U
Welgrow Line Uganda Limited
FDRS-LTD
Mr. Shinoj Abraham, Mr. Ranjith K.V., Grace Saji Mariam, Mr. Tom Mugisha Cleofas
79923.00 USD
Delinquent Debtors
UNICARGO GLOBAL LOGISTICS LTD
Delinquent Debtors
UNITED REDOX GLOBAL LINKS LTD
Delinquent Debtors
UNITED REDOX GLOBAL LINKS LTD
Delinquent Debtors
UEGI SHIPPING & LOGISTICS LLC
Delinquent Debtors
United Redox Global Links Ltd.
Delinquent Debtors
United Redox Global Links Ltd.
Delinquent Debtors
ULTIMATE LOGISTICS SOLUTION COMPANY
Delinquent Debtors
UNITED REDOX GLOBAL LINKS LIMITED
Delinquent Debtors
UEGi SHIPPING & LOGISTICS LLC
Delinquent Debtors
Union Logistics FZE
FDRS-LTD
Mr. Diaa Nasser, Mr. Bahaa Nasser, Mr. Mahmoud Rashwan, Mr. Meljo John
210245.32 AED
Delinquent Debtors
TT Trading FZC
Delinquent Debtors
Unique Shipping Agency
FDRS-LTD
Arshad Balkhi, Tahseen Balkhi
3380.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Uzay Lojistik Limited
FDRS-LTD
Arkin Ozturk, Kudret Koc, Ahmet Agirman
3652.19 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Uni Air Cargo Pvt Ltd
FDRS-LTD
Kuldeep Singh, Kanchan Jasrotia
11982.19 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
SJS Freight Ltd
FDRS-LTD
Shannon Sutton
4595.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Unifreight International Forwarding Co Ltd
Delinquent Debtors
Uzay Lojistik Limited
FDRS-LTD
Arkin Ozturk, Kudret Koc, Ahmet Agirman
8674.83 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
United Supplies & Development General Trading LLC (USD)
FDRS-LTD
Mustafa Issa
121682.00 AED
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Unishipping International
FDRS-LTD
George Belev
137729.45 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Unifreight Ltd
FDRS-LTD
Paul Lane
3237.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
SJS Freight Ltd
FDRS-LTD
Shannon Sutton
1150.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Star Cargo Ltd
FDRS-LTD
Vadim Kovalenko
3048.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Air Sea International Forwarding Inc
FDRS-LTD
Tony Shin, Ray Tobia
4071.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Air Sea International Forwarding Inc
FDRS-LTD
Tony Shin
1475.39 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Star Cargo Ltd
FDRS-LTD
Vadim Kovalenko
47503.87 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Right Way Marine Cargo LLC
FDRS-LTD
Ajoy Lopez
14000.00 AED
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Right Way Marine Cargo LLC
FDRS-LTD
Ajoy Lopez
20600.00 AED
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Unifreight Ltd.
FDRS-LTD
Paul Lane
3818.89 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
ACS Logistics Inc
FDRS-LTD
Cliff Sears
46239.59 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Star Cargo Ltd
FDRS-LTD
Vadim Kovalenko
5585.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
ACS Logistics Inc (Minnesota)
FDRS-LTD
Steven Crossman
20754.23 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List