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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

Cargo Link International (Pvt) Ltd.

FDRS-LTD
Mr. Suresh Perera
2015.00 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

Cosmo Logistics And Services

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

Carron Cosmetics Servicios De PR

FDRS-LTD
Mark Richardson
2625.32 USD
Delinquent Debtors

CUL Distributors LLC

FDRS-LTD
David Zimchoni
10329.17 Euro
Delinquent Debtors

China Lead Logistics

FDRS-LTD
Haitao Jiang
849.00 USD
Delinquent Debtors

Cargo Maritimo Y Aduanal SA De CV

FDRS-LTD
Maria del Rosario Torres
13587.00 USD
Delinquent Debtors

China Pacific Maritime Inc

FDRS-LTD
Cheney Gong
45304.39 Euro
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

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

Conduto Peru SAC

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

Cargoworth Alliance Logistics Ltd

FDRS-LTD
Obinna Onungwa
959.25 Euro
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

City Fruit Ltd – Globus Group

FDRS-LTD
Evgeniya Selenkina, Natasha Zorova
23180.30 USD
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

Choiceone Logistics LLC

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

Crystal Logistics Services Inc

FDRS-LTD
Young Kim
4781.70 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

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

Cosmo Shipping Services Private Limited

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

Cargo Competence International Logistics

FDRS-LTD
Frank Wang
6789.78 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

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

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

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

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

Conquest Express Co Ltd

FDRS-LTD
George Jeng, Crystal
2172.28 USD
Delinquent Debtors

Courier Medical Services SL

FDRS-LTD
Andres Romero Perea, Diana Prodan
5753.32 Euro
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

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

Cargo Booking Systems

FDRS-LTD
Abid Ali
6452.53 USD
Delinquent Debtors

Colossal Logistics India Pvt Ltd

FDRS-LTD
Piyoosh Vijay
2633.10 Euro
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

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

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

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

Aeon Industries Corporation Ltd

FDRS-LTD
Kelvin Being
60000.00 USD
Delinquent Debtors

Coastal Freight & Logistics Pvt Ltd

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

Cargo Logistica

FDRS-LTD
Daniel Price
4145.00 Euro
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

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

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

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

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

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