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GROUPE IMANA SARL

FDRS-LTD
Mr. Diaby, Mr. Doumbia Daouda, Mr. Kindoh Julien Kouame
1912.75 EURO

GEMINI FREIGHT INT LOJ SAN VE TIC AS

FDRS-LTD
Emre Saygilaimla
4532.46 USD

GMT Indonesia

FDRS-LTD
Rojali
1292.00 USD

GO FORWARD FREIGHT SERVICES

FDRS-LTD
Shea, Glenda, Rachel, Leo
3316.35 EURO

GRACE MANAGEMENT GREECE

FDRS-LTD
CPT CHRISTOS
2539.86 EURO

GRYPHON AIRLINES SA – JET EXPRESS HLD

FDRS-LTD
JEAN-DENIS SALLES
867.22 EURO
Delinquent Debtors

Gatelog Logistics

FDRS-LTD
Geraldo Moura
28073.00 EURO
Delinquent Debtors

Glory Logistics CO.,LTD.

FDRS-LTD
Gear Jang
524.00 USD
Delinquent Debtors

GLOBAL LOGISTICS SOLUTIONS S.A.E.

FDRS-LTD
Mohamed A. Aziz – Hazem Salama – Moamen Dardeer
19190.87 EURO
Delinquent Debtors

GLOBAL PACAFIC LOGISTICS

FDRS-LTD
Lionel Charles
750.00 USD
Delinquent Debtors

GAMA INTERMODAL TRANSPORTATION INC.

FDRS-LTD
Levent OZGUREL, Olgun DENIZLI
14591.10 USD
Delinquent Debtors

GRUPO DICAE, S.A. DE C.V.

FDRS-LTD
Carlos A. Espinosa, Antonio Espinosa
1929.00 USD
Delinquent Debtors

Golden Dart Inc.

FDRS-LTD
Kumar
3912.96 USD
Delinquent Debtors

GREEN PLANET

FDRS-LTD
Jose Antonio Zavala Toledo
17684.45 USD
Delinquent Debtors

GRUPO COSTA

FDRS-LTD
Marcelo Costa
2418.16 USD
Delinquent Debtors

GLOBAL LOGISTICS INTERNATIONAL

FDRS-LTD
Jose Mata
6305.02 USD
Delinquent Debtors

GULFSTREAM GLOBAL LOGISTICS INC.

FDRS-LTD
Jean De Keyser, Richard G Larsen, Tina Immormino
2417.64 USD
Delinquent Debtors

GLOBAL CARGO SOLUTIONS (PRIVATE) LIMITED

FDRS-LTD
Dilruk Siriwardena
6766.58 USD
Delinquent Debtors

GLOBAL INTERNATIONAL CARGO S.A.C. (GLINCSAC)

FDRS-LTD
Newton Saldana
7792.00 USD
Delinquent Debtors

GLOBAL SHIPPING SERVICES

FDRS-LTD
Essia Ayari
900.00 USD
Delinquent Debtors

Global Logistics International

FDRS-LTD
Jose Mata
4115.00 USD
Delinquent Debtors

Global Shipping Do Brasil LTDA

FDRS-LTD
Tardes Joao, Pablo Cristian
1487.00 EURO
Delinquent Debtors

Genesis Orbis SDN BHD

FDRS-LTD
Christofer Collin, Lyndon Fernandez
3903.92 EURO
Delinquent Debtors

Gamma5 Logistics LLC

FDRS-LTD
Ghassan Chehade (CEO)
62245.10 CHF
Delinquent Debtors

GLOBITEX

FDRS-LTD
Karim Nasser
1471.08 EURO
Delinquent Debtors

GLOBAL FREIGHT SOLUTIONS LOGISTICS INC.

FDRS-LTD
David Krupp
8521.20 USD
Delinquent Debtors

GLOBAL INTERNATIONAL CARGO S.A.C.

FDRS-LTD
Edinson G. Rojas
2000.00 USD
Delinquent Debtors

Global Cargo Logistics

FDRS-LTD
Mr. Jose Luis Pitti
1142.25 USD
Delinquent Debtors

Global Cargo Logistics

FDRS-LTD
Mr. Jose Luis Pitti
5967.60 USD
Delinquent Debtors

Global Cargo Logistics

FDRS-LTD
Mr. Jose Luis Pitti
2411.10 USD
Delinquent Debtors

Global Cargo Logistics

FDRS-LTD
Mr. Jose Luis Pitti
1685.00 USD
Delinquent Debtors

GLOGISCO

FDRS-LTD
Mr. John Kim
1195.20 EURO
Delinquent Debtors

Global Navigation Agencies

FDRS-LTD
Sajida, Maheen Khan, Muhammad Jawad, Sohail
1640.00 USD
Delinquent Debtors

Giant Pillars Logistics

FDRS-LTD
Mr. Kahlid Bash (Interrim GM)
15528.01 USD
Delinquent Debtors

Green Cola Beverages FZCO

FDRS-LTD
Mr. Nick Evangelopoulos
1655.00 EURO
Delinquent Debtors

Gateway Solutions SAS

FDRS-LTD
Olga Luca Segura Vasquez
2823.33 USD
Delinquent Debtors

GRK Burovye Resheniya

FDRS-LTD
Kirpichnikov Vasily Alexandrovich
5500.00 USD
Delinquent Debtors

Gulf Express Logistics

FDRS-LTD
Johnson Musharaf
1709.14 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Link Service Inc.

FDRS-LTD
Marzena Jonak
649.68 USD
Delinquent Debtors

Goodmind Logistics

FDRS-LTD
MD Magferatul, Haque Rehber
1166.26 USD
Delinquent Debtors

G-Cargo SAS

FDRS-LTD
Alejandro Gallego R.
2681.35 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Gouniversal Cargo and Logistics LLC

FDRS-LTD
Joseph & Lennox
18676.00 SAR
Delinquent Debtors

Global Shipping Solution Inc

FDRS-LTD
Syed Karim
4890.12 USD
Delinquent Debtors

Global Team USA LLC

FDRS-LTD
Fred Upton
6525.00 USD
Delinquent Debtors

Geolink Panama S.A.

FDRS-LTD
Jeyfi Gil
1125.00 USD
Delinquent Debtors

Golden Pharaoh Logistics Co

FDRS-LTD
Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
14488.34 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

G-Well International Logistics Co Ltd

FDRS-LTD
Kris, Tom, Yuemao Wang
4363.50 USD
Delinquent Debtors

G&M Cargo Spedizioni Internazionali SRL

FDRS-LTD
Giovanni Matta
2530.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Golden Anchor

FDRS-LTD
Manal Diab
1818.39 USD
Delinquent Debtors

Green Link Trading Co Ltd

FDRS-LTD
Mr Nazeer
2956.54 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Glenn Relocation

FDRS-LTD
Glenn Vaz
2461.00 SGD
Delinquent Debtors

Glory Ocean International Logistics Group

FDRS-LTD
Cherry Liu
3608.81 USD
Delinquent Debtors

Go Trans International Services 2005, SRL

FDRS-LTD
Manuela Sav
22669.17 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

G & S Logistik Cargo SAC

FDRS-LTD
Jorge Hidalgo
2108.00 USD
Delinquent Debtors

Golden Pharaoh Logistics Co

FDRS-LTD
Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
27511.03 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Go Trans International Services 2005 SRL

FDRS-LTD
Manuela Sav
3433.91 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

GTT Istanbul Logistics

FDRS-LTD
Yasemin, Utku
2121.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Good Solution Co Ltd

FDRS-LTD
Nguyen Xuan Hieu (Paul)
1290.00 USD
Delinquent Debtors

Global Logistics Services Inc

FDRS-LTD
Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
5034.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Go Trans International Services 2005, SRL

FDRS-LTD
Manuela Sav
5265.88 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

GLI/Gestao De Logistica Internacional Ltda

FDRS-LTD
Wilson Aguiar
2009.52 Euro
Delinquent Debtors

Green Marine Logistics

FDRS-LTD
Cristi Mocanu
1140.00 USD
Delinquent Debtors

G&M Cargo Spedizioni Internazionali SRL

FDRS-LTD
Giovanni Matta
2250.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Logistics Co LLC

FDRS-LTD
Sohail Noor Alam, Ansar Ali Ghumman, Arif Bashar, Waqas Gillani
8164.15 USD
Delinquent Debtors

Globezone Logistics Pvt Ltd/Global Logistics Services Inc

FDRS-LTD
Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
5034.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Globe Experts/Globex Asia IBS

FDRS-LTD
Isidoro Ambe
9420.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

General Food & Drinks Ltd

FDRS-LTD
Nicholas Humes
3242.00 USD
Delinquent Debtors

Guardia System Full Control

FDRS-LTD
Manager, Director
3650.00 USD
Delinquent Debtors

Getfreight Logistics

FDRS-LTD
Danish Laeiq, Javed Akhtar
900.00 USD
Delinquent Debtors

GTL France

FDRS-LTD
Ivan Langan
4320.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GMP Global Logistics & Aviation

FDRS-LTD
Alper Simsek
67192.04 USD
Delinquent Debtors

Globsync Ocean & Air Logistics Solutions LLP

FDRS-LTD
Rakhi Sinha, Shantanu Murmu, Tanushree Das Murmu
13877.80 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Globus Shipmanagement Corp

FDRS-LTD
Christina Papadimitriou
7524.37 USD
Delinquent Debtors

GTS Logistics

FDRS-LTD
Andrea Severi
6312.22 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Glow Derma Inc

FDRS-LTD
Malik Parpeep
11633.03 USD
Delinquent Debtors

Geval Logistics

FDRS-LTD
Marcos Almeida Junior, Cintia Almeida
5429.28 USD
Delinquent Debtors

Generale Maritime & Logistics

FDRS-LTD
Faten Ghedir
6152.59 Euro
Delinquent Debtors

Guangzhou A & D Logistics Co Ltd

FDRS-LTD
Wendy Lai, Zhiyong Peng, Mr Pang
2004.21 USD
Delinquent Debtors

Global Shipping Services Freight Forwarding Ltd

FDRS-LTD
Darren Wheeler
2116.00 Euro
Delinquent Debtors

Gir Kesari Export Import Pvt Ltd

FDRS-LTD
Nileshbhai Laxmidas Akabri, Shantaben Laxmidas Akabri, Rajni Patel
3388.00 USD
Delinquent Debtors

Grace Cargo

FDRS-LTD
Grace
8382.72 USD
Delinquent Debtors

Gilmar SRL

FDRS-LTD
Mr Marami
27255.29 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Gallictrans Cargo Logistics Pvt Ltd

FDRS-LTD
Jayesh Shashikant Salgaonkar, Chandana Jayesh Salgaonkar
120014.00 RS
Delinquent Debtors

Grupo El Consultores Globales

FDRS-LTD
Gerardo King
12813.74 USD
Delinquent Debtors

Global Logistics Solutions LLC

FDRS-LTD
Ed Tibbs
3756.26 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

GILS Worldwide Netherlands BV

FDRS-LTD
Rob van Grevenbroek
11744.15 USD
Delinquent Debtors

Global Logistics Solutions LLC

FDRS-LTD
Ed Tibbs
4630.76 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Guangzhou Dehang Transportation Service Co Ltd

FDRS-LTD
Yang Cho
65838.91 HKD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GTS Logistics

FDRS-LTD
Sabrina Balaiardi
3027.61 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Express Line Pvt Ltd

FDRS-LTD
Gopi D
4047.34 USD
Delinquent Debtors

DCS Dynamic Cargo Services Ltd.

FDRS-LTD
Mr. Costas Vassilopoulos/Mr. Joanne Vassilopoulos
24823.44 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global NVOCC Lines Limited

FDRS-LTD
Mr Humphrey
1220.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Transport chr(38) Shipping Co

FDRS-LTD
Firas Louka
12403.21 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Transport chr(38) Shipping Co

FDRS-LTD
Firas Louka
10137.77 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DCS Dynamic Cargo Services Ltd.

FDRS-LTD
Mr. Costas Vassilopoulos
2043.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Centro De Logistica Internacional

FDRS-LTD
Enrique Ortiz
1083.63 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List