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MAPLEX TRANSPORT LLC

FDRS-LTD
Muhammad Asif Bashir, Aftab Saleem, Waqas Haider, Meerab Khan
7199.03 USD
Delinquent Debtors

MGH LOGISTICS ASIA PTE LTD.

FDRS-LTD
Anis Ahmed
147736.31 EURO
Delinquent Debtors

Martric Logistics Kenya Limited

FDRS-LTD
Eric Ogonda
4516.57 USD
Delinquent Debtors

MOVE FAST LOGISTICS LTDA

FDRS-LTD
Salete Tapxure
13686.19 EURO
Delinquent Debtors

Maxpeed Hanoi Co., Ltd.

FDRS-LTD
Frank Thang
3155.00 USD
Delinquent Debtors

Medex Logistics Services

FDRS-LTD
Mohannad Al Refai
16740.26 EURO
Delinquent Debtors

MA Logistics PVT LTD.

FDRS-LTD
Wajid Ali, Tariq Rajput, Abdul Basit
789.16 USD
Delinquent Debtors

MANGELBERT OU

FDRS-LTD
Puhno
2602.00 EURO
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

FDRS-LTD
Wajid Ali
1883.83 EURO
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

FDRS-LTD
Mr. Saad
235.00 GBP
Delinquent Debtors

MA Logistics Pvt Ltd.

FDRS-LTD
Wajid Ali
997.00 USD
Delinquent Debtors

MTLS POLAND SP Z.O.O.

FDRS-LTD
Piotr Dryglas, Rafal Kopania
7891.00 USD
Delinquent Debtors

Mash Pro Saudi Integrated United Co., Ltd.

FDRS-LTD
Mr. Omair E. Mughal
6469.68 EURO
Delinquent Debtors

Maritime Shipping & Logistics

FDRS-LTD
Mr. Farzarn Sikkander, Mr. Nimanthi
3195.00 USD
Delinquent Debtors

Multimodal Logistics Chile Ltda.

FDRS-LTD
Mr. Guillermo Tudesca
9090.00 USD
Delinquent Debtors

Mash Pro Shipping & Logistics

FDRS-LTD
Mr. Abdulla Bakarman, Saleh, Samiuddin
18264.30 USD
Delinquent Debtors

Maimex Far East Ltd

FDRS-LTD
Tony Ho
629.80 Euro
Delinquent Debtors

Maga Logistica Ltda

FDRS-LTD
Eduardo Borges
2813.59 USD
Delinquent Debtors

Mars Freights LLC

FDRS-LTD
Adil Turk
2908.55 USD
Delinquent Debtors

M.A.S. Freight and Clearing Solutions

FDRS-LTD
Mohammad Qutub Ali
2457.31 Euro
Delinquent Debtors

Monotrans Transit

FDRS-LTD
Mr Ngwa, Mr Tchana
11880.00 USD
Delinquent Debtors

MM Cargo Container Line Pvt Ltd

FDRS-LTD
Manpreet (Manprit) Singhu, Madhu
6860.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Multicarga Logistic SA

FDRS-LTD
Luis Porras Marine
7556.76 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Masterguide Shipping Company

FDRS-LTD
Dennis Nyakundi
14500.00 USD
Delinquent Debtors

Merla Wellhead Solutions

FDRS-LTD
Jorge Palencia, Alex Gracia
4063.35 USD
Delinquent Debtors

Diamond Express Logistics

FDRS-LTD
David Ivo Tembe
4538.23 USD
Delinquent Debtors

Modern Freight Consolidator Pvt Ltd

FDRS-LTD
Mousumi Sinha, Arnab Sinha, Mohua Sinha
23145.25 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Mondoconnx Pte Ltd

FDRS-LTD
Laurie Macoline
6258.29 SGD
Delinquent Debtors

Mya Kyoe Kyar (Whale Logistics) Co Ltd

FDRS-LTD
Mr Dennis, Ms Tao
12984.68 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Megaway International Trading Service JSC

FDRS-LTD
Ms Than Van, Kathy Van, Mr Philip
5944.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Maltese Line Limited

FDRS-LTD
John Farrugia
3913.51 USD
Delinquent Debtors

Maia Transportes Internacionais Ltda

FDRS-LTD
Erika Forner
6313.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mediterranean For Freight Forwarding & Custom Clearance

FDRS-LTD
Ali Shaqur, Mr Tariq
1380.49 USD
Delinquent Debtors

Maia Transportes Internacionais Ltda

FDRS-LTD
Erika Forner
5141.56 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

MPS Global Express

FDRS-LTD
Hasan Unaldi, Ibrahim Unaldi
2023.36 TRL
Delinquent Debtors

Motion Logistics Pvt Ltd

FDRS-LTD
Himanshu Gupta, Sachin Pandit, Pooja Sharma
4821.13 Euro
Delinquent Debtors

Maethor FZ LLC

FDRS-LTD
Steve Zehenny
35700.00 USD
Delinquent Debtors

MIB Cargas Internacionais Ltda

FDRS-LTD
Bruno Cardoso
5762.35 USD
Delinquent Debtors

Martinelli Spedizioni Int SRL

FDRS-LTD
Piero Martinelli
32871.00 Euro
Delinquent Debtors

Megaway VN/Megaway International Trading Services JSC

FDRS-LTD
Ms Than Van, Kathy Van, Mr Philip
10552.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Milestone Bahamas Limited

FDRS-LTD
Steve Gazmin
1045.00 USD
Delinquent Debtors

Move Logistics

FDRS-LTD
Andreas Franci, Vincenzo De Simone, Simone Fermi
20564.42 AUD
Delinquent Debtors

Merrylyn SARL, (Ppl Beirut – Lebanon)

FDRS-LTD
Emile Hawwa
1121.45 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Merrylyn SARL

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

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
12500.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Marine Global Logistics International (Pvt) Ltd

FDRS-LTD
Indika S Vitharna, Aruni, Royston
1197.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

MBS Cargo Transportes Internacionais

FDRS-LTD
Eduardo, Renato
4402.92 USD
Delinquent Debtors

Mzondo Technologies CC

FDRS-LTD
Christoph Groenewald
202357.62 ZAR
Delinquent Debtors

Milestone International Freight Limited

FDRS-LTD
Sky Yan, John Zhang
74701.88 Euro
Delinquent Debtors

Mercator Transport International Inc

FDRS-LTD
Stephen Paillant
6228.69 USD
Delinquent Debtors

Mansour Al Mosaid Co

FDRS-LTD
Syed Mujtaba Sayeed Hussaini, Sha Burhan
8501.72 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

MT Industries Inc, Sunless Inc

FDRS-LTD
Scott Thomason, Eric Hider
2768.70 USD
Delinquent Debtors

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
20000.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Masergo Global Inc

FDRS-LTD
Lenura Kuleshova
7194.72 Euro
Delinquent Debtors

Mango Home

FDRS-LTD
Jose Luis Fernandez
4186.89 USD
Delinquent Debtors

Marlin Logistics Pvt Ltd

FDRS-LTD
Ajit Kumar, Ansih Kumar Kanth, Manoj Kumar Singh, Balwant Singh Rawat
3126.90 USD
Delinquent Debtors

Mundo Maritimo

FDRS-LTD
Jorge Mota
22984.85 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Max Logistics & Shipping WLL

FDRS-LTD
Sathish Kumar
1446.96 Euro
Delinquent Debtors

Master Polo Aduana E Logistica Ltda

FDRS-LTD
Alexandre Petersen, Luciano Menezes
6343.00 USD
Delinquent Debtors

Bel Cargo Ltd

FDRS-LTD
Belal Sohawon
2190.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Motion Intl Agenciamento De Cargas Ltd

FDRS-LTD
Rodrigo Sanches
2274.34 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Top Gallant S.A. DE CV

FDRS-LTD
Luis Rivera Borraz, Francisco Castillo
6442.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mundo Maritimo

FDRS-LTD
Jorge Mota
4525.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mundo Maritimo

FDRS-LTD
Jorge Mota
7700.18 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

MP Freight System Inc

FDRS-LTD
Paolo Mangia
10563.39 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

MP Freight System Inc

FDRS-LTD
Paolo Mangia
7996.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Multimodal Logistics Pvt Ltd

FDRS-LTD
Mr. Gamini
2668.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Top Gallant S.A. DE C.V.

FDRS-LTD
Luis Rivera B, Francisco Castillo
11150.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bel Cargo Ltd

FDRS-LTD
Belal Sohawon
2219.63 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
27084.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Multimodal Logistics Pvt Ltd

FDRS-LTD
Mr. Gamini
5068.82 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List