FDRS Warninglist A to Z

1088 GLOBAL LOGISTICS COMPANY

2020.01 EURO
Contact Name: Kayode Bankole
Delinquent Debtors

1st United Cargo DWC LLC

4250.00 USD
Contact Name: Ouassim Khrouf
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

6894.00 USD
Contact Name: Malak Kurdi
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

4411.35 USD
Contact Name: Malak Kurdi, Dana
Delinquent Debtors

3 Way Global Logistic

6894.00 USD
Contact Name: Malak Kurdi
Delinquent Debtors

3-Way Logistics Ltd

1716.40 USD
Contact Name: Salman H Naqvi
Critical Warning List

3aces Cargo & Courier

1186.62 EURO
Contact Name: Mr. Arun Saxena
Delinquent Debtors

3WAY GLOBAL LOGISTICS CO LTD

3654.50 USD
Contact Name: MALAK KURDI
Delinquent Debtors

555 Logistics and Services Co.,Ltd.

1275.00 USD
Contact Name: Ms Waraporn
Delinquent Debtors

5K Logistics Inc

9001.95 USD
Contact Name: Paul J McGrath
Delinquent Debtors

A & S Global Freight Solutions

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

A Wood Ltd

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

A-Sonic Logistics Middle East LLC

3346.82 EURO
Contact Name: Muhammad Shakir
Delinquent Debtors

A2Z Freight Services

3080.40 USD
Contact Name: Jamillah B Ayao
Delinquent Debtors

AA Logistics

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

ABILA INTERNATIONAL PTY LTD

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

Ability Logistics & Transport WWL

2755.00 EURO
Contact Name: Gilbert Batac
Delinquent Debtors

Ability Logistics & Transport WWL

4647.93 EURO
Contact Name: Gilbert Batac
Delinquent Debtors

Ability Logistics & Transport WWL

4986.80 EURO
Contact Name: Gilbert Batac
Delinquent Debtors

ABM World Transport Logistics Ltda

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

Absolute Denim Co. Ltd

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

Access Freight Service Co.

236.55 EURO
Contact Name: Mohammed
Delinquent Debtors

Access Global

3650.00 USD
Contact Name: Edison Sosa
Critical Warning List

Access Global

986.10 USD
Contact Name: Edison Sosa
Critical Warning List

Access International Cargo

655.00 USD
Contact Name: Shahid Munir Butt 
Delinquent Debtors

Accost International Business Logistics Ltda

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

ACE SEA AND AIR CO., LTD.

3254.00 EURO
Contact Name: Ms. Eun Shil
Delinquent Debtors

Acer Logistics Pvt Ltd

3343.66 USD
Contact Name: Pavneesh Sabharwal
Delinquent Debtors

ACI Freight Inc.

8058.40 USD
Contact Name: Mr. John White
Delinquent Debtors

ACME Global Logistics (S) PTE LTD

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

ACORN INTERNATIONAL FORWARDING

36587.96 USD
Contact Name: Henry Razi
Delinquent Debtors

ACR OPERADOR LOGISTICO

761.64 USD
Contact Name: Alexis Buitron
Delinquent Debtors

ACS Logistics Inc

46239.59 USD
Contact Name: Cliff Sears
Critical Warning List

ACS Logistics Inc (Minnesota)

20754.23 EUR
Contact Name: Steven Crossman
Critical Warning List

ACS Logistics Indonesia

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

Action Cargo Honduras, SA

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

Action Freight Ltd

1630.00 USD
Contact Name: Jackson Kinyanjui
Delinquent Debtors

Action Global Logistics LLC

1920.00 USD
Contact Name: Habib Nazzal
Delinquent Debtors

ACTIVE SERVICES INT’ LOGITICS

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

ACTIVE SERVICES INT’L LOGISTICS

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

ACTIVE SERVICES INT’L LOGISTICS

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

ACTIVE SERVICES INT’L LOGISTICS

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

ADS Air & Ocean Freight

3242.50 Euro
Contact Name: Pablo Callejo
Critical Warning List

Aduamerica SRL C/O Marcelo Vallilengua

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

Advent Logistics Lanka (Pvt) Ltd.

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

AE Freight International Limited

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

AEIC Orly

938.00 USD
Contact Name: Badrou Zamane
Delinquent Debtors

Aeon Industries Corporation Ltd

60000.00 USD
Contact Name: Kelvin Being
Delinquent Debtors

Aero Craft Logistics

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

AEROFREIGHT LOGISTICS PVT LTD

3015.15 USD
Contact Name: Harvinder S Anand
Delinquent Debtors

AEROSTAR GLOBAL LOGISTICS

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

AFL Ambassador Pty Ltd.

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

AFL Ambassador Pty Ltd.

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

AFL Ambassador Pty Ltd

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

AFRIK CARGO NETWORK

5075.00 USD
Contact Name: Paul Cohen
Delinquent Debtors

Afriqa Transport & Trans Expedite Logistics Pvt Ltd

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

AG Machinery Equipment Inc

2095.27 USD
Contact Name: Ahmad (Alex) Abunamous
Delinquent Debtors

Agape International Logistics Co. W.L.L.

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

Agencja Transportowa Makro Service

3534.24 USD
Contact Name: Katarzyna Kaczmarczyk
Delinquent Debtors

Agenmar SL

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

Agenmar SL

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

Agenmar SL

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

AGRICULTURAL ORGANICS (CYPRUS) STUYVESANT CO., LTD.

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

AGS Logistics Private Limited

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

AGS Logistics Pvt Ltd

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

AGS Logistics Pvt. Ltd.

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

AIB International/AIB Agenciamento de Cargas Ltda

12309.26 Euro
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5165.16 USD
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

4211.72 Euro
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5720.41 Euro
Contact Name: Cristiano Lima
Critical Warning List

Aipec Logistics Pte Ltd

3548.90 USD
Contact Name: Michael
Delinquent Debtors

Aipec Logistics Pte Ltd

2936.58 USD
Contact Name: Michael Eng
Delinquent Debtors

Air & Ocean Cargo

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

Air & Ocean Cargo

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

Air & Ocean Cargo Speedair SA

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

AIR LEISURE

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

AIR LEISURE

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

AIR LEISURE

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

AIR MARINE LOGISTIC SERVICES LLC

6257.25 USD
Contact Name: Chanaka Hettiarachchi
Delinquent Debtors

Air Marine Logistics Pvt Ltd

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

Air Marine Logistics Services

3616.58 USD
Contact Name: Vidya Lyer
Delinquent Debtors

Air Marine Logistics Services LLC

4354.22 Euro
Contact Name: Chanaka Hettiarachchi
Delinquent Debtors

Air Parcel Express Inc – APX International

42631.28 USD
Contact Name: Andres Guerra-Mondragon, Natalia Penagos
Critical Warning List

Air Parcel Express Inc – APX International

6378.04 USD
Contact Name: Andres Guerra-Mondragon, Natalia Penagos
Critical Warning List

Air Sea Broker SA

7427.10 USD
Contact Name: Ricardo Carlos Wolffelt
Delinquent Debtors

Air Sea Globe SRL

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

Air Sea International Forwarding Inc

4071.81 USD
Contact Name: Tony Shin, Ray Tobia
Critical Warning List

Air Sea International Forwarding Inc

1475.39 EUR
Contact Name: Tony Shin
Critical Warning List

Airocean Transport SL

10207.52 USD
Contact Name: Jordi Matias
Delinquent Debtors

Ajibak Cargo Services

16511.35 USD
Contact Name: Ajibola Akanbi
Critical Warning List

Akidhma International Pvt Ltd

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

AL ANWAR CARGO SYSTEMS

1578.09 USD
Contact Name: Mr. Shaimaa Mohamed
Delinquent Debtors

Al Asayel Health and Safety FZXE

51971.00 AED
Contact Name: Mr. Nooreidien Mohamed Tawfiq Eltahrawi, Mr. Abdul Eltahrawi
Delinquent Debtors

AL MASS FREIGHT FORWARDING FZC

2754.50 NZD
Contact Name: Murtaza Kachwala
Delinquent Debtors

AL REYAMI SHIPPING & LOGISTICS LLC

1912.15 USD
Contact Name: Mr. Manoj Kumar, Mr. Rahul Radhakrishnan
Delinquent Debtors

Al Tamioz Global Shipping & Forwarding

3494.50 Euro
Contact Name: Ramy
Delinquent Debtors

Al Tawheed Co

1610.00 USD
Contact Name: Ahmed Sayed
Critical Warning List

Al Tawheed For Freight Services

2000.00 Euro
Contact Name: Ghada Saad
Critical Warning List

AL-Hidaih National Ent L.L.C.

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

AL-HIDAIH NATIONAL ENT LLC

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

Alawan Almotamaiz International Freight Forwarders

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

Albatir Eurologistica SRL

1379.00 USD
Contact Name: Daniela
Delinquent Debtors

Alco Logistics (Pvt) Ltd

4824.45 USD
Contact Name: Hilary Anandappa
Delinquent Debtors

Aleo Group LLC dba Bounce Back Energy Drink

1025.18 USD
Contact Name: Gabriel
Delinquent Debtors

Alfa Shipping USA LLC

3324.00 USD
Contact Name: Marco Vivas
Delinquent Debtors

ALL CARGO TRANSPORT SA

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

All Lines Shipping

5062.94 USD
Contact Name: Zakaria Omary
Critical Warning List

All Lines Shipping

1758.18 Euro
Contact Name: Zakaria Omary
Critical Warning List

All World Group

2173.95 Euro
Contact Name: Andrey Valerio
Critical Warning List

All World Transportes Internacionais Ltda

2161.50 Euro
Contact Name: Marcello Cabianca
Critical Warning List

All World Transportes Internacionais Ltda

2569.36 Euro
Contact Name: Marcello Cabianca
Critical Warning List

Allegro Freight Services Inc

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

Allegro Freight Services Inc

4744.35 NZD
Contact Name: Lingga Margosutahjo
Critical Warning List

Allegro Freight Services Inc

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

ALLIANCE FREIGHT SERVICES LTD.

1360.00 USD
Contact Name: Kojo Vershie
Delinquent Debtors

ALLIANCE SHIPPING

10058.38 EURO
Contact Name: Ahmed Termoussi
Delinquent Debtors

Allign Logistic Service

1090.92 USD
Contact Name: Uzma Arif
Delinquent Debtors

ALLIGN LOGISTIC SERVICE

4849.15 USD
Contact Name: Uzma Arif
Delinquent Debtors

Allure Entry Doors

10987.18 USD
Contact Name: Andreina Hernandez
Delinquent Debtors

Allway Logistics

1087.86 USD
Contact Name: Imtiazul Islam
Delinquent Debtors

Allway Logistics

1087.86 USD
Contact Name: Imtiazul Islam
Delinquent Debtors

ALLYTRANS FORWARDING PVT LTD

3333.39 USD
Contact Name: Rajesh Mavaj
Delinquent Debtors

Alma Translogistic

1795.78 USD
Contact Name: Meryem Bendahmane
Delinquent Debtors

Alpha Logistics International

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

Alpha-Mar Navigation Inc

4816.06 USD
Contact Name: Nadine Jolie
Delinquent Debtors

ALPHASTAR INTERNATIONAL SHIPPING

1685.00 USD
Contact Name: Mr. Jay
Delinquent Debtors

ALPINA FOOD DISTRIBUTION

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

ALS Logistic Solution LLC

67018.00 AED
Contact Name: Jojo Jacob
Delinquent Debtors

ALTA SHIPPING & LOGISTICS LLC

24751.44 USD
Contact Name: Jegadish.J
Delinquent Debtors

ALTAMAR LOGISTICA INTEGRAL

3744.32 Euro
Contact Name: MEYRA PAREJO
Delinquent Debtors

AM FORWARDERS CO., LTD.

971.15 EURO
Contact Name: Mr. Alex Masili
Delinquent Debtors

Amazing Foods, Inc

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

Amco Logistics Pvt Ltd

2072.70 USD
Contact Name: Mr Bala
Delinquent Debtors

Amerasian Shipping Logistics Corp

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

American Completion Tools

12974.48 USD
Contact Name: Mita Chatterjee, Prabhat Kumar
Delinquent Debtors

Amerimar International Freight

2208.86 EURO
Contact Name: Danel Bera
Delinquent Debtors

AMEXPRO GLOBAL SHIPPING LLC

4448.00 USD
Contact Name: Shan Bose
Delinquent Debtors

Ameya Cargo Carriers Pvt Ltd

1368.20 USD
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
Contact Name: Sajid Mehboob Sayyad, Pervin Sajid Sayyad
Critical Warning List

Amigo Logistics India Pvt Ltd

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

AMLOG PERU S.A.C.

2474.80 USD
Contact Name: Mr. Gerardo
Delinquent Debtors

AMR Logistique

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

AMS Freight Forwarding/PT Anugerah Multi Sarana

51478.00 USD
Contact Name: Egia S Muham
Critical Warning List

AMSTEL GLOBAL TRADING & LOGISTICS SOLUTIONS

22631.24 EURO
Contact Name: Raymond & Besim
Delinquent Debtors

Anchor Jet Logistics

1080.00 USD
Contact Name: Mr. Richard Kinyua
Delinquent Debtors

Angola Oilfield Supply Services – AOSS

92468.40 USD
Contact Name: Junior Corraz
Delinquent Debtors

ANS International

2214.68 Euro
Contact Name: Annand
Delinquent Debtors

Antrex Global Service

2545.30 Euro
Contact Name: Dina
Critical Warning List

Anviet Logistic Joint Stock Company

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

ANVIET LOGISTICS JSC

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

AOG Express (M) SDN BHD.

568.49 Euro
Contact Name: Mr. Rosdi Zakaria
Delinquent Debtors

Apadana Shipping and Logistics LLC

24018.07 USD
Contact Name: Masoud Kohan
Critical Warning List

Apex Logistics Ltd

1301.20 GBP
Contact Name: Michael Wilderspin
Delinquent Debtors

APRILE DOMINICANA

2032.01 EURO
Contact Name: Miguelina Lopez
Delinquent Debtors

Aprile S.p.a.

9520.00 USD
Contact Name: Giorgio Poggio
Critical Warning List

AQUA AIR SOLUTION

7628.54 USD
Contact Name: Dhiraj Batra
Delinquent Debtors

AQUA FREIGHT

1932.16 EURO
Contact Name: Chamat
Delinquent Debtors

AQUA FREIGHT

425.00 GBP
Contact Name: Chamat
Delinquent Debtors

AQUA FREIGHT

993.36 USD
Contact Name: Chamat
Delinquent Debtors

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

2773.35 USD
Contact Name: Jalal Shaykha
Delinquent Debtors

AQUAAIR SOLUTIONS

2167.67 USD
Contact Name: DHIRAJ
Delinquent Debtors

Arab Italian Head Office

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

Arab Italian Shipping Co.

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

ARAB Italian Shipping Co.

2000.00 USD
Contact Name: Nabil
Delinquent Debtors

Arab Italian Shipping Co.WLL

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

Arab Italian Shipping Company

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

Arabian Gulf Logistics Services

1840.62 Euro
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

963.20 USD
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

6680.79 Euro
Contact Name: Director
Critical Warning List

Arabital Shipping Morocco

275000.00 USD
Contact Name: Mr. Hicham Sghir
Delinquent Debtors

ARCADIA CONTAINER PTE LTD

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

Arctic Logistics (India) Private Limited

17217.47 USD
Contact Name: Lakshya Kumar Chawla
Delinquent Debtors

Area Cargo SRL

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

Argentia OY

120000.00 EURO
Contact Name: Ilkka Kokko
Delinquent Debtors

Arikas Logistics Pvt Ltd

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

Arkimax Logistica Ltda SAS

2415.00 USD
Contact Name: Guillermo Vargas
Delinquent Debtors

Armando Virgilio Zavala Castro, Fun Party

1354.57 USD
Contact Name: Armando Virgilio Zavala Castro
Delinquent Debtors

Arms Length

1284.03 USD
Contact Name: James McMillan
Delinquent Debtors

AROUND WORLD SHIPPING GROUP WLL

2177.89 USD
Contact Name: Reyas Ommer
Delinquent Debtors

Arrow Speed Line India PVT LTD.

1217.22 EURO
Contact Name: Ravi Verma
Delinquent Debtors

Aryan Express Forwarding Co Ltd

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

Aryan Express Forwarding Co Ltd

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

Aryan Express Forwarding Co Ltd

22079.26 USD
Contact Name: Hamidreza Ain
Critical Warning List

AS CARGO

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

ASA Global Logistics SAC

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

ASARI RETAIL STORES GLOBAL LIMITED

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

ASCARGO CO LTD

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

ASCARGO CO LTD

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

ASCARGO CO LTD

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

ASCARGO CO LTD

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

ASE ASYA AFRIKA HIZLI CARGO AS

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

ASE EXPRESS

1113.06 EURO
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
Contact Name: Elina I. Yutkina, Devrim Eris, Anna Hasanova, Rashad A. Abbasov, Rasim
Delinquent Debtors

ASG International Freight Logistics

3027.60 USD
Contact Name: Muhammad Akram
Delinquent Debtors

Asha Creations Ltd

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

ASI LOGISTICS CO., LTD.

2476.00 USD
Contact Name: Ghassan
Delinquent Debtors

Asia Africa Sky Express – ASE Express TR

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

Asia Cargo Transport Cam Co., Ltd.

11317.84 USD
Contact Name: Rithy
Delinquent Debtors

Asia Golden Line Co.

6897.75 USD
Contact Name: Anna Bahari
Delinquent Debtors

Asiafrique Logistics

2469.55 EUR
Contact Name: Mr. Nicholas
Critical Warning List

Asiafrique Logistics

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

Asian Groupage Services Ltd

4116.33 USD
Contact Name: Christine Tong
Delinquent Debtors

Asian Logistics Agencies S.R.L.

14932.33 SGD
Contact Name: Alessandro Trevisan
Delinquent Debtors

Assecomex Brasil Transportes Internacionals e Agenciamentos Ltda

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

Associated Trade Logistics Pvt Ltd

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

Associated Trade Logistics Pvt Ltd

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

Associated Trade Logistics Pvt Ltd

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

ATA CARGO AND LOGISTICS LLC

1739.14 EURO
Contact Name: Sajid Hussan / Cargo Manager
Delinquent Debtors

Atlantis Corp

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

Atlas Logistics Services

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

Atlas Logistics Sri Lanka

4523.33 USD
Contact Name: Sujeiva Samaraweera
Delinquent Debtors

ATN LOGISTICS

1055.00 USD
Contact Name: Maslouh Asmae
Delinquent Debtors

Atrient Inc

11267.27 USD
Contact Name: Sam Attisha, Jessie Gill
Delinquent Debtors

ATS CARGO SERVICES

737.41 EURO
Contact Name: Tanvir Khan
Delinquent Debtors

AURA Freight Time Shipping LLC

9552.07 USD
Contact Name: Jey
Delinquent Debtors

Aura Freight Time Shipping LLC

1455.08 USD
Contact Name: Mr. Jey
Delinquent Debtors

Aura Freight Time Shipping LLC

9552.07 USD
Contact Name: Jey (S. Jeyasuresh)
Delinquent Debtors

Ausfreight Global Logistics Pty Ltd

12501.00 USD
Contact Name: Ross Vrastaminos
Delinquent Debtors

Autoworks International

902.36 USD
Contact Name: Matthew Couper
Delinquent Debtors

Auxin Solar

15829.28 USD
Contact Name: Nancy, Sherry, Mamun
Delinquent Debtors

AVANTI LOGISTICS EIRELI EPP

4875.00 USD
Contact Name: Francisco Seixas
Delinquent Debtors

Avia Cargo Ltd

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

Aviex Agenciamento De Cargas Ltda

30498.46 USD
Contact Name: Alvaro Vargas
Critical Warning List

Aviexcargo Importacao & Exportacao

28183.34 USD
Contact Name: Alvaro Vargos
Critical Warning List

Axis Shipping & Logistics

3175.37 Euro
Contact Name: Sanil Shah
Critical Warning List

Axis Shipping & Logistics

3015.00 Euro
Contact Name: Sanil Shah
Critical Warning List

AZURE LOGISTICS PVT LTD.

1375.15 SGD
Contact Name: Dhiraj Batra
Delinquent Debtors

B.A. Shipping

1346.53 USD
Contact Name: Joe Boutros
Delinquent Debtors

B&S Trade International Ltd

5485.00 USD
Contact Name: Kajal Bhattacharjee
Delinquent Debtors

Baban Trading FZC

67717.11 EURO
Contact Name: ASHER BIRAWI
Delinquent Debtors

BABSTAUNCH Global Logistics Inc.

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

Bag-Ette 2000 Inc

3093.61 Euro
Contact Name: Fred W aMFT
Delinquent Debtors

Baires Logistic SRL

6565.82 Euro
Contact Name: Sebastian Cordero
Delinquent Debtors

Bao An Phat Logistics

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

Barman International Transport Company

1050.00 USD
Contact Name: Mr Hamid
Delinquent Debtors

Base Lojistik Org. Dis Tic Ltd STI

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

Bazas International Logistics

24154.81 USD
Contact Name: Philippos Bazas
Critical Warning List

BBN INTERNATIONAL

2583.92 USD
Contact Name: Kamal Kishor, Kuldeep
Delinquent Debtors

Beijing Jingmao Int’l Logistics Co.,Ltd

38154.39 EURO
Contact Name: Jessie Zhao
Delinquent Debtors

Beijing Linkage Logistics Co Ltd

1399.00 Euro
Contact Name: Frank Yu
Delinquent Debtors

Bel Cargo Ltd

2219.63 USD
Contact Name: Belal Sohawon
Critical Warning List

Bel Cargo Ltd

2190.00 EUR
Contact Name: Belal Sohawon
Critical Warning List

BENCHMARK SUPPLY CHAIN SOLUTIONS PVT LTD.

8037.98 USD
Contact Name: Alok Tripathi
Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

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

Benchmark Supply Chain Solutions Pvt. Ltd.

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

Benexim Logistics Ltd.

8000.00 USD
Contact Name: Mr. Humaun Khaled
Delinquent Debtors

BEO CONTROL LOGISTICS

2933.03 EURO
Contact Name: Aleksandar Kocic
Delinquent Debtors

Berat Group DOO

7500.00 Euro
Contact Name: Ercan Ismail
Delinquent Debtors

Besco Engineering

42984.84 USD
Contact Name: Steve Wilson
Delinquent Debtors

Best Logistics Ltd.

3000.00 USD
Contact Name: Md. Zaheed Hossain
Delinquent Debtors

Bestmind Freight Logistics Ltd.

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

Beyond Logistics – BLFM SDN BHD

2200.00 Euro
Contact Name: Fifi Hoo
Delinquent Debtors

Bhuvaneswari Lines & Logistics Pte Ltd

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

Bhuvaneswari Lines & Logistics Pte Ltd

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

Bid Buy Ltd.

15063.56 GBP
Contact Name: Wesley Morby
Delinquent Debtors

BIL Logistics Limited

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

Binntu Corporation

3986.35 USD
Contact Name: Arthur Titus
Delinquent Debtors

BIO LOGISTICA INTEGRAL IA S.A.S.

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

Bireex Logistics

3826.90 USD
Contact Name: Deniz Akgun
Delinquent Debtors

BJH Logistics Services Ltd

150.00 USD
Contact Name: Henry Yaw Somuah
Delinquent Debtors

BLACK STAR LINE INC LTD

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

Blaze Sales & Service

7823.25 USD
Contact Name: Paul Abad
Delinquent Debtors

Blisston Nigeria Limited

111161.00 USD
Contact Name: Wellington Okotobei
Delinquent Debtors

Blue Diamond Shipping Service Co. Ltd.

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

Blue Diamond Shipping Services Co., Ltd

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

Blue Gold Descalacion

2878.16 USD
Contact Name: Jose Luis Vergara
Delinquent Debtors

Blue Max Lighting & Emergency

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

Blue Ocean Freight System Limited

640.73 USD
Contact Name: Moshiur Rahman
Delinquent Debtors

Blue Ocean Freight System Ltd.

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

Blue Shipping Do Brasil Ltda

6767.60 USD
Contact Name: Roger Cruz Batista
Delinquent Debtors

Blue Thaitian S.R.L

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

BLUE WATER SHIPPING, RAINBOW MARINE AND SHIPPING PTE LTD

10688.16 USD
Contact Name: NAND CHHABRIA
Delinquent Debtors

Blue Whale Freight Intl Co/All Freight Multimodal Transport Company

3275.70 USD
Contact Name: Rufino Tatel
Delinquent Debtors

Bon Voyage Shipping Ltda

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

Bothwell Enterprises Inc

9366.75 USD
Contact Name: Tim Bothwell
Delinquent Debtors

BRANKO PERU

990.56 USD
Contact Name: Marisella Colonia
Delinquent Debtors

Bridge Global Logistics

2395.49 USD
Contact Name: Radwa Nosseir
Critical Warning List

Bright Denizcilik ve Gemi İşletmeciliği A. Ş.

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

BRIGHTWAY CO., LTD.

4002.50 USD
Contact Name: Sandee
Delinquent Debtors

Brightway Company Limited

4108.99 USD
Contact Name: Le Thi Loan
Delinquent Debtors

Brive Logistics S.A. de C.V.

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

Bronx Logistics SDN BHD

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

BRW Logistics Pty Ltd

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

BSV Shipping Services LLC

19358.35 USD
Contact Name: Mr. Shankar Pillai
Delinquent Debtors

Bulmet Shipping chr(38) Logistics Co

1810.00 USD
Contact Name: Metin Elbeyli
Critical Warning List

Bulmet Shipping chr(38) Logistics Co

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

Burgy Sped SL Transport Internacionales

5730.00 Euro
Contact Name: Rosa
Delinquent Debtors

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

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

BURKONT LOJISTIK

3290.00 USD
Contact Name: Turgay Saltan
Delinquent Debtors

Buy Brasil Inc

2435.00 USD
Contact Name: Lorenzo McFarlane
Critical Warning List

BWD Transport Limited

1750.00 GBP
Contact Name: Alex Zhukovsky
Delinquent Debtors

Bzee Logistics

1898.33 USD
Contact Name: Farah Shadi AbuZant
Delinquent Debtors

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

1795.00 USD
Contact Name: Mr. Tanazefti Abdallah
Delinquent Debtors

C.C.I. TUNISIE AGENCE MARITIME

13415.00 USD
Contact Name: Nahaseer Mubarak Naushad
Delinquent Debtors

CAF Activ Invest SRL

19811.40 USD
Contact Name: Haim Tzutziashvili
Critical Warning List

CAF Transportes Internacionais

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

Camel Logistics Ltd

11425.00 Euro
Contact Name: Alli
Delinquent Debtors

Canberra For Import And Export Co Ltd

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

Candor Logistic LLP

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

Carbon Development Inc

30322.00 USD
Contact Name: Chris Abi
Delinquent Debtors

Cardenas & Asociados Y/O Trading Solutions

2612.68 USD
Contact Name: David Villafuerte
Critical Warning List

Cardinal Cargo Solutions Private Limited

6449.25 USD
Contact Name: Ravi Singh
Delinquent Debtors

Care Shipping Company

3125.44 Euro
Contact Name: Sonu George
Delinquent Debtors

CARGET LOGISTICS

5986.00 EURO
Contact Name: M. Roberto Barriga
Delinquent Debtors

Cargo AO Angola

1448.36 Euro
Contact Name: Pedro Moreira
Delinquent Debtors

Cargo Booking Systems

6452.53 USD
Contact Name: Abid Ali
Delinquent Debtors

Cargo Care Logistics LLC

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

Cargo Care Logistics LLC

298.38 USD
Contact Name: Amjad Malik
Delinquent Debtors

CARGO CARE LOGISTICS W.L.L.

3549.30 USD
Contact Name: Ifran
Delinquent Debtors

CARGO CARE SHIPPING AND FORWARDING PVT LTD.

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

Cargo Experts Corp

3785.00 USD
Contact Name: Stephanie Bodner
Delinquent Debtors

Cargo Liners Logistics Solutions

8243.85 AUD
Contact Name: Aji
Delinquent Debtors

Cargo Link International (Pvt) Ltd.

2015.00 USD
Contact Name: Mr. Suresh Perera
Delinquent Debtors

Cargo Link Lebanon

13261.00 Euro
Contact Name: Tony Kmeid
Delinquent Debtors

Cargo Logistica

4145.00 Euro
Contact Name: Daniel Price
Delinquent Debtors

CARGO LOGISTICA SAS

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

Cargo Maritimo Y Aduanal SA De CV

13587.00 USD
Contact Name: Maria del Rosario Torres
Delinquent Debtors

Cargo Placement

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

Cargo Planners

909.60 EURO
Contact Name: Ranjeet Kumar
Delinquent Debtors

Cargo Plus Ltd

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

CARGO PRO S.A.R.L.

6715.00 USD
Contact Name: Dany S. Nicolas
Delinquent Debtors

CARGO PRO, S.A.R.L.

2882.50 EURO
Contact Name: Dany Nicolas
Delinquent Debtors

Cargo Trade Network – Dhaka

192783.78 AED
Contact Name: Mr. Rezwan Ahmed
Delinquent Debtors

Cargo Trans Global Private Limited

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

Cargo Trans Global Private Limited

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

Cargo Xperts International Freight Forwarders & Customs Brokers

3846.57 Euro
Contact Name: Javed Iqbal
Delinquent Debtors

Cargoaire Freight Forwarders Inc

1214.29 USD
Contact Name: Mila Patag
Delinquent Debtors

Cargoways Shipping Pte Ltd (Draft-Cargoways Pte Ltd)

10000.00 USD
Contact Name: Ken, Jin
Delinquent Debtors

Cargoworth Alliance Logistics Ltd

959.25 Euro
Contact Name: Obinna Onungwa
Delinquent Debtors

Carmel Shipping LLC

926.03 USD
Contact Name: Mathew Anthony
Delinquent Debtors

CARRIERS MERCANTILE AND MARINE LLC

1634.00 USD
Contact Name: Viswanathan
Delinquent Debtors

Carriers Mercantile and Marine LLC

590.00 USD
Contact Name: Shaun Thomas
Delinquent Debtors

Carron Cosmetics Servicios De PR

2625.32 USD
Contact Name: Mark Richardson
Delinquent Debtors

CARRYWARD FREIGHT SERVICES W.L.L.

2263.00 Euro
Contact Name: Salam Charuvilayil, Muheenudheen
Delinquent Debtors

Cavada Logistics / Victor Cavada Y CIA Ltda

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

CC Global

23785.69 Euro
Contact Name: Cristian Contador, Kimberley Rodriguez
Delinquent Debtors

CCL SHIPPING (PVT) LTD.

1535.00 USD
Contact Name: Imran Dhamee
Delinquent Debtors

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

9516.61 USD
Contact Name: Mr. Sahassa
Delinquent Debtors

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

9476.97 USD
Contact Name: Mr. James Hitchcock
Delinquent Debtors

Center Cargo Transportes Internacionales Ltda

2300.00 USD
Contact Name: Claudia Leone
Critical Warning List

Center Cargo Transportes Internacionales Ltda

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

Center Cargo Transportes Internacionales Ltda

84480.73 USD
Contact Name: Claudia Leone
Critical Warning List

Center of Welding Technologies LLC

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

Central Express

5750.00 USD
Contact Name: Youssef Rezgui
Critical Warning List

Central People Development Centre Co., Ltd.

3623.95 GBP
Contact Name: Suthipak Chirathivat
Delinquent Debtors

Centre Shipping International Inc

30063.89 USD
Contact Name: Robert Menuet
Delinquent Debtors

Centre Side Express SDN BHD

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

Centre Side Express SDN BHD

1588.00 USD
Contact Name: Akma & Izzati
Delinquent Debtors

CENTRIX LABORATORY

532.50 USD
Contact Name: CHRIS KRUGER
Delinquent Debtors

Centro De Logistica Internacional

1083.63 USD
Contact Name: Enrique Ortiz
Critical Warning List

Centurion Transport Solutions Pvt Ltd

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

CERAMICSTONE SRL

1468.53 EURO
Contact Name: Manuel Rodriguez
Delinquent Debtors

CFS Brasil Transporte E

4092.00 Euro
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
Contact Name: Mangesh P. Kurade
Delinquent Debtors

Charter Party DWC

3466.53 Euro
Contact Name: Ahmed Saeed
Critical Warning List

Charter Party DWC

11307.10 USD
Contact Name: Ahmed Saeed
Critical Warning List

China Lead Logistics

849.00 USD
Contact Name: Haitao Jiang
Delinquent Debtors

China Pacific Maritime Inc

45304.39 Euro
Contact Name: Cheney Gong
Delinquent Debtors

Choiceone Logistics LLC

5340.15 CHF
Contact Name: Renato Scarcello, Veronica Zhindon
Delinquent Debtors

CHRIS WALSH AIR FREIGHT LTD.

8535.00
Contact Name: Mr. Barry Taplin
Delinquent Debtors

Chromatics Glass Inc

7327.36 USD
Contact Name: Philip Coller
Delinquent Debtors

CIC Logistics PVT Ltd.

6328.95 Euro
Contact Name: Mr. Sheetal
Delinquent Debtors

Cicatiello SRL

1820.00 USD
Contact Name: Laura
Delinquent Debtors

Cife Sunny Corporation

2776.24 USD
Contact Name: Elisa Diaz, Esther Blanco
Delinquent Debtors

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

200655.19 USD
Contact Name: Mery Chen
Delinquent Debtors

City Fruit Ltd – Globus Group

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

Clarion Logistics Ltd

46269.84 USD
Contact Name: Alex Ejiogu
Critical Warning List

CLOVER SEAIR LOGISTICS

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

Clover Seair Logistics

4400.00 USD
Contact Name: Dinesh
Delinquent Debtors

Clover SeAir Logistics

3830.00 USD
Contact Name: Vidva Goswami
Delinquent Debtors

CLOVER Seair Logistics

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

CMT MAURITIUS

269486000.00 MGA
Contact Name: Mr. David Too
Delinquent Debtors

CNA Logistics International PVT Ltd & CNA Shipping Lines

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

Coastal Freight & Logistics Pvt Ltd

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

Colossal Logistics India Pvt Ltd

2633.10 Euro
Contact Name: Piyoosh Vijay
Delinquent Debtors

Comage Container Lines Inc

32623.20 USD
Contact Name: Joshua Kochath
Delinquent Debtors

Combined Logistics LLC/MWI Group of Companies

1394.97 USD
Contact Name: Mr Umair
Delinquent Debtors

Comercial HS SRL

8700.00 USD
Contact Name: Ladislao Slepowron
Delinquent Debtors

Compass Logistics

2764.11 EURO
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Logistics

1027.34 GBP
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Logistics

1653.00 EURO
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Uluslararasi Lojistik IC

1725.00 EURO
Contact Name: Eurhan Tufan
Delinquent Debtors

Conduto Peru SAC

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

Connect World Ltda

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

Connect World Ltda

1425.72 USD
Contact Name: Marcia Cortes M
Critical Warning List

Conquest Express Co Ltd

2172.28 USD
Contact Name: George Jeng, Crystal
Delinquent Debtors

Consignaciones Europeas Maritimas, S.A. (CEMASA)

5776.13 USD
Contact Name: Pedro Marinero
Delinquent Debtors

CONSOLIDATION SHIPPING & LOGISTICS (PVT) LTD.

3104.00 USD
Contact Name: Alamdar Hussain
Delinquent Debtors

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

4873.96 EURO
Contact Name: Mr. Osvaldo Sanchez
Delinquent Debtors

Continental Cargo Care Pvt. Ltd.

1565.00 USD
Contact Name: Gaurav Arora
Delinquent Debtors

CONTINENTAL FREIGHT FORWARDER

4765.05 USD
Contact Name: Ali Elamri
Delinquent Debtors

Continental Freight System Pvt Ltd

2239.00 Euro
Contact Name: Aasia Rehman
Delinquent Debtors

Continental Global Cargo SAC

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

Continental Global Cargo SAC

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

CONTURK DENIZ ACENTELIGI VE ULUSLARARASI NAKLIYAT

32685.00 USD
Contact Name: Adeel Akram
Delinquent Debtors

CONTURK SHIPPING

23077.50 USD
Contact Name: Hasan Elmadag
Delinquent Debtors

Conturk Shipping

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

CONVERGENTEK.COM US CORP

1145.00 USD
Contact Name: Philip J. Bringloe
Delinquent Debtors

Corp Logistica Denkel Svcs SA

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

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

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

Cosmo Logistics And Services

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

Cosmo Maritime Pvt Ltd

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

Cosmo Maritime Pvt Ltd

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

Cosmo Maritime Pvt Ltd

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

Cosmo Shipping Services Private Limited

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

Courier Medical Services SL

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

CP Do Amaral Epp

1126.65 USD
Contact Name: Andrey Valerio
Critical Warning List

Creative For Shipping And Logistics

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

Cross Freight India Pvt Ltd

183976.27 HKD
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
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
Contact Name: Lulu G Juanico
Delinquent Debtors

Crossworld Freighters

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

CROWN LOGISTICS

2123.00 USD
Contact Name: Ahmad Anwar
Delinquent Debtors

Crystal Logistics Services Inc

4781.70 USD
Contact Name: Young Kim
Delinquent Debtors

Crystal Shipping Thailand Ltd.

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

CSS Logistics

2718.28 USD
Contact Name: Arun P. (Assistant Manager)
Delinquent Debtors

CSTT AO GROUP

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

Cube Line Co., Ltd

3672.87 USD
Contact Name: Director, Manager
Delinquent Debtors

CUL Distributors LLC

10329.17 Euro
Contact Name: David Zimchoni
Delinquent Debtors

CUSTOM AND FREIGHT AGENCY LIMITED

2605.10 EURO
Contact Name: Kevin
Delinquent Debtors

Cybercam INC. – USA

3640.00 USD
Contact Name: Cye Baccam
Delinquent Debtors

CZS Logistica International Ltda

14241.60 EURO
Contact Name: Claudio Zerbinatto
Critical Warning List

D-Lightz Professional Lighting

10305.73 USD
Contact Name: Michael Braeken
Delinquent Debtors

D-Logistics SAS

4022.81 USD
Contact Name: Andres Diaz
Critical Warning List

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

30103.50 USD
Contact Name: Anna Marciano
Delinquent Debtors

D.M.S. – MAR DEVELOPPMENT MARITIME SERVICES

1331.00 EURO
Contact Name: Samira
Delinquent Debtors

D.M.S. International Limited

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

D&B International Forwarding

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

D2 Inc.

8930.68 USD
Contact Name: Danny Becker
Delinquent Debtors

D2S Ltd

18562.00 EURO
Contact Name: OLIVIER DIDIO
Delinquent Debtors

DAC Transport Inc.

2855.92 USD
Contact Name: Ronaldo Buchanan
Delinquent Debtors

Dacotrans De Argentina SA

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

Daeyoung Logistrans Co Ltd

3900.00 USD
Contact Name: Edward SW Chung
Delinquent Debtors

DAKO LTW AFRICA LOGISTICS SARL

4200.00 EURO
Contact Name: Jorge Aguiar
Delinquent Debtors

Dali International Logistics Co Ltd

1197.00 USD
Contact Name: Mr Jason
Delinquent Debtors

Dandy Pro s.r.o.

52369.04 CZK
Contact Name: Ivo Danacik
Delinquent Debtors

DANGEROUS GOODS INTERNATIONAL

1958.00 EURO
Contact Name: Becky Moore
Delinquent Debtors

DAPPER LOGISTICS PVT LTD.

5732.07 USD
Contact Name: Asif. Siva
Delinquent Debtors

DAPPER LOGISTICS PVT. LTD.

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

DAPPER LOGISTICS PVT.LTD.

27041.93 USD
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
Contact Name: Dariusz Marzec
Delinquent Debtors

Dart Global Logistics Pty Ltd

6112.00 USD
Contact Name: Hiran Samarasinha
Critical Warning List

Dart Global Logistics Pty Ltd

14935.92 USD
Contact Name: Hiran Samarasinha
Critical Warning List

DAS GLOBAL SERVICES, INC.

28382.86 USD
Contact Name: Kristie LaForge
Delinquent Debtors

DAS Import Export LLC

43416.93 USD
Contact Name: Serge Szynkarski
Delinquent Debtors

DAS Import Export LLC

93361.60 USD
Contact Name: Serge Szynkarski
Delinquent Debtors

Dateline Logistics LTDA

4402.44 Euro
Contact Name: Armando Bataglia
Critical Warning List

DBV Mauritania

41625.70 Euro
Contact Name: Mohamed Dahi
Delinquent Debtors

DCFC Logistics & Distribution LLC

8751.59 USD
Contact Name: Ramsheed. CM, Khawar Abdulla
Delinquent Debtors

DCFC Logistics & Distribution LLC

1702.75 EURO
Contact Name: Nishad Alighar
Delinquent Debtors

DCS Dynamic Cargo Services Ltd.

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

DCS Dynamic Cargo Services Ltd.

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

DDJ Collection Hotels Ltd

6303.93 USD
Contact Name: Doron
Delinquent Debtors

Debtor T

15000.00 usd
Contact Name:
Delinquent Debtors

Deep Ocean Shipping LLC

3252.80 Euro
Contact Name: Mr Shanavas
Delinquent Debtors

Deep Ocean Shipping Pte Ltd

10290.20 USD
Contact Name: Shajahan
Delinquent Debtors

Delta Express Line

962.72 Euro
Contact Name: Moez Talbi
Delinquent Debtors

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

33100.00 USD
Contact Name: Maamoon Alsane
Critical Warning List

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

10410.97 CAD
Contact Name: Maamoon Alsane
Critical Warning List

DERCO LOGISTICA INTEGRAL

4393.25 USD
Contact Name: Raul Cassiois
Delinquent Debtors

DERCO LOGISTICA INTEGRAL

537.73 Euro
Contact Name: Raul Cassiois
Delinquent Debtors

Design Accents LLC

9866.24 USD
Contact Name: Aman Kakkar, Shalini Kakkar
Delinquent Debtors

Designer Bathroom Concepts

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

Destination Freight Solutions (India) Private Limited

15937.96 USD
Contact Name: Nagunthan Nagulesan, Sambath
Delinquent Debtors

Detecsa LLC

14262.05 Euro
Contact Name: Manager
Delinquent Debtors

Detex Global Logistics Ltd

1133.00 GBP
Contact Name: Edward Obunga
Delinquent Debtors

Detex Global Logistics Ltd

586.00 USD
Contact Name: Edward Obunga
Delinquent Debtors

Devi Logistics S.C.

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

DFL GLOBAL (PVT) LTD.

1228.00 USD
Contact Name: Dilruksha Ranasinghe, Nishantha
Delinquent Debtors

DFX Transporte Internacional Ltda

31151.42 USD
Contact Name: Fernando Campos
Critical Warning List

DFX Transporte Internacional Ltda

29819.17 Euro
Contact Name: Fernando Campos
Critical Warning List

dgMarket Canada Inc.

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

DGX Logistics

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

Diamond Express Logistics

4538.23 USD
Contact Name: David Ivo Tembe
Delinquent Debtors

Diamond Shipping Services Co Ltd

2324.80 USD
Contact Name: Ahmed al-tall
Delinquent Debtors

Diasa Container Line Ltda

2064.63 Euro
Contact Name: Loreto Salazar Stumpe
Delinquent Debtors

Didon Logistics

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

Didon Logistics

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

Didon Logistics

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

Digitoy LLC

6315.24 USD
Contact Name: Christophe
Delinquent Debtors

Direct Access Trading Est

9388.57 USD
Contact Name: Nadeen and Kamran
Delinquent Debtors

Directa Commercial Inc

1004.20 USD
Contact Name: Anderson Alexander
Delinquent Debtors

DIVATRANS MAURITIUS LTD. (BRN: C15127304)

1864.10 USD
Contact Name: Yusuf Jookhun
Delinquent Debtors

Djefe International

7929.00 USD
Contact Name: Danna Ortiz
Critical Warning List

Djefe International Logistics Operator SAC

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

DJetOps Flight Support

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

DJL Holdings Ltd

941.06 USD
Contact Name: John Levey
Delinquent Debtors

Dmoreblessing

3000.00 USD
Contact Name: Ezekiel Obeisun
Delinquent Debtors

DMR Cargo International Inc

1000.00 USD
Contact Name: Mike Webster
Delinquent Debtors

DMS Worldwide Logistics

153734.55 USD
Contact Name: Simon (Deepak) Lachmandas
Critical Warning List

DMS Worldwide Logistics GmbH

23867.15 Euro
Contact Name: Simon Lachmandas
Critical Warning List

DNA Logistics Pvt Ltd

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

Dock & Discover di Cemar BC SRL

9710.00 USD
Contact Name: Barbara Carabetti
Delinquent Debtors

Dogtainers Canberra

3791.58 USD
Contact Name: Andrew Parker
Delinquent Debtors

Dolly Logistics Trade Service Co., Ltd.

2685.77 Euro
Contact Name: Steven Qian
Delinquent Debtors

Dong Lin Vina Co., Ltd.

228067.91 VND
Contact Name: Ms. Nhung
Delinquent Debtors

Doraexport Comercio Internacional

53838.60 USD
Contact Name: Marcio Barbosa
Delinquent Debtors

Dot Smart Logistics

17720.03 USD
Contact Name: Mohammad Siddiqy
Delinquent Debtors

Dragon Freight System LLC

2586.09 USD
Contact Name: Ramesh, Bindu, Daas Nair, Sreeja
Critical Warning List

Dragon Freight System LLC

7370.40 Euro
Contact Name: Das Nair
Critical Warning List

Dravus Europe sro

46686.10 CZK
Contact Name: Mr Michna
Delinquent Debtors

DREAM SHIPPING INDIA

5910.00 USD
Contact Name: Anjana Pathak
Delinquent Debtors

DS Shipping Services

11592.00 AED
Contact Name: Imran Khan
Delinquent Debtors

Dstar Global Logistics (P) Ltd.

2136.30 USD
Contact Name: Mr. Anil Deepak
Delinquent Debtors

DTL SRL Eurogroup Transport

1750.00 Euro
Contact Name: Diana
Delinquent Debtors

Dubai Clearing Forwarding & Transportation CO LLC

964.00 EURO
Contact Name: Mr. Khawar Abdulla
Delinquent Debtors

DUG Cargo (Colombia)

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

Duke Logistics (Enco Shipping Agency)

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

Dukestop Freight Logistics Limited

1263.50 EURO
Contact Name: Saum Siraj
Delinquent Debtors

Dukestop Freight Logistics Limited

4345.00 USD
Contact Name: Saum Siraj
Delinquent Debtors

DUKESTOP FREIGHT LOGISTICS LTD.

3802.00 USD
Contact Name: Duke Nayakundi, Joram
Delinquent Debtors

Dunya Ticaret

16148.02 USD
Contact Name: Ali Murat Kurdoglu
Delinquent Debtors

Dutch Global Investors

6058.80 Euro
Contact Name: Peter van Kalmthout
Delinquent Debtors

Dynacor Industrial Group

4833.60 USD
Contact Name: Kevin Muir
Delinquent Debtors

DYNAMIC FREIGHT

5466.63 USD
Contact Name: Jayson Perumal
Delinquent Debtors

Dynamic Logistics International

7450.00 USD
Contact Name: Waseem Iqbal
Delinquent Debtors

DynCorp International

5515.40 USD
Contact Name: Brian Cox
Delinquent Debtors

E C T MIDDLE EAST

19695.00 USD
Contact Name: Ninu K Nair
Delinquent Debtors

E-LOG CARGO LLC

5108.08 USD
Contact Name: Razak RR
Delinquent Debtors

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

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

e2e LOGISTICS COMPANY (ELC) PVT. LTD.

839.50 USD
Contact Name: Mr. Mohammad Ibrahim
Delinquent Debtors

e2e Supply Chain Management Ltd

3459.72 USD
Contact Name: Muhammad Ibrahim
Delinquent Debtors

E2E SUPPLY CHAIN MANAGEMENT LTD

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

EAC Logistics Solutions Ltd.

19054.23 USD
Contact Name: Mr. Daniel Mugo
Delinquent Debtors

Eagle Air Marines Inc

1765.93 USD
Contact Name: Keith Chae, Joseph Ji
Delinquent Debtors

Eagle Express Logistics (India) Ltd.

12919.00 USD
Contact Name: Mr. Rahul Kohit
Delinquent Debtors

EAGLE EXPRESS LOGISTICS INDIA LTD

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

EAGLE EYES SHIPPING LTD

550.00 USD
Contact Name: Simon Agility Bonta
Delinquent Debtors

Eagle Movers Thailand Co., Ltd

890.00 USD
Contact Name: Onsuphatcha Juntakunsakul
Delinquent Debtors

EAGLEWAY LOGISTICS, INC

5228.47 USD
Contact Name: JPC
Delinquent Debtors

EAS Limited (Empire Air & Sea Ltd),

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

East & West Logistics Co Ltd

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

EBLA Shipping Co (seaexpress)

13000.00 USD
Contact Name: Munther Al Lahali
Critical Warning List

eBuyNow Ltd

111805.53 Euro
Contact Name: Craig Smith
Delinquent Debtors

Echo Transworld Inc

16242.50 CHF
Contact Name: Deror Balileti, Manager
Delinquent Debtors

Econis Labs Manufacturing, LLC

1620.83 USD
Contact Name: Marius Chilom
Delinquent Debtors

ECONOCARGO USA LOGISTIC & TRANSPORT

3030.40 USD
Contact Name: Mr. Fabian Andrade
Delinquent Debtors

Ecotrans Chile Ltda

1676.00 USD
Contact Name: Ruby Caroca Lizana
Delinquent Debtors

ECOTRANS CHILE SPA

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

Edex Forwarding B.V.

3080.00 USD
Contact Name: Eric Edixhoven
Delinquent Debtors

Edward Cargo (India) Pvt Ltd

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

EFG Logistic Ltd/ITA International Transport Agency

20907.00 USD
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

11084.98 USD
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

18489.80 USD
Contact Name: Emrah Erkut
Critical Warning List

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

7164.52 USD
Contact Name: Mohammed Fathy Al AdL
Delinquent Debtors

ELEMAR LOGISTICA SOPORTE Y SOLUCIONES LTDA

3806.05 EURO
Contact Name: Carlos Bustamante
Delinquent Debtors

ELEMAR LOGISTICA SOPORTE Y SOLUCIONES LTDA

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

ELFOR TL LLC

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

Elite Express Limited

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

Ell-Gro Hydroponics

1953.35 AUD
Contact Name: Lyn Boxsell
Delinquent Debtors

Elotex International

24331.65 USD
Contact Name: Joseph Nassir
Delinquent Debtors

Emarald Logistic Pvt Ltd

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

Embrace Zambia Limited

1668.04 USD
Contact Name: Archie Kapeso
Delinquent Debtors

Emem Shipping Agencies India Pvt Ltd

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

Emerald Line China Ltd

1788.00 USD
Contact Name: Sophia, Bai
Delinquent Debtors

Emhues Co., Ltd.

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

Eminent Freight Forwarding Co., Ltd.

2703.00 USD
Contact Name: Ray Wong
Delinquent Debtors

EMO TRANS GLOBAL LOGISTICS

622.95 EURO
Contact Name: Eric Mbayi
Delinquent Debtors

EMOTRANS GLOBAL LOGISTICS LTD

786.00 EURO
Contact Name: Eric Mbayi Ogonda
Delinquent Debtors

Emphasis International Transport Ltd

9421.15 Euro
Contact Name: Eleni Raftopoulou
Delinquent Debtors

EMPROS LOGISTICS PVT. LTD.

3043.96 USD
Contact Name: Vikram Mehra
Delinquent Debtors

EMPROS LOGISTICS PVT. LTD.

3043.96 USD
Contact Name: Vikram Mehra
Delinquent Debtors

ENL Global Inc

1563.85 USD
Contact Name: Nick Lin
Critical Warning List

ENL Global Inc

47324.85 USD
Contact Name: Nick Lin
Critical Warning List

ENS Logistics India Pvt Ltd

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

ENVIROMENTAL PACKAGING TECHNOLOGIES, INC.

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

Equi Wear SA

89959.09 ZAR
Contact Name: Kieran
Delinquent Debtors

Espada Marine Services

26786.27 USD
Contact Name: James Jorrie
Delinquent Debtors

ESTUDIOTARTARO COMERCIO EXTERIOR

3362.50 USD
Contact Name: Emanual Tartaro
Delinquent Debtors

EUF GROUP LIMITED

31816.82 USD
Contact Name: Lorraine Cole
Delinquent Debtors

Euro Logistics Pvt. Ltd.

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

Euro-Pac Shipping

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

Euro-Stock SARL

14700.06 EURO
Contact Name: Eric Géraud NOUPOUWO
Delinquent Debtors

Euroconsol Sp. z.o.o.

7416.00 Euro
Contact Name: Piotr Sikora
Delinquent Debtors

Eurolux Logistics Limited

10102.58 Euro
Contact Name: Eric Cheung
Delinquent Debtors

EUROMED F.L.G.

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

Euromed f.l.g.

3220.00 EURO
Contact Name: Amzile Abdellatif
Delinquent Debtors

EUROMED F.L.G.

7214.68 EURO
Contact Name: Mohamed Bakkali
Delinquent Debtors

Euromed Freight Logistics Group

3005.85 USD
Contact Name: Bakkali Mohamed
Delinquent Debtors

European Diesel, LLC and European Liquidators, LLC

4519.75 USD
Contact Name: Avraham Cohen
Delinquent Debtors

Eurostone Marble & Granite

5150.00 USD
Contact Name: Nick Politis
Delinquent Debtors

Eurotech

6323.59 USD
Contact Name: Josie Hart
Delinquent Debtors

EUROWEG GIGLIOTTI S.R.L.

1700.00 EURO
Contact Name: R. Gigliotti
Delinquent Debtors

Euroweg Gigliotti SRL

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

Evo Solutions SRL

4868.00 USD
Contact Name: Salvarore Morana
Critical Warning List

Evo Solutions SRL

152415.61 USD
Contact Name: Gianluca Raveggi
Critical Warning List

EXCAVACIONES Y POYECTOS

8734.00 USD
Contact Name: Mr. Juan Navarro
Delinquent Debtors

Excelsior Brasil Cargo Ltda

3674.20 USD
Contact Name: Edilson Oliveira
Critical Warning List

Eximcon Cargas Aereas SRL

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

Eximcon Cargas Aereas SRL

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

Exon Logistics LLC

6269.02 USD
Contact Name: Mr. Tintu Baby
Delinquent Debtors

Expat Movers Group

3498.78 CAD
Contact Name: Marc Laurence
Delinquent Debtors

Expeditionary Global Logistics – XGL

6710.27 USD
Contact Name: David Uglialoro, Gina Alderiso
Delinquent Debtors

Expeditors (K) Ltd

1850.00 USD
Contact Name: Jackton Omondi
Delinquent Debtors

Expeed Forwarding Inc

8152.66 USD
Contact Name: Rafael Mena
Critical Warning List

Expert-Log Agenciamento De Cargas Nacionais E

110876.59 USD
Contact Name: Rodrigo Pacheco
Delinquent Debtors

Export Shipping Co

2269.38 USD
Contact Name: Paul
Delinquent Debtors

EXPOTRANS TURKEY

4625.11 USD
Contact Name: Mehdi Rahimi
Delinquent Debtors

EXPRESS CARGO SARL (CIG)

20800.00 USD
Contact Name: Benga Nomen Christopher
Delinquent Debtors

EXPRESS CARGO SERVICES

5935.51 USD
Contact Name: Salman Ahmed
Delinquent Debtors

Express Logistics Co LLC

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

Express Logistics Company LLC

24539.76 USD
Contact Name: Javed
Delinquent Debtors

Express Logistics International GmbH

1655.24 AUD
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics International GmbH

16852.96 USD
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics System

7607.40 USD
Contact Name: Naveed, Afzal
Critical Warning List

EXPRESSCONTAINER GmbH

2844.26 EURO
Contact Name: Mrs. Daniela Berlinschi
Delinquent Debtors

EZ1st Enterprises

8698.76 USD
Contact Name: Dennis Kwon
Delinquent Debtors

F.C.C. Logistics Ltd

14323.77 Euro
Contact Name: Mao Wan Lee
Delinquent Debtors

Fabbrica Mobili Marami

146144.19 Euro
Contact Name: Mr Marami
Critical Warning List

Fagioli SPA

17142.75 EURO
Contact Name: Davide Santi
Delinquent Debtors

Fagioli SPA

17142.75 EURO
Contact Name: Davide Santi
Delinquent Debtors

FAIR LOGISTICS & MOVERS

4790.94 EURO
Contact Name: Sajid Ali
Delinquent Debtors

FAIR LOGISTICS & MOVERS PAKISTAN

8073.54 USD
Contact Name: Sajid Ali
Delinquent Debtors

FAIR LOGISTICS & MOVERS PAKISTAN

1747.41 EURO
Contact Name: Sajid Ali
Delinquent Debtors

Fairlane Exhibits/Maverick Production Group

25192.79 USD
Contact Name: Irv Plank, Ash Brown
Critical Warning List

Fairmarket Metals Trading c/o Tanza Group

402889.81 ZAR
Contact Name: Thomas DeChiara, John Wells, Matthew Hand
Delinquent Debtors

Fairway Logistic (Thailand) Co Ltd

1871.99 Euro
Contact Name: Krit, Jarin Tedrungraung
Delinquent Debtors

Fan Trasporti

5600.00 EURO
Contact Name: Mr. Norma Occhiato
Delinquent Debtors

Fancy Speed Cargo Systems

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

Farmachem SA M&M

1992.16 Euro
Contact Name: Paolo Tettamanti
Delinquent Debtors

Fast Global Logistics

1745.00 Euro
Contact Name: Ali Elrami
Delinquent Debtors

FAST LOGISTICS

2832.00 USD
Contact Name: Salman
Delinquent Debtors

FAST LOGISTICS

8001.52 EURO
Contact Name: Kashif Hussain
Delinquent Debtors

Fast Logistics

752.00 USD
Contact Name: Kashif Hussain
Delinquent Debtors

FAST LOGISTICS

1020.56 GBP
Contact Name: Salman / Kashif Hussain
Delinquent Debtors

Fast Prompt Cargo Carriers Pvt Ltd

3897.00 USD
Contact Name: Sanjoy Ghosh
Critical Warning List

Faster Logistics Tunisia / Faster Logistics Morocco

15.00 USD
Contact Name: Walid Amara
Delinquent Debtors

Fastfleet Shipping & Logistics Pvt Ltd

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

Fastway Global Logistica Ltda

11710.00 USD
Contact Name: Ivanir Silva
Delinquent Debtors

FASTWAY SEA-AIR TRANSPORT SERVICE LTD.

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

Fay Logistics (Pvt) Limited

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

FCC SARL

14321.76 USD
Contact Name: Fares Fahed
Delinquent Debtors

FCC Sarl

1632.38 EURO
Contact Name: Fares Fahed
Delinquent Debtors

FCC SARL

7046.76 EURO
Contact Name: Fares Fahed
Delinquent Debtors

FENIX GLOBAL CARGO

731.20 USD
Contact Name: Alejandra Pulido
Delinquent Debtors

Fenix Global Cargo

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

Feronas Christos/Feronas Trans

10400.00 Euro
Contact Name: Stefan, Christos Feronas
Delinquent Debtors

Ferrer Forwarders S.L.

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

Fidelis Portugal

32227.93 AUD
Contact Name: Ana Gouveia
Delinquent Debtors

Figliotti

2000.00 Euro
Contact Name: Joao de Deus
Delinquent Debtors

Fine Logix Co Ltd

14594.81 USD
Contact Name: Brian Choi
Delinquent Debtors

First Agent Shipping Co Ltd

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

First Carrier Group Logistics

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

First Freight Logistics not to be confused with First Global Logistics

9812.50 USD
Contact Name: Ragab Mohamed Atia
Critical Warning List

First New Distributor Co., Ltd.

38236.20 USD
Contact Name: Rithy Keo
Delinquent Debtors

FIRST SHIPPING LOGISTICS

1895.00 EURO
Contact Name: Zidaoui Zohra
Delinquent Debtors

FLASH CARGO

12845.65 USD
Contact Name: Maria Laura Minoz
Delinquent Debtors

Flech International Agenciamento De Transportes Ltd

3350.00 Euro
Contact Name: Fabio Bueno
Delinquent Debtors

Flex Solutions for Shipping and Logistics CO LLC

21807.00 USD
Contact Name: Dr Jamil Fuad Mousa
Delinquent Debtors

Flex Solutions for Shipping and Logistics Co., LLC

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

Florence Espress SRL

6317.00 Euro
Contact Name: Mr Bagnai
Delinquent Debtors

Floricom S.R.L. (Italy)

7314.81 Euro
Contact Name:
Delinquent Debtors

Flying Eagle Shipping Ltd

3200.00 USD
Contact Name: Tina Elvis Nwuju
Delinquent Debtors

Focus Logistics Ltd

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

Focus Logistics Ltd.

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

Focus Logistics Ltd.

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

Fokusturk Nakliyat Tur, Tic, LTD

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

Forward Logistics Pvt Ltd

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

Forward Logistics Pvt Ltd

2877.82 USD
Contact Name: Krishantha Gunawarde
Critical Warning List

Four House Logistics Pvt Ltd

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

Four House Logistics Pvt Ltd

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

FR8 FORWARDER SHIPPING SERVICES LLC

11093.46 USD
Contact Name: NABIL HAMMIDi SAKR / JOHN IVIATHAI
Delinquent Debtors

Freeway international Co ltd

7151.20 USD
Contact Name: Kim Yongkwon
Critical Warning List

FREIGHT 4 U

7862.27 EURO
Contact Name: Imad Benjalloum
Delinquent Debtors

Freight Consultants International

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

Freight Expert LLC

1177.10 Euro
Contact Name: Azmi Sait
Critical Warning List

Freight Expert LLC

2980.00 USD
Contact Name: Azmi
Delinquent Debtors

FREIGHT FORWARDER AGENT AUSTRALIA

676.77 USD
Contact Name: Mr. Thomas Tsikouris
Delinquent Debtors

Freight Forwarder Worldwide Logistics

8723.64 USD
Contact Name: Gary Cheramie
Critical Warning List

Freight Forwarder Worldwide Logistics Inc

5418.05 USD
Contact Name: Gary Cheramie
Critical Warning List

FREIGHT LINK CARGO LLC

5742.00 USD
Contact Name: Rehan, Maryam
Delinquent Debtors

Freight N Crate

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

Freight Overseas Express Ltd

132586.00 THB
Contact Name: Bovenit Thirasawat
Delinquent Debtors

Freightnet Global Logistics Ltd

2925.50 Euro
Contact Name: Peter Mulandi
Critical Warning List

Friends In Logistics BV

26396.90 USD
Contact Name: Jeroen Jozef Emile Vreuls
Delinquent Debtors

Front Cargo Freight Services

1924.50 USD
Contact Name: Joseph Calderon
Delinquent Debtors

Frontline Freight

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

Frontline Freight Pakistan

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

FSB Logistics General Trading

10000.00 USD
Contact Name: Emad Ibrahim
Delinquent Debtors

FSS Global Logistics Private Limited

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

FSS Global Logistics Private Limited

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

Full Line Agenciamentos de Cargas Ltda

1178.97 Euro
Contact Name: Felipe Rohnelt
Delinquent Debtors

Fultrans Chile SA

2877.55 USD
Contact Name: Luis Correa Ramirez
Delinquent Debtors

Futurcargo (Transitarios), Lda

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

G & S Logistik Cargo SAC

2108.00 USD
Contact Name: Jorge Hidalgo
Delinquent Debtors

G-Cargo SAS

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

G-Well International Logistics Co Ltd

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

G&M Cargo Spedizioni Internazionali SRL

2250.00 USD
Contact Name: Giovanni Matta
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

2530.00 USD
Contact Name: Giovanni Matta
Critical Warning List

Gallictrans Cargo Logistics Pvt Ltd

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

GAMA INTERMODAL TRANSPORTATION INC.

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

Gamma5 Logistics LLC

62245.10 CHF
Contact Name: Ghassan Chehade (CEO)
Delinquent Debtors

Gatelog Logistics

28073.00 EURO
Contact Name: Geraldo Moura
Delinquent Debtors

Gateway Solutions SAS

2823.33 USD
Contact Name: Olga Luca Segura Vasquez
Delinquent Debtors

GEMINI FREIGHT INT LOJ SAN VE TIC AS

4501.86 USD
Contact Name: Emre Saygilaimla
Delinquent Debtors

GEMINI FREIGHT INT LOJ SAN VE TIC AS

4532.46 USD
Contact Name: Emre Saygilaimla
Delinquent Debtors

General Food & Drinks Ltd

3242.00 USD
Contact Name: Nicholas Humes
Delinquent Debtors

Generale Maritime & Logistics

6152.59 Euro
Contact Name: Faten Ghedir
Delinquent Debtors

Genesis Orbis SDN BHD

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

GENETRIX LOGISTICS PVT. LTD

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

Geolink Panama S.A.

1125.00 USD
Contact Name: Jeyfi Gil
Delinquent Debtors

GESPROS SA

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

Getfreight Logistics

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

Geval Logistics

5429.28 USD
Contact Name: Marcos Almeida Junior, Cintia Almeida
Delinquent Debtors

Giant Pillars Logistics

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

Gilmar SRL

27255.29 Euro
Contact Name: Mr Marami
Critical Warning List

GILS Worldwide Netherlands BV

11744.15 USD
Contact Name: Rob van Grevenbroek
Delinquent Debtors

Gir Kesari Export Import Pvt Ltd

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

Glenn Relocation

2461.00 SGD
Contact Name: Glenn Vaz
Delinquent Debtors

GLI/Gestao De Logistica Internacional Ltda

2009.52 Euro
Contact Name: Wilson Aguiar
Delinquent Debtors

Global Carga B.V.

2336.74 EURO
Contact Name: Mr. Atif Salib
Delinquent Debtors

Global Cargo Logistics

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

Global Cargo Logistics

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

Global Cargo Logistics

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

Global Cargo Logistics

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

GLOBAL CARGO SOLUTIONS (PRIVATE) LIMITED

6766.58 USD
Contact Name: Dilruk Siriwardena
Delinquent Debtors

Global Customs & Forwarding Ltd.

6988.58 USD
Contact Name: Harupa Peke
Delinquent Debtors

Global Express Line Pvt Ltd

4047.34 USD
Contact Name: Gopi D
Delinquent Debtors

GLOBAL FREIGHT SOLUTIONS LOGISTICS INC.

8521.20 USD
Contact Name: David Krupp
Delinquent Debtors

GLOBAL INTERNATIONAL CARGO S.A.C.

2000.00 USD
Contact Name: Edinson G. Rojas
Delinquent Debtors

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

7792.00 USD
Contact Name: Newton Saldana
Delinquent Debtors

Global Link Service Inc.

649.68 USD
Contact Name: Marzena Jonak
Delinquent Debtors

Global Logistics Co LLC

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

Global Logistics International

4115.00 USD
Contact Name: Jose Mata
Delinquent Debtors

GLOBAL LOGISTICS INTERNATIONAL

6305.02 USD
Contact Name: Jose Mata
Delinquent Debtors

Global Logistics Services Inc

5034.05 USD
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
Contact Name: Ed Tibbs
Critical Warning List

Global Logistics Solutions LLC

4630.76 Euro
Contact Name: Ed Tibbs
Critical Warning List

GLOBAL LOGISTICS SOLUTIONS S.A.E.

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

Global Navigation Agencies

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

Global Navigation Line LLC

18600.00 EURO
Contact Name: Nadeem Shakur
Delinquent Debtors

Global NVOCC Lines Limited

1220.00 USD
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
Contact Name: Tardes Joao, Pablo Cristian
Delinquent Debtors

GLOBAL SHIPPING SERVICES

900.00 USD
Contact Name: Essia Ayari
Delinquent Debtors

Global Shipping Services Freight Forwarding Ltd

2116.00 Euro
Contact Name: Darren Wheeler
Delinquent Debtors

Global Shipping Solution Inc

4890.12 USD
Contact Name: Syed Karim
Delinquent Debtors

Global Team USA LLC

6525.00 USD
Contact Name: Fred Upton
Delinquent Debtors

Global Transport chr(38) Shipping Co

10137.77 EUR
Contact Name: Firas Louka
Critical Warning List

Global Transport chr(38) Shipping Co

12403.21 EUR
Contact Name: Firas Louka
Critical Warning List

Globe Experts/Globex Asia IBS

9420.31 USD
Contact Name: Isidoro Ambe
Critical Warning List

Globezone Logistics Pvt Ltd/Global Logistics Services Inc

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

GLOBITEX

1471.08 EURO
Contact Name: Karim Nasser
Delinquent Debtors

Globsync Ocean & Air Logistics Solutions LLP

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

Globus Shipmanagement Corp

7524.37 USD
Contact Name: Christina Papadimitriou
Delinquent Debtors

GLOGISCO

1195.20 EURO
Contact Name: Mr. John Kim
Delinquent Debtors

Glory Logistics CO.,LTD.

524.00 USD
Contact Name: Gear Jang
Delinquent Debtors

Glory Ocean International Logistics Group

3608.81 USD
Contact Name: Cherry Liu
Delinquent Debtors

Glow Derma Inc

11633.03 USD
Contact Name: Malik Parpeep
Delinquent Debtors

GMP Global Logistics & Aviation

67192.04 USD
Contact Name: Alper Simsek
Delinquent Debtors

GMT Indonesia

1292.00 USD
Contact Name: Rojali
Delinquent Debtors

GO FORWARD FREIGHT SERVICES

935.00 USD
Contact Name: Leo
Delinquent Debtors

GO FORWARD FREIGHT SERVICES

3316.35 EURO
Contact Name: Shea, Glenda, Rachel, Leo
Delinquent Debtors

Go Trans International Services 2005 SRL

3433.91 Euro
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

5265.88 USD
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

22669.17 USD
Contact Name: Manuela Sav
Critical Warning List

Golden Anchor

1818.39 USD
Contact Name: Manal Diab
Delinquent Debtors

Golden Dart Inc.

3912.96 USD
Contact Name: Kumar
Delinquent Debtors

Golden Pharaoh Logistics Co

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

Golden Pharaoh Logistics Co

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

Good Solution Co Ltd

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

Goodmind Logistics

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

Gouniversal Cargo and Logistics LLC

18676.00 SAR
Contact Name: Joseph & Lennox
Delinquent Debtors

Grace Cargo

8382.72 USD
Contact Name: Grace
Delinquent Debtors

GRACE MANAGEMENT GREECE

2539.86 EURO
Contact Name: CPT CHRISTOS
Delinquent Debtors

Green Cola Beverages FZCO

1655.00 EURO
Contact Name: Mr. Nick Evangelopoulos
Delinquent Debtors

Green Corner For Import & Export

37995.00 USD
Contact Name: Mr. Amr Eltahlawi
Delinquent Debtors

Green Link Trading Co Ltd

2956.54 Euro
Contact Name: Mr Nazeer
Critical Warning List

Green Marine Logistics

1140.00 USD
Contact Name: Cristi Mocanu
Delinquent Debtors

GREEN PLANET

17684.45 USD
Contact Name: Jose Antonio Zavala Toledo
Delinquent Debtors

GRK Burovye Resheniya

5500.00 USD
Contact Name: Kirpichnikov Vasily Alexandrovich
Delinquent Debtors

GROUPE IMANA SARL

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

GRUPO COSTA

2418.16 USD
Contact Name: Marcelo Costa
Delinquent Debtors

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

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