROOM CANNING COMPANY $64,053,687.66 10.4458168804 $7,808.88 $605.86

Total for: A-570-851 $613,199,411.72 $31,047.82 $49,508.29

A-570-855 Non-Frozen Apple Juice Concentrate/China E1400033 TREE TOP INC $270,772,047.28 0.0000000000 $0.00 $0.00

Total for: A-570-855 $270,772,047.28 $0.00 $0.00

A-570-860 Steel Concrete Reinforcing Bar/China I1401146 ARCELORMITTAL USA LLC $440,142,567.00 0.0000000000 $0.00 $0.00

A-570-860 Steel Concrete Reinforcing Bar/China E1401713 NUCOR CORPORATION $5,135,103,166.73 0.0000000000 $0.00 $0.00

A-570-860 Steel Concrete Reinforcing Bar/China E1401739 NUCOR STEEL AUBURN INC $488,732,230.91 0.0000000000 $0.00 $0.00

A-570-860 Steel Concrete Reinforcing Bar/China E1401788 NUCOR STEEL MARION INC $687,710,019.21 0.0000000000 $0.00 $0.00

Total for: A-570-860 $6,751,687,983.85 $0.00 $0.00

A-570-863 Honey/China E1400217 A H MEYER AND SONS INC $4,496,792.90 0.6881477639 $50,452.26 $3,914.40

A-570-863 Honey/China I1401030 ADEE HONEY FARMS $43,258,713.85 6.6199150970 $485,345.91 $37,656.15

Page 86: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-863 Honey/China E1400315 ALMETER, MARK $1,422,199.02 0.2176402377 $15,956.52 $1,238.00

A-570-863 Honey/China I1400648.1 B WEAVER APIARIES INC $3,357,199.58 0.5137548994 $37,666.47 $2,922.40

A-570-863 Honey/China E1402178 BAERWALD, JIM $1,357,018.09 0.2076655485 $15,225.20 $1,181.28

A-570-863 Honey/China I1400752 BAILEY ENTERPRISES INC $8,697,368.24 1.3309651211 $97,581.09 $7,570.94

A-570-863 Honey/China I1400652 BALDWIN, ALAN DBA BALDWIN APIARIES $638,896.92 0.0977708995 $7,168.18 $556.15

A-570-863 Honey/China E1400407 BEE BOX RANCH $1,041,152.55 0.1593283958 $11,681.34 $906.30

A-570-863 Honey/China I1400673 BEE HAVEN INC $3,729,460.92 0.5707223459 $41,843.10 $3,246.45

A-570-863 Honey/China E1400506 BERNARDS APIARIES INC $1,131,027.87 0.1730820869 $12,689.69 $984.55

A-570-863 Honey/China I1400213 BILL RHODES HONEY COMPANY LLC $4,773,807.81 0.7305395741 $53,560.26 $4,155.54

A-570-863 Honey/China I1401014 BRADY, MARK T DBA BRADY BEES AND HONEY COMPANY $3,782,886.52 0.5788981076 $42,442.52 $3,292.95

A-570-863 Honey/China E1402138 BRONNENBERG, CURT $1,180,105.21 0.1805924310 $13,240.33 $1,027.26

A-570-863 Honey/China I1401130 BROWNS HONEY FARMS $806,107.21 0.1233592221 $9,044.20 $701.71

A-570-863 Honey/China E1401052 CAPTAIN COOK HONEY LTD $2,309,214.12 0.3533808580 $25,908.48 $2,010.14

A-570-863 Honey/China I1400611 CARYS HONEY FARMS INC $8,630,436.93 1.3207225699 $96,830.14 $7,512.68

A-570-863 Honey/China I1401072 COYS HONEY FARM INC $8,048,406.73 1.2316540294 $90,299.99 $7,006.03

A-570-863 Honey/China I1400741 CULPS HONEY FARM LLC $348,513.62 0.0533333141 $3,910.19 $303.37

A-570-863 Honey/China I1400943 DANZIG HONEY COMPANY $6,914,097.97 1.0580698652 $77,573.49 $6,018.63

A-570-863 Honey/China E1401965 DAVID W STROOPE HONEY COMPANY $2,509,168.52 0.3839800375 $28,151.90 $2,184.19

A-570-863 Honey/China I1400583 DENCY'S INC $4,713,986.26 0.7213850351 $52,889.08 $4,103.47

A-570-863 Honey/China E1400459 ELLINGSONS INC $1,918,988.77 0.2936643649 $21,530.30 $1,670.46

A-570-863 Honey/China I1400490 EMMONS, CHARLES L $1,427,608.32 0.2184680271 $16,017.21 $1,242.71

A-570-863 Honey/China I1400799 EVERGREEN HONEY COMPANY INC $3,864,619.63 0.5914057899 $43,359.52 $3,364.11

A-570-863 Honey/China I1400041 FULLERTON, ROBERT S DBA CHIEF MOUNTAIN HONEY CO $621,744.40 0.0951460359 $6,975.73 $541.22

A-570-863 Honey/China I1400812 GAUSE HONEY CO $1,853,629.74 0.2836624210 $20,797.00 $1,613.56

A-570-863 Honey/China I1401011 GILBERTS, MARK R DBA MARK GILBERTS APIARIES $661,140.00 0.1011747756 $7,417.74 $575.51

A-570-863 Honey/China E1402075 GODLIN BEES INC $1,536,435.57 0.2351219470 $17,238.21 $1,337.45

A-570-863 Honey/China I1401000 GRAND RIVER HONEY COMPANY INC $1,004,202.00 0.1536738240 $11,266.76 $874.14

A-570-863 Honey/China I1400518 GRAY, CLYDE A $1,109,420.00 0.1697754176 $12,447.26 $965.74

A-570-863 Honey/China E1401463 HANNA, STEVE $951,922.64 0.1456734723 $10,680.20 $828.64

A-570-863 Honey/China I1400502 HANNAR, BRIAN N $587,468.56 0.0899007771 $6,591.16 $511.39

A-570-863 Honey/China I1400551 HARVEST HONEY INC $9,789,107.20 1.4980347951 $109,829.96 $8,521.30

A-570-863 Honey/China I1400245 HAUKE HONEY CORP $2,683,942.11 0.4107257778 $30,112.79 $2,336.33

A-570-863 Honey/China I1400621 HENDRICKS, PAUL DBA COLORADO SUNSHINE HONEY COMPANY $421,086.01 0.0644391242 $4,724.42 $366.55

A-570-863 Honey/China I1400866 HIATT HONEY $5,238,988.25 0.8017265037 $58,779.41 $4,560.47

A-570-863 Honey/China I1400214 HONEY HOUSE ENT $1,146,399.32 0.1754343921 $12,862.15 $997.93

A-570-863 Honey/China I1400537 HORACE BELL HONEY COMPANY $7,956,052.68 1.2175210163 $89,263.82 $6,925.63

A-570-863 Honey/China I1400459 HURD, BILL DBA HURD APIARIES $2,702,572.69 0.4135768302 $30,321.82 $2,352.55

A-570-863 Honey/China E1400237 JOHNSON, RAY L JR $2,562,728.82 0.3921764125 $28,752.82 $2,230.82

A-570-863 Honey/China I1400225 JOHNSTON HONEY FARMS $1,784,526.30 0.2730874671 $20,021.69 $1,553.41

A-570-863 Honey/China I1400392 KOHN, DONALD J $328,976.00 0.0503434567 $3,690.99 $286.36

A-570-863 Honey/China I1400708 LAS FLORES APIARIES INC $3,013,289.28 0.4611260350 $33,807.92 $2,623.04

A-570-863 Honey/China I1400827 LONGS APIARIES $1,077,078.06 0.1648261050 $12,084.40 $937.58

A-570-863 Honey/China I1400829 LONGS HONEY FARMS INC $2,847,253.21 0.4357174042 $31,945.07 $2,478.50

A-570-863 Honey/China I1400970 MACKRILL HONEY FARMS AND SALES INC $1,985,661.41 0.3038673316 $22,278.35 $1,728.49

A-570-863 Honey/China I1400229 MAXWELL, TOM $2,429,249.21 0.3717499225 $27,255.23 $2,114.63

A-570-863 Honey/China I1400770 MCCOYS SUNNY SOUTH APIARIES INC $2,908,313.77 0.4450615499 $32,630.15 $2,531.65

A-570-863 Honey/China I1400820 MERRIMACK VALLEY APIARIES INC $5,345,347.81 0.8180027910 $59,972.71 $4,653.06

A-570-863 Honey/China E1402174 OLD MILL APIARIES $435,887.82 0.0667042569 $4,890.49 $379.44

A-570-863 Honey/China I1400649 OLSEN, DIRK W DBA OLSEN HONEY FARMS $1,905,984.33 0.2916742852 $21,384.40 $1,659.14

A-570-863 Honey/China I1401065 PERRY, WILLIAM H $1,115,602.08 0.1707214661 $12,516.62 $971.12

A-570-863 Honey/China E1401274 POTOCZAK BEE FARMS $352,991.63 0.0540185875 $3,960.42 $307.28

A-570-863 Honey/China I1400552 POWELL AND SONS INC $710,933.85 0.1087947678 $7,976.41 $618.85

A-570-863 Honey/China I1400767 ROBERTSON POLLINATION SERVICE $1,980,905.55 0.3031395386 $22,224.99 $1,724.35

A-570-863 Honey/China E1400540 ROMANCE, JOE $5,518,540.63 0.8445066249 $61,915.88 $4,803.81

A-570-863 Honey/China E1401612 RUBYS APIARIES INC $4,950,803.68 0.7576253917 $55,546.09 $4,309.61

A-570-863 Honey/China I1400978 SCOTT JAYNES APIARIES $1,104,287.45 0.1689899794 $12,389.68 $961.26

A-570-863 Honey/China I1400036 SIOUX HONEY ASSOCIATION $403,526,022.68 61.7519054965 $4,527,404.71 $351,264.15

A-570-863 Honey/China E1402031 SMOOT HONEY CO INC $4,222,909.64 0.6462351927 $47,379.40 $3,675.99

A-570-863 Honey/China E1401421 STEPHENSON HONEY COMPANY $889,216.13 0.1360774457 $9,976.66 $774.05

A-570-863 Honey/China E1402215 STEVE E PARK APIARIES INC $14,088,698.63 2.1560046626 $158,069.71 $12,264.03

Page 87: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-863 Honey/China E1402147 STODDARD HONEY COMPANY $891,669.00 0.1364528103 $10,004.17 $776.19

A-570-863 Honey/China E1400445 STRACHAN APIARIES INC $5,591,261.00 0.8556350804 $62,731.78 $4,867.11

A-570-863 Honey/China I1400540.1 STROOPE HONEY FARMS LLC FKA STROOPE BEE AND HONEY INC $11,219,287.78 1.7168964572 $125,876.03 $9,766.25

A-570-863 Honey/China E1400268 TALBOTTS HONEY LLC $3,813,178.38 0.5835336948 $42,782.38 $3,319.32

A-570-863 Honey/China E1400285 VAZZA FARMS, INC. $463,519.43 0.0709327439 $5,200.50 $403.49

A-570-863 Honey/China E1400757 WAKEFIELD APIARIES LLC $501,656.89 0.0767689495 $5,628.40 $436.68

A-570-863 Honey/China I1400957 WIEBERSIEK, DON $1,724,135.93 0.2638458811 $19,344.13 $1,500.84

A-570-863 Honey/China E1400640 WILMER FARMS INC $2,988,545.60 0.4573394901 $33,530.31 $2,601.50

A-570-863 Honey/China E1400240 YADDOF, ELMER J JR $2,562,922.10 0.3922059902 $28,754.99 $2,230.99

Total for: A-570-863 $653,463,272.81 $7,331,603.28 $568,831.27

A-570-864 Pure Magnesium (Granular)/China I1400305 US MAGNESIUM LLC $391,830,113.52 0.0000000000 $0.00 $0.00

Total for: A-570-864 $391,830,113.52 $0.00 $0.00

A-570-865 Hot-Rolled Steel Products/China I1401138 ARCELORMITTAL USA LLC $26,113,968,613.00 0.0000000000 $0.00 $0.00

A-570-865 Hot-Rolled Steel Products/China E1401587 GALLATIN STEEL COMPANY $3,135,245,003.59 0.0000000000 $0.00 $0.00

A-570-865 Hot-Rolled Steel Products/China E1401674 NUCOR CORPORATION $18,079,612,833.26 0.0000000000 $0.00 $0.00

A-570-865 Hot-Rolled Steel Products/China E1401493 SEVERSTAL DEARBORN LLC $3,939,472,307.98 0.0000000000 $0.00 $0.00

A-570-865 Hot-Rolled Steel Products/China I1401229 UNITED STATES STEEL CORPORATION $17,277,037,666.86 0.0000000000 $0.00 $0.00

Total for: A-570-865 $68,545,336,424.69 $0.00 $0.00

A-570-875 Non-Malleable Cast Iron Pipe Fittings/China I1401099 ANVIL INTERNATIONAL LLC $147,685,565.14 46.1782430887 $197.69 $15.33

A-570-875 Non-Malleable Cast Iron Pipe Fittings/China E1402086 WARD MANUFACTURING LLC $172,130,771.00 53.8217569113 $230.40 $17.88

Total for: A-570-875 $319,816,336.14 $428.09 $33.21

A-570-878 Saccharin/China E1400192 PMC SPECIALTIES GROUP INC $20,400,273.60 0.0000000000 $0.00 $0.00

Total for: A-570-878 $20,400,273.60 $0.00 $0.00

A-570-879 Polyvinyl Alcohol/China I1401321 E I DU PONT DE NEMOURS AND CO $351,204,933.85 0.0000000000 $0.00 $0.00

Total for: A-570-879 $351,204,933.85 $0.00 $0.00

A-570-881 Mallable Iron Pipe Fittings/China I1401116 ANVIL INTERNATIONAL LLC $230,254,240.05 53.2160803075 $101,105.93 $7,844.43

A-570-881 Mallable Iron Pipe Fittings/China E1402085 WARD MANUFACTURING LLC $202,423,700.00 46.7839196925 $88,885.38 $6,896.28

Total for: A-570-881 $432,677,940.05 $189,991.31 $14,740.71

A-570-886 Polyethylene Retail Carrier Bags/China I1400010.2 ADVANCE POLYBAG NORTHEAST INC $118,950,721.33 4.1799650890 $2,638.59 $204.72

A-570-886 Polyethylene Retail Carrier Bags/China I1400009.2 ADVANCE POLYBAGS NEVADA INC $116,047,753.61 4.0779539066 $2,574.20 $199.72

A-570-886 Polyethylene Retail Carrier Bags/China I1400005.2 ALPINE PLASTICS INC $51,632,972.94 1.8143986175 $1,145.34 $88.86

A-570-886 Polyethylene Retail Carrier Bags/China I1400511.1 AMPAC PACKAGING LLC $113,572,878.74 3.9909860393 $2,519.31 $195.46

A-570-886 Polyethylene Retail Carrier Bags/China I1400006.2 API ENTERPRISES INC $224,998,863.61 7.9065295648 $4,990.98 $387.23

A-570-886 Polyethylene Retail Carrier Bags/China E1400016 GRAND PACKAGING INC DBA COMMAND PACKAGING $104,578,314.55 3.6749142754 $2,319.79 $179.98

A-570-886 Polyethylene Retail Carrier Bags/China E1400827 HILEX POLY CO LLC $1,683,756,119.01 59.1677100998 $37,349.50 $2,897.81

A-570-886 Polyethylene Retail Carrier Bags/China E1400411 ROPLAST INDUSTRIES INC $35,246,492.25 1.2385726246 $781.85 $60.66

A-570-886 Polyethylene Retail Carrier Bags/China E1401271 SUPERBAG CORPORATION $303,785,018.10 10.6750993690 $6,738.63 $522.83

A-570-886 Polyethylene Retail Carrier Bags/China E1400153 UNISTAR PLASTICS LLC $93,165,669.81 3.2738704141 $2,066.63 $160.34

Total for: A-570-886 $2,845,734,803.95 $63,124.82 $4,897.61

A-570-888 Ironing Tables and Certain Parts Thereof/China I1400077 HOME PRODUCTS INTERNATIONAL INC $74,775,995.00 0.0000000000 $0.00 $0.00

Total for: A-570-888 $74,775,995.00 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400399 BASSETT FURNITURE INDUSTRIES INC $82,352,159.00 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China I1400995 BEBE FURNITURE INC $3,475,759.97 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400277 CAROLINA FURNITURE WORKS INC $35,478,997.00 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China I1400791 CENTURY FURNITURE LLC $27,979,277.00 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1402242 JOHNSTON TOMBIGBEE FURNITURE MFG CO $61,602,735.39 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400542 KINCAID FURNITURE COMPANY INC $93,589,563.34 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1401803 L AND J G STICKLEY INC $41,703,999.00 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400032 MJ WOOD PRODUCTS INC $11,238,072.00 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1402781 MOBEL INC $27,191,531.03 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China I1401006 OAKWOOD INTERIORS $27,136,992.63 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400398 PERDUES INC DBA PERDUE WOODWORKS INC $32,797,270.69 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400287 SANDBERG FURNITURE MFG CO INC $65,830,860.32 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400082 STANLEY FURNITURE COMPANY INC $378,079,821.75 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400047 TOM SEELY FURNITURE $6,149,184.97 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400985 VAUGHAN BASSETT FURNITURE CO INC $241,057,672.59 0.0000000000 $0.00 $0.00

A-570-890 Wooden Bedroom Furniture/China E1400727 VERMONT QUALITY WOOD PRODUCTS LLC DBA VERMONT TUBBS $20,322,282.32 0.0000000000 $0.00 $0.00

Total for: A-570-890 $1,155,986,179.00 $0.00 $0.00

A-570-891 Hand Trucks and Certain Parts Thereof/China I1400001 GLEASON INDUSTRIAL PRODUCTS INC $23,538,403.20 37.2710794623 $242,462.15 $18,811.72

A-570-891 Hand Trucks and Certain Parts Thereof/China I1400002 PRECISION PRODUCTS INC $24,506,572.44 38.8040939310 $252,434.98 $19,585.47

Page 88: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-891 Hand Trucks and Certain Parts Thereof/China E1400308 WESCO INDUSTRIAL PRODUCTS INC $15,109,629.86 23.9248266067 $155,639.84 $12,075.51

Total for: A-570-891 $63,154,605.50 $650,536.97 $50,472.70

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400220.4 AAH INC $85,561.20 0.0035139973 $14.21 $1.10

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400488.5 ACKERMAN, DALE $229,068.84 0.0094078541 $38.05 $2.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400307 ADAMS, TED SR $124,677.54 0.0051205048 $20.70 $1.61

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402201 ALARIO INC $445,084.94 0.0182796323 $73.92 $5.73

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400617.4 ALARIO, NAT $276,899.29 0.0113722500 $45.99 $3.57

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401165 ALEXANDER, ROBERT F JR $853,148.81 0.0350388097 $141.69 $10.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401836 ALEXIE, BENNY J $124,222.38 0.0051018114 $20.63 $1.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401848 ALEXIE, FELIX $102,154.27 0.0041954744 $16.96 $1.32

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401830 ALEXIE, JOHN J $41,230.05 0.0016933176 $6.85 $0.53

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401824 ALEXIE, JOHN V $99,779.73 0.0040979521 $16.57 $1.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400458.4 ALEXIE, LARRY J SR $213,615.40 0.0087731815 $35.48 $2.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400144.4 ALFRED TRAWLERS INC $613,772.21 0.0252076161 $101.93 $7.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400619.4 ALS SHRIMP CO LLC $4,240,697.27 0.1741653777 $704.30 $54.64

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400613.4 ANDERSON, LYNWOOD $469,144.78 0.0192677696 $77.91 $6.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401073.5 ANDERSON, MICHAEL B $24,101,580.31 0.9898515668 $0.00 $4,313.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400648 ANGEL ANNIE INC $301,660.83 0.0123892061 $50.10 $3.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400526 ANGELA MARIE INC $960,181.14 0.0394346260 $159.47 $12.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400953 ANGELINA INC $1,214,051.78 0.0498610897 $201.63 $15.64

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400293.4 ANNIE THORNTON INC $708,187.10 0.0290852343 $117.61 $9.13

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400251.4 APALACHEE GIRL INC $982,272.11 0.0403419018 $163.13 $12.66

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400100 APARICIO TRAWLERS INC $815,758.34 0.0335031836 $135.48 $10.51

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400256.4 APARICIO, ALFRED DBA FATHER CASIMIR INC $421,369.84 0.0173056534 $69.98 $5.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400247.4 APARICIO, ALFRED DBA MRS MINA INC $715,127.84 0.0293702904 $118.77 $9.21

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400132 APARICIO, ERNEST DBA MOTHER T INC $816,439.32 0.0335311515 $135.59 $10.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403123 AQUILA SEAFOOD INC $6,655,147.49 0.2733268145 $1,105.28 $85.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401401 ARNONDIN, ROBERT $115,951.15 0.0047621121 $19.26 $1.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400343.4 ARROYA CRUZ LLC $1,047,598.63 0.0430248611 $173.98 $13.50

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400285.4 ART AND RED INC DBA CAPT ROLANDO $76,252.47 0.0031316879 $12.67 $0.98

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402155 B AND B BOATS INC $946,178.98 0.0388595575 $157.14 $12.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400530.5 B F MILLIS AND SONS INC $1,439,372.51 0.0591150089 $239.05 $18.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401556 BABIN, JOEY $106,508.17 0.0043742891 $17.69 $1.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401287.5 BACH, KE VAN $255,941.52 0.0105115147 $42.50 $3.30

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401133.5 BACH, REO LONG $382,701.50 0.0157175453 $63.56 $4.93

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401876 BAILEY, DAVID B SR $496,788.66 0.0204031033 $82.51 $6.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401185 BALDWIN, RICHARD PRENTISS $394,296.04 0.0161937329 $65.49 $5.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402276 BAMA SEA PRODUCTS INC $116,041,677.37 4.7658300695 $19,272.12 $1,495.25

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400292.4 BARBARA BROOKS INC $888,756.95 0.0365012355 $147.61 $11.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400520 BARBAREE, JOE $88,458.55 0.0036329914 $14.69 $1.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400531 BARISICH INC $249,659.82 0.0102535253 $41.46 $3.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401249 BASSE, DONALD $50,295.29 0.0020656269 $8.35 $0.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400504.4 BAUDOIN, MURPHY $68,949.04 0.0028317361 $11.45 $0.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400589.4 BAY ISLANDER INC $664,445.50 0.0272887674 $110.35 $8.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401207 BAYOU CARLIN FISHERIES $4,468,383.72 0.1835164570 $742.10 $57.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400882 BAYOU SHRIMP PROCESSORS INC $103,430,899.53 4.2479055996 $17,177.73 $1,332.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400127.4 BBC TRAWLERS INC $602,397.80 0.0247404692 $100.05 $7.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401055.1 BEAS CORPORATION $281,521.57 0.0115620869 $46.75 $3.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401406.5 BECKY LYN INC $804,293.35 0.0330323167 $133.58 $10.36

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401310.4 BEST SEA PACK OF TEXAS INC $39,553,940.63 1.6244797894 $6,569.09 $509.67

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400291.4 BETH LOMONTE INC $1,195,542.60 0.0491009179 $198.56 $15.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401077.1 BETY INC $714,346.88 0.0293382164 $118.64 $9.20

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400474.4 BIG GRAPES INC $658,221.80 0.0270331601 $109.32 $8.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400443 BILLIOT, AUBREY $97,599.36 0.0040084044 $16.21 $1.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400851 BILLIOT, PAUL J $88,046.12 0.0036160529 $14.62 $1.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400452 BILLIOT, SHIRLEY $72,962.94 0.0029965869 $12.12 $0.94

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400881.4 BILLY SUE INC $534,804.47 0.0219644121 $88.82 $6.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400877 BLAIN AND MELISSA INC $1,606,363.08 0.0659733093 $266.78 $20.70

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400315.4 BLANCA CRUZ LLC $879,991.89 0.0361412546 $146.15 $11.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401068.4 BLANCHARD, DOUGLAS JR $356,967.81 0.0146606630 $59.28 $4.60

Page 89: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400595.4 BLUEWATER SHRIMP COMPANY $9,176,971.06 0.3768980733 $1,524.10 $118.25

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400069.5 BLUME, JACK JR $4,445,909.71 0.1825934497 $738.37 $57.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400237.4 BOLILLO PRIETO INC $312,054.95 0.0128160924 $51.83 $4.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402015 BON SECOUR BOATS INC $1,826,534.71 0.0750157550 $303.35 $23.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402027 BON SECOUR FISHERIES INC $13,858,971.79 0.5691877779 $2,301.69 $178.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400858.4 BONNIE LASS INC $807,182.13 0.0331509588 $134.06 $10.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400545.4 BOONE, DONALD F II $818,473.01 0.0336146751 $135.93 $10.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400559.4 BOONE, DONALD F III $246,749.87 0.0101340137 $40.98 $3.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403067 BOONE, GREGORY T $258,722.70 0.0106257377 $42.97 $3.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400474 BOONE, WALTER HOWELL DBA MISS BERTHA, KEVIN AND BRYAN $1,675,417.52 0.0688093742 $278.25 $21.59

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402093 BOONES SEAFOOD $1,851,487.23 0.0760405547 $307.50 $23.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401853 BOSARGE BOATS INC $2,728,795.98 0.1120716128 $453.20 $35.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400045 BOUDREAUX, RONALD SR $316,327.84 0.0129915800 $52.54 $4.07

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400584 BOURGEOIS, BRIAN J JR $171,530.65 0.0070447614 $28.49 $2.21

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402743 BOWERS SHRIMP FARM $9,371,605.22 0.3848916955 $1,556.43 $120.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402408 BRADLEY, JAMES $199,472.17 0.0081923192 $33.13 $2.57

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400415.4 BRANDHURST, KAY DBA REBEL SEAFOOD $239,506.71 0.0098365372 $39.78 $3.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400405.4 BRANDHURST, RAY $248,552.16 0.0102080337 $41.28 $3.20

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400347.4 BRAVA CRUZ LLC $1,021,152.27 0.0419387095 $169.59 $13.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401007.5 BROUSSARD, ERIC $86,130.75 0.0035373887 $14.30 $1.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401095.4 BROWN, DONALD G $239,219.16 0.0098247276 $39.73 $3.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401083.4 BROWN, JOHN $135,795.21 0.0055771074 $22.55 $1.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400596 BROWN, RICKY $1,177,160.62 0.0483459702 $195.50 $15.17

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400173.4 BRUCE, BOB $16,807.46 0.0006902821 $2.79 $0.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400571 BRUCE, MARGIE L $126,773.40 0.0052065818 $21.06 $1.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400565 BRUCE, MARY P DBA F/V LM $149,995.56 0.0061603156 $24.91 $1.93

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400218.4 BRUNET, LEVY JR $97,416.04 0.0040008754 $16.18 $1.25

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400119.4 BUCCANEER SHRIMP CO $831,590.30 0.0341534020 $138.11 $10.72

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403006 BUI, NUOI VAN DBA MISS THU THAO $465,221.42 0.0191066372 $77.26 $6.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403012 BUI, NUOI VAN DBA MISS THU THAO II $1,007,818.27 0.0413910823 $167.38 $12.98

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401311.5 BUI, TIEN $213,684.53 0.0087760207 $35.48 $2.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400971 BUI, TOMMY $3,031,655.04 0.1245100302 $503.50 $39.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401514 BUNDY, RONALD $40,170.08 0.0016497846 $6.67 $0.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401520 BUNDY, RONNIE $40,786.64 0.0016751067 $6.78 $0.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401972 BURNELL TRAWLING INC $1,164,457.75 0.0478242635 $193.40 $15.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401978 BURNELL, CHARLES $72,576.00 0.0029806953 $12.05 $0.94

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400749 BUSCH, R C $1,355,445.07 0.0556681101 $225.12 $17.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400215 BUTLER, ALBERT $536,380.44 0.0220291372 $89.08 $6.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400035.4 BYCHURCH, JOHNNY JR $162,884.73 0.0066896736 $27.05 $2.10

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401257 CA MAGWOOD JR ENTERPRISES INC $539,250.90 0.0221470269 $89.56 $6.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401897 CAO, GIO VAN DBA CAPT DENNIS INC $1,248,000.94 0.0512553812 $207.27 $16.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401300.5 CAO, HIEP A $96,668.50 0.0039701739 $16.05 $1.25

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400887 CAPN BOZO INC $494,433.45 0.0203063749 $82.12 $6.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400140.4 CAPN JASPERS SEAFOOD INC $763,907.32 0.0313736630 $126.87 $9.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401348.4 CAPT BILL JR $1,109,720.36 0.0455761997 $184.30 $14.30

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401322.4 CAPT BLAIR SEAFOOD $5,450,671.03 0.2238589831 $905.25 $70.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402815 CAPT BUBBA INC $456,033.04 0.0187292706 $75.73 $5.88

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400137.4 CAPT CARLOS TRAWLERS INC $807,351.65 0.0331579210 $134.09 $10.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402171 CAPT DENNIS INC $309,447.02 0.0127089848 $51.39 $3.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400267.4 CAPT GDA INC $809,217.66 0.0332345580 $134.39 $10.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400259.4 CAPT JDL INC $761,162.16 0.0312609193 $126.41 $9.81

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400894 CAPT PAPPIE INC DBA M/V DANA BROOK $647,350.69 0.0265866838 $107.51 $8.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402319 CAPT ROSS INC $428,749.89 0.0176087520 $71.21 $5.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400655.4 CAPT RYAN INC C/O JOYCE VOISIN $107,573.98 0.0044180619 $17.86 $1.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400269.4 CAPT WALLEY INC $800,398.76 0.0328723659 $132.93 $10.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400073.4 CAPTAIN ARNULFO INC $716,620.47 0.0294315927 $119.02 $9.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400499.5 CAPTAIN RUSS JR INC $1,020,100.18 0.0418955002 $169.42 $13.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400628.4 CARLOS, IRVIN $141,683.80 0.0058189517 $23.53 $1.83

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400439.4 CARMADELLE, RUDY J $84,559.29 0.0034728489 $14.04 $1.09

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400314.4 CARMELITA LLC $969,731.78 0.0398268707 $161.05 $12.50

Page 90: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400461.4 CAROLINA SEAFOODS INC $9,093,362.93 0.3734642886 $1,510.22 $117.17

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401025 CARSON AND CO INC $116,174,239.76 4.7712744050 $19,294.13 $1,496.96

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400740.1 CF GOLLOTT AND SON SEAFOOD INC $63,695,761.36 2.6159840298 $10,578.55 $820.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402858 CHABERT, JOHN $357,725.37 0.0146917760 $59.41 $4.61

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400765.5 CHAUVIN, DAVID $2,035,215.02 0.0835862525 $338.01 $26.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400760.5 CHAUVIN, KIMBERLY $6,628,349.40 0.2722262173 $1,100.83 $85.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402871 CHERAMIE, HARRY SR $58,337.03 0.0023959010 $9.69 $0.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400508.4 CHERAMIE, JAMES P $141,695.15 0.0058194178 $23.53 $1.83

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400761 CHERAMIE, JOEY J $195,854.50 0.0080437416 $32.53 $2.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401214 CHERAMIE, WAYNE $581,671.65 0.0238892465 $96.60 $7.50

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400670 CHERAMIE, WEBB JR $162,352.53 0.0066678161 $26.97 $2.09

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400360 CHEVALIER, MITCH $66,126.75 0.0027158247 $10.98 $0.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401073 CHEW, THOMAS J $91,648.11 0.0037639866 $15.22 $1.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400612.2 CIEUTAT TRAWLERS INC $1,122,174.13 0.0460876759 $186.37 $14.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400736.4 CITY MARKET INC $4,240,126.57 0.1741419390 $704.19 $54.64

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401770 CJ SEAFOOD $364,402.99 0.0149660257 $60.52 $4.70

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400336 COOPER, ACY J III $69,668.22 0.0028612728 $11.57 $0.90

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400324 COOPER, ACY J JR $183,782.49 0.0075479443 $30.52 $2.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400330 COOPER, ACY SR $36,141.51 0.0014843313 $6.00 $0.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400362 COOPER, CHRISTOPHER W $25,337.13 0.0010405956 $4.20 $0.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402302 COOPER, VINCENT DBA MISS NICOLE INC $624,072.34 0.0256306423 $103.65 $8.04

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402443 COULON, DON $171,909.66 0.0070603273 $28.56 $2.21

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400549 COUNTRY INC $1,051,215.36 0.0431734002 $174.59 $13.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401470 COWDREY, MICHAEL $507,108.92 0.0208269563 $84.21 $6.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401873 CREPPEL, KENNETH A $98,803.16 0.0040578444 $16.41 $1.27

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401071.4 CROSBY, BENJY $141,622.91 0.0058164509 $23.53 $1.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401129.4 CROSBY, LEONARD W JR $160,261.76 0.0065819482 $26.62 $2.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401121.5 CROSBY, THOMAS AND TINA $10,908.00 0.0004479914 $1.81 $0.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400605.4 CROSBYS FISH AND SHRIMP CO $346,992.90 0.0142509936 $57.63 $4.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400479 CRUSADER INC $341,955.92 0.0140441249 $56.79 $4.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401128 CUSTOM PACK INC $34,483,022.02 1.4162172329 $5,726.92 $444.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401319 D AND L SEAFOOD CORP DBA BLUFFTON OYSTER CO $218,496.18 0.0089736351 $36.28 $2.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400206.4 D DITCHARO JR SEAFOODS LLC $16,628,244.11 0.6829217534 $2,761.61 $214.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400301.4 DAHA INC $792,797.22 0.0325601708 $131.66 $10.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400031 DAHAPA INC $520,494.61 0.0213767064 $86.44 $6.71

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400811.4 DAIGLE, MICHAEL WAYNE $235,169.89 0.0096584241 $39.06 $3.03

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400761.4 DALE, CLEVELAND L $107,119.14 0.0043993816 $17.79 $1.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401036.4 DALES SEAFOOD INC $306,657.85 0.0125944336 $50.93 $3.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402566 DANG, DAP $360,384.09 0.0148009695 $59.85 $4.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401158.5 DANG, DUONG $207,807.49 0.0085346507 $34.51 $2.68

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402554 DANG, KHANG $1,314,264.35 0.0539768185 $218.28 $16.93

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402548 DANG, KHANG $1,203,486.06 0.0494271557 $199.87 $15.51

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402560 DANG, KHANG $1,217,102.54 0.0499863843 $202.14 $15.68

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401175.5 DANG, LOAN THI $455,719.36 0.0187163878 $75.69 $5.87

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401299.5 DANG, MINH $161,934.67 0.0066506546 $26.89 $2.09

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402473 DANG, SON $393,541.20 0.0161627316 $65.36 $5.07

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401294.5 DANG, THANG DUC $437,008.43 0.0179479301 $72.58 $5.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402498 DANG, THUONG $1,190,406.76 0.0488899890 $197.70 $15.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400694 DARDA, HERBERT $140,854.58 0.0057848956 $23.39 $1.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400222.4 DARDAR, DAVID $179,105.56 0.0073558628 $29.74 $2.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400342 DARDAR, JONATHAN M $124,214.09 0.0051014709 $20.63 $1.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400082.4 DASSAU, LOUIS $410,769.23 0.0168702865 $68.22 $5.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401101.4 DAVIS, JOHN W $169,089.08 0.0069444862 $28.08 $2.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400773.1 DEAN BLANCHARD SEAFOOD INC $31,293,934.33 1.2852414460 $5,197.27 $403.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400465.4 DEAN, ILENE $409,161.54 0.0168042587 $67.96 $5.27

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400477.4 DEBBE ANNE INC $202,715.86 0.0083255375 $33.67 $2.61

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400556 DEEP SEA FOODS INC $61,126,595.41 2.5104684201 $10,151.86 $787.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400794 DEHART, CLEVIS JR $224,394.64 0.0092158847 $37.27 $2.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400800 DEHART, CURTIS P SR $146,747.59 0.0060269215 $24.37 $1.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400806 DEJEAN, CHRIS JR $239,307.56 0.0098283581 $39.75 $3.08

Page 91: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400981 DENNIS SHRIMP CO INC $349,889.69 0.0143699647 $58.11 $4.51

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401104.4 DESPAUX, BYRON $69,385.23 0.0028496504 $11.53 $0.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402773 DEVANEY, BOBBY C JR $2,521,766.38 0.1035689100 $418.82 $32.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400271.4 DG AND RC INC $816,380.12 0.0335287201 $135.58 $10.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401781 DINH, CHAU T $1,952,956.95 0.0802079147 $324.35 $25.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402651 DINH, VINCENT $620,933.92 0.0255017474 $103.13 $8.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400453.4 DION, PAUL ADAM $46,692.65 0.0019176665 $7.76 $0.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400171.4 DO, DAN C. $139,182.63 0.0057162287 $23.12 $1.79

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400924.4 DO, HUNG $229,771.80 0.0094367246 $38.16 $2.96

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401112.4 DO, KIET V $153,349.64 0.0062980676 $25.46 $1.98

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401292.5 DO, TA PHON $487,891.72 0.0200377061 $81.03 $6.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402663 DO, THAN VIET $1,182,085.85 0.0485482494 $196.32 $15.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400090.4 DO, THANH VAN $159,986.30 0.0065706351 $26.57 $2.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400635.4 DO, TINH $104,994.91 0.0043121395 $17.44 $1.35

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400991 DOAN, LIEM AND DOAN, MINH $845,026.40 0.0347052225 $140.34 $10.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401332 DOAN, MAI $240,691.76 0.0098852072 $39.98 $3.10

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400959 DOAN, MINH $1,070,569.65 0.0439682806 $177.80 $13.79

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400282 DOAN, TRAN VAN $174,135.10 0.0071517261 $28.92 $2.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400055.4 DOCTOR BILL $1,043,400.13 0.0428524288 $173.29 $13.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400735.5 DOMANGUE, PAUL $259,353.22 0.0106516331 $43.08 $3.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400600 DOMINICKS SEAFOOD INC $18,351,893.68 0.7537120172 $3,047.87 $236.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401078.1 DON PACO INC $682,154.99 0.0280160959 $113.29 $8.79

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400997 DONNELLY, DAVID C DBA VILLAGE LADY $278,410.21 0.0114343034 $46.24 $3.59

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400276 DOPSON, CRAIG B $889,135.52 0.0365167834 $147.66 $11.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400345.4 DORADA CRUZ LLC $966,179.17 0.0396809650 $160.46 $12.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400674.4 DRAGNET SEAFOOD LLC $610,954.86 0.0250919076 $101.47 $7.87

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401955 DRURY, BRUCE JR $19,164.39 0.0007870812 $3.18 $0.25

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401926 DRURY, BRUCE W SR $608,133.78 0.0249760459 $100.99 $7.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401914 DRURY, ERIC S $160,411.88 0.0065881137 $26.64 $2.07

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401635 DRURY, JEFF B III $296,527.29 0.0121783717 $49.25 $3.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401938 DRURY, KEVIN SR $125,233.47 0.0051433369 $20.80 $1.61

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400272.4 DSL AND R INC $1,445,830.44 0.0593802360 $240.12 $18.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402061 DUBBERLY, JAMES F DBA DADDYS BOY $871,775.17 0.0358037941 $144.79 $11.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402067 DUBBERLY, JAMES F DBA JULIE SHEA $743,185.32 0.0305226107 $123.42 $9.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402055 DUBBERLY, JAMES F DBA DUBBERLYS SEAFOOD $2,924,271.48 0.1200997889 $485.66 $37.68

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400915.3 DUFRENE, ERIC F JR $70,964.89 0.0029145270 $11.78 $0.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400921.4 DUFRENE, ERIC F $22,009.81 0.0009039426 $3.66 $0.28

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401128.4 DUFRENE, RONALD SR DBA MILTON J DUFRENE AND SON INC $687,747.37 0.0282457749 $114.22 $8.86

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400564.4 DUNAMIS TOWING INC $3,515,134.63 0.1443665302 $583.80 $45.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400507.4 DUONG, HO T DBA RED EAGLE $506,212.33 0.0207901333 $84.07 $6.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400187.4 DUONG, KONG $230,590.35 0.0094703425 $38.30 $2.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401107.5 EDENS, STEVEN $736,814.17 0.0302609477 $122.37 $9.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400731.5 EDENS, TIMOTHY DALE $60,033.99 0.0024655951 $9.97 $0.77

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400764.4 EDISTO QUEEN LLC $480,058.06 0.0197159778 $79.72 $6.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401603 EDWARD GARCIA TRAWLERS DBA CAPT EDDIE INC $435,841.15 0.0178999899 $72.38 $5.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401624 EDWARD GARCIA TRAWLERS DBA CAPT LUCAS INC $336,353.39 0.0138140290 $55.87 $4.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401609 EDWARD GARCIA TRAWLERS DBA CAPT NICHOLAS INC $310,753.62 0.0127626468 $51.61 $4.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401618 EDWARD GARCIA TRAWLERS DBA MISS EMILY INC $245,003.52 0.0100622911 $40.69 $3.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400906 ELIMINATOR INC $1,257,427.75 0.0516425401 $208.84 $16.20

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400374.4 ELLERBEE, JODY $1,273,946.33 0.0523209580 $211.58 $16.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400294.4 ELMIRA PFLUECKHAHN INC $687,776.47 0.0282469700 $114.23 $8.86

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400195.4 ENCLADE, JOSEPH L $40,016.94 0.0016434952 $6.65 $0.51

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400152.4 ENCLADE, RODNEY J $146,615.41 0.0060214928 $24.35 $1.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400323.4 ENSENADA CRUZ LLC $648,609.31 0.0266383753 $107.72 $8.36

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400911 EQUALIZER INC $1,101,846.16 0.0452528064 $182.99 $14.20

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400856.4 ERICKSON AND JENSEN SEAFOOD PACKERS $10,398,555.60 0.4270685333 $1,726.98 $133.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400865.4 ERICKSON, GRANT DBA GALAXY STAR LLC $712,883.83 0.0292781289 $118.39 $9.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400870.4 ERICKSON, GRANT DBA E AND E LLC $959,781.66 0.0394182194 $159.40 $12.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402045 ESTAY, WAYNE $14,920,325.63 0.6127775653 $2,477.95 $192.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400093 FATHER DAN INC $743,286.40 0.0305267621 $123.44 $9.58

Page 92: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400661.4 FAZENDE, JEFFERY $57,115.18 0.0023457196 $9.48 $0.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400584.4 FAZENDE, THOMAS G $51,020.67 0.0020954182 $8.47 $0.66

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400297.5 FERNANDEZ, JOHN III DBA WWJT INC $1,130,499.53 0.0464295999 $187.76 $14.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400702.4 FIELDS, BRYAN DBA RKB FISHING INC $636,944.41 0.0261592980 $105.78 $8.21

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400338.4 FIESTA CRUZ LLC $977,143.40 0.0401312658 $162.28 $12.59

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400369.4 FINE SHRIMP CO $689,620.16 0.0283226903 $114.53 $8.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402073 FIREFOX INC $253,161.96 0.0103973582 $42.05 $3.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401630 FISHERMANS REEF SHRIMP COMPANY $41,811,805.20 1.7172102558 $6,944.08 $538.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402530 FKM INC $148,818.52 0.0061119745 $24.71 $1.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401067.1 FLOWERS, VINCENT $120,399.28 0.0049447967 $20.00 $1.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402737 FORTUNE SHRIMP COMPANY INC $13,334,055.61 0.5476294777 $2,214.52 $171.81

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400069 FRANKS, MICHAEL $11,437,785.14 0.4697496760 $1,899.58 $147.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401303.4 FREDRICK, MICHAEL $159,071.04 0.0065330454 $26.42 $2.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400052 FREEMAN, KENNETH DBA FREEMAN SEAFOOD $145,098.44 0.0059591909 $24.10 $1.87

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400242.1 FRILOUX, BRAD $472,901.41 0.0194220543 $78.54 $6.09

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402543 G AND L TRAWLING $443,445.53 0.0182123017 $73.65 $5.71

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401114 G AND O TRAWLERS INC DBA MISS LAUREN $1,316,941.42 0.0540867657 $218.72 $16.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401065 G AND S TRAWLERS INC $1,193,068.85 0.0489993210 $198.15 $15.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401101 G D VENTURES II INC $1,305,340.76 0.0536103268 $216.79 $16.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400800.4 GADSON, JAMES $310,157.37 0.0127381589 $51.52 $3.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400931 GALA, CHRISTINE DBA PATRON SEAFOOD INC $2,248,260.10 0.0923360109 $373.39 $28.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400899 GALA, CHRISTINE DBA CHALLENGER SHRIMP INC $757,289.55 0.0311018712 $125.77 $9.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400869 GALA, CHRISTINE DBA TRICO SHRIMP COMPANY INC $19,540,040.76 0.8025092012 $3,245.20 $251.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400376 GALE FORCE INC $272,484.47 0.0111909334 $45.26 $3.51

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402865 GALJOUR, REED $561,326.97 0.0230536908 $93.23 $7.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400424 GALLOWAY, JUDY $216,870.79 0.0089068803 $36.02 $2.79

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402137 GARCIA, JOSEPH DBA MARIAH LYNN INC $387,586.08 0.0159181549 $64.36 $5.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402114 GARCIA, JOSEPH DBA SANTA MARIA INC $363,133.07 0.0149138701 $60.31 $4.68

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402146 GARCIA, JOSEPH DBA SABRINA MARIE INC $417,067.85 0.0171289708 $69.26 $5.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402125 GARCIA, JOSEPH DBA SANDRA G INC $379,113.03 0.0155701668 $62.96 $4.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402131 GARCIA, JOSEPH DBA THOMAS G INC $398,160.73 0.0163524556 $66.13 $5.13

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400397 GARNER, LARRY S $231,778.56 0.0095191422 $38.49 $2.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401127.1 GASPARD, MICHAEL ANTHONY SR $62,842.09 0.0025809238 $10.44 $0.81

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400758.5 GASPARD, MURRY SR $104,919.43 0.0043090395 $17.43 $1.35

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400986.5 GASPARD, RONALD SR $39,120.50 0.0016066784 $6.50 $0.50

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402878 GAUDET, ALLEN IV $54,670.16 0.0022453027 $9.07 $0.71

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400609.4 GEMITA INC $753,054.10 0.0309279214 $125.07 $9.70

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402324 GEORGIA SHRIMP CO LLC $6,548,938.89 0.2689648288 $1,087.64 $84.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400321.4 GLORIA CRUZ LLC $702,733.69 0.0288612628 $116.71 $9.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401093 GLOVER, CHARLES $153,753.32 0.0063146467 $25.54 $1.98

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400697.1 GOLD COAST SEAFOOD INC $3,356,602.63 0.1378556232 $557.46 $43.25

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400948 GOLDEN GULF COAST PKG CO INC $25,187,579.21 1.0344535265 $4,183.14 $324.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400362.4 GOLDEN PHASE INC $169,886.83 0.0069772497 $28.21 $2.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400966 GOLLOTTS OIL DOCK AND ICEHOUSE INC $25,185,313.00 1.0343604533 $4,182.76 $324.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400659 GONZALES, TIM J $143,583.59 0.0058969760 $23.85 $1.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400384.1 GONZALEZ TRAWLERS INC $632,936.88 0.0259947088 $105.12 $8.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400460.4 GORE SEAFOOD INC $1,108,904.00 0.0455426718 $184.16 $14.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400296.4 GORE, ISABEL DBA WESTERN SEAFOOD CO INC $36,801,981.88 1.5114568820 $6,112.05 $474.21

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401775 GRAHAM SHRIMP CO $7,713,832.54 0.3168069947 $1,281.11 $99.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402767 GRAHAM, DARRELL $8,789,248.18 0.3609743000 $1,459.72 $113.25

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402804 GRANGER, WILLIAM $159,282.38 0.0065417251 $26.46 $2.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400665 GRANIER, STEPHEN DBA S AND S SEAFOOD CO INC $224,318.45 0.0092127556 $37.26 $2.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402102 GRAVES, ROBERT N. SR. $422,279.14 0.0173429984 $70.13 $5.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402805 GRAY, MONROE $263,593.30 0.0108257732 $43.77 $3.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400859.4 GREEN FLASH LLC $685,592.85 0.0281572888 $113.87 $8.83

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402230 GUIDRY, CLINTON P JR $148,732.59 0.0061084454 $24.70 $1.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402248 GUIDRY, KENNETH J $275,619.35 0.0113196829 $45.78 $3.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400514.4 GUIDRY, MICHAEL J $113,824.99 0.0046747908 $18.90 $1.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400388 GUIDRY, ROBERT $164,845.62 0.0067702073 $27.38 $2.12

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400676.4 GUIDRY, VICKI $130,420.61 0.0053563726 $21.66 $1.68

Page 93: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401168 GULF CROWN SEAFOOD CO INC $92,243,646.10 3.7884452575 $15,319.76 $1,188.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400624.4 GULF FISH INC $14,583,216.54 0.5989324997 $2,421.97 $187.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401033 GULF ISLAND SHRIMP AND SEAFOOD II LLC $42,536,217.76 1.7469618695 $7,064.38 $548.10

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402887 GULF KING SERVICES INC $40,765,773.70 1.6742497567 $6,770.35 $525.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401134 GULF PRIDE ENTERPRISES INC $24,494,041.02 1.0059699227 $4,067.95 $315.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400059.4 GULF RUNNER $1,188,301.08 0.0488035088 $197.35 $15.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401050 GULF SHRIMP COMPANY INC $1,222,546.85 0.0502099821 $203.04 $15.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402989 GULF SOUTH INC $23,056,694.60 0.9469381253 $3,829.24 $297.10

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400816.4 GUY, KIMOTHY $46,609.95 0.0019142700 $7.74 $0.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401890 HA, CO DONG $200,516.90 0.0082352263 $33.31 $2.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400918 HAILEY MARIE INC $694,270.81 0.0285136925 $115.30 $8.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400196.4 HAMMER, MICHAEL P $28,620.32 0.0011754361 $4.75 $0.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401412.4 HANH LAI, INC $974,983.35 0.0400425526 $161.93 $12.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400878.4 HANSEN, ERIC $3,890,687.84 0.1597904953 $646.17 $50.13

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400087 HARDY, JOHN $1,314,580.34 0.0539897962 $218.32 $16.94

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400462.5 HATTAWAY, ERROL HENRY $567,065.14 0.0232893574 $94.17 $7.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400889.4 HAYDEL, GREGORY $124,043.65 0.0050944710 $20.60 $1.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400244.4 HEBERT, ERIC J $58,323.13 0.0023953301 $9.69 $0.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400314 HEBERT, ROBERT A $154,685.24 0.0063529206 $25.69 $1.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400290.4 HELEN KAY INC $775,253.74 0.0318396603 $128.75 $9.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400513 HELMER, GERRY J. $140,429.80 0.0057674499 $23.32 $1.81

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401526 HELMER, HERMAN C JR $33,844.06 0.0013899751 $5.62 $0.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400822.4 HEMMENWAY, JACK $1,958,102.70 0.0804192506 $325.20 $25.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402255 HEREFORD, RODNEY O JR $142,045.53 0.0058338079 $23.59 $1.83

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402270 HEREFORD, RODNEY O SR $132,201.43 0.0054295109 $21.96 $1.70

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400337.4 HERMOSA CRUZ LLC $1,013,288.42 0.0416157413 $168.28 $13.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401016 HESS, HENRY JR $151,523.41 0.0062230643 $25.17 $1.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400625.2 HI SEAS OF DULAC INC $38,080,322.68 1.5639583208 $6,324.36 $490.68

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402964 HO, JIMMY $110,292.56 0.0045297139 $18.32 $1.42

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400798.4 HO, NGA THI $1,377,366.65 0.0565684291 $228.75 $17.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400664.4 HOANG, TRUNG TUAN $86,941.68 0.0035706936 $14.44 $1.12

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400616.4 HONDUMEX ENTERPRISES INC $850,123.58 0.0349145636 $141.19 $10.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400129.4 HONGRI INC $604,848.64 0.0248411252 $100.46 $7.79

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401347.4 HOWERIN, BILLY DBA MISS JEANETTE B $919,340.84 0.0377573155 $152.68 $11.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400159.4 HT SEAMAN $121,274.63 0.0049807474 $20.14 $1.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400307.4 HUBER, CHARLES A $144,688.21 0.0059423428 $24.03 $1.86

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400484.4 HURRICANE EMILY SEAFOOD INC $501,515.93 0.0205972522 $83.29 $6.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400509.4 HUYNH, HAI $188,987.52 0.0077617148 $31.39 $2.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400430.4 HUYNH, HUNG V DBA BLUE OCEAN SEAFOOD LLC $9,965,851.12 0.4092973664 $1,655.13 $128.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400151 HUYNH, THANH NGOC $2,430,857.46 0.0998352819 $403.72 $31.32

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400710.4 HUYNH, TRI $65,506.21 0.0026903391 $10.88 $0.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400113.5 HUYNH, TUNG VAN $5,555.20 0.0002281520 $0.92 $0.07

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400278.4 INDEPENDENT FISH COMPANY $1,822,316.76 0.0748425239 $302.65 $23.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400114.5 INDEPENDENT SEAFOOD INC $1,975,256.42 0.0811237536 $328.05 $25.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400776 INGRAHAM, JOYCE $267,487.42 0.0109857046 $44.42 $3.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400855.4 INTEGRITY FISHING INC $851,956.89 0.0349898576 $141.49 $10.98

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400289.4 ISABEL MAIER INC $1,019,749.66 0.0418811043 $169.36 $13.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400311.4 ISLA CRUZ LLC $950,101.68 0.0390206627 $157.79 $12.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400135.1 J AND J RENTALS INC $764,402.93 0.0313940177 $126.95 $9.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401361 JACKSON, JOHN ELTON SR $129,065.54 0.0053007199 $21.44 $1.66

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400105 JACOB A INC $740,196.18 0.0303998468 $122.93 $9.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402840 JACOBS, LAWRENCE F $16,235.28 0.0006667827 $2.70 $0.21

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400874.4 JBS PACKING COMPANY INC $79,412,110.98 3.2614542892 $13,188.71 $1,023.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400142.4 JD LAND CO INC $634,132.55 0.0260438150 $105.32 $8.17

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400860.4 JENNA DAWN LLC $622,298.70 0.0255577989 $103.35 $8.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400685.4 JIMMY LE INC $820,954.04 0.0337165710 $136.34 $10.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401314.4 JOHNSON, ALBERT F $215,336.25 0.0088438568 $35.76 $2.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400505 JONES, CHARLES $103,260.00 0.0042408868 $17.15 $1.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400625 JOSEPH ANTHONY INC $1,326,046.14 0.0544606965 $220.23 $17.09

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400322.4 JOYA CRUZ LLC $1,020,540.10 0.0419135677 $169.49 $13.15

Page 94: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400053.4 JOYCE $353,336.84 0.0145115391 $58.68 $4.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401140 JULIE ANN LLC $662,995.59 0.0272292196 $110.11 $8.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400165.4 KANG, CHAMROEUN $174,135.39 0.0071517380 $28.92 $2.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400953.4 KEENAN, ROBERT M $400,610.38 0.0164530627 $66.54 $5.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400767 KEN LEES DOCK LLC $7,573,205.65 0.3110314503 $1,257.76 $97.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400669.4 KEO, BUNLY $203,487.17 0.0083572152 $33.80 $2.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400914.4 KHIN, SOCHENDA $38,469.27 0.0015799324 $6.39 $0.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400466 KING, ANDY A $99,943.06 0.0041046601 $16.60 $1.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400665.4 KIT, AN $189,389.48 0.0077782233 $31.45 $2.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400846.4 KNIGHT SEAFOOD INC $1,937,667.93 0.0795799948 $321.80 $24.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400843.4 KNIGHT, GEORGE DBA MORNING STAR $393,208.30 0.0161490594 $65.30 $5.07

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400833.4 KNIGHT, ROBERT E DBA MISS SAVANNAH 11 $328,054.18 0.0134731806 $54.49 $4.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400688.4 KONG, SENG $189,825.09 0.0077961138 $31.52 $2.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402687 KRIS AND CODY INC $1,415,688.00 0.0581422864 $235.12 $18.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400965.4 KRUTH, FRANK D $169,100.56 0.0069449576 $28.08 $2.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400999.4 KUHN, GERARD R SR $56,477.03 0.0023195108 $9.38 $0.73

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400049.4 KYLE AND COURTNEY $175,591.17 0.0072115269 $29.16 $2.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400264.4 L AND O TRAWLERS INC $1,563,629.11 0.0642182257 $259.68 $20.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402342 L T INC $967,327.31 0.0397281191 $160.66 $12.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400232.4 LA MACARELA INC $104,499.74 0.0042918029 $17.35 $1.35

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401056.1 LA PACHITA INC $577,638.04 0.0237235862 $95.94 $7.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400557.4 LABAUVE INC $452,018.55 0.0185643955 $75.08 $5.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400830.4 LACOSTE, MELVIN SR $93,114.96 0.0038242301 $15.46 $1.20

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401335.4 LACOSTE, RAVIN SR $372,795.05 0.0153106875 $61.92 $4.80

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401595 LADSON, EARLENE G $208,921.88 0.0085804187 $34.70 $2.69

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401030 LADY CHANCERY INC $1,201,465.01 0.0493441512 $199.54 $15.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400045.4 LADY GWEN DOE $372,007.32 0.0152783354 $61.79 $4.79

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402207 LADY MARIE INC $1,176,215.43 0.0483071513 $195.34 $15.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402194 LADY SNOW INC $502,345.28 0.0206313136 $83.43 $6.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400468.5 LADY SUSIE INC $806,061.32 0.0331049272 $133.87 $10.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400600.1 LAFONT INC $160,405.06 0.0065878336 $26.64 $2.07

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402588 LAM, HIEP TAN $79,183.07 0.0032520476 $13.15 $1.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401176.5 LAM, LAN VAN $417,955.83 0.0171654401 $69.41 $5.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400831.4 LAM, LEE PHENH $58,628.06 0.0024078536 $9.73 $0.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402904 LAM, PHAN $728,644.02 0.0299253997 $121.01 $9.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400389.1 LANCERO INC $1,186,383.58 0.0487247571 $197.03 $15.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401537 LANDRY, ROBERT E $85,894.40 0.0035276818 $14.26 $1.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400481.4 LASSEIGNE AND SONS INC $345,865.45 0.0142046892 $57.44 $4.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400998 LASSEIGNE, FLOYD $71,921.00 0.0029537945 $11.94 $0.93

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400211.4 LAT, CHHIET $198,131.67 0.0081372649 $32.91 $2.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400695.4 LE FAMILY INC $1,160,745.99 0.0476718216 $192.77 $14.96

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400754.4 LE LEAUX, DAVID $244,133.47 0.0100265582 $40.54 $3.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401315.5 LE, DAVID RUNG $88,857.10 0.0036493599 $14.75 $1.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400689.4 LE, HOUSTON T $147,789.88 0.0060697283 $24.54 $1.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400925.4 LE, HUNG $111,813.27 0.0045921694 $18.57 $1.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400429.4 LE, KEVIN M $260,482.60 0.0106980167 $43.26 $3.36

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400413.4 LE, KHOA HONG $123,745.89 0.0050822420 $20.55 $1.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400106.4 LE, KY VAN $172,113.32 0.0070686916 $28.58 $2.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401395.5 LE, LILY $282,377.28 0.0115972309 $46.90 $3.64

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402426 LE, MINH VAN DBA CAPT PHILLIP $1,124,585.62 0.0461867157 $186.77 $14.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402432 LE, MINH VAN DBA ST PHILLIP INC $1,089,638.82 0.0447514511 $180.97 $14.04

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401295.5 LE, MY $299,867.98 0.0123155738 $49.81 $3.86

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400266 LE, NAM VAN $71,625.08 0.0029416410 $11.90 $0.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401561 LE, PHAT AND TRAN, LE $981,753.52 0.0403206034 $163.05 $12.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400200.4 LE, QUE VAN $54,408.50 0.0022345563 $9.04 $0.70

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401285.5 LE, QUY $164,864.18 0.0067709696 $27.38 $2.12

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400737 LE, SAU $982,967.68 0.0403704689 $163.25 $12.67

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400782 LE, SON V $205,460.97 0.0084382792 $34.12 $2.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401260.5 LE, SON VAN $1,878,441.45 0.0771475641 $311.97 $24.20

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401235.5 LE, SON $323,656.08 0.0132925507 $53.75 $4.17

Page 95: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401297.5 LE, TONG MINH $42,455.21 0.0017436349 $7.05 $0.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402485 LE, TONY $78,851.07 0.0032384123 $13.09 $1.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400215.5 LE, VUI $421,618.48 0.0173158651 $70.02 $5.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400742.4 LEBLANC, GARETH R JR $762,005.93 0.0312955729 $126.55 $9.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400962.4 LEBLANC, LANVIN J $200,111.32 0.0082185691 $33.23 $2.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400398.4 LEBLANC, MARTY $92,425.28 0.0037959050 $15.35 $1.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400987.4 LECOMPTE, JESSE JR DBA BOAT JOSEY WALES LLC $725,156.91 0.0297821842 $120.44 $9.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400500.4 LECOMPTE, LYLE $758,009.82 0.0311314527 $125.89 $9.77

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400396.4 LIBERTAD FISHERIES INC $865,811.75 0.0355588765 $143.79 $11.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400377.5 LICATINO, DANIEL JR $109,360.51 0.0044914346 $18.16 $1.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400280.4 LIGHTHOUSE FISHERIES INC $940,647.40 0.0386323756 $156.22 $12.12

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400336.4 LINDA CRUZ LLC $911,595.63 0.0374392198 $151.39 $11.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400043.4 LINDA JUNE $20,292.79 0.0008334246 $3.37 $0.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402308 LITTLE ANDREW INC $1,911,535.51 0.0785067367 $317.47 $24.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401231 LITTLE ARTHUR AND LITTLE MARK $797,856.94 0.0327679734 $132.51 $10.28

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400112 LITTLE DAVID GULF TRAWLER INC $882,975.86 0.0362638062 $146.64 $11.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400126 LITTLE ERNIE GULF TRAWLER INC $903,833.72 0.0371204383 $150.10 $11.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400163.4 LIV, NIEM $185,239.44 0.0076077812 $30.76 $2.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401322 LIVINGSTONS BULLS BAY SEAFOOD $707,126.75 0.0290416857 $117.44 $9.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400427.4 LOUISIANA GULF SHRIMP LLC $1,074,906.60 0.0441463991 $178.52 $13.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400567.4 LOUISIANA SHRIMP AND PACKING INC $35,592,400.65 1.4617793978 $5,911.17 $458.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400654.4 LOVELL, BILLY $106,293.88 0.0043654882 $17.65 $1.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400657.4 LOVELL, CHARLES JR $230,718.44 0.0094756031 $38.32 $2.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400984.4 LOVELL, DOUGLAS P $23,502.32 0.0009652400 $3.91 $0.30

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401338.4 LUKE, HENRY $50,518.52 0.0020747949 $8.39 $0.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400840 LUKE, JEREMY $127,247.17 0.0052260395 $21.13 $1.64

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400812 LUKE, PAUL $112,620.54 0.0046253240 $18.71 $1.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400910.4 LUONG, THU X $69,979.52 0.0028740579 $11.62 $0.90

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401012.4 LUTZ, WILLIAM $103,453.05 0.0042488153 $17.18 $1.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401298.5 LUU, VINH V $1,785,405.68 0.0733265864 $296.51 $23.01

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400288.4 LYNDA RILEY INC $956,681.06 0.0392908778 $158.88 $12.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400335.4 MADERA CRUZ LLC $1,193,442.65 0.0490146730 $198.20 $15.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400007.5 MADISON SEAFOOD $4,209,626.48 0.1728893008 $699.13 $54.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401255 MAGWOOD, EDWIN WAYNE DBA CA MAGWOOD AND SONS INC $238,103.63 0.0097789128 $39.54 $3.07

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402675 MALIBU $895,343.43 0.0367717422 $148.69 $11.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400872.4 MALOLO LLC $680,936.75 0.0279660628 $113.09 $8.77

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401885 MAMACITA INC $3,139,293.95 0.1289307587 $521.37 $40.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400120.4 MANTEO SHRIMP CO $813,821.19 0.0334236249 $135.16 $10.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400704.4 MAO, CHANDARASY $172,941.83 0.0071027185 $28.72 $2.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400426.4 MAO, KIM $220,556.95 0.0090582709 $36.63 $2.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401051.1 MARCO CORP $650,703.79 0.0267243956 $108.07 $8.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402834 MARENO, ANSLEY $203,845.11 0.0083719158 $33.85 $2.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400348 MARENO, KENNETH $207,752.41 0.0085323886 $34.50 $2.68

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400382.4 MARIACHI TRAWLERS INC $680,930.12 0.0279657905 $113.09 $8.77

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402350 MARIE TERESA INC $1,386,862.28 0.0569584145 $230.33 $17.87

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402223 MARQUIZE, KIP $308,871.46 0.0126853465 $51.30 $3.98

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400651.4 MARTIN, DENNIS $145,021.92 0.0059560482 $24.08 $1.87

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400274.1 MARY BEA INC $1,157,911.94 0.0475554272 $192.31 $14.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400051.4 MASTER ALSTON $1,082,899.79 0.0444746793 $179.85 $13.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401083 MASTER GERALD TRAWLERS INC $1,350,259.87 0.0554551540 $224.25 $17.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401043 MASTER JEFFREY INC $1,977,348.10 0.0812096589 $328.40 $25.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400371 MASTER JIMBO INC $431,109.24 0.0177056505 $71.59 $5.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400839.4 MASTER JUSTIN INC C/O WILBERT KRAEMER $333,700.53 0.0137050761 $55.42 $4.30

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401010 MASTER MIKE INC $1,393,041.28 0.0572121859 $231.36 $17.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401095 MASTER RONALD INC DBA RONALD E $1,241,695.02 0.0509963971 $206.22 $16.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401350 MATHERNE, JAMES J JR $145,032.04 0.0059564639 $24.09 $1.87

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401344 MATHERNE, JAMES J SR $170,869.92 0.0070176252 $28.38 $2.20

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400659.4 MATHERNE, LARRY JR $49,829.12 0.0020464813 $8.28 $0.64

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400455.4 MATHEWS, PATRICK T $2,702,710.65 0.1110002887 $448.86 $34.83

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400771.4 MAVAR, MARK D $25,151,839.68 1.0329857045 $4,177.20 $324.09

Page 96: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400301 MAYPORTER INC $535,480.37 0.0219921713 $88.93 $6.90

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400091.4 MCANESPY, HENRY $131,091.60 0.0053839302 $21.77 $1.69

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400097.4 MCANESPY, LOUIS $76,859.02 0.0031565989 $12.77 $0.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400198.4 MCCALL, ROY TERRY $64,148.69 0.0026345858 $10.65 $0.83

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401551 MCCLELLAN, EUGENE GARDNER DBA MISS GEORGIA $250,060.32 0.0102699739 $41.53 $3.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400479.1 MER SHRIMP INC $388,545.16 0.0159575443 $64.53 $5.01

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400734.4 MILLIS, TIMMIE LEE $280,833.49 0.0115338275 $46.64 $3.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400610 MISS ASHLEIGH INC $1,350,727.20 0.0554743472 $224.33 $17.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400620 MISS BARBARA INC $1,215,634.65 0.0499260981 $201.90 $15.66

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400079 MISS BERNADETTE A INC $857,315.65 0.0352099418 $142.38 $11.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403048 MISS CARLA JEAN INC $901,950.76 0.0370431051 $149.80 $11.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400262.4 MISS CAROLINE INC $822,713.27 0.0337888225 $136.64 $10.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400819.4 MISS CLEDA JO INC $1,203,064.33 0.0494098352 $199.81 $15.50

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400067.4 MISS DANIELLE GULF TRAWLER INC $804,877.71 0.0330563163 $133.67 $10.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400924 MISS ELLIE INC $632,458.94 0.0259750798 $105.04 $8.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400147.4 MISS FINA INC $691,858.33 0.0284146120 $114.90 $8.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400615 MISS HANNAH INC $1,475,792.07 0.0606107597 $245.10 $19.01

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400086.4 MISS KANDY TRAN LLC $1,802,790.48 0.0740405798 $299.41 $23.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400047.4 MISS KELSEY $951,108.26 0.0390620030 $157.95 $12.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400605 MISS LORAINE INC $1,065,726.56 0.0437693749 $177.00 $13.73

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402982 MISS LORIE $913,882.82 0.0375331547 $151.77 $11.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400137 MISS MADELINE INC $876,397.73 0.0359936425 $145.55 $11.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400555.4 MISS MARIE INC $656,324.11 0.0269552220 $109.00 $8.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402420 MISS MARISSA INC $755,546.10 0.0310302678 $125.48 $9.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402289 MISS MELANIE, INC $1,109,545.47 0.0455690170 $184.27 $14.30

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400588.4 MISS VERNA INC $797,702.53 0.0327616318 $132.48 $10.28

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401028.4 MIZ SHIRLEY INC $622,040.63 0.0255472000 $103.31 $8.01

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400371.5 MOBLEY, BRYAN A $154,363.71 0.0063397154 $25.64 $1.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401860 MOLL, JERRY JR $45,864.07 0.0018836367 $7.62 $0.59

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400235.4 MOORE, RICHARD E DBA JP MOORE INC $467,165.66 0.0191864871 $77.59 $6.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400370.4 MORRIS, JESSE SR $76,683.84 0.0031494042 $12.73 $0.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402185 MORRISON, STEPHEN D JR $497,462.40 0.0204307738 $82.62 $6.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401329.5 MOTLEY, KENNETH DBA MISS HAZEL INC $313,201.06 0.0128631632 $52.02 $4.03

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401532 MUTH, GARY J SR $150,056.37 0.0061628130 $24.92 $1.93

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400517.4 MY THREE SONS INC $172,616.90 0.0070893737 $28.67 $2.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400483.4 NACCIO, ANDREW $110,083.71 0.0045211364 $18.28 $1.42

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400977.4 NACIO, LANCE M $688,013.89 0.0282567209 $114.26 $8.87

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400596.4 NANCY JOY INC $694,362.80 0.0285174705 $115.32 $8.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400212.4 NAQUIN, ANTOINE JR $157,740.46 0.0064783985 $26.20 $2.03

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400861.4 NAUTILUS LLC $794,134.24 0.0326150821 $131.89 $10.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400588 NEELY, BOBBY H $90,829.47 0.0037303651 $15.09 $1.17

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403115 NELSON, FRED H SR $614,476.59 0.0252365450 $102.05 $7.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401396 NEW WAY INC $1,002,384.02 0.0411678977 $166.47 $12.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402489 NGO, DUC NGOC $329,849.55 0.0135469164 $54.78 $4.25

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401154.5 NGO, LIEM THANH $429,193.94 0.0176269891 $71.28 $5.53

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400095.4 NGO, VU HOANG $312,206.81 0.0128223293 $51.85 $4.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402645 NGUYEN, ANDY THUY $942,626.82 0.0387136703 $156.55 $12.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401033.5 NGUYEN, BA VAN $85,456.36 0.0035096915 $14.19 $1.10

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402958 NGUYEN, BA $86,909.51 0.0035693724 $14.43 $1.12

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400236 NGUYEN, BAY VAN $189,812.87 0.0077956119 $31.52 $2.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402467 NGUYEN, BE $60,195.29 0.0024722197 $9.99 $0.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401180.5 NGUYEN, BIEN $70,869.17 0.0029105958 $11.77 $0.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400966.4 NGUYEN, BINH V $219,885.75 0.0090307047 $36.51 $2.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400929.4 NGUYEN, BINH V $202,062.52 0.0082987049 $33.56 $2.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402728 NGUYEN, BINH VAN $642,997.97 0.0264079177 $106.79 $8.28

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400441.4 NGUYEN, CANH DBA SIM CORPORATION $276,615.47 0.0113605935 $45.94 $3.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401398.5 NGUYEN, CAO THI $127,669.43 0.0052433817 $21.20 $1.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401080.5 NGUYEN, CHIEN VAN $133,058.79 0.0054647226 $22.09 $1.72

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402916 NGUYEN, CHUC TAN $1,424,755.60 0.0585146926 $236.62 $18.36

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400646.4 NGUYEN, DAN V $942,514.33 0.0387090504 $156.53 $12.15

Page 97: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402600 NGUYEN, DANG $1,548,543.58 0.0635986632 $257.18 $19.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402710 NGUYEN, DAY $41,972.29 0.0017238014 $6.97 $0.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401355 NGUYEN, DIEN $143,065.13 0.0058756829 $23.76 $1.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401220 NGUYEN, DINH DBA BIG LUCAS $1,093,116.12 0.0448942638 $181.55 $14.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401226 NGUYEN, DINH DBA ST LUCAS $823,949.27 0.0338395850 $136.84 $10.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400960.4 NGUYEN, DUC $203,661.97 0.0083643943 $33.83 $2.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402107 NGUYEN, DUNG $51,847.86 0.0021293909 $8.61 $0.67

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400917.4 NGUYEN, GIAU V $142,595.36 0.0058563894 $23.68 $1.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400411.4 NGUYEN, HA $165,165.10 0.0067833284 $27.43 $2.13

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400597.4 NGUYEN, HA T $350,806.31 0.0144076103 $58.26 $4.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401449 NGUYEN, HAN VAN $714,575.41 0.0293476021 $118.67 $9.21

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402699 NGUYEN, HAN VAN $634,532.28 0.0260602319 $105.38 $8.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402389 NGUYEN, HANH $478,679.68 0.0196593678 $79.50 $6.17

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403000 NGUYEN, HARRY DBA MISS JENNIFER $881,068.39 0.0361854665 $146.33 $11.35

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400967.4 NGUYEN, HENRY TRANG $201,934.71 0.0082934557 $33.54 $2.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403022 NGUYEN, HIEN $649,874.97 0.0266903559 $107.93 $8.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402519 NGUYEN, HOA $454,152.48 0.0186520360 $75.43 $5.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400094.4 NGUYEN, HOANG $409,792.96 0.0168301911 $68.06 $5.28

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401114.5 NGUYEN, HUNG M $339,818.13 0.0139563259 $56.44 $4.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402716 NGUYEN, HUNG MANH $1,034,759.91 0.0424975751 $171.86 $13.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400102.4 NGUYEN, HUNG V $184,613.43 0.0075820710 $30.66 $2.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401081.5 NGUYEN, HUNG VAN $620,472.51 0.0254827973 $103.05 $7.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402455 NGUYEN, JEFFERSON $57,251.39 0.0023513138 $9.51 $0.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401115.5 NGUYEN, JOE $468,960.00 0.0192601807 $77.88 $6.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400154.4 NGUYEN, KHAI $2,639,180.84 0.1083911203 $438.31 $34.01

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400081.3 NGUYEN, KIM MAI $1,634,585.85 0.0671324180 $271.47 $21.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402934 NGUYEN, KIM THOA $38,346.42 0.0015748869 $6.37 $0.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401151.5 NGUYEN, LAI $225,798.23 0.0092735302 $37.50 $2.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401543 NGUYEN, LAM VAN $1,046,384.51 0.0429749972 $173.79 $13.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400971.4 NGUYEN, LANG $300,982.03 0.0123613278 $49.99 $3.88

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401291.5 NGUYEN, LANG $785,128.76 0.0322452272 $130.39 $10.12

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400298.4 NGUYEN, LAP $535,911.03 0.0220098585 $89.00 $6.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400175.4 NGUYEN, LAP VAN $202,050.46 0.0082982096 $33.56 $2.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401288.5 NGUYEN, LE $343,112.10 0.0140916092 $56.98 $4.42

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400107.4 NGUYEN, LIEN THI $131,539.17 0.0054023119 $21.85 $1.69

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400178.4 NGUYEN, LONG THANH $94,568.66 0.0038839335 $15.70 $1.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400883.4 NGUYEN, LUOM T $187,149.53 0.0076862286 $31.08 $2.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400726.4 NGUYEN, MAO V $73,461.63 0.0030170681 $12.20 $0.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402669 NGUYEN, MARY $510,831.67 0.0209798496 $84.84 $6.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400756.5 NGUYEN, MINH Q $1,239,183.84 0.0508932630 $205.80 $15.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400947.4 NGUYEN, MINH $206,370.05 0.0084756151 $34.27 $2.66

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400409.4 NGUYEN, MUOI $431,585.94 0.0177252285 $71.68 $5.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402922 NGUYEN, NAM VAN $41,460.00 0.0017027616 $6.89 $0.53

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402617 NGUYEN, NGHIEP THANH DBA BETHANY INC $733,840.62 0.0301388240 $121.87 $9.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402612 NGUYEN, NGHIEP THANH DBA SAINT CLARA $1,067,980.34 0.0438619377 $177.37 $13.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400973.4 NGUYEN, NGOC TIM $207,498.13 0.0085219453 $34.46 $2.67

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400714.4 NGUYEN, NGOC VAN $94,899.11 0.0038975051 $15.76 $1.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400096.4 NGUYEN, NUONG DBA CAPT SANG LLC $756,144.82 0.0310548572 $125.58 $9.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400762.5 NGUYEN, QUANG KHIEM $415,391.79 0.0170601350 $68.99 $5.35

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401147.5 NGUYEN, QUOC VAN $70,270.58 0.0028860117 $11.67 $0.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401408.4 NGUYEN, QUYEN M $151,103.07 0.0062058010 $25.09 $1.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400643.4 NGUYEN, ROE VAN $398,626.18 0.0163715716 $66.20 $5.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402362 NGUYEN, ROSE DBA S AND T MARINE INC $879,784.43 0.0361327343 $146.11 $11.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402368 NGUYEN, ROSE DBA R AND C MARINE INC $855,365.04 0.0351298303 $142.06 $11.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401401.4 NGUYEN, SANG VAN $467,466.17 0.0191988291 $77.63 $6.03

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400201.4 NGUYEN, SAU VAN $146,439.69 0.0060142760 $24.32 $1.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402450 NGUYEN, SUNG $78,889.34 0.0032399841 $13.10 $1.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400160.4 NGUYEN, TAI T $71,158.93 0.0029224963 $11.81 $0.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402594 NGUYEN, TAM MINH $836,763.81 0.0343658780 $138.97 $10.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400634.4 NGUYEN, TAM VAN $186,268.30 0.0076500365 $30.94 $2.40

Page 98: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402504 NGUYEN, TAN $429,697.56 0.0176476728 $71.36 $5.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400224.5 NGUYEN, THANH $289,761.20 0.0119004884 $48.13 $3.73

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400805.1 NGUYEN, THANH THI $8,500.00 0.0003490949 $1.41 $0.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401066.4 NGUYEN, THOA $808,100.00 0.0331886557 $134.21 $10.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402374 NGUYEN, THU VAN $7,515,973.20 0.3086809144 $1,248.24 $96.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400918.4 NGUYEN, THUONG VAN $321,536.39 0.0132054950 $53.40 $4.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400730.5 NGUYEN, TINH $30,273.53 0.0012433335 $5.03 $0.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403019 NGUYEN, TOMMY $849,702.49 0.0348972694 $141.12 $10.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402977 NGUYEN, TRICH VAN $872,556.17 0.0358358697 $144.92 $11.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400150.4 NGUYEN, TUAN $2,596,744.94 0.1066482784 $431.27 $33.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400988.4 NGUYEN, TUAN VAN DBA CAPT VICTOR $395,501.69 0.0162432489 $65.68 $5.10

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400920.4 NGUYEN, TUNG $286,911.80 0.0117834636 $47.65 $3.70

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400700.4 NGUYEN, VAN H $76,143.78 0.0031272240 $12.65 $0.98

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400408.4 NGUYEN, VIET $413,500.50 0.0169824598 $68.67 $5.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401142.5 NGUYEN, VU XUAN $140,190.54 0.0057576235 $23.28 $1.81

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400182.4 NGUYEN, VU $130,334.62 0.0053528410 $21.65 $1.68

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400691.4 NIGHT STAR INC $1,293,047.51 0.0531054432 $214.75 $16.66

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400640.3 NORRIS, CANDACE $33,571.96 0.0013787999 $5.58 $0.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400496.5 NOWELL, JAMES E $147,161.35 0.0060439146 $24.44 $1.90

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400355.4 NUESTRA CRUZ LLC $317,619.40 0.0130446243 $52.75 $4.09

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401489 NUNEZ SEAFOOD $4,477,266.28 0.1838812636 $743.58 $57.69

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400192.4 NUNEZ, CONRAD J $167,913.05 0.0068961866 $27.89 $2.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401069.4 OCEAN EMPEROR INC $598,470.31 0.0245791673 $99.40 $7.71

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400165 OCEAN HARVEST WHOLESALE INC $30,518,061.63 1.2533763651 $5,068.42 $393.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400486 OCEAN PRIDE SEAFOOD INC $3,731,837.22 0.1532665025 $619.79 $48.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400067 OCEAN SELECT SEAFOOD LLC $11,192,517.00 0.4596765169 $1,858.85 $144.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401372 OCEAN SPRINGS SEAFOOD MARKET INC $20,799,381.01 0.8542302877 $3,454.35 $268.01

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402384 OCEAN WIND INC $1,797,435.09 0.0738206341 $298.52 $23.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400333.4 OCEANICA CRUZ LLC $1,333,678.74 0.0547741672 $221.50 $17.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400877.4 ODIN LLC $632,438.54 0.0259742420 $105.03 $8.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401243 OLANDER, THOMAS $102,638.79 0.0042153737 $17.05 $1.32

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400376.4 OPEN SEA INC $853,392.02 0.0350487983 $141.73 $11.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400261 ORAGE ENTERPRISE $497,390.02 0.0204278012 $82.61 $6.41

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400928.4 OURKS, SOKHOMS $62,334.33 0.0025600701 $10.35 $0.81

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400208.4 P AND T FISHERIES INC $403,058.25 0.0165535967 $66.94 $5.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401238 PADGETT, KENNETH J $203,900.86 0.0083742055 $33.86 $2.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400405 PALMISANO, DANIEL $163,589.35 0.0067186123 $27.17 $2.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400742 PALMISANO, DWAYNE JR $130,071.13 0.0053420195 $21.61 $1.67

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400432.4 PALMISANO, KIM $870,471.44 0.0357502499 $144.56 $11.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400433.4 PALMISANO, ROBIN G $205,813.75 0.0084527678 $34.18 $2.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400849.1 PAPA ROD INC $710,160.46 0.0291662802 $117.94 $9.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400240.4 PARFAIT, ROBERT C SR $91,085.53 0.0037408814 $15.12 $1.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400985.4 PARFAIT, RODNEY PAUL SR $42,502.72 0.0017455861 $7.06 $0.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402356 PARKS, ELLERY DOYLE JR $118,776.38 0.0048781443 $19.73 $1.53

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400059 PARRAMORE INC $1,790,894.01 0.0735519920 $297.43 $23.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400495.4 PARRIA, GAVIN C $609,418.58 0.0250288126 $101.21 $7.85

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401640 PARRIA, JERRY D $219,237.93 0.0090040987 $36.41 $2.83

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400026.4 PARRIA, LOUIS III $338,521.76 0.0139030840 $56.22 $4.36

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400022.4 PARRIA, LOUIS JR $564,891.48 0.0232000852 $93.82 $7.28

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400018.4 PARRIA, RONALD $470,064.44 0.0193055400 $78.06 $6.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402402 PARRIA, ROSS $232,279.71 0.0095397244 $38.58 $2.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401178 PARRIA, TROY M $42,165.97 0.0017317558 $7.01 $0.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400473.4 PARRISH, CHARLES $617,163.70 0.0253469045 $102.50 $7.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400841.4 PAT-LIN ENTERPRISES C/O LINWARD DUPRE $379,095.19 0.0155694342 $62.95 $4.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400855 PAUL PIAZZA AND SON INC $90,687,413.90 3.7245308227 $15,061.30 $1,168.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402241 PAYNE, JOHN $438,687.98 0.0180169092 $72.86 $5.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400160 PEARL INC DBA INDIAN RIDGE SHRIMP CO $15,616,591.15 0.6413731805 $2,593.60 $201.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402414 PELAS, JAMES CURTIS $354,711.87 0.0145680115 $58.91 $4.57

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401146 PELICAN POINT SEAFOOD INC $835,632.61 0.0343194196 $138.78 $10.77

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400944.4 PELTIER, RODNEY J $480,543.76 0.0197359255 $79.81 $6.19

Page 99: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400864.4 PENNY V LLC $684,688.33 0.0281201402 $113.72 $8.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400676 PERRIN, DAVID M $73,673.19 0.0030257569 $12.23 $0.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400687 PERRIN, KENNETH V $40,142.23 0.0016486408 $6.66 $0.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400862.4 PERSEVERANCE I LLC $671,419.20 0.0275751772 $111.51 $8.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401125.5 PHAM, HIEN THI $592,413.80 0.0243304265 $98.39 $7.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402681 PHAM, JOSEPH SON $1,006,914.11 0.0413539484 $167.23 $12.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402928 PHAM, THANH DUC $1,073,790.95 0.0441005793 $178.33 $13.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402821 PHAM, TOMMY VAN $240,367.45 0.0098718878 $39.92 $3.10

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401390 PHAN, ANH $298,251.53 0.0122491862 $49.54 $3.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401366 PHAN, HOANG $114,203.61 0.0046903407 $18.97 $1.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401356.5 PHILLIPS, JAMES C $1,289,924.62 0.0529771861 $214.23 $16.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400641.5 PIERRE, JOSEPH C JR $25,806.37 0.0010598673 $4.29 $0.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400706 PIZANI, TERRILL $257,141.43 0.0105607949 $42.71 $3.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401183 PIZANI, TERRY JR $582,163.34 0.0239094402 $96.69 $7.50

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400684.4 PLAISANCE, EARL J JR $94,671.80 0.0038881695 $15.72 $1.22

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400457.4 PLAISANCE, KEITH $118,694.20 0.0048747691 $19.71 $1.53

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400360.4 PLATA CRUZ LLC $1,113,018.03 0.0457116350 $184.85 $14.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400425.4 PLORK, PHAN $211,009.97 0.0086661765 $35.04 $2.72

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401076 POC TAL TRAWLERS INC DBA BEN AND CASEY $1,467,640.36 0.0602759691 $243.75 $18.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402754 POCHE, GLENN $134,658.07 0.0055304051 $22.36 $1.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400712 POLKEY, RICHARD JR $246,343.91 0.0101173409 $40.92 $3.17

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400126.4 POPE, ROBERT SR $259,360.87 0.0106519473 $43.08 $3.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400113 PORT ROYAL SEAFOOD INC $6,948,586.60 0.2853783546 $1,154.01 $89.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403042 POTEET SEAFOOD INC $7,824,930.46 0.3213697847 $1,299.56 $100.83

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401195 PRICE SEAFOOD INC $2,555,944.99 0.1049726251 $424.49 $32.93

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403095 PRINCESS LORIE LLC $884,088.07 0.0363094847 $146.83 $11.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402994 PRINCESS MARY INC $1,190,820.98 0.0489070010 $197.77 $15.34

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400940.4 PRUM, THOU $137,504.35 0.0056473017 $22.84 $1.77

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400969.4 PURATA TRAWLER INC $698,808.21 0.0287000434 $116.06 $9.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400936 PURSUER INC $524,755.60 0.0215517052 $87.15 $6.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402480 QUACH, DUC $72,549.63 0.0029796123 $12.04 $0.94

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400351.4 QUEEN MARY LLC $1,110,040.92 0.0455893651 $184.36 $14.30

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400358.4 QUINTA CRUZ LLC $924,873.67 0.0379845487 $153.60 $11.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400168.4 R A LESSO BROKERAGE INC $33,262,818.26 1.3661034815 $5,524.26 $428.61

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400725 R AND J INC $1,148,551.89 0.0471710101 $190.75 $14.80

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401337 R AND K FISHERIES LLC $112,569.21 0.0046232159 $18.70 $1.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400882.5 R AND L SHRIMP INC $1,035,858.32 0.0425426867 $172.03 $13.35

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400663.4 R AND T ATOCHA LLC $342,966.14 0.0140856146 $56.96 $4.42

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402235 RACINE, SYLVAN P JR DBA CAPE ROMAIN $293,693.70 0.0120619962 $48.78 $3.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400387.4 RANCHERO TRAWLERS INC $825,010.50 0.0338831697 $137.02 $10.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400642.4 RANDALL J PINELL INC $640,808.98 0.0263180159 $106.42 $8.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402295 RAWLINGS, JOHN H SR $509,718.10 0.0209341153 $84.65 $6.57

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401368.4 RAWLINGS, RALPH E JR $2,129,781.78 0.0874701080 $353.72 $27.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401399.5 RAYNOR, STEVEN E $146,305.79 0.0060087768 $24.30 $1.88

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401455 RCP SEAFOOD INC $11,981,487.02 0.4920795046 $1,989.87 $154.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401419 REAGAN, ROY $523,734.69 0.0215097764 $86.98 $6.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401757 REAVES, LATEN $184,252.20 0.0075672353 $30.60 $2.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400454.4 RECTOR, LANCE $90,319.78 0.0037094321 $14.99 $1.17

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400216.4 REVELL, BEN D $261,356.57 0.0107339107 $43.40 $3.37

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400610.4 REYES TRAWLERS INC $769,844.26 0.0316174930 $127.85 $9.92

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401124.4 RHODES, RANDOLPH N $277,346.29 0.0113906083 $46.07 $3.57

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400277.1 RHONDA LYNN INC $1,004,544.70 0.0412566368 $166.84 $12.94

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401038.4 RICKS SEAFOOD INC $848,195.70 0.0348353856 $140.87 $10.93

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400505.4 RICKY G INC $1,284,087.15 0.0527374413 $213.26 $16.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400394.1 RIFFLE, JOSIAH B $145,570.38 0.0059785735 $24.17 $1.88

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400607.4 ROATEX ENTERPRISES INC $736,357.71 0.0302422009 $122.29 $9.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400916.4 ROBIN, CHARLES III $89,778.05 0.0036871833 $14.91 $1.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400193.4 ROBIN, FLOYD $37,912.71 0.0015570745 $6.30 $0.49

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400911.4 ROBIN, RICKY R $93,363.50 0.0038344376 $15.51 $1.20

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400019.4 ROJAS, KERRY D JR $707,957.70 0.0290758129 $117.58 $9.12

Page 100: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400231.4 ROMO INC $539,137.58 0.0221423729 $89.54 $6.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400399.4 RONQUILLO, EARL $163,790.42 0.0067268703 $27.20 $2.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400955.4 ROSA MARIE INC $1,239,212.63 0.0508944454 $205.81 $15.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400976.4 ROUNTREE ENTERPRISES INC DBA LEONARD AND SONS SHRIMP CO $9,110,048.79 0.3741495766 $1,512.99 $117.39

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400329.4 RUBI CRUZ LLC $810,853.02 0.0333017222 $134.66 $10.45

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401982 RUF N REDY INC $943,100.90 0.0387331408 $156.63 $12.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402038 RUSSELL, CASEY $163,860.32 0.0067297411 $27.22 $2.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402023 RUSSELL, DANIEL $179,028.16 0.0073526840 $29.73 $2.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402001 RUSSELL, MICHAEL J $241,886.02 0.0099342555 $40.17 $3.12

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402012 RUSSELL, NICHOLAS M $178,464.23 0.0073295234 $29.64 $2.30

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400185.4 RUTTLEY BOYS INC $574,309.84 0.0235868971 $95.38 $7.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402331 SADLER, STEWART DBA LADY KELLY LLC $824,283.28 0.0338533028 $136.90 $10.62

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400356.4 SALINA CRUZ LLC $732,230.49 0.0300726960 $121.61 $9.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400007 SALTY DOG COASTAL SEA SERVICES INC FKA CAPTAIN DARREN HILL INC $133,289.50 0.0054741979 $22.13 $1.72

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400061.4 SANDRA KAY $1,022,660.67 0.0420006594 $169.84 $13.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400718 SANDRAS, RALPH JR $87,876.23 0.0036090755 $14.60 $1.13

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400328.4 SANTA FE CRUZ LLC $927,242.81 0.0380818493 $153.99 $11.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401902 SANTA MARIA I INC $1,655,014.41 0.0679714187 $274.86 $21.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400354.4 SANTA MONICA LLC $895,894.05 0.0367943561 $148.79 $11.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400698.4 SCHMIT, PAUL A JR $50,707.12 0.0020825407 $8.42 $0.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401842 SCHULTZ, TROY A $111,073.32 0.0045617797 $18.45 $1.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400592.4 SCOOBY INC $324,607.74 0.0133316353 $53.91 $4.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400868.1 SEA EAGLE FISHERIES INC $575,692.98 0.0236437027 $95.61 $7.42

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401312 SEA PEARL SEAFOOD CO INC $49,211,033.59 2.0210964625 $8,172.93 $634.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401155 SEABROOK SEAFOOD INC $37,924,273.10 1.5575493667 $0.00 $6,787.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400497 SEAFOOD SHED $5,135,063.30 0.2108969780 $852.83 $66.17

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400125.4 SEAMAN, GREG DBA SEAMAN TRAWLERS INC $849,338.14 0.0348823056 $141.06 $10.94

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400437.4 SEANG, MENG $132,213.63 0.0054300119 $21.95 $1.71

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401763 SECOND GENERATION SEAFOOD $3,324,495.52 0.1365369846 $552.13 $42.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400015 SELLERS, ISAAC CHARLES $468,801.58 0.0192536743 $77.86 $6.04

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400976 SERIGNE, JAMES J III $81,890.18 0.0033632285 $13.60 $1.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400654 SEVIN, STANLEY JOHN $169,560.45 0.0069638453 $28.16 $2.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400169.4 SI KY LAN INC $402,843.47 0.0165447757 $66.90 $5.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400604.1 SIDNEY FISHERIES INC $325,462.29 0.0133667317 $54.06 $4.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401300 SILVER, CURTIS A JR $123,209.48 0.0050602116 $20.46 $1.59

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400250.4 SKINNER, RICHARD $159,588.28 0.0065542884 $26.50 $2.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400536 SKIP TOOMER INC $689,550.50 0.0283198294 $114.53 $8.88

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400847 SMITH, WALTER M $17,015,672.73 0.6988334415 $2,825.95 $219.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400471.4 SMITHWICK, TED W $354,099.72 0.0145428706 $58.81 $4.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400797.4 SMOAK, WILLIAM W III $176,484.41 0.0072482123 $29.31 $2.27

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400197 SNODGRASS, SAM DBA SHRIMP TRAWLER VALLY INC $885,986.58 0.0363874565 $147.14 $11.42

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400178 SNODGRASS, SAM DBA MICHAEL S INC $900,925.91 0.0370010145 $149.62 $11.61

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400190 SNODGRASS, SAM DBA SNODGRASS BROTHERS INC $812,221.61 0.0333579302 $134.89 $10.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400209 SNODGRASS, SAM DBA LA RETA INC $1,106,512.78 0.0454444644 $183.77 $14.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400226 SNODGRASS, SAM DBA SHRIMP TRAWLER PLAYBOY INC $860,859.67 0.0353554946 $142.97 $11.09

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400172 SNODGRASS, SAM DBA ANDY DOS INC $864,374.74 0.0354998585 $143.55 $11.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400203 SNODGRASS, SAM DBA CHALLENGE 42 INC $759,582.31 0.0311960349 $126.15 $9.79

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400184 SNODGRASS, SAM DBA WAR WAGON INC $858,414.66 0.0352550781 $142.57 $11.06

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400926.4 SOEUNG, PHAT $65,008.53 0.0026698994 $10.79 $0.84

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400948.4 SOK, KHENG $123,725.75 0.0050814148 $20.55 $1.59

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401908 SOK, MONTHA $1,433,419.43 0.0588705160 $238.06 $18.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400886.4 SON, SAMAY $243,027.37 0.0099811307 $40.36 $3.13

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400666.4 SREIY, SIPHAN $137,988.78 0.0056671973 $22.92 $1.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400253.4 ST VINCENT ANDREW INC $622,099.26 0.0255496079 $103.32 $8.01

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400923.4 ST VINCENT SEAFOOD INC $17,883,597.03 0.7344790803 $2,970.09 $230.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400146.4 START YOUNG INC $758,619.68 0.0311564997 $125.99 $9.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401109 STEEN, CARL L $431,227.55 0.0177105095 $71.61 $5.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401026.4 STELLA MESTRE INC $535,551.98 0.0219951123 $88.94 $6.90

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403071 STEWART, FRED $147,726.68 0.0060671327 $24.53 $1.91

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403078 STEWART, JASON F $156,776.52 0.0064388095 $26.04 $2.02

Page 101: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400541.4 STRICKLAND, KEN $121,703.41 0.0049983573 $20.21 $1.57

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401060 SUN STAR INCORPORATED $496,735.00 0.0204008995 $82.50 $6.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400941.4 SUN, HONG SRENG $100,446.39 0.0041253318 $16.69 $1.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401963 SWAMP IRISH INC $1,145,854.48 0.0470602275 $190.31 $14.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400820 T CVITANOVICH SEAFOOD LLC $14,467,710.18 0.5941886551 $2,402.79 $186.42

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401287 TAN, LAN T $334,892.54 0.0137540319 $55.61 $4.32

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400937.4 TARAVELLA, RAYMOND P $39,323.99 0.0016150357 $6.53 $0.51

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401867 TASSIN, KEITH P $116,758.53 0.0047952712 $19.40 $1.50

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400587.4 TAYLOR, DOYLE L $166,568.56 0.0068409684 $27.66 $2.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400414.4 TEAP, PHAL $134,205.08 0.0055118008 $22.29 $1.73

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400327.4 TERCERA CRUZ LLC $850,389.49 0.0349254845 $141.23 $10.96

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400177.4 TERREBONNE, JIMMY SR $63,439.67 0.0026054664 $10.53 $0.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400755 TEXAS PACK INC $18,425,986.32 0.7567550009 $3,060.17 $237.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402722 THANH, THIEN and TRAN, TRANG (MELISSA) $1,844,593.21 0.0757574174 $306.35 $23.77

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400100.4 THERESA SEAFOOD INC $2,618,657.80 0.1075482393 $434.91 $33.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400990.4 THERIOT, CRAIG $732,834.88 0.0300975183 $121.71 $9.44

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400354 THIBODEAUX, BART $173,111.06 0.0071096688 $28.75 $2.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400503.5 THIBODEAUX, TONY DBA TYLER JAMES LLC $540,286.29 0.0221895504 $89.73 $6.96

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401986 THOMAS, KENNETH $335,712.12 0.0137876921 $55.75 $4.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402119 THOMAS, RANDY $413,031.90 0.0169632144 $68.60 $5.32

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400548.4 THOMAS, WILLARD N $123,596.42 0.0050761032 $20.53 $1.59

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402379 THUNDERBOLT FISHERMANS SEAFOOD INC $1,677,058.17 0.0688767556 $278.52 $21.61

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400633.4 TIDELANDS SEAFOOD CO INC $4,623,094.12 0.1898704110 $767.80 $59.57

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400472.5 TIFFANI CLAIRE INC $1,001,299.72 0.0411233655 $166.30 $12.90

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400602.1 TIKEDE INC $329,348.50 0.0135263383 $54.70 $4.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400996.4 TO, DU $61,573.76 0.0025288335 $10.23 $0.79

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402970 TOAN INC $669,913.62 0.0275133430 $111.26 $8.63

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402313 TODD, FRED N DBA TODD SHRIMPING INC $322,886.20 0.0132609317 $53.63 $4.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400639 TOM LE LLC $218,721.65 0.0089828951 $36.32 $2.82

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400516.4 TOMMYS SEAFOOD INC $16,740,634.39 0.6875376207 $2,780.27 $215.71

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400931.4 TONG, HAI V $164,292.85 0.0067475051 $27.28 $2.12

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400927.4 TONG, LINH CHI $43,027.77 0.0017671499 $7.15 $0.55

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401060.4 TOUCHARD, JOHN JR $20,385.55 0.0008372343 $3.39 $0.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400703.4 TRAHAN, RICKY $251,060.33 0.0103110442 $41.70 $3.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401169.5 TRAN, CA VAN $89,801.31 0.0036881385 $14.91 $1.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400638.4 TRAN, CAM VAN $235,665.63 0.0096787841 $39.14 $3.04

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400692.4 TRAN, DINH QUOC $135,774.21 0.0055762449 $22.55 $1.75

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400363.4 TRAN, DUONG DBA D AND C SEAFOOD INC $20,493,874.58 0.8416831429 $3,403.61 $264.07

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401126.5 TRAN, HIEU $549,023.06 0.0225483694 $91.18 $7.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400166.4 TRAN, HUNG P $380,305.24 0.0156191309 $63.16 $4.90

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401293.5 TRAN, KHAN VAN $479,211.62 0.0196812145 $79.58 $6.18

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402793 TRAN, MIKE DAI $1,038,008.32 0.0426309872 $172.39 $13.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401302.5 TRAN, NGOC $323,211.82 0.0132743049 $53.68 $4.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400115.5 TRAN, NHANH V $223,281.85 0.0091701825 $37.08 $2.88

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401397.5 TRAN, NHO $118,009.16 0.0048466346 $19.60 $1.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402799 TRAN, PETER KEN $1,063,884.83 0.0436937351 $176.69 $13.71

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402898 TRAN, PHU VAN DBA BAMA EXPRESS V $851,373.09 0.0349658809 $141.40 $10.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400728.4 TRAN, QUANG VAN $347,581.19 0.0142751546 $57.72 $4.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401149.5 TRAN, RAN VAN $290,416.88 0.0119274172 $48.23 $3.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400930.4 TRAN, STEVEN TUAN $81,560.28 0.0033496796 $13.55 $1.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400950.4 TRAN, THAN VAN $215,350.53 0.0088444433 $35.77 $2.77

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400690.4 TRAN, THANH VAN $161,249.42 0.0066225114 $26.78 $2.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401109.4 TRAN, TUAN MINH $120,739.73 0.0049587790 $20.05 $1.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401057.5 TRAN, TUAN DBA PRINCESS CELINE INC $664,980.67 0.0273107468 $110.44 $8.57

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400992.4 TRAN, TUONG DBA ST MARTIN VI $493,681.41 0.0202754886 $81.99 $6.36

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401004.5 TRAN, VICTOR $278,166.17 0.0114242807 $46.20 $3.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400919.4 TRAN, VINH DBA ST VINCENT I, LLC $512,126.72 0.0210330372 $85.05 $6.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401050.5 TRANS EXPRESS INC $521,543.23 0.0214197732 $86.62 $6.72

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400789 TRELOAR, WILLIAM PAUL $89,716.33 0.0036846484 $14.90 $1.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402576 TREYBIG, ERNEST H JR $205,163.05 0.0084260436 $34.08 $2.64

Page 102: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401035.4 TRIEU, JACKIE AND HIEP $1,416,777.99 0.0581870523 $235.29 $18.26

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400826 TRIEU, LORIE AND TAM DBA MISS LORIE $1,480,920.30 0.0608213760 $245.95 $19.08

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400824.4 TRIEU, LORIE AND TAM DBA MISS LORIE II $1,326,052.17 0.0544609441 $220.23 $17.09

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401106.1 TRINH, PHILIP P $119,463.14 0.0049063495 $19.84 $1.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400991.3 TROPICAL SEAFOOD $7,428,965.67 0.3051075163 $1,233.80 $95.72

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400636.4 TRUONG, BE VAN $60,449.99 0.0024826802 $10.04 $0.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401201 TRUONG, BENJAMIN $424,096.60 0.0174176414 $70.43 $5.47

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400040 TRUONG, DAC $198,946.23 0.0081707189 $33.04 $2.56

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400225 TRUONG, KIM $357,362.58 0.0146768762 $59.35 $4.61

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401054.1 TWO FLAGS INC $469,527.92 0.0192835051 $77.98 $6.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400352.4 ULTIMA CRUZ LLC $1,188,209.82 0.0487997607 $197.34 $15.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400815.4 VALENTINO, JOHNNY G JR $152,898.99 0.0062795594 $25.39 $1.97

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400365.4 VAN BURREN SHRIMP CO $776,378.73 0.0318858636 $128.94 $10.00

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400693.4 VAN, VUI $429,655.37 0.0176459400 $71.35 $5.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400380.1 VARON INC $797,460.44 0.0327516891 $132.44 $10.28

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400290 VEGAS, PERCY J $258,738.42 0.0106263833 $42.98 $3.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400420.4 VENICE SEAFOOD LLC $22,284,333.52 0.9152172665 $3,700.97 $287.14

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400326.4 VERA CRUZ LLC $1,098,321.82 0.0451080618 $182.41 $14.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400148.4 VERSAGGI SHRIMP CORP $2,474,931.45 0.1016454001 $411.04 $31.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400549.4 VICKNAIR, DUANE $89,240.78 0.0036651176 $14.82 $1.15

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401331.4 VIETNAMESE AMERICAN COMMERCIAL FISHERMENS UNION $116,344,775.19 4.7782782927 $19,322.45 $1,499.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400379.4 VIGILANTE INC $697,586.91 0.0286498847 $115.85 $8.99

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400743.1 VINCENT PIAZZA JR AND SONS SEAFOOD INC $5,159,505.96 0.2119008377 $856.89 $66.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402784 VINCENT, GAGE $171,713.66 0.0070522776 $28.52 $2.21

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401294 VINCENT, GENE B $156,446.68 0.0064252630 $25.98 $2.02

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401282.5 VO, CHIN VAN $87,519.29 0.0035944160 $14.53 $1.13

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400954.4 VO, DUSTIN $92,292.27 0.0037904422 $15.33 $1.19

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400951.4 VO, HANH X $517,652.19 0.0212599682 $85.97 $6.67

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400711.4 VO, HIEN VAN $151,497.00 0.0062219797 $25.16 $1.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400802.1 VO, LIEN VAN $8,500.00 0.0003490949 $1.41 $0.11

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400099.4 VO, MINH NGOC $291,554.70 0.0119741475 $48.42 $3.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400416.4 VO, MONG $183,213.17 0.0075245623 $30.43 $2.36

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401155.5 VO, MY LYNN $56,927.69 0.0023380194 $9.45 $0.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400492 VO, NHON TAI $1,652,853.62 0.0678826751 $274.50 $21.30

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400935.4 VO, SANG M $214,123.95 0.0087940676 $35.56 $2.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402940 VO, TIEN $46,209.91 0.0018978404 $7.67 $0.60

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401301.5 VO, TONG BA $101,809.42 0.0041813115 $16.91 $1.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401134.5 VO, VAN VAN $114,745.90 0.0047126125 $19.06 $1.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402213 VU, KHANH DBA C T INC $866,318.44 0.0355796862 $143.88 $11.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402946 VU, KHOI $35,515.06 0.0014586030 $5.90 $0.46

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402952 VU, RUYEN $33,479.39 0.0013749981 $5.56 $0.43

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402397 VU, TOM $955,792.82 0.0392543978 $158.73 $12.32

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402693 VU, TU VIET $1,369,746.29 0.0562554610 $227.49 $17.65

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402657 VU, TUYEN VIET DBA MISS ANNA V FRANCIS VU $962,432.70 0.0395270976 $159.84 $12.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402606 VU, TUYEN VIET JACK DBA ST DOMINIC $1,000,374.75 0.0410853770 $166.14 $12.89

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401406 WADE, CALVIN J JR $73,774.29 0.0030299091 $12.25 $0.95

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400382 WAIT N SEA INC $278,123.64 0.0114225340 $46.19 $3.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400057.4 WALLACE B $1,128,504.98 0.0463476838 $187.42 $14.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400372.5 WALLER, JOHN M $795,087.77 0.0326542436 $132.05 $10.24

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403079 WANDO SHRIMP INC $1,589,256.70 0.0652707505 $263.94 $20.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401461 WEBB, BOBBY N $99,770.70 0.0040975813 $16.57 $1.29

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400943 WENDY AND ERIC INC $524,155.12 0.0215270435 $87.05 $6.76

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400913.4 WHITE BIRD INC $339,658.04 0.0139497510 $56.41 $4.38

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401122 WILES, SONNY JOEL SR $250,595.95 0.0102919722 $41.62 $3.23

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400543.4 WILLIAM PATRICK INC $199,945.69 0.0082117667 $33.20 $2.58

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1403035 WILLIAMS, JOSEPH H $269,762.59 0.0110791458 $44.80 $3.48

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402778 WILLIAMS, JOSEPH H DBA JOANN B INC $833,334.69 0.0342250441 $138.40 $10.74

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402846 WILLIAMS, OLIVER KENT $491,247.88 0.0201755436 $81.59 $6.33

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402847 WILLIAMS, RONNIE $186,453.40 0.0076576385 $30.97 $2.40

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400261.4 WL AND O INC $925,405.10 0.0380063745 $153.68 $11.93

Page 103: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1401387.4 WOODS, JOHN T III DBA SEASIDE SEAFOOD INC $257,211.78 0.0105636842 $42.72 $3.31

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400239.4 WYLIE MILAM INC $663,136.77 0.0272350179 $110.14 $8.54

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400431 YOW, RICHARD C JR DBA CAPT RICHARD SEAFOOD INC $816,127.63 0.0335183504 $135.54 $10.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402828 YOW, RONALD DBA SEA KING $817,296.80 0.0335663682 $135.74 $10.53

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1401646 ZAR, JOHN III $195,223.22 0.0080178149 $32.42 $2.52

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1400576 ZAR, TROY DBA TROY AND PENNY ZAR LLC $167,504.50 0.0068794075 $27.82 $2.16

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402762 ZIRLOTT TRAWLERS INC $3,729,214.98 0.1531588072 $619.35 $48.05

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China E1402748 ZIRLOTT, MILTON $681,591.26 0.0279929435 $113.20 $8.78

A-570-893 Certain Frozen Warmwater Shrimp and Prawns/China I1400952.4 ZIRLOTT, ROSA $1,055,456.71 0.0433475923 $175.29 $13.60

Total for: A-570-893 $2,434,696,014.13 $394,051.38 $41,673.34

A-570-894 Certain Tissue Paper Products/China I1400493 FLOWER CITY TISSUE MILLS CO $14,066,416.16 6.8042309166 $36,642.10 $2,842.92

A-570-894 Certain Tissue Paper Products/China I1400491 GARLOCK PRINTING AND CONVERTING INC $47,667,848.79 23.0579734578 $124,171.65 $9,634.01

A-570-894 Certain Tissue Paper Products/China I1400492 SEAMAN PAPER COMPANY OF MASSACHUSETTS INC $144,996,169.87 70.1377956256 $377,705.61 $29,304.74

Total for: A-570-894 $206,730,434.82 $538,519.36 $41,781.67

A-570-895 Certain Crepe Paper Products/China I1400489 SEAMAN PAPER COMPANY OF MASSACHUSETTS INC $17,712,248.71 100.0000000000 $1,797.71 $139.48

Total for: A-570-895 $17,712,248.71 $1,797.71 $139.48

A-570-896 Alloy Magnesium/China I1400306 US MAGNESIUM LLC $49,521,437.38 100.0000000000 $535.72 $41.56

Total for: A-570-896 $49,521,437.38 $535.72 $41.56

A-570-898 Chlorinated Isocyanurates/China E1402163 CLEARON CORPORATION $204,593,285.97 38.4890170378 $22,389.51 $1,737.12

A-570-898 Chlorinated Isocyanurates/China E1402172 OCCIDENTAL CHEMICAL CORPORATION $326,969,486.26 61.5109829622 $35,781.66 $2,776.16

Total for: A-570-898 $531,562,772.23 $58,171.17 $4,513.28

A-570-901 Certain Lined Paper School Supplies/China E1401994 ACCO BRANDS USA LLC $106,363,248.74 43.8937262417 $16,047.68 $1,245.08

A-570-901 Certain Lined Paper School Supplies/China E1401651 NORCOM INC $100,119,687.79 41.3171487268 $15,105.68 $1,171.99

A-570-901 Certain Lined Paper School Supplies/China E1400141 ROARING SPRING BLANK BOOK CO $12,504,517.99 5.1603340058 $1,886.63 $146.38

A-570-901 Certain Lined Paper School Supplies/China E1401656 TOP FLIGHT INC $23,332,480.12 9.6287910257 $3,520.31 $273.13

Total for: A-570-901 $242,319,934.64 $36,560.30 $2,836.58

A-570-904 Certain Activated Carbon/China I1400012 CABOT NORIT AMERICAS INC $23,281,231.83 40.4268636047 $32,992.57 $2,559.77

A-570-904 Certain Activated Carbon/China I1400300 CALGON CARBON CORPORATION $34,307,286.68 59.5731363953 $48,617.95 $3,772.08

Total for: A-570-904 $57,588,518.51 $81,610.52 $6,331.85

A-580-507 Malleable Cast Iron Pipe Fittings/Korea E1402088 WARD MANUFACTURING LLC $837,600,221.00 100.0000000000 $19,249.52 $1,493.49

Total for: A-580-507 $837,600,221.00 $19,249.52 $1,493.49

A-580-601 Top-of-the-Stove Stainless Steel Cooking Ware/Korea I1401405 REGAL WARE INC $432,183,077.00 0.0000000000 $0.00 $0.00

Total for: A-580-601 $432,183,077.00 $0.00 $0.00

A-580-603 Brass Sheet and Strip/Korea I1400570 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $138,569,421.75 0.0000000000 $0.00 $0.00

Total for: A-580-603 $138,569,421.75 $0.00 $0.00

A-580-807 Polyethylene Terephthalate Film/Korea I1401320.1 DUPONT TEIJIN FILMS $3,329,761,735.12 0.0000000000 $0.00 $0.00

Total for: A-580-807 $3,329,761,735.12 $0.00 $0.00

A-580-809 Circular Welded Nonalloy Steel Pipe/Korea E1402731 ALLIED TUBE AND CONDUIT CORPORATION $2,350,944,316.36 23.2027750464 $239.84 $18.61

A-580-809 Circular Welded Nonalloy Steel Pipe/Korea E1402461 MAVERICK TUBE CORPORATION $7,117,504,351.91 70.2466031288 $726.12 $56.34

A-580-809 Circular Welded Nonalloy Steel Pipe/Korea I1401336 UNITED STATES STEEL CORPORATION $663,720,055.76 6.5506218248 $67.72 $5.25

Total for: A-580-809 $10,132,168,724.03 $1,033.68 $80.20

A-580-810 Welded ASTM A-312 Stainless Steel Pipe/Korea E1401570 BRISTOL METALS LP $889,584,407.62 100.0000000000 $5,465.60 $424.06

Total for: A-580-810 $889,584,407.62 $5,465.60 $424.06

A-580-812 DRAMs of 1 Megabit and Above/Korea I1400561 MICRON TECHNOLOGY INC $7,647,642,347.00 100.0000000000 $1,346.62 $104.48

Total for: A-580-812 $7,647,642,347.00 $1,346.62 $104.48

A-580-813 Stainless Steel Butt-Weld Pipe Fittings/Korea I1401021 GERLIN INC $60,620,404.00 27.5387320918 $9,203.69 $714.08

A-580-813 Stainless Steel Butt-Weld Pipe Fittings/Korea I1401019 SHAW ALLOY PIPING PRODUCTS $89,782,026.00 40.7863194160 $13,631.15 $1,057.59

A-580-813 Stainless Steel Butt-Weld Pipe Fittings/Korea I1401049 TAYLOR FORGE STAINLESS INC $69,725,366.00 31.6749484922 $10,586.05 $821.33

Total for: A-580-813 $220,127,796.00 $33,420.89 $2,593.00

A-580-815 Cold-Rolled Carbon Steel Flat Products/Korea I1401042.2 AK STEEL CORPORATION $2,349,426,572.99 0.0000000000 $0.00 $0.00

A-580-815 Cold-Rolled Carbon Steel Flat Products/Korea I1401162 ARCELORMITTAL USA LLC $8,450,623,713.00 0.0000000000 $0.00 $0.00

A-580-815 Cold-Rolled Carbon Steel Flat Products/Korea E1401474 SEVERSTAL DEARBORN LLC $2,338,826,979.07 0.0000000000 $0.00 $0.00

A-580-815 Cold-Rolled Carbon Steel Flat Products/Korea I1401351 UNITED STATES STEEL CORPORATION $13,368,828,274.16 0.0000000000 $0.00 $0.00

Total for: A-580-815 $26,507,705,539.22 $0.00 $0.00

A-580-816 Corrosion-Resistant Carbon Steel Flat Products/Korea I1401041.1 AK STEEL CORPORATION $23,283,719,460.04 22.4580305672 $6,332,795.37 $491,337.57

A-580-816 Corrosion-Resistant Carbon Steel Flat Products/Korea I1401239 ARCELORMITTAL USA LLC $41,405,118,636.00 39.9368074144 $11,261,523.05 $873,738.86

A-580-816 Corrosion-Resistant Carbon Steel Flat Products/Korea E1401501 SEVERSTAL DEARBORN LLC $5,712,643,145.02 5.5100609931 $1,553,746.60 $120,549.31

A-580-816 Corrosion-Resistant Carbon Steel Flat Products/Korea I1401339 UNITED STATES STEEL CORPORATION $33,275,105,137.94 32.0951010253 $9,050,290.79 $702,177.73

Total for: A-580-816 $103,676,586,379.00 $28,198,355.81 $2,187,803.47

A-580-825 Oil Country Tubular Goods/Korea I1401374 UNITED STATES STEEL CORPORATION $7,319,105,217.14 0.0000000000 $0.00 $0.00

Page 104: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

Total for: A-580-825 $7,319,105,217.14 $0.00 $0.00

A-580-831 Stainless Steel Plate in Coils/Korea I1400745.3 ALLEGHENY LUDLUM LLC $428,203,594.33 0.0000000000 $0.00 $0.00

A-580-831 Stainless Steel Plate in Coils/Korea I1400721.3 NORTH AMERICAN STAINLESS $1,448,294,016.43 0.0000000000 $0.00 $0.00

Total for: A-580-831 $1,876,497,610.76 $0.00 $0.00

A-580-834 Stainless Steel Sheet and Strip/Korea I1401025.2 AK STEEL CORPORATION $13,473,630,410.11 0.0000000000 $0.00 $0.00

A-580-834 Stainless Steel Sheet and Strip/Korea I1400744.2 ALLEGHENY LUDLUM LLC $6,490,891,510.79 0.0000000000 $0.00 $0.00

A-580-834 Stainless Steel Sheet and Strip/Korea I1400719.2 NORTH AMERICAN STAINLESS $7,678,774,144.68 0.0000000000 $0.00 $0.00

Total for: A-580-834 $27,643,296,065.58 $0.00 $0.00

A-580-836 Cut-to-Length Carbon Steel Plate/Korea I1401139 ARCELORMITTAL USA LLC $8,507,631,476.00 0.0000000000 $0.00 $0.00

A-580-836 Cut-to-Length Carbon Steel Plate/Korea E1401797 NUCOR STEEL TUSCALOOSA INC $803,108,062.10 0.0000000000 $0.00 $0.00

A-580-836 Cut-to-Length Carbon Steel Plate/Korea I1401370 UNITED STATES STEEL CORPORATION $1,578,138,652.78 0.0000000000 $0.00 $0.00

Total for: A-580-836 $10,888,878,190.88 $0.00 $0.00

A-580-839 Polyester Staple Fiber/Korea I1400443 DAK AMERICAS LLC $247,993,734.92 0.0000000000 $0.00 $0.00

Total for: A-580-839 $247,993,734.92 $0.00 $0.00

A-580-841 Structural Steel Beams/Korea E1401702 NUCOR CORPORATION $5,711,170,639.65 0.0000000000 $0.00 $0.00

Total for: A-580-841 $5,711,170,639.65 $0.00 $0.00

A-580-844 Steel Concrete Reinforcing Bar/Korea I1401277 ARCELORMITTAL USA LLC $351,383,431.00 0.0000000000 $0.00 $0.00

A-580-844 Steel Concrete Reinforcing Bar/Korea E1401670 NUCOR CORPORATION $3,415,923,532.69 0.0000000000 $0.00 $0.00

A-580-844 Steel Concrete Reinforcing Bar/Korea E1401743 NUCOR STEEL AUBURN INC $392,439,322.83 0.0000000000 $0.00 $0.00

A-580-844 Steel Concrete Reinforcing Bar/Korea E1401783 NUCOR STEEL MARION INC $525,080,911.03 0.0000000000 $0.00 $0.00

Total for: A-580-844 $4,684,827,197.55 $0.00 $0.00

A-580-847 Stainless Steel Bar/Korea I1400751.4 CRUCIBLE INDUSTRIES LLC $459,687,102.04 0.0000000000 $0.00 $0.00

A-580-847 Stainless Steel Bar/Korea I1400792.4 ELECTRALLOY CORPORATION $56,749,755.06 0.0000000000 $0.00 $0.00

Total for: A-580-847 $516,436,857.10 $0.00 $0.00

A-580-850 Polyvinyl Alcohol/Korea I1401321.2 E I DU PONT DE NEMOURS AND CO $351,204,933.85 0.0000000000 $0.00 $0.00

Total for: A-580-850 $351,204,933.85 $0.00 $0.00

A-583-008 Small-Diameter Carbon Steel Pipe and Tube/Taiwan E1402628 ALLIED TUBE AND CONDUIT CORPORATION $2,707,681,645.36 0.0000000000 $0.00 $0.00

A-583-008 Small-Diameter Carbon Steel Pipe and Tube/Taiwan I1401145 ARCELORMITTAL USA LLC $5,264,262,910.00 0.0000000000 $0.00 $0.00

Total for: A-583-008 $7,971,944,555.36 $0.00 $0.00

A-583-080 Carbon Steel Plate/Taiwan I1401140 ARCELORMITTAL USA LLC $11,994,274,920.00 0.0000000000 $0.00 $0.00

Total for: A-583-080 $11,994,274,920.00 $0.00 $0.00

A-583-505 Oil Country Tubular Goods/Taiwan I1401251 UNITED STATES STEEL CORPORATION $6,117,072,219.14 0.0000000000 $0.00 $0.00

Total for: A-583-505 $6,117,072,219.14 $0.00 $0.00

A-583-507 Malleable Cast Iron Pipe Fittings/Taiwan E1402090 WARD MANUFACTURING LLC $579,681,892.00 0.0000000000 $0.00 $0.00

Total for: A-583-507 $579,681,892.00 $0.00 $0.00

A-583-508 Porcelain-on-Steel Cooking Ware/Taiwan I1400310 COLUMBIAN HOME PRODUCTS LLC $171,799,472.79 100.0000000000 $22,204.82 $1,722.79

Total for: A-583-508 $171,799,472.79 $22,204.82 $1,722.79

A-583-603 Top-of-the-Stove Stainless Steel Cooking Ware/Taiwan I1401402 REGAL WARE INC $365,604,296.00 0.0000000000 $0.00 $0.00

Total for: A-583-603 $365,604,296.00 $0.00 $0.00

A-583-605 Carbon Steel Butt-Weld Pipe Fittings/Taiwan I1400040.1 WELDBEND CORPORATION $642,317,754.03 100.0000000000 $85.38 $6.62

Total for: A-583-605 $642,317,754.03 $85.38 $6.62

A-583-814 Circular Welded Nonalloy Steel Pipe/Taiwan E1402732 ALLIED TUBE AND CONDUIT CORPORATION $2,353,447,102.79 0.0000000000 $0.00 $0.00

A-583-814 Circular Welded Nonalloy Steel Pipe/Taiwan E1402457 MAVERICK TUBE CORPORATION $7,122,067,120.50 0.0000000000 $0.00 $0.00

A-583-814 Circular Welded Nonalloy Steel Pipe/Taiwan I1401389 UNITED STATES STEEL CORPORATION $663,720,055.76 0.0000000000 $0.00 $0.00

Total for: A-583-814 $10,139,234,279.05 $0.00 $0.00

A-583-815 Welded ASTM A-312 Stainless Steel Pipe/Taiwan E1401571 BRISTOL METALS LP $885,599,190.00 100.0000000000 $94.14 $7.30

Total for: A-583-815 $885,599,190.00 $94.14 $7.30

A-583-816 Stainless Steel Butt-Weld Pipe Fittings/Taiwan I1401045 GERLIN INC $58,528,371.00 27.5338579204 $485.27 $37.65

A-583-816 Stainless Steel Butt-Weld Pipe Fittings/Taiwan I1401047 SHAW ALLOY PIPING PRODUCTS $86,915,866.00 40.8883600309 $720.63 $55.91

A-583-816 Stainless Steel Butt-Weld Pipe Fittings/Taiwan I1401017 TAYLOR FORGE STAINLESS INC $67,124,489.00 31.5777820487 $556.54 $43.18

Total for: A-583-816 $212,568,726.00 $1,762.44 $136.74

A-583-820 Helical Spring Lock Washers/Taiwan E1400586 ILLINOIS TOOL WORKS SHAKEPROOF INDUSTRIAL $151,491,447.61 100.0000000000 $26.67 $2.07

Total for: A-583-820 $151,491,447.61 $26.67 $2.07

A-583-821 Forged Stainless Steel Flanges/Taiwan I1401044.1 GERLIN INC $45,250,709.23 100.0000000000 $2,512.73 $194.95

Total for: A-583-821 $45,250,709.23 $2,512.73 $194.95

A-583-830 Stainless Steel Plate in Coils/Taiwan I1400745.6 ALLEGHENY LUDLUM LLC $428,231,675.86 0.0000000000 $0.00 $0.00

A-583-830 Stainless Steel Plate in Coils/Taiwan I1400721.4 NORTH AMERICAN STAINLESS $1,448,346,188.73 0.0000000000 $0.00 $0.00

Total for: A-583-830 $1,876,577,864.59 $0.00 $0.00

A-583-831 Stainless Steel Sheet and Strip/Taiwan I1401025.4 AK STEEL CORPORATION $13,474,634,035.63 48.7412266895 $7,002.94 $543.33

A-583-831 Stainless Steel Sheet and Strip/Taiwan I1400744.4 ALLEGHENY LUDLUM LLC $6,491,358,276.27 23.4809171388 $3,373.64 $261.75

Page 105: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-583-831 Stainless Steel Sheet and Strip/Taiwan I1400719.4 NORTH AMERICAN STAINLESS $7,679,257,819.90 27.7778561716 $3,991.00 $309.65

Total for: A-583-831 $27,645,250,131.80 $14,367.58 $1,114.73

A-583-835 Hot-Rolled Steel Products/Taiwan I1401171 ARCELORMITTAL USA LLC $26,114,052,115.00 0.0000000000 $0.00 $0.00

A-583-835 Hot-Rolled Steel Products/Taiwan E1401588 GALLATIN STEEL COMPANY $3,135,247,550.48 0.0000000000 $0.00 $0.00

A-583-835 Hot-Rolled Steel Products/Taiwan E1401679 NUCOR CORPORATION $18,079,631,159.74 0.0000000000 $0.00 $0.00

A-583-835 Hot-Rolled Steel Products/Taiwan E1401494 SEVERSTAL DEARBORN LLC $3,939,476,203.83 0.0000000000 $0.00 $0.00

A-583-835 Hot-Rolled Steel Products/Taiwan I1401357 UNITED STATES STEEL CORPORATION $17,277,037,666.86 0.0000000000 $0.00 $0.00

Total for: A-583-835 $68,545,444,695.91 $0.00 $0.00

A-583-837 Polyethylene Terephthalate Film, Sheet and Strip (PET Film)/Taiwan I1401320.2 DUPONT TEIJIN FILMS $3,329,761,735.12 0.0000000000 $0.00 $0.00

Total for: A-583-837 $3,329,761,735.12 $0.00 $0.00

A-588-054 Tapered Roller Bearings 4 Inches and Under/Japan I1400790 TIMKEN COMPANY $1,358,058,845.68 0.0000000000 $0.00 $0.00

Total for: A-588-054 $1,358,058,845.68 $0.00 $0.00

A-588-201 Ball Bearings/Japan (See A-588-804) E1401440 EMERSON POWER TRANSMISSION CORPORATION $1,015,593,367.27 0.0000000000 $0.00 $0.00

A-588-201 Ball Bearings/Japan (See A-588-804) E1401306 MCGILL MANUFACTURING COMPANY $82,390,198.53 0.0000000000 $0.00 $0.00

A-588-201 Ball Bearings/Japan (See A-588-804) I1401086 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $1,037,097,998.49 0.0000000000 $0.00 $0.00

A-588-201 Ball Bearings/Japan (See A-588-804) I1400525 PACAMOR KUBAR BEARINGS $54,362,359.00 0.0000000000 $0.00 $0.00

A-588-201 Ball Bearings/Japan (See A-588-804) I1400030 REXNORD INDUSTRIES LLC $503,837,132.49 0.0000000000 $0.00 $0.00

A-588-201 Ball Bearings/Japan (See A-588-804) I1400775 TIMKEN COMPANY $1,823,443,878.98 0.0000000000 $0.00 $0.00

Total for: A-588-201 $4,516,724,934.76 $0.00 $0.00

A-588-203 Cylindrical Roller Bearings/Japan (See A-588-804) E1401442 EMERSON POWER TRANSMISSION CORPORATION $138,722,651.77 0.0000000000 $0.00 $0.00

A-588-203 Cylindrical Roller Bearings/Japan (See A-588-804) I1401091 MPB CORPORATION DBA TIMKEN AEROSPACE AND SUPER PRECISION $184,871,634.59 0.0000000000 $0.00 $0.00

A-588-203 Cylindrical Roller Bearings/Japan (See A-588-804) I1400808 TIMKEN COMPANY $1,107,576,288.97 0.0000000000 $0.00 $0.00

Total for: A-588-203 $1,431,170,575.33 $0.00 $0.00

A-588-205 Spherical Plain Bearings/Japan (See A-588-804) I1400784 TIMKEN COMPANY $49,979,603.84 0.0000000000 $0.00 $0.00

Total for: A-588-205 $49,979,603.84 $0.00 $0.00

A-588-602 Carbon Steel Butt-Weld Pipe Fittings/Japan I1400040.2 WELDBEND CORPORATION $642,478,331.41 0.0000000000 $0.00 $0.00

Total for: A-588-602 $642,478,331.41 $0.00 $0.00

A-588-604 Tapered Roller Bearings Over 4 Inches/Japan I1400795 TIMKEN COMPANY $7,471,566,631.68 0.0000000000 $0.00 $0.00

Total for: A-588-604 $7,471,566,631.68 $0.00 $0.00

A-588-605 Malleable Cast Iron Pipe Fittings/Japan E1402087 WARD MANUFACTURING LLC $811,564,448.00 100.0000000000 $7.87 $0.61

Total for: A-588-605 $811,564,448.00 $7.87 $0.61

A-588-702 Stainless Steel Butt-Weld Pipe Fittings/Japan I1401046 SHAW ALLOY PIPING PRODUCTS $11,866,586.00 0.0000000000 $0.00 $0.00

A-588-702 Stainless Steel Butt-Weld Pipe Fittings/Japan I1401048 TAYLOR FORGE STAINLESS INC $93,883,117.00 0.0000000000 $0.00 $0.00

Total for: A-588-702 $105,749,703.00 $0.00 $0.00

A-588-704 Brass Sheet and Strip/Japan I1400572 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $1,827,623,333.75 0.0000000000 $0.00 $0.00

Total for: A-588-704 $1,827,623,333.75 $0.00 $0.00

A-588-707 Granular Polytetrafluoroethylene/Japan I1401381 E I DU PONT DE NEMOURS AND CO $256,337,613.03 0.0000000000 $0.00 $0.00

Total for: A-588-707 $256,337,613.03 $0.00 $0.00

A-588-826 Corrosion-Resistant Carbon Steel Flat Products/Japan I1401172 ARCELORMITTAL USA LLC $14,828,235,967.00 0.0000000000 $0.00 $0.00

A-588-826 Corrosion-Resistant Carbon Steel Flat Products/Japan E1401504 SEVERSTAL DEARBORN LLC $4,510,523,909.22 0.0000000000 $0.00 $0.00

A-588-826 Corrosion-Resistant Carbon Steel Flat Products/Japan I1401247 UNITED STATES STEEL CORPORATION $17,165,419,185.94 0.0000000000 $0.00 $0.00

Total for: A-588-826 $36,504,179,062.16 $0.00 $0.00

A-588-831 Grain-Oriented Silicon Electrical Steel/Japan I1401015.2 AK STEEL CORPORATION $4,271,306,854.15 0.0000000000 $0.00 $0.00

A-588-831 Grain-Oriented Silicon Electrical Steel/Japan I1400747.1 ALLEGHENY LUDLUM LLC $1,707,196,008.27 0.0000000000 $0.00 $0.00

Total for: A-588-831 $5,978,502,862.42 $0.00 $0.00

A-588-833 Stainless Steel Bar/Japan I1400749 CRUCIBLE INDUSTRIES LLC $1,109,030,766.21 92.0328374049 $13,044.51 $1,012.08

A-588-833 Stainless Steel Bar/Japan I1400769 ELECTRALLOY CORPORATION $96,007,345.71 7.9671625951 $1,129.25 $87.61

Total for: A-588-833 $1,205,038,111.92 $14,173.76 $1,099.69

A-588-835 Oil Country Tubular Goods/Japan I1401375 UNITED STATES STEEL CORPORATION $7,319,105,217.14 0.0000000000 $0.00 $0.00

Total for: A-588-835 $7,319,105,217.14 $0.00 $0.00

A-588-845 Stainless Steel Sheet and Strip/Japan I1401025.5 AK STEEL CORPORATION $13,455,776,821.98 0.0000000000 $0.00 $0.00

A-588-845 Stainless Steel Sheet and Strip/Japan I1400744.5 ALLEGHENY LUDLUM LLC $6,482,240,536.04 0.0000000000 $0.00 $0.00

A-588-845 Stainless Steel Sheet and Strip/Japan I1400719.5 NORTH AMERICAN STAINLESS $7,670,948,776.50 0.0000000000 $0.00 $0.00

Total for: A-588-845 $27,608,966,134.52 $0.00 $0.00

A-588-846 Hot-Rolled Carbon Steel Flat Products/Japan I1401228 ARCELORMITTAL USA LLC $21,068,797,970.00 0.0000000000 $0.00 $0.00

A-588-846 Hot-Rolled Carbon Steel Flat Products/Japan E1401572 GALLATIN STEEL COMPANY $3,859,712,467.99 0.0000000000 $0.00 $0.00

A-588-846 Hot-Rolled Carbon Steel Flat Products/Japan E1401706 NUCOR CORPORATION $21,987,930,385.53 0.0000000000 $0.00 $0.00

A-588-846 Hot-Rolled Carbon Steel Flat Products/Japan E1401483 SEVERSTAL DEARBORN LLC $5,065,001,446.24 0.0000000000 $0.00 $0.00

A-588-846 Hot-Rolled Carbon Steel Flat Products/Japan I1401224 UNITED STATES STEEL CORPORATION $18,925,081,860.86 0.0000000000 $0.00 $0.00

Total for: A-588-846 $70,906,524,130.62 $0.00 $0.00

Page 106: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-588-847 Cut-to-Length Carbon Steel Plate/Japan I1401204 ARCELORMITTAL USA LLC $10,824,197,243.00 0.0000000000 $0.00 $0.00

A-588-847 Cut-to-Length Carbon Steel Plate/Japan E1401796 NUCOR STEEL TUSCALOOSA INC $803,377,356.38 0.0000000000 $0.00 $0.00

A-588-847 Cut-to-Length Carbon Steel Plate/Japan I1401254 UNITED STATES STEEL CORPORATION $1,526,478,056.78 0.0000000000 $0.00 $0.00

Total for: A-588-847 $13,154,052,656.16 $0.00 $0.00

A-588-850 Large-Diameter Carbon Steel Seamless Pipe/Japan I1401223 UNITED STATES STEEL CORPORATION $727,294,037.48 0.0000000000 $0.00 $0.00

Total for: A-588-850 $727,294,037.48 $0.00 $0.00

A-588-851 Small-Diameter Carbon Steel Seamless Pipe/Japan I1401246 UNITED STATES STEEL CORPORATION $322,563,500.04 0.0000000000 $0.00 $0.00

Total for: A-588-851 $322,563,500.04 $0.00 $0.00

A-588-852 Structural Steel Beams/Japan E1401735 NUCOR CORPORATION $5,675,954,000.84 0.0000000000 $0.00 $0.00

Total for: A-588-852 $5,675,954,000.84 $0.00 $0.00

A-588-854 Tin-Mill Products/Japan I1401205 ARCELORMITTAL USA LLC $2,028,932,022.00 0.0000000000 $0.00 $0.00

Total for: A-588-854 $2,028,932,022.00 $0.00 $0.00

A-588-857 Welded Large-Diameter Line Pipe/Japan I1401255 UNITED STATES STEEL CORPORATION $82,552,951.88 0.0000000000 $0.00 $0.00

Total for: A-588-857 $82,552,951.88 $0.00 $0.00

A-588-861 Polyvinyl Alcohol/Japan I1401321.1 E I DU PONT DE NEMOURS AND CO $351,204,933.85 0.0000000000 $0.00 $0.00

Total for: A-588-861 $351,204,933.85 $0.00 $0.00

A-602-803 Corrosion-Resistant Carbon Steel Flat Products/Australia I1401023 AK STEEL CORPORATION $19,583,978,568.79 0.0000000000 $0.00 $0.00

A-602-803 Corrosion-Resistant Carbon Steel Flat Products/Australia I1401210 ARCELORMITTAL USA LLC $38,396,482,249.00 0.0000000000 $0.00 $0.00

A-602-803 Corrosion-Resistant Carbon Steel Flat Products/Australia E1401503 SEVERSTAL DEARBORN LLC $4,510,719,477.23 0.0000000000 $0.00 $0.00

A-602-803 Corrosion-Resistant Carbon Steel Flat Products/Australia I1401248 UNITED STATES STEEL CORPORATION $27,928,423,112.94 0.0000000000 $0.00 $0.00

Total for: A-602-803 $90,419,603,407.96 $0.00 $0.00

A-791-805 Stainless Steel Plate in Coils/South Africa I1400745.4 ALLEGHENY LUDLUM LLC $428,149,825.38 0.0000000000 $0.00 $0.00

A-791-805 Stainless Steel Plate in Coils/South Africa I1400721.5 NORTH AMERICAN STAINLESS $1,448,065,359.38 0.0000000000 $0.00 $0.00

Total for: A-791-805 $1,876,215,184.76 $0.00 $0.00

A-791-808 Small-Diameter Carbon Steel Seamless Pipe/South Africa I1401361 UNITED STATES STEEL CORPORATION $191,645,662.04 0.0000000000 $0.00 $0.00

Total for: A-791-808 $191,645,662.04 $0.00 $0.00

A-791-809 Hot-Rolled Steel Products/South Africa E1401577 GALLATIN STEEL COMPANY $2,430,011,154.91 0.0000000000 $0.00 $0.00

A-791-809 Hot-Rolled Steel Products/South Africa E1401669 NUCOR CORPORATION $13,364,587,013.58 0.0000000000 $0.00 $0.00

A-791-809 Hot-Rolled Steel Products/South Africa E1401478 SEVERSTAL DEARBORN LLC $3,018,002,465.95 0.0000000000 $0.00 $0.00

A-791-809 Hot-Rolled Steel Products/South Africa I1401379 UNITED STATES STEEL CORPORATION $13,314,908,455.86 0.0000000000 $0.00 $0.00

Total for: A-791-809 $32,127,509,090.30 $0.00 $0.00

A-821-809 Hot-Rolled Carbon Steel Flat Products/Russia I1401208 ARCELORMITTAL USA LLC $20,620,814,941.00 0.0000000000 $0.00 $0.00

A-821-809 Hot-Rolled Carbon Steel Flat Products/Russia E1401707 NUCOR CORPORATION $21,990,339,655.00 0.0000000000 $0.00 $0.00

Total for: A-821-809 $42,611,154,596.00 $0.00 $0.00

A-822-804 Steel Concrete Reinforcing Bar/Belarus I1401219 ARCELORMITTAL USA LLC $440,143,101.00 0.0000000000 $0.00 $0.00

A-822-804 Steel Concrete Reinforcing Bar/Belarus E1401712 NUCOR CORPORATION $5,135,104,563.00 0.0000000000 $0.00 $0.00

A-822-804 Steel Concrete Reinforcing Bar/Belarus E1401741 NUCOR STEEL AUBURN INC $488,732,382.00 0.0000000000 $0.00 $0.00

A-822-804 Steel Concrete Reinforcing Bar/Belarus E1401787 NUCOR STEEL MARION INC $687,710,224.00 0.0000000000 $0.00 $0.00

Total for: A-822-804 $6,751,690,270.00 $0.00 $0.00

A-823-809 Steel Concrete Reinforcing Bar/Ukraine I1401212 ARCELORMITTAL USA LLC $440,143,065.00 0.0000000000 $0.00 $0.00

A-823-809 Steel Concrete Reinforcing Bar/Ukraine E1401715 NUCOR CORPORATION $5,135,104,453.23 0.0000000000 $0.00 $0.00

A-823-809 Steel Concrete Reinforcing Bar/Ukraine E1401742 NUCOR STEEL AUBURN INC $488,732,371.55 0.0000000000 $0.00 $0.00

A-823-809 Steel Concrete Reinforcing Bar/Ukraine E1401786 NUCOR STEEL MARION INC $687,710,209.30 0.0000000000 $0.00 $0.00

Total for: A-823-809 $6,751,690,099.08 $0.00 $0.00

A-823-811 Hot-Rolled Steel Products/Ukraine I1401225 ARCELORMITTAL USA LLC $16,154,385,951.00 0.0000000000 $0.00 $0.00

A-823-811 Hot-Rolled Steel Products/Ukraine E1401590 GALLATIN STEEL COMPANY $3,135,251,241.00 0.0000000000 $0.00 $0.00

A-823-811 Hot-Rolled Steel Products/Ukraine E1401682 NUCOR CORPORATION $18,079,648,159.00 0.0000000000 $0.00 $0.00

A-823-811 Hot-Rolled Steel Products/Ukraine E1401495 SEVERSTAL DEARBORN LLC $3,939,480,000.00 0.0000000000 $0.00 $0.00

A-823-811 Hot-Rolled Steel Products/Ukraine I1401362 UNITED STATES STEEL CORPORATION $17,277,037,666.86 0.0000000000 $0.00 $0.00

Total for: A-823-811 $58,585,803,017.86 $0.00 $0.00

A-823-812 Carbon and Certain Alloy Steel Wire Rod/Ukraine E1401666 NUCOR CORPORATION $489,278,782.02 0.0000000000 $0.00 $0.00

A-823-812 Carbon and Certain Alloy Steel Wire Rod/Ukraine E1401750 NUCOR STEEL CONNECTICUT $410,092,634.97 0.0000000000 $0.00 $0.00

Total for: A-823-812 $899,371,416.99 $0.00 $0.00

A-834-806 Hot-Rolled Steel Products/Kazakhstan E1401578 GALLATIN STEEL COMPANY $2,486,955,242.00 0.0000000000 $0.00 $0.00

A-834-806 Hot-Rolled Steel Products/Kazakhstan E1401709 NUCOR CORPORATION $14,181,692,454.33 0.0000000000 $0.00 $0.00

A-834-806 Hot-Rolled Steel Products/Kazakhstan E1401480 SEVERSTAL DEARBORN LLC $3,084,088,000.00 0.0000000000 $0.00 $0.00

A-834-806 Hot-Rolled Steel Products/Kazakhstan I1401241 UNITED STATES STEEL CORPORATION $13,923,643,494.86 0.0000000000 $0.00 $0.00

Total for: A-834-806 $33,676,379,191.19 $0.00 $0.00

A-841-804 Steel Concrete Reinforcing Bar/Moldova I1401216 ARCELORMITTAL USA LLC $440,143,101.00 0.0000000000 $0.00 $0.00

A-841-804 Steel Concrete Reinforcing Bar/Moldova E1401717 NUCOR CORPORATION $5,135,104,563.00 0.0000000000 $0.00 $0.00

Page 107: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

A-841-804 Steel Concrete Reinforcing Bar/Moldova E1401740 NUCOR STEEL AUBURN INC $488,732,382.00 0.0000000000 $0.00 $0.00

A-841-804 Steel Concrete Reinforcing Bar/Moldova E1401790 NUCOR STEEL MARION INC $687,710,224.00 0.0000000000 $0.00 $0.00

Total for: A-841-804 $6,751,690,270.00 $0.00 $0.00

A-841-805 Carbon and Certain Alloy Steel Wire Rod/Moldova E1401664 NUCOR CORPORATION $489,279,208.00 0.0000000000 $0.00 $0.00

A-841-805 Carbon and Certain Alloy Steel Wire Rod/Moldova E1401751 NUCOR STEEL CONNECTICUT $410,093,119.00 0.0000000000 $0.00 $0.00

Total for: A-841-805 $899,372,327.00 $0.00 $0.00

A-851-802 Small-Diameter Carbon Steel Seamless Pipe/Czech Republic I1401201 UNITED STATES STEEL CORPORATION $191,645,662.04 0.0000000000 $0.00 $0.00

Total for: A-851-802 $191,645,662.04 $0.00 $0.00

C-351-504 Heavy Iron Construction Castings/Brazil I1401103 EAST JORDAN IRON WORKS INC $1,518,033,683.47 0.0000000000 $0.00 $0.00

Total for: C-351-504 $1,518,033,683.47 $0.00 $0.00

C-351-604 Brass Sheet and Strip/Brazil I1400577 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $812,118,424.75 0.0000000000 $0.00 $0.00

Total for: C-351-604 $812,118,424.75 $0.00 $0.00

C-351-818 Cut-to-Length Carbon Steel Plate/Brazil I1401217 ARCELORMITTAL USA LLC $11,426,431,279.00 0.0000000000 $0.00 $0.00

C-351-818 Cut-to-Length Carbon Steel Plate/Brazil I1401380 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: C-351-818 $16,490,737,579.92 $0.00 $0.00

C-351-829 Hot-Rolled Carbon Steel Flat Products/Brazil I1401232 ARCELORMITTAL USA LLC $26,782,810,365.00 0.0000000000 $0.00 $0.00

C-351-829 Hot-Rolled Carbon Steel Flat Products/Brazil E1401573 GALLATIN STEEL COMPANY $3,860,147,298.57 0.0000000000 $0.00 $0.00

C-351-829 Hot-Rolled Carbon Steel Flat Products/Brazil E1401705 NUCOR CORPORATION $21,990,338,912.40 0.0000000000 $0.00 $0.00

C-351-829 Hot-Rolled Carbon Steel Flat Products/Brazil E1401484 SEVERSTAL DEARBORN LLC $5,065,467,828.87 0.0000000000 $0.00 $0.00

C-351-829 Hot-Rolled Carbon Steel Flat Products/Brazil I1401363 UNITED STATES STEEL CORPORATION $24,054,855,980.86 0.0000000000 $0.00 $0.00

Total for: C-351-829 $81,753,620,385.70 $0.00 $0.00

C-351-833 Carbon and Certain Alloy Steel Wire Rod/Brazil E1401659 NUCOR CORPORATION $489,279,208.00 0.0000000000 $0.00 $0.00

C-351-833 Carbon and Certain Alloy Steel Wire Rod/Brazil E1401752 NUCOR STEEL CONNECTICUT $410,093,119.00 0.0000000000 $0.00 $0.00

Total for: C-351-833 $899,372,327.00 $0.00 $0.00

C-357-813 Honey/Argentina E1400219 A H MEYER AND SONS INC $4,749,608.40 0.6787369879 $49.76 $3.86

C-357-813 Honey/Argentina I1401030.2 ADEE HONEY FARMS $46,860,452.88 6.6965357903 $490.97 $38.09

C-357-813 Honey/Argentina E1400317 ALMETER, MARK $1,536,647.70 0.2195927629 $16.10 $1.25

C-357-813 Honey/Argentina E1402180 BAERWALD, JIM $1,469,523.30 0.2100004325 $15.40 $1.19

C-357-813 Honey/Argentina I1400752.2 BAILEY ENTERPRISES INC $9,490,384.98 1.3562118754 $99.43 $7.72

C-357-813 Honey/Argentina I1400652.2 BALDWIN, ALAN DBA BALDWIN APIARIES $691,693.17 0.0988455677 $7.25 $0.56

C-357-813 Honey/Argentina E1400409 BEE BOX RANCH $1,124,563.55 0.1607043807 $11.78 $0.92

C-357-813 Honey/Argentina I1400673.2 BEE HAVEN INC $4,001,597.73 0.5718434366 $41.93 $3.25

C-357-813 Honey/Argentina E1400508 BERNARDS APIARIES INC $1,158,609.27 0.1655696428 $12.14 $0.94

C-357-813 Honey/Argentina I1400213.2 BILL RHODES HONEY COMPANY LLC $5,066,999.23 0.7240933369 $53.10 $4.11

C-357-813 Honey/Argentina I1401014.2 BRADY, MARK T DBA BRADY BEES AND HONEY COMPANY $4,096,158.16 0.5853564794 $42.92 $3.33

C-357-813 Honey/Argentina E1402140 BRONNENBERG, CURT $1,278,154.71 0.1826531379 $13.39 $1.04

C-357-813 Honey/Argentina I1401130.2 BROWNS HONEY FARMS $873,194.26 0.1247827593 $9.15 $0.71

C-357-813 Honey/Argentina E1401053 CAPTAIN COOK HONEY LTD $2,474,854.61 0.3536660756 $25.93 $2.01

C-357-813 Honey/Argentina I1400611.2 CARYS HONEY FARMS INC $9,258,963.12 1.3231408171 $97.00 $7.53

C-357-813 Honey/Argentina I1401072.2 COYS HONEY FARM INC $8,521,530.38 1.2177588920 $89.28 $6.93

C-357-813 Honey/Argentina I1400741.2 CULPS HONEY FARM LLC $376,669.96 0.0538275606 $3.94 $0.31

C-357-813 Honey/Argentina I1400943.2 DANZIG HONEY COMPANY $7,492,929.16 1.0707678908 $78.51 $6.09

C-357-813 Honey/Argentina E1401967 DAVID W STROOPE HONEY COMPANY $2,713,189.28 0.3877250006 $28.42 $2.21

C-357-813 Honey/Argentina I1400583.2 DENCY'S INC $4,987,431.54 0.7127228133 $52.26 $4.05

C-357-813 Honey/Argentina I1400490.2 EMMONS, CHARLES L $1,548,552.14 0.2212939524 $16.22 $1.26

C-357-813 Honey/Argentina I1400799.2 EVERGREEN HONEY COMPANY INC $4,187,300.01 0.5983809942 $43.87 $3.40

C-357-813 Honey/Argentina I1400041.2 FULLERTON, ROBERT S DBA CHIEF MOUNTAIN HONEY CO $665,238.95 0.0950651597 $6.97 $0.54

C-357-813 Honey/Argentina I1400812.2 GAUSE HONEY CO $1,989,982.80 0.2843760618 $20.85 $1.62

C-357-813 Honey/Argentina I1401011.2 GILBERTS, MARK R DBA MARK GILBERTS APIARIES $716,258.00 0.1023559748 $7.51 $0.58

C-357-813 Honey/Argentina E1402077 GODLIN BEES INC $1,640,332.18 0.2344096669 $17.19 $1.33

C-357-813 Honey/Argentina I1401000.2 GRAND RIVER HONEY COMPANY INC $1,090,029.00 0.1557692630 $11.42 $0.89

C-357-813 Honey/Argentina I1400518.2 GRAY, CLYDE A $1,191,917.00 0.1703294433 $12.49 $0.97

C-357-813 Honey/Argentina E1401465 HANNA, STEVE $985,089.33 0.1407729877 $10.32 $0.80

C-357-813 Honey/Argentina I1400502.2 HANNAR, BRIAN N $630,323.59 0.0900756228 $6.61 $0.51

C-357-813 Honey/Argentina I1400551.2 HARVEST HONEY INC $10,521,364.25 1.5035427089 $110.24 $8.55

C-357-813 Honey/Argentina I1400245.2 HAUKE HONEY CORP $2,909,618.45 0.4157954712 $30.48 $2.37

C-357-813 Honey/Argentina I1400621.2 HENDRICKS, PAUL DBA COLORADO SUNSHINE HONEY COMPANY $455,296.78 0.0650636303 $4.77 $0.37

C-357-813 Honey/Argentina I1400866.2 HIATT HONEY $5,658,208.52 0.8085793784 $59.28 $4.60

C-357-813 Honey/Argentina I1400214.2 HONEY HOUSE ENT $1,216,107.07 0.1737862957 $12.74 $0.99

C-357-813 Honey/Argentina I1400537.2 HORACE BELL HONEY COMPANY $8,644,151.82 1.2352819591 $90.56 $7.03

Page 108: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

C-357-813 Honey/Argentina I1400459.2 HURD, BILL DBA HURD APIARIES $2,925,103.45 0.4180083362 $30.64 $2.38

C-357-813 Honey/Argentina E1400239 JOHNSON, RAY L JR $2,775,366.09 0.3966103017 $29.07 $2.26

C-357-813 Honey/Argentina I1400225.2 JOHNSTON HONEY FARMS $1,784,526.30 0.2550155515 $18.70 $1.45

C-357-813 Honey/Argentina I1400392.2 KOHN, DONALD J $340,481.00 0.0486560215 $3.56 $0.28

C-357-813 Honey/Argentina I1400708.2 LAS FLORES APIARIES INC $3,228,564.66 0.4613740898 $33.83 $2.62

C-357-813 Honey/Argentina I1400827.2 LONGS APIARIES $1,148,433.99 0.1641155568 $12.04 $0.93

C-357-813 Honey/Argentina I1400829.2 LONGS HONEY FARMS INC $3,078,209.29 0.4398877393 $32.25 $2.50

C-357-813 Honey/Argentina I1400970.2 MACKRILL HONEY FARMS AND SALES INC $2,144,789.75 0.3064985599 $22.47 $1.74

C-357-813 Honey/Argentina I1400229.2 MAXWELL, TOM $2,575,176.14 0.3680024013 $26.98 $2.09

C-357-813 Honey/Argentina I1400770.2 MCCOYS SUNNY SOUTH APIARIES INC $3,150,534.46 0.4502232794 $33.01 $2.56

C-357-813 Honey/Argentina I1400820.2 MERRIMACK VALLEY APIARIES INC $5,794,213.31 0.8280149769 $60.71 $4.71

C-357-813 Honey/Argentina E1402176 OLD MILL APIARIES $472,032.34 0.0674552051 $4.95 $0.38

C-357-813 Honey/Argentina I1400649.2 OLSEN, DIRK W DBA OLSEN HONEY FARMS $2,064,841.34 0.2950736300 $21.63 $1.68

C-357-813 Honey/Argentina I1401065.2 PERRY, WILLIAM H $1,208,675.60 0.1727243105 $12.67 $0.98

C-357-813 Honey/Argentina E1401276 POTOCZAK BEE FARMS $372,837.27 0.0532798547 $3.91 $0.30

C-357-813 Honey/Argentina I1400552.2 POWELL AND SONS INC $769,810.79 0.1100088708 $8.06 $0.63

C-357-813 Honey/Argentina I1400767.2 ROBERTSON POLLINATION SERVICE $2,117,186.31 0.3025539240 $22.18 $1.72

C-357-813 Honey/Argentina E1400539 ROMANCE, JOE $5,863,972.48 0.8379838259 $61.43 $4.77

C-357-813 Honey/Argentina E1401611 RUBYS APIARIES INC $5,230,616.24 0.7474748259 $54.80 $4.25

C-357-813 Honey/Argentina I1400978.2 SCOTT JAYNES APIARIES $1,153,387.54 0.1648234378 $12.08 $0.94

C-357-813 Honey/Argentina I1400039 SIOUX HONEY ASSOCIATION $437,094,636.37 62.4624752068 $4,579.53 $355.31

C-357-813 Honey/Argentina E1402033 SMOOT HONEY CO INC $4,578,512.80 0.6542867802 $47.97 $3.72

C-357-813 Honey/Argentina E1401427 STEPHENSON HONEY COMPANY $924,124.68 0.1320609088 $9.68 $0.75

C-357-813 Honey/Argentina E1402217 STEVE E PARK APIARIES INC $15,255,597.25 2.1800824941 $159.84 $12.40

C-357-813 Honey/Argentina E1402149 STODDARD HONEY COMPANY $965,482.00 0.1379710261 $10.12 $0.78

C-357-813 Honey/Argentina E1400444 STRACHAN APIARIES INC $6,033,211.00 0.8621686499 $63.21 $4.91

C-357-813 Honey/Argentina I1400540.2 STROOPE HONEY FARMS LLC FKA STROOPE BEE AND HONEY INC $11,464,077.11 1.6382599389 $120.11 $9.32

C-357-813 Honey/Argentina E1400270 TALBOTTS HONEY LLC $4,128,235.73 0.5899404854 $43.25 $3.36

C-357-813 Honey/Argentina E1400286 VAZZA FARMS, INC. $483,322.00 0.0690685402 $5.07 $0.39

C-357-813 Honey/Argentina E1400759 WAKEFIELD APIARIES LLC $540,408.43 0.0772264067 $5.66 $0.44

C-357-813 Honey/Argentina I1400957.2 WIEBERSIEK, DON $1,843,132.77 0.2633906376 $19.31 $1.50

C-357-813 Honey/Argentina E1400642 WILMER FARMS INC $3,213,746.61 0.4592565345 $33.67 $2.61

C-357-813 Honey/Argentina E1400242 YADDOF, ELMER J JR $2,775,388.34 0.3966134813 $29.07 $2.26

Total for: C-357-813 $699,771,558.72 $7,331.64 $568.83

C-357-815 Hot-Rolled Steel Products/Argentina I1401220 ARCELORMITTAL USA LLC $13,398,664,139.00 0.0000000000 $0.00 $0.00

C-357-815 Hot-Rolled Steel Products/Argentina E1401575 GALLATIN STEEL COMPANY $2,430,181,442.00 0.0000000000 $0.00 $0.00

C-357-815 Hot-Rolled Steel Products/Argentina E1401668 NUCOR CORPORATION $13,364,980,027.67 0.0000000000 $0.00 $0.00

C-357-815 Hot-Rolled Steel Products/Argentina E1401479 SEVERSTAL DEARBORN LLC $3,018,096,000.00 0.0000000000 $0.00 $0.00

C-357-815 Hot-Rolled Steel Products/Argentina I1401382 UNITED STATES STEEL CORPORATION $13,314,908,455.86 0.0000000000 $0.00 $0.00

Total for: C-357-815 $45,526,830,064.53 $0.00 $0.00

C-401-401 Cold-Rolled Carbon Steel Flat Products/Sweden I1401221 ARCELORMITTAL USA LLC $2,550,478,798.00 0.0000000000 $0.00 $0.00

C-401-401 Cold-Rolled Carbon Steel Flat Products/Sweden I1401364 UNITED STATES STEEL CORPORATION $10,222,297,574.16 0.0000000000 $0.00 $0.00

Total for: C-401-401 $12,772,776,372.16 $0.00 $0.00

C-401-804 Cut-to-Length Carbon Steel Plate/Sweden I1401179 ARCELORMITTAL USA LLC $12,670,868,414.00 0.0000000000 $0.00 $0.00

C-401-804 Cut-to-Length Carbon Steel Plate/Sweden I1401383 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: C-401-804 $17,735,174,714.92 $0.00 $0.00

C-403-802 Fresh and Chilled Atlantic Salmon/Norway E1400468 COOKE AQUACULTURE USA INC $59,646,848.74 0.0000000000 $0.00 $0.00

Total for: C-403-802 $59,646,848.74 $0.00 $0.00

C-412-815 Cut-to-Length Carbon Steel Plate/United Kingdom I1401183 ARCELORMITTAL USA LLC $12,016,783,565.00 0.0000000000 $0.00 $0.00

C-412-815 Cut-to-Length Carbon Steel Plate/United Kingdom I1401384 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: C-412-815 $17,081,089,865.92 $0.00 $0.00

C-412-821 Low Enriched Uranium/United Kingdom I1401022.1 USEC INC $801,758,696.03 0.0000000000 $0.00 $0.00

Total for: C-412-821 $801,758,696.03 $0.00 $0.00

C-421-809 Low Enriched Uranium/Netherlands I1401022.2 USEC INC $803,884,502.68 0.0000000000 $0.00 $0.00

Total for: C-421-809 $803,884,502.68 $0.00 $0.00

C-423-806 Cut-to-Length Carbon Steel Plate/Belgium I1401186 ARCELORMITTAL USA LLC $11,207,886,018.00 0.0000000000 $0.00 $0.00

C-423-806 Cut-to-Length Carbon Steel Plate/Belgium I1401411 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: C-423-806 $16,272,192,318.92 $0.00 $0.00

C-423-809 Stainless Steel Plate in Coils/Belgium I1400745.1 ALLEGHENY LUDLUM LLC $427,992,416.12 22.8202150148 $12,573.51 $975.53

C-423-809 Stainless Steel Plate in Coils/Belgium I1400721.1 NORTH AMERICAN STAINLESS $1,447,504,444.20 77.1797849852 $42,524.60 $3,299.32

Page 109: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

Total for: C-423-809 $1,875,496,860.32 $55,098.11 $4,274.85

C-427-603 Brass Sheet and Strip/France I1400575 GLOBAL BRASS AND COPPER INC DBA OLIN BRASS $812,118,424.75 0.0000000000 $0.00 $0.00

Total for: C-427-603 $812,118,424.75 $0.00 $0.00

C-427-805 Hot-Rolled Lead and Bismuth Carbon Steel Products/France I1401230 ARCELORMITTAL USA LLC $1,307,377,935.00 0.0000000000 $0.00 $0.00

Total for: C-427-805 $1,307,377,935.00 $0.00 $0.00

C-427-810 Corrosion-Resistant Carbon Steel Flat Products/France I1401023.2 AK STEEL CORPORATION $19,583,977,422.02 0.0000000000 $0.00 $0.00

C-427-810 Corrosion-Resistant Carbon Steel Flat Products/France I1401181 ARCELORMITTAL USA LLC $38,402,222,228.00 0.0000000000 $0.00 $0.00

C-427-810 Corrosion-Resistant Carbon Steel Flat Products/France E1401502 SEVERSTAL DEARBORN LLC $4,510,719,781.94 0.0000000000 $0.00 $0.00

C-427-810 Corrosion-Resistant Carbon Steel Flat Products/France I1401386 UNITED STATES STEEL CORPORATION $27,928,423,112.94 0.0000000000 $0.00 $0.00

Total for: C-427-810 $90,425,342,544.90 $0.00 $0.00

C-427-817 Cut-to-Length Carbon Steel Plate/France I1401185 ARCELORMITTAL USA LLC $3,580,008,753.00 0.0000000000 $0.00 $0.00

C-427-817 Cut-to-Length Carbon Steel Plate/France I1401270 UNITED STATES STEEL CORPORATION $1,384,787,871.78 0.0000000000 $0.00 $0.00

Total for: C-427-817 $4,964,796,624.78 $0.00 $0.00

C-428-207 Cold-Rolled Carbon Steel Products/Germany (See C-428-817) I1401042.1 AK STEEL CORPORATION $2,349,600,164.65 0.0000000000 $0.00 $0.00

C-428-207 Cold-Rolled Carbon Steel Products/Germany (See C-428-817) I1401189 ARCELORMITTAL USA LLC $8,452,968,263.00 0.0000000000 $0.00 $0.00

C-428-207 Cold-Rolled Carbon Steel Products/Germany (See C-428-817) E1401476 SEVERSTAL DEARBORN LLC $2,338,826,996.97 0.0000000000 $0.00 $0.00

C-428-207 Cold-Rolled Carbon Steel Products/Germany (See C-428-817) I1401234 UNITED STATES STEEL CORPORATION $13,368,828,274.16 0.0000000000 $0.00 $0.00

Total for: C-428-207 $26,510,223,698.78 $0.00 $0.00

C-428-208 Corrosion-Resistant Carbon Steel Flat Products/Germany (See C-428-817) I1401040 AK STEEL CORPORATION $14,359,796,733.21 0.0000000000 $0.00 $0.00

C-428-208 Corrosion-Resistant Carbon Steel Flat Products/Germany (See C-428-817) I1401231 ARCELORMITTAL USA LLC $20,564,540,527.02 0.0000000000 $0.00 $0.00

C-428-208 Corrosion-Resistant Carbon Steel Flat Products/Germany (See C-428-817) E1401499 SEVERSTAL DEARBORN LLC $3,577,295,027.85 0.0000000000 $0.00 $0.00

C-428-208 Corrosion-Resistant Carbon Steel Flat Products/Germany (See C-428-817) I1401215 UNITED STATES STEEL CORPORATION $22,761,093,526.94 0.0000000000 $0.00 $0.00

Total for: C-428-208 $61,262,725,815.02 $0.00 $0.00

C-428-209 Cut-to-Length Carbon Steel Plate/Germany (See C-428-817) I1401184 ARCELORMITTAL USA LLC $9,069,479,827.00 0.0000000000 $0.00 $0.00

C-428-209 Cut-to-Length Carbon Steel Plate/Germany (See C-428-817) I1401199 UNITED STATES STEEL CORPORATION $4,893,011,744.92 0.0000000000 $0.00 $0.00

Total for: C-428-209 $13,962,491,571.92 $0.00 $0.00

C-428-829 Low Enriched Uranium/Germany I1401022.3 USEC INC $803,055,372.69 0.0000000000 $0.00 $0.00

Total for: C-428-829 $803,055,372.69 $0.00 $0.00

C-469-804 Cut-to-Length Carbon Steel Plate/Spain I1401188 ARCELORMITTAL USA LLC $12,016,831,510.00 0.0000000000 $0.00 $0.00

C-469-804 Cut-to-Length Carbon Steel Plate/Spain I1401409 UNITED STATES STEEL CORPORATION $5,064,306,300.92 0.0000000000 $0.00 $0.00

Total for: C-469-804 $17,081,137,810.92 $0.00 $0.00

C-475-812 Grain-Oriented Silicon Electrical Steel/Italy I1401015 AK STEEL CORPORATION $4,272,849,249.83 0.0000000000 $0.00 $0.00

C-475-812 Grain-Oriented Silicon Electrical Steel/Italy I1400747.2 ALLEGHENY LUDLUM LLC $1,707,868,905.91 0.0000000000 $0.00 $0.00

Total for: C-475-812 $5,980,718,155.74 $0.00 $0.00

C-475-815 Seamless Pipe/Italy I1401378 UNITED STATES STEEL CORPORATION $246,837,425.04 100.0000000000 $1,117.36 $86.69

Total for: C-475-815 $246,837,425.04 $1,117.36 $86.69

C-475-817 Oil Country Tubular Goods/Italy I1401393 UNITED STATES STEEL CORPORATION $7,319,105,217.14 0.0000000000 $0.00 $0.00

Total for: C-475-817 $7,319,105,217.14 $0.00 $0.00

C-475-819 Pasta/Italy I1401141.2 A ZEREGAS SONS INC $886,185,671.00 11.6824414777 $11,322.73 $878.49

C-475-819 Pasta/Italy I1401098 AMERICAN ITALIAN PASTA COMPANY $2,528,764,248.00 33.3362875352 $32,309.83 $2,506.80

C-475-819 Pasta/Italy I1401308.1 DAKOTA GROWERS PASTA CO INC $1,069,857,871.00 14.1037621984 $13,669.50 $1,060.56

C-475-819 Pasta/Italy I1400828.1 NEW WORLD PASTA COMPANY $2,625,938,272.37 34.6173168838 $33,551.41 $2,603.13

C-475-819 Pasta/Italy I1400448.2 PHILADELPHIA MACARONI COMPANY $474,874,398.00 6.2601919049 $6,067.43 $470.75

Total for: C-475-819 $7,585,620,460.37 $96,920.90 $7,519.73

C-475-827 Cut-to-Length Carbon Steel Plate/Italy I1401238 ARCELORMITTAL USA LLC $8,331,276,877.00 0.0000000000 $0.00 $0.00

C-475-827 Cut-to-Length Carbon Steel Plate/Italy I1401392 UNITED STATES STEEL CORPORATION $1,578,138,652.78 0.0000000000 $0.00 $0.00

Total for: C-475-827 $9,909,415,529.78 $0.00 $0.00

C-475-830 Stainless Steel Bar/Italy I1400751.2 CRUCIBLE INDUSTRIES LLC $459,786,195.71 0.0000000000 $0.00 $0.00

C-475-830 Stainless Steel Bar/Italy I1400792.5 ELECTRALLOY CORPORATION $56,762,649.98 0.0000000000 $0.00 $0.00

Total for: C-475-830 $516,548,845.69 $0.00 $0.00

C-489-502 Welded Carbon Steel Pipe and Tube/Turkey E1403093 ALLIED TUBE AND CONDUIT CORPORATION $2,985,553,773.61 0.0000000000 $(247.24) $0.00

C-489-502 Welded Carbon Steel Pipe and Tube/Turkey I1401193 ARCELORMITTAL USA LLC $5,265,077,387.00 0.0000000000 $0.00 $0.00

C-489-502 Welded Carbon Steel Pipe and Tube/Turkey E1402458 MAVERICK TUBE CORPORATION $1,964,506,735.15 0.0000000000 $(168.42) $0.00

Total for: C-489-502 $10,215,137,895.76 $(415.66) $0.00

C-489-806 Pasta/Turkey I1401141.3 A ZEREGAS SONS INC $888,647,378.00 0.0000000000 $0.00 $0.00

C-489-806 Pasta/Turkey I1401308.3 DAKOTA GROWERS PASTA CO INC $1,072,813,038.00 0.0000000000 $0.00 $0.00

C-489-806 Pasta/Turkey I1400828.3 NEW WORLD PASTA COMPANY $2,633,855,530.42 0.0000000000 $0.00 $0.00

C-489-806 Pasta/Turkey I1400448.3 PHILADELPHIA MACARONI COMPANY $476,158,593.00 0.0000000000 $0.00 $0.00

Total for: C-489-806 $5,071,474,539.42 $0.00 $0.00

C-508-605 Industrial Phosphoric Acid/Israel E1403108 INNOPHOS INC $423,127,753.66 100.0000000000 $55,040.39 $4,270.37

Page 110: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

Total for: C-508-605 $423,127,753.66 $55,040.39 $4,270.37

C-533-063 Iron Metal Castings/India I1401102 EAST JORDAN IRON WORKS INC $670,563,829.67 100.0000000000 $1,427.81 $110.78

Total for: C-533-063 $670,563,829.67 $1,427.81 $110.78

C-533-818 Cut-to-Length Carbon Steel Plate/India I1401187 ARCELORMITTAL USA LLC $8,331,299,748.00 0.0000000000 $0.00 $0.00

C-533-818 Cut-to-Length Carbon Steel Plate/India E1401793 NUCOR STEEL TUSCALOOSA INC $803,377,681.81 0.0000000000 $0.00 $0.00

C-533-818 Cut-to-Length Carbon Steel Plate/India I1401360 UNITED STATES STEEL CORPORATION $1,578,138,652.78 0.0000000000 $0.00 $0.00

Total for: C-533-818 $10,712,816,082.59 $0.00 $0.00

C-533-821 Hot-Rolled Steel Products/India I1401190 ARCELORMITTAL USA LLC $13,139,000,355.00 23.6534120906 $351,624.16 $27,281.19

C-533-821 Hot-Rolled Steel Products/India E1401582 GALLATIN STEEL COMPANY $3,113,050,994.13 5.6042526854 $83,311.05 $6,463.79

C-533-821 Hot-Rolled Steel Products/India E1401676 NUCOR CORPORATION $18,079,468,999.25 32.5474632060 $483,840.32 $37,539.34

C-533-821 Hot-Rolled Steel Products/India E1401496 SEVERSTAL DEARBORN LLC $3,939,454,697.26 7.0919813417 $105,427.17 $8,179.68

C-533-821 Hot-Rolled Steel Products/India I1401359 UNITED STATES STEEL CORPORATION $17,277,037,666.86 31.1028906764 $462,365.76 $35,873.21

Total for: C-533-821 $55,548,012,712.50 $1,486,568.46 $115,337.21

C-533-825 Polyethylene Therephtalate Film, Sheet and Strip (PET Film)/India I1401320.4 DUPONT TEIJIN FILMS $3,329,761,735.12 100.0000000000 $693,196.55 $53,782.49

Total for: C-533-825 $3,329,761,735.12 $693,196.55 $53,782.49

C-533-844 Certain Lined Paper School Supplies/India E1401993 ACCO BRANDS USA LLC $110,218,622.18 0.0000000000 $0.00 $0.00

C-533-844 Certain Lined Paper School Supplies/India E1401652 NORCOM INC $103,744,199.27 0.0000000000 $0.00 $0.00

C-533-844 Certain Lined Paper School Supplies/India E1400142 ROARING SPRING BLANK BOOK CO $12,782,554.62 0.0000000000 $0.00 $0.00

C-533-844 Certain Lined Paper School Supplies/India E1401657 TOP FLIGHT INC $24,177,548.50 0.0000000000 $0.00 $0.00

Total for: C-533-844 $250,922,924.57 $0.00 $0.00

C-549-818 Hot-Rolled Steel Products/Thailand I1401195 ARCELORMITTAL USA LLC $15,183,072,326.00 26.3637477225 $21,353.01 $1,656.70

C-549-818 Hot-Rolled Steel Products/Thailand E1401586 GALLATIN STEEL COMPANY $3,112,882,874.21 5.4051813114 $4,377.87 $339.66

C-549-818 Hot-Rolled Steel Products/Thailand E1401681 NUCOR CORPORATION $18,078,487,168.92 31.3913195362 $25,425.04 $1,972.63

C-549-818 Hot-Rolled Steel Products/Thailand E1401497 SEVERSTAL DEARBORN LLC $3,939,240,698.38 6.8400614685 $5,540.03 $429.83

C-549-818 Hot-Rolled Steel Products/Thailand I1401377 UNITED STATES STEEL CORPORATION $17,277,037,666.86 29.9996899614 $24,297.90 $1,885.18

Total for: C-549-818 $57,590,720,734.37 $80,993.85 $6,284.00

C-560-806 Cut-to-Length Carbon Steel Plate/Indonesia I1401240 ARCELORMITTAL USA LLC $10,709,630,665.00 0.0000000000 $0.00 $0.00

C-560-806 Cut-to-Length Carbon Steel Plate/Indonesia E1401795 NUCOR STEEL TUSCALOOSA INC $803,377,754.82 0.0000000000 $0.00 $0.00

C-560-806 Cut-to-Length Carbon Steel Plate/Indonesia I1401376 UNITED STATES STEEL CORPORATION $1,578,138,652.78 0.0000000000 $0.00 $0.00

Total for: C-560-806 $13,091,147,072.60 $0.00 $0.00

C-560-813 Hot-Rolled Steel Products/Indonesia I1401191 ARCELORMITTAL USA LLC $26,102,002,595.00 0.0000000000 $0.00 $0.00

C-560-813 Hot-Rolled Steel Products/Indonesia E1401583 GALLATIN STEEL COMPANY $3,113,083,241.00 0.0000000000 $0.00 $0.00

C-560-813 Hot-Rolled Steel Products/Indonesia E1401678 NUCOR CORPORATION $18,079,648,159.00 0.0000000000 $0.00 $0.00

C-560-813 Hot-Rolled Steel Products/Indonesia E1401498 SEVERSTAL DEARBORN LLC $3,939,480,000.00 0.0000000000 $0.00 $0.00

C-560-813 Hot-Rolled Steel Products/Indonesia I1401391 UNITED STATES STEEL CORPORATION $17,277,037,666.86 0.0000000000 $0.00 $0.00

Total for: C-560-813 $68,511,251,661.86 $0.00 $0.00

C-560-819 Certain Lined Paper School Supplies/Indonesia E1401992 ACCO BRANDS USA LLC $110,486,308.73 0.0000000000 $0.00 $0.00

C-560-819 Certain Lined Paper School Supplies/Indonesia E1401653 NORCOM INC $103,996,115.86 0.0000000000 $0.00 $0.00

C-560-819 Certain Lined Paper School Supplies/Indonesia E1400144 ROARING SPRING BLANK BOOK CO $12,812,897.49 0.0000000000 $0.00 $0.00

C-560-819 Certain Lined Paper School Supplies/Indonesia E1401658 TOP FLIGHT INC $24,236,262.63 0.0000000000 $0.00 $0.00

Total for: C-560-819 $251,531,584.71 $0.00 $0.00

C-580-207 Cold-Rolled Carbon Steel Flat Products/Korea (See C-580-818) I1401042.3 AK STEEL CORPORATION $2,349,459,840.66 0.0000000000 $0.00 $0.00

C-580-207 Cold-Rolled Carbon Steel Flat Products/Korea (See C-580-818) I1401192 ARCELORMITTAL USA LLC $42,814,691,901.25 0.0000000000 $0.00 $0.00

C-580-207 Cold-Rolled Carbon Steel Flat Products/Korea (See C-580-818) E1401473 SEVERSTAL DEARBORN LLC $2,338,832,416.56 0.0000000000 $0.00 $0.00

C-580-207 Cold-Rolled Carbon Steel Flat Products/Korea (See C-580-818) I1401372 UNITED STATES STEEL CORPORATION $13,368,828,274.16 0.0000000000 $0.00 $0.00

Total for: C-580-207 $60,871,812,432.63 $0.00 $0.00

C-580-208 Corrosion-Resistant Carbon Steel Flat Products/Korea (See C-580-818) I1401041.2 AK STEEL CORPORATION $23,286,416,400.29 34.8648914841 $42,063.14 $3,263.52

C-580-208 Corrosion-Resistant Carbon Steel Flat Products/Korea (See C-580-818) I1401196 ARCELORMITTAL USA LLC $8,449,520,841.83 12.6507927274 $15,262.70 $1,184.17

C-580-208 Corrosion-Resistant Carbon Steel Flat Products/Korea (See C-580-818) E1401472 SEVERSTAL DEARBORN LLC $1,779,313,277.51 2.6640236639 $3,214.04 $249.37

C-580-208 Corrosion-Resistant Carbon Steel Flat Products/Korea (See C-580-818) I1401390 UNITED STATES STEEL CORPORATION $33,275,195,137.94 49.8202921246 $60,106.25 $4,663.42

Total for: C-580-208 $66,790,445,657.57 $120,646.13 $9,360.48

C-580-602 Top-of-the-Stove Stainless Steel Cooking Ware/Korea I1401404 REGAL WARE INC $432,183,077.00 100.0000000000 $164.39 $12.75

Total for: C-580-602 $432,183,077.00 $164.39 $12.75

C-580-835 Stainless Steel Sheet and Strip/Korea I1401025.3 AK STEEL CORPORATION $13,473,834,528.43 0.0000000000 $0.00 $0.00

C-580-835 Stainless Steel Sheet and Strip/Korea I1400744.3 ALLEGHENY LUDLUM LLC $6,491,009,524.08 0.0000000000 $0.00 $0.00

C-580-835 Stainless Steel Sheet and Strip/Korea I1400719.3 NORTH AMERICAN STAINLESS $7,679,021,231.33 0.0000000000 $0.00 $0.00

Total for: C-580-835 $27,643,865,283.84 $0.00 $0.00

C-580-837 Cut-to-Length Carbon Steel Plate/Korea I1401242 ARCELORMITTAL USA LLC $9,742,934,497.00 0.0000000000 $0.00 $0.00

C-580-837 Cut-to-Length Carbon Steel Plate/Korea E1401798 NUCOR STEEL TUSCALOOSA INC $803,352,449.94 0.0000000000 $0.00 $0.00

C-580-837 Cut-to-Length Carbon Steel Plate/Korea I1401358 UNITED STATES STEEL CORPORATION $1,578,138,652.78 0.0000000000 $0.00 $0.00

Page 111: FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT · 2014-12-05 · FY 2014 CDSOA ANNUAL DISBURSEMENT REPORT Commerce Case Number Case Name Certification # Claimant Name $ Certification Filed

Total for: C-580-837 $12,124,425,599.72 $0.00 $0.00

C-580-842 Structural Steel Beams/Korea E1401703 NUCOR CORPORATION $5,712,515,306.38 0.0000000000 $0.00 $0.00

Total for: C-580-842 $5,712,515,306.38 $0.00 $0.00

C-580-851 DRAMs and DRAM Modules/Korea I1400535 MICRON TECHNOLOGY INC $8,791,652,451.00 100.0000000000 $18,465.15 $1,432.64

Total for: C-580-851 $8,791,652,451.00 $18,465.15 $1,432.64

C-583-604 Top-of-the-Stove Stainless Steel Cooking Ware/Taiwan I1401403 REGAL WARE INC $365,604,296.00 0.0000000000 $0.00 $0.00

Total for: C-583-604 $365,604,296.00 $0.00 $0.00

C-791-806 Stainless Steel Plate in Coils/South Africa I1400745.5 ALLEGHENY LUDLUM LLC $428,223,209.83 0.0000000000 $0.00 $0.00

C-791-806 Stainless Steel Plate in Coils/South Africa I1400721.6 NORTH AMERICAN STAINLESS $1,448,317,178.36 0.0000000000 $0.00 $0.00

Total for: C-791-806 $1,876,540,388.19 $0.00 $0.00

C-791-810 Hot-Rolled Steel Products/South Africa E1401581 GALLATIN STEEL COMPANY $2,503,651,685.86 0.0000000000 $0.00 $0.00

C-791-810 Hot-Rolled Steel Products/South Africa E1401708 NUCOR CORPORATION $14,181,184,041.54 0.0000000000 $0.00 $0.00

C-791-810 Hot-Rolled Steel Products/South Africa E1401509 SEVERSTAL DEARBORN LLC $3,100,528,138.86 0.0000000000 $0.00 $0.00

C-791-810 Hot-Rolled Steel Products/South Africa I1401245 UNITED STATES STEEL CORPORATION $13,010,540,935.86 0.0000000000 $0.00 $0.00

Total for: C-791-810 $32,795,904,802.12 $0.00 $0.00

GRAND TOTAL: $2,965,699,348,399.06 $67,542,546.01 $5,505,521.03

LESS OFFSETS**: $0.00

ADJUSTMENTS***: $2,606,732.89

TOTAL DISBURSED****: $70,149,278.90

*Held amounts may include administrative actions or amounts held pending litigation

**Includes prior year debt and demands

***Includes reliquidations resulting in demand

**** Total amount disbursed for 2014