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United Redox Global Links Ltd.
Delinquent Debtors
United Redox Global Links Ltd.
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
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
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
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
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
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