FDRS-Ltd | Forwarder Debt Recovery Service

2

Delinquent Debtors

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

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

A2Z Freight Services

3080.40 USD
Kuwait
Contact Name: Jamillah B Ayao
Delinquent Debtors

AARON Freight Management Services Pvt Ltd.

13316.91 GBP
India
Contact Name: Ramesh Ranaiah
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

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

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

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

Aduamerica SRL C/O Marcelo Vallilengua

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

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

AEROSTAR GLOBAL LOGISTICS

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

AFRIK CARGO NETWORK

5075.00 USD
Cameroon
Contact Name: Paul Cohen
Delinquent Debtors

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

AGRICULTURAL ORGANICS (CYPRUS) STUYVESANT CO., LTD.

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

AGS Logistics Pvt. Ltd.

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

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 LEISURE

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

AIR LEISURE

27325.00 EURO
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 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 Sea Broker SA

7427.10 USD
Argentina
Contact Name: Ricardo Carlos Wolffelt
Delinquent Debtors

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 Tamioz Global Shipping & Forwarding

3494.50 Euro
Kuwait
Contact Name: Ramy
Delinquent Debtors

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

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

ALLIANCE FREIGHT SERVICES LTD.

1360.00 USD
Ghana
Contact Name: Kojo Vershie
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

Alma Translogistic

1795.78 USD
Morocco
Contact Name: Meryem Bendahmane
Delinquent Debtors

Alpha-Mar Navigation Inc

4816.06 USD
Canada
Contact Name: Nadine Jolie
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

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

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

AMSTEL GLOBAL TRADING & LOGISTICS SOLUTIONS

22631.24 EURO
Turkey
Contact Name: Raymond & Besim
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

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

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

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.

2000.00 USD
Kuwait
Contact Name: Nabil
Delinquent Debtors

Arab Italian Shipping Co.

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

Arabital Shipping Morocco

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

Arctic Logistics (India) Private Limited

17217.47 USD
India
Contact Name: Chandra Prakash Shukla, Lakshya Kumar Chawla
Delinquent Debtors

Area Cargo SRL

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

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

ASA Global Logistics SAC

4673.49 USD
Peru
Contact Name: Josselyn Rivera, Erick Huerta
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

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

16520.05 EURO
France
Contact Name: Myriam Chreky
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

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

ATA CARGO AND LOGISTICS LLC

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

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

Atrient Inc

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

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

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

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

BBN INTERNATIONAL

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

Beijing Linkage Logistics Co Ltd

1399.00 Euro
China
Contact Name: Frank Yu
Delinquent Debtors

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

Bid Buy Ltd.

15063.56 GBP
United Kingdom
Contact Name: Wesley Morby
Delinquent Debtors

Binntu Corporation

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

Blue Diamond Shipping Service Co. Ltd.

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

Blue Gold Descalacion

2878.16 USD
Spain
Contact Name: Jose Luis Vergara
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 Whale Freight Intl Co/All Freight Multimodal Transport Company

3275.70 USD
Philippines
Contact Name: Rufino Tatel
Delinquent Debtors

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

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

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

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

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 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

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 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 Maritimo Y Aduanal SA De CV

13587.00 USD
Mexico
Contact Name: Maria del Rosario Torres
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 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

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

CARRIERS MERCANTILE AND MARINE LLC

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

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.)

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

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

9516.61 USD
Thailand
Contact Name: Mr. Sahassa
Delinquent Debtors

Center of Welding Technologies LLC

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

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

CENTRIX LABORATORY

532.50 USD
South Africa
Contact Name: CHRIS KRUGER
Delinquent Debtors

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

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

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

Circle Global Logistics SARL

2490.38 EURO
Lebanon
Contact Name: Zeina Farah, Zeina Saab
Delinquent Debtors

City Fruit Ltd – Globus Group

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

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

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

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

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

1653.00 EURO
Turkey
Contact Name: Erhan Tufan
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 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

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 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

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 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

Creative For Shipping And Logistics

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

Crosstrans Cargo Services Inc

1819.82 USD
Philippines
Contact Name: Lulu G Juanico
Delinquent Debtors

Crystal Logistics Services Inc

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

CSS Logistics

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

Cybercam INC. – USA

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

D-Lightz Professional Lighting

10305.73 USD
Belgium
Contact Name: Michael Braeken
Delinquent Debtors

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

30103.50 USD
Italy
Contact Name: Anna Marciano
Delinquent Debtors

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

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.

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

DAS GLOBAL SERVICES, INC.

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

DAS Import Export LLC

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

DAS Import Export LLC

43416.93 USD
France
Contact Name: Serge Szynkarski
Delinquent Debtors

DBV Mauritania

41625.70 Euro
Mauritania
Contact Name: Mohamed Dahi
Delinquent Debtors

DCFC Logistics & Distribution LLC

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

DCFC Logistics & Distribution LLC

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

DDJ Collection Hotels Ltd

6303.93 USD
Niger
Contact Name: Doron
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

DERCO LOGISTICA INTEGRAL

537.73 Euro
Costa Rica
Contact Name: Raul Cassiois
Delinquent Debtors

DERCO LOGISTICA INTEGRAL

4393.25 USD
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

Deugro (Scandinavia) OY – Finland

36170.17 USD
Finland
Contact Name: Tomi Tuominen
Delinquent Debtors

Deugro Projects (India) Pvt. Ltd. – India

32763.50 USD
India
Contact Name: Amit Gupta
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

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

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

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

Dot Smart Logistics

17720.03 USD
Qatar
Contact Name: Mohammad Siddiqy
Delinquent Debtors

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

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 Movers Thailand Co., Ltd

890.00 USD
Thailand
Contact Name: Onsuphatcha Juntakunsakul
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

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

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

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

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

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

Emphasis International Transport Ltd

9421.15 Euro
Greece
Contact Name: Eleni Raftopoulou
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

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 Mundo Logistics SL

573.00 Euro
Spain
Contact Name: Santi Sanchez
Delinquent Debtors

Euro-Pac Shipping

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

7214.68 EURO
Morocco
Contact Name: Mohamed Bakkali
Delinquent Debtors

EUROMED F.L.G.

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

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

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

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

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

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

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

Faster Logistics Tunisia / Faster Logistics Morocco

59606.02 USD
Tunisia
Contact Name: Walid Amara
Delinquent Debtors

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

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

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

FENIX GLOBAL CARGO

731.20 USD
Colombia
Contact Name: Alejandra Pulido
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

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

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

Fokusturk Nakliyat Tur, Tic, LTD

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

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 Overseas Express Ltd

132586.00 THB
Thailand
Contact Name: Bovenit Thirasawat
Delinquent Debtors

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

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-Well International Logistics Co Ltd

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

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

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

Geolink Panama S.A.

1125.00 USD
Panama
Contact Name: Jeyfi Gil
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

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 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 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 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 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

GLOBITEX

1471.08 EURO
Canada
Contact Name: Karim Nasser
Delinquent Debtors

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

Golden Anchor

1818.39 USD
Jordan
Contact Name: Manal Diab
Delinquent Debtors

Golden Dart Inc.

3912.96 USD
India
Contact Name: Kumar
Delinquent Debtors

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

Green Cola Beverages FZCO

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

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

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

Grupo El Consultores Globales

12813.74 USD
Mexico
Contact Name: Gerardo King
Delinquent Debtors

GRYPHON AIRLINES SA – JET EXPRESS HLD

867.22 EURO
South Africa
Contact Name: JEAN-DENIS SALLES
Delinquent Debtors

Guangzhou A & D Logistics Co Ltd

2004.21 USD
China
Contact Name: Wendy Lai, Zhiyong Peng, Mr Pang
Delinquent Debtors

Guardia System Full Control

3650.00 USD
Lebanon
Contact Name: Manager, Director
Delinquent Debtors

GULFSTREAM GLOBAL LOGISTICS INC.

2417.64 USD
United States of America
Contact Name: Jean De Keyser, Richard G Larsen, Tina Immormino
Delinquent Debtors

H & Y Logistics Co

1604.58 USD
Hong Kong
Contact Name: Benny Tsang
Delinquent Debtors

H and P International Cargo SA de CV

2261.35 USD
Mexico
Contact Name: Mauricio Perez, Ricardo Vega
Delinquent Debtors

H.K Xunhang Int’l Logostics Limited

12493.01 USD
Hong Kong
Contact Name: Zhen Fa Zhang
Delinquent Debtors

H.K. Xunhang Int’l Logistics Ltd.

22340.78 USD
Hong Kong
Contact Name: Wendy, Amy, Mr. Zhang
Delinquent Debtors

HAE JOONG L&D CO., LTD. / HJM LOGISTICS KOREA

38290.40 USD
Korea
Contact Name: Mr. K T Lee / Ms. Choi Eun-Jin
Delinquent Debtors

HAI HA LOGISTICS CO., LTD.

4116.00 USD
Vietnam
Contact Name: Le Nguyen Hai Thanh
Delinquent Debtors

Haide Line Co

16530.00 USD
China
Contact Name: Mike, Mr Wang
Delinquent Debtors

Hamid Pouryeganeh, Escada Iran

8238.40 Euro
Iran
Contact Name: Arman Modalal
Delinquent Debtors

Handle Shipping Co Ltd

3227.00 Euro
Thailand
Contact Name: Win
Delinquent Debtors

Hanhen Shipping (China) Co., Ltd.

1120.00 EURO
China
Contact Name: Vanila Li
Delinquent Debtors

Harbour Lines (Pvt) Ltd

3088.63 USD
Sri Lanka
Contact Name: Asela Perara, Niroz Ashroff
Delinquent Debtors

Harrier Box Line Inc

1859.00 USD
Philippines
Contact Name: Luisa Paras
Delinquent Debtors

HBT LOGISTICS

2162.92 USD
Vietnam
Contact Name: Ms. Elsa Thuy
Delinquent Debtors

HCG Group Pty Ltd. / Zeavola

39087.00 USD
Australia
Contact Name: Mr. Will Lim , Ms. Rebecca
Delinquent Debtors

Hecksher

55961.04 EURO
Sweden
Contact Name: Goran Fernholm/ Airfreight & Branch Manager
Delinquent Debtors

Heike Grether

1550.00 Euro
Sweden
Contact Name: Jorg Hausding
Delinquent Debtors

Hellmann Worldwide Logistics

2245.00 USD
Netherlands
Contact Name: Dylan Bernard
Delinquent Debtors

Help For Haiti, Inc

23670.00 USD
United States of America
Contact Name: Sandra Koch
Delinquent Debtors

Helsin & Co LLC

30132.49 USD
United States of America
Contact Name: Mr. Tran
Delinquent Debtors

HENDA TRANS

2400.00 USD
Tunisia
Contact Name: Hamza Benrhima, Henda Aouinet
Delinquent Debtors

HENKEL GLOBAL SUPPLY CHAIN BV.

1665.81 EURO
Netherlands
Contact Name: Christophe Van Nieuwenhove
Delinquent Debtors

HEY TRANSPORT UGANDA LIMTTED

1413.00 USD
Uganda
Contact Name: Derrick Banura, Vivian Kunya
Delinquent Debtors

Hey Transport Uganda Ltd.

1125.00 EURO
Uganda
Contact Name: Mr. Derrick Banura
Delinquent Debtors

HIGH LOGISTICS TRANSPORTES INTERNATIONAL LTDA (BR)

3150.00 EURO
Brazil
Contact Name: Saed Daoud
Delinquent Debtors

High Quality Auto Sales Corp.

4950.00 USD
United States of America
Contact Name: Amgad Mikhail
Delinquent Debtors

Himi Corporation Ltd

223635.16 Euro
British Virgin Islands
Contact Name: Sudarshan Kumar
Delinquent Debtors

Hispanialog Cia. Ltda.

970.00 USD
Ecuador
Contact Name: Ronald Vera
Delinquent Debtors

HM-Integrated Shipping+Forwarding+Logistics

2572.15 USD
Germany
Contact Name: Director, Manager
Delinquent Debtors

HMS Shipping Line

1521.00 USD
Pakistan
Contact Name: Ashraf & Ms Sonia
Delinquent Debtors

Hoang Long Cargo Co. (HL Cargo)

8251.38 USD
Vietnam
Contact Name: Tommy Pham Thanh Hai, Tommy Nguyen
Delinquent Debtors

Hong Union Shipping Co Ltd

8625.00 USD
China
Contact Name: Mr Lijian
Delinquent Debtors

Horizon Transports & Logistics

7400.00 Euro
Greece
Contact Name: Christos, Elena
Delinquent Debtors

Horseman International Colombo (Pvt) Ltd

953.00 USD
Sri Lanka
Contact Name: Nirasha
Delinquent Debtors

HUB PERU CARGO S.A.C.

385.32 USD
Peru
Contact Name: Claudia Mosquera Tarazona
Delinquent Debtors

Hyder Muhammed Mubaaraki Est.

3765.00 USD
Saudi Arabia
Contact Name: Mustafa
Delinquent Debtors

HYPER FREIGHT LOGISTICS LTD.

2887.50 USD
Kenya
Contact Name: John Kimanzi
Delinquent Debtors

Hyper Freight Logistics Ltd.

4632.23 USD
Kenya
Contact Name: Peter Mulandi, John Kimanzi
Delinquent Debtors

HYPERFREIGHT LOGISTICS LTD.

6697.40 USD
Kenya
Contact Name: Peter Mulandi
Delinquent Debtors

Icon Cargo Clearance & Forwarding

1400.00 USD
United Arab Emirates(Abu Dhabi)
Contact Name: Shilin Shafi
Delinquent Debtors

Icon Cargo Clearance & Forwarding

10100.00 USD
United Arab Emirates(Dubai)
Contact Name: Manager
Delinquent Debtors

Ideal Logistica Internacional Ltda

7200.00 Euro
Brazil
Contact Name: Artur, Bernardo, Andre Campos
Delinquent Debtors

IFA Express Logistics

10003.97 USD
Pakistan
Contact Name: Mr. Altaf Hussain, Mr. Muhammad Ashraf, Mr. Muhammad Ali
Delinquent Debtors

IFA EXPRESS LOGISTICS

1154.16 USD
Pakistan
Contact Name: Habib Khan
Delinquent Debtors

ILS Shipping

38707.99 Euro
Uruguay
Contact Name: Sergio Rodriguez
Delinquent Debtors

ILS Uruguay SRL

16749.00 USD
Uruguay
Contact Name: Mr. Sergio Rodriguez
Delinquent Debtors

Image Logistics Pvt Ltd

1943.58 USD
India
Contact Name: Amit Kumar Chakarborty, Arup Supakar
Delinquent Debtors

Impala Transportes y Logistica SL

7250.00 Euro
Spain
Contact Name: Jose Merino, Francisco
Delinquent Debtors

Impex International Inc

10970.00 Euro
United States of America
Contact Name: Niketa Mehta, Manager, Accountant
Delinquent Debtors

Importexa LLC

22464.22 USD
United States of America
Contact Name: Mayte Abril, Gabriela Naranjo Hinojosa, Bernie Rosero
Delinquent Debtors

In & Out Logistics

1009.24 Euro
Argentina
Contact Name: Gaston Arguello
Delinquent Debtors

Infinity Cargo Services Pvt Ltd

11305.80 USD
India
Contact Name: Jaison Dominic, Shabnam Parveen
Delinquent Debtors

Infinity Consolidation Services Private Limited

3830.48 Euro
India
Contact Name: Nataraj Vijayashree, Swapna Nair, Sundararaman Nataraaj, Kumar
Delinquent Debtors

INKA CORP LINE SAC

4767.50 USD
Peru
Contact Name: Mr. Humberto
Delinquent Debtors

Innovacion Contenedor Group

58501.00 USD
Malaysia
Contact Name: Sharan Kaur, Roger Bonsobre
Delinquent Debtors

Inscar Global Pty Ltd

33753.99 USD
South Africa
Contact Name: Mr Allan
Delinquent Debtors

INTEGRATED FREIGHT SOLUTIONS – IFS

330.40 Euro
Egypt
Contact Name: MR. SAED DAOUD
Delinquent Debtors

Intercontainer Pty Ltd

1088.50 USD
Australia
Contact Name: Shand Swadling
Delinquent Debtors

Intercontinental Kargo Costa Rica

1088.82 USD
Costa Rica
Contact Name: Hazel Guillen
Delinquent Debtors

Interdas SRL

2874.67 Euro
Italy
Contact Name: Fabrizio Carini
Delinquent Debtors

Interglobal Logistics Chile Ltd

1041.01 USD
Chile
Contact Name: Carlos Schlotterbeck
Delinquent Debtors

International Freight & Commerce

2700.36 USD
Tunisia
Contact Name: Khoouloud
Delinquent Debtors

International Freight & Expo Logistics

1680.38 USD
Malaysia
Contact Name: Mr A Rizal
Delinquent Debtors

International Freight Company

4037.00 USD
Kuwait
Contact Name: Raj
Delinquent Debtors

International Patterns Inc

14349.58 USD
United States of America
Contact Name: Paul Kaplan
Delinquent Debtors

International Trading Co Chile

1207.50 Euro
Chile
Contact Name: Silvia Ramos R
Delinquent Debtors

INTERUNION MYANMAR LTD

15137.00 USD
Myanmar
Contact Name: Emily Phyu Thin Ei
Delinquent Debtors

Intex – Intl Express Logistics Services Ltd

2043.00 USD
Nigeria
Contact Name: Biodun and Johnson Akede
Delinquent Debtors

Italian Seaways SRL

2688.79 USD
Italy
Contact Name: Benedetto Patrone, Francesco Maderna, Francesco Lavela
Delinquent Debtors

ITL USA INC.

21222.15 EURO
United States of America
Contact Name: SUNIL CHOPRA
Delinquent Debtors

IVD Maroc/Inter Villes Distribution Maroc

2521.50 USD
Morocco
Contact Name: Akhal Mouhamed, S.Souad
Delinquent Debtors

IVK Manuport Logistics

2062.00 USD
United Arab Emirates(Dubai)
Contact Name: Sanjeev Nair
Delinquent Debtors

J & R Global Logistic SAC

3677.00 USD
Peru
Contact Name: Juan Rodriguez
Delinquent Debtors

J.B. Assessoria E Despachos Aduaneiros S.A.

15190.86 USD
Brazil
Contact Name:
Delinquent Debtors

J&G FREIGHT FORWARDERS CA

2484.65 USD
Venezuela
Contact Name: VANESSA GONZALEZ – M FERNANDINI
Delinquent Debtors

Jacobson Global Logistics Co LLC

35600.00 AED
United Arab Emirates(Dubai)
Contact Name: Harish Kumar
Delinquent Debtors

Jadoun International PVT Ltd.

4774.07 EURO
India
Contact Name: Mr. Karishma Singhvi
Delinquent Debtors

Jammal Trading Est/Perfect Diagnostics

5508.00 Euro
Syria
Contact Name: Racheed H Jammal
Delinquent Debtors

Jasima H&T International Pte Ltd

12092.99 USD
Singapore
Contact Name: Daniel Ezam Muhammad
Delinquent Debtors

Jayapadu Logistics (M) SDN BHD

1111.75 USD
Malaysia
Contact Name: Mohd Yuzairi
Delinquent Debtors

Jazz Logistics Ltd

1963.43 Euro
Latvia
Contact Name: Sintija Edelmane
Delinquent Debtors

JB Star Cargo Transport Inc

1649.32 Euro
Philippines
Contact Name: Jane Benson
Delinquent Debtors

Jet Cargo Limited

30472.95 USD
Russia
Contact Name: Sergey Evstratov, Michael Cook
Delinquent Debtors

Jet Machinery

3927.07 USD
United States of America
Contact Name: John Kitaka
Delinquent Debtors

JF Giles Inc

1312.50 USD
United States of America
Contact Name: John Giles
Delinquent Debtors

JJS Freight Broker LLC

1271.35 Euro
United Arab Emirates(Dubai)
Contact Name: John Paez
Delinquent Debtors

JK Freight Logistics Inc.

563.50 USD
United States of America
Contact Name: Joon Kim
Delinquent Debtors

JK Logistical Operations

4100.00 USD
United States of America
Contact Name: Jeff Kaspar, Kevin Hart
Delinquent Debtors

JKS Global SARL

2230.00 USD
Lebanon
Contact Name: Jean Estephan
Delinquent Debtors

JKS GLOBAL SARL

7475.75 EURO
Lebanon
Contact Name: MAYA DAOU – JEAN ESTEPHAN
Delinquent Debtors

JKS GLOBAL SARL

472.37 USD
Lebanon
Contact Name: Jean Estephan
Delinquent Debtors

K-Express Oy

3278.75 USD
Finland
Contact Name: Irena Romppanen, Nina Sizova
Delinquent Debtors

Kalle Szensson

2500.00 THB
Afghanistan
Contact Name: Nisse Hult
Delinquent Debtors

Karachi Consol

2155.79 USD
Pakistan
Contact Name: Unmair, Danish
Delinquent Debtors

Karan Darya Shipping & Forwarding Co.

1400.00 USD
Iran
Contact Name: Meysam Babri, Rajabi
Delinquent Debtors

Karan Darya Shipping & Forwarding Co.

891.69 USD
Iran
Contact Name: Leila Rashidkhani
Delinquent Debtors

Kargosa Lojistik Ltd STI

2658.65 Euro
Turkey
Contact Name: Manager
Delinquent Debtors

KATLEGO GLOBAL LOGISTICS

25690.33 USD
South Africa
Contact Name: Moses Maboi
Delinquent Debtors

KFGLOBALLINK EURL

750.00 USD
Djibouti
Contact Name: Abdoulkader Mohamed Hassan
Delinquent Debtors

Kim Quang Trading

1801.78 USD
Vietnam
Contact Name: Tran Quang Quoc
Delinquent Debtors

Klaus Jung – Fritsche Krauter

10925.27 Euro
Germany
Contact Name: Klaus Jung
Delinquent Debtors

Kona Shipping

18044.00 USD
United States of America
Contact Name: Jake Park
Delinquent Debtors

Koryo International Inc

9400.00 USD
Korea
Contact Name: H.K. Kang
Delinquent Debtors

KP International Forwarding Pty Ltd/KPI Logistics Pty Ltd

66124.85 USD
Australia
Contact Name: Kris Pisani
Delinquent Debtors

KPL GL LLC

5110.00 USD
United States of America
Contact Name: Kyle Long
Delinquent Debtors

KS Freight Co Ltd

2407.25 Euro
Korea
Contact Name: J.S. Kang
Delinquent Debtors

KS Trans Global Co Ltd

8346.53 USD
Thailand
Contact Name: Rachaya
Delinquent Debtors

KSG Logistics SAC

2796.23 USD
Peru
Contact Name: Karina Galdos, Silvia Galdos, Victor Perez
Delinquent Debtors

KSS WORLDWIDE LOGISTICS LLC

6355.66 USD
United Arab Emirates(Dubai)
Contact Name: BIJU KURIEN
Delinquent Debtors

KSS WORLDWIDE LOGISTICS LLC

13465.39 EURO
United Arab Emirates(Dubai)
Contact Name: Biju Kurien
Delinquent Debtors

KSY Juice Blends UK Ltd.

16519.40 EURO
United Kingdom
Contact Name: Mr. Emmanouel Kountouris
Delinquent Debtors

Kumar Associates

18000.00 RM
Malaysia
Contact Name: A.S. Kumar
Delinquent Debtors

L & M Logistics Services SAC

2285.88 USD
Peru
Contact Name: Marlene Ato Godoy
Delinquent Debtors

L.P. Barbosa Importacao & Exportacao

134775.27 USD
Brazil
Contact Name: Leandro Barbosa, Carlos Sousa, Fabricio Cardoso
Delinquent Debtors

LANS GLOBAL LOGISTICS

2899.40 USD
Qatar
Contact Name: Abraham Mathew
Delinquent Debtors

LANS GLOBAL LOGISTICS

4016.86 EURO
Qatar
Contact Name: Mr. Matthew
Delinquent Debtors

LANS GLOBAL LOGISTICS

12253.07 USD
Qatar
Contact Name: Abrahim, Justin Joys & Smitha Stephen
Delinquent Debtors

Lans Global Logistics LLC

827.05 USD
Qatar
Contact Name: Shinu Chandran
Delinquent Debtors

Lanxi Yaoxin Trade Co., Ltd.

112120.00 USD
Hong Kong
Contact Name: Jack Fang
Delinquent Debtors

LAS Chile Ltda

2978.71 Euro
Chile
Contact Name: Yoshiki Hayashi
Delinquent Debtors

Lasership GCD

14954.60 Euro
United States of America
Contact Name: Joseph Jarvis
Delinquent Debtors

LASSCKA LOGISTICS

4584.05 EURO
Mexico
Contact Name: Hector Ortega
Delinquent Debtors

LED Digital Media 76, S.L.

5645.47 EURO
France
Contact Name: Christophe Benoist
Delinquent Debtors

Lee Heon Min

7987.19 USD
Korea
Contact Name: Lee Heon Min
Delinquent Debtors

Lee Yin Ching

1045.00 NZD
Malaysia
Contact Name: Lee Yen Ching
Delinquent Debtors

LEEWARD ESPANA SL

2625.00 EURO
Spain
Contact Name: Eva Moreno, Eva Maria Arreba, Juan Manuel Dominguez
Delinquent Debtors

Legacy Worldwide Logistics Inc

16357.27 USD
United States of America
Contact Name: Thomas Leibman, Joshua Leibman
Delinquent Debtors

Legend Global Logistics Corp

8547.56 USD
Taiwan
Contact Name: George, Sandy
Delinquent Debtors

Lider International Transportation and Logistics Co Ltd

1523.79 USD
Turkey
Contact Name: Koray Mersin
Delinquent Debtors

Lifestyle Logistics CO LTD

9923.37 EURO
China
Contact Name: Andre Suguiura
Delinquent Debtors

Limar International Pty Ltd

5846.86 Euro
Australia
Contact Name: Andrew Yiasemides
Delinquent Debtors

Lin Scan Inspection

72000.00 USD
United Arab Emirates (Sharjah)
Contact Name: Mr Yamen, Mr Roman, Mr Firuz, Mr Sarokin, Mr Sabha
Delinquent Debtors

Link Bridge Cargo Korea INC

1082.21 USD
Korea
Contact Name: Tae Shin
Delinquent Debtors

Link Fast Logistics Ltd

11900.00 USD
China
Contact Name: Simon
Delinquent Debtors

Liquid Health Labs

3933.00 USD
United States of America
Contact Name: Derek Hopkins
Delinquent Debtors

LLC LifeLogos, Moscow, Russia

44809.54 USD
Russia
Contact Name: Yuri Zemskov
Delinquent Debtors

LOG & FREIGHT INTERNATIONAL SRL C/O CAPITAL MANAGEMENT SRL

3883.06 USD
Italy
Contact Name: Diego de Sterlich
Delinquent Debtors

Logfret Middle East SARL

7180.40 EURO
Lebanon
Contact Name: Mr. Toufic Ghannan
Delinquent Debtors

Logfret sp. z o. o.

7891.00 USD
Poland
Contact Name: Piotr Dryglas, Rafel Kopania
Delinquent Debtors

Logical Freight Inc

63741.70 USD
United States of America
Contact Name: Ruben J Gomez, Alex Gomez
Delinquent Debtors

LOGICAL-LOGISTICA INTERNACIONAL

1995.18 EURO
Brazil
Contact Name: Mr Claudio Cazeiro – Mrs Any Valladares – Mr Thiago Mello
Delinquent Debtors

Logistic Linkage India Pvt Ltd.

565.00 EURO
India
Contact Name: Mr. Mahar Sood, Mr. Sanjay Kumar
Delinquent Debtors

Logistic Network Chile SA

16880.40 Euro
Chile
Contact Name: Andres Cobos R
Delinquent Debtors

Logistic Network Colombia

790.00 Euro
Colombia
Contact Name: Alexandra Rojas Sarria
Delinquent Debtors

Logistic Network of America

2076.45 USD
United States of America
Contact Name: Marco Valencia, Kathya Altamarino
Delinquent Debtors

Logistic Network Servicios De Carga SA

2883.49 Euro
Ecuador
Contact Name: Erika Villarreal
Delinquent Debtors

Logistic Network Servicios De Carga SAC

595.00 Euro
Peru
Contact Name: Juan Cruz Soto
Delinquent Debtors

Logistix Au Pty Ltd

1700.74 USD
Australia
Contact Name: Mark Willis, Nathan Soto
Delinquent Debtors

Logizone Freight LLC

1196.15 USD
United Arab Emirates(Dubai)
Contact Name: Renjith Mohan, Sudhakar Poojary, Johnson
Delinquent Debtors

Logizone Freight LLC

7009.25 USD
United Arab Emirates(Dubai)
Contact Name: Sudhakar Poojary
Delinquent Debtors

LOGIZONE FREIGHT LLC

3262.80 USD
United Arab Emirates(Dubai)
Contact Name: Sudhakar Pooojary; Renjith Mohan
Delinquent Debtors

Logtrans International Ltda

2215.00 USD
Brazil
Contact Name: Carla Bernado, Andrea
Delinquent Debtors

Lordway Logistics Air & Sea/Martin Worldwide Logistics Service

22283.84 USD
Bangladesh
Contact Name: Mr Azam, Mr Ali
Delinquent Debtors

Lotus International Logistics

5500.25 Euro
United Arab Emirates(Dubai)
Contact Name: Vassilis Kottoros
Delinquent Debtors

LOYALTY WORLDWIDE PVT LTD.

10355.80 SGD
Pakistan
Contact Name: Kamran Abbas, Ahmed Arsalan
Delinquent Debtors

LR Distribuidora De Materiais Para Construcao

101991.32 USD
Brazil
Contact Name: Luciano Belico
Delinquent Debtors

LSD Logistics Ltd

92291.73 USD
Hong Kong
Contact Name: Carlos Chan, Chan Yiu Ming
Delinquent Debtors

LSRM Global Logistics Corp.

562.31 USD
Philippines
Contact Name: Monette I. Maniago
Delinquent Debtors

LSRM LOGISTICS PHILIPINES

950.00 USD
Philippines
Contact Name: Che-Che Santos
Delinquent Debtors

Luve Iberica S.L

5000.00 USD
Spain
Contact Name: Concha Huertas Jemenez
Delinquent Debtors

M.A.S. Freight and Clearing Solutions

2457.31 Euro
Saudi Arabia
Contact Name: Mohammad Qutub Ali
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

4914.02 USD
Pakistan
Contact Name: Abdul Basit
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

235.00 GBP
Pakistan
Contact Name: Mr. Saad
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

1883.83 EURO
Pakistan
Contact Name: Wajid Ali
Delinquent Debtors

MA Logistics Pvt Ltd.

997.00 USD
Pakistan
Contact Name: Wajid Ali
Delinquent Debtors

MA Logistics PVT LTD.

789.16 USD
Pakistan
Contact Name: Wajid Ali, Tariq Rajput, Abdul Basit
Delinquent Debtors

Macrisil

6926.65 USD
Spain
Contact Name: Carlos Diaz Gurri
Delinquent Debtors

Macromar Peru S.A.C.

625.00 USD
Peru
Contact Name: Patricia del Rio
Delinquent Debtors

Maethor FZ LLC

35700.00 USD
United Arab Emirates(Abu Dhabi)
Contact Name: Steve Zehenny
Delinquent Debtors

Maga Logistica Ltda

2813.59 USD
Brazil
Contact Name: Eduardo Borges
Delinquent Debtors

MAIL EL TRANSPORT INTERNATIONAL MAROC

7507.94 GBP
Morocco
Contact Name: Imane Fakhoury
Delinquent Debtors

MAIL EL TRANSPORT INTERNATIONAL MAROC

2724.24 USD
Morocco
Contact Name: Imane Fakhoury
Delinquent Debtors

Maimex Far East Ltd

629.80 Euro
Hong Kong
Contact Name: Tony Ho
Delinquent Debtors

Maltese Line Limited

3913.51 USD
Malta
Contact Name: John Farrugia
Delinquent Debtors

MANGELBERT OU

2602.00 EURO
Estonia
Contact Name: Puhno
Delinquent Debtors

Mango Home

4186.89 USD
United States of America
Contact Name: Jose Luis Fernandez
Delinquent Debtors

MAPLEX TRANSPORT L.L.C.

1901.36 USD
United Arab Emirates(Dubai)
Contact Name: Aftab Saleem
Delinquent Debtors

MAPLEX TRANSPORT LLC

7199.03 USD
United Arab Emirates(Dubai)
Contact Name: Muhammad Asif Bashir, Aftab Saleem, Waqas Haider, Meerab Khan
Delinquent Debtors

Maritime Shipping & Logistics

3195.00 USD
Sri Lanka
Contact Name: Mr. Farzarn Sikkander, Mr. Nimanthi
Delinquent Debtors

Marlin Logistics Pvt Ltd

3126.90 USD
India
Contact Name: Ajit Kumar, Ansih Kumar Kanth, Manoj Kumar Singh, Balwant Singh Rawat
Delinquent Debtors

Mars Freights LLC

2908.55 USD
Bahrain
Contact Name: Adil Turk
Delinquent Debtors

Martinelli Spedizioni Int SRL

32871.00 Euro
Italy
Contact Name: Piero Martinelli
Delinquent Debtors

Martric Logistics

4406.56 USD
Kenya
Contact Name: Eric M. Ogonda, Fred
Delinquent Debtors

Martric Logistics Kenya Limited

4516.57 USD
Kenya
Contact Name: Eric Ogonda
Delinquent Debtors

Martric Logistics Kenya Ltd

3095.00 USD
Kenya
Contact Name: Erick M. Ogonda, Karen Kanuthu Nderi Mungai
Delinquent Debtors

Masergo Global Inc

7194.72 Euro
Panama
Contact Name: Lenura Kuleshova
Delinquent Debtors

Mash Pro Saudi Integrated United Co., Ltd.

6469.68 EURO
Saudi Arabia
Contact Name: Mr. Omair E. Mughal
Delinquent Debtors

Mash Pro Shipping & Logistics

18264.30 USD
Saudi Arabia
Contact Name: Mr. Abdulla Bakarman, Saleh, Samiuddin
Delinquent Debtors

Master Polo Aduana E Logistica Ltda

6343.00 USD
Brazil
Contact Name: Alexandre Petersen, Luciano Menezes
Delinquent Debtors

Masterguide Shipping Company

14500.00 USD
Kenya
Contact Name: Dennis Nyakundi
Delinquent Debtors

Mastersky Qatar

27197.13 EURO
Qatar
Contact Name: Mohamed Soliman
Delinquent Debtors

MATIM

1925.95 USD
Morocco
Contact Name: Samah Elkhazzar
Delinquent Debtors

Max Logistics & Shipping WLL

1446.96 Euro
United Arab Emirates(Dubai)
Contact Name: Sathish Kumar
Delinquent Debtors

Maxpeed Hanoi Co., Ltd.

3155.00 USD
Vietnam
Contact Name: Frank Thang
Delinquent Debtors

MBS Cargo Transportes Internacionais

4402.92 USD
Brazil
Contact Name: Eduardo, Renato
Delinquent Debtors

MCS LOJISTIK

1857.00 USD
Turkey
Contact Name: Alper Simsek
Delinquent Debtors

Medex Logistics Services

16740.26 EURO
Jordan
Contact Name: Mohannad Al Refai
Delinquent Debtors

Mediterranean For Freight Forwarding & Custom Clearance

1380.49 USD
Israel
Contact Name: Ali Shaqur, Mr Tariq
Delinquent Debtors

Megaway Vietnam

4047.89 EURO
Vietnam
Contact Name: Mr. Jin Woo Choo (Joel), Julia Luyen
Delinquent Debtors

Mercator Transport International Inc

6228.69 USD
Canada
Contact Name: Stephen Paillant
Delinquent Debtors

MERCKER LOGISTICS

6080.00 USD
Mexico
Contact Name: Francisco Martinez Galindo
Delinquent Debtors

Merla Wellhead Solutions

4063.35 USD
United States of America
Contact Name: Jorge Palencia, Alex Gracia
Delinquent Debtors

MGH LOGISTICS ASIA PTE LTD.

147736.31 EURO
Singapore
Contact Name: Anis Ahmed
Delinquent Debtors

MIB Cargas Internacionais Ltda

5762.35 USD
Brazil
Contact Name: Bruno Cardoso
Delinquent Debtors

Milestone Bahamas Limited

1045.00 USD
Bahamas
Contact Name: Steve Gazmin
Delinquent Debtors

Milestone International Freight Limited

74701.88 Euro
China
Contact Name: Sky Yan, John Zhang
Delinquent Debtors

Mondoconnx Pte Ltd

6258.29 SGD
Australia
Contact Name: Laurie Macoline
Delinquent Debtors

Monotrans Transit

11880.00 USD
Cameroon
Contact Name: Mr Ngwa, Mr Tchana
Delinquent Debtors

MORGAN SYSTEMS INC

40897.25 USD
United States of America
Contact Name: Danny Welch, Noah Rader, Nichalas Frederick
Delinquent Debtors

Motion Logistics Pvt Ltd

4821.13 Euro
India
Contact Name: Himanshu Gupta, Sachin Pandit, Pooja Sharma
Delinquent Debtors

MOVE FAST LOGISTICS LTDA

13686.19 EURO
Brazil
Contact Name: Salete Tapxure
Delinquent Debtors

Move Logistics

20564.42 AUD
Italy
Contact Name: Andreas Franci, Vincenzo De Simone, Simone Fermi
Delinquent Debtors

MPR Logistics Pvt Ltd

1896.00 EURO
India
Contact Name: Mr. Sudharshan
Delinquent Debtors

MPS Global Express

2023.36 TRL
Turkey
Contact Name: Hasan Unaldi, Ibrahim Unaldi
Delinquent Debtors

MT Industries Inc, Sunless Inc

2768.70 USD
United States of America
Contact Name: Scott Thomason, Eric Hider
Delinquent Debtors

MTLS POLAND SP Z.O.O.

7891.00 USD
Poland
Contact Name: Piotr Dryglas, Rafal Kopania
Delinquent Debtors

MULTIDEIAS MARKETING E TRANSPORTES INTERNACIONAIS LTDA

41460.89 EURO
Brazil
Contact Name: Mr. Claudio Cazeiro; Mrs Any Valladares
Delinquent Debtors

Multifreight Consolidator Systems Inc

1150.00 EURO
Philippines
Contact Name: Giovani C. Requeza
Delinquent Debtors

Multimodal Logistics Chile Ltda.

9090.00 USD
Chile
Contact Name: Mr. Guillermo Tudesca
Delinquent Debtors

Multiquay Shipping Middle East LLC

10926.00 USD
United Arab Emirates(Dubai)
Contact Name: Resmi
Delinquent Debtors

Mzondo Technologies CC

202357.63 ZAR
South Africa
Contact Name: Christoph Groenewald
Delinquent Debtors

Nana Mays Magic Hands

1115.42 USD
Australia
Contact Name: Ms Jenny
Delinquent Debtors

Nanaksar Thath Ishar Darbar

5743.09 CAD
Canada
Contact Name: Jaswant Singh
Delinquent Debtors

National Cargo SRL

3200.00 USD
Paraguay
Contact Name: Hugo Damian
Delinquent Debtors

Navelogic Ltda

1744.60 USD
Bolivia
Contact Name: Sergio Aravena, Cecilia Jimenez
Delinquent Debtors

Net Transport, S.A. DE. C.V.

16000.00 USD
Mexico
Contact Name: Mr. Nestor Martinez V.
Delinquent Debtors

Neutral Cargo Panama

2033.68 Euro
Panama
Contact Name: George Sanchez
Delinquent Debtors

Newport Freight Forwarder SRL

2488.14 USD
Paraguay
Contact Name: Jorge Martinez
Delinquent Debtors

Nexo Industries Pvt Limited

5370.00 USD
India
Contact Name: Amrik Singh, Rajinder Singh, Amritpal Singh, Charles Benjamin
Delinquent Debtors

Next Courier & Logistics

1082.28 EURO
Tanzania
Contact Name: Godfrey
Delinquent Debtors

Nexus Freight Pvt Ltd

92547.00 RS
India
Contact Name: Yograj Harshyamsing Jadeja, Harshyamsingh Chaturasingh Jadeja, Vikas Kashinath Jadhav
Delinquent Debtors

Nicholson Shipping SA

34714.00 USD
South Africa
Contact Name: Marc Edwards
Delinquent Debtors

Nihawk Logistics India Pvt Ltd

9907.80 USD
India
Contact Name: Narendra Singh, Indu Singh
Delinquent Debtors

NIMALAN MARITIME INTERNATIONAL

2167.89 EURO
India
Contact Name: Saravanan Rangaswamy
Delinquent Debtors

Nitaly Products Inc

11010.00 USD
Canada
Contact Name: Jatinder Sharma
Delinquent Debtors

NNITO TRADING LTD.

30101.74 ZAR
Kenya
Contact Name: Rico Kinyariro, Catherine Nyali
Delinquent Debtors

Noble Shipping & Logistics LLC

3218.96 USD
United Arab Emirates(Dubai)
Contact Name: Tanya Aggarwal
Delinquent Debtors

Norimc Logistics Co Ltd

9338.00 USD
China
Contact Name: Yin Xiaofei
Delinquent Debtors

Normandie Lines sarl

5281.00 USD
France
Contact Name: Jean Luc
Delinquent Debtors

NORTH ASIA LOGISTICS (NAL)

23910.00 USD
United Arab Emirates(Abu Dhabi)
Contact Name: Ajmal Roshan, Abdul Rahman
Delinquent Debtors

Northern Ocean Transport Corporation

3814.81 USD
Vietnam
Contact Name: Mr. Eric
Delinquent Debtors

Nova Logistica Internacionais Ltda

8850.00 USD
Brazil
Contact Name: Isabelita, Gabriela, Marco
Delinquent Debtors

Novex Express & Logistics/Novex Logistics Group (Turkey) Ltd

2084.97 USD
Turkey
Contact Name: Ibrahim Unaldi
Delinquent Debtors

NT Assessoria em Comercio Exterior

1096.58 Euro
Brazil
Contact Name: Everisto Neto
Delinquent Debtors

Nurtrans Transportation and Trading Co Ltd

74856.75 USD
Turkey
Contact Name: Erkan Ercengiz
Delinquent Debtors

Oaktree General Trading Co LLC

21375.00 USD
United Arab Emirates(Dubai)
Contact Name: Javed Afzal
Delinquent Debtors

OBC Logistics & Supply Chain Co (An Oceanbridge Group)

8319.90 USD
Philippines
Contact Name: George Colin Tabligan
Delinquent Debtors

OBC Logistics/OBC NVO Call Center Co Ltd

2285.00 USD
Singapore
Contact Name: George Colin
Delinquent Debtors

Ocean Agrifood

20861.34 USD
Vietnam
Contact Name: Nguyen Thi Tuyet
Delinquent Debtors

OCEAN AIR INTERNATIONAL LTD.

2855.50 USD
Mauritius
Contact Name: Bhavish Bonomally
Delinquent Debtors

Ocean King Shipping Services Pvt Ltd.

11020.85 USD
India
Contact Name: GS Chawla
Delinquent Debtors

OCEAN LOGISTICS S.R.L.

6520.25 USD
Paraguay
Contact Name: Maximiliano Corvalan
Delinquent Debtors

Ocean Pioneer SA

1844.12 USD
Chile
Contact Name: Tom Lee
Delinquent Debtors

Ocean SRL

9710.00 USD
Italy
Contact Name: Capt. F. Mascarin
Delinquent Debtors

Oceanair Global Forwarders Co., Ltd.

1171.99 USD
Kenya
Contact Name: Mr. Caroline Adera
Delinquent Debtors

Oceanair International Ltd.

5497.15 EURO
Mauritius
Contact Name: Shalina Maumoondee
Delinquent Debtors

Okelta Freighting Pvt Ltd

2322.90 USD
Sri Lanka
Contact Name: Varuna
Delinquent Debtors

Omega Shipping West

1668.00 AUD
United States of America
Contact Name: Greg Terrell
Delinquent Debtors

OMS Transportation

11196.50 USD
United States of America
Contact Name: Joe Yerardi, Jennifer Yerardi
Delinquent Debtors

ONDOT FREIGHT

48148.00 USD
Saudi Arabia
Contact Name: Aftab
Delinquent Debtors

ONT-Logistics

10269.85 USD
Russia
Contact Name: Victoria Artemyeva
Delinquent Debtors

Operador Logistico Y Ferial S.A.S.

595.60 Euro
Colombia
Contact Name: William Fernando Ruiz Cortes, Alberto Cruz Londono
Delinquent Debtors

OPTIMUS II TRANSITARIO LDA

2360.00 EURO
Portugal
Contact Name: Alda Figueiredo, Vasco Jacinto
Delinquent Debtors

Orange Freight Lines Pvt Ltd (Ria Logistics)

44424.00 RS
India
Contact Name: Bhushan Ramakant Parulekar, Narendra Trivikram Khanolkar
Delinquent Debtors

Orange Freight Solutions FZE (OFS)

6643.25 USD
United Arab Emirates(Dubai)
Contact Name: Shanu George
Delinquent Debtors

Orbe Cargo Peru Sac

350582.41 USD
Peru
Contact Name: Mr. Rolando Polo, Mr. Carol Martens
Delinquent Debtors

ORG Logistics FZE

344709.60 AED
United Arab Emirates(Dubai)
Contact Name: Mr. Tamer,Mohamad, Mohd Saleh
Delinquent Debtors

ORG Logistics FZE

344709.60 AED
United Arab Emirates(Dubai)
Contact Name: Tamer, Mohd Saleh, Mohamad
Delinquent Debtors

Orient Star Logistics Co Ltd

2134.00 USD
Korea
Contact Name: Mr Cho, Young-Moon, Viki, Kim, Jackie, Louis
Delinquent Debtors

Orind Far East Ltd

3742.84 Euro
Singapore
Contact Name: Ravin Jhunjhunwaia, Gerrit Baranowski
Delinquent Debtors

OWS Freight System Italia S.R.L.

2214.32 USD
Italy
Contact Name: Mr. Mario Verri
Delinquent Debtors

P & I Logistics

36616.91 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Anand and Sharma
Delinquent Debtors

P & T Transportation Ltd

2686.00 USD
Vietnam
Contact Name: Manager
Delinquent Debtors

P.T.A. Export Co., Ltd.

2505.00 USD
Thailand
Contact Name: Patcharee Kamngam, Thomas Barret
Delinquent Debtors

Pack2GO LLC

20110.44 USD
United Arab Emirates(Dubai)
Contact Name: Nahaseer Mubarak Naushad
Delinquent Debtors

Pactrans Air & Sea co., Ltd.

4638.02 GBP
United States of America
Contact Name: Kitty Pon, Alex Pon
Delinquent Debtors

PAKISTAN CARGO SERVICES

2419.53 EURO
Pakistan
Contact Name: Imran Khan
Delinquent Debtors

Pan Continental Logistics

2310.61 EURO
United Arab Emirates (Ajman)
Contact Name: Ali Sheikh Raza
Delinquent Debtors

Pan Continental Logistics

2320.61 EURO
United Arab Emirates (Ajman)
Contact Name: Ali Sheikh Raza
Delinquent Debtors

PANCONTINENTAL LOGISTICS

11438.11 USD
United Arab Emirates (Ajman)
Contact Name: Sheikh Ali Raza, M.Taimoor, Sadjia Zahaf
Delinquent Debtors

PANCONTINENTAL LOGISTICS

13200.00 USD
United Arab Emirates (Ajman)
Contact Name: ALISHWA ALI , Mr. Ali
Delinquent Debtors

Panda Global Network

1774.00 USD
Panama
Contact Name: Diana Acosta, Orlando Hernandez
Delinquent Debtors

PANGAEA SHIPPING AGENCIES

2325.00 USD
India
Contact Name: Mr. Pawan Poply
Delinquent Debtors

Pape Rosen Shipping & Logistics AB

8420.00 EURO
Sweden
Contact Name: Mrs. Sofia Papen
Delinquent Debtors

PARAGON ONE (1) CO., LTD.

33058.85 USD
Thailand
Contact Name: Surisa Chulaa , Wilaiwan
Delinquent Debtors

Paramount Shipping and Forwarding LLC

3485.00 USD
United Arab Emirates(Dubai)
Contact Name: Shoaib RS
Delinquent Debtors

Patagonia Ingredients GmbH

12280.00 Euro
Germany
Contact Name: Mr. Alexander
Delinquent Debtors

Pavan Overseas

2115.00 USD
Belgium
Contact Name: Steven Van Der Meiren
Delinquent Debtors

PCSC CO., LTD.

3157.13 USD
Vietnam
Contact Name: THANH TUYEN
Delinquent Debtors

Peacock Logistics

5571.00 USD
Mauritius
Contact Name: Mr Sundy
Delinquent Debtors

Pearl River Trading & Logistics Co., Ltd.

2022.08 USD
Vietnam
Contact Name: Fergi, Tony
Delinquent Debtors

Pearlscale Logistics

9077.00 USD
Pakistan
Contact Name: Afsal Ibrahim
Delinquent Debtors

Perfect Express Logistics W.L.L.

27495.00 Euro
Qatar
Contact Name: Hameedali V Parambil, Risham BDO, Zubair Korpulliyil
Delinquent Debtors

Performans Lojistik Hiz.San.Tic.Ltd.Sti.

9267.00 Euro
Turkey
Contact Name: Gokhan Gurel
Delinquent Debtors

Performers Shipping (P) Ltd.

535.65 GBP
India
Contact Name: Ankit Gupta
Delinquent Debtors

Perimeter Global Logistics Co Ltd (Qingdao)

8100.00 USD
China
Contact Name: Peter Li
Delinquent Debtors

PHILEX LOGISTICS LTD.

1220.25 USD
Uganda
Contact Name: Philip Murwani
Delinquent Debtors

Phlox Cargo SRL

1467.91 USD
Argentina
Contact Name:
Delinquent Debtors

Pinnacle Global Logistics Inc

5845.65 USD
United States of America
Contact Name: Kimberley Komacki
Delinquent Debtors

Pinworx Bowling International LLC

2294.67 USD
United States of America
Contact Name: Troy Schnelle, Doug Wilson
Delinquent Debtors

Planemo Logistica & Spedizioni di Holubenko Ryta

7116.86 Euro
Italy
Contact Name: Mr Stanislav
Delinquent Debtors

Platinum Logistics Inc

6332.50 Euro
United States of America
Contact Name: Melissa Green, Lisa Yeazel
Delinquent Debtors

Plimsoll Logistics BV LLC

26579.10 EURO
United Arab Emirates(Dubai)
Contact Name: Prabhakaran, Mr. Tarek Kamel
Delinquent Debtors

PLUS CARGO

2253.20 USD
Ecuador
Contact Name: Emily Brito
Delinquent Debtors

Point to Point Logistics (Pvt) Ltd

3322.33 USD
Sri Lanka
Contact Name: Derrick Goonetilleke
Delinquent Debtors

Port of Milford Haven

9850.00 USD
United Kingdom
Contact Name: Sara Andrew, Alec Don, Andy Jones
Delinquent Debtors

Portto Fortte Logistica Ltda

8218.74 USD
Brazil
Contact Name: Fabio Pereira
Delinquent Debtors

Power Grow logistics Co., Ltd

4824.55 CHF
Thailand
Contact Name: Paul Lee
Delinquent Debtors

Prasinus Trading (changed to) Zoeb Enterprise

121733.33 PHP
Philippines
Contact Name: Ellen Joy Binay
Delinquent Debtors

Premier Cargo Spain S.A.

5845.23 USD
Spain
Contact Name: Javier Lopez
Delinquent Debtors

Premier Cargo Spain S.A.

4855.45 USD
Spain
Contact Name: Jose Carlos Rubio, Sonia Garcia, Carmen Canizares, Y
Delinquent Debtors

Premier Cargo Spain S.A.

4841.80 USD
Spain
Contact Name: Yolanda Rondero,Jose Carlos Rubio, Sonia Garcia, Carmen Canizares
Delinquent Debtors

Premier Cargo Spain S.A.

1762.00 USD
Spain
Contact Name: Carmen Canizares
Delinquent Debtors

Premier Cargo Spain S.A.

3576.70 EURO
Spain
Contact Name: Carmen Canizares, Jose Carlos Rubio
Delinquent Debtors

Premier Cargo Spain S.A.

1835.00 USD
Spain
Contact Name: Jose Carlos Rubio, Yolanda Ronderos
Delinquent Debtors

Premier Cargo Spain S.A.

1294.27 USD
Spain
Contact Name: Juan Carlos Rubio, Javier Lopez
Delinquent Debtors

Premiere Cargo & Logistics SRL

2630.00 USD
Italy
Contact Name: Simona Gianita
Delinquent Debtors

Premium Logistics SARL

7105.23 USD
Madagascar
Contact Name: Lova Rakotonirina
Delinquent Debtors