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CSL Cargo Solutions Limited

FDRS-LTD
Zaeem Ahmed
7015.69 USD
Delinquent Debtors

Centerline Transportservices LTD/ Kenya

FDRS-LTD
William Aboge
1754.90 EURO
Delinquent Debtors

Centerline Transportservices LTD/ Kenya

FDRS-LTD
William Aboge
1207.65 GBP
Delinquent Debtors

Cargoman LTD

FDRS-LTD
Elias Mngisto
1599.00 Euro
Delinquent Debtors

Centerline Transport Services LTD

FDRS-LTD
Leah Achieng
526.00 EURO
Delinquent Debtors

Cargo Solutions Limited

FDRS-LTD
Sudhir Balsure, Sachin Hartalkar
7201.85 USD
Delinquent Debtors

Comis International INC

FDRS-LTD
Frank Seung Noah/ Andrew Kang
4692.45 USD
Delinquent Debtors

Capital Cargo International SARL

FDRS-LTD
Hayat Shbat
1945.68 USD
Delinquent Debtors

C-Cargo SAS

FDRS-LTD
Karen Vergara , Oscar J. Sanchez Luna, Paola Angulo, Carlos Herrera
13193.35 Euro
Delinquent Debtors

Cargo Assistance Release Express L.L.C. (CARE)

FDRS-LTD
Samule Jhon, Zeeshan Raheem
5056.00 USD
Delinquent Debtors

Casa Nostra Aruba VBA

FDRS-LTD
Dion Cornelio
11928.77 USD
Delinquent Debtors

CENTRIC PVT LTD.

FDRS-LTD
Ronald Muller
31820.00 USD
Delinquent Debtors

Crane Worldwide Log. (M) SDN BHD

FDRS-LTD
Nicole Tan, Nana
4902.75 USD
Delinquent Debtors

Cargozen PTE LTD.

FDRS-LTD
Anju Mariam Thomas
7290.00 USD
Delinquent Debtors

Cargomax Shipping Ltd.

FDRS-LTD
Peter Madero
495.70 Euro
Delinquent Debtors

Cross Trades & Logistics Ltd.

FDRS-LTD
David Cross
1403.88 Euro
Delinquent Debtors

Consign Global Logistics

FDRS-LTD
Sajid Ali, Sana Sajid, Irfan Saleem
1650.83 USD
Delinquent Debtors

CG Trade LLC

FDRS-LTD
Natalia Smila
1200.89 Euro

Citadel Smart Logistics Company

FDRS-LTD
John Machaki / Edward Gitonga
560.00 USD
Delinquent Debtors

Citadel Smart Logistics Company

FDRS-LTD
Edward Gitonga , Shawn Gaitho
3830.00 USD
Delinquent Debtors

Connect Cargo Latam

FDRS-LTD
Alexandre Fajardo, Leandro Gurek
5900.90 Euro
Delinquent Debtors

Conturk Shipping

FDRS-LTD
Mr. Okkes Yavuz , Mr. Hatun Nese
40718.62 USD
Delinquent Debtors

CHRIS WALSH AIR FREIGHT LTD.

FDRS-LTD
Mr. Barry Taplin
8535.00
Delinquent Debtors

Carbon Development Inc

FDRS-LTD
Chris Abi
30322.00 USD
Delinquent Debtors

Continental Cargo Care Pvt. Ltd.

FDRS-LTD
Gaurav Arora
1565.00 USD
Delinquent Debtors

Centre Side Express SDN BHD

FDRS-LTD
MS. ASMIDAR, SARAVANAN, MOHD JAILANY, and DATO LAL RAVINDRARAJULOO
637.28 USD
Delinquent Debtors

CONTURK SHIPPING

FDRS-LTD
Hasan Elmadag
23077.50 USD
Delinquent Debtors

Clover SeAir Logistics

FDRS-LTD
Vidva Goswami
3830.00 USD
Delinquent Debtors

CONVERGENTEK.COM US CORP

FDRS-LTD
Philip J. Bringloe
1145.00 USD
Delinquent Debtors

Crystal Shipping Thailand Ltd.

FDRS-LTD
Fong (Panphach T.)
1352.40 USD
Delinquent Debtors

CNA Logistics International PVT Ltd & CNA Shipping Lines

FDRS-LTD
Qamar Abbas and Nazir Ahmad
9040.00 USD
Delinquent Debtors

Cargo Care Logistics LLC

FDRS-LTD
Amjad Malik
298.38 USD
Delinquent Debtors

Cargo Care Logistics LLC

FDRS-LTD
Amjad Malik – Accountant Manager
1163.32 EURO
Delinquent Debtors

CSTT AO GROUP

FDRS-LTD
Mr Yves d’ Erneville
1938.00 EURO
Delinquent Debtors

CONTURK DENIZ ACENTELIGI VE ULUSLARARASI NAKLIYAT

FDRS-LTD
Adeel Akram
32685.00 USD
Delinquent Debtors

CARGO CARE LOGISTICS W.L.L.

FDRS-LTD
Ifran
3549.30 USD
Delinquent Debtors

Comage Container Lines Inc

FDRS-LTD
Joshua Kochath
32623.20 USD
Delinquent Debtors

CARGO LOGISTICA SAS

FDRS-LTD
Mr. Daniel Price, Andrés Price
53522.68 EURO
Delinquent Debtors

Cargo Placement

FDRS-LTD
C.P. Sajeevan
11780.91 USD
Delinquent Debtors

Cardinal Cargo Solutions Private Limited

FDRS-LTD
Ravi Singh
6449.25 USD
Delinquent Debtors

CERAMICSTONE SRL

FDRS-LTD
Manuel Rodriguez
1468.53 EURO
Delinquent Debtors

CENTRIX LABORATORY

FDRS-LTD
CHRIS KRUGER
532.50 USD
Delinquent Debtors

Centurion Transport Solutions Pvt Ltd

FDRS-LTD
Aishath Shifaza, Mr. Zafar
10104.64 USD
Delinquent Debtors

CARGO PRO, S.A.R.L.

FDRS-LTD
Dany Nicolas
2882.50 EURO
Delinquent Debtors

C.C.I. TUNISIE AGENCE MARITIME

FDRS-LTD
Nahaseer Mubarak Naushad
13415.00 USD
Delinquent Debtors

CLOVER Seair Logistics

FDRS-LTD
Dinesh Goswami, Vidya Goswami
1770.00 USD
Delinquent Debtors

CARGO CARE SHIPPING AND FORWARDING PVT LTD.

FDRS-LTD
Sudha Madam, S.Sivaramakrishaan
1385.20 USD
Delinquent Debtors

CARGET LOGISTICS

FDRS-LTD
M. Roberto Barriga
5986.00 EURO
Delinquent Debtors

CARRYWARD FREIGHT SERVICES W.L.L.

FDRS-LTD
Salam Charuvilayil, Muheenudheen
2263.00 Euro
Delinquent Debtors

CONTINENTAL FREIGHT FORWARDER

FDRS-LTD
Ali Elamri
4765.05 USD
Delinquent Debtors

Clover Seair Logistics

FDRS-LTD
Dinesh
4400.00 USD
Delinquent Debtors

CONSOLIDATION SHIPPING & LOGISTICS (PVT) LTD.

FDRS-LTD
Alamdar Hussain
3104.00 USD
Delinquent Debtors

CARRIERS MERCANTILE AND MARINE LLC

FDRS-LTD
Viswanathan
1634.00 USD
Delinquent Debtors

CCL SHIPPING (PVT) LTD.

FDRS-LTD
Imran Dhamee
1535.00 USD
Delinquent Debtors

CORPORATIVO PROFESIONAL TEXTIL, S.DE R.L. DE C.V.

FDRS-LTD
Judith Morales, Guelson Rodriguez
155706.51 MXN
Delinquent Debtors

Compass Uluslararasi Lojistik IC

FDRS-LTD
Eurhan Tufan
1725.00 EURO
Delinquent Debtors

CLOVER SEAIR LOGISTICS

FDRS-LTD
Mr. Dinesh Goswami , Ms. Vidya
1805.00 USD
Delinquent Debtors

Compass Logistics

FDRS-LTD
Erhan Tufan
1027.34 GBP
Delinquent Debtors

Compass Logistics

FDRS-LTD
Erhan Tufan
2764.11 EURO
Delinquent Debtors

CSS Logistics

FDRS-LTD
Arun P. (Assistant Manager)
2718.28 USD
Delinquent Debtors

Central People Development Centre Co., Ltd.

FDRS-LTD
Suthipak Chirathivat
3623.95 GBP
Delinquent Debtors

Compass Logistics

FDRS-LTD
Erhan Tufan
1653.00 EURO
Delinquent Debtors

CZS Logistica International Ltda

FDRS-LTD
Claudio Zerbinatto
14241.60 EURO
Critical Warning List

Carriers Mercantile and Marine LLC

FDRS-LTD
Shaun Thomas
590.00 USD
Delinquent Debtors

Cargo Planners

FDRS-LTD
Ranjeet Kumar
909.60 EURO
Delinquent Debtors

Cybercam INC. – USA

FDRS-LTD
Cye Baccam
3640.00 USD
Delinquent Debtors

Village Home Maui/Satkhira Bazaar

FDRS-LTD
Daniel Norton
2005.91 USD
Delinquent Debtors

CARGO PRO S.A.R.L.

FDRS-LTD
Dany S. Nicolas
6715.00 USD
Delinquent Debtors

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

FDRS-LTD
Mr. Sahassa
9516.61 USD
Delinquent Debtors

CMT MAURITIUS

FDRS-LTD
Mr. David Too
269486000.00 MGA
Delinquent Debtors

ALTAMAR LOGISTICA INTEGRAL

FDRS-LTD
MEYRA PAREJO
3744.32 Euro
Delinquent Debtors

Consulting and Forwarding International S.A DE C.V.

FDRS-LTD
Mr. Osvaldo Sanchez
4873.96 EURO
Delinquent Debtors

CIC Logistics PVT Ltd.

FDRS-LTD
Mr. Sheetal
6328.95 Euro
Delinquent Debtors

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

FDRS-LTD
Mr. James Hitchcock
9476.97 USD
Delinquent Debtors

C.C.I. Tunisie – Agence Maritime – Tunisia

FDRS-LTD
Mr. Tanazefti Abdallah
1795.00 USD
Delinquent Debtors

Cargo Trade Network – Dhaka

FDRS-LTD
Mr. Rezwan Ahmed
192783.78 AED
Delinquent Debtors

Carron Cosmetics Servicios De PR

FDRS-LTD
Mark Richardson
2625.32 USD
Delinquent Debtors

Cosmo Logistics And Services

FDRS-LTD
Humayun Kabir, Abul Hasan
5009.73 GBP
Delinquent Debtors

China Pacific Maritime Inc

FDRS-LTD
Cheney Gong
45304.39 Euro
Delinquent Debtors

Cargo Maritimo Y Aduanal SA De CV

FDRS-LTD
Maria del Rosario Torres
13587.00 USD
Delinquent Debtors

China Lead Logistics

FDRS-LTD
Haitao Jiang
849.00 USD
Delinquent Debtors

CUL Distributors LLC

FDRS-LTD
David Zimchoni
10329.17 Euro
Delinquent Debtors

Cargoaire Freight Forwarders Inc

FDRS-LTD
Mila Patag
1214.29 USD
Delinquent Debtors

Central Express

FDRS-LTD
Youssef Rezgui
5750.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Consignaciones Europeas Maritimas, S.A. (CEMASA)

FDRS-LTD
Pedro Marinero
5776.13 USD
Delinquent Debtors

Cardenas & Asociados Y/O Trading Solutions

FDRS-LTD
David Villafuerte
2612.68 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

City Fruit Ltd – Globus Group

FDRS-LTD
Evgeniya Selenkina, Natasha Zorova
23180.30 USD
Delinquent Debtors

Cargoworth Alliance Logistics Ltd

FDRS-LTD
Obinna Onungwa
959.25 Euro
Delinquent Debtors

Choiceone Logistics LLC

FDRS-LTD
Renato Scarcello, Veronica Zhindon
5340.15 CHF
Delinquent Debtors

CAF Activ Invest SRL

FDRS-LTD
Haim Tzutziashvili
19811.40 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Crystal Logistics Services Inc

FDRS-LTD
Young Kim
4781.70 USD
Delinquent Debtors

Conduto Peru SAC

FDRS-LTD
Alex Peche Barzola, Jose Escalona, Patricio Ricaurte
20273.68 USD
Delinquent Debtors

Combined Logistics LLC/MWI Group of Companies

FDRS-LTD
Mr Umair
1394.97 USD
Delinquent Debtors

CFS Brasil Transporte E

FDRS-LTD
Ana Paula Julich Kniphoff, Laura Queba, Ingrid Oliveira
4092.00 Euro
Delinquent Debtors

Camel Logistics Ltd

FDRS-LTD
Alli
11425.00 Euro
Delinquent Debtors

Crosstrans Cargo Services Inc

FDRS-LTD
Lulu G Juanico
1819.82 USD
Delinquent Debtors

Cargo Trans Global Private Limited

FDRS-LTD
Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
4124.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cosmo Shipping Services Private Limited

FDRS-LTD
Vandana Nutan, Sharwan Kumar
2233.75 USD
Delinquent Debtors

Cargo Trans Global Private Limited

FDRS-LTD
Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
11134.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cicatiello SRL

FDRS-LTD
Laura
1820.00 USD
Delinquent Debtors

Cargo Experts Corp

FDRS-LTD
Stephanie Bodner
3785.00 USD
Delinquent Debtors

Continental Freight System Pvt Ltd

FDRS-LTD
Aasia Rehman
2239.00 Euro
Delinquent Debtors

Care Shipping Company

FDRS-LTD
Sonu George
3125.44 Euro
Delinquent Debtors

Cube Line Co., Ltd

FDRS-LTD
Director, Manager
3672.87 USD
Delinquent Debtors

Cargo Plus Ltd

FDRS-LTD
Shyam Dyal, Ravi Dharkhan
2596.50 Euro
Delinquent Debtors

Cargo AO Angola

FDRS-LTD
Pedro Moreira
1448.36 Euro
Delinquent Debtors

Cargo Xperts International Freight Forwarders & Customs Brokers

FDRS-LTD
Javed Iqbal
3846.57 Euro
Delinquent Debtors

Continental Global Cargo SAC

FDRS-LTD
Edinson Grandez, Newton Saldana, Eddy Saldana
1676.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Clarion Logistics Ltd

FDRS-LTD
Alex Ejiogu
46269.84 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cargo Link Lebanon

FDRS-LTD
Tony Kmeid
13261.00 Euro
Delinquent Debtors

Comercial HS SRL

FDRS-LTD
Ladislao Slepowron
8700.00 USD
Delinquent Debtors

Cife Sunny Corporation

FDRS-LTD
Elisa Diaz, Esther Blanco
2776.24 USD
Delinquent Debtors

CAF Transportes Internacionais

FDRS-LTD
Mr Adilson, Mr Claudio Zerbinatto
284451.00 USD
Delinquent Debtors

Carmel Shipping LLC

FDRS-LTD
Mathew Anthony
926.03 USD
Delinquent Debtors

Cavada Logistics / Victor Cavada Y CIA Ltda

FDRS-LTD
Victor Cavada, Manuel Cavada Hilkert
55033.91 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Continental Global Cargo SAC

FDRS-LTD
Edinson Grandez, Newton Saldana, Eddy Saldana
5714.23 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Charter Party DWC

FDRS-LTD
Ahmed Saeed
3466.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Chromatics Glass Inc

FDRS-LTD
Philip Coller
7327.36 USD
Delinquent Debtors

Charter Party DWC

FDRS-LTD
Ahmed Saeed
11307.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Courier Medical Services SL

FDRS-LTD
Andres Romero Perea, Diana Prodan
5753.32 Euro
Delinquent Debtors

Conquest Express Co Ltd

FDRS-LTD
George Jeng, Crystal
2172.28 USD
Delinquent Debtors

Creative For Shipping And Logistics

FDRS-LTD
Mr Moussa, Ali Khater
1100.90 Euro
Delinquent Debtors

CC Global

FDRS-LTD
Cristian Contador, Kimberley Rodriguez
23785.69 Euro
Delinquent Debtors

Cargo Liners Logistics Solutions

FDRS-LTD
Aji
8243.85 AUD
Delinquent Debtors

Cargoways Shipping Pte Ltd (Draft-Cargoways Pte Ltd)

FDRS-LTD
Ken, Jin
10000.00 USD
Delinquent Debtors

Cargo Booking Systems

FDRS-LTD
Abid Ali
6452.53 USD
Delinquent Debtors

Cross Freight India Pvt Ltd

FDRS-LTD
Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
183976.27 HKD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cross Freight India Pvt Ltd

FDRS-LTD
Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
15746.95 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Corp Logistica Denkel Svcs SA

FDRS-LTD
Luis Felipe Guzman, Edwin Jouve
8566.75 USD
Delinquent Debtors

Centre Shipping International Inc

FDRS-LTD
Robert Menuet
30063.89 USD
Delinquent Debtors

Center of Welding Technologies LLC

FDRS-LTD
Nikolai Rusin, Vera Aristova
3820.86 USD
Delinquent Debtors

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
3089.34 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Aeon Industries Corporation Ltd

FDRS-LTD
Kelvin Being
60000.00 USD
Delinquent Debtors

CP Do Amaral Epp

FDRS-LTD
Andrey Valerio
1126.65 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
3859.03 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Coastal Freight & Logistics Pvt Ltd

FDRS-LTD
Leslin Gladys Mary, Sebastian Prakash Doss, Dinesh
22425.29 USD
Delinquent Debtors

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
8095.57 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cargo Logistica

FDRS-LTD
Daniel Price
4145.00 Euro
Delinquent Debtors

Transportes Internacionales Ocean Line Chile Ltda

FDRS-LTD
Ricardo Riveros
1665.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Connect World Ltda

FDRS-LTD
Marcia Cortes M
1425.72 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Connect World Ltda

FDRS-LTD
Mr. Marcia Cortes chr(38) Katherin
4000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Transportes Internacionales Ocean Line Chile Ltda

FDRS-LTD
Mr. Oscar Lagos Saveedra
12205.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Access Global

FDRS-LTD
Edison Sosa
3650.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List