B – FDRS-Ltd | Freight Debt Recovery Service

Delinquent Debtors

IMMO DOT BV

FDRS-LTD

Simran Sharma, Imran Iqbal

5008.00 USD

Belgium

Delinquent Debtors

Broswest Logistics Limited

FDRS-LTD

Duncan Makumbi

698.92 USD

Uganda

Broswest Logistics Limited

FDRS-LTD

Duncan Makumbi

698.92 USD

Uganda

Delinquent Debtors

Better Drinks Distribuidor e Atacadista de Bebidas

FDRS-LTD

Luciana Megale

29227.64 R$

Delinquent Debtors

B2B Shipping Service

FDRS-LTD

Nermine Adel

19883.88 USD

Egypt

Delinquent Debtors

Bansard Int. Developments

FDRS-LTD

Omar Abou Hamzeh

835.00 Euro

Morocco

Delinquent Debtors

Beacon Logistics LLC

FDRS-LTD

Dev Upadhyaya, Rushi Upadhyaya, Kishore Joshi

250453.00 USD

Delinquent Debtors

Beacon Logistics

FDRS-LTD

Devarshi Upadhyaya

250453.00 USD

Delinquent Debtors

BEST LOGISTICS SOLUTION

FDRS-LTD

MOBEEN AHMED, FARRUKH SHAHZAD, ATIF IQBAL, ANJUM SHEHZAD

19603.59 USD

Pakistan

Delinquent Debtors

Bliss Logistics & Shipping PVT LTD

FDRS-LTD

Santhosh, Subhapriya

2187.50 USD

Delinquent Debtors

Bliss Logistics & Shipping PVT LTD

FDRS-LTD

Santosh, Subha, Chandrasekhar,Umamaheswaran

2187.50 USD

Delinquent Debtors

Britania Freight & Logistics

FDRS-LTD

Mr. Vimal R

3000.00 USD

Qatar

Delinquent Debtors

BOXLINE UNITED CARGO LINK

FDRS-LTD

Andrii Kryvorotov

6231.83 USD

Ukraine

Delinquent Debtors

BOXLINE UNITED CARGO LINK S.R.L.

FDRS-LTD

Elena Morandin

1502.13 USD

Italy

Delinquent Debtors

Block Supply Chain Secure Log India Private Limited

FDRS-LTD

Shekar Purakil

2898.30 USD

Delinquent Debtors

Bold Forwarding

FDRS-LTD

Oskar Huamolle Vera

4145.10 USD

Peru

Delinquent Debtors

BBC Freight

FDRS-LTD

Cristian Gomez

4168.01 USD

Guatemala

Delinquent Debtors

Bampton International Logistics Co. Ltd.

FDRS-LTD

Gawen, Helen Cui

3703.79 USD

Delinquent Debtors

Blitz Logistics Ltd.

FDRS-LTD

Ruth Nzuki

1774.00 USD

Kenya

Delinquent Debtors

Beijing Jingmao International Logistics Co., Ltd.

FDRS-LTD

Mr. Luo

112245.67 USD

Delinquent Debtors

BABSTAUNCH Global Logistics Inc.

FDRS-LTD

Mr. Babatunde A. Agboola

425.40 EURO

Nigeria

Delinquent Debtors

BIO LOGISTICA INTEGRAL IA S.A.S.

FDRS-LTD

Ana Rita De La Rosa

2427.25 EURO

Colombia

Delinquent Debtors

Beijing Jingmao Int’l Logistics Co.,Ltd

FDRS-LTD

Jessie Zhao

38154.39 EURO

Delinquent Debtors

Blue Diamond Shipping Services Co., Ltd

FDRS-LTD

Ahmed Al-tall, Musbah Altall

4700.00 USD

Jordan

Delinquent Debtors

Bireex Logistics

FDRS-LTD

Deniz Akgun

3826.90 USD

Azerbaijan

Delinquent Debtors

CROWN LOGISTICS

FDRS-LTD

Ahmad Anwar

2123.00 USD

Jordan

Delinquent Debtors

Bright Denizcilik ve Gemi İşletmeciliği A. Ş.

FDRS-LTD

Mr H. Ilkiz Gokalp/ Agency Specialist

1060.00 EURO

United Arab Emirates (Sharjah)

Delinquent Debtors

Blue Thaitian S.R.L

FDRS-LTD

Mr. Sauro Girombelli & Ms. Priscilla Ancona

411591.96 EURO

Italy

Delinquent Debtors

BLACK STAR LINE INC LTD

FDRS-LTD

John Agbesi Guadi-Gosh

107802.80 EURO

Ghana

Delinquent Debtors

Blue Max Lighting & Emergency

FDRS-LTD

Doug Bayley, Karen MacLean, Dave Kunicki

6172.15 USD

Canada

Delinquent Debtors

Baban Trading FZC

FDRS-LTD

ASHER BIRAWI

67717.11 EURO

Delinquent Debtors

Blaze Sales & Service

FDRS-LTD

Paul Abad

7823.25 USD

Delinquent Debtors

BLUE WATER SHIPPING, RAINBOW MARINE AND SHIPPING PTE LTD

FDRS-LTD

NAND CHHABRIA

10688.16 USD

Singapore

Delinquent Debtors

Brive Logistics S.A. de C.V.

FDRS-LTD

Pablo Rojas, Rodrigo B.

800.00 EURO

Mexico

Delinquent Debtors

BRW Logistics Pty Ltd

FDRS-LTD

Mark Williams, Mike Cheer, Hemant Sharma

16817.22 USD

Australia

Delinquent Debtors

Best Logistics Ltd.

FDRS-LTD

Md. Zaheed Hossain

3000.00 USD

Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

FDRS-LTD

Sachin Yadav, Sourabh Verma, Dibikar, Alok Tripathi

1239.47 USD

Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

FDRS-LTD

Sachin Yadav, Sourabh Verma, Dibikar, Alok Tripathi

1239.47 USD

Delinquent Debtors

BWD Transport Limited

FDRS-LTD

Alex Zhukovsky

1750.00 GBP

United Kingdom

Delinquent Debtors

BENCHMARK SUPPLY CHAIN SOLUTIONS PVT LTD.

FDRS-LTD

Alok Tripathi

8037.98 USD

Delinquent Debtors

BRIGHTWAY CO., LTD.

FDRS-LTD

Sandee

4002.50 USD

Vietnam

Delinquent Debtors

BBN INTERNATIONAL

FDRS-LTD

Kamal Kishor, Kuldeep

2583.92 USD

Delinquent Debtors

Blue Ocean Freight System Limited

FDRS-LTD

Moshiur Rahman

640.73 USD

Delinquent Debtors

BURKONT LOJISTIK

FDRS-LTD

Turgay Saltan

3290.00 USD

Delinquent Debtors

Bestmind Freight Logistics Ltd.

FDRS-LTD

Sanchez Ob, Judy Achieng

2400.00 USD

Kenya

Delinquent Debtors

Bid Buy Ltd.

FDRS-LTD

Wesley Morby

15063.56 GBP

United Kingdom

Delinquent Debtors

Benexim Logistics Ltd.

FDRS-LTD

Mr. Humaun Khaled

8000.00 USD

Delinquent Debtors

Blue Diamond Shipping Service Co. Ltd.

FDRS-LTD

Mr. Ahmed Al-Tall

4396.55 USD

Jordan

Delinquent Debtors

Brightway Company Limited

FDRS-LTD

Le Thi Loan

4108.99 USD

Vietnam

Delinquent Debtors

BEO CONTROL LOGISTICS

FDRS-LTD

Aleksandar Kocic

2933.03 EURO

Serbia

Delinquent Debtors

Blue Ocean Freight System Ltd.

FDRS-LTD

Mr. Moshiur, Mr. Sayem

2800.00 USD

United Arab Emirates(Dubai)

Delinquent Debtors

Bronx Logistics SDN BHD

FDRS-LTD

Mr. Johnnie Chew, Mariann

2928.00 USD

Malaysia

Delinquent Debtors

BSV Shipping Services LLC

FDRS-LTD

Mr. Shankar Pillai

19358.35 USD

Delinquent Debtors

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

FDRS-LTD

Turgay Saltan, Fatma Erim, Kuzey Aras

4930.00 USD

Delinquent Debtors

B&S Trade International Ltd

FDRS-LTD

Kajal Bhattacharjee

5485.00 USD

Delinquent Debtors

Berat Group DOO

FDRS-LTD

Ercan Ismail

7500.00 Euro

Slovenia

Delinquent Debtors

Blue Gold Descalacion

FDRS-LTD

Jose Luis Vergara

2878.16 USD

Spain

Delinquent Debtors

Barman International Transport Company

FDRS-LTD

Mr Hamid

1050.00 USD

Iran

Delinquent Debtors

Base Lojistik Org. Dis Tic Ltd STI

FDRS-LTD

Mr Oguz, Mrs Handan

2705.38 USD

Delinquent Debtors

BIL Logistics Limited

FDRS-LTD

Sue Harding, Wilfred David Jones

2394.30 CHF

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

United Kingdom

Critical Warning List

Bridge Global Logistics

FDRS-LTD

Radwa Nosseir

2395.49 USD

Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)

Egypt

Critical Warning List

Blue Whale Freight Intl Co/All Freight Multimodal Transport Company

FDRS-LTD

Rufino Tatel

3275.70 USD

Philippines

Delinquent Debtors

Beijing Linkage Logistics Co Ltd

FDRS-LTD

Frank Yu

1399.00 Euro

Delinquent Debtors

Blue Shipping Do Brasil Ltda

FDRS-LTD

Roger Cruz Batista

6767.60 USD

Delinquent Debtors

Buy Brasil Inc

FDRS-LTD

Lorenzo McFarlane

2435.00 USD

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

Critical Warning List

Bzee Logistics

FDRS-LTD

Farah Shadi AbuZant

1898.33 USD

Kuwait

Delinquent Debtors

Burgy Sped SL Transport Internacionales

FDRS-LTD

Rosa

5730.00 Euro

Spain

Delinquent Debtors

Binntu Corporation

FDRS-LTD

Arthur Titus

3986.35 USD

Delinquent Debtors

Bao An Phat Logistics

FDRS-LTD

Le Duy Loi (Mr Alberto)

13215.13 Euro

Vietnam

Delinquent Debtors

Bazas International Logistics

FDRS-LTD

Philippos Bazas

24154.81 USD

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

Greece

Critical Warning List

Beyond Logistics – BLFM SDN BHD

FDRS-LTD

Fifi Hoo

2200.00 Euro

Malaysia

Delinquent Debtors

Bhuvaneswari Lines & Logistics Pte Ltd

FDRS-LTD

Murugavel Thiyaagarajan, Thiyagarajan Parameshwari

2447.60 Euro

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

Critical Warning List

B.A. Shipping

FDRS-LTD

Joe Boutros

1346.53 USD

Lebanon

Delinquent Debtors

Bag-Ette 2000 Inc

FDRS-LTD

Fred W aMFT

3093.61 Euro

Delinquent Debtors

Besco Engineering

FDRS-LTD

Steve Wilson

42984.84 USD

Delinquent Debtors

Bothwell Enterprises Inc

FDRS-LTD

Tim Bothwell

9366.75 USD

Delinquent Debtors

Center Cargo Transportes Internacionales Ltda

FDRS-LTD

Claudia Leone

84480.73 USD

Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)

Critical Warning List

Bon Voyage Shipping Ltda

FDRS-LTD

Aline Kezh, Antonio Costa

6091.39 USD

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

Critical Warning List

Center Cargo Transportes Internacionales Ltda

FDRS-LTD

Claudia Leone

2300.00 USD

Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)

Critical Warning List

Center Cargo Transportes Internacionales Ltda

FDRS-LTD

Gabriela Candido, Claudia Leone

3994.50 EUR

Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)