Freight forwarders debt collection services
Home Debt Recovery Terms and Conditions Associated Networks Newsletter Critical Warning List Contact

 

Forwarders Debt Recovery Services

Critical Warning List

Note - This list is updated several times each month

The companies listed on the Critical Warning List below and/or their principal(s) :

  • Consistently default on payment to others, or have made repeated promises of payment reconciliation only to fail to honour their promises

  • Those listed have a long history of payment default and/or of consistently defrauding those in the forwarder/freight community

  • These companies are also flagged on our Delinquent Debtors warning list as :

Very High Risk - Transacting business with this company or its principals will most likely result in non-payment

Critical Risk - Serial Debtor. We recommend you do not transact any business with this company or its principal

Unfortunately this list just continues to grow. Doing business with these companies and/or their principals constitutes a very high risk of payment default

Their are currently more than 200 companies listed

To help avoid the risk of payment default we recommend you always check our Delinquent Debtors warning list and our Critical Warning List before you enter into any business with a new entity

Country Company Name Open Cases Contact(s)
Argentina ADS Air & Ocean Freight One Pablo Callejo
Argentina Eximcon Cargas Aereas SRL Two Eduardo Sciarretta, Cecilia Giannoni, Facundo Costas, Daniela Olszaniecki
Argentina Orion-Rigel Cargo International Five Carlos F Duchossoy
Argentina Serlog Servicios Logisticos SA One Julian Otero
Australia AFL Ambassador Pty Ltd Three Mark Willis
Australia Dart Global Logistics Pty Ltd Two Hiran Samarasinha
Australia Sino World Logistics Pty Ltd One Tim Routh
Bangladesh Freight n Crate One Najmul Haque Bhuiyan, Apu
Bangladesh SF Cargo Limited One Nur Hossain
Bangladesh Progressive Packers & Shippers (Pvt) Ltd Two Arup Dutta, Jacob Diaz
Bangladesh Transparent Cargo Services One Anwar Iqbal
Bangladesh YLP Worldwide Three Sahjada Syeem, Shafiul Azam
Brazil AIB International/AIB Agenciamento de Cargas Ltda Four Cristiano Lima
Brazil All World Group One Andrey Valerio
Brazil All World Transportes Internacionais Two Marcello Cabianca
Brazil Bon Voyage Shipping Ltda One Aline Kezh, Antonio Costa
Brazil Buy Brasil Inc One Lorenzo McFarlane
Brazil Center Cargo Transportes Internationales Ltda Three Claudia Leone
Brazil CP Do Amaral EPP One Andrey Valerio
Brazil Dateline Logistics Ltda One Armando Bataglia
Brazil DFX Transporte Internacional Ltda Two Fernando Campos
Brazil Excelsior Brasil Cargo Ltda One Edilson Oliveira
Brazil GTS Logistics Two Andrea Severi, Sabrina Balaiardi
Brazil IB Freight Importacao E Exportacao Ltda One Eduardo Tolin
Brazil Lemon Logistics Ltda/Lemon Logistics Corporation One Fabrizio C Petecof
Brazil Maia Transportes Internacionais Ltda Two Erika Forner
Brazil Motion Intl Agenciamento De Cargas Ltd One Rodrigo Sanches
Brazil Nucleo Soluce Logistica Ltda One Irany Duarte
Brazil Overseas Brasil Transporte e Logistica Ltda Two Flavio Costa, Waldemar Beccaro
Brazil Perfil Cargo Ltda Five Cristiana Duarte Lamas
Brazil Promar Agenciamento De Cargas Ltda Two Lucas Proence
Brazil Samba Logistica e Transporte Internacionais Three Sandro Oliveira
Brazil Skyline Blue AG International Transport Three Paulo Estevam
Brazil Vega Brazil - Servicios De Importacao e Exportacao One Euripedes Horacio Montandon
Bulgaria Unishipping International One George Belev
Canada Allegro Freight Services Inc Three Sonia Wilson, Fannie Lingga
Chile ABM World Transport Logistics Ltda One Alex Aguilera M, Juan Torres Salinas, Ignacio Meneses S
Chile Atlantis Corp One Moises Flores, Marcia Flores, Claudia Alvarez
Chile Cavada Logistics/Victor Cavada Y CIA Ltda One Victor Cavada, Manuel Cavada Hilkert
Chile Connect World Ltda Two Marcia Cortes
Chile Transportes Internacionales Ocean Line Ltda Two Ricardo Riveros
China Faster International Transportation One Michael Zhang
China Gold Sapphire Int'l Shipping Company One Mike Liu
China Guangzhou Dehang Transportation One Yang Cho
China IQRA Technologies Ltd One Ahmad
China Ocean Shipping Line Co Ltd Two Ted, Tony
China Oceanblue Shipping Company Two Colin Huang
China Shanghai Sunborn Air Transports Service Co Ltd One Denis Huang, Jerry Wu, Seven Wang
Colombia Access Global Logistics Two Edison Sosa
Colombia D-Logistics SAS One Andres Diaz
Cyprus Atlantean Sea & Air Co Ltd One George Lappas, Chryso Lappa
Ecuador Air & Ocean Cargo Three Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
Ecuador Lebsiel SA Two Oscar Navarette
Ecuador Navigators Ecuador One Belen Almenaba, Nathalia Morales
Egypt Al Tawheed Co Two Ahmed Sayed, Ghada Saad
Egypt Antrex Global Service One Dina
Egypt Bridge Global Logistics One Radwa Nosseir
Egypt First Freight Logistics One Ragab Mohamed Atia
Egypt Golden Pharaoh Logistics Two Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
Egypt International Freight Group (IFG) Two Alaa Saadawy, Khaled El-Sergany
Egypt Techno Freight One Amira Mustafa
France GTL France Two Ivan Langan
Germany DMS Worldwide Logistics GmbH One Simon Lachmandas
Germany Express Logistics International GmbH Two Thomas Stratmann
Germany Pes Tec GmbH One Holger Jung
Germany STS Syrian Textile Sales Two Mr Arab
Greece Bazas International Logistics One Philippos Bazas
Greece DCS Dynamic Cargo Services Ltd Two Costas Vassilopoulos
Greece Focus Logistics Ltd Three Costas Hajisinos, George Mourikis
Greece Recom Ltd One Aram Spartalian
Guatemala Centro De Logistica Internacional One Enrique Ortiz
Guyana D & J Shipping Services One Kempe John, Susanna Rhajcooman, Lucia Desir
Honduras Action Cargo Honduras SA One Oscar Medrano, Hellen Davis
Hong Kong Sharp International Freight (China) Ltd Four William Choi
India Ace Express Logistics Pvt Ltd One  Lokesh Kumar Sivanesaselvan, Balasubramaniam Canchi Kumaran, Aju Charuvila Soman
India Aero Craft Logistics One M G Sivakumar (Siva)
India Afriqa Transport & Trans Expedite Logistics Pvt Ltd One Komal Datta
India AGS Logistics Pvt Ltd Two Aruna Shukla, Guru Shukla, Pawan Dalal
India Alpha Logistics International Two Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary
India Amigo Logistics India Pvt Ltd Two Sajid Mehboob Sayyad, Pervin Sajid Sayyad
India Arikas Logistics Pvt Ltd One Amarinder Singh, Gurpreet Kaur, Surjit Singh
India Associated Trade Logistics Pvt Ltd Three Aron Kamlesh, Nikhil Aron, Mukesh Rawat
India Bhuvaneswari Lines & Logistics Pte Ltd Two Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
India Cargo Trans Global Private Limited Two  Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
India Cosmo Maritime Pvt Ltd Three Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
India Cross Freight India Pvt Ltd Two Girish Nair, Ajith Nair, Anoop Kumar, Bharat Madan
India Edward Cargo India Pvt Ltd One Amulraj
India Emarald Logistic Pvt Ltd One Ashis Modak, Namini Modak, Mr Ray
India Fast Prompt Cargo Carriers One Balamurali Iyer, Sanjoy Ghosh
India Fastfleet Shipping & Logistics Pvt Ltd One Sursh Naganna Shetty, Anitha Suresh Shetty, Rangaswamy Saravan, Rajeshwari Hegde
India Four House Logistics Pvt Ltd Two Rakesh Kumar, Bhagat Singh, Prem Prakash
India FSS Global Logistics Private Limited Two Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
India Global Logistics Services Inc One Chandrashekar Siddappa
India Globezone Logistics Pvt Ltd One Chandrashekar Siddappa, Rakhi Sinha Aninda Chakraborty
India Globsync Ocean & Air Logistics Solutions LLP One Rakhi Sinha, Shantanu Murmu, Tanushree Das Murmu
India Kairali Shipping Agencies Pvt Ltd One Hari Narayanan, Rajimol Vasudevan
India Meridian Shipping Lines Pvt Ltd Three John Rajasingh, Mr Jenafar, Nimal Singh
India Modern Freight Consolidators One Mousumi Sinha, Arnab Sinha, Mohua Sinha
India National Logistics One Harish Kamath
India Radiance Logistic Solutions Two Urszula Zajac, Rajesh Choudhary
India Sadguru Forwarders Pvt Ltd One Shahid Ali
India SARR Freights Limited One Sunil Kapoor, Sonia Kapoor, Anushka Kapoor, Tanya Kapoor, Manoj Kaul, Santos Krishnan, Ashok, Sunikapoor
India Satyam Shipping India Ltd One  Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
India SBS Transpole Logistics Pvt Ltd Two Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
India SCA Cargo Logistics Pvt Ltd One Ram Kumar Singh, Vipin Kumar
India Toplin Logistics India Pvt Ltd Five S. Ramasridevi
India Trans Expedite Logistics Pvt Ltd & Afriqa Transport One Komal Datta
India Trium Logistics India Pvt Ltd Four Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
India Two Way Container Lines Pvt Ltd Two Arup Ray, Surajit Pattanaik, Manash Bhattacharjee, Neha Arora Bhatnagar
India Uni Air Cargo Pvt Ltd One Kuldeep Singh, Kanchan Jasrotia
India Wilson Sandhu Logistics Ltd Three R.S. Sandhu, Arti Lathkar, Muthu Kumar
India Zeta Logistics India Pvt Ltd Three Deepak Paul
Indonesia ACS Logistics Indonesia One Anton Kemas, Agung Sudarmanto
Indonesia AMS Freight Forwarding/PT Anugerah Multi Sarana One Egia S Muham
Indonesia PT ACS Logistics Indonesia One Anton Kemas, Agung Sudarmanto, Sri Rahayu, Ibrahim As
Indonesia PT Cahaya Anugrah Alam Perkasa (CAAP Freight) One Kusnindar Hendra
Iran Aryan Express Forwarding Co Ltd Three Hamidreza Ain
Iran Yaran Tarabar Aria Co One Behboud Jahedan
Italy Air Sea Globe SRL One Roberto Salomone
Italy Aprile S.p.a One Giorgio Poggio
Italy Evo Solutions SRL Two Salvavore Morana, Gianluca Raveggi
Italy G & M Cargo Spedizioni Internazionali SRL Two Giovanni Mattia
Italy LD Cargo SRL One Marco Lamberti, Giogio Delaini
Italy Salviati & Santori SpA Two Luciano Baldi
Jordan Dependable Global Express Two Maamon Alsane
Jordan EBLA Shipping Co (Seaexpress) One Munther Al Lahali
Jordan Planners Cargo Three Ali Murtada
Kenya Freightnet Global Logistics Ltd One Peter Mulandi
Kenya Global NVOCC Lines Limited One Humphrey
Kenya Sealift Trading Company One Albert Kinyua, Samuel Musyoki
Kenya World Freight Consultants Ltd Two Samuel Mwendwa
Korea Freeway International Co Ltd One Kim Yongkwon
Kuwait International Freight Company Two James Joseph, Vinod Kumar M, Santhosh Pathrose
Kuwait Omnex International Logistics Co One Gireesh G Kurup, Hamed Al-Frdigy
Lebanon Merrylyn SARL Two Emile Hawwa
Malaysia PFL Freight Services SDN BHD One Herman Sarwani
Malaysia Surfink Logistics Sdn Bhd One Razi Ahmad, Azrul Rainie Razi
Malaysia Wainari One Kelvin Cheong
Malaysia WPM Global Logistics Sdn Bhd Three Hakim Hashim
Mauritius Bel Cargo Ltd Two Belal Sohawon
Mexico Expeed Forwarding Inc One Rafael Mena
Mexico Globe Experts SA De CV/Globex Asia IBS One Isidoro Ambe
Mexico Huica Trade Logistics SA de CV One Javier Huitron
Mexico Top Gallant S.A. DE C.V Two Luis Rivera Borraz, Francisco Castillo
Moldova SC Azzuro Line Sped One Sandu Aurica
Myanmar Mya Kyoe Kyar (Whale Logistics) Co Ltd One Mr Dennis, Ms Tao
Nepal Heritage Freight and Logistics One Narendra Giri
Netherlands JR Fresh BV Two Ron Ruiter, Jeff van der Geugten
Netherlands Thompson Logistic Limited Three Raymond Korneel, Huyghe Korneel
Netherlands Sky International Freight Management One Baris Kurt
Netherlands Venix Logix/Venix Shipping Two Vincent van Berkel, Thomas van Berkel
Nicaragua Star Logistics Two Hosffman Meza
Nigeria Ajibak Cargo Services One Ajibola Akanbi
Nigeria Clarion Logistics Ltd One Alex Ejogu
Nigeria Intelligent Logistics Service Ltd One Michael Olakunle
Pakistan 3-Way Logistics Ltd Two Salman H Naqvi
Pakistan Express Logistics System One Naveed, Afzal
Pakistan Unique Shipping Agency One Arshad Balkhi, Tahseen Balkhi
Pakistan Zafof Int'l Freight Forwarding Two Gulzar, Frankie, Shahbaz
Peru Continental Global Cargo SAC Two Newton Saldana C, Edinson Grandez R
Peru Djefe International Logistics Two Danna Ortiz, Claudia Zevallos V
Peru Intelligent Cargo Logistics Two Sheldon Fish, Glenda Cavero
Peru KSG Logistics SAC One Karina Galdos, Silvia Galdos
Peru Orbe Cargo Peru SAC One Walter Gomez, Isabel Perez
Peru Pacific Worldwide SAC Three Jessica Castillo Miranda, Cecilia Galleno Reano, Carlos La Torre
Peru Transcontinental Customs TCL Peru One Fernando Fox, Liz Alvarado, Miriam Villamonte, Franklin Ramos
Philippines Infinity Cargo Care Solutions Two Jetrew V Bautista
Portugal Mundo Maritimo Three Jorge Mota
Portugal Total Plan LDA One Pedro Cunha
Portugal Transhipping LDA Two Pedro Cunha
Portugal Trevomar Navegacao E Transitos Two Esmeralda Vilas Boas
Qatar Arabian Gulf Logistics Services Three Director
Romania Go Trans International Services 2005 SRL Three Manuela Sav
Russia First Carrier Group Logistics One Alexy, Andrey, Dmitry, Anton
Saudi Arabia Alawan Almotamaiz International Freight Forwarders One Abdul Basit Al-Amoudi, Ramy Afifi, Nadeem Iqbal
Saudi Arabia Green Link Trading Co Ltd One Mr Nazeer, Mr Khalil
Saudi Arabia Mansour Al Mosaid Co One Mustafa Osman
Saudi Arabia Pan Water Maritime Agency One Syed Halder Shah, Syed Ghuyyoor Sajjad
Saudi Arabia Silver Vision International Logistics One Syed Halder Shah, Syed Ghuyyoor Sajjad
Saudi Arabia Trans Maritime Int'l Est One Tariq M Minhas
Saudi Arabia Two Winds International Freight Forwarders & Customs Clearance One A. Ahmed, P. Abdul
Serbia Royal Aviation One Zvezdan Lazic
Singapore Era Express Int'l (S) Pte Ltd One Iskandar Mariam
Singapore IDC Global Logistics Pte Ltd Two Gary Tan, Serene Goh
South Africa Sitka Shipping Pty Ltd Two Colin Bowring, Izle Troskie
South Africa Wide Skies Animal Transport One Russell Spargo
Spain Agenmar SL Three Guillermo Prado, J Carlos de la Torre, Rupert Romo
Spain JAS Forwarding Spain SA One Pedro Anglada Juanola, Ian Anglada
Spain Solaria Energia Y Medio Ambiente SA One Monica Arranz, Maria Hernandez
Sri Lanka Air Marine Logistics Pvt Ltd One Rukshan Perera, W.W.N. Thushara
Sri Lanka Akidhma International Pvt Ltd One Mohammed Ashfaq, Mr AJM Ashfaq
Sri Lanka Dinlanka Logistics (Pvt) Ltd Two Dinraj Fernando, Iresh Madhushala
Sri Lanka Forward Logistics Pvt Ltd Two Krishantha Gunawarde
Sri Lanka J-Chem Coatings (Pvt) Ltd One Aelian Gunawardene, Lakmal Perera
Sri Lanka Marine Global Logistics International (Pvt) Ltd One Indika S Vitharna, Aruni, Royston
Sri Lanka Multimodal Logistics Pvt Ltd Two Gamini
Sri Lanka Pan Global Shipping Pvt Ltd Two Gamini Kuruppu, Nuwan Samaranayake
Sri Lanka Reliance Freight Systems (Pvt) Ltd Two Prasad Ilangarathne
Syria Global Transport & Shipping Co Two Firas Louka
Syria Pioneer International Forwarding One Samer Hosin
Thailand KPS Express Logistics Co Ltd/KPS International Transport Co Ltd Six Saran Nualkhieo (Sand)
Thailand Thompson Logistic Limited One Raymond Korneel, Huyghe Korneel
Thailand Transland Logistics Co Ltd One Atiya Wisesaphant (Yaya)
Togo Asiafrique Logistics Two Nicholas, Ikenna Ezenwata
Tunisia Fabbrica Mobili Marami One Mr Marami
Tunisia Gilmar SRL One Mr Marami
Tunisia Unione Africana Per L'Industria One Mr Marami
Turkey Bulmet Shipping & Logistics Co Two Metin Elbeyli, Okan Elbeyli
Turkey EFG Logistic Ltd/ITA International Transport Agency Three Emrah Erkut
Turkey GTT Istanbul Logistics One Yasemin, Utku
Turkey Latek Logistic TIC SA Two Bulent Erdogan, Davut Furuncuglou, Seyhan Yavuz, Ahu Yigittekin
Turkey TOLL Global Forwarding/M Freight Group/Megatrans/Makro Lojistik Two Mehmet Ogzen, Baykut Oktay, Okan Bursuk, Ibrahim Ogzen
Turkey Uzay Lojistik Limited Two Arkin Ozturk, Kudret Koc, Ahmet Agirman
UAE (Dubai) Apadana Shipping and Logistics LLC One Masoud Kohan
UAE (Dubai) Charter Party DWC Two Ahmed Saeed
UAE (Dubai) DMS Worldwide Logistics One Simon Lachmandas
UAE (Dubai) Freight Expert LLC One Azmi Sait
UAE (Dubai) Horizontal Line Shipping Three Pierre Karam
UAE (Dubai) MBM Logistics LLC One Haridas Kondath
UAE (Dubai) Right Way Marine Cargo LLC Two Ajoy Lopez
UAE (Dubai) Right Way Shipping One Ajoy Lopez
UAE (Dubai) Trium Logistics LLC One Satish Kumar, Nitesh, Salman Fariz
UAE (Dubai) United Supplies & Development General Trading LLC One Mustafa Issa
UAE (Dubai) Waterways Group One Krishna Kumar, E.V. Narayanan, Manof Mathew
UK BIL Logistics Limited One Sue Harding, Wilfred David Jones
UK Hill & Delamaine UK Limited One Lewis, Andy Mackintosh
UK SJS Freight Ltd Two Shannon Sutton
UK Unifreight Ltd Two Paul Lane
UK Zambezi Freight Services One Rodgers Phiri
Ukraine Star Cargo Ltd Three Vadim Kovalenko
USA ACS Logistics Inc One Cliff Sears
USA ACS Logistics Inc (Minnesota) One Steven Crossman
USA Air Parcel Express Inc - APX International Two Andres Guerra-Mondragon, Natalia Penagos
USA Air Sea International Forwarding Inc Two Tony Shin, Ray Tobia
USA ENL Global Inc Two Nick Lin
USA Fairlane Exhibits/Maverick Production Group One Irv Plank, Ash Brown
USA Freight Forwarder Worldwide Logistics Two Gary Cheramie
USA Global Logistics Solutions LLC Two Ed Tibbs
USA Ian International Two Howard Ehrlich, Dan Santavicca
USA Infurn, GI Ventures One Dennis Hoffman, Kenneth Nielson, Ingo Eigner, Tim Curle
USA MP Freight System Inc Two Paolo Mangia
Vietnam AA Logistics One Tran Quy Duong, Pham Duc Thang
Vietnam Lintrans Logistics Co Ltd Two Rocky, Pham Duy Linh
Vietnam Megaway International Trading Service JSC Two Ms Than Van, Kathy Van, Mr Philip
Vietnam Northern Ocean Transport Three Eric, Alice, Katherine Nguyen, Daniel, Pretty
Vietnam Pacific Intertran JSC Two Nhong Nga, Phuong Vu
Vietnam Vega Logistics Two Hong, Lieu
Vietnam Vina Star Logistics One Shin Kyushi
 
 
FDRS has legal representative offices in more than 165 countries worldwide

Copyright 2009-2017 Forwarders Debt Recovery Services. All rights reserved