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AL REYAMI SHIPPING & LOGISTICS LLC

FDRS-LTD
Mr. Manoj Kumar, Mr. Rahul Radhakrishnan
1912.15 USD

ASE EXPRESS

FDRS-LTD
Elina I. Yutkina, Devrim Eris, Anna Hasanova, Rashad A. Abbasov, Rasim
1806.79 EURO

ATS CARGO SERVICES

FDRS-LTD
Tanvir Khan
737.41 EURO

FREIGHT FORWARDER AGENT AUSTRALIA

FDRS-LTD
Mr. Thomas Tsikouris
676.77 USD

Allign Logistic Service

FDRS-LTD
Uzma Arif
1090.92 USD

Advent Logistics Lanka (Pvt) Ltd.

FDRS-LTD
A. S. Dean
2694.12 USD

AEROFREIGHT LOGISTICS PVT LTD

FDRS-LTD
Harvinder S Anand
3015.15 USD

ASE ASYA AFRIKA HIZLI CARGO AS

FDRS-LTD
Rasim Mammadov, Chief Accountant
3917.78 EURO

ALLYTRANS FORWARDING PVT LTD

FDRS-LTD
Rajesh Mavaj
3333.39 USD

Asia Africa Sky Express – ASE Express TR

FDRS-LTD
Serap Sevim, Aytek Baltaoglu, Serim Cetin, Kubra Gemci
1552.00 USD
Delinquent Debtors

Allure Entry Doors

FDRS-LTD
Andreina Hernandez
10987.18 USD
Delinquent Debtors

AURA Freight Time Shipping LLC

FDRS-LTD
Jey
9552.07 USD
Delinquent Debtors

ACTIVE SERVICES INT’ LOGITICS

FDRS-LTD
Hour Ghanem; Ghassan Maani
59602.19 USD
Delinquent Debtors

AMSTEL GLOBAL TRADING & LOGISTICS SOLUTIONS

FDRS-LTD
Raymond & Besim
22631.24 EURO
Delinquent Debtors

Arab Italian Shipping Co.WLL

FDRS-LTD
Mr. Nabil – Owner, Mr. Gerrad – Finance, Raju John Koshy, Rena Chacko,
18779.00 USD
Delinquent Debtors

Ability Logistics & Transport WWL

FDRS-LTD
Gilbert Batac
4986.80 EURO
Delinquent Debtors

ACME Global Logistics (S) PTE LTD

FDRS-LTD
Eric Pang, Kello Ngoo, Lee Chan, Cindy Tio, Felicia Ng
1008.26 USD
Delinquent Debtors

Arab Italian Shipping Co.

FDRS-LTD
Nabil A. Al-Jeraisy, Gerrad, Cidalia
6750.00 USD
Delinquent Debtors

Ability Logistics & Transport WWL

FDRS-LTD
Gilbert Batac
4647.93 EURO
Delinquent Debtors

Ability Logistics & Transport WWL

FDRS-LTD
Gilbert Batac
2755.00 EURO
Delinquent Debtors

Amerasian Shipping Logistics Corp

FDRS-LTD
Tran Huong / Ms Chau / Jane Thi / Cindy, Vo Phuong Lan - CEO
13498.79 USD
Delinquent Debtors

AEROSTAR GLOBAL LOGISTICS

FDRS-LTD
My Nguyen, Christopher R. Sznewajs, Kate Kenas, Dave Mamatt
22280.13 USD
Delinquent Debtors

ALPINA FOOD DISTRIBUTION

FDRS-LTD
Mr. Yaseen ; Mr. Adel – Finance Department
2814.30 EURO
Delinquent Debtors

Access Freight Service Co.

FDRS-LTD
Mohammed
236.55 EURO
Delinquent Debtors

APRILE DOMINICANA

FDRS-LTD
Miguelina Lopez
2032.01 EURO
Delinquent Debtors

Arab Italian Head Office

FDRS-LTD
Nabil A. Al-Jeraisy
2695.50 EURO
Delinquent Debtors

Aura Freight Time Shipping LLC

FDRS-LTD
Mr. Jey
1455.08 USD
Delinquent Debtors

Amerimar International Freight

FDRS-LTD
Danel Bera
2208.86 EURO
Delinquent Debtors

Amazing Foods, Inc

FDRS-LTD
Pablo Ferreira, Daniel Ferrereira, Juliana Mafra, Filipe Oliveira, Alisson Moraes
107374.29 USD
Delinquent Debtors

AL-HIDAIH NATIONAL ENT LLC

FDRS-LTD
Ahmed & Ali ; Mohammed
8055.10 USD
Delinquent Debtors

ALTA SHIPPING & LOGISTICS LLC

FDRS-LTD
Jegadish.J
24751.44 USD
Delinquent Debtors

AMEXPRO GLOBAL SHIPPING LLC

FDRS-LTD
Shan Bose
4448.00 USD
Delinquent Debtors

ASI LOGISTICS CO., LTD.

FDRS-LTD
Ghassan
2476.00 USD
Delinquent Debtors

ACORN INTERNATIONAL FORWARDING

FDRS-LTD
Henry Razi
36587.96 USD
Delinquent Debtors

AQUA FREIGHT

FDRS-LTD
Chamat
993.36 USD
Delinquent Debtors

AQUA FREIGHT

FDRS-LTD
Chamat
425.00 GBP
Delinquent Debtors

AQUA FREIGHT

FDRS-LTD
Chamat
1932.16 EURO
Delinquent Debtors

ARAB Italian Shipping Co.

FDRS-LTD
Nabil
2000.00 USD
Delinquent Debtors

ALL CARGO TRANSPORT SA

FDRS-LTD
Karina Gardes, Tania Erazo, Cinthia Franco
4026.66 USD
Delinquent Debtors

AFRIK CARGO NETWORK

FDRS-LTD
Paul Cohen
5075.00 USD
Delinquent Debtors

AL MASS FREIGHT FORWARDING FZC

FDRS-LTD
Murtaza Kachwala
2754.50 NZD
Delinquent Debtors

ASE EXPRESS

FDRS-LTD
Elina I. Yutkina, Devrim Eris, Anna Hasanova, Rashad A. Abbasov, Rasim Mammadov, S. Serim CETIN, Aytek Baltaoglu, Serap Sevim
1113.06 EURO
Delinquent Debtors

AIR MARINE LOGISTIC SERVICES LLC

FDRS-LTD
Chanaka Hettiarachchi
6257.25 USD
Delinquent Debtors

AROUND WORLD SHIPPING GROUP WLL

FDRS-LTD
Reyas Ommer
2177.89 USD
Delinquent Debtors

ATA CARGO AND LOGISTICS LLC

FDRS-LTD
Sajid Hussan / Cargo Manager
1739.14 EURO
Delinquent Debtors

ASI LOGISTICS

FDRS-LTD
Myriam Chreky
16520.05 EURO
Delinquent Debtors

Allway Logistics

FDRS-LTD
Imtiazul Islam
1087.86 USD
Delinquent Debtors

Allway Logistics

FDRS-LTD
Imtiazul Islam
1087.86 USD
Delinquent Debtors

Asian Logistics Agencies S.R.L.

FDRS-LTD
Alessandro Trevisan
14932.33 SGD
Delinquent Debtors

Arab Italian Shipping Company

FDRS-LTD
Al-Jeraisy Nabil , Fernandes Gerrad
4061.40 EURO
Delinquent Debtors

Arrow Speed Line India PVT LTD.

FDRS-LTD
Ravi Verma
1217.22 EURO
Delinquent Debtors

ALLIANCE FREIGHT SERVICES LTD.

FDRS-LTD
Kojo Vershie
1360.00 USD
Delinquent Debtors

ACR OPERADOR LOGISTICO

FDRS-LTD
Alexis Buitron
761.64 USD
Delinquent Debtors

ASA Global Logistics SAC

FDRS-LTD
Josselyn Rivera, Erick Huerta
4673.49 USD
Delinquent Debtors

AVANTI LOGISTICS EIRELI EPP

FDRS-LTD
Francisco Seixas
4875.00 USD
Delinquent Debtors

Area Cargo SRL

FDRS-LTD
Ronchetti, Rossella & Silvia
5270.00 USD
Delinquent Debtors

Absolute Denim Co. Ltd

FDRS-LTD
Pete, Joy, Phen
92744.07 THB
Delinquent Debtors

AQUA AIR SOLUTION

FDRS-LTD
Dhiraj Batra
7628.54 USD
Delinquent Debtors

AZURE LOGISTICS PVT LTD.

FDRS-LTD
Dhiraj Batra
1375.15 SGD
Delinquent Debtors

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

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

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

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

FDRS-LTD
Jalal Shaykha
2773.35 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

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

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

Alma Translogistic

FDRS-LTD
Meryem Bendahmane
1795.78 USD
Delinquent Debtors

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

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

Apex Logistics Ltd

FDRS-LTD
Michael Wilderspin
1301.20 GBP
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

Asia Cargo Transport Cam Co., Ltd.

FDRS-LTD
Rithy
11317.84 USD
Delinquent Debtors

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Arctic Logistics (India) Private Limited

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

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

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