Critical Warning List

3-Way Logistics Ltd

1716.40 USD
Contact Name: Salman H Naqvi
Critical Warning List

AA Logistics

32735.00 AUD
Contact Name: Tran Quy Duong, Pham Duc Thang
Critical Warning List

ABM World Transport Logistics Ltda

4680.00 EUR
Contact Name: Alex Aguilera M/Juan Torres Salinas
Critical Warning List

Access Global

3650.00 USD
Contact Name: Edison Sosa
Critical Warning List

Access Global

986.10 USD
Contact Name: Edison Sosa
Critical Warning List

ACS Logistics Inc

46239.59 USD
Contact Name: Cliff Sears
Critical Warning List

ACS Logistics Inc (Minnesota)

20754.23 EUR
Contact Name: Steven Crossman
Critical Warning List

ACS Logistics Indonesia

3652.00 USD
Contact Name: Anton Kemas, Agung Sudarmanto
Critical Warning List

Action Cargo Honduras, SA

4313.16 USD
Contact Name: Oscar Medrano, Hellen Davis
Critical Warning List

ADS Air & Ocean Freight

3242.50 Euro
Contact Name: Pablo Callejo
Critical Warning List

AE Freight International Limited

2587.66 USD
Contact Name: Aref Ahmed, Efte Islam
Critical Warning List

Aero Craft Logistics

1139.79 USD
Contact Name: M G Sivakumar (Siva)
Critical Warning List

AFL Ambassador Pty Ltd.

988.40 USD
Contact Name: Mr. Mark J. Willis
Critical Warning List

AFL Ambassador Pty Ltd.

273983.00 JPY
Contact Name: Mr. Mark J. Willis
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

2141.00 USD
Contact Name: Komal Datta, Shahida Begum, Renu Goswamy
Critical Warning List

Agenmar SL

3425.00 USD
Contact Name: Guillermo Prado, J.Carlos de la Torre, Rupert Romo
Critical Warning List

Agenmar SL

9792.09 USD
Contact Name: Guillermo Prado, J.Carlos de la Torre, Rupert Romo
Critical Warning List

Agenmar SL

3204.00 USD
Contact Name: Guillermo Prado, Anna Gribova
Critical Warning List

AGS Logistics Private Limited

3316.42 USD
Contact Name: Aruna Shukla, Guru Shukla, Pawan Dalal
Critical Warning List

AGS Logistics Pvt Ltd

3143.74 USD
Contact Name: Aruna Shukla, Guru Shukla, Pawan Dalal
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

12309.26 Euro
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5165.16 USD
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

4211.72 Euro
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5720.41 Euro
Contact Name: Cristiano Lima
Critical Warning List

Air & Ocean Cargo

1229.82 USD
Contact Name: Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
Critical Warning List

Air & Ocean Cargo

2612.70 USD
Contact Name: Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
Critical Warning List

Air & Ocean Cargo Speedair SA

1151.29 USD
Contact Name: Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
Critical Warning List

Air Marine Logistics Pvt Ltd

9848.10 USD
Contact Name: Rukshan Perera, W.W.N. Thushara
Critical Warning List

Air Parcel Express Inc – APX International

42631.28 USD
Contact Name: Andres Guerra-Mondragon, Natalia Penagos
Critical Warning List

Air Parcel Express Inc – APX International

6378.04 USD
Contact Name: Andres Guerra-Mondragon, Natalia Penagos
Critical Warning List

Air Sea Globe SRL

22577.00 USD
Contact Name: Roberto Salomone (President) , Gardani (Vice President)
Critical Warning List

Air Sea International Forwarding Inc

4071.81 USD
Contact Name: Tony Shin, Ray Tobia
Critical Warning List

Air Sea International Forwarding Inc

1475.39 EUR
Contact Name: Tony Shin
Critical Warning List

Ajibak Cargo Services

16511.35 USD
Contact Name: Ajibola Akanbi
Critical Warning List

Akidhma International Pvt Ltd

16695.00 USD
Contact Name: Mohammed Ashfaq, Mr A.J.M. Ashfaq
Critical Warning List

Al Tawheed Co

1610.00 USD
Contact Name: Ahmed Sayed
Critical Warning List

Al Tawheed For Freight Services

2000.00 Euro
Contact Name: Ghada Saad
Critical Warning List

Alawan Almotamaiz International Freight Forwarders

2177.00 USD
Contact Name: Abdul Basit Al-Amoudi, Ramy Afifi, Nadeem Iqbal
Critical Warning List

All Lines Shipping

5062.94 USD
Contact Name: Zakaria Omary
Critical Warning List

All Lines Shipping

1758.18 Euro
Contact Name: Zakaria Omary
Critical Warning List

All World Group

2173.95 Euro
Contact Name: Andrey Valerio
Critical Warning List

All World Transportes Internacionais Ltda

2161.50 Euro
Contact Name: Marcello Cabianca
Critical Warning List

All World Transportes Internacionais Ltda

2569.36 Euro
Contact Name: Marcello Cabianca
Critical Warning List

Allegro Freight Services Inc

54144.06 USD
Contact Name: Sonia Wilson, Fannie Lingga
Critical Warning List

Allegro Freight Services Inc

4744.35 NZD
Contact Name: Lingga Margosutahjo
Critical Warning List

Allegro Freight Services Inc

3085.00 USD
Contact Name: Lingga (Fannie) Margosutjjahjo
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

5566.46 Euro
Contact Name: Sajid Mehboob Sayyad, Pervin Sajid Sayyad
Critical Warning List

Amigo Logistics India Pvt Ltd

1437.90 USD
Contact Name: Sajid Mehboob Sayyad, Pervin Sajid Sayyad
Critical Warning List

AMS Freight Forwarding/PT Anugerah Multi Sarana

51478.00 USD
Contact Name: Egia S Muham
Critical Warning List

Antrex Global Service

2545.30 Euro
Contact Name: Dina
Critical Warning List

Apadana Shipping and Logistics LLC

24018.07 USD
Contact Name: Masoud Kohan
Critical Warning List

Aprile S.p.a.

9520.00 USD
Contact Name: Giorgio Poggio
Critical Warning List

Arabian Gulf Logistics Services

1840.62 Euro
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

963.20 USD
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

6680.79 Euro
Contact Name: Director
Critical Warning List

Arikas Logistics Pvt Ltd

1636.89 Euro
Contact Name: Amarinder Singh, Gurpreet Kaur, Surjit Singh
Critical Warning List

Aryan Express Forwarding Co Ltd

27397.31 USD
Contact Name: Mr. Abadieh ,Mr. Hamidreza Ain
Critical Warning List

Aryan Express Forwarding Co Ltd

981.46 CAD
Contact Name: Mr. Hamidreza Ain
Critical Warning List

Aryan Express Forwarding Co Ltd

22079.26 USD
Contact Name: Hamidreza Ain
Critical Warning List

Asiafrique Logistics

2469.55 EUR
Contact Name: Mr. Nicholas
Critical Warning List

Asiafrique Logistics

16460.00 USD
Contact Name: Nicholas, Ikenna Ezenwata
Critical Warning List

Associated Trade Logistics Pvt Ltd

59239.33 Euro
Contact Name: Kamlesh Aron, Shikha Aron
Critical Warning List

Associated Trade Logistics Pvt Ltd

15797.92 USD
Contact Name: Kamlesh Aron, Shikha Aron
Critical Warning List

Associated Trade Logistics Pvt Ltd

4076.00 USD
Contact Name: Kamlesh Aron, Shikha Aron
Critical Warning List

Atlantis Corp

20521.50 USD
Contact Name: Moises Flores, Marcia Flores, Claudia Alvarez
Critical Warning List

Aviex Agenciamento De Cargas Ltda

30498.46 USD
Contact Name: Alvaro Vargas
Critical Warning List

Aviexcargo Importacao & Exportacao

28183.34 USD
Contact Name: Alvaro Vargos
Critical Warning List

Axis Shipping & Logistics

3175.37 Euro
Contact Name: Sanil Shah
Critical Warning List

Axis Shipping & Logistics

3015.00 Euro
Contact Name: Sanil Shah
Critical Warning List

Bazas International Logistics

24154.81 USD
Contact Name: Philippos Bazas
Critical Warning List

Bel Cargo Ltd

2219.63 USD
Contact Name: Belal Sohawon
Critical Warning List

Bel Cargo Ltd

2190.00 EUR
Contact Name: Belal Sohawon
Critical Warning List

Bhuvaneswari Lines & Logistics Pte Ltd

2447.60 Euro
Contact Name: Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
Critical Warning List

Bhuvaneswari Lines & Logistics Pte Ltd

2514.00 USD
Contact Name: Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
Critical Warning List

BIL Logistics Limited

2394.30 CHF
Contact Name: Sue Harding, Wilfred David Jones
Critical Warning List

Bon Voyage Shipping Ltda

6091.39 USD
Contact Name: Aline Kezh, Antonio Costa
Critical Warning List

Bridge Global Logistics

2395.49 USD
Contact Name: Radwa Nosseir
Critical Warning List

Bulmet Shipping chr(38) Logistics Co

1810.00 USD
Contact Name: Metin Elbeyli
Critical Warning List

Bulmet Shipping chr(38) Logistics Co

29789.00 USD
Contact Name: Metin Elbeyli, Okan Elbeyli
Critical Warning List

Buy Brasil Inc

2435.00 USD
Contact Name: Lorenzo McFarlane
Critical Warning List

CAF Activ Invest SRL

19811.40 USD
Contact Name: Haim Tzutziashvili
Critical Warning List

Cardenas & Asociados Y/O Trading Solutions

2612.68 USD
Contact Name: David Villafuerte
Critical Warning List

Cargo Trans Global Private Limited

4124.92 USD
Contact Name: Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
Critical Warning List

Cargo Trans Global Private Limited

11134.31 USD
Contact Name: Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
Critical Warning List

Cavada Logistics / Victor Cavada Y CIA Ltda

55033.91 USD
Contact Name: Victor Cavada, Manuel Cavada Hilkert
Critical Warning List

Center Cargo Transportes Internacionales Ltda

2300.00 USD
Contact Name: Claudia Leone
Critical Warning List

Center Cargo Transportes Internacionales Ltda

3994.50 EUR
Contact Name: Gabriela Candido, Claudia Leone
Critical Warning List

Center Cargo Transportes Internacionales Ltda

84480.73 USD
Contact Name: Claudia Leone
Critical Warning List

Central Express

5750.00 USD
Contact Name: Youssef Rezgui
Critical Warning List

Centro De Logistica Internacional

1083.63 USD
Contact Name: Enrique Ortiz
Critical Warning List

Charter Party DWC

3466.53 Euro
Contact Name: Ahmed Saeed
Critical Warning List

Charter Party DWC

11307.10 USD
Contact Name: Ahmed Saeed
Critical Warning List

Clarion Logistics Ltd

46269.84 USD
Contact Name: Alex Ejiogu
Critical Warning List

Connect World Ltda

4000.00 USD
Contact Name: Mr. Marcia Cortes chr(38) Katherin
Critical Warning List

Connect World Ltda

1425.72 USD
Contact Name: Marcia Cortes M
Critical Warning List

Continental Global Cargo SAC

5714.23 Euro
Contact Name: Edinson Grandez, Newton Saldana, Eddy Saldana
Critical Warning List

Continental Global Cargo SAC

1676.50 Euro
Contact Name: Edinson Grandez, Newton Saldana, Eddy Saldana
Critical Warning List

Cosmo Maritime Pvt Ltd

8095.57 Euro
Contact Name: Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
Critical Warning List

Cosmo Maritime Pvt Ltd

3089.34 USD
Contact Name: Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
Critical Warning List

Cosmo Maritime Pvt Ltd

3859.03 Euro
Contact Name: Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
Critical Warning List

CP Do Amaral Epp

1126.65 USD
Contact Name: Andrey Valerio
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

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

CZS Logistica International Ltda

14241.60 EURO
Contact Name: Claudio Zerbinatto
Critical Warning List

D & J Shipping Services

8459.45 PAB
Contact Name: Kempe John, Susanna Rhajcooman, Lucia Desir
Critical Warning List

D-Logistics SAS

4022.81 USD
Contact Name: Andres Diaz
Critical Warning List

D.M.S. International Limited

11774.50 Euro
Contact Name: George Dean, Joanne Mantell, Alan Seymour
Critical Warning List

Dart Global Logistics Pty Ltd

6112.00 USD
Contact Name: Hiran Samarasinha
Critical Warning List

Dart Global Logistics Pty Ltd

14935.92 USD
Contact Name: Hiran Samarasinha
Critical Warning List

Dateline Logistics LTDA

4402.44 Euro
Contact Name: Armando Bataglia
Critical Warning List

DCS Dynamic Cargo Services Ltd.

2043.00 EUR
Contact Name: Mr. Costas Vassilopoulos
Critical Warning List

DCS Dynamic Cargo Services Ltd.

24823.44 USD
Contact Name: Mr. Costas Vassilopoulos/Mr. Joanne Vassilopoulos
Critical Warning List

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

33100.00 USD
Contact Name: Maamoon Alsane
Critical Warning List

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

10410.97 CAD
Contact Name: Maamoon Alsane
Critical Warning List

DFX Transporte Internacional Ltda

31151.42 USD
Contact Name: Fernando Campos
Critical Warning List

DFX Transporte Internacional Ltda

29819.17 Euro
Contact Name: Fernando Campos
Critical Warning List

Dinlanka Logistics (Pvt) Ltd

11230.00 USD
Contact Name: Dinraj Fernando, Iresha Madhushala
Critical Warning List

Djefe International

7929.00 USD
Contact Name: Danna Ortiz
Critical Warning List

Djefe International Logistics Operator SAC

3278.74 USD
Contact Name: Danna Ortiz M, Claudia Zevallos V
Critical Warning List

DMS Worldwide Logistics

153734.55 USD
Contact Name: Simon (Deepak) Lachmandas
Critical Warning List

DMS Worldwide Logistics GmbH

23867.15 Euro
Contact Name: Simon Lachmandas
Critical Warning List

Dragon Freight System LLC

2586.09 USD
Contact Name: Ramesh, Bindu, Daas Nair, Sreeja
Critical Warning List

Dragon Freight System LLC

7370.40 Euro
Contact Name: Das Nair
Critical Warning List

EBLA Shipping Co (seaexpress)

13000.00 USD
Contact Name: Munther Al Lahali
Critical Warning List

Edward Cargo (India) Pvt Ltd

1850.84 GBP
Contact Name: Ayyalsamy Amulraj, Gnanasekaran Vidhyadevi
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

20907.00 USD
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

11084.98 USD
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

18489.80 USD
Contact Name: Emrah Erkut
Critical Warning List

Emarald Logistic Pvt Ltd

3209.00 Euro
Contact Name: Ashis Modak, Namini Modak, Mr Ray
Critical Warning List

ENL Global Inc

1563.85 USD
Contact Name: Nick Lin
Critical Warning List

ENL Global Inc

47324.85 USD
Contact Name: Nick Lin
Critical Warning List

Evo Solutions SRL

4868.00 USD
Contact Name: Salvarore Morana
Critical Warning List

Evo Solutions SRL

152415.61 USD
Contact Name: Gianluca Raveggi
Critical Warning List

Excelsior Brasil Cargo Ltda

3674.20 USD
Contact Name: Edilson Oliveira
Critical Warning List

Eximcon Cargas Aereas SRL

3742.75 USD
Contact Name: Eduardo Sciarretta, Cecilia Giannoni
Critical Warning List

Eximcon Cargas Aereas SRL

6011.46 USD
Contact Name: Eduardo Sciarretta, Cecilia Giannoni, Facundo Costas, Daniela Olszaniecki
Critical Warning List

Expeed Forwarding Inc

8152.66 USD
Contact Name: Rafael Mena
Critical Warning List

Express Logistics International GmbH

1655.24 AUD
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics International GmbH

16852.96 USD
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics System

7607.40 USD
Contact Name: Naveed, Afzal
Critical Warning List

Fabbrica Mobili Marami

146144.19 Euro
Contact Name: Mr Marami
Critical Warning List

Fairlane Exhibits/Maverick Production Group

25192.79 USD
Contact Name: Irv Plank, Ash Brown
Critical Warning List

Fast Prompt Cargo Carriers Pvt Ltd

3897.00 USD
Contact Name: Sanjoy Ghosh
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

11497.60 USD
Contact Name: Alexy, Andrey, Dmitry, Anton
Critical Warning List

First Freight Logistics not to be confused with First Global Logistics

9812.50 USD
Contact Name: Ragab Mohamed Atia
Critical Warning List

Focus Logistics Ltd

17901.84 USD
Contact Name: Mr. Costas Hajisinos, Ms. Isidora
Critical Warning List

Focus Logistics Ltd.

28873.63 EUR
Contact Name: Mr. George Mourikis
Critical Warning List

Focus Logistics Ltd.

29229.15 HKD
Contact Name: Mr. Costas Hajisinos
Critical Warning List

Forward Logistics Pvt Ltd

1757.67 USD
Contact Name: Mr Susil and Krishanta Gunawarde
Critical Warning List

Forward Logistics Pvt Ltd

2877.82 USD
Contact Name: Krishantha Gunawarde
Critical Warning List

Four House Logistics Pvt Ltd

1500.00 USD
Contact Name: Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
Critical Warning List

Four House Logistics Pvt Ltd

4287.55 USD
Contact Name: Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
Critical Warning List

Freeway international Co ltd

7151.20 USD
Contact Name: Kim Yongkwon
Critical Warning List

Freight Expert LLC

1177.10 Euro
Contact Name: Azmi Sait
Critical Warning List

Freight Forwarder Worldwide Logistics

8723.64 USD
Contact Name: Gary Cheramie
Critical Warning List

Freight Forwarder Worldwide Logistics Inc

5418.05 USD
Contact Name: Gary Cheramie
Critical Warning List

Freight N Crate

4582.80 USD
Contact Name: Najmul Haque Bhuiyan, Apu
Critical Warning List

Freightnet Global Logistics Ltd

2925.50 Euro
Contact Name: Peter Mulandi
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

FSS Global Logistics Private Limited

3137.84 USD
Contact Name: Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
Critical Warning List

G-Cargo SAS

2681.35 Euro
Contact Name: Alejandro Gallego R.
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

2250.00 USD
Contact Name: Giovanni Matta
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

2530.00 USD
Contact Name: Giovanni Matta
Critical Warning List

Gilmar SRL

27255.29 Euro
Contact Name: Mr Marami
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

3756.26 Euro
Contact Name: Ed Tibbs
Critical Warning List

Global Logistics Solutions LLC

4630.76 Euro
Contact Name: Ed Tibbs
Critical Warning List

Global NVOCC Lines Limited

1220.00 USD
Contact Name: Mr Humphrey
Critical Warning List

Global Transport chr(38) Shipping Co

10137.77 EUR
Contact Name: Firas Louka
Critical Warning List

Global Transport chr(38) Shipping Co

12403.21 EUR
Contact Name: Firas Louka
Critical Warning List

Globe Experts/Globex Asia IBS

9420.31 USD
Contact Name: Isidoro Ambe
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

13877.80 USD
Contact Name: Rakhi Sinha, Shantanu Murmu, Tanushree Das Murmu
Critical Warning List

Go Trans International Services 2005 SRL

3433.91 Euro
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

5265.88 USD
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

22669.17 USD
Contact Name: Manuela Sav
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

Golden Pharaoh Logistics Co

27511.03 USD
Contact Name: Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
Critical Warning List

Green Link Trading Co Ltd

2956.54 Euro
Contact Name: Mr Nazeer
Critical Warning List

GTL France

4320.00 USD
Contact Name: Ivan Langan
Critical Warning List

GTS Logistics

6312.22 Euro
Contact Name: Andrea Severi
Critical Warning List

GTS Logistics

3027.61 USD
Contact Name: Sabrina Balaiardi
Critical Warning List

GTT Istanbul Logistics

2121.53 Euro
Contact Name: Yasemin, Utku
Critical Warning List

Guangzhou Dehang Transportation Service Co Ltd

65838.91 HKD
Contact Name: Yang Cho
Critical Warning List

Gulf Express Logistics

1709.14 USD
Contact Name: Johnson Musharaf
Critical Warning List

Heritage Freight and Logistics

2659.70 USD
Contact Name: Narendra Giri
Critical Warning List

Hill & Delamain UK Limited

2677.90 USD
Contact Name: Lewis, Andy Mackintosh
Critical Warning List

Horizontal Line Shipping

25901.41 USD
Contact Name: Pierre Karam
Critical Warning List

Horizontal Line Shipping

3100.72 Euro
Contact Name: Pierre Karam
Critical Warning List

Horizontal Line Shipping

16270.38 USD
Contact Name: Pierre Karam
Critical Warning List

Huica Trade Logistics SA De CV

3183.94 Euro
Contact Name: Javier Huitron
Critical Warning List

Ian International

1845.80 EUR
Contact Name: Mr Dan Santavicca
Critical Warning List

Ian International Inc

5000.00 Euro
Contact Name: Howard Ehrlich
Critical Warning List

IB Freight Importacao E Exportacao Ltda

1238.80 USD
Contact Name: Eduardo Tolin
Critical Warning List

IDC Global Logistics Pte Ltd

7585.62 USD
Contact Name: Serene Goh, Gary Tan
Critical Warning List

IDC Global Logistics Pte Ltd

9592.14 Euro
Contact Name: Gary Tan
Critical Warning List

Infinity Cargo Care Solutions

1227.68 USD
Contact Name: Jetrew V Bautista
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

2239.12 Euro
Contact Name: Sheldon Fish
Critical Warning List

Intelligent Cargo Logistics

20770.44 USD
Contact Name: Sheldon Fish, Glenda Cavero
Critical Warning List

Intelligent Logistics Services Ltd

11624.92 USD
Contact Name: Michael Olakunle
Critical Warning List

International Freight Company

7486.80 Euro
Contact Name: James Joseph, Vinod Kumar M
Critical Warning List

International Freight Group (IFG)

17907.81 USD
Contact Name: Alaa Saadawy, Khaled El-Sergany
Critical Warning List

International Freight Group (IFG)

3472.46 USD
Contact Name: Alaa Saadawy, Khaled El-Sergany
Critical Warning List

IQRA Technologies Ltd

46224.20 HKD
Contact Name: Ahmad
Critical Warning List

J-Chem Coatings (Pvt) Ltd

18425.00 USD
Contact Name: Aelian Gunawardene/Lakmal Perera
Critical Warning List

JAS Forwarding Spain SA

27142.31 USD
Contact Name: Pedro Anglada Juanola, Ian Anglada
Critical Warning List

JR Fresh BV

11575.82 USD
Contact Name: Ron Ruiter, Jeff van der Geugten
Critical Warning List

JR Fresh BV

22564.53 Euro
Contact Name: Ron Ruiter, Jeff van der Geugten
Critical Warning List

Kairali Shipping Agencies Pvt Ltd

1794.46 Euro
Contact Name: Hari Narayanan, Rajimol Vasudevan
Critical Warning List

KPS Express Logistics Co Ltd

2058.04 GBP
Contact Name: Saran Nualkhieo (Sand)
Critical Warning List

KPS Express Logistics Co Ltd

2066.42 USD
Contact Name: Saran Nualkhieo (Sand)
Critical Warning List

KPS International Transport Co Ltd

13383.55 Euro
Contact Name: Saran Nualkhieo (Sand)
Critical Warning List

KPS International Transport Co Ltd

3409.95 CHF
Contact Name: Saran Nualkhieo (Sand)
Critical Warning List

KPS International Transport Co Ltd

25421.65 Euro
Contact Name: Saran Nualkhieo (Sand)
Critical Warning List

KPS International Transport Co Ltd

45887.13 Euro
Contact Name: Saran Nualkhieo (Sand)
Critical Warning List

KSG Logistics SAC

2268.20 USD
Contact Name: Karina Galdos, Silvia Galdos
Critical Warning List

Latek Lojistik TIC SA

188233.53 USD
Contact Name: Bulent Erdogan, Davut Furuncuglou, Seyhan Yavuz
Critical Warning List

Latek Lojistik TIC SA

1275.00 Euro
Contact Name: Ahu Yigittekin, Fatma Kece
Critical Warning List

LD Cargo SRL

2000.00 Euro
Contact Name: Marco Lamberti, Giogio Delaini
Critical Warning List

Lebsiel SA

22191.12 USD
Contact Name: Mr. Oscar Navarrete
Critical Warning List

Lemon Logistics Ltda/Lemon Logistics Corporation

7665.45 USD
Contact Name: Fabrizio C Petecof
Critical Warning List

Lintrans Logistics Co Ltd

1104.00 USD
Contact Name: Rocky, Pham Duy Linh
Critical Warning List

Lintrans Logistics Co Ltd

1428.83 Euro
Contact Name: Rocky Pham
Critical Warning List

Login Transportes Nac e Int Ltda

22518.83 USD
Contact Name: Leonardo Santos
Critical Warning List

Maia Transportes Internacionais Ltda

5141.56 USD
Contact Name: Erika Forner
Critical Warning List

Maia Transportes Internacionais Ltda

6313.50 Euro
Contact Name: Erika Forner
Critical Warning List

Mansour Al Mosaid Co

8501.72 USD
Contact Name: Syed Mujtaba Sayeed Hussaini, Sha Burhan
Critical Warning List

Marine Global Logistics International (Pvt) Ltd

1197.37 USD
Contact Name: Indika S Vitharna, Aruni, Royston
Critical Warning List

Megaway International Trading Service JSC

5944.00 Euro
Contact Name: Ms Than Van, Kathy Van, Mr Philip
Critical Warning List

Megaway VN/Megaway International Trading Services JSC

10552.31 USD
Contact Name: Ms Than Van, Kathy Van, Mr Philip
Critical Warning List

Meridian Shipping Lines Pvt Ltd

12500.00 USD
Contact Name: John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
Critical Warning List

Meridian Shipping Lines Pvt Ltd

27084.00 USD
Contact Name: John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
Critical Warning List

Meridian Shipping Lines Pvt Ltd

20000.00 USD
Contact Name: John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
Critical Warning List

Merrylyn SARL

3650.00 USD
Contact Name: Emile Hawwa
Critical Warning List

Merrylyn SARL, (Ppl Beirut – Lebanon)

1121.45 USD
Contact Name: Emile Hawwa
Critical Warning List

MM Cargo Container Line Pvt Ltd

6860.00 USD
Contact Name: Manpreet (Manprit) Singhu, Madhu
Critical Warning List

Modern Freight Consolidator Pvt Ltd

23145.25 USD
Contact Name: Mousumi Sinha, Arnab Sinha, Mohua Sinha
Critical Warning List

Motion Intl Agenciamento De Cargas Ltd

2274.34 USD
Contact Name: Rodrigo Sanches
Critical Warning List

MP Freight System Inc

10563.39 USD
Contact Name: Paolo Mangia
Critical Warning List

MP Freight System Inc

7996.00 USD
Contact Name: Paolo Mangia
Critical Warning List

Multicarga Logistic SA

7556.76 Euro
Contact Name: Luis Porras Marine
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

4525.00 EUR
Contact Name: Jorge Mota
Critical Warning List

Mundo Maritimo

7700.18 EUR
Contact Name: Jorge Mota
Critical Warning List

Mundo Maritimo

22984.85 Euro
Contact Name: Jorge Mota
Critical Warning List

Mya Kyoe Kyar (Whale Logistics) Co Ltd

12984.68 USD
Contact Name: Mr Dennis, Ms Tao
Critical Warning List

National Logistics

17490.00 SEK
Contact Name: Premchand Bharturam Sharma, Kishor Ramkumar Sharma, Harish Kamath
Critical Warning List

Navigators Ecuador

15248.09 USD
Contact Name: Belen Almenaba, Nathalia Morales
Critical Warning List

Northern Ocean Transport Trading Joint Stock Company

1159.03 USD
Contact Name: Dao Hoang Anh
Critical Warning List

Northern Ocean Transport Trading Joint Stock Company

2702.00 Euro
Contact Name: Eric Phan
Critical Warning List

Northern Ocean Transport Trading Joint Stock Company

6217.25 USD
Contact Name: Mr Daniel, Mr Eric, Ms Pretty
Critical Warning List

Nucleo Soluce Logistica Ltda

5200.00 USD
Contact Name: Irany Duarte
Critical Warning List

Ocean Shipping Line Co Ltd

4700.00 USD
Contact Name: Ted
Critical Warning List

Ocean Shipping Line Co Ltd

950.00 USD
Contact Name: Ted, Tony
Critical Warning List

Oceanblue Shipping Company

4725.76 USD
Contact Name: Colin Huang
Critical Warning List

Oceanblue Shipping Company

8839.96 USD
Contact Name: Colin Huang
Critical Warning List

Omnex International Logistics Co. W.L.L.

5798.20 USD
Contact Name: Mr. Gireesh G. Kurup / Mr. Hamed Al-Frdigy
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

1082.20 USD
Contact Name: Carlos F Duchossoy, Johanna Ma Duchossoy, Maximo Sollent
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

1035.02 Euro
Contact Name: Carlos F Duchossoy, Johanna Ma Duchossoy
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

2880.00 USD
Contact Name: Carlos F Duchossoy, Johanna Ma Duchossoy
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

1035.02 Euro
Contact Name: Carlos F Duchossoy, Johanna Ma Duchossoy
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

946.74 Euro
Contact Name: Carlos F Duchossoy, Johanna Ma Duchossoy
Critical Warning List

Overseas Brasil Transporte e Logistica Ltda

6937.00 Euro
Contact Name: Flavio Costa, Waldemar Beccaro
Critical Warning List

Overseas Brasil Transporte e Logistica Ltda

2231.18 USD
Contact Name: Flavio Costa, Waldemar Beccaro
Critical Warning List

Pacific Intertran JSC

4723.00 USD
Contact Name: Hong Nga, Phuong Vu
Critical Warning List

Pacific Intertran JSC

4765.00 USD
Contact Name: Hong Nga
Critical Warning List

Pacific Worldwide SAC

11523.82 USD
Contact Name: Jessica Castillo Miranda, Cecilia Galleno Reano, Carlos La Torre
Critical Warning List

Pacific Worldwide SAC

6900.00 USD
Contact Name: Cecilia Galleno
Critical Warning List

Pacific Worldwide SAC

1022.67 USD
Contact Name: Carlos Latorre
Critical Warning List

Pan Global Shipping Pvt Ltd

1760.50 USD
Contact Name: Mr. Nuwan Samaranayake, Mr Gamini Kuruppu
Critical Warning List

Pan Global Shipping Pvt, Ltd.

3568.21 USD
Contact Name: Mr Nuwan Samaranayake, Mr Gamini Kuruppu
Critical Warning List

Perfil Cargo Ltda

1460.35 USD
Contact Name: Mr. Ricardo/Ms.Cristiana Duarte Lamas
Critical Warning List

Perfil Cargo Ltda

2234.51 USD
Contact Name: Cristiana Duarte Lamas, Ricardo Soares
Critical Warning List

Perfil Cargo Ltda.

1173.33 USD
Contact Name: Ms. Cristiana Duarte Lamas
Critical Warning List

Perfil Cargo Ltda.

1339.36 USD
Contact Name: Ms. Cristiana Duarte Lamas
Critical Warning List

Perfil Cargo Ltda.

932.00 USD
Contact Name: Ms. Cristiana Duarte Lamas
Critical Warning List

Pes Tec GmbH

170000.00 USD
Contact Name: Holger Jung
Critical Warning List

PFL Freight Services SDN BHD

13140.93 GBP
Contact Name: Herman Sarwani
Critical Warning List

Planners Cargo

30000.00 USD
Contact Name: Ali Murtada
Critical Warning List

Planners Cargo

11542.73 EUR
Contact Name: Ali Murtada
Critical Warning List

Planners Cargo

22250.43 EUR
Contact Name: Ali Murtada
Critical Warning List

Progressive Packers & Shippers (Pvt) Ltd

3484.89 USD
Contact Name: Arup Dutta, Jacob Diaz
Critical Warning List

Progressive Packers & Shippers (Pvt) Ltd

5325.00 USD
Contact Name: Jacob Diaz, Arup Dutta
Critical Warning List

Promar Agenciamento De Cargas Ltda

17879.35 USD
Contact Name: Mr Lucas Proenca
Critical Warning List

Promar Agenciamento De Cargas Ltda

14779.60 USD
Contact Name: Mr. Lucas Proenca
Critical Warning List

PT ACS Logistics Indonesia

1263.13 USD
Contact Name: Anton Kemas, Sri Rahayu, Ibrahim As
Critical Warning List

PT Cahaya Anugrah Alam Perkasa (CAAP Freight)

1707.64 AUD
Contact Name: Kusnindar Hendra
Critical Warning List

Quality Business Solutions

4025.22 USD
Contact Name: Syed Asadullah, Azmat Siddiqui
Critical Warning List

Quality Business Solutions

18462.24 USD
Contact Name: Azmat Siddiqui
Critical Warning List

Radiance Logistic Solutions

2890.24 EUR
Contact Name: Urszula Zajac
Critical Warning List

Radiance Logistic Solutions

1793.83 Euro
Contact Name: Rajesh Choudhary
Critical Warning List

Recom Ltd

1908.97 Euro
Contact Name: Aram Spartalian
Critical Warning List

Reliance Freight Systems (Pvt) Ltd

180.00 USD
Contact Name: Prasad Ilangarathne
Critical Warning List

Reliance Freight Systems (Pvt) Ltd

1350.00 USD
Contact Name: Prasad Ilangarathne
Critical Warning List

Right Way Marine Cargo LLC

14000.00 AED
Contact Name: Ajoy Lopez
Critical Warning List

Right Way Marine Cargo LLC

20600.00 AED
Contact Name: Ajoy Lopez
Critical Warning List

Right Way Shipping

4325.00 Euro
Contact Name: Ajoy Lopez
Critical Warning List

Royal Aviation

1840.39 Euro
Contact Name: Zvezdan Lazic
Critical Warning List

Rush Logistic Corporation SA

1922.00 USD
Contact Name: Jesus Meza
Critical Warning List

Sadguru Forwarders Pvt Ltd

1082.00 USD
Contact Name: Ranjan Tabaji Gopale, Jijabai Ranjan Gopale, Shahid Ali
Critical Warning List

Salviati chr(38) Santori SpA

13807.29 USD
Contact Name: Mr. Michaelak
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

9371.33 USD
Contact Name: Sandro Oliveira
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

2430.00 USD
Contact Name: Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
Critical Warning List

Satyam Worldwide Express India Ltd

1205.21 USD
Contact Name: Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
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

1460.00 EUR
Contact Name: Sandu Aurica
Critical Warning List

SCA Cargo Logistics Pvt Ltd

11246.32 USD
Contact Name: Ram Kumar Singh, Vipin Kumar
Critical Warning List

Sealift Trading Company

2360.00 USD
Contact Name: Albert Kinyua,Samuel Musyoki
Critical Warning List

Serlog Servicios Logisticos SA

7004.55 USD
Contact Name: Julian Otero
Critical Warning List

SF Cargo Limited

13479.91 USD
Contact Name: Nur Hossain
Critical Warning List

Shanghai Sunborn Air Transports Service Co Ltd

12176.83 USD
Contact Name: Denis Huang, Jerry Wu, Seven Wang
Critical Warning List

Sharp International Freight (China) Ltd

1926.84 USD
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

5511.87 EUR
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

20259.30 EUR
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

5600.62 NZD
Contact Name: William Choi
Critical Warning List

Shipping Solution Services SARL

28452.00 Euro
Contact Name: Elie Abu Maroun, Sandrine Jreich
Critical Warning List

Silver Vision International Logistics

7775.00 USD
Contact Name: Syed Haider Shah
Critical Warning List

Sino World Logistics Pty Ltd

5419.00 USD
Contact Name: Tim Routh
Critical Warning List

Sitka Shipping Pty Ltd

8474.22 USD
Contact Name: Colin Bowring/ Izle Troskie
Critical Warning List

Sitka Shipping Pty Ltd

5971.75 USD
Contact Name: Colin Bowring
Critical Warning List

SJS Freight Ltd

1150.07 USD
Contact Name: Shannon Sutton
Critical Warning List

SJS Freight Ltd

4595.37 USD
Contact Name: Shannon Sutton
Critical Warning List

Skyline Blue AG International Transport Ltda

3400.00 USD
Contact Name: Paulo Estevam, Pablo Guaglianone
Critical Warning List

Skyline Blue AG International Transport Ltda

5187.80 CAD
Contact Name: Paulo Estevam, Pablo Guaglianone
Critical Warning List

Skyline Blue AG International Transport Ltda

3057.11 Euro
Contact Name: Paulo Estevam, Pablo Guaglianone
Critical Warning List

Solaria Energia Y Medio Ambiente SA

3472.89 EUR
Contact Name: Monica Arranz, Maria Hernandez
Critical Warning List

Star Cargo Ltd

5585.37 USD
Contact Name: Vadim Kovalenko
Critical Warning List

Star Cargo Ltd

47503.87 USD
Contact Name: Vadim Kovalenko
Critical Warning List

Star Cargo Ltd

3048.00 USD
Contact Name: Vadim Kovalenko
Critical Warning List

Star Logistics

1431.54 EUR
Contact Name: Mr.Hosffman Mezza
Critical Warning List

Star Logistics

1279.00 USD
Contact Name: Mr. Hosffman Meza
Critical Warning List

STS Syrian Textile Sales

7012.80 Euro
Contact Name:
Critical Warning List

STS Syrian Textile Sales

8812.80 Euro
Contact Name:
Critical Warning List

Surfink Logistics Sdn Bhd

9787.00 USD
Contact Name: Razi Ahmad, Azrul Rainie Razi
Critical Warning List

Techno Freight

6952.00 Euro
Contact Name: Amira Mustafa
Critical Warning List

Thompson Logistic Limited

2264.00 USD
Contact Name: Raymond Korneel
Critical Warning List

Thompson Logistics Limited(Thailand)

17206.15 THB
Contact Name: Raymond Korneel, Mr Pete
Critical Warning List

TOLL Global Forwarding Turkey/M Freight Group/Megatrans Ltd/Makro Lojistik

35891.52 USD
Contact Name: Mehmet Ogzen, Baykut Oktay, Okan Bursuk, ibrahim Ogzen
Critical Warning List

TOLL Global Forwarding Turkey/M Freight Group/Megatrans Ltd/Makro Lojistik/

10833.92 USD
Contact Name: Mehmet Ogzen, Baykut Oktay, Okan Bursuk, ibrahim Ogzen
Critical Warning List

Top Gallant S.A. DE C.V.

11150.00 USD
Contact Name: Luis Rivera B, Francisco Castillo
Critical Warning List

Top Gallant S.A. DE CV

6442.37 USD
Contact Name: Luis Rivera Borraz, Francisco Castillo
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

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

1332.48 USD
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List

Total Plan LDA (Not Totalplan Porto)

5316.85 USD
Contact Name: Pedro Benitez Cunha
Critical Warning List

Trans Expedite Logistics Pvt Ltd & Afriqa Transport

2141.00 USD
Contact Name: Komal Datta, Shahida Begum, Renu Goswamy
Critical Warning List

Transcontinental Customs TCL Peru SA

4350.00 USD
Contact Name: Fernando Fox, Liz Alvarado, Miriam Villamonte, Franklin Ramos
Critical Warning List

Transhipping LDA

10444.41 EUR
Contact Name: Pedro Cunha, Virginia Goncalves, Femando Lira
Critical Warning List

Transhipping LDA

5951.37 EUR
Contact Name: Pedro Cunha
Critical Warning List

Transland Logistics Co Ltd

5645.77 USD
Contact Name: Atiya Wisesaphant (Yaya)
Critical Warning List

Transland Logistics Co., Ltd.

10240.43 USD
Contact Name: Ms. Yaya
Critical Warning List

Transland Logistics Co., Ltd.

860.31 USD
Contact Name: Ms. Yaya
Critical Warning List

Transparent Cargo Services Ltd

4349.65 USD
Contact Name: Anwar Iqbal
Critical Warning List

Transportation Way Company Limited/Transway International Transport and Forwarding

752.68 USD
Contact Name: Kevin
Critical Warning List

Transportes Internacionales Ocean Line Chile Ltda

12205.00 USD
Contact Name: Mr. Oscar Lagos Saveedra
Critical Warning List

Transportes Internacionales Ocean Line Chile Ltda

1665.55 USD
Contact Name: Ricardo Riveros
Critical Warning List

Trevomar Navegacao E Transitos

28400.00 Euro
Contact Name: Esmeralda Vilas Boas
Critical Warning List

Trevomar Navegacao E Transitos

10306.24 Euro
Contact Name: Esmerelda Vilas Boas
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

1010.00 GBP
Contact Name: Satish Kumar, Nitesh, Salman Fariz
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

4079.90 USD
Contact Name: A. Ahmed, P. Abdul
Critical Warning List

Uni Air Cargo Pvt Ltd

11982.19 USD
Contact Name: Kuldeep Singh, Kanchan Jasrotia
Critical Warning List

Unifreight Ltd

3237.50 USD
Contact Name: Paul Lane
Critical Warning List

Unifreight Ltd.

3818.89 AUD
Contact Name: Paul Lane
Critical Warning List

Unique Shipping Agency

3380.00 USD
Contact Name: Arshad Balkhi, Tahseen Balkhi
Critical Warning List

Unishipping International

137729.45 USD
Contact Name: George Belev
Critical Warning List

United Supplies & Development General Trading LLC (USD)

121682.00 AED
Contact Name: Mustafa Issa
Critical Warning List

Uzay Lojistik Limited

8674.83 USD
Contact Name: Arkin Ozturk, Kudret Koc, Ahmet Agirman
Critical Warning List

Uzay Lojistik Limited

3652.19 USD
Contact Name: Arkin Ozturk, Kudret Koc, Ahmet Agirman
Critical Warning List

Vega Brazil – Servicios De Importacao e Exportacao

11057.07 USD
Contact Name: Euripedes Horacio Montandon
Critical Warning List

Vega Logistics

26978.88 EUR
Contact Name: Mr Hong, Mr Lieu
Critical Warning List

Vega Logistics

226.54 EUR
Contact Name: Mr Hong, Mr Lieu
Critical Warning List

Venix Logix BV

1750.00 USD
Contact Name: Vincent Van Berkel
Critical Warning List

Venix Shipping BV (formerly Venix International Logistics BV)

2181.30 USD
Contact Name: Thomas van Berkel
Critical Warning List

VINA STAR LOGISTICS

1855.77 EURO
Contact Name: Shin Kyushik Ms Elsa, Ms Susan, Ms Anna
Critical Warning List

Waterways Group

8346.15 USD
Contact Name: Krishna Kumar, E.V. Narayanan, Manof Mathew
Critical Warning List

Wide Skies Animal Transport

2219.44 USD
Contact Name: Russel Spargo
Critical Warning List

World Freight Consultants Ltd

8000.00 Euro
Contact Name: Samuel Mwendwa
Critical Warning List

World Freight Consultants Ltd

2402.10 Euro
Contact Name: Samuel Mwendwa
Critical Warning List

WPM Global Logistics Sdn Bhd/Aero Cargo

22454.00 Euro
Contact Name: Hakim Hashim, Encik Hakim
Critical Warning List

WPM Global Logistics Sdn Bhd/Aero Cargo

27905.00 USD
Contact Name: Hakim Hashim, Encik Hakim
Critical Warning List

WPM Global Logistics Sdn Bhd/Aero Cargo

156445.02 RM
Contact Name: Hakim Hashim, Encik Hakim
Critical Warning List

Yaran Tarabar Aria Co

316706.38 AED
Contact Name: Behboud Jahedan
Critical Warning List

YLP Worldwide Bangladesh

21639.81 USD
Contact Name: Sahjada Syeem, Shafiul Azam
Critical Warning List

YLP Worldwide Bangladesh

5882.53 USD
Contact Name: Sahjada Syeem, Shafiul Azam
Critical Warning List

YLP Worldwide Bangladesh

4863.50 USD
Contact Name: Sahjada Syeem, Shafiul Azam
Critical Warning List

Zambezi Freight Services

98540.80 NAD
Contact Name: Rodgers Phiri
Critical Warning List

Zeta Logistics India Ltd

1912.50 EUR
Contact Name: Deepak Paul, Reginald Marrel Sushil Kumar Paul
Critical Warning List

Zeta Logistics India Ltd

2178.26 USD
Contact Name: Deepak Paul, Reginald Marrel Sushil Kumar Paul
Critical Warning List

Zeta Logistics India Ltd.

975.90 EURO
Contact Name: Deepak Paul, Reginald Marrel Sushil Kumar Paul
Critical Warning List