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LORENZO'S TRUCKING SERVICES INFORMATION LORENJOS TRUCKING SERVICES STARTED: JUNE/2008 MCS 663226 FED )O* 26-0452579 USOOT a J24W21 BOND POLICY #22512 BOND LIMIT: $10,000.00 BOND INFORMATION: PACIFIC FINANCIAL ASSOCIATION SAN DIEGO. CALIFORNIA PHN; 800.595.2616 EFFECTIVE' NOVEMBER I 2008 WAIN OFFICE; 1517 E. ALBA DRIVE OWNER / DISPATCH: JOSE GARCIA ACCOUNTS PAYABLE: BERENICE GARCIA ACCOUNTS RECIEVEABLE: DEMISE GARCIA CASA GRANDE. AZ 85222 PHN S20.836.8083 FAX: S20.838 2115 OTHER LOCATIONS. LOS ANGELES, CA ROSALlO TAPIA PHOENIX. AZ fREDDY GONZALEZ PHN 623 385 6084 FAX: 623.386 2696 -LOS ANGELES JOSEPH LOPEZ PHN: 951.243 2566 FAX; 9S1.413.B3O5 PHN: SKT05.S373 FAX 626 918.5122 LOS ANGELES, CA ABLE V1DALES PHN: 951.462.3077 FAX 861.242.0147 BILLING INFORMATK3N: MAIN OFFICE -1517 E ALBA DRIVE CASA GRANDE. AZ 85222 PHN 520.836 8083 FAX 520 836.2115 OWNER ' DISPATCH: JOSE GARCIA ACCOUNTS PAYABLE: BERENICE GARCIA ACCOUNTS RECtEVEABLE: DEMISE GARCIA i LOAD PAPERWORK MUST BE SENT TO THE MAIN OFFICE FOR PAYMENT, LORENZO WILL REMIT PAYMENT WITHIN 3Q i DAYS FROM RECEIVING PAPERWORK AS LONG AS ORIGINAL SIGNED BILLS, CLEAR DELIVERY RECEIPTS, CURRENT ! INSURANCE. SIGNED CONFIRMATION SHEET IS ON FILE FOR BILLED SHIPMENT, AND LOAD HAS BEEN DELIVERED i CLEAR OF ANY CLAIMS AND/OR EXCEPTIONS PAf.f. I / S 1 S 1 7 E - A L O A DRIVE CASA GRANDS. ARIZONA 851 22 M.IIN szn .tm.soa:) FAX szo.B3fi.2iir. ALTERNATE szo 431.5168 LORENZO'S TRUCKING SERVICES WWW.LORENZOSTRUCKIN6LLC.COM ANNOUNCEMENT DEAR VALUED CUSTOMER, JS FREIGHT BROKERS WOULD LIKE TO INFORM YOU THAT WE HAVE CHANGED OUR COMPANY NAME EFFECTIVE SEPTEMBER 1,2012 TO LORENZOS TRUCKING SERVICES. OUR NAME HAS CHANGED, BUT THE SERVICE WE PROVIDE WILL REMAIN. OUR ADDRESS,CONTACTS AND PHONE NUMBER WILL REMAIN THE SAME ALONG WITH OUR INSURANCE.AUTHORiTY.TAX ID AND LICENSE. FOR ANY QUESTIONS OR CONCERNS PLEASE FEEL FREE TO CONTACT US. WE APOLOGIZE FOR ANY INCONVINIENCE THIS MAY CAUSE. THANK YOU AND WE APPRECIATE YOUR BUSINESS AND WILL CONTINUE TO STRIVE FOR THE BEST. FEEL FREE TO CONTACT US AT 520-636-8083 OR JBGARCIA09@AOL.COM YOU CAN ALSO VISIT US ONLINE AT WWW.LORENZOSTRUCKINGLLC.COM THANK YOU! LORENZOS TRUCKING SERVICES 1517 E. ALBA DRIVE CASA GRANDfc ARIZONA 85122 MAIN 520-836-8083 FAX 520-836-2115 ALTERNATIVE 520^31-5168 WWW.LORENZOSTRUCKINGLLC.COM LORENZO'S TRUCKING SERVICES LORENZO'S TRUCKING SERVICES / CARRIER CONTRACT AGREEMENT THIS AGREEMENT MADE THIS 20 DAY OF BY AND BETWEEN MC# HEREINAFTER REFERRED TO AS "CARRIER1 AND LORENZO'S TRUCKING SERVICES, MC-663225. CARRIER REPRESENTS THAT IT IS A CONTRACT CARRIER, HAVING APPROPRIATE REQUIRED AUTHORITY FROM ANY AND ALL GOVERNMENTAL AGENCIES AND DESIRES TO RETAIN THE SERVICES OF LORENZO'S TRUCKING SERVICES TO OBTAIN GOODS AND MERCHANDISE FOR TRANSPORTING AS ARE OFFERED BY LORENZO'S TRUCKING SERVICES. LORENZO'S TRUCKING SERVICES DESIRES TO AVAIL ITSELF OF CARRIER'S MOTOR CARRIER SERVICE. NOW THEREFORE. IN CONSIDERATION OF THE PREMISES AND THE MUTUAL COVENANTS HEREWITH CONTAINED, IT IS HEREBY AGREED AS FOLLOWS: 1. LORENZO'S TRUCKING SERVICES WILL TENDER A SERIES OF SHIPMENTS TO CARRIER. CARRIER AGREES TO MAKE EQUIPMENT AVAILABLE ON AN "EXCLUSIVE USE" BASIS OR TO MEET THE "DISTINCT NEEDS" OF LORENZO'S TRUCKING SERVICES. 2. CARRIER RESERVES THE RIGHT TO REFUSE TO TRANSPORT ANY SHIPMENT FOR ANY REASON IT DEEMS REASONABLE BEFORE CONSIGNMENT; AFTER CONSIGNMENT, HOWEVER, CARRIER AGREES TO DELIVER EACH SHIPMENT PURSUANT TO ITS DOT / FMCSA OBLIGATIONS. 3. THE RATE AND OTHER CHARGES TO APPLY TO EACH SHIPMENT TRANSPORTED UNDER THIS AGREEMENT SHALL BE SET FORTH IN THE LORENZO'S TRUCKING SERVICES RATE CONFIRMATION SHEET, ISSUED BY LORENZO'S TRUCKING SERVICES WITHIN TWENTY-FOUR (24) HOURS OF THE ORAL AGREEMENT. UNLESS OBJECTED TO WITHIN TWENTY-FOUR (24) HOURS OF ITS RECEIPT, CARRIER SHALL BE CONCLUSIVELY PRESUMED TO HAVE AGREED THAT THE TERMS AND CONDITIONS SET FORTH ON SUCH ARE FULLY AND CORRECTLY STATED. 4. CARRIER AGREES TO HAVE INSURANCE CARRIER FORWARD A CERTIFICATE OF INSURANCE SHOWING LIABILITY AND CARGO INSURANCE WITH LORENZO'S TRUCKING SERVICES NAMED AS ADDITIONAL INSURED. CARRIER'S CARGO INSURANCE SHALL BE IN AN AMOUNT SUFFICIENT TO COMPENSATE LORENZO'S TRUCKING SERVICES, OWNER, OR CONSIGNEE FOR LOSS OR DAMAGE TO PROPERTY TRANSPORTED, BUT IN NO EVENT IN AN AMOUNT LESS THAN $100,000. CARRIER ALSO AGREES TO PROVIDE 30 DAYS NOTICE PRIOR TO THE CANCELLATION OF INSURANCE. THE CERTIFICATE IS REQUIRED BEFORE CARRIER CAN BE DISPATCHED ON A LOAD. 5. CARRIER SHALL BE LIABLE TO OWNER OF CARGO, CONSIGNEE, OR LORENZO'S TRUCKING SERVICES FOR ANY LOSS OR DAMAGE TO THE PROPERTY OR CARGO WHILE IN THE POSSESSION OF OR UNDER THE CONTROL OF CARRIER. CARRIER FURTHER AGREES TO INDEMNIFY AND SAVE HARMLESS LORENZO'S TRUCKING SERVICES FROM AND AGAINST LOSS, DAMAGE, INJURY, INCLUDING DEATH, AND/OR CLAIMS, INCLUDING THE DEFENSE OF ANY LAWSUITS WHICH ARISE BY THE GROSS NEGLIGENCE OF CARRIER IN CONNECTION WITH THE CARRIAGE OF ANY AND ALL COMMODITIES OR OPERATION OF THE MOTOR VEHICLE EQUIPMENT UTILIZED BY CARRIER HEREIN UNDER THIS AGREEMENT. 6. CARRIER AGREES TO RETAIN THIS LORENZO'S TRUCKING SERVICES CONTRACT CARRIER AGREEMENT AND EACH OF LORENZO'S TRUCKING SERVICES RATE CONFIRMATION SHEET FOR A PERIOD OF THREE (3) YEARS. PAGE 4 / 5 1517 E. ALBA DRIVE CASA GRANDE. ARIZONA 85222 MAIN 520.836.8083 FAX 520.836.2115 ALTERNATE 520.431.5168 LORENZO'S TRUCKING SERVICES WORKERS COMPENSATION AGREEMENT (CARRIER) MC#_ , SHALL INDEMNIFY, DEFEND AND HOLD HARMLESS LORENZO'S TRUCKING SERVICE FROM AND AGAINST ALL LOSS, DAMAGE, FINES, EXPENSE, ACTIONS, AND CLAIMS FOR INJURY TO CARRIERS EMPLOYEES, AGENTS, OR SUBCONTRACTORS (INCLUDING INJURY RESULTING IN DEATH) ARISING OUT OF OR IN CONNECTION WITH THE CARRIER'S DISCHARGE OF DUTIES AND RESPONSIBILITIES UNDER CARRIER CONTRACT AGREEMENT BETWEEN LORENZO'S TRUCKING SERVICES AND CARRIER. WE, I HAVE READ, UNDERSTAND AND AGREE THE ABOVE STATEMENT AS OF THIS. DAY OF , 20 . CARRIER: MCS: SIGNATURE:, PRINT NAME / OWNER: DATE: PAGE 3 / 5 1517 E. ALBA DRIVE CASA GRANDE, ARIZONA 85222 MAIN 520.836.8083 FAX 520.836.2115 ALTERNATE 520.431.5168 LORENZO'S TRUCKING SERVICES LORENZO'S TRUCKING SERVICES / CARRIER CONTRACT AGREEMENT 7. CARRIER SHALL NEITHER HAVE NOR CLAIM ANY LIEN RIGHTS ON OR AGAINST ANY PROPERTY TRANSPORTED UNDER THIS AGREEMENT. HOWEVER, SHOULD A CONSIGNOR OR CONSIGNEE NOTIFY LORENZO'S TRUCKING SERVICES OF A CLAIM FOR LOSS OR DAMAGE TO PROPERTY TRANSPORTED BY CARRIER UNDER THIS UNDER THIS AGREEMENT, CARRIER AGREES THAT LORENZO'S TRUCKING SERVICES AND CONSIGNOR/CONSIGNEE SHALL HAVE THE RIGHT TO SET-OFF AN AMOUNT SUFFICIENT TO COVER SUCH DAMAGES, AND TO DEDUCT AND WITHHOLD SUCH AMOUNT FROM ANY FREIGHT CHARGE PAYMENTS DUE CARRIER. 8. LORENZO'S TRUCKING SERVICES AGREES TO PAY CARRIER FOR SERVICES RENDERED WITHIN 30 DAYS OF LORENZO'S TRUCKING SERVICES RECEIPT OF CARRIER'S INVOICE, CLEAR ORIGINAL SIGNED ORIGINAL BILL OF LADING, PROOF OF DELIVERY, CURRENT INSURANCE ON FILE, SIGNED CONFIRMATION SHEET IS ON FILE FOR SHIPMENT AND LOAD HAS BEEN DELIVERED CLEAR OF ANY CLAIMS AND/OR EXCEPTIONS. 9. CARRIER SHALL NOT SOLICIT TRAFFIC FROM ANY SHIPPER, CONSIGNEE, OR CUSTOMER OF LORENZO'S TRUCKING SERVICES DURING THE TERM OF THIS AGREEMENT AND FOR A PERIOD OF ONE (1) YEAR AFTER. IF CARRIER "BACK-SOLICITS" ANY OF LORENZO'S TRUCKING SERVICES SHIPPERS, CONSIGNEES, OR CUSTOMER AND OBTAINS TRAFFIC, LORENZO'S TRUCKING SERVICES IS ENTITLED TO A COMMISSION FROM THE CARRIER OF 15% OF ALL TRANSPORTATION REVENUE RECEIVED ON SUCH TRAFFIC MOVEMENT. 10. THIS AGREEMENT SHALL CONTINUE IN FULL FORCE AND EFFECT FOR A PERIOD OF ONE (1) YEAR, WHICH TERM SHALL THEREAFTER BE DEEMED AUTOMATICALLY RENEWED FOR SUCCESSIVE YEAR PERIODS; SUBJECT, HOWEVER, TO THE RIGHT OF THE PARTIES HERETO TO CANCEL OR TERMINATE THE SAME UPON PRIOR WRITTEN 30 DAY NOTICE TO THE OTHER PARTY. 11. THE PARTIES AGREE THAT, SHOULD EITHER PARTY RESORT TO LEGAL ACTION TO ENFORCE THE TERMS OF THIS AGREEMENT, THE PREVAILING PARTY IN SUCH LEGAL ACTION SHALL, IN ADDITION TO ALL OTHER RELIEF, RECOVER ITS ACTUAL ATTORNEY'S FEES AND COURT COSTS. 12. IN THE EVENT THAT LEGAL ACTION TO ENFORCE THIS AGREEMENT SHALL BECOME NECESSARY, THE PARTIES AGREE THAT THE LAWS OF THE STATE OF ARIZONA SHALL GOVERN IT, AND THAT JURISDICTION OVER THE PARTIES AND SUBJECT MATTER OF THE DISPUTE SHALL BE APPROPRIATE IN MARICOPA COUNTY, ARIZONA. 13. THE PARTIES HERE TO AGREE THAT FACSIMILE SIGNATURES MAY BY AFFIXED TO THIS AGREEMENT, AND THAT ONCE SO AFFIXED, SHALL BE DEEMED TO BE OF THE SAME FORCE AND EFFECT AS ORIGINAL SIGNATURES. IN WITNESS WHEREOF THE PARTIES HAVE EXECUTED THIS AGREEMENT, BY AND THROUGH THEIR DULY AUTHORIZED REPRESENTATIVES, AS OF THE DATE SET FORTH ABOVE. JOSE GARCIA PHN: 520.836.8083 FAX 520.836.2115 LORENZO'S TRUCKING SERVICES CARRIER: MC# SIGNATURE: PRINT NAME/TITLE: ALL DOCUMENTS MUST BE FAXED TO 620.836.2115 DATE: PAGES/5 1517 E. ALBA DRIVE CASA GRANDE. ARIZONA 85222 MAIN 520.836.8083 FAX 520.836.2115 ALTERNATE 520.431.S168 LORENZO'S TRUCKING SERVICES DEAR CARRIER. THANK YOU FOR PARTNERING WITH LORENZOS TRUCKING SERVICES TO BETTER SERVE YOU & EXPEDITE PAYMENT, WE MUST HAVE YOUR COMPANY'S COMPLETE INFORMATION IN OUR SYSTEM.WE ASK THAT YOU PLEASE FILL OUT COMPLETELY AND PRINT LEGIBLY. THANK YOU. DBA Name: Legal Name: Address: City:. Zip: State: Phone: Fax: Cell: E-Mail: Ace Contact: Dispatch Contact: FED ID# USDOT# MC# _How Many:_ Type Of Equipment:. Size: Lanes/ States: Additional Info: Notes: Date Entered: Entered By: Time: WE ALSO REQUIRE THE FOLLOWING DOCUMENTS FILLED OUT & FAXED BACK TO COMPLETE THE SET UP PROCESS: -CARRIERS CURRENT CARGO & LIABILITY INSURANCE -CARRIERS MC/ICC AUTHORITY -CARRIERS W9 TAX FORM -LORENZOS CARRIER PACKET FILLED OUTRAGES 2-5 "ALL DOCUMENTS MUST BE FAXED TO 520-836-2115** PAGE 2/5 1517 E. ALBA DRIVE CASA GRANDE. AZ 85122 MAIN:520-836-8083 FAX:520-836-2115 ALT:520-431-5168 Lorenzos Trucking Services 1517 E. Alba Dr. Casa Grande AZ 85122 Phn: 520-836-8083 Fax:520-836-2115 E-Mail ibgarcia09@aol.com MC# 663225 Request for. To Whom It May Concern please add Lorenzos Trucking Services as a certificate Holder.Fax back to 520-836-2115 Thank You AP Department Commercial Certificate of Liability Insurance Agency BRIAN COX INSURANCE Name 2°° s LEROUX ST STE. 1 Issue Date & FLAGSTAFF, AZ 86001 Address is. Dist.Q2 FARMERS Agent _3i_ (MM/DD/YY)! 11/09/12 This certificate is issuwt as a natter of information only and confers no rights •poa UK certificate holder. This certificate does net affnnatively or nejativdy amenl, extend or alter the coverage afforded by the policies shown below. This certificate of insurance does not constitute a contract betwera the issuing insurerd), authorized representative or producer, and the certificate holder. Insured LORENZO'S TRUCKING LLC. DBA: LORENZO'S TRUCKING SERVICES & 1517 E ALBA Address CASA GRANDE, AZ 85122 Companies Providing Coverage (NAIC #): Company Letter A Truck Insurance Exchange 21709 Company Letter B Farmers Insurance Exchange 21652 Company Letter C Mid-Century Insurance Company 21687 Company Le ttfr D v . l\arnt: Coverages This jg to certify that the policies of Insurance Jisced below have been Issued to the insured named above for the policy period indicated. Notwithstanding any requirement, term or condition of any contract or other document with respect to which this certificate may be issued or may pertain, the insurance afforded by the policies described herein is subject to all the terms, exclusions and conditions of such oolicies. Limits shown may have been reduced bv paid claims. Pufcy Effective Policy Expiation Co. Add'l Policy Limits Pokey Number Dau(Ut/DD/YY) fete (HH/DO/YV) Ltr, Insrd. Type of Insurance Genera] Liability Each Occurrence $ 1,000,000 11/09/12 604776860 11/09/13 C _X_ Commercial General Liab. Damage To Rented Premiss (Ea. Occur.) Medical Expenses (Any one person) Personal & Adv. Injury $ $ $ Genera! Aggregate Limit Applies Per Location Automobile Liability Any Auto C 604776860 11/09/12 11/09/13 -X— Scheduled Autos -X— Hired Autos X Non-Owned Autos General Aggregate $ 2,000,000 Prod./Comp. Ops. Aggr. $ Combined Single Limit $ 1,000,000 (Each accldentf Bodily Injury (Per person; Bodily Injury (Per accident) Property Damage (rer accident; Auto Only-Ea. Accident $ $ $ $ Other Than Each Accident s Auto Only. Garage Liability Any Auto Aggregate Umbrella Liability Retention $ Limit $ s Statutory Workers' Compensation and Employers Liability Each Accident Disease - Ea. Employee Disease - Policy Limit $ $ $ Description of Operations/Vehiclcs/Restrictions/Special items: ALSO CARRIES $100,000 IN CARGO INSURANCE - POLICY 604776860- EFFECTIVE 11/09/2012 - EXPIRES 11/09/2013 Certificate Holder ne UNIVERSAL FOREST PRODUCTS INC ITS AFFILIATES & SUBSIDIARIES Address Cancellation Should any of the above described policies be cancelled before the expiration date thereof, notice wlil be delivered in accordance with the policy provisions. g SUITE 100 Authorized ReprtSenta 56-2492 10-11 C249Z201 PAGE 1 OF Z W-9 Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Ar]ifri"-s (ruiniht-ii. street.t . or suitu no ) Oily, stiilii. ,inii ZIP cndu 1 ,^t .11 i ' i1, inl number is) hcic (optional) Taxpayer Identification Number (TIN) L:ntcr your I IN in the appropriate box. The I IN provided must match the name given on the "Name" line to avoid backup withholding. For individuals, this is your social security number (SSN). I lowever, for a resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. I or other entities, it is your employer identification number (FIN). If you do not have a number, see How to gef a UN on page 3. Social security number Note. If the account is in more than one name-, sno the chart on page 4 for guidelines on whose ae number to enter. Em ployer identification number - f Certification Under penalties of perjury, I certify that: 1. I he number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and ?. I arn not subject to backup withholding because; fa) I am exempt from backup withholding, or (b) I have not been notified by the Internal Hevenue Service (IRS) that I am subject to backup withholding as a result of a failuto to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. person (defined below). Certification instructions. You must cross out item 2 above if you have boon notified by tho IMS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. F or real estate transactions, item 2 does not apply. For mortgage interest paid, aoquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions on page 4. Sign Here Signature of U.S. person General Instructions Section references are to the Internal Revenue Code unless otherwise noted. Purpose of Form A person who is required to file an information return with the IMS must obtain your correct taxpayer identification number (TIN) to report, for example, income paid to you, real estate transactions, mortgage interest you paid, acquisition or abandonment of secured property, cancellation of debt, or contributions you made to an IRA. Use Form W-'J only if you are a U.S. person (including a resident alien), to provide your correct TIN to the person requesting it (tho requester) and. when applicable, to: 1. Certify that the TIN you are giving is correct (or you are waiting for a number to be issued), ?.. Certify that you are not subject to backup withholding, or 3. Claim exemption from backup withholding if you are a U.S. exempt payee. If applicable, you are also certifying that as a U.S. person, your allocable share ot any partnership income from a U.S. trade or business is not subject to the withholding tax on foreign partners' shate of effectively connected income. Note. If a requester gives you a form other than Form W-9 to request your TIN, you must use the requester's form if it is substantially similar to this Form W-9. Definition of a U.S. person. I or federal tax purposes, you are considered a U.S. person if you are: • An individual who is a U.S. citizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301 ./VU1 7). Special rules for partnerships. Partnerships that conduct a trade or business in the United States are generally required to pay a withholding tax on any foreign partners' share of income from such business. Further, in certain cases where a Form W-9 has not been received, a partnership is required to presume that a partner is a foreign person, and pay the withholding tax. Therefore, if you arc a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid withholding on your share of partnership income. l-orm W-9 (Hov. 12-2011) Paqc 3 Other entities. Enter your business name as shown on required federal lax documents on the "Name'1 line. This name should match the name shown on the charter or other legal document creating the entity. You may enter any business, trade, or DBA name on the "Business name/ disregarded entity name" line. Exempt Payee If you are exempt from backup withholding, enter your name as described above and check the appropriate box for your status, then check the "Exempt payee" box in the line following the "Business name/ disregarded entity name," sign and date the form. Generally, individuals (including sole proprietors) are not exempt from backup withholding. Corporations are exempt from backup withholding for certain payments, such as interest and dividends. Note. If you are exempt from backup withholding, you should still complete this form to avoid possible erroneous backup withholding. The following payees are exempt from backup withholding: 1. An organization exempt from tax under section 501 (a), any IRA, or a custodial account under section 403(b)(/) if the account satisfies the requirements of section 4Q1(f)(2), 2. The United States or any of its agencies or instrumentalities, 3. A state, the District of Columbia, a possession of the United States, or any of their political subdivisions or instrumentalities, 4. A foreign government or any of its political subdivisions, agencies, or instrumentalities, or 5. An international organization or any of its agencies or instrumentalities. Other payees that may be exempt from backup withholding include: 6. A corporation, 7. A foreign central bank of issue, 8. A dealer in securities or commodities required to register in the United States, the District of Columbia, or a possession of the United States, 9. A futures commission merchant registered with the Commodity Futures Trading Commission, 10. A real estate investment trust, 11. An entity registered at all times during the tax year under the Investment Company Act of 1940, 12. A common trust fund operated by a bank under section 584(a), 13. A financial institution, 14. A middleman known in the investment community as a nominee or custodian, or 15. A trust exempt from tax under section 664 or described in section 494/. I he following chart shows types of payments that may be exempt from backup withholding. The chart applies to the exempt payees listed above, 1 through 15. IF the payment is for . . . THEN the payment is exempt for ... Interest and dividend payments AN exempt payees except for 9 Broker transactions Exempt payees 1 through 5 and 7 through 13. Also, C corporations. Barter exchange transactions and patronage dividends Exempt payees 1 through 5 Payments over $000 required to be Generally, exempt payees reported and direct sales over 1 through 7 ' $5.000 ' Part I. Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. If you are a resident alien and you do not have and are not eligible to get an SSN, your TIN is your IRS individual taxpayer identification number (ITIN). Enter it in the social security number box. If you do not have an I TIN, see How to get a TIN below. If you are a sole proprietor and you have an EIN, you may enter either your SSN or EIN. However, the IRS prefers that you use your SSN. If you are a single-member LEG that is disregarded as an entity separate from its owner (see Limited Liability Company (L I.C) on page ?), enter the owner's SSN (or EIN, if the owner has one). Do not enter the disregarded entity's EIN. If the LLC is classified as a corporation or partnership, enter the entity's EIN. Note. See the chart on page 4 for further clarification of name and TIN combinations. How to get a TIN. If you do not have a TIN, apply for one immediately. To apply for an SSN, get Form SS-5, Application for a Social Security Card, from your local Social Security Administration office or get this form online at www.ss3.gov. You may also get this form by calling 1 -800-772-1213. Use Form W-7, Application for IRS Individual Taxpayer Identification Number, to apply for an ITIN, or Form SS-4, Application for Employer Identification Number, to apply for an EIN. You can apply for an EIN online by accessing the IRS website at www.irs.gov/businesses and clicking on Employer Identification Number (EIN) under Starting a Business. You can get Forms W-7 and SS-4 from the IRS by visiting IRS.gov or by calling 1 -800-TAX-FORM (1 -800-829-3676). If you are asked to complete Form W-9 but do not have a TIN, write "Applied For" in the space for the TIN, sign and date the form, and give it to the requester. For interest and dividend payments, and certain payments made with respect to readily tradable instruments, generally you will have 60 days to get a TIN and give it to the requester before you are subject to backup withholding on payments. The 60-day rule does not apply to other types of payments. You will be subject to backup withholding on all such payments until you provide your TIN to the requester. Note. Entering "Applied For" means that you have already applied for a TIN or that you intend to apply for one soon. Caution: A disregarded domestic entity that has a foreign owner must use the appropriate Form W-8. Part II. Certification To establish to the withholding agent that you are a U.S. person, or resident alien, sign Form W-9. You may be requested to sign by the withholding agent even if item 1, below, and items 4 and 5 on page 4 indicate otherwise. For a joint account, only the person whose TIN is shown in Part I should sign (when required). In the case of a disregarded entity, the person identified on the "Name" line must sign. Exempt payees, see Exempt Payee on page 3. Signature requirements. Complete the certification as indicated in items 1 through 3, below, and items 4 and 5 on page 4. 1. Interest, dividend, and barter exchange accounts opened before 1984 and broker accounts considered active during 1983. You must give your correct TIN, but you do not have to sign the certification. 2. Interest, dividend, broker, and barter exchange accounts opened after 1983 and broker accounts considered inactive during 1983. You must sign the certification or backup withholding will apply. If you are subject to backup withholding and you are merely providing your correct TIN to the requester, you must cross out item ? in the certification before signing the form. 3. Real estate transactions. You must sign the certification. You may cross out item 2 of the certification.
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