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Sunrise Logimex Co., Ltd. & TPP Global Logistics Co., Ltd.

FDRS-LTD
Ms. Hong Hanh
72255.00 SEK
Delinquent Debtors

SEAWAYS SHIPPING AND LOGISTICS LTD.

FDRS-LTD
Sagar Vasan
10022.00 USD
Delinquent Debtors

Shoe-Net Inc.

FDRS-LTD
Jose Campos Mendoza
22405.60 USD
Delinquent Debtors

Serra Logistics, S.L.

FDRS-LTD
4557.79 USD
Delinquent Debtors

Seojin Shipping Co., Ltd.

FDRS-LTD
Rio ( Oversea Manager )
31059.96 USD
Delinquent Debtors

SB International Trading Lebanon

FDRS-LTD
Antoine Kawerk , Elie Chalhoub
3669.00 EURO
Delinquent Debtors

S&S Global Supply

FDRS-LTD
Juma Salem
7463.73 USD
Delinquent Debtors

SEATRANSHIP NAVEGACAO E LOGISTICA LDA

FDRS-LTD
Vitor Manuel
4252.00 USD
Delinquent Debtors

Shenzhen Qomo Cargo International Shipping Co., Ltd.

FDRS-LTD
John Dong
4066.28 USD
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

FDRS-LTD
Elie, Antoine
3225.00 USD
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

FDRS-LTD
Antoine Kawerk
4089.30 USD
Delinquent Debtors

ST. JOHN FREIGHT SYSTEMS INC.

FDRS-LTD
George Samuel
14120.00 USD
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

FDRS-LTD
Antoine Kawerk
1515.00 USD
Delinquent Debtors

SEA LEVANT HELLAS INTERNATIONAL TRANSPORT

FDRS-LTD
TIGALI / MANIKI, MONIOUDI
6980.45 USD
Delinquent Debtors

SAVANNAH FREIGHT FORWARDING LTD.

FDRS-LTD
Choro Adams Padoh
1986.40 USD
Delinquent Debtors

Syon

FDRS-LTD
Fred Rizk
22969.32 EURO
Delinquent Debtors

Syon

FDRS-LTD
Fred Rizk
196430.05 USD
Delinquent Debtors

SIGFRIDO S.L.U.

FDRS-LTD
Sigfrido Molina
17282.50 USD
Delinquent Debtors

SERAR GROUP

FDRS-LTD
Abdoulkader Mohamed Hassan
1165.84 USD
Delinquent Debtors

S.I.L.T. Cargo

FDRS-LTD
Mr. Juan M. Gomez Barrenechea
12918.27 USD
Delinquent Debtors

SEA LEVANT (HELLAS) LTD.

FDRS-LTD
Mr. George Callitsis
25541.83 EURO
Delinquent Debtors

Sybur Logistix

FDRS-LTD
Sylvia Burgess
1217.27 USD
Delinquent Debtors

Syon Logistics LLC

FDRS-LTD
Mr. Fred Rizk
21376.24 USD
Delinquent Debtors

SAC Cargo

FDRS-LTD
Angel Izurieta
6890.40 USD
Delinquent Debtors

Solutions Transit Services Ltd.

FDRS-LTD
Mr. Antoine Petragallo
7586.45 USD
Delinquent Debtors

S.I.L.T. Argentina

FDRS-LTD
Juan Manuel Gomez.
2990.92 EUR
Delinquent Debtors

Sblogistics SA

FDRS-LTD
Israel Lopez Pena
2035.00 USD
Delinquent Debtors

Smart-Trans Logistics Ltd

FDRS-LTD
May, Angela, Doris, Ken, Ida, Muratbakan
1395.00 Euro
Delinquent Debtors

Swift Customs House Brokers LLC

FDRS-LTD
Rolando Ayala
1343.70 Euro
Delinquent Debtors

Sri Balaji Sea & Air Freight (India) Pvt Ltd

FDRS-LTD
Periyasamy Dhanabaggyam, Periyasamy Rakkiyapalayam Raja, Karuppiah Karthika
1047.40 Euro
Delinquent Debtors

Samba Logistica E Transporte Internacionais

FDRS-LTD
Sandro Oliveira
9371.33 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Satyam Worldwide Express India Ltd

FDRS-LTD
Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
1205.21 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Superior Cargo

FDRS-LTD
Charles Mbah
1408.00 USD
Delinquent Debtors

Sealandair Group

FDRS-LTD
Gloria
1783.84 USD
Delinquent Debtors

Sonatrans Ltd

FDRS-LTD
Sean Ray, Terry Ray
79152.77 USD
Delinquent Debtors

SARR Freights Limited

FDRS-LTD
Sunil Kapoor, Sonia Kapoor, Anushka Kapoor, Tanya Kapoor, Manoj Kaul, Santos Krishnan, Ashok, Sunikapoor
7694.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Shipping Solution Services SARL

FDRS-LTD
Elie Abu Maroun, Sandrine Jreich
28452.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SF Cargo Limited

FDRS-LTD
Nur Hossain
13479.91 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Seda France Inc

FDRS-LTD
Robert Hernandez
7321.12 USD
Delinquent Debtors

SBS Transpole Logistics Pvt Ltd

FDRS-LTD
Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
7047.00 CHF
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Sonehri Logistics International

FDRS-LTD
Mumtaz Ali
2335.00 USD
Delinquent Debtors

SBS Transpole Logistics Pvt Ltd

FDRS-LTD
Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
2485.33 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Sterling Cargo Services LLC/Integrated Freight & Logistics LLC

FDRS-LTD
Sanu Thomas, Mohan George, Lancy Madtha
1984.00 Euro
Delinquent Debtors

Samre Global (Pvt) Ltd

FDRS-LTD
Priyantha Samarathunga
2471.00 USD
Delinquent Debtors

SCA Cargo Logistics Pvt Ltd

FDRS-LTD
Ram Kumar Singh, Vipin Kumar
11246.32 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sanco Freight Ltd

FDRS-LTD
Ms Van, Mr Baodung
1400.00 USD
Delinquent Debtors

Swift Freight International LLC

FDRS-LTD
Director/Manager
1845.17 SGD
Delinquent Debtors

Smart Trade Logistics

FDRS-LTD
Sofia Lizundia Chadwick
1113.90 Euro
Delinquent Debtors

Ship Cargo Agenciamento De Cargas Ltda

FDRS-LTD
Dayse Santana
3380.14 Euro
Delinquent Debtors

Samuel Jackson Associate

FDRS-LTD
Samuel Jackson
3200.00 USD
Delinquent Debtors

Sotumar Shipping Services

FDRS-LTD
Ahmed Younsi
2200.00 USD
Delinquent Debtors

Sippi Logistics, Inc

FDRS-LTD
Musarat Izhar, Taher Hussaini
1405.00 USD
Delinquent Debtors

Sati Maroc

FDRS-LTD
Nawal Yacoubi, Francisco Perex Medina, Mari Carmen Perez Cano
7725.00 USD
Delinquent Debtors

SAAT Global Pte Ltd

FDRS-LTD
Jackson Koo
10577.49 USD
Delinquent Debtors

Shenzhen Shining Ocean International Logistics Co Ltd

FDRS-LTD
Mackin Wong
3010.77 Euro
Delinquent Debtors

Sing Mah Logistics Pte Ltd

FDRS-LTD
Chua Jun Ming, Brian Teo
1128.35 USD
Delinquent Debtors

Satyam Shipping India Ltd

FDRS-LTD
Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
2430.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SQ Cigs LLC

FDRS-LTD
Akhmed Gakaev
2389.00 USD
Delinquent Debtors

Sericovia Logistics LLC

FDRS-LTD
Elshan Farzaliyev
4116.45 USD
Delinquent Debtors

SSC Consolidation LLC

FDRS-LTD
Shekh Merazuddin
1573.47 Euro
Delinquent Debtors

Shanghai Sunborn Air Transports Service Co Ltd

FDRS-LTD
Denis Huang, Jerry Wu, Seven Wang
12176.83 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Switch LLC

FDRS-LTD
Mark Rancilio
2782.42 USD
Delinquent Debtors

Shanghai Forecourse International Logistics Co Ltd

FDRS-LTD
James Cai, George Tao
3298.75 Euro
Delinquent Debtors

Souvenirwine DBA Wineflite

FDRS-LTD
Greg McLaughlin
9541.72 Euro
Delinquent Debtors

Skyline Blue AG International Transport Ltda

FDRS-LTD
Paulo Estevam, Pablo Guaglianone
5187.80 CAD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Safar East Logistics

FDRS-LTD
Bernard Scherrer
2900.00 Euro
Delinquent Debtors

Skylink Global Inc

FDRS-LTD
Puneet Singh, Yag Dutt Kapil, Preeti Chopra
99403.79 SGD
Delinquent Debtors

Steven Tournier

FDRS-LTD
Steven Tournier
3768.10 Euro
Delinquent Debtors

Stallions and Steeds

FDRS-LTD
Abhijit Narain
11294.00 USD
Delinquent Debtors

Synergex de Mexico SA de CV

FDRS-LTD
Javier Castillo, Jose Nolasco, Alejandro Mendoza
2720.00 USD
Delinquent Debtors

Sian Trans Ltda

FDRS-LTD
Jose Silva More
4427.00 Euro
Delinquent Debtors

Serlog Servicios Logisticos SA

FDRS-LTD
Julian Otero
7004.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Skyline Blue AG International Transport Ltda

FDRS-LTD
Paulo Estevam, Pablo Guaglianone
3400.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Surfink Logistics Sdn Bhd

FDRS-LTD
Razi Ahmad, Azrul Rainie Razi
9787.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Speedlink Freight Forwarding Corporation

FDRS-LTD
Lina C Magsalin
3285.62 USD
Delinquent Debtors

Soumar Agency Shipping Ltd

FDRS-LTD
Souridakis Manolis
5000.00 USD
Delinquent Debtors

STS Syrian Textile Sales

FDRS-LTD
7012.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Skyline Blue AG International Transport Ltda

FDRS-LTD
Paulo Estevam, Pablo Guaglianone
3057.11 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Speed Trans GmbH

FDRS-LTD
Henk Schouten
9591.65 CHF
Delinquent Debtors

Suzhou G & F Logistics Co Ltd

FDRS-LTD
Susan Tong, Jessie Wang, Mr/Ms Zhang (GM)
1260.00 USD
Delinquent Debtors

Skycargo Transporters Internationals

FDRS-LTD
Elias De Almeida
5692.58 Euro
Delinquent Debtors

Superior Surgical LLC

FDRS-LTD
Daniel Cusack
3734.50 USD
Delinquent Debtors

Sadguru Forwarders Pvt Ltd

FDRS-LTD
Ranjan Tabaji Gopale, Jijabai Ranjan Gopale, Shahid Ali
1082.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Solot Logistica Y Transportes

FDRS-LTD
Peter Roberts
2004.06 USD
Delinquent Debtors

Seabridge Logistics Ltd

FDRS-LTD
M. Anowar
12879.75 USD
Delinquent Debtors

STS Syrian Textile Sales

FDRS-LTD
8812.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SBS Trans SARL

FDRS-LTD
Mr Smail
1420.00 Euro
Delinquent Debtors

Sharp International Freight (China) Ltd

FDRS-LTD
William Choi
1926.84 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Sigma Logistics

FDRS-LTD
Senol, Ayla
12000.00 USD
Delinquent Debtors

Silver Vision International Logistics

FDRS-LTD
Syed Haider Shah
7775.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sleepwell Industries Co Ltd

FDRS-LTD
Mr Aleejin
71965.00 THB
Delinquent Debtors

Sea Line Agencia Maritima Ltda

FDRS-LTD
Robson
5761.00 USD
Delinquent Debtors

Seaway Cargo SAS

FDRS-LTD
Carolina Clavijo
3966.27 Euro
Delinquent Debtors

Reliance Freight Systems (Pvt) Ltd

FDRS-LTD
Prasad Ilangarathne
1350.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sharp International Freight (China) Ltd

FDRS-LTD
William Choi
5600.62 NZD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Sino World Logistics Pty Ltd

FDRS-LTD
Tim Routh
5419.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sealift Trading Company

FDRS-LTD
Albert Kinyua,Samuel Musyoki
2360.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sitka Shipping Pty Ltd

FDRS-LTD
Colin Bowring/ Izle Troskie
8474.22 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sharp International Freight (China) Ltd

FDRS-LTD
William Choi
5511.87 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Agenmar SL

FDRS-LTD
Guillermo Prado, J.Carlos de la Torre, Rupert Romo
9792.09 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Reliance Freight Systems (Pvt) Ltd

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

Agenmar SL

FDRS-LTD
Guillermo Prado, Anna Gribova
3204.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

SC Azzuro Line Sped

FDRS-LTD
Sandu Aurica
1460.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sharp International Freight (China) Ltd

FDRS-LTD
William Choi
20259.30 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Solaria Energia Y Medio Ambiente SA

FDRS-LTD
Monica Arranz, Maria Hernandez
3472.89 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sitka Shipping Pty Ltd

FDRS-LTD
Colin Bowring
5971.75 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List