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United Cargo and Logistics

FDRS-LTD
Harish Swaminathan
3079.42 USD
Delinquent Debtors

United Cargo and Logistics

FDRS-LTD
Niyaz Abdulkader
1640.00 USD
Delinquent Debtors

US Grace Logistics PVT LTD

FDRS-LTD
Anil Nair
800.60 SGD
Delinquent Debtors

UMT Solutions S.R.O.

FDRS-LTD
Juraj
5375.75 USD
Delinquent Debtors

United Shipping Inc.

FDRS-LTD
Umair Maqsood
11020.00 USD
Delinquent Debtors

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

FDRS-LTD
Mr. Peter Mulandi – General Manager
3925.00 USD
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

FDRS-LTD
Mariam Awonaike, Silvia Onwuatuelo
470.39 EURO
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

FDRS-LTD
Salau Toheeb
15415.00 USD
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

FDRS-LTD
Mariam Awonaike, Silvia Onwuatuelo
837.00 EURO
Delinquent Debtors

UEGI SHIPPING & LOGISTICS LLC

FDRS-LTD
Najeeb
1349.67 USD
Delinquent Debtors

UNIVERSAL IMPORT BV

FDRS-LTD
Mr. Jakko Kompier
11427.52 USD
Delinquent Debtors

UNITED Redox Global Links Ltd.

FDRS-LTD
Silvia Onwuatuelo
7021.00 USD
Delinquent Debtors

United Redox Global Links Ltd.

FDRS-LTD
United Redox Global Links Ltd.
508.60 EURO
Delinquent Debtors

United Redox Global Links Ltd.

FDRS-LTD
Victor Udo ; Toheeb Salau
3877.00 USD
Delinquent Debtors

UNICARGO GLOBAL LOGISTICS LTD.

FDRS-LTD
Paul Muthi, Peter
3606.92 EURO
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD.

FDRS-LTD
Silvia Onwuatuelo
2224.70 EURO
Delinquent Debtors

ULTIMATE LOGISTICS SOLUTION COMPANY

FDRS-LTD
Yousef Adnan Yousef Sheikh Yassin
6100.38 EURO
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LIMITED

FDRS-LTD
Silvia Onwuatuelo
14728.45 EURO
Delinquent Debtors

UEGi SHIPPING & LOGISTICS LLC

FDRS-LTD
Najeeb Abubakkar, Firoz Kasim, Abin Thomas
5052.13 USD
Delinquent Debtors

Uniq Freight Logistics PVT. Ltd.

FDRS-LTD
Mr. Nandani
8381.12 EURO
Delinquent Debtors

UNITED ARTLOGISTICS PVT. LTD.

FDRS-LTD
Mr. Annurag, Kamini
308.90 USD
Delinquent Debtors

Uniq Freight Logistics PVT. Ltd.

FDRS-LTD
Mr. Nandani
678.75 USD
Delinquent Debtors

UTX Interco

FDRS-LTD
Mr. Lex Collure
7952.09 USD
Delinquent Debtors

UAB “ASVI BALTIC GROUP”

FDRS-LTD
Mr. Vitalijus Paliukenas
2078.00 Euro
Delinquent Debtors

Universal Logistics Co., Ltd.

FDRS-LTD
Mr. Thann Tra
3614.15 USD
Delinquent Debtors

Union Logistics FZE

FDRS-LTD
Mr. Diaa Nasser, Mr. Bahaa Nasser, Mr. Mahmoud Rashwan, Mr. Meljo John
210245.32 AED
Delinquent Debtors

UT Lines

FDRS-LTD
Aboo Backer
1980.64 USD
Delinquent Debtors

Uniship Global Services

FDRS-LTD
Abid Paracha
9919.60 USD
Delinquent Debtors

TT Trading FZC

FDRS-LTD
Mr M Suleiman, Faysal Raza, Wali Ayaz Khan
25050.00 USD
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

Uppollo Freight Express

FDRS-LTD
Rogers Lim
1711.00 USD
Delinquent Debtors

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

FDRS-LTD
George Giannopoulos
6040.68 USD
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

Unishippers

FDRS-LTD
Mark Loetscher
1030.00 USD
Delinquent Debtors

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

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

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