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PANCONTINENTAL LOGISTICS

FDRS-LTD
ALISHWA ALI , Mr. Ali
13200.00 USD
Delinquent Debtors

PCSC CO., LTD.

FDRS-LTD
THANH TUYEN
3157.13 USD
Delinquent Debtors

PANCONTINENTAL LOGISTICS

FDRS-LTD
Sheikh Ali Raza, M.Taimoor, Sadjia Zahaf
11438.11 USD
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

FDRS-LTD
Abdul Basit
4914.02 USD
Delinquent Debtors

PANGAEA SHIPPING AGENCIES

FDRS-LTD
Mr. Pawan Poply
2325.00 USD
Delinquent Debtors

PRIME LOGISTICS SERVICES

FDRS-LTD
Jwana A., Moataz Alhuniti (CEO), Nadine Alhuniti
2129.01 USD
Delinquent Debtors

PT SINAR INDAH MENTARI ABADI

FDRS-LTD
MIFTAKHUS SURUR
1702.16 USD
Delinquent Debtors

PT. ACS Logistics Indonesia

FDRS-LTD
Mr. Anton Kemas
5000.00 EURO
Delinquent Debtors

P & I Logistics

FDRS-LTD
Mr. Anand and Sharma
36616.91 USD
Delinquent Debtors

PT AVIP INTERIORS

FDRS-LTD
Mr. Frans Spanjaart (CEO)
80000000.00 IDR
Delinquent Debtors

Prolinecargo USA, Inc.

FDRS-LTD
Mr. Carmen Urdaneta
9255.71 USD
Delinquent Debtors

Pape Rosen Shipping & Logistics AB

FDRS-LTD
Mrs. Sofia Papen
8420.00 EURO
Delinquent Debtors

Plimsoll Logistics BV LLC

FDRS-LTD
Prabhakaran, Mr. Tarek Kamel
26579.10 EURO
Delinquent Debtors

Patagonia Ingredients GmbH

FDRS-LTD
Mr. Alexander
12280.00 Euro
Delinquent Debtors

Pearl River Trading & Logistics Co., Ltd.

FDRS-LTD
Fergi, Tony
2022.08 USD
Delinquent Debtors

Pactrans Air & Sea co., Ltd.

FDRS-LTD
Kitty Pon, Alex Pon
4638.02 GBP
Delinquent Debtors

Primarius Cargo Logistics

FDRS-LTD
Nold Santos
97920.00 PHP
Delinquent Debtors

Pearlscale Logistics

FDRS-LTD
Afsal Ibrahim
9077.00 USD
Delinquent Debtors

Prasinus Trading (changed to) Zoeb Enterprise

FDRS-LTD
Ellen Joy Binay
121733.33 PHP
Delinquent Debtors

Point to Point Logistics (Pvt) Ltd

FDRS-LTD
Derrick Goonetilleke
3322.33 USD
Delinquent Debtors

PT.Tunas Alksarana Sukses

FDRS-LTD
Muhammad Kami
416.50 USD
Delinquent Debtors

Pinworx Bowling International LLC

FDRS-LTD
Troy Schnelle, Doug Wilson
2294.67 USD
Delinquent Debtors

Perimeter Global Logistics Co Ltd (Qingdao)

FDRS-LTD
Peter Li
8100.00 USD
Delinquent Debtors

Perfect Express Logistics W.L.L.

FDRS-LTD
Hameedali V Parambil, Risham BDO, Zubair Korpulliyil
27495.00 Euro
Delinquent Debtors

Port of Milford Haven

FDRS-LTD
Sara Andrew, Alec Don, Andy Jones
9850.00 USD
Delinquent Debtors

Phlox Cargo SRL

FDRS-LTD
1467.91 USD
Delinquent Debtors

Passage Cargo Pvt Ltd

FDRS-LTD
Kumarasamy Subramanyam, Manishchandra Dineshchandra Banerjee, Raghbir Singh Sandhu, Rani
945.00 Euro
Delinquent Debtors

Panda Global Network

FDRS-LTD
Diana Acosta, Orlando Hernandez
1774.00 USD
Delinquent Debtors

Portto Fortte Logistica Ltda

FDRS-LTD
Fabio Pereira
8218.74 USD
Delinquent Debtors

PT ACS Logistics Indonesia

FDRS-LTD
Anton Kemas, Sri Rahayu, Ibrahim As
1263.13 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

PFL Freight Services SDN BHD

FDRS-LTD
Herman Sarwani
13140.93 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Pacific Worldwide SAC

FDRS-LTD
Cecilia Galleno
6900.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Premiere Cargo & Logistics SRL

FDRS-LTD
Simona Gianita
2630.00 USD
Delinquent Debtors

PT Shinki Cargo Line

FDRS-LTD
Tholib, Yanda
4194.10 Euro
Delinquent Debtors

Power Grow logistics Co., Ltd

FDRS-LTD
Paul Lee
4824.55 CHF
Delinquent Debtors

Progressive Packers & Shippers (Pvt) Ltd

FDRS-LTD
Arup Dutta, Jacob Diaz
3484.89 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

P & T Transportation Ltd

FDRS-LTD
Manager
2686.00 USD
Delinquent Debtors

Perfil Cargo Ltda

FDRS-LTD
Cristiana Duarte Lamas, Ricardo Soares
2234.51 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

PT Cahaya Anugrah Alam Perkasa (CAAP Freight)

FDRS-LTD
Kusnindar Hendra
1707.64 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Peacock Logistics

FDRS-LTD
Mr Sundy
5571.00 USD
Delinquent Debtors

Pacific Worldwide SAC

FDRS-LTD
Jessica Castillo Miranda, Cecilia Galleno Reano, Carlos La Torre
11523.82 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Prudent Logistics Management Inc

FDRS-LTD
Randy Allen
4111.59 USD
Delinquent Debtors

Paramount Shipping and Forwarding LLC

FDRS-LTD
Shoaib RS
3485.00 USD
Delinquent Debtors

Performans Lojistik Hiz.San.Tic.Ltd.Sti.

FDRS-LTD
Gokhan Gurel
9267.00 Euro
Delinquent Debtors

PT Rhema Cargo International

FDRS-LTD
Daniel Payou, George Martin
18920.00 USD
Delinquent Debtors

Purepower Partners LLC

FDRS-LTD
Richard Janzen
17865.89 USD
Delinquent Debtors

Pacific Worldwide SAC

FDRS-LTD
Carlos Latorre
1022.67 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Platinum Logistics Inc

FDRS-LTD
Melissa Green, Lisa Yeazel
6332.50 Euro
Delinquent Debtors

Pavan Overseas

FDRS-LTD
Steven Van Der Meiren
2115.00 USD
Delinquent Debtors

Pinnacle Global Logistics Inc

FDRS-LTD
Kimberley Komacki
5845.65 USD
Delinquent Debtors

PT Oriana International

FDRS-LTD
Waheed Minhaj
5798.98 USD
Delinquent Debtors

Pure Spectrum

FDRS-LTD
Coreg Clements
16273.54 USD
Delinquent Debtors

Planemo Logistica & Spedizioni di Holubenko Ryta

FDRS-LTD
Mr Stanislav
7116.86 Euro
Delinquent Debtors

PressCargo do Brasil Logistica Nacional e Internacional Ltda

FDRS-LTD
Jonathan Rivera
10836.88 USD
Delinquent Debtors

PT Indan Magatama Transindo

FDRS-LTD
Ridwan
5130.00 USD
Delinquent Debtors

Transhipping LDA

FDRS-LTD
Pedro Cunha
5951.37 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Pan Global Shipping Pvt, Ltd.

FDRS-LTD
Mr Nuwan Samaranayake, Mr Gamini Kuruppu
3568.21 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Pan Global Shipping Pvt Ltd

FDRS-LTD
Mr. Nuwan Samaranayake, Mr Gamini Kuruppu
1760.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Planners Cargo

FDRS-LTD
Ali Murtada
11542.73 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Perfil Cargo Ltda

FDRS-LTD
Mr. Ricardo/Ms.Cristiana Duarte Lamas
1460.35 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Planners Cargo

FDRS-LTD
Ali Murtada
22250.43 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Pacific Intertran JSC

FDRS-LTD
Hong Nga, Phuong Vu
4723.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Perfil Cargo Ltda.

FDRS-LTD
Ms. Cristiana Duarte Lamas
1173.33 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Perfil Cargo Ltda.

FDRS-LTD
Ms. Cristiana Duarte Lamas
1339.36 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Perfil Cargo Ltda.

FDRS-LTD
Ms. Cristiana Duarte Lamas
932.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Promar Agenciamento De Cargas Ltda

FDRS-LTD
Mr Lucas Proenca
17879.35 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Progressive Packers & Shippers (Pvt) Ltd

FDRS-LTD
Jacob Diaz, Arup Dutta
5325.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Pacific Intertran JSC

FDRS-LTD
Hong Nga
4765.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Transhipping LDA

FDRS-LTD
Pedro Cunha, Virginia Goncalves, Femando Lira
10444.41 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Promar Agenciamento De Cargas Ltda

FDRS-LTD
Mr. Lucas Proenca
14779.60 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Total Plan LDA (Not Totalplan Porto)

FDRS-LTD
Pedro Benitez Cunha
5316.85 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Pes Tec GmbH

FDRS-LTD
Holger Jung
170000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Planners Cargo

FDRS-LTD
Ali Murtada
30000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List