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DFL GLOBAL (PVT) LTD.

FDRS-LTD
Dilruksha Ranasinghe, Nishantha
1228.00 USD
Delinquent Debtors

DUKESTOP FREIGHT LOGISTICS LTD.

FDRS-LTD
Duke Nayakundi, Joram
3802.00 USD
Delinquent Debtors

Dukestop Freight Logistics Limited

FDRS-LTD
Saum Siraj
1263.50 EURO
Delinquent Debtors

Didon Logistics

FDRS-LTD
Mr. Ibrahim Hfaiedh, Akram Khazri , Tarek Rahali
3660.78 USD
Delinquent Debtors

Didon Logistics

FDRS-LTD
Akram Khazri , Tarek Rahali
3927.57 EURO
Delinquent Debtors

Dong Lin Vina Co., Ltd.

FDRS-LTD
Ms. Nhung
228067.91 VND
Delinquent Debtors

DERCO LOGISTICA INTEGRAL

FDRS-LTD
Raul Cassiois
537.73 Euro
Delinquent Debtors

DERCO LOGISTICA INTEGRAL

FDRS-LTD
Raul Cassiois
4393.25 USD
Delinquent Debtors

DIVATRANS MAURITIUS LTD. (BRN: C15127304)

FDRS-LTD
Yusuf Jookhun
1864.10 USD
Delinquent Debtors

DYNAMIC FREIGHT

FDRS-LTD
Jayson Perumal
5466.63 USD
Delinquent Debtors

D.M.P. Miniprotettori S.R.L.

FDRS-LTD
Anna Marciano
30103.50 USD
Delinquent Debtors

DANGEROUS GOODS INTERNATIONAL

FDRS-LTD
Becky Moore
1958.00 EURO
Delinquent Debtors

Dynamic Logistics International

FDRS-LTD
Waseem Iqbal
7450.00 USD
Delinquent Debtors

DCFC Logistics & Distribution LLC

FDRS-LTD
Nishad Alighar
1702.75 EURO
Delinquent Debtors

Dstar Global Logistics (P) Ltd.

FDRS-LTD
Mr. Anil Deepak
2136.30 USD
Delinquent Debtors

Dubai Clearing Forwarding & Transportation CO LLC

FDRS-LTD
Mr. Khawar Abdulla
964.00 EURO
Delinquent Debtors

D-Lightz Professional Lighting

FDRS-LTD
Michael Braeken
10305.73 USD
Delinquent Debtors

DUG Cargo (Colombia)

FDRS-LTD
Andres Samper, Pablo Andres, Carlos Garcia-Reyes
1443.38 Euro
Delinquent Debtors

DCFC Logistics & Distribution LLC

FDRS-LTD
Ramsheed. CM, Khawar Abdulla
8751.59 USD
Delinquent Debtors

Dragon Freight System LLC

FDRS-LTD
Das Nair
7370.40 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Destination Freight Solutions (India) Private Limited

FDRS-LTD
Nagunthan Nagulesan, Sambath
15937.96 USD
Delinquent Debtors

D2 Inc.

FDRS-LTD
Danny Becker
8930.68 USD
Delinquent Debtors

Designer Bathroom Concepts

FDRS-LTD
Caroline Whittaker, Marie Briggs
36900.00 ZAR
Delinquent Debtors

D-Logistics SAS

FDRS-LTD
Andres Diaz
4022.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dock & Discover di Cemar BC SRL

FDRS-LTD
Barbara Carabetti
9710.00 USD
Delinquent Debtors

Dolly Logistics Trade Service Co., Ltd.

FDRS-LTD
Steven Qian
2685.77 Euro
Delinquent Debtors

Direct Access Trading Est

FDRS-LTD
Nadeen and Kamran
9388.57 USD
Delinquent Debtors

Directa Commercial Inc

FDRS-LTD
Anderson Alexander
1004.20 USD
Delinquent Debtors

Deep Ocean Shipping LLC

FDRS-LTD
Mr Shanavas
3252.80 Euro
Delinquent Debtors

Delta Express Line

FDRS-LTD
Moez Talbi
962.72 Euro
Delinquent Debtors

DNA Logistics Pvt Ltd

FDRS-LTD
Ashishkumar Mishra, Neelu Ashish Mishra, Pallavi Palande
2739.63 Euro
Delinquent Debtors

D.M.S. International Limited

FDRS-LTD
George Dean, Joanne Mantell, Alan Seymour
11774.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Design Accents LLC

FDRS-LTD
Aman Kakkar, Shalini Kakkar
9866.24 USD
Delinquent Debtors

Daeyoung Logistrans Co Ltd

FDRS-LTD
Edward SW Chung
3900.00 USD
Delinquent Debtors

D&B International Forwarding

FDRS-LTD
Coralie De Zordo, Vanessa Bazin
1819.64 USD
Delinquent Debtors

DFX Transporte Internacional Ltda

FDRS-LTD
Fernando Campos
29819.17 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Dogtainers Canberra

FDRS-LTD
Andrew Parker
3791.58 USD
Delinquent Debtors

Devi Logistics S.C.

FDRS-LTD
Adriana Villela, Michelle Delgadillo
925.60 USD
Delinquent Debtors

DMR Cargo International Inc

FDRS-LTD
Mike Webster
1000.00 USD
Delinquent Debtors

DDJ Collection Hotels Ltd

FDRS-LTD
Doron
6303.93 USD
Delinquent Debtors

Deep Ocean Shipping Pte Ltd

FDRS-LTD
Shajahan
10290.20 USD
Delinquent Debtors

Diasa Container Line Ltda

FDRS-LTD
Loreto Salazar Stumpe
2064.63 Euro
Delinquent Debtors

DTL SRL Eurogroup Transport

FDRS-LTD
Diana
1750.00 Euro
Delinquent Debtors

DynCorp International

FDRS-LTD
Brian Cox
5515.40 USD
Delinquent Debtors

Dandy Pro s.r.o.

FDRS-LTD
Ivo Danacik
52369.04 CZK
Delinquent Debtors

Dravus Europe sro

FDRS-LTD
Mr Michna
46686.10 CZK
Delinquent Debtors

DMS Worldwide Logistics GmbH

FDRS-LTD
Simon Lachmandas
23867.15 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DMS Worldwide Logistics

FDRS-LTD
Simon (Deepak) Lachmandas
153734.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dutch Global Investors

FDRS-LTD
Peter van Kalmthout
6058.80 Euro
Delinquent Debtors

Dali International Logistics Co Ltd

FDRS-LTD
Mr Jason
1197.00 USD
Delinquent Debtors

Dynacor Industrial Group

FDRS-LTD
Kevin Muir
4833.60 USD
Delinquent Debtors

D & J Shipping Services

FDRS-LTD
Kempe John, Susanna Rhajcooman, Lucia Desir
8459.45 PAB
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

DS Shipping Services

FDRS-LTD
Imran Khan
11592.00 AED
Delinquent Debtors

Dariusz Marzec (M/S: Royal Fashion SP z.o.o./USA Sports)

FDRS-LTD
Dariusz Marzec
18590.00 USD
Delinquent Debtors

DFX Transporte Internacional Ltda

FDRS-LTD
Fernando Campos
31151.42 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Detecsa LLC

FDRS-LTD
Manager
14262.05 Euro
Delinquent Debtors

Dateline Logistics LTDA

FDRS-LTD
Armando Bataglia
4402.44 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dot Smart Logistics

FDRS-LTD
Mohammad Siddiqy
17720.03 USD
Delinquent Debtors

DBV Mauritania

FDRS-LTD
Mohamed Dahi
41625.70 Euro
Delinquent Debtors

Dacotrans De Argentina SA

FDRS-LTD
Juan A Hovhannessian, Jose Lopez Vecino
1002.50 USD
Delinquent Debtors

DJL Holdings Ltd

FDRS-LTD
John Levey
941.06 USD
Delinquent Debtors

Dinlanka Logistics (Pvt) Ltd

FDRS-LTD
Dinraj Fernando, Iresha Madhushala
11230.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dragon Freight System LLC

FDRS-LTD
Ramesh, Bindu, Daas Nair, Sreeja
2586.09 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DAS Import Export LLC

FDRS-LTD
Serge Szynkarski
43416.93 USD
Delinquent Debtors

Digitoy LLC

FDRS-LTD
Christophe
6315.24 USD
Delinquent Debtors

DAS Import Export LLC

FDRS-LTD
Serge Szynkarski
93361.60 USD
Delinquent Debtors

Duke Logistics (Enco Shipping Agency)

FDRS-LTD
Ketan, Pramod Kargutkar,
26069.00 RS
Delinquent Debtors

Djefe International

FDRS-LTD
Danna Ortiz
7929.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dunya Ticaret

FDRS-LTD
Ali Murat Kurdoglu
16148.02 USD
Delinquent Debtors

Dmoreblessing

FDRS-LTD
Ezekiel Obeisun
3000.00 USD
Delinquent Debtors

Djefe International Logistics Operator SAC

FDRS-LTD
Danna Ortiz M, Claudia Zevallos V
3278.74 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List