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OCEAN7 Projects Hamburg GmbH

FDRS-LTD
Lennart Claussen
10369.96 USD

OCEAN LOGISTICS S.R.L.

FDRS-LTD
Maximiliano Corvalan
6520.25 USD
Delinquent Debtors

Oaktree General Trading Co LLC

FDRS-LTD
Javed Afzal
21375.00 USD
Delinquent Debtors

ONDOT FREIGHT

FDRS-LTD
Aftab
48148.00 USD
Delinquent Debtors

OCEAN AIR INTERNATIONAL LTD.

FDRS-LTD
Bhavish Bonomally
2855.50 USD
Delinquent Debtors

Oceanair International Ltd.

FDRS-LTD
Shalina Maumoondee
5497.15 EURO
Delinquent Debtors

Ocean King Shipping Services Pvt Ltd.

FDRS-LTD
GS Chawla
11020.85 USD
Delinquent Debtors

OPTIMUS II TRANSITARIO LDA

FDRS-LTD
Alda Figueiredo, Vasco Jacinto
2360.00 EURO
Delinquent Debtors

ORG Logistics FZE

FDRS-LTD
Tamer, Mohd Saleh, Mohamad
344709.60 AED
Delinquent Debtors

ORG Logistics FZE

FDRS-LTD
Mr. Tamer,Mohamad, Mohd Saleh
344709.60 AED
Delinquent Debtors

Oceanair Global Forwarders Co., Ltd.

FDRS-LTD
Mr. Caroline Adera
1171.99 USD
Delinquent Debtors

OWS Freight System Italia S.R.L.

FDRS-LTD
Mr. Mario Verri
2214.32 USD
Delinquent Debtors

Orbe Cargo Peru Sac

FDRS-LTD
Mr. Rolando Polo, Mr. Carol Martens
350582.41 USD
Delinquent Debtors

Operador Logistico Y Ferial S.A.S.

FDRS-LTD
William Fernando Ruiz Cortes, Alberto Cruz Londono
595.60 Euro
Delinquent Debtors

Overseas Brasil Transporte e Logistica Ltda

FDRS-LTD
Flavio Costa, Waldemar Beccaro
6937.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Overseas Brasil Transporte e Logistica Ltda

FDRS-LTD
Flavio Costa, Waldemar Beccaro
2231.18 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Orange Freight Solutions FZE (OFS)

FDRS-LTD
Shanu George
6643.25 USD
Delinquent Debtors

OMS Transportation

FDRS-LTD
Joe Yerardi, Jennifer Yerardi
11196.50 USD
Delinquent Debtors

Ocean SRL

FDRS-LTD
Capt. F. Mascarin
9710.00 USD
Delinquent Debtors

Orind Far East Ltd

FDRS-LTD
Ravin Jhunjhunwaia, Gerrit Baranowski
3742.84 Euro
Delinquent Debtors

Orient Star Logistics Co Ltd

FDRS-LTD
Mr Cho, Young-Moon, Viki, Kim, Jackie, Louis
2134.00 USD
Delinquent Debtors

Okelta Freighting Pvt Ltd

FDRS-LTD
Varuna
2322.90 USD
Delinquent Debtors

ONT-Logistics

FDRS-LTD
Victoria Artemyeva
10269.85 USD
Delinquent Debtors

Orbe Cargo Peru SAC

FDRS-LTD
Alex Chiclote Orbezo, Pedro Torres Guzman, Rolando Polo, Walter Gomez, Isabel Perez
3770.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

OBC Logistics/OBC NVO Call Center Co Ltd

FDRS-LTD
George Colin
2285.00 USD
Delinquent Debtors

Ocean Agrifood

FDRS-LTD
Nguyen Thi Tuyet
20861.34 USD
Delinquent Debtors

Ocean Pioneer SA

FDRS-LTD
Tom Lee
1844.12 USD
Delinquent Debtors

OBC Logistics & Supply Chain Co (An Oceanbridge Group)

FDRS-LTD
George Colin Tabligan
8319.90 USD
Delinquent Debtors

Ocean Shipping Line Co Ltd

FDRS-LTD
Ted
4700.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Orange Freight Lines Pvt Ltd (Ria Logistics)

FDRS-LTD
Bhushan Ramakant Parulekar, Narendra Trivikram Khanolkar
44424.00 RS
Delinquent Debtors

Orion-Rigel Cargo International/Cargoworld Argentina

FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy
946.74 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Omega Shipping West

FDRS-LTD
Greg Terrell
1668.00 AUD
Delinquent Debtors

Orion-Rigel Cargo International/Cargoworld Argentina

FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy
1035.02 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Ocean Shipping Line Co Ltd

FDRS-LTD
Ted, Tony
950.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy, Maximo Sollent
1082.20 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy
1035.02 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy
2880.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Oceanblue Shipping Company

FDRS-LTD
Colin Huang
4725.76 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Oceanblue Shipping Company

FDRS-LTD
Colin Huang
8839.96 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Omnex International Logistics Co. W.L.L.

FDRS-LTD
Mr. Gireesh G. Kurup / Mr. Hamed Al-Frdigy
5798.20 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List