Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page21ofof24 24 Fill in this information to identify your case: United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known) Chapter 7  Check if this an amended filing Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16 If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available. 1. Debtor's name 2. All other names debtor used in the last 8 years Shipping & Transit LLC Include any assumed names, trade names and doing business as names 3. Debtor's federal Employer 47-3488309 Identification Number (EIN) 4. Debtor's address Principal place of business Mailing address, if different from principal place of business 711 SW 24th Ave Boynton Beach, FL 33435-6752 711 SW 24th Ave Boynton Beach, FL 33435-6752 Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code Palm Beach Location of principal assets, if different from principal place of business County 711 SW 24th Ave Boynton Beach, FL 33435-6752 Number, Street, City, State & ZIP Code 5. Debtor's website (URL) 6. Type of debtor Official Form 201  Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))  Partnership (excluding LLP)  Other. Specify: Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page32ofof24 24 Debtor Case number ( if known ) Shipping & Transit LLC Name 7. Describe debtor's business A. Check one:       Health Care Business (as defined in 11 U.S.C. § 101(27A)) Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) Railroad (as defined in 11 U.S.C. § 101(44)) Stockbroker (as defined in 11 U.S.C. § 101(53A)) Commodity Broker (as defined in 11 U.S.C. § 101(6)) Clearing Bank (as defined in 11 U.S.C. § 781(3))  None of the above B. Check all that apply  Tax-exempt entity (as described in 26 U.S.C. §501)  Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3)  Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11)) C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See http://www.uscourts.gov/four-digit-national-association-naics-codes. 8. Under which chapter of the Bankruptcy Code is the debtor filing? Check one:  Chapter 7    9. Were prior bankruptcy cases filed by or against the debtor within the last 8 years? Chapter 9 Chapter 11. Check all that apply: List all cases. If more than 1, attach a separate list  The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the debtor is a small business debtor, attach the most recent balance sheet, statement of operations, cash-flow statement, and federal income tax return or if all of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B).   A plan is being filed with this petition.  The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11 (Official Form 201A) with this form.  The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2. Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. § 1126(b). No.  Yes. District When Case number District When Case number No  Yes. Debtor District Official Form 201 Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,566,050 (amount subject to adjustment on 4/01/19 and every 3 years after that). Chapter 12 If more than 2 cases, attach a separate list. 10. Are any bankruptcy cases pending or being filed by a business partner or an affiliate of the debtor?  Relationship When Voluntary Petition for Non-Individuals Filing for Bankruptcy Case number, if known page 2 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page43ofof24 24 Debtor Case number ( if known ) Shipping & Transit LLC Name 11. Why is the case filed in this district? Check all that apply:   12. Does the debtor own or have possession of any real property or personal property that needs immediate attention? Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately preceding the date of this petition or for a longer part of such 180 days than in any other district. A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district. No  Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed. Why does the property need immediate attention? (Check all that apply.)  It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety. What is the hazard?  It needs to be physically secured or protected from the weather.  It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).  Other Where is the property? Number, Street, City, State & ZIP Code Is the property insured?  No  Yes. Insurance agency Contact name Phone Statistical and administrative information 13. Debtor's estimation of available funds . Check one:  Funds will be available for distribution to unsecured creditors. After any administrative expenses are paid, no funds will be available to unsecured creditors. 14. Estimated number of creditors 1-49 15. Estimated Assets $0 - $50,000  50-99  100-199  200-999  $50,001 - $100,000  $100,001 - $500,000  $500,001 - $1 million 16. Estimated liabilities  $0 - $50,000  $50,001 - $100,000 $100,001 - $500,000  $500,001 - $1 million Official Form 201  1,000-5,000  5001-10,000  10,001-25,000  25,001-50,000  50,001-100,000  More than100,000  $1,000,001 - $10 million  $10,000,001 - $50 million  $50,000,001 - $100 million  $100,000,001 - $500 million  $500,000,001 - $1 billion  $1,000,000,001 - $10 billion  $10,000,000,001 - $50 billion  More than $50 billion  $1,000,001 - $10 million  $10,000,001 - $50 million  $50,000,001 - $100 million  $100,000,001 - $500 million  $500,000,001 - $1 billion  $1,000,000,001 - $10 billion  $10,000,000,001 - $50 billion  More than $50 billion Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page54ofof24 24 Debtor Case number ( if known ) Shipping & Transit LLC Name Request for Relief, Declaration, and Signatures WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. 17. Declaration and signature of authorized representative of debtor The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition. I have been authorized to file this petition on behalf of the debtor. I have examined the information in this petition and have a reasonable belief that the information is trued and correct. I declare under penalty of perjury that the foregoing is true and correct. Executed on September 6, 2018 MM / DD / YYYY X /s/ Peter Andrew Sirianni Peter Andrew Sirianni Signature of authorized representative of debtor Printed name Title 18. Signature of attorney X Managing Member /s/ Stephen Orchard Date September 6, 2018 MM / DD / YYYY Signature of attorney for debtor Stephen Orchard Printed name Law Offices of Stephen Orchard Firm name 2255 Glades Rd Ste 324A Boca Raton, FL 33431-8571 Number, Street, City, State & ZIP Code Contact phone (561) 455-7961 Email address sporchard@orchardlaw.com 580724 Bar number and State Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4 Case Case 18-20968-MAM 18-20968-MAM Doc Doc 1-1 1 Filed Filed09/06/18 09/06/18 Page Page185 of of 24 24 Fill in this information to identify the case: Debtor name Shipping & Transit LLC United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known)  Check if this is an amended filing Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals Part 1: 1. 3. 4. Summary of Assets Schedule A/B: Assets-Real and Personal Property (Official Form 206A/B) 1a. Real property: Copy line 88 fromSchedule A/B............................................................................................................................. $ 0.00 1b. Total personal property: Copy line 91A fromSchedule A/B......................................................................................................................... $ 2.00 1c. Total of all property: Copy line 92 fromSchedule A/B........................................................................................................................... $ 2.00 $ 190,000.00 3a. Total claim amounts of priority unsecured claims: Copy the total claims from Part 1 from line 5a ofSchedule E/F.......................................................................... $ 0.00 3b. Total amount of claims of nonpriority amount of unsecured claims: Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................ +$ 233,538.66 Part 2: 2. 12/15 Summary of Liabilities Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Copy the total dollar amount listed in Column A,Amount of claim, from line 3 of Schedule D.................................... Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) Total liabilities ....................................................................................................................................................... Lines 2 + 3a + 3b Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals Software Copyright (c) 2018 CINGroup - www.cincompass.com $ 423,538.66 page 1 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page76ofof24 24 Fill in this information to identify the case: Debtor name Shipping & Transit LLC United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known)  Official Form 206A/B Schedule A/B: Assets - Real and Personal Property Check if this is an amended filing 12/15 Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest. Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write the debtor’ s name and case number (if known). Also identify the form and line number to which the additional information applies. If an additional sheet is attached, include the amounts from the attachment in the total for the pertinent part. For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the debtor’ s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form. Part 1: Cash and cash equivalents 1. Does the debtor have any cash or cash equivalents? No. Go to Part 2.  Yes Fill in the information below. All cash or cash equivalents owned or controlled by the debtor Part 2: Current value of debtor's interest Deposits and Prepayments 6. Does the debtor have any deposits or prepayments? No. Go to Part 3.  Yes Fill in the information below. Part 3: Accounts receivable 10. Does the debtor have any accounts receivable? No. Go to Part 4.  Yes Fill in the information below. Part 4: Investments 13. Does the debtor own any investments? No. Go to Part 5.  Yes Fill in the information below. Part 5: Inventory, excluding agriculture assets 18. Does the debtor own any inventory (excluding agriculture assets)? No. Go to Part 6.  Yes Fill in the information below. Part 6: Farming and fishing-related assets (other than titled motor vehicles and land) 27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)? No. Go to Part 7. Official Form 206A/B Software Copyright (c) 2018 CINGroup - www.cincompass.com Schedule A/B Assets - Real and Personal Property page 1 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page87ofof24 24 Debtor Case number (If known) Shipping & Transit LLC Name  Yes Fill in the information below. Part 7: Office furniture, fixtures, and equipment; and collectibles 38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles? No. Go to Part 8.  Yes Fill in the information below. Part 8: Machinery, equipment, and vehicles 46. Does the debtor own or lease any machinery, equipment, or vehicles? No. Go to Part 9.  Yes Fill in the information below. Part 9: Real property 54. Does the debtor own or lease any real property? No. Go to Part 10.  Yes Fill in the information below. Part 10: Intangibles and intellectual property 59. Does the debtor have any interests in intangibles or intellectual property?  No. Go to Part 11. Yes Fill in the information below. General description 60. Net book value of debtor's interest (Where available) Valuation method used for current value Current value of debtor's interest Patents, copyrights, trademarks, and trade secrets United States Patents (see attached list) $1.00 Litigation $1.00 Worldwide Patents (see attached list) $1.00 Litigation $1.00 61. Internet domain names and websites 62. Licenses, franchises, and royalties 63. Customer lists, mailing lists, or other compilations 64. Other intangibles, or intellectual property 65. Goodwill 66. Total of Part 10. $2.00 Add lines 60 through 65. Copy the total to line 89. 67. Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C.§§ 101(41A) and 107? No  Yes 68. Is there an amortization or other similar schedule available for any of the property listed in Part 10? No  Yes Official Form 206A/B Software Copyright (c) 2018 CINGroup - www.cincompass.com Schedule A/B Assets - Real and Personal Property page 2 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page98ofof24 24 Debtor Shipping & Transit LLC Case number (If known) Name 69. Has any of the property listed in Part 10 been appraised by a professional within the last year? No  Yes Part 11: All other assets 70. Does the debtor own any other assets that have not yet been reported on this form? Include all interests in executory contracts and unexpired leases not previously reported on this form. No. Go to Part 12.  Yes Fill in the information below. Official Form 206A/B Software Copyright (c) 2018 CINGroup - www.cincompass.com Schedule A/B Assets - Real and Personal Property page 3 Case Case 18-20968-MAM 18-20968-MAM Doc Doc 1-1 1 Filed Filed09/06/18 09/06/18 Page Page109 of of 24 24 Debtor Case number (If known) Shipping & Transit LLC Name Part 12: Summary In Part 12 copy all of the totals from the earlier parts of the form Type of property Current value of personal property 80. Cash, cash equivalents, and financial assets. Copy line 5, Part 1 $0.00 81. Deposits and prepayments. Copy line 9, Part 2. $0.00 82. Accounts receivable. Copy line 12, Part 3. $0.00 83. Investments. Copy line 17, Part 4. $0.00 84. Inventory. Copy line 23, Part 5. $0.00 85. Farming and fishing-related assets. Copy line 33, Part 6. $0.00 86. Office furniture, fixtures, and equipment; and collectibles. Copy line 43, Part 7. $0.00 87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $0.00 Current value of real property 88. Real property. Copy line 56, Part 9.........................................................................................> 89. Intangibles and intellectual property. Copy line 66, Part 10. 90. All other assets. Copy line 78, Part 11. $2.00 + 91. Total. Add lines 80 through 90 for each column $0.00 $0.00 $2.00 + 91b. 92. Total of all property on Schedule A/B. Add lines 91a+91b=92 Official Form 206A/B Software Copyright (c) 2018 CINGroup - www.cincompass.com Schedule A/B Assets - Real and Personal Property $0.00 $2.00 page 4 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page11 10ofof24 24 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page12 11ofof24 24 Fill in this information to identify the case: Debtor name Shipping & Transit LLC United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known)  Check if this is an amended filing Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property 12/15 Be as complete and accurate as possible. 1. Do any creditors have claims secured by debtor's property?  No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form. Yes. Fill in all of the information below. Part 1: List Creditors Who Have Secured Claims 2. List in alphabetical order all creditors who have secured claims. If a creditor has more than one secured claim, list the creditor separately for each claim. Column A Column B Amount of claim Value of collateral that supports this claim Do not deduct the value of collateral. 2.1 West African Investment Trust Creditor's Name Describe debtor's property that is subject to a lien $190,000.00 $2.00 United States Patents (see attached list) 10 Rue Mazy CH 1207 Geneva, Switzerlan Creditor's mailing address Describe the lien Promissory Note secured by Patents Is the creditor an insider or related party? No Creditor's email address, if known  Yes Is anyone else liable on this claim? Date debt was incurred No 03/09/2015  Yes. Fill out Schedule H: Codebtors (Official Form 206H) Last 4 digits of account number Do multiple creditors have an interest in the same property? As of the petition filing date, the claim is: Check all that apply No  Contingent  Unliquidated  Yes. Specify each creditor, including this creditor and its relative priority. 3. Disputed Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any. Part 2: $190,000.00 List Others to Be Notified for a Debt Already Listed in Part 1 List in alphabetical order any others who must be notified for a debt already listed in Part 1. Examples of entities that may be listed are collection agencies, assignees of claims listed above, and attorneys for secured creditors. If no others need to notified for the debts listed in Part 1, do not fill out or submit this page. If additional pages are needed, copy this page. Name and address On which line in Part 1 did you Last 4 digits of enter the related creditor? account number for this entity Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property Software Copyright (c) 2018 CINGroup - www.cincompass.com page 1 of 1 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page13 12ofof24 24 Fill in this information to identify the case: Debtor name Shipping & Transit LLC United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known)  Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims Check if this is an amended filing 12/15 Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and 2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form. Part 1: List All Creditors with PRIORITY Unsecured Claims 1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507). No. Go to Part 2.  Yes. Go to line 2. Part 2: List All Creditors with NONPRIORITY Unsecured Claims 3. List in alphabetical order all of the creditors with nonpriority unsecured claims . If the debtor has more than 6 creditors with nonpriority unsecured claims, fill out and attach the Additional Page of Part 2. Amount of claim 3.1 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. 1AAuto.com c/o Foley Hoag LLP 155 Seaport Blvd Boston, MA 02210-2698  Contingent  Unliquidated  Disputed Basis for the claim: Date(s) debt was incurred 3.2 Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. ArrivalStar  Contingent  Unliquidated  Disputed No  Yes Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Assouline & Berlowe  Contingent  Unliquidated  Disputed 3250 Mary St # 100 Miami, FL 33133-5232 No  Yes Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Bona Law, P.C.  Contingent  Unliquidated  Disputed Date(s) debt was incurred Last 4 digits of account number Official Form 206E/F Software Copyright (c) 2018 CINGroup - www.cincompass.com $41,207.59 Basis for the claim: Date(s) debt was incurred 4275 Executive Sq Ste 200 La Jolla, CA 92037-1476 $50,000.00 Basis for the claim: Date(s) debt was incurred 3.4 No  Yes Last 4 digits of account number 30 rue de St-Jean CH-1203 Geneva, Switz 3.3 unknown $0.00 Basis for the claim: Is the claim subject to offset? No  Yes Schedule E/F: Creditors Who Have Unsecured Claims G17905 page 1 of 3 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page14 13ofof24 24 Debtor Case number (if known) Shipping & Transit LLC Name 3.5 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Comerica Bank  Contingent  Unliquidated  Disputed 1 S Federal Hwy Boca Raton, FL 33432-4804 Basis for the claim: Date(s) debt was incurred 3.6 Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Dorsey & Whitney LLP  Contingent  Unliquidated  Disputed Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Foley Hoag LLP  Contingent  Unliquidated  Disputed No  Yes Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Lensdiscounters.com c/o Bona Law, P.C. 4275 Executive Sq Ste 200 La Jolla, CA 92037-1476  Contingent  Unliquidated  Disputed No  Yes Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Leslie Robert Evans & Assoc.  Contingent  Unliquidated  Disputed 214 Brazilian Ave Ste 200 Palm Beach, FL 33480-4676 No  Yes Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Logistics Planning Services c/o Dorsey & Whitney LLP 701 5th Ave Ste 6100 Seattle, WA 98104-7043  Contingent  Unliquidated  Disputed No  Yes Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Melvino  Contingent  Unliquidated  Disputed Last 4 digits of account number Official Form 206 E/F Software Copyright (c) 2018 CINGroup - www.cincompass.com unknown Basis for the claim: Date(s) debt was incurred Date(s) debt was incurred $17,131.07 Basis for the claim: Date(s) debt was incurred 30 rue de St-Jean CH-1203 Geneva, Switz unknown Basis for the claim: Date(s) debt was incurred 3.11 unknown Basis for the claim: Date(s) debt was incurred 3.10 No  Yes Last 4 digits of account number 155 Seaport Blvd Boston, MA 02210-2698 3.9 unknown Basis for the claim: Date(s) debt was incurred 3.8 No  Yes Last 4 digits of account number 701 5th Ave Ste 6100 Seattle, WA 98104-7043 3.7 $9,200.00 $100,000.00 Basis for the claim: Is the claim subject to offset? No  Yes Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 3 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page15 14ofof24 24 Debtor Case number (if known) Shipping & Transit LLC Name 3.12 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Ohanian Law Firm  Contingent  Unliquidated  Disputed 400 W 15th St Ste 1450 Austin, TX 78701-1612 Basis for the claim: Date(s) debt was incurred 3.13 No  Yes Last 4 digits of account number Is the claim subject to offset? Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Shneider Rothman Intellectual Prop  Contingent  Unliquidated  Disputed 4651 N Federal Hwy Boca Raton, FL 33431-5133 $7,700.00 Basis for the claim: Date(s) debt was incurred No  Yes Is the claim subject to offset? Last 4 digits of account number Part 3: $8,300.00 List Others to Be Notified About Unsecured Claims 4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies, assignees of claims listed above, and attorneys for unsecured creditors. If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page. Name and mailing address 4.1 4.2 Part 4: On which line in Part1 or Part 2 is the related creditor (if any) listed? Cahen Law, P.A. Attn: Geoffrey Michael Cahen 1900 Glades Rd Ste 270 Boca Raton, FL 33431-8549 3.4 Line  Law Offices of Jason Dollard 214 Brazilian Ave Ste 200 Palm Beach, FL 33480-4676 Not listed. Explain 3.9 Line  Last 4 digits of account number, if any Not listed. Explain Total Amounts of the Priority and Nonpriority Unsecured Claims 5. Add the amounts of priority and nonpriority unsecured claims. Total of claim amounts 5a. Total claims from Part 1 5a. 5b. Total claims from Part 2 5b. 5c. Total of Parts 1 and 2 Lines 5a + 5b = 5c. 5c. Official Form 206 E/F Software Copyright (c) 2018 CINGroup - www.cincompass.com $ + $ $ Schedule E/F: Creditors Who Have Unsecured Claims 0.00 233,538.66 233,538.66 Page 3 of 3 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page16 15ofof24 24 Fill in this information to identify the case: Debtor name Shipping & Transit LLC United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known)  Check if this is an amended filing Official Form 206G Schedule G: Executory Contracts and Unexpired Leases 12/15 Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, number the entries consecutively. 1. Does the debtor have any executory contracts or unexpired leases? No. Check this box and file this form with the debtor's other schedules. There is nothing else to report on this form.  Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B). 2. List all contracts and unexpired leases 2.1 State the name and mailing address for all other parties with whom the debtor has an executory contract or unexpired lease State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 2.2 State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 2.3 State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 2.4 State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Software Copyright (c) 2018 CINGroup - www.cincompass.com Page 1 of 1 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page17 16ofof24 24 Fill in this information to identify the case: Debtor name Shipping & Transit LLC United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known)  Check if this is an amended filing Official Form 206H Schedule H: Your Codebtors 12/15 Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the Additional Page to this page. 1. Do you have any codebtors? No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form.  Yes 2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2. Column 1: Codebtor Column 2: Creditor Name Mailing Address Name D  E/F G 2.1 Street City State Zip Code D  E/F G 2.2 Street City State Zip Code D  E/F G 2.3 Street City State Zip Code D  E/F G 2.4 Street City Official Form 206H Software Copyright (c) 2018 CINGroup - www.cincompass.com Check all schedules that apply: State Zip Code Schedule H: Your Codebtors Page 1 of 1 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed 09/06/18 09/06/18 Page Page 617ofof2424 Fill in this information to identify the case: Debtor name Shipping & Transit LLC United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known)  Check if this is an amended filing Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15 An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any amendments of those documents. This form must state the individual’ s position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011. WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. Declaration and signature I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a representative of the debtor in this case. I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:          Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) Schedule D: Creditors Who Have Claims Secured by Property(Official Form 206D) Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G) Schedule H: Codebtors (Official Form 206H) Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum) Amended Schedule Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Other document that requires a declaration I declare under penalty of perjury that the foregoing is true and correct. Executed on September 6, 2018 X /s/ Peter Andrew Sirianni Signature of individual signing on behalf of debtor Peter Andrew Sirianni Printed name Managing Member Position or relationship to debtor Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page19 18ofof24 24 Fill in this information to identify the case: Debtor name Shipping & Transit LLC United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION Case number (if known)  Check if this is an amended filing Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/16 The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’ s name and case number (if known). Part 1: Income 1. Gross revenue from business  None. Identify the beginning and ending dates of the debtor’ s fiscal year, which may be a calendar year Sources of revenue Check all that apply From the beginning of the fiscal year to filing date: From 1/01/2018 to Filing Date Operating a business For prior year: From 1/01/2017 to 12/31/2017 Operating a business For year before that: From 1/01/2016 to 12/31/2016 Operating a business Gross revenue (before deductions and exclusions) $0.00  Other $348,334.30  Other $706,532.13  Other 2. Non-business revenue Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits, and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1. None. Description of sources of revenue Part 2: Gross revenue from each source (before deductions and exclusions) List Certain Transfers Made Before Filing for Bankruptcy 3. Certain payments or transfers to creditors within 90 days before filing this case List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before filing this case unless the aggregate value of all property transferred to that creditor is less than $6,425. (This amount may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) None. Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer Check all that apply 4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed or Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 2018 CINGroup - www.cincompass.com page 1 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page20 19ofof24 24 Debtor Case number (if known) Shipping & Transit LLC cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,425. (This amount may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31). None. Insider's name and address Relationship to debtor Dates Total amount of value Reasons for payment or transfer 5. Repossessions, foreclosures, and returns List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6. None Creditor's name and address Describe of the Property Date Value of property 6. Setoffs List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account of the debtor without permission or refused to make a payment at the debtor’ s direction from an account of the debtor because the debtor owed a debt. None Creditor's name and address Part 3: Description of the action creditor took Date action was taken Amount Legal Actions or Assignments 7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved in any capacity—within 1 year before filing this case. None. Case title Case number Nature of case Court or agency's name and address Status of case 8. Assignments and receivership List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a receiver, custodian, or other court-appointed officer within 1 year before filing this case. None Part 4: Certain Gifts and Charitable Contributions 9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of the gifts to that recipient is less than $1,000 None Recipient's name and address Part 5: Description of the gifts or contributions Dates given Value Certain Losses 10. All losses from fire, theft, or other casualty within 1 year before filing this case. None Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 2018 CINGroup - www.cincompass.com page 2 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page21 20ofof24 24 Debtor Case number (if known) Shipping & Transit LLC Description of the property lost and how the loss occurred Amount of payments received for the loss Dates of loss Value of property lost If you have received payments to cover the loss, for example, from insurance, government compensation, or tort liability, list the total received. List unpaid claims on Official Form 106A/B (Schedule A/B: Assets –Real and Personal Property). Part 6: Certain Payments or Transfers 11. Payments related to bankruptcy List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy relief, or filing a bankruptcy case.  None. Who was paid or who received the transfer? Address 11.1. Law Offices of Stephen Orchard 2255 Glades Rd Ste 324A Boca Raton, FL 33431-8571 If not money, describe any property transferred Dates Total amount or value 0.00 8/10/2018 $500.00 Balance Attorneys Fees ($3,000.00) Case Filing Fee ($335.00) 8/20/2018 $3,335.00 Email or website address Who made the payment, if not debtor? Peter Sirianni 11.2. Law Offices of Stephen Orchard 2255 Glades Rd Ste 324A Boca Raton, FL 33431-8571 Email or website address Who made the payment, if not debtor? Peter Sirianni 12. Self-settled trusts of which the debtor is a beneficiary List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case to a self-settled trust or similar device. Do not include transfers already listed on this statement. None. Name of trust or device Describe any property transferred Dates transfers were made Total amount or value 13. Transfers not already listed on this statement List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within 2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement. None. Who received transfer? Address Part 7: Description of property transferred or payments received or debts paid in exchange Date transfer was made Total amount or value Previous Locations 14. Previous addresses Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 2018 CINGroup - www.cincompass.com page 3 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page22 21ofof24 24 Debtor Case number (if known) Shipping & Transit LLC List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used. Does not apply Address Part 8: Dates of occupancy From-To Health Care Bankruptcies 15. Health Care bankruptcies Is the debtor primarily engaged in offering services and facilities for: - diagnosing or treating injury, deformity, or disease, or - providing any surgical, psychiatric, drug treatment, or obstetric care?   No. Go to Part 9. Yes. Fill in the information below. Facility name and address Part 9: Nature of the business operation, including type of services the debtor provides If debtor provides meals and housing, number of patients in debtor’ s care Personally Identifiable Information 16. Does the debtor collect and retain personally identifiable information of customers?   No. Yes. State the nature of the information collected and retained. 17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or profit-sharing plan made available by the debtor as an employee benefit?   No. Go to Part 10. Yes. Does the debtor serve as plan administrator? Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units 18. Closed financial accounts Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’ s name, or for the debtor’ s benefit, closed, sold, moved, or transferred? Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses, cooperatives, associations, and other financial institutions.  None 18.1. Financial Institution name and Address Last 4 digits of account number Type of account or instrument Date account was closed, sold, moved, or transferred Comerica Bank XXXX-3301 Checking October, 2017 Last balance before closing or transfer $0.00  Savings  Money Market  Brokerage  Other 19. Safe deposit boxes List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this case. None Depository institution name and address Official Form 207 Names of anyone with access to it Address Description of the contents Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 2018 CINGroup - www.cincompass.com Do you still have it? page 4 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed 09/06/18 09/06/18 Page Page 122ofof2424 Debtor Case number (if known) Shipping & Transit LLC 20. Off-premises storage List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in which the debtor does business. None Facility name and address Part 11: Names of anyone with access to it Description of the contents Do you still have it? Property the Debtor Holds or Controls That the Debtor Does Not Own 21. Property held for another List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do not list leased or rented property. None Part 12: Details About Environment Information For the purpose of Part 12, the following definitions apply: Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the medium affected (air, land, water, or any other medium). Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly owned, operated, or utilized. Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a similarly harmful substance. Report all notices, releases, and proceedings known, regardless of when they occurred. 22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.   No. Yes. Provide details below. Case title Case number Court or agency name and address Nature of the case Status of case 23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an environmental law?   No. Yes. Provide details below. Site name and address Governmental unit name and address Environmental law, if known Date of notice Environmental law, if known Date of notice 24. Has the debtor notified any governmental unit of any release of hazardous material?   No. Yes. Provide details below. Site name and address Part 13: Governmental unit name and address Details About the Debtor's Business or Connections to Any Business 25. Other businesses in which the debtor has or has had an interest List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case. Include this information even if already listed in the Schedules. None Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 2018 CINGroup - www.cincompass.com page 5 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page23 23ofof24 24 Debtor Case number (if known) Shipping & Transit LLC Business name address Describe the nature of the business Employer Identification number Do not include Social Security number or ITIN. Dates business existed 26. Books, records, and financial statements 26a. List all accountants and bookkeepers who maintained the debtor’ s books and records within 2 years before filing this case.  None Name and address 26a.1. Date of service From-To Raymond Bianco 118 S 11th St Sharpsville, PA 16150-1007 26b. List all firms or individuals who have audited, compiled, or reviewed debtor’ s books of account and records or prepared a financial statement within 2 years before filing this case.  None Name and address 26b.1. Date of service From-To Raymond Bianco 118 S 11th St Sharpsville, PA 16150-1007 26c. List all firms or individuals who were in possession of the debtor’ s books of account and records when this case is filed.  None Name and address 26c.1. If any books of account and records are unavailable, explain why Raymond Bianco 118 S 11th St Sharpsville, PA 16150-1007 26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial statement within 2 years before filing this case. None Name and address 27. Inventories Have any inventories of the debtor’ s property been taken within 2 years before filing this case?   No Yes. Give the details about the two most recent inventories. Name of the person who supervised the taking of the inventory Date of inventory The dollar amount and basis (cost, market, or other basis) of each inventory 28. List the debtor’ s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people in control of the debtor at the time of the filing of this case. Name Address Position and nature of any interest % of interest, if any Peter Andrew Sirianni 2563 Cherry Hill Ln Hermitage, PA 16148-2989 Managing Member 50 Name Address Position and nature of any interest % of interest, if any Martin Kelly Jones 711 SW 24th Ave Boynton Beach, FL 33435-6752 Managing Member 50 Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 2018 CINGroup - www.cincompass.com page 6 Case Case18-20968-MAM 18-20968-MAM Doc Doc1-1 1 Filed Filed09/06/18 09/06/18 Page Page24 24ofof24 24 Debtor Case number (if known) Shipping & Transit LLC 29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in control of the debtor, or shareholders in control of the debtor who no longer hold these positions?   No Yes. Identify below. 30. Payments, distributions, or withdrawals credited or given to insiders Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses, loans, credits on loans, stock redemptions, and options exercised?   No Yes. Identify below. Name and address of recipient Amount of money or description and value of property Dates Reason for providing the value 31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?   No Yes. Identify below. Name of the parent corporation Employer Identification number of the parent corporation 32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?   No Yes. Identify below. Name of the pension fund Part 14: Employer Identification number of the parent corporation Signature and Declaration WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. I have examined the information in thisStatement of Financial Affairs and any attachments and have a reasonable belief that the information is true and correct. I declare under penalty of perjury that the foregoing is true and correct. Executed on September 6, 2018 /s/ Peter Andrew Sirianni Peter Andrew Sirianni Signature of individual signing on behalf of the debtor Printed name Position or relationship to debtor Managing Member Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached? No  Yes Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 2018 CINGroup - www.cincompass.com page 7