Exhibit 21.1
LIST OF SUBSIDIARIES |
ROADRUNNER TRANSPORTATION SYSTEMS, INC. |
Name of Subsidiary | State/County of Incorporation/Organization | Parent | ||
A&A Express, LLC | Delaware | RRTC Holdings, Inc. | ||
A&A Logistics, LLC | Delaware | RRTC Holdings, Inc. | ||
Active Aero Charter, LLC | Michigan | Active Aero Group, Inc. | ||
Active Aero Group, Inc. | Delaware | Roadrunner Transportation Systems, Inc. | ||
Active Aero Motor Carrier, LLC (DBA Roadrunner Expedited) | Michigan | Active Aero Group, Inc. | ||
Active Global Solutions, LLC | Michigan | Active Aero Group, Inc. | ||
Active on Demand de Mexico S. de R.L. de C.V. | Mexico | (1) | ||
Active PTM, LLC | Michigan | Active Aero Group, Inc. | ||
Active Quantem FBO, LLC | Ohio | (4) | ||
Ascent Global Logistics, LLC | Delaware | Ascent Global Logistics Holdings, Inc. | ||
Ascent Global Logistics Holdings, Inc. | Delaware | Roadrunner Transportation Systems, Inc. (50%) Roadrunner Truckload Holdings, LLC (50%) | ||
Beech Hill Enterprises, LLC (DBA Ascent Global Logistics) | Delaware | MESCA Freight Services, LLC | ||
Big Rock Transportation, LLC | Delaware | Ascent Global Logistics, LLC | ||
Capital Transportation Logistics, LLC (DBA Ascent Global Logistics) | Delaware | Group Transportation Services, LLC | ||
Central Cal Transportation, LLC | Delaware | Roadrunner Intermodal Services, LLC | ||
Central Minnesota Logistics, Inc. | Minnesota | (2) | ||
CTW Transport, LLC (DBA Ascent Global Logistics) | Delaware | Ascent Global Logistics, LLC | ||
D&E Transport, LLC | Delaware | Roadrunner Truckload Holdings, LLC | ||
Everett Logistics, LLC | Delaware | Roadrunner Truckload Holdings, LLC | ||
Expedited Freight Systems, LLC | Delaware | Roadrunner Transportation Services, Inc. | ||
Great Northern Transportation Services, LLC (DBA Ascent Global Logistics) | Delaware | Group Transportation Services, LLC | ||
Group Transportation Services, LLC (DBA Ascent Global Logistics) | Delaware | Ascent Global Logistics, LLC | ||
International Transportation Holdings, Inc. | Delaware | Roadrunner Transportation Systems, Inc. | ||
ISI Logistics, LLC | Delaware | Roadrunner Truckload Holdings, LLC | ||
ISI Logistics South, LLC | Delaware | Roadrunner Truckload Holdings, LLC | ||
Marisol International, LLC (DBA Ascent Global Logistics) | Delaware | Ascent Global Logistics Holdings, Inc. | ||
MESCA Freight Services, LLC (DBA Ascent Global Logistics) | Delaware | Ascent Global Logistics, LLC | ||
Midwest Transit, Inc. | Canada | International Transportation Holdings, Inc. | ||
Morgan Southern, Inc. | Delaware | Roadrunner Transportation Services, Inc. | ||
Prime Distribution Services, Inc. | Delaware | Roadrunner Transportation Systems, Inc. |
Rich Transport, LLC (DBA Rich Logistics) | Delaware | Roadrunner Truckload Holdings, LLC | ||
Roadrunner Equipment Leasing, LLC | Delaware | Roadrunner Transportation Systems, Inc. | ||
Roadrunner Freight Carriers, LLC | Delaware | Roadrunner Transportation Services, Inc. | ||
Roadrunner Intermodal Services, LLC | Delaware | Morgan Southern, Inc. | ||
Roadrunner Temperature Controlled, LLC (DBA A&A Express) | Delaware | RRTC Holdings, Inc. | ||
Roadrunner Transportation Services, Inc. (DBA Roadrunner Freight) | Delaware | Roadrunner Transportation Systems, Inc. | ||
Roadrunner Truckload 2, LLC | Delaware | Ascent Global Logistics, LLC | ||
Roadrunner Truckload Agent Investment, Inc. | Delaware | Roadrunner Transportation Systems, Inc. | ||
Roadrunner Truckload Holdings, LLC | Delaware | Roadrunner Transportation Systems, Inc. | ||
RRTC Holdings, Inc. | Delaware | Ascent Global Logistics, LLC | ||
Sargent Trucking, LLC (DBA Ascent Global Logistics) | Delaware | Ascent Global Logistics, LLC | ||
Sortino Transportation, LLC | Delaware | RRTC Holdings, Inc. | ||
Stagecoach Cartage and Distribution, LLC | Delaware | Roadrunner Truckload Holdings, LLC | ||
USA Jet Airlines, Inc. | Delaware | Active Aero Group, Inc. | ||
Velocity Insurance Company, A Risk Retention Group | South Carolina | (3) | ||
Wando Trucking, LLC | Delaware | Morgan Southern, Inc. | ||
World Transport Services, LLC (DBA Ascent Global Logistics) | Delaware | MESCA Freight Services, LLC |
NOTES: |
(1) 90% of the capital is held by Active Aero Group, Inc. and 10% of the capital is held by Active PTM, LLC. |
(2) Roadrunner Truckload Agent Investment, Inc. holds 37.5% of the outstanding shares of common stock |
(3) Owned collectively by Roadrunner Transportation Systems, Inc.; Roadrunner Equipment Leasing, LLC; Roadrunner Transportation Services, Inc.; Roadrunner Truckload Agent Investment, Inc.;Prime Distribution Services, Inc.; Ascent Global Logistics Holdings, Inc.; International Transportation Holdings, Inc.; Roadrunner Truckload Holdings, LLC; Ascent Global Logistics, LLC; and Active Aero Group, Inc. (150,000 shares each) |
(4) Active Aero Group, Inc. holds 10% of the outstanding membership interests |