FDRS-Ltd | Freight Debt Recovery Service

FDRS Warninglist A to Z

1088 GLOBAL LOGISTICS COMPANY

2020.01 EURO
Nigeria
Contact Name: Kayode Bankole
Delinquent Debtors

1st United Cargo DWC LLC

4250.00 USD
United Arab Emirates(Dubai)
Contact Name: Ouassim Khrouf
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

6894.00 USD
Jordan
Contact Name: Malak Kurdi
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

4411.35 USD
Jordan
Contact Name: Malak Kurdi, Dana
Delinquent Debtors

3 Way Global Logistic

6894.00 USD
Jordan
Contact Name: Malak Kurdi
Delinquent Debtors

3-Way Logistics Ltd

1716.40 USD
Pakistan
Contact Name: Salman H Naqvi
Critical Warning List

3aces Cargo & Courier

1186.62 EURO
India
Contact Name: Mr. Arun Saxena
Delinquent Debtors

3WAY GLOBAL LOGISTICS CO LTD

3654.50 USD
Jordan
Contact Name: MALAK KURDI
Delinquent Debtors

555 Logistics and Services Co.,Ltd.

1275.00 USD
Thailand
Contact Name: Ms Waraporn
Delinquent Debtors

5K Logistics Inc

9001.95 USD
United States of America
Contact Name: Paul J McGrath
Delinquent Debtors

A & S Global Freight Solutions

9034.08 USD
India
Contact Name: Mr. Deepak Gupta, Mr. Santosh Singh
Delinquent Debtors

A Wood Ltd

22524.50 THB
Thailand
Contact Name: Jan Mrskos, Ms Yuwaree
Delinquent Debtors

A-Sonic Logistics Middle East LLC

3346.82 EURO
United Arab Emirates(Dubai)
Contact Name: Muhammad Shakir
Delinquent Debtors

A2Z Freight Services

3080.40 USD
Kuwait
Contact Name: Jamillah B Ayao
Delinquent Debtors

AA Logistics

32735.00 AUD
Vietnam
Contact Name: Tran Quy Duong, Pham Duc Thang
Critical Warning List

ABILA INTERNATIONAL PTY LTD

16200.00 USD
South Africa
Contact Name: Abila Oling, James Francis
Delinquent Debtors

Ability Logistics & Transport WWL

2755.00 EURO
Qatar
Contact Name: Gilbert Batac
Delinquent Debtors

Ability Logistics & Transport WWL

4647.93 EURO
Qatar
Contact Name: Gilbert Batac
Delinquent Debtors

Ability Logistics & Transport WWL

4986.80 EURO
Qatar
Contact Name: Gilbert Batac
Delinquent Debtors

ABM World Transport Logistics Ltda

4680.00 EUR
Chile
Contact Name: Alex Aguilera M/Juan Torres Salinas
Critical Warning List

Absolute Denim Co. Ltd

92744.07 THB
Thailand
Contact Name: Pete, Joy, Phen
Delinquent Debtors

Access Freight Service Co.

236.55 EURO
Jordan
Contact Name: Mohammed
Delinquent Debtors

Access Global

3650.00 USD
Colombia
Contact Name: Edison Sosa
Critical Warning List

Access Global

986.10 USD
Colombia
Contact Name: Edison Sosa
Critical Warning List

Access International Cargo

655.00 USD
Pakistan
Contact Name: Shahid Munir Butt 
Delinquent Debtors

Accost International Business Logistics Ltda

11238.25 USD
Brazil
Contact Name: Claudio Campos de Paula, Carmen Lucia Spim
Delinquent Debtors

ACE SEA AND AIR CO., LTD.

3254.00 EURO
Korea
Contact Name: Ms. Eun Shil
Delinquent Debtors

Acer Logistics Pvt Ltd

3343.66 USD
India
Contact Name: Pavneesh Sabharwal
Delinquent Debtors

ACI Freight Inc.

8058.40 USD
Canada
Contact Name: Mr. John White
Delinquent Debtors

ACME Global Logistics (S) PTE LTD

1008.26 USD
Singapore
Contact Name: Eric Pang, Kello Ngoo, Lee Chan, Cindy Tio, Felicia Ng
Delinquent Debtors

ACORN INTERNATIONAL FORWARDING

36587.96 USD
United States of America
Contact Name: Henry Razi
Delinquent Debtors

ACR OPERADOR LOGISTICO

761.64 USD
Peru
Contact Name: Alexis Buitron
Delinquent Debtors

ACS Logistics Inc

46239.59 USD
United States of America
Contact Name: Cliff Sears
Critical Warning List

ACS Logistics Inc (Minnesota)

20754.23 EUR
United States of America
Contact Name: Steven Crossman
Critical Warning List

ACS Logistics Indonesia

3652.00 USD
Indonesia
Contact Name: Anton Kemas, Agung Sudarmanto
Critical Warning List

Action Cargo Honduras, SA

4313.16 USD
Honduras
Contact Name: Oscar Medrano, Hellen Davis
Critical Warning List

Action Freight Ltd

1630.00 USD
Kenya
Contact Name: Jackson Kinyanjui
Delinquent Debtors

Action Global Logistics LLC

1920.00 USD
United Arab Emirates(Dubai)
Contact Name: Habib Nazzal
Delinquent Debtors

ACTIVE SERVICES INT’ LOGITICS

59602.19 USD
Jordan
Contact Name: Hour Ghanem; Ghassan Maani
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

4658.61 AUD
Jordan
Contact Name: Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

3143.30 EURO
Jordan
Contact Name: Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

3095.41 USD
Jordan
Contact Name: Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
Delinquent Debtors

ADS Air & Ocean Freight

3242.50 Euro
Argentina
Contact Name: Pablo Callejo
Critical Warning List

Aduamerica SRL C/O Marcelo Vallilengua

2775.24 USD
Argentina
Contact Name: Sebastian Fargeta, Silvina Osman
Delinquent Debtors

Advent Logistics Lanka (Pvt) Ltd.

2694.12 USD
Sri Lanka
Contact Name: A. S. Dean
Delinquent Debtors

AE Freight International Limited

2587.66 USD
Bangladesh
Contact Name: Aref Ahmed, Efte Islam
Critical Warning List

AEIC Orly

938.00 USD
France
Contact Name: Badrou Zamane
Delinquent Debtors

Aeon Industries Corporation Ltd

60000.00 USD
China
Contact Name: Kelvin Being
Delinquent Debtors

Aero Craft Logistics

1139.79 USD
India
Contact Name: M G Sivakumar (Siva)
Critical Warning List

AEROFREIGHT LOGISTICS PVT LTD

3015.15 USD
India
Contact Name: Harvinder S Anand
Delinquent Debtors

AEROSTAR GLOBAL LOGISTICS

22280.13 USD
United States of America
Contact Name: My Nguyen, Christopher R. Sznewajs, Kate Kenas, Dave Mamatt
Delinquent Debtors

AFL Ambassador Pty Ltd.

988.40 USD
Australia
Contact Name: Mr. Mark J. Willis
Critical Warning List

AFL Ambassador Pty Ltd.

273983.00 JPY
Australia
Contact Name: Mr. Mark J. Willis
Critical Warning List

AFL Ambassador Pty Ltd

68529.16 USD
Australia
Contact Name: Mr. Mark J. Willis/Mr.Brandley Evans/Mr. Juan Soto/Mr. Skye Russell
Critical Warning List

AFRIK CARGO NETWORK

5075.00 USD
Cameroon
Contact Name: Paul Cohen
Delinquent Debtors

Afriqa Transport & Trans Expedite Logistics Pvt Ltd

2141.00 USD
India
Contact Name: Komal Datta, Shahida Begum, Renu Goswamy
Critical Warning List

AG Machinery Equipment Inc

2095.27 USD
United States of America
Contact Name: Ahmad (Alex) Abunamous
Delinquent Debtors

Agape International Logistics Co. W.L.L.

1969.28 USD
Qatar
Contact Name: Nixon Chacko, Samuel Chacko
Delinquent Debtors

Agencja Transportowa Makro Service

3534.24 USD
Poland
Contact Name: Katarzyna Kaczmarczyk
Delinquent Debtors

Agenmar SL

3425.00 USD
Spain
Contact Name: Guillermo Prado, J.Carlos de la Torre, Rupert Romo
Critical Warning List

Agenmar SL

9792.09 USD
Spain
Contact Name: Guillermo Prado, J.Carlos de la Torre, Rupert Romo
Critical Warning List

Agenmar SL

3204.00 USD
Spain
Contact Name: Guillermo Prado, Anna Gribova
Critical Warning List

AGRICULTURAL ORGANICS (CYPRUS) STUYVESANT CO., LTD.

7081.05 GBP
Cyprus
Contact Name: MR. HARRY XIOUROUPPA, MR. GEOFF STAMOULIS
Delinquent Debtors

AGS Logistics Private Limited

3316.42 USD
India
Contact Name: Aruna Shukla, Guru Shukla, Pawan Dalal
Critical Warning List

AGS Logistics Pvt Ltd

3143.74 USD
India
Contact Name: Aruna Shukla, Guru Shukla, Pawan Dalal
Critical Warning List

AGS Logistics Pvt. Ltd.

6055.07 Euro
India
Contact Name: Mr. Aruna Shukia, Mr. Dinesh Gupta, Mr. Guru Shukia
Delinquent Debtors

AIB International/AIB Agenciamento de Cargas Ltda

12309.26 Euro
Brazil
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5165.16 USD
Brazil
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

4211.72 Euro
Brazil
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5720.41 Euro
Brazil
Contact Name: Cristiano Lima
Critical Warning List

Aipec Logistics Pte Ltd

3548.90 USD
Singapore
Contact Name: Michael
Delinquent Debtors

Aipec Logistics Pte Ltd

2936.58 USD
Singapore
Contact Name: Michael Eng
Delinquent Debtors

Air & Ocean Cargo

1229.82 USD
Ecuador
Contact Name: Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
Critical Warning List

Air & Ocean Cargo

2612.70 USD
Ecuador
Contact Name: Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
Critical Warning List

Air & Ocean Cargo Speedair SA

1151.29 USD
Ecuador
Contact Name: Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
Critical Warning List

AIR LEISURE

27325.00 EURO
Egypt
Contact Name: Mr. Mohamed Moneir, Mr. Hytham Masoud
Delinquent Debtors

AIR LEISURE

25365.00 GBP
Egypt
Contact Name: Mr. Mohamed Moneir, Mr. Hytham Masoud
Delinquent Debtors

AIR LEISURE

61215.00 USD
Egypt
Contact Name: Mr. Mohamed Moneir, Mr. Hytham Masoud
Delinquent Debtors

AIR MARINE LOGISTIC SERVICES LLC

6257.25 USD
Oman
Contact Name: Chanaka Hettiarachchi
Delinquent Debtors

Air Marine Logistics Pvt Ltd

9848.10 USD
Sri Lanka
Contact Name: Rukshan Perera, W.W.N. Thushara
Critical Warning List

Air Marine Logistics Services

3616.58 USD
India
Contact Name: Vidya Lyer
Delinquent Debtors

Air Marine Logistics Services LLC

4354.22 Euro
Sultanate of Oman
Contact Name: Chanaka Hettiarachchi
Delinquent Debtors

Air Parcel Express Inc – APX International

42631.28 USD
United States of America
Contact Name: Andres Guerra-Mondragon, Natalia Penagos
Critical Warning List

Air Parcel Express Inc – APX International

6378.04 USD
United States of America
Contact Name: Andres Guerra-Mondragon, Natalia Penagos
Critical Warning List

Air Sea Broker SA

7427.10 USD
Argentina
Contact Name: Ricardo Carlos Wolffelt
Delinquent Debtors

Air Sea Globe SRL

22577.00 USD
Italy
Contact Name: Roberto Salomone (President) , Gardani (Vice President)
Critical Warning List

Air Sea International Forwarding Inc

4071.81 USD
United States of America
Contact Name: Tony Shin, Ray Tobia
Critical Warning List

Air Sea International Forwarding Inc

1475.39 EUR
United States of America
Contact Name: Tony Shin
Critical Warning List

Airocean Transport SL

10207.52 USD
Spain
Contact Name: Jordi Matias
Delinquent Debtors

Ajibak Cargo Services

16511.35 USD
Nigeria
Contact Name: Ajibola Akanbi
Critical Warning List

Akidhma International Pvt Ltd

16695.00 USD
Sri Lanka
Contact Name: Mohammed Ashfaq, Mr A.J.M. Ashfaq
Critical Warning List

AL ANWAR CARGO SYSTEMS

1578.09 USD
Egypt
Contact Name: Mr. Shaimaa Mohamed
Delinquent Debtors

Al Asayel Health and Safety FZXE

51971.00 AED
United Arab Emirates(Dubai)
Contact Name: Mr. Nooreidien Mohamed Tawfiq Eltahrawi, Mr. Abdul Eltahrawi
Delinquent Debtors

AL MASS FREIGHT FORWARDING FZC

2754.50 NZD
United Arab Emirates (Sharjah)
Contact Name: Murtaza Kachwala
Delinquent Debtors

AL REYAMI SHIPPING & LOGISTICS LLC

1912.15 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Manoj Kumar, Mr. Rahul Radhakrishnan
Delinquent Debtors

Al Tamioz Global Shipping & Forwarding

3494.50 Euro
Kuwait
Contact Name: Ramy
Delinquent Debtors

Al Tawheed Co

1610.00 USD
Egypt
Contact Name: Ahmed Sayed
Critical Warning List

Al Tawheed For Freight Services

2000.00 Euro
Egypt
Contact Name: Ghada Saad
Critical Warning List

AL-Hidaih National Ent L.L.C.

4450.00 USD
Oman
Contact Name: Mr. Ali Saleh Algabashi
Delinquent Debtors

AL-HIDAIH NATIONAL ENT LLC

8055.10 USD
Oman
Contact Name: Ahmed & Ali ; Mohammed
Delinquent Debtors

Alawan Almotamaiz International Freight Forwarders

2177.00 USD
Saudi Arabia
Contact Name: Abdul Basit Al-Amoudi, Ramy Afifi, Nadeem Iqbal
Critical Warning List

Albatir Eurologistica SRL

1379.00 USD
Italy
Contact Name: Daniela
Delinquent Debtors

Alco Logistics (Pvt) Ltd

4824.45 USD
Sri Lanka
Contact Name: Hilary Anandappa
Delinquent Debtors

Aleo Group LLC dba Bounce Back Energy Drink

1025.18 USD
United States of America
Contact Name: Gabriel
Delinquent Debtors

Alfa Shipping USA LLC

3324.00 USD
United States of America
Contact Name: Marco Vivas
Delinquent Debtors

ALL CARGO TRANSPORT SA

4026.66 USD
Ecuador
Contact Name: Karina Gardes, Tania Erazo, Cinthia Franco
Delinquent Debtors

All Lines Shipping

5062.94 USD
Morocco
Contact Name: Zakaria Omary
Critical Warning List

All Lines Shipping

1758.18 Euro
Morocco
Contact Name: Zakaria Omary
Critical Warning List

All World Group

2173.95 Euro
Brazil
Contact Name: Andrey Valerio
Critical Warning List

All World Transportes Internacionais Ltda

2161.50 Euro
Brazil
Contact Name: Marcello Cabianca
Critical Warning List

All World Transportes Internacionais Ltda

2569.36 Euro
Brazil
Contact Name: Marcello Cabianca
Critical Warning List

Allegro Freight Services Inc

54144.06 USD
Canada
Contact Name: Sonia Wilson, Fannie Lingga
Critical Warning List

Allegro Freight Services Inc

4744.35 NZD
Canada
Contact Name: Lingga Margosutahjo
Critical Warning List

Allegro Freight Services Inc

3085.00 USD
Canada
Contact Name: Lingga (Fannie) Margosutjjahjo
Critical Warning List

ALLIANCE FREIGHT SERVICES LTD.

1360.00 USD
Ghana
Contact Name: Kojo Vershie
Delinquent Debtors

ALLIANCE SHIPPING

10058.38 EURO
Morocco
Contact Name: Ahmed Termoussi
Delinquent Debtors

Allign Logistic Service

1090.92 USD
Pakistan
Contact Name: Uzma Arif
Delinquent Debtors

ALLIGN LOGISTIC SERVICE

4849.15 USD
Pakistan
Contact Name: Uzma Arif
Delinquent Debtors

Allure Entry Doors

10987.18 USD
United States of America
Contact Name: Andreina Hernandez
Delinquent Debtors

Allway Logistics

1087.86 USD
Bangladesh
Contact Name: Imtiazul Islam
Delinquent Debtors

Allway Logistics

1087.86 USD
Bangladesh
Contact Name: Imtiazul Islam
Delinquent Debtors

ALLYTRANS FORWARDING PVT LTD

3333.39 USD
India
Contact Name: Rajesh Mavaj
Delinquent Debtors

Alma Translogistic

1795.78 USD
Morocco
Contact Name: Meryem Bendahmane
Delinquent Debtors

Alpha Logistics International

5201.07 USD
India
Contact Name: Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary
Critical Warning List

Alpha-Mar Navigation Inc

4816.06 USD
Canada
Contact Name: Nadine Jolie
Delinquent Debtors

ALPHASTAR INTERNATIONAL SHIPPING

1685.00 USD
Bahrain
Contact Name: Mr. Jay
Delinquent Debtors

ALPINA FOOD DISTRIBUTION

2814.30 EURO
Qatar
Contact Name: Mr. Yaseen ; Mr. Adel – Finance Department
Delinquent Debtors

ALS Logistic Solution LLC

67018.00 AED
United Arab Emirates(Dubai)
Contact Name: Jojo Jacob
Delinquent Debtors

ALTA SHIPPING & LOGISTICS LLC

24751.44 USD
United Arab Emirates(Dubai)
Contact Name: Jegadish.J
Delinquent Debtors

ALTAMAR LOGISTICA INTEGRAL

3744.32 Euro
Colombia
Contact Name: MEYRA PAREJO
Delinquent Debtors

AM FORWARDERS CO., LTD.

971.15 EURO
Kenya
Contact Name: Mr. Alex Masili
Delinquent Debtors

Amazing Foods, Inc

107374.29 USD
United States of America
Contact Name: Pablo Ferreira, Daniel Ferrereira, Juliana Mafra, Filipe Oliveira, Alisson Moraes
Delinquent Debtors

Amco Logistics Pvt Ltd

2072.70 USD
Sri Lanka
Contact Name: Mr Bala
Delinquent Debtors

Amerasian Shipping Logistics Corp

13498.79 USD
Vietnam
Contact Name: Tran Huong / Ms Chau / Jane Thi / Cindy, Vo Phuong Lan - CEO
Delinquent Debtors

American Completion Tools

12974.48 USD
United States of America
Contact Name: Mita Chatterjee, Prabhat Kumar
Delinquent Debtors

Amerimar International Freight

2208.86 EURO
Dominican Republic
Contact Name: Danel Bera
Delinquent Debtors

AMEXPRO GLOBAL SHIPPING LLC

4448.00 USD
United Arab Emirates(Dubai)
Contact Name: Shan Bose
Delinquent Debtors

Ameya Cargo Carriers Pvt Ltd

1368.20 USD
India
Contact Name: Rajeev Yashavant Patil, Archis Sudhakar Patankar, Nilesh Francis Dmello, Selma Nilesh Dmello, Yuvraj Waingade
Delinquent Debtors

Amigo Logistics India Pvt Ltd

5566.46 Euro
India
Contact Name: Sajid Mehboob Sayyad, Pervin Sajid Sayyad
Critical Warning List

Amigo Logistics India Pvt Ltd

1437.90 USD
India
Contact Name: Sajid Mehboob Sayyad, Pervin Sajid Sayyad
Critical Warning List

AMLOG PERU S.A.C.

2474.80 USD
Peru
Contact Name: Mr. Gerardo
Delinquent Debtors

AMR Logistique

95228.81 USD
France
Contact Name: Erik Kerdal, Elie Kerdal
Delinquent Debtors

AMS Freight Forwarding/PT Anugerah Multi Sarana

51478.00 USD
Indonesia
Contact Name: Egia S Muham
Critical Warning List

AMSTEL GLOBAL TRADING & LOGISTICS SOLUTIONS

22631.24 EURO
Turkey
Contact Name: Raymond & Besim
Delinquent Debtors

Anchor Jet Logistics

1080.00 USD
Kenya
Contact Name: Mr. Richard Kinyua
Delinquent Debtors

Angola Oilfield Supply Services – AOSS

92468.40 USD
Angola
Contact Name: Junior Corraz
Delinquent Debtors

ANS International

2214.68 Euro
India
Contact Name: Annand
Delinquent Debtors

Antrex Global Service

2545.30 Euro
Egypt
Contact Name: Dina
Critical Warning List

Anviet Logistic Joint Stock Company

13116.89 USD
Vietnam
Contact Name: Ivan Phan, Phuong Nguyen
Delinquent Debtors

ANVIET LOGISTICS JSC

2524.50 EURO
Vietnam
Contact Name: Ivan Phan, Sally Phuong Nguyen
Delinquent Debtors

AOG Express (M) SDN BHD.

568.49 Euro
Malaysia
Contact Name: Mr. Rosdi Zakaria
Delinquent Debtors

Apadana Shipping and Logistics LLC

24018.07 USD
United Arab Emirates(Dubai)
Contact Name: Masoud Kohan
Critical Warning List

Apex Logistics Ltd

1301.20 GBP
United States of America
Contact Name: Michael Wilderspin
Delinquent Debtors

APRILE DOMINICANA

2032.01 EURO
Dominican Republic
Contact Name: Miguelina Lopez
Delinquent Debtors

Aprile S.p.a.

9520.00 USD
Italy
Contact Name: Giorgio Poggio
Critical Warning List

AQUA AIR SOLUTION

7628.54 USD
India
Contact Name: Dhiraj Batra
Delinquent Debtors

AQUA FREIGHT

1932.16 EURO
Sri Lanka
Contact Name: Chamat
Delinquent Debtors

AQUA FREIGHT

425.00 GBP
Sri Lanka
Contact Name: Chamat
Delinquent Debtors

AQUA FREIGHT

993.36 USD
Sri Lanka
Contact Name: Chamat
Delinquent Debtors

Aqua Sky Int S.A.R.L. (A.S.I.)

2773.35 USD
Lebanon
Contact Name: Jalal Shaykha
Delinquent Debtors

AQUAAIR SOLUTIONS

2167.67 USD
India
Contact Name: DHIRAJ
Delinquent Debtors

Arab Italian Head Office

2695.50 EURO
Kuwait
Contact Name: Nabil A. Al-Jeraisy
Delinquent Debtors

Arab Italian Shipping Co.

6750.00 USD
Kuwait
Contact Name: Nabil A. Al-Jeraisy, Gerrad, Cidalia
Delinquent Debtors

ARAB Italian Shipping Co.

2000.00 USD
Kuwait
Contact Name: Nabil
Delinquent Debtors

Arab Italian Shipping Co.WLL

18779.00 USD
India
Contact Name: Mr. Nabil – Owner, Mr. Gerrad – Finance, Raju John Koshy, Rena Chacko,
Delinquent Debtors

Arab Italian Shipping Company

4061.40 EURO
Kuwait
Contact Name: Al-Jeraisy Nabil , Fernandes Gerrad
Delinquent Debtors

Arabian Gulf Logistics Services

1840.62 Euro
Qatar
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

963.20 USD
Qatar
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

6680.79 Euro
Qatar
Contact Name: Director
Critical Warning List

Arabital Shipping Morocco

275000.00 USD
Morocco
Contact Name: Mr. Hicham Sghir
Delinquent Debtors

ARCADIA CONTAINER PTE LTD

13396.00 USD
Singapore
Contact Name: Mr. T. Sivakumar
Delinquent Debtors

Arctic Logistics (India) Private Limited

17217.47 USD
India
Contact Name: Lakshya Kumar Chawla
Delinquent Debtors

Area Cargo SRL

5270.00 USD
Italy
Contact Name: Ronchetti, Rossella & Silvia
Delinquent Debtors

Argentia OY

120000.00 EURO
Finland
Contact Name: Ilkka Kokko
Delinquent Debtors

Arikas Logistics Pvt Ltd

1636.89 Euro
India
Contact Name: Amarinder Singh, Gurpreet Kaur, Surjit Singh
Critical Warning List

Arkimax Logistica Ltda SAS

2415.00 USD
Colombia
Contact Name: Guillermo Vargas
Delinquent Debtors

Armando Virgilio Zavala Castro, Fun Party

1354.57 USD
Mexico
Contact Name: Armando Virgilio Zavala Castro
Delinquent Debtors

Arms Length

1284.03 USD
United States of America
Contact Name: James McMillan
Delinquent Debtors

AROUND WORLD SHIPPING GROUP WLL

2177.89 USD
Kuwait
Contact Name: Reyas Ommer
Delinquent Debtors

Arrow Speed Line India PVT LTD.

1217.22 EURO
India
Contact Name: Ravi Verma
Delinquent Debtors

Aryan Express Forwarding Co Ltd

27397.31 USD
Iran
Contact Name: Mr. Abadieh ,Mr. Hamidreza Ain
Critical Warning List

Aryan Express Forwarding Co Ltd

981.46 CAD
Iran
Contact Name: Mr. Hamidreza Ain
Critical Warning List

Aryan Express Forwarding Co Ltd

22079.26 USD
Iran
Contact Name: Hamidreza Ain
Critical Warning List

AS CARGO

1510.00 USD
Jordan
Contact Name: Haneed Sa’ed – Ibrahim Hasan
Delinquent Debtors

ASA Global Logistics SAC

4673.49 USD
Peru
Contact Name: Josselyn Rivera, Erick Huerta
Delinquent Debtors

ASARI RETAIL STORES GLOBAL LIMITED

35637.22 EURO
Hong Kong
Contact Name: Hikari Nakahata, Mr. Miguel
Delinquent Debtors

ASCARGO CO LTD

4945.00 USD
Jordan
Contact Name: Gus Al-Ma’Ni & Haneen Saed
Delinquent Debtors

ASCARGO CO LTD

11728.88 USD
Jordan
Contact Name: Gus Al-Ma’Ni & Haneen Saed
Delinquent Debtors

ASCARGO CO LTD

10754.68 USD
Jordan
Contact Name: Gus Al-Ma’Ni & Haneen Saed
Delinquent Debtors

ASCARGO CO LTD

4508.00 EURO
Jordan
Contact Name: Gus Al-Ma’Ni & Haneen Saed
Delinquent Debtors

ASE ASYA AFRIKA HIZLI CARGO AS

3917.78 EURO
Azerbaijan
Contact Name: Rasim Mammadov, Chief Accountant
Delinquent Debtors

ASE EXPRESS

1113.06 EURO
Turkey
Contact Name: Elina I. Yutkina, Devrim Eris, Anna Hasanova, Rashad A. Abbasov, Rasim Mammadov, S. Serim CETIN, Aytek Baltaoglu, Serap Sevim
Delinquent Debtors

ASE EXPRESS

1806.79 EURO
Turkey
Contact Name: Elina I. Yutkina, Devrim Eris, Anna Hasanova, Rashad A. Abbasov, Rasim
Delinquent Debtors

ASG International Freight Logistics

3027.60 USD
Pakistan
Contact Name: Muhammad Akram
Delinquent Debtors

Asha Creations Ltd

837661.00 BDT
Bangladesh
Contact Name: Mr Farouk, Mohammad Ali Khan (Ripon)
Delinquent Debtors

ASI LOGISTICS CO., LTD.

2476.00 USD
Jordan
Contact Name: Ghassan
Delinquent Debtors

Asia Africa Sky Express – ASE Express TR

1552.00 USD
Turkey
Contact Name: Serap Sevim, Aytek Baltaoglu, Serim Cetin, Kubra Gemci
Delinquent Debtors

Asia Cargo Transport Cam Co., Ltd.

11317.84 USD
Cambodia
Contact Name: Rithy
Delinquent Debtors

Asia Golden Line Co.

6897.75 USD
Iran
Contact Name: Anna Bahari
Delinquent Debtors

Asiafrique Logistics

2469.55 EUR
Togo
Contact Name: Mr. Nicholas
Critical Warning List

Asiafrique Logistics

16460.00 USD
Togo
Contact Name: Nicholas, Ikenna Ezenwata
Critical Warning List

Asian Groupage Services Ltd

4116.33 USD
Singapore
Contact Name: Christine Tong
Delinquent Debtors

Asian Logistics Agencies S.R.L.

14932.33 SGD
Italy
Contact Name: Alessandro Trevisan
Delinquent Debtors

Assecomex Brasil Transportes Internacionals e Agenciamentos Ltda

3243.81 USD
Brazil
Contact Name: Renato Texeira, Solange Malaquias, Cibele Rosario
Delinquent Debtors

Associated Trade Logistics Pvt Ltd

59239.33 Euro
India
Contact Name: Kamlesh Aron, Shikha Aron
Critical Warning List

Associated Trade Logistics Pvt Ltd

15797.92 USD
India
Contact Name: Kamlesh Aron, Shikha Aron
Critical Warning List

Associated Trade Logistics Pvt Ltd

4076.00 USD
India
Contact Name: Kamlesh Aron, Shikha Aron
Critical Warning List

ATA CARGO AND LOGISTICS LLC

1739.14 EURO
United Arab Emirates(Dubai)
Contact Name: Sajid Hussan / Cargo Manager
Delinquent Debtors

Atlantis Corp

20521.50 USD
Chile
Contact Name: Moises Flores, Marcia Flores, Claudia Alvarez
Critical Warning List

Atlas Logistics Services

2731.10 USD
Pakistan
Contact Name: Fazal Rahim, Aleem Siddiqui
Delinquent Debtors

Atlas Logistics Sri Lanka

4523.33 USD
Sri Lanka
Contact Name: Sujeiva Samaraweera
Delinquent Debtors

ATN LOGISTICS

1055.00 USD
Morocco
Contact Name: Maslouh Asmae
Delinquent Debtors

Atrient Inc

11267.27 USD
United States of America
Contact Name: Sam Attisha, Jessie Gill
Delinquent Debtors

ATS CARGO SERVICES

737.41 EURO
Pakistan
Contact Name: Tanvir Khan
Delinquent Debtors

AURA Freight Time Shipping LLC

9552.07 USD
United Arab Emirates(Dubai)
Contact Name: Jey
Delinquent Debtors

Aura Freight Time Shipping LLC

1455.08 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Jey
Delinquent Debtors

Aura Freight Time Shipping LLC

9552.07 USD
United Arab Emirates(Dubai)
Contact Name: Jey (S. Jeyasuresh)
Delinquent Debtors

Ausfreight Global Logistics Pty Ltd

12501.00 USD
Australia
Contact Name: Ross Vrastaminos
Delinquent Debtors

Autoworks International

902.36 USD
United States of America
Contact Name: Matthew Couper
Delinquent Debtors

Auxin Solar

15829.28 USD
United States of America
Contact Name: Nancy, Sherry, Mamun
Delinquent Debtors

AVANTI LOGISTICS EIRELI EPP

4875.00 USD
Brazil
Contact Name: Francisco Seixas
Delinquent Debtors

Avia Cargo Ltd

3300.00 Euro
Russia
Contact Name: Olga Melnikova, Etaterina Slepova
Delinquent Debtors

Aviex Agenciamento De Cargas Ltda

30498.46 USD
Brazil
Contact Name: Alvaro Vargas
Critical Warning List

Aviexcargo Importacao & Exportacao

28183.34 USD
Brazil
Contact Name: Alvaro Vargos
Critical Warning List

Axis Shipping & Logistics

3175.37 Euro
India
Contact Name: Sanil Shah
Critical Warning List

Axis Shipping & Logistics

3015.00 Euro
India
Contact Name: Sanil Shah
Critical Warning List

AZURE LOGISTICS PVT LTD.

1375.15 SGD
India
Contact Name: Dhiraj Batra
Delinquent Debtors

B.A. Shipping

1346.53 USD
Lebanon
Contact Name: Joe Boutros
Delinquent Debtors

B&S Trade International Ltd

5485.00 USD
Bangladesh
Contact Name: Kajal Bhattacharjee
Delinquent Debtors

Baban Trading FZC

67717.11 EURO
United Arab Emirates (Sharjah)
Contact Name: ASHER BIRAWI
Delinquent Debtors

BABSTAUNCH Global Logistics Inc.

425.40 EURO
Nigeria
Contact Name: Mr. Babatunde A. Agboola
Delinquent Debtors

Bag-Ette 2000 Inc

3093.61 Euro
United States of America
Contact Name: Fred W aMFT
Delinquent Debtors

Baires Logistic SRL

6565.82 Euro
Argentina
Contact Name: Sebastian Cordero
Delinquent Debtors

Bao An Phat Logistics

13215.13 Euro
Vietnam
Contact Name: Le Duy Loi (Mr Alberto)
Delinquent Debtors

Barman International Transport Company

1050.00 USD
Iran
Contact Name: Mr Hamid
Delinquent Debtors

Base Lojistik Org. Dis Tic Ltd STI

2705.38 USD
Turkey
Contact Name: Mr Oguz, Mrs Handan
Delinquent Debtors

Bazas International Logistics

24154.81 USD
Greece
Contact Name: Philippos Bazas
Critical Warning List

BBN INTERNATIONAL

2583.92 USD
India
Contact Name: Kamal Kishor, Kuldeep
Delinquent Debtors

Beijing Jingmao Int’l Logistics Co.,Ltd

38154.39 EURO
China
Contact Name: Jessie Zhao
Delinquent Debtors

Beijing Linkage Logistics Co Ltd

1399.00 Euro
China
Contact Name: Frank Yu
Delinquent Debtors

Bel Cargo Ltd

2219.63 USD
Mauritius
Contact Name: Belal Sohawon
Critical Warning List

Bel Cargo Ltd

2190.00 EUR
Mauritius
Contact Name: Belal Sohawon
Critical Warning List

BENCHMARK SUPPLY CHAIN SOLUTIONS PVT LTD.

8037.98 USD
India
Contact Name: Alok Tripathi
Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

1239.47 USD
India
Contact Name: Sachin Yadav, Sourabh Verma, Dibikar, Alok Tripathi
Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

1239.47 USD
India
Contact Name: Sachin Yadav, Sourabh Verma, Dibikar, Alok Tripathi
Delinquent Debtors

Benexim Logistics Ltd.

8000.00 USD
Bangladesh
Contact Name: Mr. Humaun Khaled
Delinquent Debtors

BEO CONTROL LOGISTICS

2933.03 EURO
Serbia
Contact Name: Aleksandar Kocic
Delinquent Debtors

Berat Group DOO

7500.00 Euro
Slovenia
Contact Name: Ercan Ismail
Delinquent Debtors

Besco Engineering

42984.84 USD
United States of America
Contact Name: Steve Wilson
Delinquent Debtors

Best Logistics Ltd.

3000.00 USD
Bangladesh
Contact Name: Md. Zaheed Hossain
Delinquent Debtors

Bestmind Freight Logistics Ltd.

2400.00 USD
Kenya
Contact Name: Sanchez Ob, Judy Achieng
Delinquent Debtors

Beyond Logistics – BLFM SDN BHD

2200.00 Euro
Malaysia
Contact Name: Fifi Hoo
Delinquent Debtors

Bhuvaneswari Lines & Logistics Pte Ltd

2447.60 Euro
India
Contact Name: Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
Critical Warning List

Bhuvaneswari Lines & Logistics Pte Ltd

2514.00 USD
India
Contact Name: Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
Critical Warning List

Bid Buy Ltd.

15063.56 GBP
United Kingdom
Contact Name: Wesley Morby
Delinquent Debtors

BIL Logistics Limited

2394.30 CHF
United Kingdom
Contact Name: Sue Harding, Wilfred David Jones
Critical Warning List

Binntu Corporation

3986.35 USD
United States of America
Contact Name: Arthur Titus
Delinquent Debtors

BIO LOGISTICA INTEGRAL IA S.A.S.

2427.25 EURO
Colombia
Contact Name: Ana Rita De La Rosa
Delinquent Debtors

Bireex Logistics

3826.90 USD
Azerbaijan
Contact Name: Deniz Akgun
Delinquent Debtors

BJH Logistics Services Ltd

150.00 USD
Ghana
Contact Name: Henry Yaw Somuah
Delinquent Debtors

BLACK STAR LINE INC LTD

107802.80 EURO
Ghana
Contact Name: John Agbesi Guadi-Gosh
Delinquent Debtors

Blaze Sales & Service

7823.25 USD
United States of America
Contact Name: Paul Abad
Delinquent Debtors

Blisston Nigeria Limited

111161.00 USD
Nigeria
Contact Name: Wellington Okotobei
Delinquent Debtors

Blue Diamond Shipping Service Co. Ltd.

4396.55 USD
Jordan
Contact Name: Mr. Ahmed Al-Tall
Delinquent Debtors

Blue Diamond Shipping Services Co., Ltd

4700.00 USD
Jordan
Contact Name: Ahmed Al-tall, Musbah Altall
Delinquent Debtors

Blue Gold Descalacion

2878.16 USD
Spain
Contact Name: Jose Luis Vergara
Delinquent Debtors

Blue Max Lighting & Emergency

6172.15 USD
Canada
Contact Name: Doug Bayley, Karen MacLean, Dave Kunicki
Delinquent Debtors

Blue Ocean Freight System Limited

640.73 USD
Bangladesh
Contact Name: Moshiur Rahman
Delinquent Debtors

Blue Ocean Freight System Ltd.

2800.00 USD
Bangladesh
Contact Name: Mr. Moshiur, Mr. Sayem
Delinquent Debtors

Blue Shipping Do Brasil Ltda

6767.60 USD
Brazil
Contact Name: Roger Cruz Batista
Delinquent Debtors

Blue Thaitian S.R.L

411591.96 EURO
Italy
Contact Name: Mr. Sauro Girombelli & Ms. Priscilla Ancona
Delinquent Debtors

BLUE WATER SHIPPING, RAINBOW MARINE AND SHIPPING PTE LTD

10688.16 USD
Singapore
Contact Name: NAND CHHABRIA
Delinquent Debtors

Blue Whale Freight Intl Co/All Freight Multimodal Transport Company

3275.70 USD
Philippines
Contact Name: Rufino Tatel
Delinquent Debtors

Bon Voyage Shipping Ltda

6091.39 USD
Brazil
Contact Name: Aline Kezh, Antonio Costa
Critical Warning List

Bothwell Enterprises Inc

9366.75 USD
United States of America
Contact Name: Tim Bothwell
Delinquent Debtors

BRANKO PERU

990.56 USD
Peru
Contact Name: Marisella Colonia
Delinquent Debtors

Bridge Global Logistics

2395.49 USD
Egypt
Contact Name: Radwa Nosseir
Critical Warning List

Bright Denizcilik ve Gemi İşletmeciliği A. Ş.

1060.00 EURO
Turkey
Contact Name: Mr H. Ilkiz Gokalp/ Agency Specialist
Delinquent Debtors

BRIGHTWAY CO., LTD.

4002.50 USD
Vietnam
Contact Name: Sandee
Delinquent Debtors

Brightway Company Limited

4108.99 USD
Vietnam
Contact Name: Le Thi Loan
Delinquent Debtors

Brive Logistics S.A. de C.V.

800.00 EURO
Mexico
Contact Name: Pablo Rojas, Rodrigo B.
Delinquent Debtors

Bronx Logistics SDN BHD

2928.00 USD
Malaysia
Contact Name: Mr. Johnnie Chew, Mariann
Delinquent Debtors

BRW Logistics Pty Ltd

16817.22 USD
Australia
Contact Name: Mark Williams, Mike Cheer, Hemant Sharma
Delinquent Debtors

BSV Shipping Services LLC

19358.35 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Shankar Pillai
Delinquent Debtors

Bulmet Shipping chr(38) Logistics Co

1810.00 USD
Turkey
Contact Name: Metin Elbeyli
Critical Warning List

Bulmet Shipping chr(38) Logistics Co

29789.00 USD
Turkey
Contact Name: Metin Elbeyli, Okan Elbeyli
Critical Warning List

Burgy Sped SL Transport Internacionales

5730.00 Euro
Spain
Contact Name: Rosa
Delinquent Debtors

BURKONT KONTEYNER LOJISTIK DENIZCILIK ULUS. TAS. TIC. LTD. STI.

4930.00 USD
Turkey
Contact Name: Turgay Saltan, Fatma Erim, Kuzey Aras
Delinquent Debtors

BURKONT LOJISTIK

3290.00 USD
Turkey
Contact Name: Turgay Saltan
Delinquent Debtors

Buy Brasil Inc

2435.00 USD
Brazil
Contact Name: Lorenzo McFarlane
Critical Warning List

BWD Transport Limited

1750.00 GBP
United Kingdom
Contact Name: Alex Zhukovsky
Delinquent Debtors

Bzee Logistics

1898.33 USD
Kuwait
Contact Name: Farah Shadi AbuZant
Delinquent Debtors

C.C.I. Tunisie – Agence Maritime – Tunisia

1795.00 USD
Tunisia
Contact Name: Mr. Tanazefti Abdallah
Delinquent Debtors

C.C.I. TUNISIE AGENCE MARITIME

13415.00 USD
Tunisia
Contact Name: Nahaseer Mubarak Naushad
Delinquent Debtors

CAF Activ Invest SRL

19811.40 USD
Romania
Contact Name: Haim Tzutziashvili
Critical Warning List

CAF Transportes Internacionais

284451.00 USD
Brazil
Contact Name: Mr Adilson, Mr Claudio Zerbinatto
Delinquent Debtors

Camel Logistics Ltd

11425.00 Euro
Mauritius
Contact Name: Alli
Delinquent Debtors

Canberra For Import And Export Co Ltd

211209.13 USD
Jordan
Contact Name: Francis George, Hamzeh Ibrahim
Delinquent Debtors

Candor Logistic LLP

5170.31 EURO
India
Contact Name: Subu, Anish Aravind, Rinu Subin, Shravan Mandover, Maxson Lopes
Delinquent Debtors

Carbon Development Inc

30322.00 USD
United States of America
Contact Name: Chris Abi
Delinquent Debtors

Cardenas & Asociados Y/O Trading Solutions

2612.68 USD
Ecuador
Contact Name: David Villafuerte
Critical Warning List

Cardinal Cargo Solutions Private Limited

6449.25 USD
India
Contact Name: Ravi Singh
Delinquent Debtors

Care Shipping Company

3125.44 Euro
Kuwait
Contact Name: Sonu George
Delinquent Debtors

CARGET LOGISTICS

5986.00 EURO
Ecuador
Contact Name: M. Roberto Barriga
Delinquent Debtors

Cargo AO Angola

1448.36 Euro
Angola
Contact Name: Pedro Moreira
Delinquent Debtors

Cargo Booking Systems

6452.53 USD
Pakistan
Contact Name: Abid Ali
Delinquent Debtors

Cargo Care Logistics LLC

1163.32 EURO
Qatar
Contact Name: Amjad Malik – Accountant Manager
Delinquent Debtors

Cargo Care Logistics LLC

298.38 USD
Qatar
Contact Name: Amjad Malik
Delinquent Debtors

CARGO CARE LOGISTICS W.L.L.

3549.30 USD
Qatar
Contact Name: Ifran
Delinquent Debtors

CARGO CARE SHIPPING AND FORWARDING PVT LTD.

1385.20 USD
India
Contact Name: Sudha Madam, S.Sivaramakrishaan
Delinquent Debtors

Cargo Experts Corp

3785.00 USD
United States of America
Contact Name: Stephanie Bodner
Delinquent Debtors

Cargo Liners Logistics Solutions

8243.85 AUD
Saudi Arabia
Contact Name: Aji
Delinquent Debtors

Cargo Link International (Pvt) Ltd.

2015.00 USD
Sri Lanka
Contact Name: Mr. Suresh Perera
Delinquent Debtors

Cargo Link Lebanon

13261.00 Euro
Lebanon
Contact Name: Tony Kmeid
Delinquent Debtors

Cargo Logistica

4145.00 Euro
Colombia
Contact Name: Daniel Price
Delinquent Debtors

CARGO LOGISTICA SAS

53522.68 EURO
Colombia
Contact Name: Mr. Daniel Price, Andrés Price
Delinquent Debtors

Cargo Maritimo Y Aduanal SA De CV

13587.00 USD
Mexico
Contact Name: Maria del Rosario Torres
Delinquent Debtors

Cargo Placement

11780.91 USD
India
Contact Name: C.P. Sajeevan
Delinquent Debtors

Cargo Planners

909.60 EURO
India
Contact Name: Ranjeet Kumar
Delinquent Debtors

Cargo Plus Ltd

2596.50 Euro
Mauritius
Contact Name: Shyam Dyal, Ravi Dharkhan
Delinquent Debtors

CARGO PRO S.A.R.L.

6715.00 USD
Lebanon
Contact Name: Dany S. Nicolas
Delinquent Debtors

CARGO PRO, S.A.R.L.

2882.50 EURO
Lebanon
Contact Name: Dany Nicolas
Delinquent Debtors

Cargo Trade Network – Dhaka

192783.78 AED
Bangladesh
Contact Name: Mr. Rezwan Ahmed
Delinquent Debtors

Cargo Trans Global Private Limited

4124.92 USD
India
Contact Name: Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
Critical Warning List

Cargo Trans Global Private Limited

11134.31 USD
India
Contact Name: Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
Critical Warning List

Cargo Xperts International Freight Forwarders & Customs Brokers

3846.57 Euro
Pakistan
Contact Name: Javed Iqbal
Delinquent Debtors

Cargoaire Freight Forwarders Inc

1214.29 USD
Philippines
Contact Name: Mila Patag
Delinquent Debtors

Cargoways Shipping Pte Ltd (Draft-Cargoways Pte Ltd)

10000.00 USD
Singapore
Contact Name: Ken, Jin
Delinquent Debtors

Cargoworth Alliance Logistics Ltd

959.25 Euro
Nigeria
Contact Name: Obinna Onungwa
Delinquent Debtors

Carmel Shipping LLC

926.03 USD
United Arab Emirates(Dubai)
Contact Name: Mathew Anthony
Delinquent Debtors

CARRIERS MERCANTILE AND MARINE LLC

1634.00 USD
United Arab Emirates(Dubai)
Contact Name: Viswanathan
Delinquent Debtors

Carriers Mercantile and Marine LLC

590.00 USD
United Arab Emirates(Dubai)
Contact Name: Shaun Thomas
Delinquent Debtors

Carron Cosmetics Servicios De PR

2625.32 USD
Colombia
Contact Name: Mark Richardson
Delinquent Debtors

CARRYWARD FREIGHT SERVICES W.L.L.

2263.00 Euro
Qatar
Contact Name: Salam Charuvilayil, Muheenudheen
Delinquent Debtors

Cavada Logistics / Victor Cavada Y CIA Ltda

55033.91 USD
Chile
Contact Name: Victor Cavada, Manuel Cavada Hilkert
Critical Warning List

CC Global

23785.69 Euro
United States of America
Contact Name: Cristian Contador, Kimberley Rodriguez
Delinquent Debtors

CCL SHIPPING (PVT) LTD.

1535.00 USD
Pakistan
Contact Name: Imran Dhamee
Delinquent Debtors

CEA Project Logistics (Cranes and Equipment Asia Co., Ltd.)

9516.61 USD
Thailand
Contact Name: Mr. Sahassa
Delinquent Debtors

CEA Project Logistics (Cranes and Equipment Asia Co., Ltd.)

9476.97 USD
Thailand
Contact Name: Mr. James Hitchcock
Delinquent Debtors

Center Cargo Transportes Internacionales Ltda

2300.00 USD
Brazil
Contact Name: Claudia Leone
Critical Warning List

Center Cargo Transportes Internacionales Ltda

3994.50 EUR
Brazil
Contact Name: Gabriela Candido, Claudia Leone
Critical Warning List

Center Cargo Transportes Internacionales Ltda

84480.73 USD
Brazil
Contact Name: Claudia Leone
Critical Warning List

Center of Welding Technologies LLC

3820.86 USD
Russia
Contact Name: Nikolai Rusin, Vera Aristova
Delinquent Debtors

Central Express

5750.00 USD
Tunisia
Contact Name: Youssef Rezgui
Critical Warning List

Central People Development Centre Co., Ltd.

3623.95 GBP
Thailand
Contact Name: Suthipak Chirathivat
Delinquent Debtors

Centre Shipping International Inc

30063.89 USD
United States of America
Contact Name: Robert Menuet
Delinquent Debtors

Centre Side Express SDN BHD

637.28 USD
Malaysia
Contact Name: MS. ASMIDAR, SARAVANAN, MOHD JAILANY, and DATO LAL RAVINDRARAJULOO
Delinquent Debtors

Centre Side Express SDN BHD

1588.00 USD
Malaysia
Contact Name: Akma & Izzati
Delinquent Debtors

CENTRIX LABORATORY

532.50 USD
South Africa
Contact Name: CHRIS KRUGER
Delinquent Debtors

Centro De Logistica Internacional

1083.63 USD
Guatemala
Contact Name: Enrique Ortiz
Critical Warning List

Centurion Transport Solutions Pvt Ltd

10104.64 USD
Maldives
Contact Name: Aishath Shifaza, Mr. Zafar
Delinquent Debtors

CERAMICSTONE SRL

1468.53 EURO
Dominican Republic
Contact Name: Manuel Rodriguez
Delinquent Debtors

CFS Brasil Transporte E

4092.00 Euro
Brazil
Contact Name: Ana Paula Julich Kniphoff, Laura Queba, Ingrid Oliveira
Delinquent Debtors

CGML Middle East LLC Dubai (This company is not an agency of China Global Maritime Ltd)

2510.44 USD
United Arab Emirates(Dubai)
Contact Name: Mangesh P. Kurade
Delinquent Debtors

Charter Party DWC

3466.53 Euro
United Arab Emirates(Dubai)
Contact Name: Ahmed Saeed
Critical Warning List

Charter Party DWC

11307.10 USD
United Arab Emirates(Dubai)
Contact Name: Ahmed Saeed
Critical Warning List

China Lead Logistics

849.00 USD
China
Contact Name: Haitao Jiang
Delinquent Debtors

China Pacific Maritime Inc

45304.39 Euro
China
Contact Name: Cheney Gong
Delinquent Debtors

Choiceone Logistics LLC

5340.15 CHF
United States of America
Contact Name: Renato Scarcello, Veronica Zhindon
Delinquent Debtors

CHRIS WALSH AIR FREIGHT LTD.

8535.00
United Kingdom
Contact Name: Mr. Barry Taplin
Delinquent Debtors

Chromatics Glass Inc

7327.36 USD
United States of America
Contact Name: Philip Coller
Delinquent Debtors

CIC Logistics PVT Ltd.

6328.95 Euro
India
Contact Name: Mr. Sheetal
Delinquent Debtors

Cicatiello SRL

1820.00 USD
Italy
Contact Name: Laura
Delinquent Debtors

Cife Sunny Corporation

2776.24 USD
United States of America
Contact Name: Elisa Diaz, Esther Blanco
Delinquent Debtors

CIMC INTERMODAL DEVELOPMENT CO., LTD. & THEIR SUBSIDIARY COMPANY GLOBAL PACIFIC LINK LIMITED

200655.19 USD
China
Contact Name: Mery Chen
Delinquent Debtors

City Fruit Ltd – Globus Group

23180.30 USD
Russia
Contact Name: Evgeniya Selenkina, Natasha Zorova
Delinquent Debtors

Clarion Logistics Ltd

46269.84 USD
Nigeria
Contact Name: Alex Ejiogu
Critical Warning List

CLOVER SEAIR LOGISTICS

1805.00 USD
India
Contact Name: Mr. Dinesh Goswami , Ms. Vidya
Delinquent Debtors

Clover Seair Logistics

4400.00 USD
India
Contact Name: Dinesh
Delinquent Debtors

Clover SeAir Logistics

3830.00 USD
India
Contact Name: Vidva Goswami
Delinquent Debtors

CLOVER Seair Logistics

1770.00 USD
India
Contact Name: Dinesh Goswami, Vidya Goswami
Delinquent Debtors

CMT MAURITIUS

269486000.00 MGA
Mauritius
Contact Name: Mr. David Too
Delinquent Debtors

CNA Logistics International PVT Ltd & CNA Shipping Lines

9040.00 USD
Pakistan
Contact Name: Qamar Abbas and Nazir Ahmad
Delinquent Debtors

Coastal Freight & Logistics Pvt Ltd

22425.29 USD
India
Contact Name: Leslin Gladys Mary, Sebastian Prakash Doss, Dinesh
Delinquent Debtors

Colossal Logistics India Pvt Ltd

2633.10 Euro
India
Contact Name: Piyoosh Vijay
Delinquent Debtors

Comage Container Lines Inc

32623.20 USD
Canada
Contact Name: Joshua Kochath
Delinquent Debtors

Combined Logistics LLC/MWI Group of Companies

1394.97 USD
United Arab Emirates(Dubai)
Contact Name: Mr Umair
Delinquent Debtors

Comercial HS SRL

8700.00 USD
Argentina
Contact Name: Ladislao Slepowron
Delinquent Debtors

Compass Logistics

2764.11 EURO
Turkey
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Logistics

1027.34 GBP
Turkey
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Logistics

1653.00 EURO
Turkey
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Uluslararasi Lojistik IC

1725.00 EURO
Turkey
Contact Name: Eurhan Tufan
Delinquent Debtors

Conduto Peru SAC

20273.68 USD
Peru
Contact Name: Alex Peche Barzola, Jose Escalona, Patricio Ricaurte
Delinquent Debtors

Connect World Ltda

4000.00 USD
Chile
Contact Name: Mr. Marcia Cortes chr(38) Katherin
Critical Warning List

Connect World Ltda

1425.72 USD
Chile
Contact Name: Marcia Cortes M
Critical Warning List

Conquest Express Co Ltd

2172.28 USD
Taiwan
Contact Name: George Jeng, Crystal
Delinquent Debtors

Consignaciones Europeas Maritimas, S.A. (CEMASA)

5776.13 USD
Spain
Contact Name: Pedro Marinero
Delinquent Debtors

CONSOLIDATION SHIPPING & LOGISTICS (PVT) LTD.

3104.00 USD
Pakistan
Contact Name: Alamdar Hussain
Delinquent Debtors

Consulting and Forwarding International S.A DE C.V.

4873.96 EURO
Mexico
Contact Name: Mr. Osvaldo Sanchez
Delinquent Debtors

Continental Cargo Care Pvt. Ltd.

1565.00 USD
India
Contact Name: Gaurav Arora
Delinquent Debtors

CONTINENTAL FREIGHT FORWARDER

4765.05 USD
Morocco
Contact Name: Ali Elamri
Delinquent Debtors

Continental Freight System Pvt Ltd

2239.00 Euro
Pakistan
Contact Name: Aasia Rehman
Delinquent Debtors

Continental Global Cargo SAC

5714.23 Euro
Peru
Contact Name: Edinson Grandez, Newton Saldana, Eddy Saldana
Critical Warning List

Continental Global Cargo SAC

1676.50 Euro
Peru
Contact Name: Edinson Grandez, Newton Saldana, Eddy Saldana
Critical Warning List

CONTURK DENIZ ACENTELIGI VE ULUSLARARASI NAKLIYAT

32685.00 USD
Pakistan
Contact Name: Adeel Akram
Delinquent Debtors

CONTURK SHIPPING

23077.50 USD
Turkey
Contact Name: Hasan Elmadag
Delinquent Debtors

Conturk Shipping

40718.62 USD
Turkey
Contact Name: Mr. Okkes Yavuz , Mr. Hatun Nese
Delinquent Debtors

CONVERGENTEK.COM US CORP

1145.00 USD
United States of America
Contact Name: Philip J. Bringloe
Delinquent Debtors

Corp Logistica Denkel Svcs SA

8566.75 USD
Ecuador
Contact Name: Luis Felipe Guzman, Edwin Jouve
Delinquent Debtors

CORPORATIVO PROFESIONAL TEXTIL, S.DE R.L. DE C.V.

155706.51 MXN
Mexico
Contact Name: Judith Morales, Guelson Rodriguez
Delinquent Debtors

Cosmo Logistics And Services

5009.73 GBP
Bangladesh
Contact Name: Humayun Kabir, Abul Hasan
Delinquent Debtors

Cosmo Maritime Pvt Ltd

8095.57 Euro
India
Contact Name: Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
Critical Warning List

Cosmo Maritime Pvt Ltd

3089.34 USD
India
Contact Name: Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
Critical Warning List

Cosmo Maritime Pvt Ltd

3859.03 Euro
India
Contact Name: Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
Critical Warning List

Cosmo Shipping Services Private Limited

2233.75 USD
India
Contact Name: Vandana Nutan, Sharwan Kumar
Delinquent Debtors

Courier Medical Services SL

5753.32 Euro
Spain
Contact Name: Andres Romero Perea, Diana Prodan
Delinquent Debtors

CP Do Amaral Epp

1126.65 USD
Brazil
Contact Name: Andrey Valerio
Critical Warning List

Creative For Shipping And Logistics

1100.90 Euro
Egypt
Contact Name: Mr Moussa, Ali Khater
Delinquent Debtors

Cross Freight India Pvt Ltd

183976.27 HKD
India
Contact Name: Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
Critical Warning List

Cross Freight India Pvt Ltd

15746.95 USD
India
Contact Name: Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
Critical Warning List

Crosstrans Cargo Services Inc

1819.82 USD
Philippines
Contact Name: Lulu G Juanico
Delinquent Debtors

Crossworld Freighters

1656.70 USD
Saudi Arabia
Contact Name: Hamza Habib, Mazin Razook, Shimmer Razook
Delinquent Debtors

CROWN LOGISTICS

2123.00 USD
Jordan
Contact Name: Ahmad Anwar
Delinquent Debtors

Crystal Logistics Services Inc

4781.70 USD
United States of America
Contact Name: Young Kim
Delinquent Debtors

Crystal Shipping Thailand Ltd.

1352.40 USD
Thailand
Contact Name: Fong (Panphach T.)
Delinquent Debtors

CSS Logistics

2718.28 USD
United Arab Emirates(Dubai)
Contact Name: Arun P. (Assistant Manager)
Delinquent Debtors

CSTT AO GROUP

1938.00 EURO
Senegal
Contact Name: Mr Yves d’ Erneville
Delinquent Debtors

Cube Line Co., Ltd

3672.87 USD
Korea
Contact Name: Director, Manager
Delinquent Debtors

CUL Distributors LLC

10329.17 Euro
United States of America
Contact Name: David Zimchoni
Delinquent Debtors

CUSTOM AND FREIGHT AGENCY LIMITED

2605.10 EURO
Malta
Contact Name: Kevin
Delinquent Debtors

Cybercam INC. – USA

3640.00 USD
United States of America
Contact Name: Cye Baccam
Delinquent Debtors

CZS Logistica International Ltda

14241.60 EURO
Brazil
Contact Name: Claudio Zerbinatto
Critical Warning List

D-Lightz Professional Lighting

10305.73 USD
Belgium
Contact Name: Michael Braeken
Delinquent Debtors

D-Logistics SAS

4022.81 USD
Colombia
Contact Name: Andres Diaz
Critical Warning List

D.M.P. Miniprotettori S.R.L.

30103.50 USD
Italy
Contact Name: Anna Marciano
Delinquent Debtors

D.M.S. – MAR DEVELOPPMENT MARITIME SERVICES

1331.00 EURO
Morocco
Contact Name: Samira
Delinquent Debtors

D.M.S. International Limited

11774.50 Euro
United Kingdom
Contact Name: George Dean, Joanne Mantell, Alan Seymour
Critical Warning List

D&B International Forwarding

1819.64 USD
France
Contact Name: Coralie De Zordo, Vanessa Bazin
Delinquent Debtors

D2 Inc.

8930.68 USD
United States of America
Contact Name: Danny Becker
Delinquent Debtors

D2S Ltd

18562.00 EURO
Switzerland
Contact Name: OLIVIER DIDIO
Delinquent Debtors

DAC Transport Inc.

2855.92 USD
Panama
Contact Name: Ronaldo Buchanan
Delinquent Debtors

Dacotrans De Argentina SA

1002.50 USD
Argentina
Contact Name: Juan A Hovhannessian, Jose Lopez Vecino
Delinquent Debtors

Daeyoung Logistrans Co Ltd

3900.00 USD
Korea
Contact Name: Edward SW Chung
Delinquent Debtors

DAKO LTW AFRICA LOGISTICS SARL

4200.00 EURO
Senegal
Contact Name: Jorge Aguiar
Delinquent Debtors

Dali International Logistics Co Ltd

1197.00 USD
China
Contact Name: Mr Jason
Delinquent Debtors

Dandy Pro s.r.o.

52369.04 CZK
Czech Republic
Contact Name: Ivo Danacik
Delinquent Debtors

DANGEROUS GOODS INTERNATIONAL

1958.00 EURO
United Kingdom
Contact Name: Becky Moore
Delinquent Debtors

DAPPER LOGISTICS PVT LTD.

5732.07 USD
India
Contact Name: Asif. Siva
Delinquent Debtors

DAPPER LOGISTICS PVT. LTD.

1519.70 USD
India
Contact Name: SIVA R. / MR. SUGUMAR
Delinquent Debtors

DAPPER LOGISTICS PVT.LTD.

27041.93 USD
India
Contact Name: Mr. Siva R, Ms. Sugumar RP, Mr. Asif, Mr. Farhara
Delinquent Debtors

Dariusz Marzec (M/S: Royal Fashion SP z.o.o./USA Sports)

18590.00 USD
Poland
Contact Name: Dariusz Marzec
Delinquent Debtors

Dart Global Logistics Pty Ltd

6112.00 USD
Australia
Contact Name: Hiran Samarasinha
Critical Warning List

Dart Global Logistics Pty Ltd

14935.92 USD
Australia
Contact Name: Hiran Samarasinha
Critical Warning List

DAS GLOBAL SERVICES, INC.

28382.86 USD
United States of America
Contact Name: Kristie LaForge
Delinquent Debtors

DAS Import Export LLC

43416.93 USD
France
Contact Name: Serge Szynkarski
Delinquent Debtors

DAS Import Export LLC

93361.60 USD
United States of America
Contact Name: Serge Szynkarski
Delinquent Debtors

Dateline Logistics LTDA

4402.44 Euro
Brazil
Contact Name: Armando Bataglia
Critical Warning List

DBV Mauritania

41625.70 Euro
Mauritania
Contact Name: Mohamed Dahi
Delinquent Debtors

DCFC Logistics & Distribution LLC

8751.59 USD
United Arab Emirates(Dubai)
Contact Name: Ramsheed. CM, Khawar Abdulla
Delinquent Debtors

DCFC Logistics & Distribution LLC

1702.75 EURO
United Arab Emirates(Dubai)
Contact Name: Nishad Alighar
Delinquent Debtors

DCS Dynamic Cargo Services Ltd.

2043.00 EUR
Greece
Contact Name: Mr. Costas Vassilopoulos
Critical Warning List

DCS Dynamic Cargo Services Ltd.

24823.44 USD
Greece
Contact Name: Mr. Costas Vassilopoulos/Mr. Joanne Vassilopoulos
Critical Warning List

DDJ Collection Hotels Ltd

6303.93 USD
Niger
Contact Name: Doron
Delinquent Debtors

Debtor T

15000.00 usd
Morocco
Contact Name:
Delinquent Debtors

Deep Ocean Shipping LLC

3252.80 Euro
United Arab Emirates(Dubai)
Contact Name: Mr Shanavas
Delinquent Debtors

Deep Ocean Shipping Pte Ltd

10290.20 USD
Singapore
Contact Name: Shajahan
Delinquent Debtors

Delta Express Line

962.72 Euro
Tunisia
Contact Name: Moez Talbi
Delinquent Debtors

Dependable Global Express Jordan – Not to be confused with Dependable Global Express USA/Worldwide

33100.00 USD
Jordan
Contact Name: Maamoon Alsane
Critical Warning List

Dependable Global Express Jordan – Not to be confused with Dependable Global Express USA/Worldwide

10410.97 CAD
Jordan
Contact Name: Maamoon Alsane
Critical Warning List

DERCO LOGISTICA INTEGRAL

4393.25 USD
Costa Rica
Contact Name: Raul Cassiois
Delinquent Debtors

DERCO LOGISTICA INTEGRAL

537.73 Euro
Costa Rica
Contact Name: Raul Cassiois
Delinquent Debtors

Design Accents LLC

9866.24 USD
United States of America
Contact Name: Aman Kakkar, Shalini Kakkar
Delinquent Debtors

Designer Bathroom Concepts

36900.00 ZAR
United Kingdom
Contact Name: Caroline Whittaker, Marie Briggs
Delinquent Debtors

Destination Freight Solutions (India) Private Limited

15937.96 USD
India
Contact Name: Nagunthan Nagulesan, Sambath
Delinquent Debtors

Detecsa LLC

14262.05 Euro
Qatar
Contact Name: Manager
Delinquent Debtors

Detex Global Logistics Ltd

1133.00 GBP
Kenya
Contact Name: Edward Obunga
Delinquent Debtors

Detex Global Logistics Ltd

586.00 USD
Kenya
Contact Name: Edward Obunga
Delinquent Debtors

Devi Logistics S.C.

925.60 USD
Mexico
Contact Name: Adriana Villela, Michelle Delgadillo
Delinquent Debtors

DFL GLOBAL (PVT) LTD.

1228.00 USD
Sri Lanka
Contact Name: Dilruksha Ranasinghe, Nishantha
Delinquent Debtors

DFX Transporte Internacional Ltda

31151.42 USD
Brazil
Contact Name: Fernando Campos
Critical Warning List

DFX Transporte Internacional Ltda

29819.17 Euro
Brazil
Contact Name: Fernando Campos
Critical Warning List

dgMarket Canada Inc.

450.00 USD
Canada
Contact Name: Niraj Mishra, Umesh Bhagat, and Sunil
Delinquent Debtors

DGX Logistics

12533.00 USD
Egypt
Contact Name: Tarek Gabr, Hady Seif
Delinquent Debtors

Diamond Express Logistics

4538.23 USD
Mozambique
Contact Name: David Ivo Tembe
Delinquent Debtors

Diamond Shipping Services Co Ltd

2324.80 USD
Jordan
Contact Name: Ahmed al-tall
Delinquent Debtors

Diasa Container Line Ltda

2064.63 Euro
Chile
Contact Name: Loreto Salazar Stumpe
Delinquent Debtors

Didon Logistics

3927.57 EURO
Tunisia
Contact Name: Akram Khazri , Tarek Rahali
Delinquent Debtors

Didon Logistics

3660.78 USD
Tunisia
Contact Name: Mr. Ibrahim Hfaiedh, Akram Khazri , Tarek Rahali
Delinquent Debtors

Didon Logistics

594.54 USD
Tunisia
Contact Name: Akram Khazri & Tarek Rahali
Delinquent Debtors

Digitoy LLC

6315.24 USD
France
Contact Name: Christophe
Delinquent Debtors

Direct Access Trading Est

9388.57 USD
Saudi Arabia
Contact Name: Nadeen and Kamran
Delinquent Debtors

Directa Commercial Inc

1004.20 USD
United States of America
Contact Name: Anderson Alexander
Delinquent Debtors

DIVATRANS MAURITIUS LTD. (BRN: C15127304)

1864.10 USD
Mauritius
Contact Name: Yusuf Jookhun
Delinquent Debtors

Djefe International

7929.00 USD
Peru
Contact Name: Danna Ortiz
Critical Warning List

Djefe International Logistics Operator SAC

3278.74 USD
Peru
Contact Name: Danna Ortiz M, Claudia Zevallos V
Critical Warning List

DJetOps Flight Support

97439.79 USD
United Kingdom
Contact Name: Tsvetana Kalaykova, Brent Martin, James Ivan
Delinquent Debtors

DJL Holdings Ltd

941.06 USD
United Kingdom
Contact Name: John Levey
Delinquent Debtors

Dmoreblessing

3000.00 USD
Nigeria
Contact Name: Ezekiel Obeisun
Delinquent Debtors

DMR Cargo International Inc

1000.00 USD
Canada
Contact Name: Mike Webster
Delinquent Debtors

DMS Worldwide Logistics

153734.55 USD
United Arab Emirates(Dubai)
Contact Name: Simon (Deepak) Lachmandas
Critical Warning List

DMS Worldwide Logistics GmbH

23867.15 Euro
Germany
Contact Name: Simon Lachmandas
Critical Warning List

DNA Logistics Pvt Ltd

2739.63 Euro
India
Contact Name: Ashishkumar Mishra, Neelu Ashish Mishra, Pallavi Palande
Delinquent Debtors

Dock & Discover di Cemar BC SRL

9710.00 USD
Italy
Contact Name: Barbara Carabetti
Delinquent Debtors

Dogtainers Canberra

3791.58 USD
Australia
Contact Name: Andrew Parker
Delinquent Debtors

Dolly Logistics Trade Service Co., Ltd.

2685.77 Euro
Hong Kong
Contact Name: Steven Qian
Delinquent Debtors

Dong Lin Vina Co., Ltd.

228067.91 VND
Vietnam
Contact Name: Ms. Nhung
Delinquent Debtors

Doraexport Comercio Internacional

53838.60 USD
Brazil
Contact Name: Marcio Barbosa
Delinquent Debtors

Dot Smart Logistics

17720.03 USD
Qatar
Contact Name: Mohammad Siddiqy
Delinquent Debtors

Dragon Freight System LLC

2586.09 USD
United Arab Emirates(Dubai)
Contact Name: Ramesh, Bindu, Daas Nair, Sreeja
Critical Warning List

Dragon Freight System LLC

7370.40 Euro
United Arab Emirates(Dubai)
Contact Name: Das Nair
Critical Warning List

Dravus Europe sro

46686.10 CZK
Czech Republic
Contact Name: Mr Michna
Delinquent Debtors

DREAM SHIPPING INDIA

5910.00 USD
India
Contact Name: Anjana Pathak
Delinquent Debtors

DS Shipping Services

11592.00 AED
Qatar
Contact Name: Imran Khan
Delinquent Debtors

Dstar Global Logistics (P) Ltd.

2136.30 USD
India
Contact Name: Mr. Anil Deepak
Delinquent Debtors

DTL SRL Eurogroup Transport

1750.00 Euro
Italy
Contact Name: Diana
Delinquent Debtors

Dubai Clearing Forwarding & Transportation CO LLC

964.00 EURO
United Arab Emirates(Dubai)
Contact Name: Mr. Khawar Abdulla
Delinquent Debtors

DUG Cargo (Colombia)

1443.38 Euro
Colombia
Contact Name: Andres Samper, Pablo Andres, Carlos Garcia-Reyes
Delinquent Debtors

Duke Logistics (Enco Shipping Agency)

26069.00 RS
India
Contact Name: Ketan, Pramod Kargutkar,
Delinquent Debtors

Dukestop Freight Logistics Limited

1263.50 EURO
Kenya
Contact Name: Saum Siraj
Delinquent Debtors

Dukestop Freight Logistics Limited

4345.00 USD
Kenya
Contact Name: Saum Siraj
Delinquent Debtors

DUKESTOP FREIGHT LOGISTICS LTD.

3802.00 USD
Kenya
Contact Name: Duke Nayakundi, Joram
Delinquent Debtors

Dunya Ticaret

16148.02 USD
Turkey
Contact Name: Ali Murat Kurdoglu
Delinquent Debtors

Dutch Global Investors

6058.80 Euro
United States of America
Contact Name: Peter van Kalmthout
Delinquent Debtors

Dynacor Industrial Group

4833.60 USD
Canada
Contact Name: Kevin Muir
Delinquent Debtors

DYNAMIC FREIGHT

5466.63 USD
South Africa
Contact Name: Jayson Perumal
Delinquent Debtors

Dynamic Logistics International

7450.00 USD
United Arab Emirates(Dubai)
Contact Name: Waseem Iqbal
Delinquent Debtors

DynCorp International

5515.40 USD
United States of America
Contact Name: Brian Cox
Delinquent Debtors

E C T MIDDLE EAST

19695.00 USD
United Arab Emirates(Dubai)
Contact Name: Ninu K Nair
Delinquent Debtors

E-LOG CARGO LLC

5108.08 USD
United Arab Emirates(Dubai)
Contact Name: Razak RR
Delinquent Debtors

E.A.S.I. East European Central S.R.O.

4304.23 Euro
Czech Republic
Contact Name: Olivier Hennequin, Cedric Pires
Delinquent Debtors

e2e LOGISTICS COMPANY (ELC) PVT. LTD.

839.50 USD
Pakistan
Contact Name: Mr. Mohammad Ibrahim
Delinquent Debtors

e2e Supply Chain Management Ltd

3459.72 USD
Pakistan
Contact Name: Muhammad Ibrahim
Delinquent Debtors

E2E SUPPLY CHAIN MANAGEMENT LTD

4227.67 EURO
Pakistan
Contact Name: ABID BUTT, MOHAMMAD IBRAHIM, AHMED ALAM
Delinquent Debtors

EAC Logistics Solutions Ltd.

19054.23 USD
Tanzania
Contact Name: Mr. Daniel Mugo
Delinquent Debtors

Eagle Air Marines Inc

1765.93 USD
United States of America
Contact Name: Keith Chae, Joseph Ji
Delinquent Debtors

Eagle Express Logistics (India) Ltd.

12919.00 USD
India
Contact Name: Mr. Rahul Kohit
Delinquent Debtors

EAGLE EXPRESS LOGISTICS INDIA LTD

7578.46 USD
India
Contact Name: Anil Gupta, Gurpeet, Rahul
Delinquent Debtors

EAGLE EYES SHIPPING LTD

550.00 USD
Nigeria
Contact Name: Simon Agility Bonta
Delinquent Debtors

Eagle Movers Thailand Co., Ltd

890.00 USD
Thailand
Contact Name: Onsuphatcha Juntakunsakul
Delinquent Debtors

EAGLEWAY LOGISTICS, INC

5228.47 USD
Philippines
Contact Name: JPC
Delinquent Debtors

EAS Limited (Empire Air & Sea Ltd),

12510.60 USD
Bangladesh
Contact Name: Mr Shapon, Mr Russell
Delinquent Debtors

East & West Logistics Co Ltd

5669.12 USD
Korea
Contact Name: Francis Y.A. Kwon
Delinquent Debtors

EBLA Shipping Co (seaexpress)

13000.00 USD
Jordan
Contact Name: Munther Al Lahali
Critical Warning List

eBuyNow Ltd

111805.53 Euro
Hong Kong
Contact Name: Craig Smith
Delinquent Debtors

Echo Transworld Inc

16242.50 CHF
United States of America
Contact Name: Deror Balileti, Manager
Delinquent Debtors

Econis Labs Manufacturing, LLC

1620.83 USD
United States of America
Contact Name: Marius Chilom
Delinquent Debtors

ECONOCARGO USA LOGISTIC & TRANSPORT

3030.40 USD
United States of America
Contact Name: Mr. Fabian Andrade
Delinquent Debtors

Ecotrans Chile Ltda

1676.00 USD
Chile
Contact Name: Ruby Caroca Lizana
Delinquent Debtors

ECOTRANS CHILE SPA

2233.75 USD
Chile
Contact Name: Mauricio Valdes Baettig, Ruby Caroca Lizana
Delinquent Debtors

Edex Forwarding B.V.

3080.00 USD
Netherlands
Contact Name: Eric Edixhoven
Delinquent Debtors

Edward Cargo (India) Pvt Ltd

1850.84 GBP
India
Contact Name: Ayyalsamy Amulraj, Gnanasekaran Vidhyadevi
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

20907.00 USD
Turkey
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

11084.98 USD
Turkey
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

18489.80 USD
Turkey
Contact Name: Emrah Erkut
Critical Warning List

EGIECO (Golden Eagles For Global Trading and Supply Chain Solutions)

7164.52 USD
Egypt
Contact Name: Mohammed Fathy Al AdL
Delinquent Debtors

ELEMAR LOGISTICA SOPORTE Y SOLUCIONES LTDA

3806.05 EURO
Chile
Contact Name: Carlos Bustamante
Delinquent Debtors

ELEMAR LOGISTICA SOPORTE Y SOLUCIONES LTDA

2202.80 EURO
Chile
Contact Name: Carlos Bustamante / Jose Leon
Delinquent Debtors

ELFOR TL LLC

6543.35 USD
Russia
Contact Name: Michael Chepurnoy, Rozalia Kozyreva
Delinquent Debtors

Elite Express Limited

3548.48 USD
Bangladesh
Contact Name: Farhana Rahman, Md Lokman Hassain, Khorshed Alam
Delinquent Debtors

Ell-Gro Hydroponics

1953.35 AUD
Australia
Contact Name: Lyn Boxsell
Delinquent Debtors

Elotex International

24331.65 USD
United States of America
Contact Name: Joseph Nassir
Delinquent Debtors

Emarald Logistic Pvt Ltd

3209.00 Euro
India
Contact Name: Ashis Modak, Namini Modak, Mr Ray
Critical Warning List

Embrace Zambia Limited

1668.04 USD
Zambia
Contact Name: Archie Kapeso
Delinquent Debtors

Emem Shipping Agencies India Pvt Ltd

1340.00 USD
India
Contact Name: Kiran Salian, Nymphea K Banerjee
Delinquent Debtors

Emerald Line China Ltd

1788.00 USD
China
Contact Name: Sophia, Bai
Delinquent Debtors

Emhues Co., Ltd.

8647.86 EURO
Thailand
Contact Name: Mr. Kurt De Wilde
Delinquent Debtors

Eminent Freight Forwarding Co., Ltd.

2703.00 USD
Hong Kong
Contact Name: Ray Wong
Delinquent Debtors

EMO TRANS GLOBAL LOGISTICS

622.95 EURO
Kenya
Contact Name: Eric Mbayi
Delinquent Debtors

EMOTRANS GLOBAL LOGISTICS LTD

786.00 EURO
Kenya
Contact Name: Eric Mbayi Ogonda
Delinquent Debtors

Emphasis International Transport Ltd

9421.15 Euro
Greece
Contact Name: Eleni Raftopoulou
Delinquent Debtors

EMPROS LOGISTICS PVT. LTD.

3043.96 USD
India
Contact Name: Vikram Mehra
Delinquent Debtors

EMPROS LOGISTICS PVT. LTD.

3043.96 USD
India
Contact Name: Vikram Mehra
Delinquent Debtors

ENL Global Inc

1563.85 USD
United States of America
Contact Name: Nick Lin
Critical Warning List

ENL Global Inc

47324.85 USD
United States of America
Contact Name: Nick Lin
Critical Warning List

ENS Logistics India Pvt Ltd

1595.00 EURO
India
Contact Name: Sowmya C.R.
Delinquent Debtors

ENVIROMENTAL PACKAGING TECHNOLOGIES, INC.

23900.00 USD
Netherlands
Contact Name: Ryenn Dixon, Chad Schreiber, Stefani Nieves
Delinquent Debtors

Equi Wear SA

89959.09 ZAR
South Africa
Contact Name: Kieran
Delinquent Debtors

Espada Marine Services

26786.27 USD
United States of America
Contact Name: James Jorrie
Delinquent Debtors

ESTUDIOTARTARO COMERCIO EXTERIOR

3362.50 USD
Argentina
Contact Name: Emanual Tartaro
Delinquent Debtors

EUF GROUP LIMITED

31816.82 USD
United Kingdom
Contact Name: Lorraine Cole
Delinquent Debtors

Euro Logistics Pvt. Ltd.

2516.96 USD
Pakistan
Contact Name: Muhammad Usman, Waseem Ahmed
Delinquent Debtors

Euro-Pac Shipping

3750.00 USD
Hong Kong
Contact Name: Raymond Chan, David Yu
Delinquent Debtors

Euro-Stock SARL

14700.06 EURO
Cameroon
Contact Name: Eric Géraud NOUPOUWO
Delinquent Debtors

Euroconsol Sp. z.o.o.

7416.00 Euro
Poland
Contact Name: Piotr Sikora
Delinquent Debtors

Eurolux Logistics Limited

10102.58 Euro
Hong Kong
Contact Name: Eric Cheung
Delinquent Debtors

EUROMED F.L.G.

3815.00 EURO
Morocco
Contact Name: Rayan B. , A. Amzile
Delinquent Debtors

Euromed f.l.g.

3220.00 EURO
Morocco
Contact Name: Amzile Abdellatif
Delinquent Debtors

EUROMED F.L.G.

7214.68 EURO
Morocco
Contact Name: Mohamed Bakkali
Delinquent Debtors

Euromed Freight Logistics Group

3005.85 USD
Morocco
Contact Name: Bakkali Mohamed
Delinquent Debtors

European Diesel, LLC and European Liquidators, LLC

4519.75 USD
United States of America
Contact Name: Avraham Cohen
Delinquent Debtors

Eurostone Marble & Granite

5150.00 USD
United States of America
Contact Name: Nick Politis
Delinquent Debtors

Eurotech

6323.59 USD
New Zealand
Contact Name: Josie Hart
Delinquent Debtors

EUROWEG GIGLIOTTI S.R.L.

1700.00 EURO
Italy
Contact Name: R. Gigliotti
Delinquent Debtors

Euroweg Gigliotti SRL

2850.00 Euro
Italy
Contact Name: Raffaele Gigliotti, Diletta Mezzina
Delinquent Debtors

Evo Solutions SRL

4868.00 USD
Italy
Contact Name: Salvarore Morana
Critical Warning List

Evo Solutions SRL

152415.61 USD
Italy
Contact Name: Gianluca Raveggi
Critical Warning List

EXCAVACIONES Y POYECTOS

8734.00 USD
Panama
Contact Name: Mr. Juan Navarro
Delinquent Debtors

Excelsior Brasil Cargo Ltda

3674.20 USD
Brazil
Contact Name: Edilson Oliveira
Critical Warning List

Eximcon Cargas Aereas SRL

3742.75 USD
Argentina
Contact Name: Eduardo Sciarretta, Cecilia Giannoni
Critical Warning List

Eximcon Cargas Aereas SRL

6011.46 USD
Argentina
Contact Name: Eduardo Sciarretta, Cecilia Giannoni, Facundo Costas, Daniela Olszaniecki
Critical Warning List

Exon Logistics LLC

6269.02 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Tintu Baby
Delinquent Debtors

Expat Movers Group

3498.78 CAD
Singapore
Contact Name: Marc Laurence
Delinquent Debtors

Expeditionary Global Logistics – XGL

6710.27 USD
United States of America
Contact Name: David Uglialoro, Gina Alderiso
Delinquent Debtors

Expeditors (K) Ltd

1850.00 USD
Kenya
Contact Name: Jackton Omondi
Delinquent Debtors

Expeed Forwarding Inc

8152.66 USD
Mexico
Contact Name: Rafael Mena
Critical Warning List

Expert-Log Agenciamento De Cargas Nacionais E

110876.59 USD
Brazil
Contact Name: Rodrigo Pacheco
Delinquent Debtors

Export Shipping Co

2269.38 USD
United States of America
Contact Name: Paul
Delinquent Debtors

EXPOTRANS TURKEY

4625.11 USD
Turkey
Contact Name: Mehdi Rahimi
Delinquent Debtors

EXPRESS CARGO SARL (CIG)

20800.00 USD
Cameroon
Contact Name: Benga Nomen Christopher
Delinquent Debtors

EXPRESS CARGO SERVICES

5935.51 USD
Pakistan
Contact Name: Salman Ahmed
Delinquent Debtors

Express Logistics Co LLC

26504.75 USD
Saudi Arabia
Contact Name: Jamil Ahmad, Saad Ur Rehman
Delinquent Debtors

Express Logistics Company LLC

24539.76 USD
Saudi Arabia
Contact Name: Javed
Delinquent Debtors

Express Logistics International GmbH

1655.24 AUD
Germany
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics International GmbH

16852.96 USD
Germany
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics System

7607.40 USD
Pakistan
Contact Name: Naveed, Afzal
Critical Warning List

EXPRESSCONTAINER GmbH

2844.26 EURO
Germany
Contact Name: Mrs. Daniela Berlinschi
Delinquent Debtors

EZ1st Enterprises

8698.76 USD
Canada
Contact Name: Dennis Kwon
Delinquent Debtors

F.C.C. Logistics Ltd

14323.77 Euro
China
Contact Name: Mao Wan Lee
Delinquent Debtors

Fabbrica Mobili Marami

146144.19 Euro
Tunisia
Contact Name: Mr Marami
Critical Warning List

Fagioli SPA

17142.75 EURO
Italy
Contact Name: Davide Santi
Delinquent Debtors

Fagioli SPA

17142.75 EURO
Italy
Contact Name: Davide Santi
Delinquent Debtors

FAIR LOGISTICS & MOVERS

4790.94 EURO
Pakistan
Contact Name: Sajid Ali
Delinquent Debtors

FAIR LOGISTICS & MOVERS PAKISTAN

8073.54 USD
Pakistan
Contact Name: Sajid Ali
Delinquent Debtors

FAIR LOGISTICS & MOVERS PAKISTAN

1747.41 EURO
Pakistan
Contact Name: Sajid Ali
Delinquent Debtors

Fairlane Exhibits/Maverick Production Group

25192.79 USD
United States of America
Contact Name: Irv Plank, Ash Brown
Critical Warning List

Fairmarket Metals Trading c/o Tanza Group

402889.81 ZAR
United States of America
Contact Name: Thomas DeChiara, John Wells, Matthew Hand
Delinquent Debtors

Fairway Logistic (Thailand) Co Ltd

1871.99 Euro
Thailand
Contact Name: Krit, Jarin Tedrungraung
Delinquent Debtors

Fan Trasporti

5600.00 EURO
Italy
Contact Name: Mr. Norma Occhiato
Delinquent Debtors

Fancy Speed Cargo Systems

728.93 Euro
Egypt
Contact Name: Ahmed Youssef, Ali Ahmed Youssef
Delinquent Debtors

Farmachem SA M&M

1992.16 Euro
Switzerland
Contact Name: Paolo Tettamanti
Delinquent Debtors

Fast Global Logistics

1745.00 Euro
Morocco
Contact Name: Ali Elrami
Delinquent Debtors

FAST LOGISTICS

2832.00 USD
Pakistan
Contact Name: Salman
Delinquent Debtors

FAST LOGISTICS

8001.52 EURO
Pakistan
Contact Name: Kashif Hussain
Delinquent Debtors

Fast Logistics

752.00 USD
Pakistan
Contact Name: Kashif Hussain
Delinquent Debtors

FAST LOGISTICS

1020.56 GBP
Pakistan
Contact Name: Salman / Kashif Hussain
Delinquent Debtors

Fast Prompt Cargo Carriers Pvt Ltd

3897.00 USD
India
Contact Name: Sanjoy Ghosh
Critical Warning List

Faster Logistics Tunisia / Faster Logistics Morocco

15.00 USD
Tunisia
Contact Name: Walid Amara
Delinquent Debtors

Fastfleet Shipping & Logistics Pvt Ltd

2463.72 Euro
India
Contact Name: Sursh Naganna Shetty, Anitha Suresh Shetty, Rangaswamy Saravan, Rajeshwari Hegde
Critical Warning List

Fastway Global Logistica Ltda

11710.00 USD
Brazil
Contact Name: Ivanir Silva
Delinquent Debtors

FASTWAY SEA-AIR TRANSPORT SERVICE LTD.

3938.00 USD
Bangladesh
Contact Name: Mr. Kazi Muztaba Ali Imam
Delinquent Debtors

Fay Logistics (Pvt) Limited

2025.00 USD
Kenya
Contact Name: Alex Gaitho, Fay Muthoni, Archie Kariuki
Delinquent Debtors

FCC SARL

14321.76 USD
Lebanon
Contact Name: Fares Fahed
Delinquent Debtors

FCC Sarl

1632.38 EURO
Lebanon
Contact Name: Fares Fahed
Delinquent Debtors

FCC SARL

7046.76 EURO
Lebanon
Contact Name: Fares Fahed
Delinquent Debtors

FENIX GLOBAL CARGO

731.20 USD
Colombia
Contact Name: Alejandra Pulido
Delinquent Debtors

Fenix Global Cargo

2558.80 Euro
Colombia
Contact Name: Alejandra Pulido Castano, Andre Perez
Delinquent Debtors

Feronas Christos/Feronas Trans

10400.00 Euro
Greece
Contact Name: Stefan, Christos Feronas
Delinquent Debtors

Ferrer Forwarders S.L.

19359.07 USD
Spain
Contact Name: Paco Ferrer Zamora, Francisco Ferrer Lledo
Delinquent Debtors

Fidelis Portugal

32227.93 AUD
Portugal
Contact Name: Ana Gouveia
Delinquent Debtors

Figliotti

2000.00 Euro
Brazil
Contact Name: Joao de Deus
Delinquent Debtors

Fine Logix Co Ltd

14594.81 USD
Korea
Contact Name: Brian Choi
Delinquent Debtors

First Agent Shipping Co Ltd

2493.00 USD
China
Contact Name: Angela, Sean, Fred
Delinquent Debtors

First Carrier Group Logistics

11497.60 USD
Russia
Contact Name: Alexy, Andrey, Dmitry, Anton
Critical Warning List

First Freight Logistics not to be confused with First Global Logistics

9812.50 USD
Egypt
Contact Name: Ragab Mohamed Atia
Critical Warning List

First New Distributor Co., Ltd.

38236.20 USD
Cambodia
Contact Name: Rithy Keo
Delinquent Debtors

FIRST SHIPPING LOGISTICS

1895.00 EURO
Morocco
Contact Name: Zidaoui Zohra
Delinquent Debtors

FLASH CARGO

12845.65 USD
Uruguay
Contact Name: Maria Laura Minoz
Delinquent Debtors

Flech International Agenciamento De Transportes Ltd

3350.00 Euro
Brazil
Contact Name: Fabio Bueno
Delinquent Debtors

Flex Solutions for Shipping and Logistics CO LLC

21807.00 USD
United Arab Emirates(Dubai)
Contact Name: Dr Jamil Fuad Mousa
Delinquent Debtors

Flex Solutions for Shipping and Logistics Co., LLC

25120.61
United Arab Emirates(Dubai)
Contact Name: Jamil Hindi Mousa (CEO), Jose Kachappilly (Sales)
Delinquent Debtors

Florence Espress SRL

6317.00 Euro
Italy
Contact Name: Mr Bagnai
Delinquent Debtors

Floricom S.R.L. (Italy)

7314.81 Euro
Italy
Contact Name:
Delinquent Debtors

Flying Eagle Shipping Ltd

3200.00 USD
Nigeria
Contact Name: Tina Elvis Nwuju
Delinquent Debtors

Focus Logistics Ltd

17901.84 USD
Greece
Contact Name: Mr. Costas Hajisinos, Ms. Isidora
Critical Warning List

Focus Logistics Ltd.

28873.63 EUR
Greece
Contact Name: Mr. George Mourikis
Critical Warning List

Focus Logistics Ltd.

29229.15 HKD
Greece
Contact Name: Mr. Costas Hajisinos
Critical Warning List

Fokusturk Nakliyat Tur, Tic, LTD

1333.00 Euro
Turkey
Contact Name: Viktor Kenda, Yamen Gazioglu
Delinquent Debtors

Forward Logistics Pvt Ltd

1757.67 USD
Sri Lanka
Contact Name: Mr Susil and Krishanta Gunawarde
Critical Warning List

Forward Logistics Pvt Ltd

2877.82 USD
Sri Lanka
Contact Name: Krishantha Gunawarde
Critical Warning List

Four House Logistics Pvt Ltd

1500.00 USD
India
Contact Name: Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
Critical Warning List

Four House Logistics Pvt Ltd

4287.55 USD
India
Contact Name: Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
Critical Warning List

FR8 FORWARDER SHIPPING SERVICES LLC

11093.46 USD
United Arab Emirates(Dubai)
Contact Name: NABIL HAMMIDi SAKR / JOHN IVIATHAI
Delinquent Debtors

Freeway international Co ltd

7151.20 USD
Korea
Contact Name: Kim Yongkwon
Critical Warning List

FREIGHT 4 U

7862.27 EURO
Morocco
Contact Name: Imad Benjalloum
Delinquent Debtors

Freight Consultants International

55974.00 SEK
Denmark
Contact Name: Klaus Karlsen, Johnny Jorgensen
Delinquent Debtors

Freight Expert LLC

1177.10 Euro
United Arab Emirates(Dubai)
Contact Name: Azmi Sait
Critical Warning List

Freight Expert LLC

2980.00 USD
United Arab Emirates(Dubai)
Contact Name: Azmi
Delinquent Debtors

FREIGHT FORWARDER AGENT AUSTRALIA

676.77 USD
Australia
Contact Name: Mr. Thomas Tsikouris
Delinquent Debtors

Freight Forwarder Worldwide Logistics

8723.64 USD
United States of America
Contact Name: Gary Cheramie
Critical Warning List

Freight Forwarder Worldwide Logistics Inc

5418.05 USD
United States of America
Contact Name: Gary Cheramie
Critical Warning List

FREIGHT LINK CARGO LLC

5742.00 USD
United Arab Emirates(Dubai)
Contact Name: Rehan, Maryam
Delinquent Debtors

Freight N Crate

4582.80 USD
Bangladesh
Contact Name: Najmul Haque Bhuiyan, Apu
Critical Warning List

Freight Overseas Express Ltd

132586.00 THB
Thailand
Contact Name: Bovenit Thirasawat
Delinquent Debtors

Freightnet Global Logistics Ltd

2925.50 Euro
Kenya
Contact Name: Peter Mulandi
Critical Warning List

Friends In Logistics BV

26396.90 USD
Netherlands
Contact Name: Jeroen Jozef Emile Vreuls
Delinquent Debtors

Front Cargo Freight Services

1924.50 USD
United States of America
Contact Name: Joseph Calderon
Delinquent Debtors

Frontline Freight

4682.71 USD
Pakistan
Contact Name: Najam ul Hoda, Khalid Mahmood, Khurram Nadeem Khan
Delinquent Debtors

Frontline Freight Pakistan

4682.71 USD
Pakistan
Contact Name: Najam ul Hoda, Khalid Mahmood, Khurram Nadeem
Delinquent Debtors

FSB Logistics General Trading

10000.00 USD
United Arab Emirates(Dubai)
Contact Name: Emad Ibrahim
Delinquent Debtors

FSS Global Logistics Private Limited

1310.85 USD
India
Contact Name: Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
Critical Warning List

FSS Global Logistics Private Limited

3137.84 USD
India
Contact Name: Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
Critical Warning List

Full Line Agenciamentos de Cargas Ltda

1178.97 Euro
Brazil
Contact Name: Felipe Rohnelt
Delinquent Debtors

Fultrans Chile SA

2877.55 USD
Chile
Contact Name: Luis Correa Ramirez
Delinquent Debtors

Futurcargo (Transitarios), Lda

14470.18 USD
Portugal
Contact Name: Vandre Santos, Danielle Costa
Delinquent Debtors

G & S Logistik Cargo SAC

2108.00 USD
Peru
Contact Name: Jorge Hidalgo
Delinquent Debtors

G-Cargo SAS

2681.35 Euro
Colombia
Contact Name: Alejandro Gallego R.
Critical Warning List

G-Well International Logistics Co Ltd

4363.50 USD
China
Contact Name: Kris, Tom, Yuemao Wang
Delinquent Debtors

G&M Cargo Spedizioni Internazionali SRL

2250.00 USD
Italy
Contact Name: Giovanni Matta
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

2530.00 USD
Italy
Contact Name: Giovanni Matta
Critical Warning List

Gallictrans Cargo Logistics Pvt Ltd

120014.00 RS
India
Contact Name: Jayesh Shashikant Salgaonkar, Chandana Jayesh Salgaonkar
Delinquent Debtors

GAMA INTERMODAL TRANSPORTATION INC.

14591.10 USD
Turkey
Contact Name: Levent OZGUREL, Olgun DENIZLI
Delinquent Debtors

Gamma5 Logistics LLC

62245.10 CHF
United Arab Emirates(Dubai)
Contact Name: Ghassan Chehade (CEO)
Delinquent Debtors

Gatelog Logistics

28073.00 EURO
Brazil
Contact Name: Geraldo Moura
Delinquent Debtors

Gateway Solutions SAS

2823.33 USD
Colombia
Contact Name: Olga Luca Segura Vasquez
Delinquent Debtors

GEMINI FREIGHT INT LOJ SAN VE TIC AS

4501.86 USD
Turkey
Contact Name: Emre Saygilaimla
Delinquent Debtors

GEMINI FREIGHT INT LOJ SAN VE TIC AS

4532.46 USD
Turkey
Contact Name: Emre Saygilaimla
Delinquent Debtors

General Food & Drinks Ltd

3242.00 USD
United Kingdom
Contact Name: Nicholas Humes
Delinquent Debtors

Generale Maritime & Logistics

6152.59 Euro
Tunisia
Contact Name: Faten Ghedir
Delinquent Debtors

Genesis Orbis SDN BHD

3903.92 EURO
Malaysia
Contact Name: Christofer Collin, Lyndon Fernandez
Delinquent Debtors

GENETRIX LOGISTICS PVT. LTD

2638.26 USD
India
Contact Name: Vishal Chavan / Kiran Pawaskar
Delinquent Debtors

Geolink Panama S.A.

1125.00 USD
Panama
Contact Name: Jeyfi Gil
Delinquent Debtors

GESPROS SA

1301.00 USD
Cameroon
Contact Name: Mr. Alain Brian Nzombi
Delinquent Debtors

Getfreight Logistics

900.00 USD
India
Contact Name: Danish Laeiq, Javed Akhtar
Delinquent Debtors

Geval Logistics

5429.28 USD
United States of America
Contact Name: Marcos Almeida Junior, Cintia Almeida
Delinquent Debtors

Giant Pillars Logistics

15528.01 USD
Saudi Arabia
Contact Name: Mr. Kahlid Bash (Interrim GM)
Delinquent Debtors

Gilmar SRL

27255.29 Euro
Tunisia
Contact Name: Mr Marami
Critical Warning List

GILS Worldwide Netherlands BV

11744.15 USD
Netherlands
Contact Name: Rob van Grevenbroek
Delinquent Debtors

Gir Kesari Export Import Pvt Ltd

3388.00 USD
India
Contact Name: Nileshbhai Laxmidas Akabri, Shantaben Laxmidas Akabri, Rajni Patel
Delinquent Debtors

Glenn Relocation

2461.00 SGD
India
Contact Name: Glenn Vaz
Delinquent Debtors

GLI/Gestao De Logistica Internacional Ltda

2009.52 Euro
Brazil
Contact Name: Wilson Aguiar
Delinquent Debtors

Global Carga B.V.

2336.74 EURO
Netherlands
Contact Name: Mr. Atif Salib
Delinquent Debtors

Global Cargo Logistics

1685.00 USD
Panama
Contact Name: Mr. Jose Luis Pitti
Delinquent Debtors

Global Cargo Logistics

2411.10 USD
Panama
Contact Name: Mr. Jose Luis Pitti
Delinquent Debtors

Global Cargo Logistics

5967.60 USD
Panama
Contact Name: Mr. Jose Luis Pitti
Delinquent Debtors

Global Cargo Logistics

1142.25 USD
Panama
Contact Name: Mr. Jose Luis Pitti
Delinquent Debtors

GLOBAL CARGO SOLUTIONS (PRIVATE) LIMITED

6766.58 USD
Sri Lanka
Contact Name: Dilruk Siriwardena
Delinquent Debtors

Global Customs & Forwarding Ltd.

6988.58 USD
Papua New Guinea
Contact Name: Harupa Peke
Delinquent Debtors

Global Express Line Pvt Ltd

4047.34 USD
India
Contact Name: Gopi D
Delinquent Debtors

GLOBAL FREIGHT SOLUTIONS LOGISTICS INC.

8521.20 USD
United States of America
Contact Name: David Krupp
Delinquent Debtors

GLOBAL INTERNATIONAL CARGO S.A.C.

2000.00 USD
Peru
Contact Name: Edinson G. Rojas
Delinquent Debtors

GLOBAL INTERNATIONAL CARGO S.A.C. (GLINCSAC)

7792.00 USD
Peru
Contact Name: Newton Saldana
Delinquent Debtors

Global Link Service Inc.

649.68 USD
United States of America
Contact Name: Marzena Jonak
Delinquent Debtors

Global Logistics Co LLC

8164.15 USD
Pakistan
Contact Name: Sohail Noor Alam, Ansar Ali Ghumman, Arif Bashar, Waqas Gillani
Delinquent Debtors

Global Logistics International

4115.00 USD
United States of America
Contact Name: Jose Mata
Delinquent Debtors

GLOBAL LOGISTICS INTERNATIONAL

6305.02 USD
United States of America
Contact Name: Jose Mata
Delinquent Debtors

Global Logistics Services Inc

5034.05 USD
India
Contact Name: Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
Critical Warning List

Global Logistics Solutions LLC

3756.26 Euro
United States of America
Contact Name: Ed Tibbs
Critical Warning List

Global Logistics Solutions LLC

4630.76 Euro
United States of America
Contact Name: Ed Tibbs
Critical Warning List

GLOBAL LOGISTICS SOLUTIONS S.A.E.

19190.87 EURO
Egypt
Contact Name: Mohamed A. Aziz – Hazem Salama – Moamen Dardeer
Delinquent Debtors

Global Navigation Agencies

1640.00 USD
Pakistan
Contact Name: Sajida, Maheen Khan, Muhammad Jawad, Sohail
Delinquent Debtors

Global Navigation Line LLC

18600.00 EURO
United Arab Emirates(Dubai)
Contact Name: Nadeem Shakur
Delinquent Debtors

Global NVOCC Lines Limited

1220.00 USD
Kenya
Contact Name: Mr Humphrey
Critical Warning List

GLOBAL PACAFIC LOGISTICS

750.00 USD
Contact Name: Lionel Charles
Delinquent Debtors

Global Shipping Do Brasil LTDA

1487.00 EURO
Brazil
Contact Name: Tardes Joao, Pablo Cristian
Delinquent Debtors

GLOBAL SHIPPING SERVICES

900.00 USD
Tunisia
Contact Name: Essia Ayari
Delinquent Debtors

Global Shipping Services Freight Forwarding Ltd

2116.00 Euro
United Kingdom
Contact Name: Darren Wheeler
Delinquent Debtors

Global Shipping Solution Inc

4890.12 USD
Canada
Contact Name: Syed Karim
Delinquent Debtors

Global Team USA LLC

6525.00 USD
United States of America
Contact Name: Fred Upton
Delinquent Debtors

Global Transport chr(38) Shipping Co

10137.77 EUR
Syria
Contact Name: Firas Louka
Critical Warning List

Global Transport chr(38) Shipping Co

12403.21 EUR
Syria
Contact Name: Firas Louka
Critical Warning List

Globe Experts/Globex Asia IBS

9420.31 USD
Mexico
Contact Name: Isidoro Ambe
Critical Warning List

Globezone Logistics Pvt Ltd/Global Logistics Services Inc

5034.05 USD
India
Contact Name: Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
Critical Warning List

GLOBITEX

1471.08 EURO
Canada
Contact Name: Karim Nasser
Delinquent Debtors

Globsync Ocean & Air Logistics Solutions LLP

13877.80 USD
India
Contact Name: Rakhi Sinha, Shantanu Murmu, Tanushree Das Murmu
Critical Warning List

Globus Shipmanagement Corp

7524.37 USD
Greece
Contact Name: Christina Papadimitriou
Delinquent Debtors

GLOGISCO

1195.20 EURO
Korea
Contact Name: Mr. John Kim
Delinquent Debtors

Glory Logistics CO.,LTD.

524.00 USD
Korea
Contact Name: Gear Jang
Delinquent Debtors

Glory Ocean International Logistics Group

3608.81 USD
China
Contact Name: Cherry Liu
Delinquent Debtors

Glow Derma Inc

11633.03 USD
United States of America
Contact Name: Malik Parpeep
Delinquent Debtors

GMP Global Logistics & Aviation

67192.04 USD
Turkey
Contact Name: Alper Simsek
Delinquent Debtors

GMT Indonesia

1292.00 USD
Indonesia
Contact Name: Rojali
Delinquent Debtors

GO FORWARD FREIGHT SERVICES

935.00 USD
United States of America
Contact Name: Leo
Delinquent Debtors

GO FORWARD FREIGHT SERVICES

3316.35 EURO
United States of America
Contact Name: Shea, Glenda, Rachel, Leo
Delinquent Debtors

Go Trans International Services 2005 SRL

3433.91 Euro
Romania
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

5265.88 USD
Romania
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

22669.17 USD
Romania
Contact Name: Manuela Sav
Critical Warning List

Golden Anchor

1818.39 USD
Jordan
Contact Name: Manal Diab
Delinquent Debtors

Golden Dart Inc.

3912.96 USD
India
Contact Name: Kumar
Delinquent Debtors

Golden Pharaoh Logistics Co

14488.34 USD
Egypt
Contact Name: Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
Critical Warning List

Golden Pharaoh Logistics Co

27511.03 USD
Egypt
Contact Name: Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
Critical Warning List

Good Solution Co Ltd

1290.00 USD
Vietnam
Contact Name: Nguyen Xuan Hieu (Paul)
Delinquent Debtors

Goodmind Logistics

1166.26 USD
Bangladesh
Contact Name: MD Magferatul, Haque Rehber
Delinquent Debtors

Gouniversal Cargo and Logistics LLC

18676.00 SAR
United Arab Emirates(Dubai)
Contact Name: Joseph & Lennox
Delinquent Debtors

Grace Cargo

8382.72 USD
Syria
Contact Name: Grace
Delinquent Debtors

GRACE MANAGEMENT GREECE

2539.86 EURO
Greece
Contact Name: CPT CHRISTOS
Delinquent Debtors

Green Cola Beverages FZCO

1655.00 EURO
United Arab Emirates(Dubai)
Contact Name: Mr. Nick Evangelopoulos
Delinquent Debtors

Green Corner For Import & Export

37995.00 USD
Egypt
Contact Name: Mr. Amr Eltahlawi
Delinquent Debtors

Green Link Trading Co Ltd

2956.54 Euro
Saudi Arabia
Contact Name: Mr Nazeer
Critical Warning List

Green Marine Logistics

1140.00 USD
Romania
Contact Name: Cristi Mocanu
Delinquent Debtors

GREEN PLANET

17684.45 USD
Russia
Contact Name: Jose Antonio Zavala Toledo
Delinquent Debtors

GRK Burovye Resheniya

5500.00 USD
Russia
Contact Name: Kirpichnikov Vasily Alexandrovich
Delinquent Debtors

GROUPE IMANA SARL

1912.75 EURO
Ivory Coast
Contact Name: Mr. Diaby, Mr. Doumbia Daouda, Mr. Kindoh Julien Kouame
Delinquent Debtors

GRUPO COSTA

2418.16 USD
Argentina
Contact Name: Marcelo Costa
Delinquent Debtors

GRUPO DICAE, S.A. DE C.V.

1929.00 USD
Mexico
Contact Name: Carlos A. Espinosa, Antonio Espinosa
Delinquent Debtors