Attached files

file filename
EX-32.2 - EXHIBIT 32.2 - Roadrunner Transportation Systems, Inc.rrts-20191231xex322.htm
EX-32.1 - EXHIBIT 32.1 - Roadrunner Transportation Systems, Inc.rrts-20191231xex321.htm
EX-31.2 - EXHIBIT 31.2 - Roadrunner Transportation Systems, Inc.rrts-20191231xex312.htm
EX-31.1 - EXHIBIT 31.1 - Roadrunner Transportation Systems, Inc.rrts-20191231xex311.htm
EX-10.62 - EXHIBIT 10.62 - Roadrunner Transportation Systems, Inc.gettleseparationagreemen.htm
EX-4.6 - EXHIBIT 4.6 - Roadrunner Transportation Systems, Inc.rrts-20191231xex46.htm
10-K - 10-K - Roadrunner Transportation Systems, Inc.rrts-20191231x10k.htm


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.
Active Aero Charter, LLC (DBA Ascent On-Demand)
 
Michigan
 
Active Aero Group, Inc.
Active Aero Group, Inc. (DBA Ascent On-Demand)
 
Delaware
 
Roadrunner Transportation Systems, Inc.
Active Aero Motor Carrier, LLC (DBA Roadrunner Expedited)
 
Michigan
 
Active Aero Group, Inc.
Active Global Solutions, LLC (DBA Ascent On-Demand)
 
Michigan
 
Active Aero Group, Inc.
Ascent Global Logistics International, LLC (DBA Ascent Global Logistics)
 
Delaware
 
Ascent Global Logistics Holdings, Inc.
Active on Demand de Mexico S. de R.L. de C.V.
 
Mexico
 
(1)
Active PTM, LLC (DBA Ascent On-Demand)
 
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%)
Capital Transportation Logistics, LLC (DBA Ascent Global Logistics)
 
Delaware
 
Group Transportation Services, LLC
Central Minnesota Logistics, Inc.
 
Minnesota
 
(2)
Everett Logistics, LLC
 
Delaware
 
Roadrunner Truckload Holdings, LLC
Expedited Freight Systems, LLC
 
Delaware
 
Roadrunner Transportation Services, Inc.
GGW Logistics, LLC
 
Delaware
 
Roadrunner Transportation Services, Inc.
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
MESCA Freight Services, LLC (DBA Ascent Global Logistics)
 
Delaware
 
Ascent Global Logistics, LLC
Midwest Transit, Inc.
 
Canada
 
International Transportation Holdings, 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 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 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
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)







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.; 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