AA Logistics
Critical Warning List
ABM World Transport Logistics Ltda
Critical Warning List
ACS Logistics Inc
Critical Warning List
ACS Logistics Inc (Minnesota)
Critical Warning List
ACS Logistics Indonesia
Critical Warning List
Action Cargo Honduras, SA
Critical Warning List
AE Freight International Limited
Critical Warning List
AFL Ambassador Pty Ltd.
Critical Warning List
AFL Ambassador Pty Ltd
68529.16 USD
Contact Name: Mr. Mark J. Willis/Mr.Brandley Evans/Mr. Juan Soto/Mr. Skye Russell
Critical Warning List
Afriqa Transport & Trans Expedite Logistics Pvt Ltd
Critical Warning List
Agenmar SL
Critical Warning List
Agenmar SL
Critical Warning List
AGS Logistics Private Limited
Critical Warning List
AGS Logistics Pvt Ltd
Critical Warning List
AIB International/AIB Agenciamento de Cargas Ltda
Critical Warning List
AIB International/AIB Agenciamento de Cargas Ltda
Critical Warning List
AIB International/AIB Agenciamento de Cargas Ltda
Critical Warning List
AIB International/AIB Agenciamento de Cargas Ltda
Critical Warning List
Air & Ocean Cargo
Critical Warning List
Air & Ocean Cargo
Critical Warning List
Air & Ocean Cargo Speedair SA
Critical Warning List
Air Marine Logistics Pvt Ltd
Critical Warning List
Air Parcel Express Inc – APX International
Critical Warning List
Air Parcel Express Inc – APX International
Critical Warning List
Air Sea Globe SRL
Critical Warning List
Air Sea International Forwarding Inc
Critical Warning List
Air Sea International Forwarding Inc
Critical Warning List
Akidhma International Pvt Ltd
Critical Warning List
Alawan Almotamaiz International Freight Forwarders
Critical Warning List
All World Transportes Internacionais Ltda
Critical Warning List
All World Transportes Internacionais Ltda
Critical Warning List
Allegro Freight Services Inc
Critical Warning List
Allegro Freight Services Inc
Critical Warning List
Allegro Freight Services Inc
Critical Warning List
Alpha Logistics International
5201.07 USD
Contact Name: Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary
Critical Warning List
Amigo Logistics India Pvt Ltd
Critical Warning List
Amigo Logistics India Pvt Ltd
Critical Warning List
AMS Freight Forwarding/PT Anugerah Multi Sarana
Critical Warning List
Apadana Shipping and Logistics LLC
Critical Warning List
Arikas Logistics Pvt Ltd
Critical Warning List
Aryan Express Forwarding Co Ltd
Critical Warning List
Aryan Express Forwarding Co Ltd
Critical Warning List
Asiafrique Logistics
Critical Warning List
Associated Trade Logistics Pvt Ltd
Critical Warning List
Associated Trade Logistics Pvt Ltd
Critical Warning List
Associated Trade Logistics Pvt Ltd
Critical Warning List
Atlantis Corp
Critical Warning List
Aviex Agenciamento De Cargas Ltda
Critical Warning List
Aviexcargo Importacao & Exportacao
Critical Warning List
Bazas International Logistics
Critical Warning List
Bhuvaneswari Lines & Logistics Pte Ltd
Critical Warning List
Bhuvaneswari Lines & Logistics Pte Ltd
Critical Warning List
BIL Logistics Limited
Critical Warning List
Bon Voyage Shipping Ltda
Critical Warning List
Bulmet Shipping chr(38) Logistics Co
Critical Warning List
Bulmet Shipping chr(38) Logistics Co
Critical Warning List
Cardenas & Asociados Y/O Trading Solutions
Critical Warning List
Cargo Trans Global Private Limited
Critical Warning List
Cargo Trans Global Private Limited
Critical Warning List
Cavada Logistics / Victor Cavada Y CIA Ltda
Critical Warning List
Center Cargo Transportes Internacionales Ltda
Critical Warning List
Center Cargo Transportes Internacionales Ltda
Critical Warning List
Center Cargo Transportes Internacionales Ltda
Critical Warning List
Centro De Logistica Internacional
Critical Warning List
Charter Party DWC
Critical Warning List
Charter Party DWC
Critical Warning List
Connect World Ltda
Critical Warning List
Continental Global Cargo SAC
Critical Warning List
Continental Global Cargo SAC
Critical Warning List
Cosmo Maritime Pvt Ltd
Critical Warning List
Cosmo Maritime Pvt Ltd
Critical Warning List
Cosmo Maritime Pvt Ltd
Critical Warning List
Cross Freight India Pvt Ltd
15746.95 USD
Contact Name: Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
Critical Warning List
Cross Freight India Pvt Ltd
183976.27 HKD
Contact Name: Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
Critical Warning List
CZS Logistica International Ltda
Critical Warning List
D.M.S. International Limited
Critical Warning List
Dart Global Logistics Pty Ltd
Critical Warning List
Dart Global Logistics Pty Ltd
Critical Warning List
DCS Dynamic Cargo Services Ltd.
Critical Warning List
DCS Dynamic Cargo Services Ltd.
Critical Warning List
Dependable Global Express Jordan – Not to be confused with Dependable Global Express USA/Worldwide
Critical Warning List
Dependable Global Express Jordan – Not to be confused with Dependable Global Express USA/Worldwide
Critical Warning List
DFX Transporte Internacional Ltda
Critical Warning List
DFX Transporte Internacional Ltda
Critical Warning List
Djefe International Logistics Operator SAC
Critical Warning List
DMS Worldwide Logistics
Critical Warning List
DMS Worldwide Logistics GmbH
Critical Warning List
Dragon Freight System LLC
Critical Warning List
Dragon Freight System LLC
Critical Warning List
EBLA Shipping Co (seaexpress)
Critical Warning List
Edward Cargo (India) Pvt Ltd
Critical Warning List
EFG Logistic Ltd/ITA International Transport Agency
Critical Warning List
EFG Logistic Ltd/ITA International Transport Agency
Critical Warning List
EFG Logistic Ltd/ITA International Transport Agency
Critical Warning List
Emarald Logistic Pvt Ltd
Critical Warning List
Eximcon Cargas Aereas SRL
6011.46 USD
Contact Name: Eduardo Sciarretta, Cecilia Giannoni,
Facundo Costas, Daniela Olszaniecki
Critical Warning List
Eximcon Cargas Aereas SRL
Critical Warning List
Express Logistics International GmbH
Critical Warning List
Express Logistics International GmbH
Critical Warning List
Fairlane Exhibits/Maverick Production Group
Critical Warning List
Fast Prompt Cargo Carriers Pvt Ltd
Critical Warning List
Fastfleet Shipping & Logistics Pvt Ltd
2463.72 Euro
Contact Name: Sursh Naganna Shetty, Anitha Suresh Shetty, Rangaswamy Saravan, Rajeshwari Hegde
Critical Warning List
First Carrier Group Logistics
Critical Warning List
First Freight Logistics not to be confused with First Global Logistics
Critical Warning List
Focus Logistics Ltd
Critical Warning List
Forward Logistics Pvt Ltd
Critical Warning List
Forward Logistics Pvt Ltd
Critical Warning List
Four House Logistics Pvt Ltd
Critical Warning List
Four House Logistics Pvt Ltd
Critical Warning List
Freight Expert LLC
Critical Warning List
Freight Forwarder Worldwide Logistics
Critical Warning List
Freight Forwarder Worldwide Logistics Inc
Critical Warning List
Freight N Crate
Critical Warning List
Freightnet Global Logistics Ltd
Critical Warning List
FSS Global Logistics Private Limited
3137.84 USD
Contact Name: Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
Critical Warning List
FSS Global Logistics Private Limited
1310.85 USD
Contact Name: Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
Critical Warning List
G&M Cargo Spedizioni Internazionali SRL
Critical Warning List
G&M Cargo Spedizioni Internazionali SRL
Critical Warning List
Global Logistics Services Inc
5034.05 USD
Contact Name: Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
Critical Warning List
Global Logistics Solutions LLC
Critical Warning List
Global Logistics Solutions LLC
Critical Warning List
Global Transport chr(38) Shipping Co
Critical Warning List
Global Transport chr(38) Shipping Co
Critical Warning List
Globezone Logistics Pvt Ltd/Global Logistics Services Inc
5034.05 USD
Contact Name: Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
Critical Warning List
Globsync Ocean & Air Logistics Solutions LLP
Critical Warning List
Go Trans International Services 2005 SRL
Critical Warning List
Go Trans International Services 2005, SRL
Critical Warning List
Go Trans International Services 2005, SRL
Critical Warning List
Golden Pharaoh Logistics Co
27511.03 USD
Contact Name: Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
Critical Warning List
Golden Pharaoh Logistics Co
14488.34 USD
Contact Name: Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
Critical Warning List
Guangzhou Dehang Transportation Service Co Ltd
Critical Warning List
Gulf Express Logistics
Critical Warning List
Hill & Delamain UK Limited
Critical Warning List
Horizontal Line Shipping
Critical Warning List
Horizontal Line Shipping
Critical Warning List
Horizontal Line Shipping
Critical Warning List
Huica Trade Logistics SA De CV
Critical Warning List
Ian International
Critical Warning List
Ian International Inc
Critical Warning List
IB Freight Importacao E Exportacao Ltda
Critical Warning List
IDC Global Logistics Pte Ltd
Critical Warning List
Infinity Cargo Care Solutions
Critical Warning List
Infurn, GI Ventures
116574.47 USD
Contact Name: Dennis Hoffman, Kenneth Nielson, Ingo Eigner, Tim Curle
Critical Warning List
Intelligent Cargo Logistics
Critical Warning List
Intelligent Logistics Services Ltd
Critical Warning List
International Freight Company
Critical Warning List
International Freight Group (IFG)
Critical Warning List
International Freight Group (IFG)
Critical Warning List
J-Chem Coatings (Pvt) Ltd
Critical Warning List
JAS Forwarding Spain SA
Critical Warning List
JR Fresh BV
Critical Warning List
JR Fresh BV
Critical Warning List
Kairali Shipping Agencies Pvt Ltd
Critical Warning List
KPS Express Logistics Co Ltd
Critical Warning List
KPS Express Logistics Co Ltd
Critical Warning List
KPS International Transport Co Ltd
Critical Warning List
KPS International Transport Co Ltd
Critical Warning List
KPS International Transport Co Ltd
Critical Warning List
KPS International Transport Co Ltd
Critical Warning List
Latek Lojistik TIC SA
Critical Warning List
Latek Lojistik TIC SA
Critical Warning List
Lemon Logistics Ltda/Lemon Logistics Corporation
Critical Warning List
Lintrans Logistics Co Ltd
Critical Warning List
Login Transportes Nac e Int Ltda
Critical Warning List
Maia Transportes Internacionais Ltda
Critical Warning List
Maia Transportes Internacionais Ltda
Critical Warning List
Mansour Al Mosaid Co
Critical Warning List
Marine Global Logistics International (Pvt) Ltd
Critical Warning List
Megaway International Trading Service JSC
Critical Warning List
Megaway VN/Megaway International Trading Services JSC
Critical Warning List
Meridian Shipping Lines Pvt Ltd
Critical Warning List
Meridian Shipping Lines Pvt Ltd
Critical Warning List
Meridian Shipping Lines Pvt Ltd
Critical Warning List
Merrylyn SARL, (Ppl Beirut – Lebanon)
Critical Warning List
MM Cargo Container Line Pvt Ltd
Critical Warning List
Modern Freight Consolidator Pvt Ltd
Critical Warning List
Motion Intl Agenciamento De Cargas Ltd
Critical Warning List
MP Freight System Inc
Critical Warning List
MP Freight System Inc
Critical Warning List
Multicarga Logistic SA
Critical Warning List
Multimodal Logistics Pvt Ltd
5068.82 USD
Contact Name: Mr. Gamini
Critical Warning List
Multimodal Logistics Pvt Ltd
2668.50 USD
Contact Name: Mr. Gamini
Critical Warning List
Mundo Maritimo
7700.18 EUR
Contact Name: Jorge Mota
Critical Warning List
Mundo Maritimo
4525.00 EUR
Contact Name: Jorge Mota
Critical Warning List
Mya Kyoe Kyar (Whale Logistics) Co Ltd
Critical Warning List
National Logistics
Critical Warning List
Navigators Ecuador
Critical Warning List
Northern Ocean Transport Trading Joint Stock Company
Critical Warning List
Northern Ocean Transport Trading Joint Stock Company
Critical Warning List
Northern Ocean Transport Trading Joint Stock Company
Critical Warning List
Omnex International Logistics Co. W.L.L.
Critical Warning List
Orbe Cargo Peru SAC
3770.00 USD
Contact Name: Alex Chiclote Orbezo, Pedro Torres Guzman, Rolando Polo, Walter Gomez, Isabel Perez
Critical Warning List
Orion-Rigel Cargo International/Cargoworld Argentina
Critical Warning List
Orion-Rigel Cargo International/Cargoworld Argentina
Critical Warning List
Orion-Rigel Cargo International/Cargoworld Argentina
Critical Warning List
Orion-Rigel Cargo International/Cargoworld Argentina
Critical Warning List
Orion-Rigel Cargo International/Cargoworld Argentina
Critical Warning List
Overseas Brasil Transporte e Logistica Ltda
Critical Warning List
Overseas Brasil Transporte e Logistica Ltda
Critical Warning List
Pacific Worldwide SAC
Critical Warning List
Pan Global Shipping Pvt Ltd
Critical Warning List
Pan Global Shipping Pvt, Ltd.
Critical Warning List
Perfil Cargo Ltda
Critical Warning List
Perfil Cargo Ltda
Critical Warning List
Perfil Cargo Ltda.
Critical Warning List
Perfil Cargo Ltda.
Critical Warning List
PFL Freight Services SDN BHD
Critical Warning List
Progressive Packers & Shippers (Pvt) Ltd
Critical Warning List
Progressive Packers & Shippers (Pvt) Ltd
Critical Warning List
Promar Agenciamento De Cargas Ltda
Critical Warning List
Promar Agenciamento De Cargas Ltda
Critical Warning List
PT ACS Logistics Indonesia
Critical Warning List
PT Cahaya Anugrah Alam Perkasa (CAAP Freight)
Critical Warning List
Quality Business Solutions
Critical Warning List
Reliance Freight Systems (Pvt) Ltd
Critical Warning List
Reliance Freight Systems (Pvt) Ltd
Critical Warning List
Right Way Marine Cargo LLC
Critical Warning List
Right Way Marine Cargo LLC
Critical Warning List
Right Way Shipping
Critical Warning List
Sadguru Forwarders Pvt Ltd
Critical Warning List
Salviati chr(38) Santori SpA
3596.00 USD
Contact Name: Mr. Luciano Baldi chr(38) Mrs. Caria Bufalo chr(38) Ms. Elenora Bigioli
Critical Warning List
Samba Logistica E Transporte Internacionais
Critical Warning List
SARR Freights Limited
7694.00 USD
Contact Name: Sunil Kapoor, Sonia Kapoor, Anushka Kapoor, Tanya Kapoor, Manoj Kaul, Santos Krishnan, Ashok, Sunikapoor
Critical Warning List
Satyam Shipping India Ltd
Critical Warning List
Satyam Worldwide Express India Ltd
Critical Warning List
SBS Transpole Logistics Pvt Ltd
2485.33 GBP
Contact Name: Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
Critical Warning List
SBS Transpole Logistics Pvt Ltd
7047.00 CHF
Contact Name: Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
Critical Warning List
SC Azzuro Line Sped
Critical Warning List
SCA Cargo Logistics Pvt Ltd
Critical Warning List
Sealift Trading Company
Critical Warning List
Shanghai Sunborn Air Transports Service Co Ltd
Critical Warning List
Sharp International Freight (China) Ltd
Critical Warning List
Sharp International Freight (China) Ltd
Critical Warning List
Sharp International Freight (China) Ltd
Critical Warning List
Sharp International Freight (China) Ltd
Critical Warning List
Shipping Solution Services SARL
Critical Warning List
Silver Vision International Logistics
Critical Warning List
Sitka Shipping Pty Ltd
Critical Warning List
Skyline Blue AG International Transport Ltda
Critical Warning List
Skyline Blue AG International Transport Ltda
Critical Warning List
Skyline Blue AG International Transport Ltda
Critical Warning List
Solaria Energia Y Medio Ambiente SA
Critical Warning List
Surfink Logistics Sdn Bhd
Critical Warning List
Thompson Logistic Limited
Critical Warning List
Thompson Logistics Limited(Thailand)
Critical Warning List
TOLL Global Forwarding Turkey/M Freight Group/Megatrans Ltd/Makro Lojistik
Critical Warning List
TOLL Global Forwarding Turkey/M Freight Group/Megatrans Ltd/Makro Lojistik/
Critical Warning List
Top Gallant S.A. DE C.V.
Critical Warning List
Top Gallant S.A. DE CV
Critical Warning List
Toplin Logistics India Pvt Ltd
1332.48 USD
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List
Toplin Logistics India Pvt Ltd
13059.22 USD
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List
Toplin Logistics India Pvt Ltd
2828.27 USD
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List
Toplin Logistics India Pvt Ltd
12012.92 USD
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List
Toplin Logistics India Pvt Ltd
14697.31 Euro
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List
Total Plan LDA (Not Totalplan Porto)
Critical Warning List
Trans Expedite Logistics Pvt Ltd & Afriqa Transport
Critical Warning List
Transcontinental Customs TCL Peru SA
Critical Warning List
Transhipping LDA
Critical Warning List
Transland Logistics Co Ltd
Critical Warning List
Transparent Cargo Services Ltd
Critical Warning List
Transportation Way Company Limited/Transway International Transport and Forwarding
Critical Warning List
Transportes Internacionales Ocean Line Chile Ltda
Critical Warning List
Transportes Internacionales Ocean Line Chile Ltda
Critical Warning List
Trevomar Navegacao E Transitos
Critical Warning List
Trevomar Navegacao E Transitos
Critical Warning List
Trium Logistics India Pvt Ltd
1785.00 USD
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List
Trium Logistics India Pvt Ltd
980.00 USD
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List
Trium Logistics India Pvt Ltd
3805.00 USD
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List
Trium Logistics India Pvt Ltd
1010.00 GBP
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List
Trium Logistics LLC
Critical Warning List
Two Way Container Lines Pvt Ltd
17852.00 USD
Contact Name: Bijoy Guhamallick, Surajit Pattanaik, Arup Ray, Surajit Pattanaik, Manash Bhattacharjee
Critical Warning List
Two Way Container Lines Pvt Ltd
1927.88 USD
Contact Name: Arup Ray, Surajit Pattanaik, Manash Bhattacharjee, Neha Arora Bhatnagar
Critical Warning List
Two Winds International Freight Forwarders & Customs Clearance
Critical Warning List
Uni Air Cargo Pvt Ltd
Critical Warning List
Unique Shipping Agency
Critical Warning List
United Supplies & Development General Trading LLC (USD)
Critical Warning List
Uzay Lojistik Limited
Critical Warning List
Uzay Lojistik Limited
Critical Warning List
Vega Brazil – Servicios De Importacao e Exportacao
Critical Warning List
Venix Shipping BV (formerly Venix International Logistics BV)
Critical Warning List
VINA STAR LOGISTICS
Critical Warning List
Waterways Group
Critical Warning List
Wide Skies Animal Transport
Critical Warning List
WPM Global Logistics Sdn Bhd/Aero Cargo
Critical Warning List
WPM Global Logistics Sdn Bhd/Aero Cargo
Critical Warning List
WPM Global Logistics Sdn Bhd/Aero Cargo
Critical Warning List
YLP Worldwide Bangladesh
Critical Warning List
YLP Worldwide Bangladesh
Critical Warning List
YLP Worldwide Bangladesh
Critical Warning List
Zambezi Freight Services
Critical Warning List
Zeta Logistics India Ltd
Critical Warning List
Zeta Logistics India Ltd
Critical Warning List
Zeta Logistics India Ltd.
Critical Warning List