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ANVIET LOGISTICS JSC

FDRS-LTD
Ivan Phan, Sally Phuong Nguyen
2524.50 EURO
Delinquent Debtors

AIR LEISURE

FDRS-LTD
Mr. Mohamed Moneir, Mr. Hytham Masoud
61215.00 USD
Delinquent Debtors

AIR LEISURE

FDRS-LTD
Mr. Mohamed Moneir, Mr. Hytham Masoud
25365.00 GBP
Delinquent Debtors

AIR LEISURE

FDRS-LTD
Mr. Mohamed Moneir, Mr. Hytham Masoud
27325.00 EURO
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
3095.41 USD
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
3143.30 EURO
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
4658.61 AUD
Delinquent Debtors

AM FORWARDERS CO., LTD.

FDRS-LTD
Mr. Alex Masili
971.15 EURO
Delinquent Debtors

AQUAAIR SOLUTIONS

FDRS-LTD
DHIRAJ
2167.67 USD
Delinquent Debtors

AGRICULTURAL ORGANICS (CYPRUS) STUYVESANT CO., LTD.

FDRS-LTD
MR. HARRY XIOUROUPPA, MR. GEOFF STAMOULIS
7081.05 GBP
Delinquent Debtors

AMLOG PERU S.A.C.

FDRS-LTD
Mr. Gerardo
2474.80 USD
Delinquent Debtors

ACI Freight Inc.

FDRS-LTD
Mr. John White
8058.40 USD
Delinquent Debtors

AL ANWAR CARGO SYSTEMS

FDRS-LTD
Mr. Shaimaa Mohamed
1578.09 USD
Delinquent Debtors

ASonic Logistics Middle East LLC

FDRS-LTD
Jande Buhayan
11150.00 USD
Delinquent Debtors

Al Asayel Health and Safety FZXE

FDRS-LTD
Mr. Nooreidien Mohamed Tawfiq Eltahrawi, Mr. Abdul Eltahrawi
51971.00 AED
Delinquent Debtors

Anviet Logistic Joint Stock Company

FDRS-LTD
Ivan Phan, Phuong Nguyen
13116.89 USD
Delinquent Debtors

ACE SEA AND AIR CO., LTD.

FDRS-LTD
Ms. Eun Shil
3254.00 EURO
Delinquent Debtors

A & S Global Freight Solutions

FDRS-LTD
Mr. Deepak Gupta, Mr. Santosh Singh
9034.08 USD
Delinquent Debtors

AL-Hidaih National Ent L.L.C.

FDRS-LTD
Mr. Ali Saleh Algabashi
4450.00 USD
Delinquent Debtors

Atharva Shipping Pvt. Ltd.

FDRS-LTD
Mr. Sachin Gavhane, Mr. Sameer Gavhane
3260.74 EURO
Delinquent Debtors

Asia Golden Line Co.

FDRS-LTD
Anna Bahari
6897.75 USD
Delinquent Debtors

AGS Logistics Pvt. Ltd.

FDRS-LTD
Mr. Aruna Shukia, Mr. Dinesh Gupta, Mr. Guru Shukia
6055.07 Euro
Delinquent Debtors

Arabital Shipping Morocco

FDRS-LTD
Mr. Hicham Sghir
275000.00 USD
Delinquent Debtors

Agape International Logistics Co. W.L.L.

FDRS-LTD
Nixon Chacko, Samuel Chacko
1969.28 USD
Delinquent Debtors

Axis Shipping & Logistics

FDRS-LTD
Sanil Shah
3015.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

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

FDRS-LTD
Jalal Shaykha
2773.35 USD
Delinquent Debtors

Alfa Shipping USA LLC

FDRS-LTD
Marco Vivas
3324.00 USD
Delinquent Debtors

All Lines Shipping

FDRS-LTD
Zakaria Omary
1758.18 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

All Lines Shipping

FDRS-LTD
Zakaria Omary
5062.94 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Accost International Business Logistics Ltda

FDRS-LTD
Claudio Campos de Paula, Carmen Lucia Spim
11238.25 USD
Delinquent Debtors

Aduamerica SRL C/O Marcelo Vallilengua

FDRS-LTD
Sebastian Fargeta, Silvina Osman
2775.24 USD
Delinquent Debtors

Arkimax Logistica Ltda SAS

FDRS-LTD
Guillermo Vargas
2415.00 USD
Delinquent Debtors

Aviex Agenciamento De Cargas Ltda

FDRS-LTD
Alvaro Vargas
30498.46 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Marine Logistics Pvt Ltd

FDRS-LTD
Rukshan Perera, W.W.N. Thushara
9848.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Alco Logistics (Pvt) Ltd

FDRS-LTD
Hilary Anandappa
4824.45 USD
Delinquent Debtors

Axis Shipping & Logistics

FDRS-LTD
Sanil Shah
3175.37 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Alma Translogistic

FDRS-LTD
Meryem Bendahmane
1795.78 USD
Delinquent Debtors

Asia Cargo Transport Cam Co., Ltd.

FDRS-LTD
Rithy
11317.84 USD
Delinquent Debtors

Asian Groupage Services Ltd

FDRS-LTD
Christine Tong
4116.33 USD
Delinquent Debtors

Angola Oilfield Supply Services – AOSS

FDRS-LTD
Junior Corraz
92468.40 USD
Delinquent Debtors

Arabian Gulf Logistics Services

FDRS-LTD
Director
6680.79 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AE Freight International Limited

FDRS-LTD
Aref Ahmed, Efte Islam
2587.66 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Arms Length

FDRS-LTD
James McMillan
1284.03 USD
Delinquent Debtors

Arabian Gulf Logistics Services

FDRS-LTD
Director
963.20 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Arabian Gulf Logistics Services

FDRS-LTD
Director
1840.62 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Aviexcargo Importacao & Exportacao

FDRS-LTD
Alvaro Vargos
28183.34 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Apadana Shipping and Logistics LLC

FDRS-LTD
Masoud Kohan
24018.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Al Tawheed Co

FDRS-LTD
Ahmed Sayed
1610.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Ace Express Logistics Pvt Ltd

FDRS-LTD
Lokesh Kumar Sivanesaselvan, Balasubramaniam Canchi Kumaran, Aju Charuvila Soman
36828.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Apex Logistics Ltd

FDRS-LTD
Michael Wilderspin
1301.20 GBP
Delinquent Debtors

Assecomex Brasil Transportes Internacionals e Agenciamentos Ltda

FDRS-LTD
Renato Texeira, Solange Malaquias, Cibele Rosario
3243.81 USD
Delinquent Debtors

Aero Craft Logistics

FDRS-LTD
M G Sivakumar (Siva)
1139.79 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ACS Logistics Indonesia

FDRS-LTD
Anton Kemas, Agung Sudarmanto
3652.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air & Ocean Cargo

FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
2612.70 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Amigo Logistics India Pvt Ltd

FDRS-LTD
Sajid Mehboob Sayyad, Pervin Sajid Sayyad
1437.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AG Machinery Equipment Inc

FDRS-LTD
Ahmad (Alex) Abunamous
2095.27 USD
Delinquent Debtors

Aleo Group LLC dba Bounce Back Energy Drink

FDRS-LTD
Gabriel
1025.18 USD
Delinquent Debtors

AGS Logistics Pvt Ltd

FDRS-LTD
Aruna Shukla, Guru Shukla, Pawan Dalal
3143.74 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Arikas Logistics Pvt Ltd

FDRS-LTD
Amarinder Singh, Gurpreet Kaur, Surjit Singh
1636.89 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aprile S.p.a.

FDRS-LTD
Giorgio Poggio
9520.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Alawan Almotamaiz International Freight Forwarders

FDRS-LTD
Abdul Basit Al-Amoudi, Ramy Afifi, Nadeem Iqbal
2177.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Marine Logistics Services LLC

FDRS-LTD
Chanaka Hettiarachchi
4354.22 Euro
Delinquent Debtors

AA Logistics

FDRS-LTD
Tran Quy Duong, Pham Duc Thang
32735.00 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

A Wood Ltd

FDRS-LTD
Jan Mrskos, Ms Yuwaree
22524.50 THB
Delinquent Debtors

Afriqa Transport & Trans Expedite Logistics Pvt Ltd

FDRS-LTD
Komal Datta, Shahida Begum, Renu Goswamy
2141.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AGS Logistics Private Limited

FDRS-LTD
Aruna Shukla, Guru Shukla, Pawan Dalal
3316.42 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
12309.26 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Aipec Logistics Pte Ltd

FDRS-LTD
Michael Eng
2936.58 USD
Delinquent Debtors

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
5165.16 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
4211.72 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
5720.41 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Action Cargo Honduras, SA

FDRS-LTD
Oscar Medrano, Hellen Davis
4313.16 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Action Global Logistics LLC

FDRS-LTD
Habib Nazzal
1920.00 USD
Delinquent Debtors

Avia Cargo Ltd

FDRS-LTD
Olga Melnikova, Etaterina Slepova
3300.00 Euro
Delinquent Debtors

Aipec Logistics Pte Ltd

FDRS-LTD
Michael
3548.90 USD
Delinquent Debtors

Air Parcel Express Inc – APX International

FDRS-LTD
Andres Guerra-Mondragon, Natalia Penagos
42631.28 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Akidhma International Pvt Ltd

FDRS-LTD
Mohammed Ashfaq, Mr A.J.M. Ashfaq
16695.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AMR Logistique

FDRS-LTD
Erik Kerdal, Elie Kerdal
95228.81 USD
Delinquent Debtors

AMS Freight Forwarding/PT Anugerah Multi Sarana

FDRS-LTD
Egia S Muham
51478.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Antrex Global Service

FDRS-LTD
Dina
2545.30 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Sea Broker SA

FDRS-LTD
Ricardo Carlos Wolffelt
7427.10 USD
Delinquent Debtors

Autoworks International

FDRS-LTD
Matthew Couper
902.36 USD
Delinquent Debtors

ALS Logistic Solution LLC

FDRS-LTD
Jojo Jacob
67018.00 AED
Delinquent Debtors

Air Parcel Express Inc – APX International

FDRS-LTD
Andres Guerra-Mondragon, Natalia Penagos
6378.04 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Asha Creations Ltd

FDRS-LTD
Mr Farouk, Mohammad Ali Khan (Ripon)
837661.00 BDT
Delinquent Debtors

Allegro Freight Services Inc

FDRS-LTD
Lingga Margosutahjo
4744.35 NZD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

A2Z Freight Services

FDRS-LTD
Jamillah B Ayao
3080.40 USD
Delinquent Debtors

Air & Ocean Cargo

FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
1229.82 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Albatir Eurologistica SRL

FDRS-LTD
Daniela
1379.00 USD
Delinquent Debtors

ASG International Freight Logistics

FDRS-LTD
Muhammad Akram
3027.60 USD
Delinquent Debtors

Arctic Logistics (India) Private Limited

FDRS-LTD
Chandra Prakash Shukla, Lakshya Kumar Chawla
17217.47 USD
Delinquent Debtors

Amigo Logistics India Pvt Ltd

FDRS-LTD
Sajid Mehboob Sayyad, Pervin Sajid Sayyad
5566.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Atlas Logistics Services

FDRS-LTD
Fazal Rahim, Aleem Siddiqui
2731.10 USD
Delinquent Debtors

Armando Virgilio Zavala Castro, Fun Party

FDRS-LTD
Armando Virgilio Zavala Castro
1354.57 USD
Delinquent Debtors

AEIC Orly

FDRS-LTD
Badrou Zamane
938.00 USD
Delinquent Debtors

Agencja Transportowa Makro Service

FDRS-LTD
Katarzyna Kaczmarczyk
3534.24 USD
Delinquent Debtors

Ausfreight Global Logistics Pty Ltd

FDRS-LTD
Ross Vrastaminos
12501.00 USD
Delinquent Debtors

Al Tawheed For Freight Services

FDRS-LTD
Ghada Saad
2000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Action Freight Ltd

FDRS-LTD
Jackson Kinyanjui
1630.00 USD
Delinquent Debtors

Alpha-Mar Navigation Inc

FDRS-LTD
Nadine Jolie
4816.06 USD
Delinquent Debtors

Amco Logistics Pvt Ltd

FDRS-LTD
Mr Bala
2072.70 USD
Delinquent Debtors

Auxin Solar

FDRS-LTD
Nancy, Sherry, Mamun
15829.28 USD
Delinquent Debtors

Ajibak Cargo Services

FDRS-LTD
Ajibola Akanbi
16511.35 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ANS International

FDRS-LTD
Annand
2214.68 Euro
Delinquent Debtors

ADS Air & Ocean Freight

FDRS-LTD
Pablo Callejo
3242.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air & Ocean Cargo Speedair SA

FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
1151.29 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

All World Group

FDRS-LTD
Andrey Valerio
2173.95 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Acer Logistics Pvt Ltd

FDRS-LTD
Pavneesh Sabharwal
3343.66 USD
Delinquent Debtors

Atlas Logistics Sri Lanka

FDRS-LTD
Sujeiva Samaraweera
4523.33 USD
Delinquent Debtors

Ameya Cargo Carriers Pvt Ltd

FDRS-LTD
Rajeev Yashavant Patil, Archis Sudhakar Patankar, Nilesh Francis Dmello, Selma Nilesh Dmello, Yuvraj Waingade
1368.20 USD
Delinquent Debtors

All World Transportes Internacionais Ltda

FDRS-LTD
Marcello Cabianca
2161.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Allegro Freight Services Inc

FDRS-LTD
Sonia Wilson, Fannie Lingga
54144.06 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

All World Transportes Internacionais Ltda

FDRS-LTD
Marcello Cabianca
2569.36 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Agenmar SL

FDRS-LTD
Guillermo Prado, J.Carlos de la Torre, Rupert Romo
3425.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Atlantis Corp

FDRS-LTD
Moises Flores, Marcia Flores, Claudia Alvarez
20521.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Al Tamioz Global Shipping & Forwarding

FDRS-LTD
Ramy
3494.50 Euro
Delinquent Debtors

Allegro Freight Services Inc

FDRS-LTD
Lingga (Fannie) Margosutjjahjo
3085.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Access Global

FDRS-LTD
Edison Sosa
986.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aryan Express Forwarding Co Ltd

FDRS-LTD
Hamidreza Ain
22079.26 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Alpha Logistics International

FDRS-LTD
Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary
5201.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dart Global Logistics Pty Ltd

FDRS-LTD
Hiran Samarasinha
14935.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Marine Logistics Services

FDRS-LTD
Vidya Lyer
3616.58 USD
Delinquent Debtors

Atrient Inc

FDRS-LTD
Sam Attisha, Jessie Gill
11267.27 USD
Delinquent Debtors

Aryan Express Forwarding Co Ltd

FDRS-LTD
Mr. Abadieh ,Mr. Hamidreza Ain
27397.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aryan Express Forwarding Co Ltd

FDRS-LTD
Mr. Hamidreza Ain
981.46 CAD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AFL Ambassador Pty Ltd

FDRS-LTD
Mr. Mark J. Willis/Mr.Brandley Evans/Mr. Juan Soto/Mr. Skye Russell
68529.16 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AFL Ambassador Pty Ltd.

FDRS-LTD
Mr. Mark J. Willis
988.40 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AFL Ambassador Pty Ltd.

FDRS-LTD
Mr. Mark J. Willis
273983.00 JPY
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Dart Global Logistics Pty Ltd

FDRS-LTD
Hiran Samarasinha
6112.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ABM World Transport Logistics Ltda

FDRS-LTD
Alex Aguilera M/Juan Torres Salinas
4680.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
15797.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List