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ITL USA INC.

FDRS-LTD
SUNIL CHOPRA
21222.15 EURO
Delinquent Debtors

IFA EXPRESS LOGISTICS

FDRS-LTD
Habib Khan
1154.16 USD
Delinquent Debtors

Zeta Logistics India Ltd.

FDRS-LTD
Deepak Paul, Reginald Marrel Sushil Kumar Paul
975.90 EURO
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

IFA Express Logistics

FDRS-LTD
Mr. Altaf Hussain, Mr. Muhammad Ashraf, Mr. Muhammad Ali
10003.97 USD
Delinquent Debtors

ILS Uruguay SRL

FDRS-LTD
Mr. Sergio Rodriguez
16749.00 USD
Delinquent Debtors

Inscar Global Pty Ltd

FDRS-LTD
Mr Allan
33753.99 USD
Delinquent Debtors

ILS Shipping

FDRS-LTD
Sergio Rodriguez
38707.99 Euro
Delinquent Debtors

Icon Cargo Clearance & Forwarding

FDRS-LTD
Shilin Shafi
1400.00 USD
Delinquent Debtors

International Freight Group (IFG)

FDRS-LTD
Alaa Saadawy, Khaled El-Sergany
3472.46 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

International Freight & Commerce

FDRS-LTD
Khoouloud
2700.36 USD
Delinquent Debtors

International Freight Company

FDRS-LTD
Santhosh Pathrose, James Joseph, Vinod Kumar M
10727.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Intex – Intl Express Logistics Services Ltd

FDRS-LTD
Biodun and Johnson Akede
2043.00 USD
Delinquent Debtors

International Freight Group (IFG)

FDRS-LTD
Alaa Saadawy, Khaled El-Sergany
17907.81 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Importexa LLC

FDRS-LTD
Mayte Abril, Gabriela Naranjo Hinojosa, Bernie Rosero
22464.22 USD
Delinquent Debtors

International Freight Company

FDRS-LTD
James Joseph, Vinod Kumar M
7486.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Interdas SRL

FDRS-LTD
Fabrizio Carini
2874.67 Euro
Delinquent Debtors

Infinity Consolidation Services Private Limited

FDRS-LTD
Nataraj Vijayashree, Swapna Nair, Sundararaman Nataraaj, Kumar
3830.48 Euro
Delinquent Debtors

IQRA Technologies Ltd

FDRS-LTD
Ahmad
46224.20 HKD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Impex International Inc

FDRS-LTD
Niketa Mehta, Manager, Accountant
10970.00 Euro
Delinquent Debtors

Infinity Cargo Care Solutions

FDRS-LTD
Jetrew V Bautista
1227.68 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

In & Out Logistics

FDRS-LTD
Gaston Arguello
1009.24 Euro
Delinquent Debtors

Intelligent Logistics Services Ltd

FDRS-LTD
Michael Olakunle
11624.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Image Logistics Pvt Ltd

FDRS-LTD
Amit Kumar Chakarborty, Arup Supakar
1943.58 USD
Delinquent Debtors

Infurn, GI Ventures

FDRS-LTD
Dennis Hoffman, Kenneth Nielson, Ingo Eigner, Tim Curle
116574.47 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
59239.33 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Innovacion Contenedor Group

FDRS-LTD
Sharan Kaur, Roger Bonsobre
58501.00 USD
Delinquent Debtors

IVD Maroc/Inter Villes Distribution Maroc

FDRS-LTD
Akhal Mouhamed, S.Souad
2521.50 USD
Delinquent Debtors

International Freight & Expo Logistics

FDRS-LTD
Mr A Rizal
1680.38 USD
Delinquent Debtors

Ideal Logistica Internacional Ltda

FDRS-LTD
Artur, Bernardo, Andre Campos
7200.00 Euro
Delinquent Debtors

Infinity Cargo Services Pvt Ltd

FDRS-LTD
Jaison Dominic, Shabnam Parveen
11305.80 USD
Delinquent Debtors

IDC Global Logistics Pte Ltd

FDRS-LTD
Gary Tan
9592.14 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Intelligent Cargo Logistics

FDRS-LTD
Sheldon Fish
2239.12 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Interglobal Logistics Chile Ltd

FDRS-LTD
Carlos Schlotterbeck
1041.01 USD
Delinquent Debtors

IB Freight Importacao E Exportacao Ltda

FDRS-LTD
Eduardo Tolin
1238.80 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Impala Transportes y Logistica SL

FDRS-LTD
Jose Merino, Francisco
7250.00 Euro
Delinquent Debtors

Intercontainer Pty Ltd

FDRS-LTD
Shand Swadling
1088.50 USD
Delinquent Debtors

International Patterns Inc

FDRS-LTD
Paul Kaplan
14349.58 USD
Delinquent Debtors

IVK Manuport Logistics

FDRS-LTD
Sanjeev Nair
2062.00 USD
Delinquent Debtors

International Trading Co Chile

FDRS-LTD
Silvia Ramos R
1207.50 Euro
Delinquent Debtors

Italian Seaways SRL

FDRS-LTD
Benedetto Patrone, Francesco Maderna, Francesco Lavela
2688.79 USD
Delinquent Debtors

IDC Global Logistics Pte Ltd

FDRS-LTD
Serene Goh, Gary Tan
7585.62 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Ian International Inc

FDRS-LTD
Howard Ehrlich
5000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Zeta Logistics India Ltd

FDRS-LTD
Deepak Paul, Reginald Marrel Sushil Kumar Paul
1912.50 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Zeta Logistics India Ltd

FDRS-LTD
Deepak Paul, Reginald Marrel Sushil Kumar Paul
2178.26 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Air Sea Globe SRL

FDRS-LTD
Roberto Salomone (President) , Gardani (Vice President)
22577.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Ian International

FDRS-LTD
Mr Dan Santavicca
1845.80 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Salviati chr(38) Santori SpA

FDRS-LTD
Mr. Michaelak
13807.29 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
4076.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Bhuvaneswari Lines & Logistics Pte Ltd

FDRS-LTD
Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
2514.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Salviati chr(38) Santori SpA

FDRS-LTD
Mr. Luciano Baldi chr(38) Mrs. Caria Bufalo chr(38) Ms. Elenora Bigioli
3596.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Intelligent Cargo Logistics

FDRS-LTD
Sheldon Fish, Glenda Cavero
20770.44 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List