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1st United Cargo DWC LLC

FDRS-LTD
Ouassim Khrouf
4250.00 USD
Delinquent Debtors

3-Way Logistics Ltd

FDRS-LTD
Salman H Naqvi
1716.40 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

5K Logistics Inc

FDRS-LTD
Paul J McGrath
9001.95 USD
Delinquent Debtors

A & S Global Freight Solutions

FDRS-LTD
Mr. Deepak Gupta, Mr. Santosh Singh
9034.08 USD
Delinquent Debtors

A Wood Ltd

FDRS-LTD
Jan Mrskos, Ms Yuwaree
22524.50 THB
Delinquent Debtors

A2Z Freight Services

FDRS-LTD
Jamillah B Ayao
3080.40 USD
Delinquent Debtors

AA Logistics

FDRS-LTD
Tran Quy Duong, Pham Duc Thang
32735.00 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ABM World Transport Logistics Ltda

FDRS-LTD
Alex Aguilera M/Juan Torres Salinas
4680.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Access Global

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

Access Global

FDRS-LTD
Edison Sosa
3650.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Accost International Business Logistics Ltda

FDRS-LTD
Claudio Campos de Paula, Carmen Lucia Spim
11238.25 USD
Delinquent Debtors

Ace Express Logistics Pvt Ltd

FDRS-LTD
Lokesh Kumar Sivanesaselvan, Balasubramaniam Canchi Kumaran, Aju Charuvila Soman
36828.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ACE SEA AND AIR CO., LTD.

FDRS-LTD
Ms. Eun Shil
3254.00 EURO
Delinquent Debtors

Acer Logistics Pvt Ltd

FDRS-LTD
Pavneesh Sabharwal
3343.66 USD
Delinquent Debtors

ACI Freight Inc.

FDRS-LTD
Mr. John White
8058.40 USD
Delinquent Debtors

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

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

ACS Logistics Indonesia

FDRS-LTD
Anton Kemas, Agung Sudarmanto
3652.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Action Cargo Honduras, SA

FDRS-LTD
Oscar Medrano, Hellen Davis
4313.16 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Action Freight Ltd

FDRS-LTD
Jackson Kinyanjui
1630.00 USD
Delinquent Debtors

Action Global Logistics LLC

FDRS-LTD
Habib Nazzal
1920.00 USD
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
4658.61 AUD
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
3143.30 EURO
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
3095.41 USD
Delinquent Debtors

ADS Air & Ocean Freight

FDRS-LTD
Pablo Callejo
3242.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aduamerica SRL C/O Marcelo Vallilengua

FDRS-LTD
Sebastian Fargeta, Silvina Osman
2775.24 USD
Delinquent Debtors

AE Freight International Limited

FDRS-LTD
Aref Ahmed, Efte Islam
2587.66 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AEIC Orly

FDRS-LTD
Badrou Zamane
938.00 USD
Delinquent Debtors

Aeon Industries Corporation Ltd

FDRS-LTD
Kelvin Being
60000.00 USD
Delinquent Debtors

Aero Craft Logistics

FDRS-LTD
M G Sivakumar (Siva)
1139.79 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AFL Ambassador Pty Ltd.

FDRS-LTD
Mr. Mark J. Willis
988.40 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AFL Ambassador Pty Ltd.

FDRS-LTD
Mr. Mark J. Willis
273983.00 JPY
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AFL Ambassador Pty Ltd

FDRS-LTD
Mr. Mark J. Willis/Mr.Brandley Evans/Mr. Juan Soto/Mr. Skye Russell
68529.16 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Afriqa Transport & Trans Expedite Logistics Pvt Ltd

FDRS-LTD
Komal Datta, Shahida Begum, Renu Goswamy
2141.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AG Machinery Equipment Inc

FDRS-LTD
Ahmad (Alex) Abunamous
2095.27 USD
Delinquent Debtors

Agape International Logistics Co. W.L.L.

FDRS-LTD
Nixon Chacko, Samuel Chacko
1969.28 USD
Delinquent Debtors

Agencja Transportowa Makro Service

FDRS-LTD
Katarzyna Kaczmarczyk
3534.24 USD
Delinquent Debtors

Agenmar SL

FDRS-LTD
Guillermo Prado, J.Carlos de la Torre, Rupert Romo
3425.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
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

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

AGRICULTURAL ORGANICS (CYPRUS) STUYVESANT CO., LTD.

FDRS-LTD
MR. HARRY XIOUROUPPA, MR. GEOFF STAMOULIS
7081.05 GBP
Delinquent Debtors

AGS Logistics Private Limited

FDRS-LTD
Aruna Shukla, Guru Shukla, Pawan Dalal
3316.42 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AGS Logistics Pvt Ltd

FDRS-LTD
Aruna Shukla, Guru Shukla, Pawan Dalal
3143.74 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AGS Logistics Pvt. Ltd.

FDRS-LTD
Mr. Aruna Shukia, Mr. Dinesh Gupta, Mr. Guru Shukia
6055.07 Euro
Delinquent Debtors

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
12309.26 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
5165.16 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
4211.72 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
5720.41 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Aipec Logistics Pte Ltd

FDRS-LTD
Michael
3548.90 USD
Delinquent Debtors

Aipec Logistics Pte Ltd

FDRS-LTD
Michael Eng
2936.58 USD
Delinquent Debtors

Air & Ocean Cargo

FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
1229.82 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Air & Ocean Cargo

FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
2612.70 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Air & Ocean Cargo Speedair SA

FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
1151.29 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AIR LEISURE

FDRS-LTD
Mr. Mohamed Moneir, Mr. Hytham Masoud
27325.00 EURO
Delinquent Debtors

AIR LEISURE

FDRS-LTD
Mr. Mohamed Moneir, Mr. Hytham Masoud
25365.00 GBP
Delinquent Debtors

AIR LEISURE

FDRS-LTD
Mr. Mohamed Moneir, Mr. Hytham Masoud
61215.00 USD
Delinquent Debtors

Air Marine Logistics Pvt Ltd

FDRS-LTD
Rukshan Perera, W.W.N. Thushara
9848.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Marine Logistics Services

FDRS-LTD
Vidya Lyer
3616.58 USD
Delinquent Debtors

Air Marine Logistics Services LLC

FDRS-LTD
Chanaka Hettiarachchi
4354.22 Euro
Delinquent Debtors

Air Parcel Express Inc – APX International

FDRS-LTD
Andres Guerra-Mondragon, Natalia Penagos
6378.04 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Parcel Express Inc – APX International

FDRS-LTD
Andres Guerra-Mondragon, Natalia Penagos
42631.28 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Sea Broker SA

FDRS-LTD
Ricardo Carlos Wolffelt
7427.10 USD
Delinquent Debtors

Air Sea Globe SRL

FDRS-LTD
Roberto Salomone (President) , Gardani (Vice President)
22577.00 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, 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

Ajibak Cargo Services

FDRS-LTD
Ajibola Akanbi
16511.35 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Akidhma International Pvt Ltd

FDRS-LTD
Mohammed Ashfaq, Mr A.J.M. Ashfaq
16695.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AL ANWAR CARGO SYSTEMS

FDRS-LTD
Mr. Shaimaa Mohamed
1578.09 USD
Delinquent Debtors

Al Asayel Health and Safety FZXE

FDRS-LTD
Mr. Nooreidien Mohamed Tawfiq Eltahrawi, Mr. Abdul Eltahrawi
51971.00 AED
Delinquent Debtors

Al Tamioz Global Shipping & Forwarding

FDRS-LTD
Ramy
3494.50 Euro
Delinquent Debtors

Al Tawheed Co

FDRS-LTD
Ahmed Sayed
1610.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Al Tawheed For Freight Services

FDRS-LTD
Ghada Saad
2000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AL-Hidaih National Ent L.L.C.

FDRS-LTD
Mr. Ali Saleh Algabashi
4450.00 USD
Delinquent Debtors

Alawan Almotamaiz International Freight Forwarders

FDRS-LTD
Abdul Basit Al-Amoudi, Ramy Afifi, Nadeem Iqbal
2177.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Albatir Eurologistica SRL

FDRS-LTD
Daniela
1379.00 USD
Delinquent Debtors

Alco Logistics (Pvt) Ltd

FDRS-LTD
Hilary Anandappa
4824.45 USD
Delinquent Debtors

Aleo Group LLC dba Bounce Back Energy Drink

FDRS-LTD
Gabriel
1025.18 USD
Delinquent Debtors

Alfa Shipping USA LLC

FDRS-LTD
Marco Vivas
3324.00 USD
Delinquent Debtors

All Lines Shipping

FDRS-LTD
Zakaria Omary
1758.18 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

All Lines Shipping

FDRS-LTD
Zakaria Omary
5062.94 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

All World Group

FDRS-LTD
Andrey Valerio
2173.95 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

All World Transportes Internacionais Ltda

FDRS-LTD
Marcello Cabianca
2161.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

All World Transportes Internacionais Ltda

FDRS-LTD
Marcello Cabianca
2569.36 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Allegro Freight Services Inc

FDRS-LTD
Sonia Wilson, Fannie Lingga
54144.06 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Allegro Freight Services Inc

FDRS-LTD
Lingga Margosutahjo
4744.35 NZD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Allegro Freight Services Inc

FDRS-LTD
Lingga (Fannie) Margosutjjahjo
3085.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Alma Translogistic

FDRS-LTD
Meryem Bendahmane
1795.78 USD
Delinquent Debtors

Alpha Logistics International

FDRS-LTD
Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary
5201.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Alpha-Mar Navigation Inc

FDRS-LTD
Nadine Jolie
4816.06 USD
Delinquent Debtors

ALS Logistic Solution LLC

FDRS-LTD
Jojo Jacob
67018.00 AED
Delinquent Debtors

ALTAMAR LOGISTICA INTEGRAL

FDRS-LTD
MEYRA PAREJO
3744.32 Euro
Delinquent Debtors

AM FORWARDERS CO., LTD.

FDRS-LTD
Mr. Alex Masili
971.15 EURO
Delinquent Debtors

Amco Logistics Pvt Ltd

FDRS-LTD
Mr Bala
2072.70 USD
Delinquent Debtors

Ameya Cargo Carriers Pvt Ltd

FDRS-LTD
Rajeev Yashavant Patil, Archis Sudhakar Patankar, Nilesh Francis Dmello, Selma Nilesh Dmello, Yuvraj Waingade
1368.20 USD
Delinquent Debtors

Amigo Logistics India Pvt Ltd

FDRS-LTD
Sajid Mehboob Sayyad, Pervin Sajid Sayyad
5566.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Amigo Logistics India Pvt Ltd

FDRS-LTD
Sajid Mehboob Sayyad, Pervin Sajid Sayyad
1437.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AMLOG PERU S.A.C.

FDRS-LTD
Mr. Gerardo
2474.80 USD
Delinquent Debtors

AMR Logistique

FDRS-LTD
Erik Kerdal, Elie Kerdal
95228.81 USD
Delinquent Debtors

AMS Freight Forwarding/PT Anugerah Multi Sarana

FDRS-LTD
Egia S Muham
51478.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Angola Oilfield Supply Services – AOSS

FDRS-LTD
Junior Corraz
92468.40 USD
Delinquent Debtors

ANS International

FDRS-LTD
Annand
2214.68 Euro
Delinquent Debtors

Antrex Global Service

FDRS-LTD
Dina
2545.30 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Anviet Logistic Joint Stock Company

FDRS-LTD
Ivan Phan, Phuong Nguyen
13116.89 USD
Delinquent Debtors

ANVIET LOGISTICS JSC

FDRS-LTD
Ivan Phan, Sally Phuong Nguyen
2524.50 EURO
Delinquent Debtors

Apadana Shipping and Logistics LLC

FDRS-LTD
Masoud Kohan
24018.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Apex Logistics Ltd

FDRS-LTD
Michael Wilderspin
1301.20 GBP
Delinquent Debtors

Aprile S.p.a.

FDRS-LTD
Giorgio Poggio
9520.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aqua Sky Int S.A.R.L. (A.S.I.)

FDRS-LTD
Jalal Shaykha
2773.35 USD
Delinquent Debtors

AQUAAIR SOLUTIONS

FDRS-LTD
DHIRAJ
2167.67 USD
Delinquent Debtors

Arabian Gulf Logistics Services

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

Arabian Gulf Logistics Services

FDRS-LTD
Director
1840.62 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Arabian Gulf Logistics Services

FDRS-LTD
Director
6680.79 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Arabital Shipping Morocco

FDRS-LTD
Mr. Hicham Sghir
275000.00 USD
Delinquent Debtors

Arctic Logistics (India) Private Limited

FDRS-LTD
Chandra Prakash Shukla, Lakshya Kumar Chawla
17217.47 USD
Delinquent Debtors

Arikas Logistics Pvt Ltd

FDRS-LTD
Amarinder Singh, Gurpreet Kaur, Surjit Singh
1636.89 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Arkimax Logistica Ltda SAS

FDRS-LTD
Guillermo Vargas
2415.00 USD
Delinquent Debtors

Armando Virgilio Zavala Castro, Fun Party

FDRS-LTD
Armando Virgilio Zavala Castro
1354.57 USD
Delinquent Debtors

Arms Length

FDRS-LTD
James McMillan
1284.03 USD
Delinquent Debtors

Aryan Express Forwarding Co Ltd

FDRS-LTD
Mr. Abadieh ,Mr. Hamidreza Ain
27397.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aryan Express Forwarding Co Ltd

FDRS-LTD
Mr. Hamidreza Ain
981.46 CAD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aryan Express Forwarding Co Ltd

FDRS-LTD
Hamidreza Ain
22079.26 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

ASG International Freight Logistics

FDRS-LTD
Muhammad Akram
3027.60 USD
Delinquent Debtors

Asha Creations Ltd

FDRS-LTD
Mr Farouk, Mohammad Ali Khan (Ripon)
837661.00 BDT
Delinquent Debtors

Asia Cargo Transport Cam Co., Ltd.

FDRS-LTD
Rithy
11317.84 USD
Delinquent Debtors

Asia Golden Line Co.

FDRS-LTD
Anna Bahari
6897.75 USD
Delinquent Debtors

Asiafrique Logistics

FDRS-LTD
Mr. Nicholas
2469.55 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Asiafrique Logistics

FDRS-LTD
Nicholas, Ikenna Ezenwata
16460.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Asian Groupage Services Ltd

FDRS-LTD
Christine Tong
4116.33 USD
Delinquent Debtors

ASonic Logistics Middle East LLC

FDRS-LTD
Jande Buhayan
11150.00 USD
Delinquent Debtors

Assecomex Brasil Transportes Internacionals e Agenciamentos Ltda

FDRS-LTD
Renato Texeira, Solange Malaquias, Cibele Rosario
3243.81 USD
Delinquent Debtors

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
59239.33 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
15797.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
4076.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Atharva Shipping Pvt. Ltd.

FDRS-LTD
Mr. Sachin Gavhane, Mr. Sameer Gavhane
3260.74 EURO
Delinquent Debtors

Atlantis Corp

FDRS-LTD
Moises Flores, Marcia Flores, Claudia Alvarez
20521.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Atlas Logistics Services

FDRS-LTD
Fazal Rahim, Aleem Siddiqui
2731.10 USD
Delinquent Debtors

Atlas Logistics Sri Lanka

FDRS-LTD
Sujeiva Samaraweera
4523.33 USD
Delinquent Debtors

Atrient Inc

FDRS-LTD
Sam Attisha, Jessie Gill
11267.27 USD
Delinquent Debtors

Ausfreight Global Logistics Pty Ltd

FDRS-LTD
Ross Vrastaminos
12501.00 USD
Delinquent Debtors

Autoworks International

FDRS-LTD
Matthew Couper
902.36 USD
Delinquent Debtors

Auxin Solar

FDRS-LTD
Nancy, Sherry, Mamun
15829.28 USD
Delinquent Debtors

Avia Cargo Ltd

FDRS-LTD
Olga Melnikova, Etaterina Slepova
3300.00 Euro
Delinquent Debtors

Aviex Agenciamento De Cargas Ltda

FDRS-LTD
Alvaro Vargas
30498.46 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aviexcargo Importacao & Exportacao

FDRS-LTD
Alvaro Vargos
28183.34 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Axis Shipping & Logistics

FDRS-LTD
Sanil Shah
3015.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Axis Shipping & Logistics

FDRS-LTD
Sanil Shah
3175.37 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

B.A. Shipping

FDRS-LTD
Joe Boutros
1346.53 USD
Delinquent Debtors

B&S Trade International Ltd

FDRS-LTD
Kajal Bhattacharjee
5485.00 USD
Delinquent Debtors

Bag-Ette 2000 Inc

FDRS-LTD
Fred W aMFT
3093.61 Euro
Delinquent Debtors

Baires Logistic SRL

FDRS-LTD
Sebastian Cordero
6565.82 Euro
Delinquent Debtors

Bao An Phat Logistics

FDRS-LTD
Le Duy Loi (Mr Alberto)
13215.13 Euro
Delinquent Debtors

Barman International Transport Company

FDRS-LTD
Mr Hamid
1050.00 USD
Delinquent Debtors

Base Lojistik Org. Dis Tic Ltd STI

FDRS-LTD
Mr Oguz, Mrs Handan
2705.38 USD
Delinquent Debtors

Bazas International Logistics

FDRS-LTD
Philippos Bazas
24154.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

BBC Freight

FDRS-LTD
Marlon Caceres
3437.00 USD
Delinquent Debtors

Beijing Linkage Logistics Co Ltd

FDRS-LTD
Frank Yu
1399.00 Euro
Delinquent Debtors

Bel Cargo Ltd

FDRS-LTD
Belal Sohawon
2219.63 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bel Cargo Ltd

FDRS-LTD
Belal Sohawon
2190.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Berat Group DOO

FDRS-LTD
Ercan Ismail
7500.00 Euro
Delinquent Debtors

Besco Engineering

FDRS-LTD
Steve Wilson
42984.84 USD
Delinquent Debtors

Beyond Logistics – BLFM SDN BHD

FDRS-LTD
Fifi Hoo
2200.00 Euro
Delinquent Debtors

Bhuvaneswari Lines & Logistics Pte Ltd

FDRS-LTD
Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
2447.60 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bhuvaneswari Lines & Logistics Pte Ltd

FDRS-LTD
Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
2514.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

BIL Logistics Limited

FDRS-LTD
Sue Harding, Wilfred David Jones
2394.30 CHF
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Binntu Corporation

FDRS-LTD
Arthur Titus
3986.35 USD
Delinquent Debtors

Blue Gold Descalacion

FDRS-LTD
Jose Luis Vergara
2878.16 USD
Delinquent Debtors

Blue Ocean Freight System Ltd.

FDRS-LTD
Mr. Moshiur, Mr. Sayem
2800.00 USD
Delinquent Debtors

Blue Shipping Do Brasil Ltda

FDRS-LTD
Roger Cruz Batista
6767.60 USD
Delinquent Debtors

Blue Whale Freight Intl Co/All Freight Multimodal Transport Company

FDRS-LTD
Rufino Tatel
3275.70 USD
Delinquent Debtors

BLUE WHALE SHIPPING SERVICE CO.

FDRS-LTD
Mr. Issam Kayyal
38015.00 USD
Delinquent Debtors

Bon Voyage Shipping Ltda

FDRS-LTD
Aline Kezh, Antonio Costa
6091.39 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bossini s.r.o.

FDRS-LTD
Mike Indru
72603.78 CZK
Delinquent Debtors

Bothwell Enterprises Inc

FDRS-LTD
Tim Bothwell
9366.75 USD
Delinquent Debtors

Bridge Global Logistics

FDRS-LTD
Radwa Nosseir
2395.49 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Bronx Logistics SDN BHD

FDRS-LTD
Mr. Johnnie Chew, Mariann
2928.00 USD
Delinquent Debtors

BSV Shipping Services LLC

FDRS-LTD
Mr. Shankar Pillai
19358.35 USD
Delinquent Debtors

Bulmet Shipping chr(38) Logistics Co

FDRS-LTD
Metin Elbeyli
1810.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bulmet Shipping chr(38) Logistics Co

FDRS-LTD
Metin Elbeyli, Okan Elbeyli
29789.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Burgy Sped SL Transport Internacionales

FDRS-LTD
Rosa
5730.00 Euro
Delinquent Debtors

BURKONT KONTEYNER LOJISTIK DENIZCILIK ULUS. TAS. TIC. LTD. STI.

FDRS-LTD
Turgay Saltan, Jeries Sayej, Fatma Erim, Kuzey Aras
4930.00 USD
Delinquent Debtors

Buy Brasil Inc

FDRS-LTD
Lorenzo McFarlane
2435.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bzee Logistics

FDRS-LTD
Farah Shadi AbuZant
1898.33 USD
Delinquent Debtors

C.C.I. Tunisie – Agence Maritime – Tunisia

FDRS-LTD
Mr. Tanazefti Abdallah
1795.00 USD
Delinquent Debtors

CAF Activ Invest SRL

FDRS-LTD
Haim Tzutziashvili
19811.40 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

CAF Transportes Internacionais

FDRS-LTD
Mr Adilson, Mr Claudio Zerbinatto
284451.00 USD
Delinquent Debtors

Camel Logistics Ltd

FDRS-LTD
Alli
11425.00 Euro
Delinquent Debtors

Canberra For Import And Export Co Ltd

FDRS-LTD
Francis George, Hamzeh Ibrahim
211209.12 USD
Delinquent Debtors

Cardenas & Asociados Y/O Trading Solutions

FDRS-LTD
David Villafuerte
2612.68 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Care Shipping Company

FDRS-LTD
Sonu George
3125.44 Euro
Delinquent Debtors

Cargo AO Angola

FDRS-LTD
Pedro Moreira
1448.36 Euro
Delinquent Debtors

Cargo Booking Systems

FDRS-LTD
Abid Ali
6452.53 USD
Delinquent Debtors

Cargo Competence International Logistics

FDRS-LTD
Frank Wang
6789.78 USD
Delinquent Debtors

Cargo Experts Corp

FDRS-LTD
Stephanie Bodner
3785.00 USD
Delinquent Debtors

Cargo Liners Logistics Solutions

FDRS-LTD
Aji
8243.85 AUD
Delinquent Debtors

Cargo Link International (Pvt) Ltd.

FDRS-LTD
Mr. Suresh Perera
2015.00 USD
Delinquent Debtors

Cargo Link Lebanon

FDRS-LTD
Tony Kmeid
13261.00 Euro
Delinquent Debtors

Cargo Logistica

FDRS-LTD
Daniel Price
4145.00 Euro
Delinquent Debtors

Cargo Maritimo Y Aduanal SA De CV

FDRS-LTD
Maria del Rosario Torres
13587.00 USD
Delinquent Debtors

Cargo Plus Ltd

FDRS-LTD
Shyam Dyal, Ravi Dharkhan
2596.50 Euro
Delinquent Debtors

CARGO PRO S.A.R.L.

FDRS-LTD
Dany S. Nicolas
6715.00 USD
Delinquent Debtors

Cargo Trade Network – Dhaka

FDRS-LTD
Mr. Rezwan Ahmed
192783.78 AED
Delinquent Debtors

Cargo Trans Global Private Limited

FDRS-LTD
Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
4124.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cargo Trans Global Private Limited

FDRS-LTD
Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
11134.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cargo Xperts International Freight Forwarders & Customs Brokers

FDRS-LTD
Javed Iqbal
3846.57 Euro
Delinquent Debtors

Cargoaire Freight Forwarders Inc

FDRS-LTD
Mila Patag
1214.29 USD
Delinquent Debtors

Cargoways Shipping Pte Ltd (Draft-Cargoways Pte Ltd)

FDRS-LTD
Ken, Jin
10000.00 USD
Delinquent Debtors

Cargoworth Alliance Logistics Ltd

FDRS-LTD
Obinna Onungwa
959.25 Euro
Delinquent Debtors

Carmel Shipping LLC

FDRS-LTD
Mathew Anthony
926.03 USD
Delinquent Debtors

Carron Cosmetics Servicios De PR

FDRS-LTD
Mark Richardson
2625.32 USD
Delinquent Debtors

Cavada Logistics / Victor Cavada Y CIA Ltda

FDRS-LTD
Victor Cavada, Manuel Cavada Hilkert
55033.91 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

CC Global

FDRS-LTD
Cristian Contador, Kimberley Rodriguez
23785.69 Euro
Delinquent Debtors

CEA Project Logistics (Cranes and Equipment Asia Co., Ltd.)

FDRS-LTD
Mr. James Hitchcock
9476.97 USD
Delinquent Debtors

CEA Project Logistics (Cranes and Equipment Asia Co., Ltd.)

FDRS-LTD
Mr. Sahassa
9516.61 USD
Delinquent Debtors

Center Cargo Transportes Internacionales Ltda

FDRS-LTD
Claudia Leone
2300.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Center Cargo Transportes Internacionales Ltda

FDRS-LTD
Gabriela Candido, Claudia Leone
3994.50 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Center Cargo Transportes Internacionales Ltda

FDRS-LTD
Claudia Leone
84480.73 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Center of Welding Technologies LLC

FDRS-LTD
Nikolai Rusin, Vera Aristova
3820.86 USD
Delinquent Debtors

Central Express

FDRS-LTD
Youssef Rezgui
5750.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Centre Shipping International Inc

FDRS-LTD
Robert Menuet
30063.89 USD
Delinquent Debtors

Centro De Logistica Internacional

FDRS-LTD
Enrique Ortiz
1083.63 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

CFS Brasil Transporte E

FDRS-LTD
Ana Paula Julich Kniphoff, Laura Queba, Ingrid Oliveira
4092.00 Euro
Delinquent Debtors

Charter Party DWC

FDRS-LTD
Ahmed Saeed
11307.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Charter Party DWC

FDRS-LTD
Ahmed Saeed
3466.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

China Lead Logistics

FDRS-LTD
Haitao Jiang
849.00 USD
Delinquent Debtors

China Pacific Maritime Inc

FDRS-LTD
Cheney Gong
45304.39 Euro
Delinquent Debtors

Choiceone Logistics LLC

FDRS-LTD
Renato Scarcello, Veronica Zhindon
5340.15 CHF
Delinquent Debtors

Chromatics Glass Inc

FDRS-LTD
Philip Coller
7327.36 USD
Delinquent Debtors

CIC Logistics PVT Ltd.

FDRS-LTD
Mr. Sheetal
6328.95 Euro
Delinquent Debtors

Cicatiello SRL

FDRS-LTD
Laura
1820.00 USD
Delinquent Debtors

Cife Sunny Corporation

FDRS-LTD
Elisa Diaz, Esther Blanco
2776.24 USD
Delinquent Debtors

City Fruit Ltd – Globus Group

FDRS-LTD
Evgeniya Selenkina, Natasha Zorova
23180.30 USD
Delinquent Debtors

Clarion Logistics Ltd

FDRS-LTD
Alex Ejiogu
46269.84 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

CMT MAURITIUS

FDRS-LTD
Mr. David Too
269486000.00 MGA
Delinquent Debtors

Coastal Freight & Logistics Pvt Ltd

FDRS-LTD
Leslin Gladys Mary, Sebastian Prakash Doss, Dinesh
22425.29 USD
Delinquent Debtors

Colossal Logistics India Pvt Ltd

FDRS-LTD
Piyoosh Vijay
2633.10 Euro
Delinquent Debtors

Combined Logistics LLC/MWI Group of Companies

FDRS-LTD
Mr Umair
1394.97 USD
Delinquent Debtors

Comercial HS SRL

FDRS-LTD
Ladislao Slepowron
8700.00 USD
Delinquent Debtors

Conduto Peru SAC

FDRS-LTD
Alex Peche Barzola, Jose Escalona, Patricio Ricaurte
20273.68 USD
Delinquent Debtors

Connect World Ltda

FDRS-LTD
Mr. Marcia Cortes chr(38) Katherin
4000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Connect World Ltda

FDRS-LTD
Marcia Cortes M
1425.72 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Conquest Express Co Ltd

FDRS-LTD
George Jeng, Crystal
2172.28 USD
Delinquent Debtors

Consignaciones Europeas Maritimas, S.A. (CEMASA)

FDRS-LTD
Pedro Marinero
5776.13 USD
Delinquent Debtors

Consulting and Forwarding International S.A DE C.V.

FDRS-LTD
Mr. Osvaldo Sanchez
4873.96 EURO
Delinquent Debtors

Continental Freight System Pvt Ltd

FDRS-LTD
Aasia Rehman
2239.00 Euro
Delinquent Debtors

Continental Global Cargo SAC

FDRS-LTD
Edinson Grandez, Newton Saldana, Eddy Saldana
5714.23 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Continental Global Cargo SAC

FDRS-LTD
Edinson Grandez, Newton Saldana, Eddy Saldana
1676.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Corp Logistica Denkel Svcs SA

FDRS-LTD
Luis Felipe Guzman, Edwin Jouve
8566.75 USD
Delinquent Debtors

Cosmo Logistics And Services

FDRS-LTD
Humayun Kabir, Abul Hasan
5009.73 GBP
Delinquent Debtors

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
3089.34 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
3859.03 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
8095.57 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cosmo Shipping Services Private Limited

FDRS-LTD
Vandana Nutan, Sharwan Kumar
2233.75 USD
Delinquent Debtors

Courier Medical Services SL

FDRS-LTD
Andres Romero Perea, Diana Prodan
5753.32 Euro
Delinquent Debtors

CP Do Amaral Epp

FDRS-LTD
Andrey Valerio
1126.65 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Creative For Shipping And Logistics

FDRS-LTD
Mr Moussa, Ali Khater
1100.90 Euro
Delinquent Debtors

Cross Freight India Pvt Ltd

FDRS-LTD
Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
183976.27 HKD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cross Freight India Pvt Ltd

FDRS-LTD
Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
15746.95 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Crosstrans Cargo Services Inc

FDRS-LTD
Lulu G Juanico
1819.82 USD
Delinquent Debtors

Crystal Logistics Services Inc

FDRS-LTD
Young Kim
4781.70 USD
Delinquent Debtors

Cube Line Co., Ltd

FDRS-LTD
Director, Manager
3672.87 USD
Delinquent Debtors

CUL Distributors LLC

FDRS-LTD
David Zimchoni
10329.17 Euro
Delinquent Debtors

D & J Shipping Services

FDRS-LTD
Kempe John, Susanna Rhajcooman, Lucia Desir
8459.45 PAB
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

D-Lightz Professional Lighting

FDRS-LTD
Michael Braeken
10305.73 USD
Delinquent Debtors

D-Logistics SAS

FDRS-LTD
Andres Diaz
4022.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

D.M.S. International Limited

FDRS-LTD
George Dean, Joanne Mantell, Alan Seymour
11774.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

D&B International Forwarding

FDRS-LTD
Coralie De Zordo, Vanessa Bazin
1819.64 USD
Delinquent Debtors

D2 Inc.

FDRS-LTD
Danny Becker
8930.68 USD
Delinquent Debtors

Dacotrans De Argentina SA

FDRS-LTD
Juan A Hovhannessian, Jose Lopez Vecino
1002.50 USD
Delinquent Debtors

Daeyoung Logistrans Co Ltd

FDRS-LTD
Edward SW Chung
3900.00 USD
Delinquent Debtors

Dali International Logistics Co Ltd

FDRS-LTD
Mr Jason
1197.00 USD
Delinquent Debtors

Dandy Pro s.r.o.

FDRS-LTD
Ivo Danacik
52369.04 CZK
Delinquent Debtors

Dariusz Marzec (M/S: Royal Fashion SP z.o.o./USA Sports)

FDRS-LTD
Dariusz Marzec
18590.00 USD
Delinquent Debtors

Dart Global Logistics Pty Ltd

FDRS-LTD
Hiran Samarasinha
6112.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dart Global Logistics Pty Ltd

FDRS-LTD
Hiran Samarasinha
14935.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DAS Import Export LLC

FDRS-LTD
Serge Szynkarski
43416.93 USD
Delinquent Debtors

DAS Import Export LLC

FDRS-LTD
Serge Szynkarski
93361.60 USD
Delinquent Debtors

Dateline Logistics LTDA

FDRS-LTD
Armando Bataglia
4402.44 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DBV Mauritania

FDRS-LTD
Mohamed Dahi
41625.70 Euro
Delinquent Debtors

DCFC Logistics & Distribution LLC

FDRS-LTD
Ramsheed. CM, Khawar Abdulla
8751.59 USD
Delinquent Debtors

DCFC Logistics & Distribution LLC

FDRS-LTD
Nishad Alighar
1702.75 EURO
Delinquent Debtors

DCS Dynamic Cargo Services Ltd.

FDRS-LTD
Mr. Costas Vassilopoulos
2043.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DCS Dynamic Cargo Services Ltd.

FDRS-LTD
Mr. Costas Vassilopoulos/Mr. Joanne Vassilopoulos
24823.44 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DDJ Collection Hotels Ltd

FDRS-LTD
Doron
6303.93 USD
Delinquent Debtors

Deep Ocean Shipping LLC

FDRS-LTD
Mr Shanavas
3252.80 Euro
Delinquent Debtors

Deep Ocean Shipping Pte Ltd

FDRS-LTD
Shajahan
10290.20 USD
Delinquent Debtors

Delta Express Line

FDRS-LTD
Moez Talbi
962.72 Euro
Delinquent Debtors

Dependable Global Express Jordan – Not to be confused with Dependable Global Express USA/Worldwide

FDRS-LTD
Maamoon Alsane
33100.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Dependable Global Express Jordan – Not to be confused with Dependable Global Express USA/Worldwide

FDRS-LTD
Maamoon Alsane
10410.97 CAD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Design Accents LLC

FDRS-LTD
Aman Kakkar, Shalini Kakkar
9866.24 USD
Delinquent Debtors

Designer Bathroom Concepts

FDRS-LTD
Caroline Whittaker, Marie Briggs
36900.00 ZAR
Delinquent Debtors

Destination Freight Solutions (India) Private Limited

FDRS-LTD
Nagunthan Nagulesan, Sambath
15937.96 USD
Delinquent Debtors

Detecsa LLC

FDRS-LTD
Manager
14262.05 Euro
Delinquent Debtors

Devi Logistics S.C.

FDRS-LTD
Adriana Villela, Michelle Delgadillo
925.60 USD
Delinquent Debtors

DFX Transporte Internacional Ltda

FDRS-LTD
Fernando Campos
31151.42 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

DFX Transporte Internacional Ltda

FDRS-LTD
Fernando Campos
29819.17 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Diamond Express Logistics

FDRS-LTD
David Ivo Tembe
4538.23 USD
Delinquent Debtors

Diamond Shipping Services Co Ltd

FDRS-LTD
Ahmed al-tall
2324.80 USD
Delinquent Debtors

Diasa Container Line Ltda

FDRS-LTD
Loreto Salazar Stumpe
2064.63 Euro
Delinquent Debtors

Digitoy LLC

FDRS-LTD
Christophe
6315.24 USD
Delinquent Debtors

Dinlanka Logistics (Pvt) Ltd

FDRS-LTD
Dinraj Fernando, Iresha Madhushala
11230.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Direct Access Trading Est

FDRS-LTD
Nadeen and Kamran
9388.57 USD
Delinquent Debtors

Directa Commercial Inc

FDRS-LTD
Anderson Alexander
1004.20 USD
Delinquent Debtors

Djefe International

FDRS-LTD
Danna Ortiz
7929.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Djefe International Logistics Operator SAC

FDRS-LTD
Danna Ortiz M, Claudia Zevallos V
3278.74 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DJL Holdings Ltd

FDRS-LTD
John Levey
941.06 USD
Delinquent Debtors

Dmoreblessing

FDRS-LTD
Ezekiel Obeisun
3000.00 USD
Delinquent Debtors

DMR Cargo International Inc

FDRS-LTD
Mike Webster
1000.00 USD
Delinquent Debtors

DMS Worldwide Logistics

FDRS-LTD
Simon (Deepak) Lachmandas
153734.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DMS Worldwide Logistics GmbH

FDRS-LTD
Simon Lachmandas
23867.15 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DNA Logistics Pvt Ltd

FDRS-LTD
Ashishkumar Mishra, Neelu Ashish Mishra, Pallavi Palande
2739.63 Euro
Delinquent Debtors

Dock & Discover di Cemar BC SRL

FDRS-LTD
Barbara Carabetti
9710.00 USD
Delinquent Debtors

Dogtainers Canberra

FDRS-LTD
Andrew Parker
3791.58 USD
Delinquent Debtors

Dolly Logistics Trade Service Co., Ltd.

FDRS-LTD
Steven Qian
2685.77 Euro
Delinquent Debtors

Dot Smart Logistics

FDRS-LTD
Mohammad Siddiqy
17720.03 USD
Delinquent Debtors

Dragon Freight System LLC

FDRS-LTD
Das Nair
7370.40 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dragon Freight System LLC

FDRS-LTD
Ramesh, Bindu, Daas Nair, Sreeja
2586.09 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dravus Europe sro

FDRS-LTD
Mr Michna
46686.10 CZK
Delinquent Debtors

DS Shipping Services

FDRS-LTD
Imran Khan
11592.00 AED
Delinquent Debtors

Dstar Global Logistics (P) Ltd.

FDRS-LTD
Mr. Anil Deepak
2136.30 USD
Delinquent Debtors

DTL SRL Eurogroup Transport

FDRS-LTD
Diana
1750.00 Euro
Delinquent Debtors

Dubai Clearing Forwarding & Transportation CO LLC

FDRS-LTD
Mr. Khawar Abdulla
964.00 EURO
Delinquent Debtors

DUG Cargo (Colombia)

FDRS-LTD
Andres Samper, Pablo Andres, Carlos Garcia-Reyes
1443.38 Euro
Delinquent Debtors

Duke Logistics (Enco Shipping Agency)

FDRS-LTD
Ketan, Pramod Kargutkar,
26069.00 RS
Delinquent Debtors

Dunya Ticaret

FDRS-LTD
Ali Murat Kurdoglu
16148.02 USD
Delinquent Debtors

Dutch Global Investors

FDRS-LTD
Peter van Kalmthout
6058.80 Euro
Delinquent Debtors

Dynacor Industrial Group

FDRS-LTD
Kevin Muir
4833.60 USD
Delinquent Debtors

Dynamic Logistics International

FDRS-LTD
Waseem Iqbal
77450.00 USD
Delinquent Debtors

DynCorp International

FDRS-LTD
Brian Cox
5515.40 USD
Delinquent Debtors

E.A.S.I. East European Central S.R.O.

FDRS-LTD
Olivier Hennequin, Josef Kucharzyk, Cedric Pires
4304.23 Euro
Delinquent Debtors

Eagle Air Marines Inc

FDRS-LTD
Keith Chae, Joseph Ji
1765.93 USD
Delinquent Debtors

Eagle Air Sea Services PVT Ltd.

FDRS-LTD
Suresh, Sriram, Sharanya
1253.00 USD
Delinquent Debtors

EAS Limited (Empire Air & Sea Ltd),

FDRS-LTD
Mr Shapon, Mr Russell
12510.60 USD
Delinquent Debtors

East & West Logistics Co Ltd

FDRS-LTD
Francis Y.A. Kwon
5669.12 USD
Delinquent Debtors

EBLA Shipping Co (seaexpress)

FDRS-LTD
Munther Al Lahali
13000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

eBuyNow Ltd

FDRS-LTD
Craig Smith
111805.53 Euro
Delinquent Debtors

Echo Transworld Inc

FDRS-LTD
Deror Balileti, Manager
16242.50 CHF
Delinquent Debtors

ECONOCARGO USA LOGISTIC & TRANSPORT

FDRS-LTD
Mr. Fabian Andrade
3030.40 USD
Delinquent Debtors

Ecotrans Chile Ltda

FDRS-LTD
Ruby Caroca Lizana
1676.00 USD
Delinquent Debtors

Edward Cargo (India) Pvt Ltd

FDRS-LTD
Ayyalsamy Amulraj, Gnanasekaran Vidhyadevi
1850.84 GBP
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

FDRS-LTD
Emrah Erkut
20907.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

FDRS-LTD
Emrah Erkut
11084.98 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

FDRS-LTD
Emrah Erkut
18489.80 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Elite Express Limited

FDRS-LTD
Farhana Rahman, Md Lokman Hassain, Khorshed Alam
3548.48 USD
Delinquent Debtors

Ell-Gro Hydroponics

FDRS-LTD
Lyn Boxsell
1953.35 AUD
Delinquent Debtors

Elotex International

FDRS-LTD
Joseph Nassir
24331.65 USD
Delinquent Debtors

Emarald Logistic Pvt Ltd

FDRS-LTD
Ashis Modak, Namini Modak, Mr Ray
3209.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Embrace Zambia Limited

FDRS-LTD
Archie Kapeso
1668.04 USD
Delinquent Debtors

Emem Shipping Agencies India Pvt Ltd

FDRS-LTD
Kiran Salian, Nymphea K Banerjee
1340.00 USD
Delinquent Debtors

Emerald Line China Ltd

FDRS-LTD
Sophia, Bai
1788.00 USD
Delinquent Debtors

Eminent Freight Forwarding Co., Ltd.

FDRS-LTD
Ray Wong
2703.00 USD
Delinquent Debtors

Emphasis International Transport Ltd

FDRS-LTD
Eleni Raftopoulou
9421.15 Euro
Delinquent Debtors

ENL Global Inc

FDRS-LTD
Nick Lin
1563.85 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

ENL Global Inc

FDRS-LTD
Nick Lin
47324.85 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Equi Wear SA

FDRS-LTD
Kieran
89959.09 ZAR
Delinquent Debtors

Espada Marine Services

FDRS-LTD
James Jorrie
26786.27 USD
Delinquent Debtors

Euro Logistics Pvt. Ltd.

FDRS-LTD
Muhammad Usman, Waseem Ahmed
2516.96 USD
Delinquent Debtors

Euro Mundo Logistics SL

FDRS-LTD
Santi Sanchez
573.00 Euro
Delinquent Debtors

Euro-Pac Shipping

FDRS-LTD
Raymond Chan, David Yu
3750.00 USD
Delinquent Debtors

Euroconsol Sp. z.o.o.

FDRS-LTD
Piotr Sikora
7416.00 Euro
Delinquent Debtors

Eurolux Logistics Limited

FDRS-LTD
Eric Cheung
10102.58 Euro
Delinquent Debtors

European Diesel, LLC and European Liquidators, LLC

FDRS-LTD
Avraham Cohen
4519.75 USD
Delinquent Debtors

Eurostone Marble & Granite

FDRS-LTD
Nick Politis
5150.00 USD
Delinquent Debtors

Eurotech

FDRS-LTD
Josie Hart
6323.59 USD
Delinquent Debtors

Euroweg Gigliotti SRL

FDRS-LTD
Raffaele Gigliotti, Diletta Mezzina
2850.00 Euro
Delinquent Debtors

Evo Solutions SRL

FDRS-LTD
Salvarore Morana
4868.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Evo Solutions SRL

FDRS-LTD
Gianluca Raveggi
152415.61 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Excelsior Brasil Cargo Ltda

FDRS-LTD
Edilson Oliveira
3674.20 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Eximcon Cargas Aereas SRL

FDRS-LTD
Eduardo Sciarretta, Cecilia Giannoni, Facundo Costas, Daniela Olszaniecki
6011.46 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Eximcon Cargas Aereas SRL

FDRS-LTD
Eduardo Sciarretta, Cecilia Giannoni
3742.75 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Exon Logistics LLC

FDRS-LTD
Mr. Tintu Baby
6269.02 USD
Delinquent Debtors

Expat Movers Group

FDRS-LTD
Marc Laurence
3498.78 CAD
Delinquent Debtors

Expeditionary Global Logistics – XGL

FDRS-LTD
David Uglialoro, Gina Alderiso
6710.27 USD
Delinquent Debtors

Expeditors (K) Ltd

FDRS-LTD
Jackton Omondi
1850.00 USD
Delinquent Debtors

Expeed Forwarding Inc

FDRS-LTD
Rafael Mena
8152.66 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Expert-Log Agenciamento De Cargas Nacionais E

FDRS-LTD
Rodrigo Pacheco
110876.59 USD
Delinquent Debtors

Export Shipping Co

FDRS-LTD
Paul
2269.38 USD
Delinquent Debtors

Express Logistics Co LLC

FDRS-LTD
Jamil Ahmad, Saad Ur Rehman
26504.75 USD
Delinquent Debtors

Express Logistics Company LLC

FDRS-LTD
Javed
24539.76 USD
Delinquent Debtors

Express Logistics International GmbH

FDRS-LTD
Thomas Stratmann
1655.24 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Express Logistics International GmbH

FDRS-LTD
Thomas Stratmann
16852.96 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Express Logistics System

FDRS-LTD
Naveed, Afzal
7607.40 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

EZ1st Enterprises

FDRS-LTD
Dennis Kwon
8698.76 USD
Delinquent Debtors

F.C.C. Logistics Ltd

FDRS-LTD
Mao Wan Lee
14323.77 Euro
Delinquent Debtors

Fabbrica Mobili Marami

FDRS-LTD
Mr Marami
146144.19 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Fairlane Exhibits/Maverick Production Group

FDRS-LTD
Irv Plank, Ash Brown
25192.79 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Fairmarket Metals Trading c/o Tanza Group

FDRS-LTD
Thomas DeChiara, John Wells, Matthew Hand
402889.81 ZAR
Delinquent Debtors

Fairway Logistic (Thailand) Co Ltd

FDRS-LTD
Krit, Jarin Tedrungraung
1871.99 Euro
Delinquent Debtors

Fan Trasporti

FDRS-LTD
Mr. Norma Occhiato
5600.00 EURO
Delinquent Debtors

Farmachem SA M&M

FDRS-LTD
Paolo Tettamanti
1992.16 Euro
Delinquent Debtors

Fast Global Logistics

FDRS-LTD
Ali Elrami
1745.00 Euro
Delinquent Debtors

Fast Prompt Cargo Carriers Pvt Ltd

FDRS-LTD
Sanjoy Ghosh
3897.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Fastfleet Shipping & Logistics Pvt Ltd

FDRS-LTD
Sursh Naganna Shetty, Anitha Suresh Shetty, Rangaswamy Saravan, Rajeshwari Hegde
2463.72 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Fastway Global Logistica Ltda

FDRS-LTD
Ivanir Silva
11710.00 USD
Delinquent Debtors

FASTWAY SEA-AIR TRANSPORT SERVICE LTD.

FDRS-LTD
Mr. Kazi Muztaba Ali Imam
3938.00 USD
Delinquent Debtors

Fay Logistics (Pvt) Limited

FDRS-LTD
Alex Gaitho, Fay Muthoni, Archie Kariuki
2025.00 USD
Delinquent Debtors

FCC Sarl

FDRS-LTD
Mike Rizk
1632.38 EURO
Delinquent Debtors

Fenix Global Cargo

FDRS-LTD
Alejandra Pulido Castano, Andre Perez
2558.80 Euro
Delinquent Debtors

Feronas Christos/Feronas Trans

FDRS-LTD
Stefan, Christos Feronas
10400.00 Euro
Delinquent Debtors

Ferrer Forwarders S.L.

FDRS-LTD
Paco Ferrer Zamora, Francisco Ferrer Lledo
19359.07 USD
Delinquent Debtors

Fidelis Portugal

FDRS-LTD
Ana Gouveia
32227.93 AUD
Delinquent Debtors

Figliotti

FDRS-LTD
Joao de Deus
2000.00 Euro
Delinquent Debtors

Fine Logix Co Ltd

FDRS-LTD
Brian Choi
14594.81 USD
Delinquent Debtors

First Agent Shipping Co Ltd

FDRS-LTD
Angela, Sean, Fred
2493.00 USD
Delinquent Debtors

First Carrier Group Logistics

FDRS-LTD
Alexy, Andrey, Dmitry, Anton
11497.60 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

First Freight Logistics not to be confused with First Global Logistics

FDRS-LTD
Ragab Mohamed Atia
9812.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Flech International Agenciamento De Transportes Ltd

FDRS-LTD
Fabio Bueno
3350.00 Euro
Delinquent Debtors

Florence Espress SRL

FDRS-LTD
Mr Bagnai
6317.00 Euro
Delinquent Debtors

Floricom S.R.L. (Italy)

FDRS-LTD
7314.81 Euro
Delinquent Debtors

Flying Eagle Shipping Ltd

FDRS-LTD
Tina Elvis Nwuju
3200.00 USD
Delinquent Debtors

Focus Logistics Ltd

FDRS-LTD
Mr. Costas Hajisinos, Ms. Isidora
17901.84 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Focus Logistics Ltd.

FDRS-LTD
Mr. George Mourikis
28873.63 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Focus Logistics Ltd.

FDRS-LTD
Mr. Costas Hajisinos
29229.15 HKD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Fokusturk Nakliyat Tur, Tic, LTD

FDRS-LTD
Viktor Kenda, Yamen Gazioglu
1333.00 Euro
Delinquent Debtors

Forward Logistics Pvt Ltd

FDRS-LTD
Mr Susil and Krishanta Gunawarde
1757.67 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Forward Logistics Pvt Ltd

FDRS-LTD
Krishantha Gunawarde
2877.82 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Four House Logistics Pvt Ltd

FDRS-LTD
Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
1500.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Four House Logistics Pvt Ltd

FDRS-LTD
Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
4287.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Freeway international Co ltd

FDRS-LTD
Kim Yongkwon
7151.20 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Freight Consultants International

FDRS-LTD
Klaus Karlsen, Johnny Jorgensen
55974.00 SEK
Delinquent Debtors

Freight Expert LLC

FDRS-LTD
Azmi Sait
1177.10 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Freight Forwarder Worldwide Logistics

FDRS-LTD
Gary Cheramie
8723.64 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Freight Forwarder Worldwide Logistics Inc

FDRS-LTD
Gary Cheramie
5418.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Freight Management Ltd.

FDRS-LTD
Mr. K.A. Ansar
305899.69 AED
Delinquent Debtors

Freight N Crate

FDRS-LTD
Najmul Haque Bhuiyan, Apu
4582.80 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Freight Overseas Express Ltd

FDRS-LTD
Bovenit Thirasawat
132586.00 THB
Delinquent Debtors

Freightnet Global Logistics Ltd

FDRS-LTD
Peter Mulandi
2925.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Friends In Logistics BV

FDRS-LTD
Jeroen Jozef Emile Vreuls
26396.90 USD
Delinquent Debtors

Front Cargo Freight Services

FDRS-LTD
Joseph Calderon
1924.50 USD
Delinquent Debtors

Frontline Freight

FDRS-LTD
Najam ul Hoda, Khalid Mahmood, Khurram Nadeem Khan
4682.71 USD
Delinquent Debtors

Frontline Freight Pakistan

FDRS-LTD
Najam ul Hoda, Khalid Mahmood, Khurram Nadeem
4682.71 USD
Delinquent Debtors

FSB Logistics General Trading

FDRS-LTD
Emad Ibrahim
10000.00 USD
Delinquent Debtors

FSS Global Logistics Private Limited

FDRS-LTD
Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
1310.85 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

FSS Global Logistics Private Limited

FDRS-LTD
Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
3137.84 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Full Line Agenciamentos de Cargas Ltda

FDRS-LTD
Felipe Rohnelt
1178.97 Euro
Delinquent Debtors

Fultrans Chile SA

FDRS-LTD
Luis Correa Ramirez
2877.55 USD
Delinquent Debtors

Futurcargo (Transitarios), Lda

FDRS-LTD
Vandre Santos, Danielle Costa
14470.18 USD
Delinquent Debtors

G & S Logistik Cargo SAC

FDRS-LTD
Jorge Hidalgo
2108.00 USD
Delinquent Debtors

G-Cargo SAS

FDRS-LTD
Alejandro Gallego R.
2681.35 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

G-Well International Logistics Co Ltd

FDRS-LTD
Kris, Tom, Yuemao Wang
4363.50 USD
Delinquent Debtors

G&M Cargo Spedizioni Internazionali SRL

FDRS-LTD
Giovanni Matta
2530.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

FDRS-LTD
Giovanni Matta
2250.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Gallictrans Cargo Logistics Pvt Ltd

FDRS-LTD
Jayesh Shashikant Salgaonkar, Chandana Jayesh Salgaonkar
120014.00 RS
Delinquent Debtors

Gateway Solutions SAS

FDRS-LTD
Olga Luca Segura Vasquez
2823.33 USD
Delinquent Debtors

General Food & Drinks Ltd

FDRS-LTD
Nicholas Humes
3242.00 USD
Delinquent Debtors

Generale Maritime & Logistics

FDRS-LTD
Faten Ghedir
6152.59 Euro
Delinquent Debtors

Geolink Panama S.A.

FDRS-LTD
Jeyfi Gil
1125.00 USD
Delinquent Debtors

Getfreight Logistics

FDRS-LTD
Danish Laeiq, Javed Akhtar
900.00 USD
Delinquent Debtors

Geval Logistics

FDRS-LTD
Marcos Almeida Junior, Cintia Almeida
5429.28 USD
Delinquent Debtors

Giant Pillars Logistics

FDRS-LTD
Mr. Kahlid Bash (Interrim GM)
15528.01 USD
Delinquent Debtors

Gilmar SRL

FDRS-LTD
Mr Marami
27255.29 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GILS Worldwide Netherlands BV

FDRS-LTD
Rob van Grevenbroek
11744.15 USD
Delinquent Debtors

Gir Kesari Export Import Pvt Ltd

FDRS-LTD
Nileshbhai Laxmidas Akabri, Shantaben Laxmidas Akabri, Rajni Patel
3388.00 USD
Delinquent Debtors

Glenn Relocation

FDRS-LTD
Glenn Vaz
2461.00 SGD
Delinquent Debtors

GLI/Gestao De Logistica Internacional Ltda

FDRS-LTD
Wilson Aguiar
2009.52 Euro
Delinquent Debtors

Global Cargo Logistics

FDRS-LTD
Mr. Jose Luis Pitti
1685.00 USD
Delinquent Debtors

Global Cargo Logistics

FDRS-LTD
Mr. Jose Luis Pitti
2411.10 USD
Delinquent Debtors

Global Cargo Logistics

FDRS-LTD
Mr. Jose Luis Pitti
5967.60 USD
Delinquent Debtors

Global Cargo Logistics

FDRS-LTD
Mr. Jose Luis Pitti
1142.25 USD
Delinquent Debtors

Global Express Line Pvt Ltd

FDRS-LTD
Gopi D
4047.34 USD
Delinquent Debtors

Global Link Service Inc.

FDRS-LTD
Marzena Jonak
649.68 USD
Delinquent Debtors

Global Logistics Co LLC

FDRS-LTD
Sohail Noor Alam, Ansar Ali Ghumman, Arif Bashar, Waqas Gillani
8164.15 USD
Delinquent Debtors

Global Logistics Services Inc

FDRS-LTD
Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
5034.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Logistics Solutions LLC

FDRS-LTD
Ed Tibbs
3756.26 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Global Logistics Solutions LLC

FDRS-LTD
Ed Tibbs
4630.76 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Global Navigation Agencies

FDRS-LTD
Sajida, Maheen Khan, Muhammad Jawad, Sohail
1640.00 USD
Delinquent Debtors

Global NVOCC Lines Limited

FDRS-LTD
Mr Humphrey
1220.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Shipping Services Freight Forwarding Ltd

FDRS-LTD
Darren Wheeler
2116.00 Euro
Delinquent Debtors

Global Shipping Solution Inc

FDRS-LTD
Syed Karim
4890.12 USD
Delinquent Debtors

Global Team USA LLC

FDRS-LTD
Fred Upton
6525.00 USD
Delinquent Debtors

Global Transport chr(38) Shipping Co

FDRS-LTD
Firas Louka
10137.77 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Transport chr(38) Shipping Co

FDRS-LTD
Firas Louka
12403.21 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Globe Experts/Globex Asia IBS

FDRS-LTD
Isidoro Ambe
9420.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Globezone Logistics Pvt Ltd/Global Logistics Services Inc

FDRS-LTD
Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
5034.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Globsync Ocean & Air Logistics Solutions LLP

FDRS-LTD
Rakhi Sinha, Shantanu Murmu, Tanushree Das Murmu
13877.80 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Globus Shipmanagement Corp

FDRS-LTD
Christina Papadimitriou
7524.37 USD
Delinquent Debtors

GLOGISCO

FDRS-LTD
Mr. John Kim
1195.20 EURO
Delinquent Debtors

Glory Ocean International Logistics Group

FDRS-LTD
Cherry Liu
3608.81 USD
Delinquent Debtors

Glow Derma Inc

FDRS-LTD
Malik Parpeep
11633.03 USD
Delinquent Debtors

GMP Global Logistics & Aviation

FDRS-LTD
Alper Simsek
67192.04 USD
Delinquent Debtors

Go Trans International Services 2005 SRL

FDRS-LTD
Manuela Sav
3433.91 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Go Trans International Services 2005, SRL

FDRS-LTD
Manuela Sav
5265.88 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Go Trans International Services 2005, SRL

FDRS-LTD
Manuela Sav
22669.17 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Golden Anchor

FDRS-LTD
Manal Diab
1818.39 USD
Delinquent Debtors

Golden Pharaoh Logistics Co

FDRS-LTD
Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
27511.03 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Golden Pharaoh Logistics Co

FDRS-LTD
Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
14488.34 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Good Solution Co Ltd

FDRS-LTD
Nguyen Xuan Hieu (Paul)
1290.00 USD
Delinquent Debtors

Goodmind Logistics

FDRS-LTD
MD Magferatul, Haque Rehber
1166.26 USD
Delinquent Debtors

Gouniversal Cargo and Logistics LLC

FDRS-LTD
Joseph & Lennox
18676.00 SAR
Delinquent Debtors

Grace Cargo

FDRS-LTD
Grace
8382.72 USD
Delinquent Debtors

Green Cola Beverages FZCO

FDRS-LTD
Mr. Nick Evangelopoulos
1655.00 EURO
Delinquent Debtors

Green Link Trading Co Ltd

FDRS-LTD
Mr Nazeer
2956.54 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Green Marine Logistics

FDRS-LTD
Cristi Mocanu
1140.00 USD
Delinquent Debtors

GRK Burovye Resheniya

FDRS-LTD
Kirpichnikov Vasily Alexandrovich
5500.00 USD
Delinquent Debtors

Grupo El Consultores Globales

FDRS-LTD
Gerardo King
12813.74 USD
Delinquent Debtors

GTL France

FDRS-LTD
Ivan Langan
4320.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GTS Logistics

FDRS-LTD
Andrea Severi
6312.22 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GTS Logistics

FDRS-LTD
Sabrina Balaiardi
3027.61 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GTT Istanbul Logistics

FDRS-LTD
Yasemin, Utku
2121.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Guangzhou A & D Logistics Co Ltd

FDRS-LTD
Wendy Lai, Zhiyong Peng, Mr Pang
2004.21 USD
Delinquent Debtors

Guangzhou Dehang Transportation Service Co Ltd

FDRS-LTD
Yang Cho
65838.91 HKD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Guardia System Full Control

FDRS-LTD
Manager, Director
3650.00 USD
Delinquent Debtors

Gulf Express Logistics

FDRS-LTD
Johnson Musharaf
1709.14 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

H & Y Logistics Co

FDRS-LTD
Benny Tsang
1604.58 USD
Delinquent Debtors

H and P International Cargo SA de CV

FDRS-LTD
Mauricio Perez, Ricardo Vega
2261.35 USD
Delinquent Debtors

HAI HA LOGISTICS CO., LTD.

FDRS-LTD
Le Nguyen Hai Thanh
4116.00 USD
Delinquent Debtors

Haide Line Co

FDRS-LTD
Mike, Mr Wang
16530.00 USD
Delinquent Debtors

Hamid Pouryeganeh, Escada Iran

FDRS-LTD
Arman Modalal
8238.40 Euro
Delinquent Debtors

Handle Shipping Co Ltd

FDRS-LTD
Win
3227.00 Euro
Delinquent Debtors

Harbour Lines (Pvt) Ltd

FDRS-LTD
Asela Perara, Niroz Ashroff
3088.63 USD
Delinquent Debtors

Harrier Box Line Inc

FDRS-LTD
Luisa Paras
1859.00 USD
Delinquent Debtors

HCG Group Pty Ltd. / Zeavola

FDRS-LTD
Mr. Will Lim , Ms. Rebecca
39087.00 USD
Delinquent Debtors

Heike Grether

FDRS-LTD
Jorg Hausding
1550.00 Euro
Delinquent Debtors

Help For Haiti, Inc

FDRS-LTD
Sandra Koch
23670.00 USD
Delinquent Debtors

Helsin & Co LLC

FDRS-LTD
Mr. Tran
30132.49 USD
Delinquent Debtors

HENKEL GLOBAL SUPPLY CHAIN BV.

FDRS-LTD
Christophe Van Nieuwenhove
1665.81 EURO
Delinquent Debtors

Heritage Freight and Logistics

FDRS-LTD
Narendra Giri
2659.70 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

HIGH LOGISTICS TRANSPORTES INTERNATIONAL LTDA (BR)

FDRS-LTD
Saed Daoud
3150.00 EURO
Delinquent Debtors

High Quality Auto Sales Corp.

FDRS-LTD
Amgad Mikhail
4950.00 USD
Delinquent Debtors

Hill & Delamain UK Limited

FDRS-LTD
Lewis, Andy Mackintosh
2677.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Himi Corporation Ltd

FDRS-LTD
Sudarshan Kumar
223635.16 Euro
Delinquent Debtors

Hispanialog Cia. Ltda.

FDRS-LTD
Ronald Vera
0.00
Delinquent Debtors

HM-Integrated Shipping+Forwarding+Logistics

FDRS-LTD
Director, Manager
2572.15 USD
Delinquent Debtors

HMS Shipping Line

FDRS-LTD
Ashraf & Ms Sonia
1521.00 USD
Delinquent Debtors

Hoang Long Cargo Co. (HL Cargo)

FDRS-LTD
Tommy Pham Thanh Hai, Tommy Nguyen
8251.38 USD
Delinquent Debtors

Hong Union Shipping Co Ltd

FDRS-LTD
Mr Lijian
8625.00 USD
Delinquent Debtors

Horizon Transports & Logistics

FDRS-LTD
Christos, Elena
7400.00 Euro
Delinquent Debtors

Horizontal Line Shipping

FDRS-LTD
Pierre Karam
16270.38 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Horizontal Line Shipping

FDRS-LTD
Pierre Karam
3100.72 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Horizontal Line Shipping

FDRS-LTD
Pierre Karam
25901.41 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Horseman International Colombo (Pvt) Ltd

FDRS-LTD
Nirasha
953.00 USD
Delinquent Debtors

Huica Trade Logistics SA De CV

FDRS-LTD
Javier Huitron
3183.94 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Hyder Muhammed Mubaaraki Est.

FDRS-LTD
Mustafa
3765.00 USD
Delinquent Debtors

Ian International

FDRS-LTD
Mr Dan Santavicca
1845.80 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Ian International Inc

FDRS-LTD
Howard Ehrlich
5000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

IB Freight Importacao E Exportacao Ltda

FDRS-LTD
Eduardo Tolin
1238.80 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Icon Cargo Clearance & Forwarding

FDRS-LTD
Shilin Shafi
1400.00 USD
Delinquent Debtors

IDC Global Logistics Pte Ltd

FDRS-LTD
Gary Tan
9592.14 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

IDC Global Logistics Pte Ltd

FDRS-LTD
Serene Goh, Gary Tan
7585.62 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Ideal Logistica Internacional Ltda

FDRS-LTD
Artur, Bernardo, Andre Campos
7200.00 Euro
Delinquent Debtors

IFA Express Logistics

FDRS-LTD
Mr. Altaf Hussain, Mr. Muhammad Ashraf, Mr. Muhammad Ali
10003.97 USD
Delinquent Debtors

ILS Shipping

FDRS-LTD
Sergio Rodriguez
38707.99 Euro
Delinquent Debtors

ILS Uruguay SRL

FDRS-LTD
Mr. Sergio Rodriguez
16749.00 USD
Delinquent Debtors

Image Logistics Pvt Ltd

FDRS-LTD
Amit Kumar Chakarborty, Arup Supakar
1943.58 USD
Delinquent Debtors

Impala Transportes y Logistica SL

FDRS-LTD
Jose Merino, Francisco
7250.00 Euro
Delinquent Debtors

Impex International Inc

FDRS-LTD
Niketa Mehta, Manager, Accountant
10970.00 Euro
Delinquent Debtors

Importexa LLC

FDRS-LTD
Mayte Abril, Gabriela Naranjo Hinojosa, Bernie Rosero
22464.22 USD
Delinquent Debtors

In & Out Logistics

FDRS-LTD
Gaston Arguello
1009.24 Euro
Delinquent Debtors

Infinity Cargo Care Solutions

FDRS-LTD
Jetrew V Bautista
1227.68 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Infinity Cargo Services Pvt Ltd

FDRS-LTD
Jaison Dominic, Shabnam Parveen
11305.80 USD
Delinquent Debtors

Infinity Consolidation Services Private Limited

FDRS-LTD
Nataraj Vijayashree, Swapna Nair, Sundararaman Nataraaj, Kumar
3830.48 Euro
Delinquent Debtors

Infurn, GI Ventures

FDRS-LTD
Dennis Hoffman, Kenneth Nielson, Ingo Eigner, Tim Curle
116574.47 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Innovacion Contenedor Group

FDRS-LTD
Sharan Kaur, Roger Bonsobre
58501.00 USD
Delinquent Debtors

Inscar Global Pty Ltd

FDRS-LTD
Mr Allan
33753.99 USD
Delinquent Debtors

INTEGRATED FREIGHT SOLUTIONS – IFS

FDRS-LTD
MR. SAED DAOUD
330.40 Euro
Delinquent Debtors

Intelligent Cargo Logistics

FDRS-LTD
Sheldon Fish
2239.12 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Intelligent Cargo Logistics

FDRS-LTD
Sheldon Fish, Glenda Cavero
20770.44 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Intelligent Logistics Services Ltd

FDRS-LTD
Michael Olakunle
11624.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Intercontainer Pty Ltd

FDRS-LTD
Shand Swadling
1088.50 USD
Delinquent Debtors

Interdas SRL

FDRS-LTD
Fabrizio Carini
2874.67 Euro
Delinquent Debtors

Interglobal Logistics Chile Ltd

FDRS-LTD
Carlos Schlotterbeck
1041.01 USD
Delinquent Debtors

International Freight & Commerce

FDRS-LTD
Khoouloud
2700.36 USD
Delinquent Debtors

International Freight & Expo Logistics

FDRS-LTD
Mr A Rizal
1680.38 USD
Delinquent Debtors

International Freight Company

FDRS-LTD
Santhosh Pathrose, James Joseph, Vinod Kumar M
10727.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

International Freight Company

FDRS-LTD
James Joseph, Vinod Kumar M
7486.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

International Freight Group (IFG)

FDRS-LTD
Alaa Saadawy, Khaled El-Sergany
17907.81 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

International Freight Group (IFG)

FDRS-LTD
Alaa Saadawy, Khaled El-Sergany
3472.46 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

International Patterns Inc

FDRS-LTD
Paul Kaplan
14349.58 USD
Delinquent Debtors

International Trading Co Chile

FDRS-LTD
Silvia Ramos R
1207.50 Euro
Delinquent Debtors

Intex – Intl Express Logistics Services Ltd

FDRS-LTD
Biodun and Johnson Akede
2043.00 USD
Delinquent Debtors

IQRA Technologies Ltd

FDRS-LTD
Ahmad
46224.20 HKD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Italian Seaways SRL

FDRS-LTD
Benedetto Patrone, Francesco Maderna, Francesco Lavela
2688.79 USD
Delinquent Debtors

IVD Maroc/Inter Villes Distribution Maroc

FDRS-LTD
Akhal Mouhamed, S.Souad
2521.50 USD
Delinquent Debtors

IVK Manuport Logistics

FDRS-LTD
Sanjeev Nair
2062.00 USD
Delinquent Debtors

J & R Global Logistic SAC

FDRS-LTD
Juan Rodriguez
3677.00 USD
Delinquent Debtors

J-Chem Coatings (Pvt) Ltd

FDRS-LTD
Aelian Gunawardene/Lakmal Perera
18425.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

J.B. Assessoria E Despachos Aduaneiros S.A.

FDRS-LTD
15190.86 USD
Delinquent Debtors

Jacobson Global Logistics Co LLC

FDRS-LTD
Harish Kumar
35600.00 AED
Delinquent Debtors

Jadoun International PVT Ltd.

FDRS-LTD
Mr. Karishma Singhvi
4774.07 EURO
Delinquent Debtors

Jammal Trading Est/Perfect Diagnostics

FDRS-LTD
Racheed H Jammal
5508.00 Euro
Delinquent Debtors

JAS Forwarding Spain SA

FDRS-LTD
Pedro Anglada Juanola, Ian Anglada
27142.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Jasima H&T International Pte Ltd

FDRS-LTD
Daniel Ezam Muhammad
12092.99 USD
Delinquent Debtors

Jayapadu Logistics (M) SDN BHD

FDRS-LTD
Mohd Yuzairi
1111.75 USD
Delinquent Debtors

Jazz Logistics Ltd

FDRS-LTD
Sintija Edelmane
1963.43 Euro
Delinquent Debtors

JB Star Cargo Transport Inc

FDRS-LTD
Jane Benson
1649.32 Euro
Delinquent Debtors

Jet Cargo Limited

FDRS-LTD
Sergey Evstratov, Michael Cook
30472.95 USD
Delinquent Debtors

Jet Machinery

FDRS-LTD
John Kitaka
3927.07 USD
Delinquent Debtors

JF Giles Inc

FDRS-LTD
John Giles
1312.50 USD
Delinquent Debtors

JJS Freight Broker LLC

FDRS-LTD
John Paez
1271.35 Euro
Delinquent Debtors

JK Logistical Operations

FDRS-LTD
Jeff Kaspar, Kevin Hart
4100.00 USD
Delinquent Debtors

JR Fresh BV

FDRS-LTD
Ron Ruiter, Jeff van der Geugten
11575.82 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

JR Fresh BV

FDRS-LTD
Ron Ruiter, Jeff van der Geugten
22564.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

K-Express Oy

FDRS-LTD
Irena Romppanen, Nina Sizova
3278.75 USD
Delinquent Debtors

Kairali Shipping Agencies Pvt Ltd

FDRS-LTD
Hari Narayanan, Rajimol Vasudevan
1794.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Kalle Szensson

FDRS-LTD
Nisse Hult
2500.00 THB
Delinquent Debtors

Karachi Consol

FDRS-LTD
Unmair, Danish
2155.79 USD
Delinquent Debtors

Karan Darya Shipping & Forwarding Co.

FDRS-LTD
Leila Rashidkhani
891.69 USD
Delinquent Debtors

Karan Darya Shipping & Forwarding Co.

FDRS-LTD
Meysam Babri, Rajabi
1400.00 USD
Delinquent Debtors

Kargosa Lojistik Ltd STI

FDRS-LTD
Manager
2658.65 Euro
Delinquent Debtors

KFGLOBALLINK EURL

FDRS-LTD
Abdoulkader Mohamed Hassan
750.00 USD
Delinquent Debtors

Kim Quang Trading

FDRS-LTD
Tran Quang Quoc
1801.78 USD
Delinquent Debtors

Klaus Jung – Fritsche Krauter

FDRS-LTD
Klaus Jung
10925.27 Euro
Delinquent Debtors

Kona Shipping

FDRS-LTD
Jake Park
18044.00 USD
Delinquent Debtors

Korchina Logisitics Global Head office

FDRS-LTD
Mr. Fred Bae
3797.00 USD
Delinquent Debtors

Koryo International Inc

FDRS-LTD
H.K. Kang
9400.00 USD
Delinquent Debtors

KP International Forwarding Pty Ltd/KPI Logistics Pty Ltd

FDRS-LTD
Kris Pisani
66124.85 USD
Delinquent Debtors

KPL GL LLC

FDRS-LTD
Kyle Long
5110.00 USD
Delinquent Debtors

KPS Express Logistics Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
2058.04 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

KPS Express Logistics Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
2066.42 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

KPS International Transport Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
13383.55 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

KPS International Transport Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
3409.95 CHF
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

KPS International Transport Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
45887.13 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

KPS International Transport Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
25421.65 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

KS Freight Co Ltd

FDRS-LTD
J.S. Kang
2407.25 Euro
Delinquent Debtors

KS Trans Global Co Ltd

FDRS-LTD
Rachaya
8346.53 USD
Delinquent Debtors

KSG Logistics SAC

FDRS-LTD
Karina Galdos, Silvia Galdos
2268.20 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

KSG Logistics SAC

FDRS-LTD
Karina Galdos, Silvia Galdos, Victor Perez
2796.23 USD
Delinquent Debtors

KSY Juice Blends UK Ltd.

FDRS-LTD
Mr. Emmanouel Kountouris
16519.40 EURO
Delinquent Debtors

Kumar Associates

FDRS-LTD
A.S. Kumar
18000.00 RM
Delinquent Debtors

L & M Logistics Services SAC

FDRS-LTD
Marlene Ato Godoy
2285.88 USD
Delinquent Debtors

L.P. Barbosa Importacao & Exportacao

FDRS-LTD
Leandro Barbosa, Carlos Sousa, Fabricio Cardoso
134775.27 USD
Delinquent Debtors

Lanxi Yaoxin Trade Co., Ltd.

FDRS-LTD
Jack Fang
112120.00 USD
Delinquent Debtors

LAS Chile Ltda

FDRS-LTD
Yoshiki Hayashi
2978.71 Euro
Delinquent Debtors

Lasership GCD

FDRS-LTD
Joseph Jarvis
14954.60 Euro
Delinquent Debtors

Latek Lojistik TIC SA

FDRS-LTD
Bulent Erdogan, Davut Furuncuglou, Seyhan Yavuz
188233.53 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Latek Lojistik TIC SA

FDRS-LTD
Ahu Yigittekin, Fatma Kece
1275.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

LD Cargo SRL

FDRS-LTD
Marco Lamberti, Giogio Delaini
2000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Lebsiel SA

FDRS-LTD
Mr. Oscar Navarrete
22191.12 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Lee Heon Min

FDRS-LTD
Lee Heon Min
7987.19 USD
Delinquent Debtors

Lee Yin Ching

FDRS-LTD
Lee Yen Ching
1045.00 NZD
Delinquent Debtors

LEEWARD ESPANA SL

FDRS-LTD
Eva Moreno, Eva Maria Arreba, Juan Manuel Dominguez
2625.00 EURO
Delinquent Debtors

Legacy Worldwide Logistics Inc

FDRS-LTD
Thomas Leibman, Joshua Leibman
16357.27 USD
Delinquent Debtors

Legend Global Logistics Corp

FDRS-LTD
George, Sandy
8547.56 USD
Delinquent Debtors

Lemon Logistics Ltda/Lemon Logistics Corporation

FDRS-LTD
Fabrizio C Petecof
7665.45 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Lider International Transportation and Logistics Co Ltd

FDRS-LTD
Koray Mersin
1523.79 USD
Delinquent Debtors

Limar International Pty Ltd

FDRS-LTD
Andrew Yiasemides
5846.86 Euro
Delinquent Debtors

Lin Scan Inspection

FDRS-LTD
Mr Yamen, Mr Roman, Mr Firuz, Mr Sarokin, Mr Sabha
72000.00 USD
Delinquent Debtors

Link Fast Logistics Ltd

FDRS-LTD
Simon
11900.00 USD
Delinquent Debtors

Lintrans Logistics Co Ltd

FDRS-LTD
Rocky Pham
1428.83 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Lintrans Logistics Co Ltd

FDRS-LTD
Rocky, Pham Duy Linh
1104.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Liquid Health Labs

FDRS-LTD
Derek Hopkins
3933.00 USD
Delinquent Debtors

Logfret Middle East SARL

FDRS-LTD
Mr. Toufic Ghannan
7180.40 EURO
Delinquent Debtors

Logical Freight Inc

FDRS-LTD
Ruben J Gomez, Alex Gomez
63741.70 USD
Delinquent Debtors

Login Transportes Nac e Int Ltda

FDRS-LTD
Leonardo Santos
22518.83 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Logistic Network Chile SA

FDRS-LTD
Andres Cobos R
16880.40 Euro
Delinquent Debtors

Logistic Network Colombia

FDRS-LTD
Alexandra Rojas Sarria
790.00 Euro
Delinquent Debtors

Logistic Network of America

FDRS-LTD
Marco Valencia, Kathya Altamarino
2076.45 USD
Delinquent Debtors

Logistic Network Servicios De Carga SA

FDRS-LTD
Erika Villarreal
2883.49 Euro
Delinquent Debtors

Logistic Network Servicios De Carga SAC

FDRS-LTD
Juan Cruz Soto
595.00 Euro
Delinquent Debtors

Logistix Au Pty Ltd

FDRS-LTD
Mark Willis, Nathan Soto
1700.74 USD
Delinquent Debtors

Logtrans International Ltda

FDRS-LTD
Carla Bernado, Andrea
2215.00 USD
Delinquent Debtors

Lordway Logistics Air & Sea/Martin Worldwide Logistics Service

FDRS-LTD
Mr Azam, Mr Ali
22283.84
Delinquent Debtors

Lotus International Logistics

FDRS-LTD
Vassilis Kottoros
5500.25 Euro
Delinquent Debtors

LR Distribuidora De Materiais Para Construcao

FDRS-LTD
Luciano Belico
101991.32 USD
Delinquent Debtors

LSD Logistics Ltd

FDRS-LTD
Carlos Chan, Chan Yiu Ming
92291.73 USD
Delinquent Debtors

LSRM Global Logistics Corp.

FDRS-LTD
Monette I. Maniago
562.31 USD
Delinquent Debtors

M.A.S. Freight and Clearing Solutions

FDRS-LTD
Mohammad Qutub Ali
2457.31 Euro
Delinquent Debtors

Maethor FZ LLC

FDRS-LTD
Steve Zehenny
35700.00 USD
Delinquent Debtors

Maga Logistica Ltda

FDRS-LTD
Eduardo Borges
2813.59 USD
Delinquent Debtors

Maia Transportes Internacionais Ltda

FDRS-LTD
Erika Forner
5141.56 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Maia Transportes Internacionais Ltda

FDRS-LTD
Erika Forner
6313.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Maimex Far East Ltd

FDRS-LTD
Tony Ho
629.80 Euro
Delinquent Debtors

Maltese Line Limited

FDRS-LTD
John Farrugia
3913.51 USD
Delinquent Debtors

Mango Home

FDRS-LTD
Jose Luis Fernandez
4186.89 USD
Delinquent Debtors

Mansour Al Mosaid Co

FDRS-LTD
Syed Mujtaba Sayeed Hussaini, Sha Burhan
8501.72 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Marine Global Logistics International (Pvt) Ltd

FDRS-LTD
Indika S Vitharna, Aruni, Royston
1197.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Maritime Shipping & Logistics

FDRS-LTD
Mr. Farzarn Sikkander, Mr. Nimanthi
3195.00 USD
Delinquent Debtors

Marlin Logistics Pvt Ltd

FDRS-LTD
Ajit Kumar, Ansih Kumar Kanth, Manoj Kumar Singh, Balwant Singh Rawat
3126.90 USD
Delinquent Debtors

Mars Freights LLC

FDRS-LTD
Adil Turk
2908.55 USD
Delinquent Debtors

Martinelli Spedizioni Int SRL

FDRS-LTD
Piero Martinelli
32871.00 Euro
Delinquent Debtors

Masergo Global Inc

FDRS-LTD
Lenura Kuleshova
7194.72 Euro
Delinquent Debtors

Mash Pro Saudi Integrated United Co., Ltd.

FDRS-LTD
Mr. Omair E. Mughal
6469.68 EURO
Delinquent Debtors

Mash Pro Shipping & Logistics

FDRS-LTD
Mr. Abdulla Bakarman, Saleh, Samiuddin
18264.30 USD
Delinquent Debtors

Master Polo Aduana E Logistica Ltda

FDRS-LTD
Alexandre Petersen, Luciano Menezes
6343.00 USD
Delinquent Debtors

Masterguide Shipping Company

FDRS-LTD
Dennis Nyakundi
14500.00 USD
Delinquent Debtors

Max Logistics & Shipping WLL

FDRS-LTD
Sathish Kumar
1446.96 Euro
Delinquent Debtors

MBS Cargo Transportes Internacionais

FDRS-LTD
Eduardo, Renato
4402.92 USD
Delinquent Debtors

Mediterranean For Freight Forwarding & Custom Clearance

FDRS-LTD
Ali Shaqur, Mr Tariq
1380.49 USD
Delinquent Debtors

Megaway International Trading Service JSC

FDRS-LTD
Ms Than Van, Kathy Van, Mr Philip
5944.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Megaway Vietnam

FDRS-LTD
Mr. Jin Woo Choo (Joel), Julia Luyen
4047.89 EURO
Delinquent Debtors

Megaway VN/Megaway International Trading Services JSC

FDRS-LTD
Ms Than Van, Kathy Van, Mr Philip
10552.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mercator Transport International Inc

FDRS-LTD
Stephen Paillant
6228.69 USD
Delinquent Debtors

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
20000.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
12500.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
27084.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Merla Wellhead Solutions

FDRS-LTD
Jorge Palencia, Alex Gracia
4063.35 USD
Delinquent Debtors

Merrylyn SARL

FDRS-LTD
Emile Hawwa
3650.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Merrylyn SARL, (Ppl Beirut – Lebanon)

FDRS-LTD
Emile Hawwa
1121.45 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

MIB Cargas Internacionais Ltda

FDRS-LTD
Bruno Cardoso
5762.35 USD
Delinquent Debtors

Milestone Bahamas Limited

FDRS-LTD
Steve Gazmin
1045.00 USD
Delinquent Debtors

Milestone International Freight Limited

FDRS-LTD
Sky Yan, John Zhang
74701.88 Euro
Delinquent Debtors

MM Cargo Container Line Pvt Ltd

FDRS-LTD
Manpreet (Manprit) Singhu, Madhu
6860.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Modern Freight Consolidator Pvt Ltd

FDRS-LTD
Mousumi Sinha, Arnab Sinha, Mohua Sinha
23145.25 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Mondoconnx Pte Ltd

FDRS-LTD
Laurie Macoline
6258.29 SGD
Delinquent Debtors

Monotrans Transit

FDRS-LTD
Mr Ngwa, Mr Tchana
11880.00 USD
Delinquent Debtors

Motion Intl Agenciamento De Cargas Ltd

FDRS-LTD
Rodrigo Sanches
2274.34 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Motion Logistics Pvt Ltd

FDRS-LTD
Himanshu Gupta, Sachin Pandit, Pooja Sharma
4821.13 Euro
Delinquent Debtors

Move Logistics

FDRS-LTD
Andreas Franci, Vincenzo De Simone, Simone Fermi
20564.42 AUD
Delinquent Debtors

MP Freight System Inc

FDRS-LTD
Paolo Mangia
10563.39 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

MP Freight System Inc

FDRS-LTD
Paolo Mangia
7996.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

MPS Global Express

FDRS-LTD
Hasan Unaldi, Ibrahim Unaldi
2023.36 TRL
Delinquent Debtors

MT Industries Inc, Sunless Inc

FDRS-LTD
Scott Thomason, Eric Hider
2768.70 USD
Delinquent Debtors

MTLS POLAND SP Z.O.O.

FDRS-LTD
Piotr Dryglas, Rafal Kopania
7891.00 USD
Delinquent Debtors

Multicarga Logistic SA

FDRS-LTD
Luis Porras Marine
7556.76 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Multimodal Logistics Chile Ltda.

FDRS-LTD
Mr. Guillermo Tudesca
9090.00 USD
Delinquent Debtors

Multimodal Logistics Pvt Ltd

FDRS-LTD
Mr. Gamini
5068.82 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Multimodal Logistics Pvt Ltd

FDRS-LTD
Mr. Gamini
2668.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mundo Maritimo

FDRS-LTD
Jorge Mota
22984.85 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Mundo Maritimo

FDRS-LTD
Jorge Mota
4525.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mundo Maritimo

FDRS-LTD
Jorge Mota
7700.18 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List