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SR India Marketing Inc.

FDRS-LTD
Ram Subu
690.00 USD
Delinquent Debtors

Shipthrough Logistics

FDRS-LTD
Syed Khubaib Ahmed
13920.00 USD
Delinquent Debtors

SEI FREIGHT FORWARDER

FDRS-LTD
MARIA ALEYDA
3424.35 USD
Delinquent Debtors

Swift Link Cargo LLC

FDRS-LTD
Asaad Ali
7900.00 USD
Delinquent Debtors

SGRS Mobility Management Sarl

FDRS-LTD
Arnilda
6591.82 USD
Delinquent Debtors

Soft Cargo S. De R.L.

FDRS-LTD
Omar Ruiz
86315.62 USD
Delinquent Debtors

Starboard Shipping India Pvt Ltd.

FDRS-LTD
Mrs. Purva Keny
1488.23 USD
Delinquent Debtors

SATC Transports

FDRS-LTD
710.00 USD
Delinquent Debtors

Silk Route Logistics

FDRS-LTD
Ramnik Sing
1605.00 Euro
Delinquent Debtors

Saber International PTY LTD

FDRS-LTD
David Eden
770.00 Australian Dollar
Delinquent Debtors

Shanghai Insurance International Transportation Co. LTD

FDRS-LTD
Albert
141426.37 USD
Delinquent Debtors

SHANGHAI VICTORY LOGISTICS CO.,LTD.

FDRS-LTD
MICHAEL MA, ALAN WANG
4310.31 USD
Delinquent Debtors

Shenzhen Longway Supply Chain Co. Ltd./ China

FDRS-LTD
35686.20 USD
Delinquent Debtors

Shahin Power Equipment Trading

FDRS-LTD
Laith
1975.00 GBP
Delinquent Debtors

Ship Axis

FDRS-LTD
MM & Fahad
1250.00 USD
Delinquent Debtors

Schryver Del Ecuador SA

FDRS-LTD
Jenny Parra
1089.00 USD
Delinquent Debtors

SK textiles

FDRS-LTD
Manoj Kumar
8793.00 USD
Delinquent Debtors

Synergy International Freight

FDRS-LTD
Michael Zhang
600.00 USD
Delinquent Debtors

SALOG and HORIZON LOGISTICS

FDRS-LTD
Mr. Sharfraz
17603.56 USD
Delinquent Debtors

Sei Freight Forwarder

FDRS-LTD
Gustavo Herrera, Maria Aleyda Velasquez
2881.75 USD
Delinquent Debtors

Shine Logistics Co. Ltd.

FDRS-LTD
Chan Bin Im
21273.50 USD
Delinquent Debtors

Soft Cargo SDRL

FDRS-LTD
Juan Flores, Martha Varela, Omar Ruiz, Bryan Flores
28379.86 Euro
Delinquent Debtors

SAS SUDALP

FDRS-LTD
Dominique Seng
5225.00 USD
Delinquent Debtors

Signet Freight Express Pvt Ltd.

FDRS-LTD
Mr Bhushan
7268.00 USD
Delinquent Debtors

S.M.G. Logistics Company PVT LTD.

FDRS-LTD
Mr. Sunil Lama
15507.87 USD
Delinquent Debtors

Seabourne International Limited

FDRS-LTD
Antony Magondu
2579.00 USD
Delinquent Debtors

Stoned Inc.

FDRS-LTD
Will Deng
14135.60 CAD
Delinquent Debtors

SEOJIN Shipping Co. Ltd.

FDRS-LTD
Victor, Rio
31059.96 USD
Delinquent Debtors

S5 Agency World

FDRS-LTD
Simon Wood
18424.42 USD
Delinquent Debtors

Star Marine Logistics (PVT) Ltd.

FDRS-LTD
Thilina,Thilini,Hamdhan
432.00 USD
Delinquent Debtors

Sahyog Logistics Solutions Private Limited

FDRS-LTD
Rajeev Sharma
63401.32 USD
Delinquent Debtors

Shirazi Logistics PVT Ltd.

FDRS-LTD
Rehan Ali Sheikh
1956.77 Euro

SK Logistics Pakistan

FDRS-LTD
Amjad Ali, Hussnain Shah, Malik Zeeshan
1250.00 USD
Delinquent Debtors

SAF Logistics

FDRS-LTD
Mr. Adi Ziu
746.53 USD
Delinquent Debtors

Samronda Cargo Freight Company

FDRS-LTD
Jackly Lu
20600.00 USD
Delinquent Debtors

Ship Axis

FDRS-LTD
Junaid
1664.42 USD
Delinquent Debtors

Street Line

FDRS-LTD
Said Gomaa
14768.75 USD
Delinquent Debtors

Sun Line Logistics S.A.C.

FDRS-LTD
Grecia Rodriguez / Veronica Yapuchura
910.00 USD
Delinquent Debtors

Specialty Processing

FDRS-LTD
Ted Del Medico
4145.00 USD
Delinquent Debtors

Shotto Logistics Limited

FDRS-LTD
Reuben Tetteh
57716.00 EURO
Delinquent Debtors

Salalah Gate United Services

FDRS-LTD
Almaz F.
807.30 USD
Delinquent Debtors

SERVICIOS GLOBALES CONTINENTALES OL S.A.

FDRS-LTD
Carlos Acuna
6924.72 EURO
Delinquent Debtors

SERVICIOS GLOBALES CONTINENTALES OL S.A.

FDRS-LTD
Carlos Acuna
2499.51 EURO
Delinquent Debtors

SIMBA EXPRESS CARGO LLC

FDRS-LTD
Hamza Omar
2108.02 EURO
Delinquent Debtors

Speed International Logistics Co.,Ltd

FDRS-LTD
Ms April
702.00 USD
Delinquent Debtors

SEA & SKY GLOBAL LOGISTICS CO. LTD.

FDRS-LTD
Annie R.
842.35 EURO
Delinquent Debtors

SEHYUN LOGISTICS CO.,LTD

FDRS-LTD
Mi Young
404.18 USD
Delinquent Debtors

SHANGHAI AMASS LOGISTICS LT.D

FDRS-LTD
IVY WANG
25.00 USD
Delinquent Debtors

SHENZHEN INTIME INTERNATIONAL LOGISTICS LTD.

FDRS-LTD
Zombia
959.44 USD
Delinquent Debtors

ST. JOHN FREIGHT SYSTEMS NETHERLANDS BV

FDRS-LTD
JEBA JOHNSON A
2042.50 USD
Delinquent Debtors

SCM INTERNATIONAL

FDRS-LTD
Andy
2081.35 EURO
Delinquent Debtors

Starfreight Services

FDRS-LTD
Iza Hamzan
3215.06 USD
Delinquent Debtors

SKYLUX LOGISTICS LTD

FDRS-LTD
DANIEL MUTUTO
1300.00 EURO
Delinquent Debtors

SKYLUX LOGISTICS LTD

FDRS-LTD
DANIEL MUTUTO
1190.80 USD
Delinquent Debtors

SAYID JHUNGEER & SONS LTD

FDRS-LTD
Mr. Adil Mohammad Jhungeer
3825.00 USD
Delinquent Debtors

SCM International

FDRS-LTD
Celestin Moreira
6485.00 EURO
Delinquent Debtors

Sancho Ortega International SA

FDRS-LTD
Rosa Juidas
3628.75 EURO
Delinquent Debtors

Safwat Amman Est. For Logistic Services

FDRS-LTD
Mr Hisham Al-Bakri
2437.70 USD
Delinquent Debtors

SKY BIRDS LOGISTICS

FDRS-LTD
David Wise
8710.50 USD
Delinquent Debtors

Streamline International CC

FDRS-LTD
Levi Naidoo, Marlize Vanden Heever
2153.00 USD
Delinquent Debtors

SHARP CARGO LOGISTICS LTD

FDRS-LTD
Md. Golam Mabud (Wasim), Md. Mafizul
12830.00 USD
Delinquent Debtors

SAM KOP SHIPPING LINE LLC / BLUE CAMEL

FDRS-LTD
Mr. Raj
9125.69 USD
Delinquent Debtors

Status Worldwide FZC – UAE

FDRS-LTD
Mr. Imran Akbar
842.15 EURO
Delinquent Debtors

STOCK ALPHA SHIPPING

FDRS-LTD
Mr. Sameh Harrabi
1650.00 EURO
Delinquent Debtors

Strommer Speditions GmbH

FDRS-LTD
Mr. Franz Strommer
2484.00 EURO
Delinquent Debtors

SEVEN SEAS LOGISTICS PANAMA,S.A.

FDRS-LTD
Manuel Ceballos / Yenifer Carrera
412.00 USD
Delinquent Debtors

St. Michael Inc

FDRS-LTD
Michael Kamel
12302.00 USD
Delinquent Debtors

SUFIAN MUSLEH EST FOR LOGISTIC SERVICE

FDRS-LTD
SUFIAN MUSLEH
2767.50 USD
Delinquent Debtors

Safi Trading GmbH / Mohammad Ajmal Safi Export & Import

FDRS-LTD
Hedayat Safi
4278.00 USD
Delinquent Debtors

Skyport Logistics Worldwde (Pvt) Ltd.

FDRS-LTD
Sajehan Buckman, Faizan, Ramyaa
3799.20 USD
Delinquent Debtors

SEAL SOLUCIONES LOGISTICAS SA DE CV

FDRS-LTD
Lic. Sandra Alonso
33460.00 USD
Delinquent Debtors

SOCOFLEC

FDRS-LTD
Mr. Xavier GENTET
14850.00 EURO
Delinquent Debtors

Status Worldwide

FDRS-LTD
Imran Akbar
1892.00 USD
Delinquent Debtors

SWISSLOG Bolivia S.R.L.

FDRS-LTD
Sandra Navarro ; Karol Cespedes ; Patricia Palenque
10713.58 EURO
Delinquent Debtors

SEA LEVANT(HELLAS)LTD.SHIPPING&TRANSPORT

FDRS-LTD
George Callitsis
17958.00 USD
Delinquent Debtors

SWISSLOG BOLIVIA S.R.L.

FDRS-LTD
Silvia Suarez
4290.00 USD
Delinquent Debtors

SEALORD Logistics PVT. LTD

FDRS-LTD
Anvesh
19355.98 USD
Delinquent Debtors

Seedcol Global Shipping (EA) Ltd.

FDRS-LTD
Duncan Odiwuor K
27643.00 USD
Delinquent Debtors

SEEDCOL GLOBAL SHIPPING (EA) LTD.

FDRS-LTD
Duncan Odiwuor
1835.43 USD
Delinquent Debtors

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

FDRS-LTD
Ms. Hong Hanh
72255.00 SEK
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

Smart-Trans Logistics Ltd

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

Sblogistics SA

FDRS-LTD
Israel Lopez Pena
2035.00 USD
Delinquent Debtors

Superior Cargo

FDRS-LTD
Charles Mbah
1408.00 USD
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

Sri Balaji Sea & Air Freight (India) Pvt Ltd

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

Swift Customs House Brokers LLC

FDRS-LTD
Rolando Ayala
1343.70 Euro
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

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

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

Sealandair Group

FDRS-LTD
Gloria
1783.84 USD
Delinquent Debtors

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

Samre Global (Pvt) Ltd

FDRS-LTD
Priyantha Samarathunga
2471.00 USD
Delinquent Debtors

Sonehri Logistics International

FDRS-LTD
Mumtaz Ali
2335.00 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

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

Sonatrans Ltd

FDRS-LTD
Sean Ray, Terry Ray
79152.77 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

Sanco Freight Ltd

FDRS-LTD
Ms Van, Mr Baodung
1400.00 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

Swift Freight International LLC

FDRS-LTD
Director/Manager
1845.17 SGD
Delinquent Debtors

SQ Cigs LLC

FDRS-LTD
Akhmed Gakaev
2389.00 USD
Delinquent Debtors

Smart Trade Logistics

FDRS-LTD
Sofia Lizundia Chadwick
1113.90 Euro
Delinquent Debtors

Sericovia Logistics LLC

FDRS-LTD
Elshan Farzaliyev
4116.45 USD
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

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

SSC Consolidation LLC

FDRS-LTD
Shekh Merazuddin
1573.47 Euro
Delinquent Debtors

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

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

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

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

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

Skycargo Transporters Internationals

FDRS-LTD
Elias De Almeida
5692.58 Euro
Delinquent Debtors

Speedlink Freight Forwarding Corporation

FDRS-LTD
Lina C Magsalin
3285.62 USD
Delinquent Debtors

Suzhou G & F Logistics Co Ltd

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

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

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

Seabridge Logistics Ltd

FDRS-LTD
M. Anowar
12879.75 USD
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

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

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

Sea Line Agencia Maritima Ltda

FDRS-LTD
Robson
5761.00 USD
Delinquent Debtors

Sleepwell Industries Co Ltd

FDRS-LTD
Mr Aleejin
71965.00 THB
Delinquent Debtors

Seaway Cargo SAS

FDRS-LTD
Carolina Clavijo
3966.27 Euro
Delinquent Debtors

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

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

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

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

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

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

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

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