FDRS-Ltd | Freight Debt Recovery Service

FDRS Warninglist A to Z

1088 GLOBAL LOGISTICS COMPANY

2020.01 EURO
Nigeria
Contact Name: Kayode Bankole
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

6894.00 USD
Jordan
Contact Name: Malak Kurdi
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

4411.35 USD
Jordan
Contact Name: Malak Kurdi, Dana
Delinquent Debtors

3 Way Global Logistic

6894.00 USD
Jordan
Contact Name: Malak Kurdi
Delinquent Debtors

3-Way Logistics Ltd

1716.40 USD
Pakistan
Contact Name: Salman H Naqvi
Critical Warning List

3aces Cargo & Courier

1186.62 EURO
India
Contact Name: Mr. Arun Saxena
Delinquent Debtors

3WAY GLOBAL LOGISTICS CO LTD

3654.50 USD
Jordan
Contact Name: MALAK KURDI
Delinquent Debtors

4D logistics Services

6755.38 Euro
United Kingdom
Contact Name: Deyaa Hassan
Delinquent Debtors

555 Logistics and Services Co.,Ltd.

1275.00 USD
Thailand
Contact Name: Ms Waraporn
Delinquent Debtors

5K Logistics Inc

9001.95 USD
United States of America
Contact Name: Paul J McGrath
Delinquent Debtors

A & S Global Freight Solutions

9034.08 USD
India
Contact Name: Mr. Deepak Gupta, Mr. Santosh Singh
Delinquent Debtors

A Wood Ltd

22524.50 THB
Thailand
Contact Name: Jan Mrskos, Ms Yuwaree
Delinquent Debtors

A-Sonic Logistics Middle East LLC

3346.82 Euro
United Arab Emirates(Dubai)
Contact Name: Muhammad Shakir
Delinquent Debtors

A2Z Freight Services

3080.40 USD
Kuwait
Contact Name: Jamillah B Ayao
Delinquent Debtors

AA Logistics

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

Aaryan Global Logistics

1200.00 USD
India
Contact Name: Ms. Monika
Delinquent Debtors

Abila International (PTY)

5742.00 USD
South Africa
Contact Name: James Abila-Oling
Delinquent Debtors

ABILA INTERNATIONAL (PTY) LTD.

35073.08 USD
South Africa
Contact Name: James
Delinquent Debtors

ABILA INTERNATIONAL PTY LTD

16200.00 USD
South Africa
Contact Name: Abila Oling, James Francis
Delinquent Debtors

Ability Logistics & Transport WWL

2755.00 EURO
Qatar
Contact Name: Gilbert Batac
Delinquent Debtors

Ability Logistics & Transport WWL

4647.93 EURO
Qatar
Contact Name: Gilbert Batac
Delinquent Debtors

Ability Logistics & Transport WWL

4986.80 EURO
Qatar
Contact Name: Gilbert Batac
Delinquent Debtors

ABM World Transport Logistics Ltda

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

Absolute Denim Co. Ltd

92744.07 THB
Thailand
Contact Name: Pete, Joy, Phen
Delinquent Debtors

Access Freight Service Co.

236.55 EURO
Jordan
Contact Name: Mohammed
Delinquent Debtors

Access Global

3650.00 USD
Colombia
Contact Name: Edison Sosa
Critical Warning List

Access Global

986.10 USD
Colombia
Contact Name: Edison Sosa
Critical Warning List

Access International Cargo

655.00 USD
Pakistan
Contact Name: Shahid Munir Butt 
Delinquent Debtors

Accost International Business Logistics Ltda

11238.25 USD
Brazil
Contact Name: Claudio Campos de Paula, Carmen Lucia Spim
Delinquent Debtors

ACE SEA AND AIR CO., LTD.

3254.00 EURO
Korea
Contact Name: Ms. Eun Shil
Delinquent Debtors

Acer Logistics Pvt Ltd

3343.66 USD
India
Contact Name: Pavneesh Sabharwal
Delinquent Debtors

ACI Freight Inc.

8058.40 USD
Canada
Contact Name: Mr. John White
Delinquent Debtors

ACME Global Logistics (S) PTE LTD

1008.26 USD
Singapore
Contact Name: Eric Pang, Kello Ngoo, Lee Chan, Cindy Tio, Felicia Ng
Delinquent Debtors

ACORN INTERNATIONAL FORWARDING

36587.96 USD
United States of America
Contact Name: Henry Razi
Delinquent Debtors

ACR OPERADOR LOGISTICO

761.64 USD
Peru
Contact Name: Alexis Buitron
Delinquent Debtors

ACS Africa Container Shipping

55014.00 EURO
Cameroon
Contact Name: Charles Kountchou
Delinquent Debtors

ACS Logistics Inc

46239.59 USD
United States of America
Contact Name: Cliff Sears
Critical Warning List

ACS Logistics Inc (Minnesota)

20754.23 EUR
United States of America
Contact Name: Steven Crossman
Critical Warning List

ACS Logistics Indonesia

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

Action Cargo Honduras, SA

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

Action Freight Ltd

1630.00 USD
Kenya
Contact Name: Jackson Kinyanjui
Delinquent Debtors

Action Global Logistics LLC

1920.00 USD
United Arab Emirates(Dubai)
Contact Name: Habib Nazzal
Delinquent Debtors

ACTIVE SERVICES INT’ LOGITICS

59602.19 USD
Jordan
Contact Name: Hour Ghanem; Ghassan Maani
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

4658.61 AUD
Jordan
Contact Name: Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

3143.30 EURO
Jordan
Contact Name: Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

3095.41 USD
Jordan
Contact Name: Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
Delinquent Debtors

Acto Uluslararasi Tasimacilik Gida Sanayi VE

3200.09 USD
Turkey
Contact Name: Maral Suabsi
Delinquent Debtors

ADS Air & Ocean Freight

3242.50 Euro
Argentina
Contact Name: Pablo Callejo
Critical Warning List

Aduamerica SRL C/O Marcelo Vallilengua

2775.24 USD
Argentina
Contact Name: Sebastian Fargeta, Silvina Osman
Delinquent Debtors

Advance Business Co

714.09 USD
Saudi Arabia
Contact Name: Ramz Gamil
Delinquent Debtors

Advent Logistics Lanka (Pvt) Ltd.

2694.12 USD
Sri Lanka
Contact Name: A. S. Dean
Delinquent Debtors

AE Freight International Limited

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

AEIC Orly

938.00 USD
France
Contact Name: Badrou Zamane
Delinquent Debtors

Aeon Industries Corporation Ltd

60000.00 USD
China
Contact Name: Kelvin Being
Delinquent Debtors

Aero Craft Logistics

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

AEROFREIGHT LOGISTICS PVT LTD

3015.15 USD
India
Contact Name: Harvinder S Anand
Delinquent Debtors

AEROSTAR GLOBAL LOGISTICS

22280.13 USD
United States of America
Contact Name: My Nguyen, Christopher R. Sznewajs, Kate Kenas, Dave Mamatt
Delinquent Debtors

AFL Ambassador Pty Ltd.

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

AFL Ambassador Pty Ltd.

273983.00 JPY
Australia
Contact Name: Mr. Mark J. Willis
Critical Warning List

AFL Ambassador Pty Ltd

68529.16 USD
Australia
Contact Name: Mr. Mark J. Willis/Mr.Brandley Evans/Mr. Juan Soto/Mr. Skye Russell
Critical Warning List

Africa Container Shipping GmbH

55014.00 USD
Switzerland
Contact Name: Mr. Alex Weidenhielm
Delinquent Debtors

AFRIK CARGO NETWORK

5075.00 USD
Cameroon
Contact Name: Paul Cohen
Delinquent Debtors

Afriqa Transport & Trans Expedite Logistics Pvt Ltd

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

AG Machinery Equipment Inc

2095.27 USD
United States of America
Contact Name: Ahmad (Alex) Abunamous
Delinquent Debtors

AG Trans Cargo

3664.81 USD
Poland
Contact Name: Paulina Gorska
Delinquent Debtors

Agape International Logistics Co. W.L.L.

1969.28 USD
Qatar
Contact Name: Nixon Chacko, Samuel Chacko
Delinquent Debtors

Agencja Transportowa Makro Service

3534.24 USD
Poland
Contact Name: Katarzyna Kaczmarczyk
Delinquent Debtors

Agenmar SL

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

Agenmar SL

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

Agenmar SL

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

Agenzia Modena SRL

3125.00 Euro
Italy
Contact Name: Thomas Molteni, Paolo Gennari. Ornella Rivellini
Delinquent Debtors

AGRICULTURAL ORGANICS (CYPRUS) STUYVESANT CO., LTD.

7081.05 GBP
Cyprus
Contact Name: MR. HARRY XIOUROUPPA, MR. GEOFF STAMOULIS
Delinquent Debtors

AGS Logistics Private Limited

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

AGS Logistics Pvt Ltd

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

AGS Logistics Pvt. Ltd.

6055.07 Euro
India
Contact Name: Mr. Aruna Shukia, Mr. Dinesh Gupta, Mr. Guru Shukia
Delinquent Debtors

AIB International/AIB Agenciamento de Cargas Ltda

12309.26 Euro
Brazil
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5165.16 USD
Brazil
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

4211.72 Euro
Brazil
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5720.41 Euro
Brazil
Contact Name: Cristiano Lima
Critical Warning List

AIM Logistics & International

14000.00 USD
Egypt
Contact Name: Ms. Hagar ABD El-Salam
Delinquent Debtors

Aipec Logistics Pte Ltd

3548.90 USD
Singapore
Contact Name: Michael
Delinquent Debtors

Aipec Logistics Pte Ltd

2936.58 USD
Singapore
Contact Name: Michael Eng
Delinquent Debtors

Air & Ocean Cargo

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

Air & Ocean Cargo

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

Air & Ocean Cargo Speedair SA

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

AIR LEISURE

27325.00 EURO
Egypt
Contact Name: Mr. Mohamed Moneir, Mr. Hytham Masoud
Delinquent Debtors

AIR LEISURE

25365.00 GBP
Egypt
Contact Name: Mr. Mohamed Moneir, Mr. Hytham Masoud
Delinquent Debtors

AIR LEISURE

61215.00 USD
Egypt
Contact Name: Mr. Mohamed Moneir, Mr. Hytham Masoud
Delinquent Debtors

AIR MARINE LOGISTIC SERVICES LLC

6257.25 USD
Oman
Contact Name: Chanaka Hettiarachchi
Delinquent Debtors

Air Marine Logistics Pvt Ltd

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

Air Marine Logistics Services

3616.58 USD
India
Contact Name: Vidya Lyer
Delinquent Debtors

Air Marine Logistics Services LLC

4354.22 Euro
Sultanate of Oman
Contact Name: Chanaka Hettiarachchi
Delinquent Debtors

Air Parcel Express Inc – APX International

6378.04 USD
United States of America
Contact Name: Andres Guerra-Mondragon, Natalia Penagos
Critical Warning List

Air Parcel Express Inc – APX International

42631.28 USD
United States of America
Contact Name: Andres Guerra-Mondragon, Natalia Penagos
Critical Warning List

Air Sea Broker SA

7427.10 USD
Argentina
Contact Name: Ricardo Carlos Wolffelt
Delinquent Debtors

Air Sea Globe SRL

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

Air Sea International Forwarding Inc

4071.81 USD
United States of America
Contact Name: Tony Shin, Ray Tobia
Critical Warning List

Air Sea International Forwarding Inc

1475.39 EUR
United States of America
Contact Name: Tony Shin
Critical Warning List

Airocean Transport SL

10207.52 USD
Spain
Contact Name: Jordi Matias
Delinquent Debtors

Ajibak Cargo Services

16511.35 USD
Nigeria
Contact Name: Ajibola Akanbi
Critical Warning List

Akidhma International Pvt Ltd

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

AL ANWAR CARGO SYSTEMS

1578.09 USD
Egypt
Contact Name: Mr. Shaimaa Mohamed
Delinquent Debtors

Al Asayel Health and Safety FZXE

51971.00 AED
United Arab Emirates(Dubai)
Contact Name: Mr. Nooreidien Mohamed Tawfiq Eltahrawi, Mr. Abdul Eltahrawi
Delinquent Debtors

AL MASS FREIGHT FORWARDING FZC

2754.50 NZD
United Arab Emirates (Sharjah)
Contact Name: Murtaza Kachwala
Delinquent Debtors

AL REYAMI SHIPPING & LOGISTICS LLC

1912.15 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Manoj Kumar, Mr. Rahul Radhakrishnan
Delinquent Debtors

Al Sahal Shipping & Cleaning LLC

823.25 Euro
United Arab Emirates(Dubai)
Contact Name: Arhsak Hamza
Delinquent Debtors

Al Tamioz Global Shipping & Forwarding

3494.50 Euro
Kuwait
Contact Name: Ramy
Delinquent Debtors

Al Tawheed Co

1610.00 USD
Egypt
Contact Name: Ahmed Sayed
Critical Warning List

Al Tawheed For Freight Services

2000.00 Euro
Egypt
Contact Name: Ghada Saad
Critical Warning List

AL-Hidaih National Ent L.L.C.

4450.00 USD
Oman
Contact Name: Mr. Ali Saleh Algabashi
Delinquent Debtors

AL-HIDAIH NATIONAL ENT LLC

8055.10 USD
Oman
Contact Name: Ahmed & Ali ; Mohammed
Delinquent Debtors

Alawan Almotamaiz International Freight Forwarders

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

Albatir Eurologistica SRL

1379.00 USD
Italy
Contact Name: Daniela
Delinquent Debtors

Alco Logistics (Pvt) Ltd

4824.45 USD
Sri Lanka
Contact Name: Hilary Anandappa
Delinquent Debtors

Aleo Group LLC dba Bounce Back Energy Drink

1025.18 USD
United States of America
Contact Name: Gabriel
Delinquent Debtors

Alfa Shipping USA LLC

3324.00 USD
United States of America
Contact Name: Marco Vivas
Delinquent Debtors

ALL CARGO TRANSPORT SA

4026.66 USD
Ecuador
Contact Name: Karina Gardes, Tania Erazo, Cinthia Franco
Delinquent Debtors

All Lines Shipping

5062.94 USD
Morocco
Contact Name: Zakaria Omary
Critical Warning List

All Lines Shipping

1758.18 Euro
Morocco
Contact Name: Zakaria Omary
Critical Warning List

All World Group

2173.95 Euro
Brazil
Contact Name: Andrey Valerio
Critical Warning List

All World Transportes Internacionais Ltda

2161.50 Euro
Brazil
Contact Name: Marcello Cabianca
Critical Warning List

All World Transportes Internacionais Ltda

2569.36 Euro
Brazil
Contact Name: Marcello Cabianca
Critical Warning List

Allegro Freight Services Inc

3085.00 USD
Canada
Contact Name: Lingga (Fannie) Margosutjjahjo
Critical Warning List

Allegro Freight Services Inc

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

Allegro Freight Services Inc

4744.35 NZD
Canada
Contact Name: Lingga Margosutahjo
Critical Warning List

ALLIANCE FREIGHT SERVICES LTD.

1360.00 USD
Ghana
Contact Name: Kojo Vershie
Delinquent Debtors

ALLIANCE SHIPPING

10058.38 EURO
Morocco
Contact Name: Ahmed Termoussi
Delinquent Debtors

Allign Logistic Service

1090.92 USD
Pakistan
Contact Name: Uzma Arif
Delinquent Debtors

ALLIGN LOGISTIC SERVICE

4849.15 USD
Pakistan
Contact Name: Uzma Arif
Delinquent Debtors

Allure Entry Doors

10987.18 USD
United States of America
Contact Name: Andreina Hernandez
Delinquent Debtors

Allway Logistics

1087.86 USD
Bangladesh
Contact Name: Imtiazul Islam
Delinquent Debtors

Allway Logistics

1087.86 USD
Bangladesh
Contact Name: Imtiazul Islam
Delinquent Debtors

ALLYTRANS FORWARDING PVT LTD

3333.39 USD
India
Contact Name: Rajesh Mavaj
Delinquent Debtors

Alma Translogistic

1795.78 USD
Morocco
Contact Name: Meryem Bendahmane
Delinquent Debtors

Alpha Logistics International

5201.07 USD
India
Contact Name: Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary
Critical Warning List

Alpha Logistics WLL

22275.00 USD
Qatar
Contact Name: Shabeer Naz
Delinquent Debtors

Alpha-Mar Navigation Inc

4816.06 USD
Canada
Contact Name: Nadine Jolie
Delinquent Debtors

ALPHASTAR INTERNATIONAL SHIPPING

1685.00 USD
Bahrain
Contact Name: Mr. Jay
Delinquent Debtors

ALPINA FOOD DISTRIBUTION

2814.30 EURO
Qatar
Contact Name: Mr. Yaseen ; Mr. Adel – Finance Department
Delinquent Debtors

ALS Logistic Solution LLC

67018.00 AED
United Arab Emirates(Dubai)
Contact Name: Jojo Jacob
Delinquent Debtors

ALTA SHIPPING & LOGISTICS LLC

24751.44 USD
United Arab Emirates(Dubai)
Contact Name: Jegadish.J
Delinquent Debtors

ALTAMAR LOGISTICA INTEGRAL

3744.32 Euro
Colombia
Contact Name: MEYRA PAREJO
Delinquent Debtors

Altasweel Logistics WLL

2527.31 Euro
Qatar
Contact Name: Anees, Sameer
Delinquent Debtors

AM FORWARDERS CO., LTD.

971.15 EURO
Kenya
Contact Name: Mr. Alex Masili
Delinquent Debtors

Amazing Foods, Inc

107374.29 USD
United States of America
Contact Name: Pablo Ferreira, Daniel Ferrereira, Juliana Mafra, Filipe Oliveira, Alisson Moraes
Delinquent Debtors

Amco Logistics Pvt Ltd

2072.70 USD
Sri Lanka
Contact Name: Mr Bala
Delinquent Debtors

Amerasian Shipping Logistics Corp

13498.79 USD
Vietnam
Contact Name: Tran Huong / Ms Chau / Jane Thi / Cindy, Vo Phuong Lan - CEO
Delinquent Debtors

American Completion Tools

12974.48 USD
United States of America
Contact Name: Mita Chatterjee, Prabhat Kumar
Delinquent Debtors

Amerilines

910.00 USD
Ecuador
Contact Name: Juan LLerena , Ivan Vera Gonzales
Delinquent Debtors

Amerilines-Distriocean Ecuador S.A.

5217.46 USD
Ecuador
Contact Name: Nancy Lindao, Ivan Vera Gonzales
Delinquent Debtors

Amerimar International Freight

2208.86 EURO
Dominican Republic
Contact Name: Danel Bera
Delinquent Debtors

AMEXPRO GLOBAL SHIPPING LLC

4448.00 USD
United Arab Emirates(Dubai)
Contact Name: Shan Bose
Delinquent Debtors

Ameya Cargo Carriers Pvt Ltd

1368.20 USD
India
Contact Name: Rajeev Yashavant Patil, Archis Sudhakar Patankar, Nilesh Francis Dmello, Selma Nilesh Dmello, Yuvraj Waingade
Delinquent Debtors

Amigo Logistics India Pvt Ltd

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

Amigo Logistics India Pvt Ltd

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

AMLOG PERU S.A.C.

2474.80 USD
Peru
Contact Name: Mr. Gerardo
Delinquent Debtors

AMR Logistique

95228.81 USD
France
Contact Name: Erik Kerdal, Elie Kerdal
Delinquent Debtors

AMS Freight Forwarding/PT Anugerah Multi Sarana

51478.00 USD
Indonesia
Contact Name: Egia S Muham
Critical Warning List

AMSTEL GLOBAL TRADING & LOGISTICS SOLUTIONS

22631.24 EURO
Turkey
Contact Name: Raymond & Besim
Delinquent Debtors

Anchor Jet Logistics

1080.00 USD
Kenya
Contact Name: Mr. Richard Kinyua
Delinquent Debtors

Anchor Jet Logistics Ltd.

17786.40 USD
Kenya
Contact Name: Machaki Richard
Delinquent Debtors

Angola Oilfield Supply Services – AOSS

92468.40 USD
Angola
Contact Name: Junior Corraz
Delinquent Debtors

ANS International

2214.68 Euro
India
Contact Name: Annand
Delinquent Debtors

Antrex Global Service

2545.30 Euro
Egypt
Contact Name: Dina
Critical Warning List

Anviet Logistic Joint Stock Company

13116.89 USD
Vietnam
Contact Name: Ivan Phan, Phuong Nguyen
Delinquent Debtors

ANVIET LOGISTICS JSC

2524.50 EURO
Vietnam
Contact Name: Ivan Phan, Sally Phuong Nguyen
Delinquent Debtors

AOG Express (M) SDN BHD.

568.49 Euro
Malaysia
Contact Name: Mr. Rosdi Zakaria
Delinquent Debtors

Apadana Shipping and Logistics LLC

24018.07 USD
United Arab Emirates(Dubai)
Contact Name: Masoud Kohan
Critical Warning List

Apex Logistics Ltd

1301.20 GBP
United States of America
Contact Name: Michael Wilderspin
Delinquent Debtors

APRILE DOMINICANA

2032.01 EURO
Dominican Republic
Contact Name: Miguelina Lopez
Delinquent Debtors

Aprile S.p.a.

9520.00 USD
Italy
Contact Name: Giorgio Poggio
Critical Warning List

Aqeel Logistics

6580.00 USD
Pakistan
Contact Name: Aqeel Ahmed
Delinquent Debtors

AQUA AIR SOLUTION

7628.54 USD
India
Contact Name: Dhiraj Batra
Delinquent Debtors

AQUA FREIGHT

1932.16 EURO
Sri Lanka
Contact Name: Chamat
Delinquent Debtors

AQUA FREIGHT

425.00 GBP
Sri Lanka
Contact Name: Chamat
Delinquent Debtors

AQUA FREIGHT

993.36 USD
Sri Lanka
Contact Name: Chamat
Delinquent Debtors

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

2773.35 USD
Lebanon
Contact Name: Jalal Shaykha
Delinquent Debtors

AQUAAIR SOLUTIONS

2167.67 USD
India
Contact Name: DHIRAJ
Delinquent Debtors

Arab & International Service S.L.

10000.00 USD
Spain
Contact Name: Elena Maroto
Delinquent Debtors

Arab Italian Head Office

2695.50 EURO
Kuwait
Contact Name: Nabil A. Al-Jeraisy
Delinquent Debtors

ARAB Italian Shipping Co.

2000.00 USD
Kuwait
Contact Name: Nabil
Delinquent Debtors

Arab Italian Shipping Co.

6750.00 USD
Kuwait
Contact Name: Nabil A. Al-Jeraisy, Gerrad, Cidalia
Delinquent Debtors

Arab Italian Shipping Co.WLL

18779.00 USD
India
Contact Name: Mr. Nabil – Owner, Mr. Gerrad – Finance, Raju John Koshy, Rena Chacko,
Delinquent Debtors

Arab Italian Shipping Company

4061.40 EURO
Kuwait
Contact Name: Al-Jeraisy Nabil , Fernandes Gerrad
Delinquent Debtors

Arabian Gulf Logistics Services

1840.62 Euro
Qatar
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

963.20 USD
Qatar
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

6680.79 Euro
Qatar
Contact Name: Director
Critical Warning List

Arabital Shipping Morocco

275000.00 USD
Morocco
Contact Name: Mr. Hicham Sghir
Delinquent Debtors

ARCADIA CONTAINER PTE LTD

13396.00 USD
Singapore
Contact Name: Mr. T. Sivakumar
Delinquent Debtors

Arctic Logistics (India) Private Limited

17217.47 USD
India
Contact Name: Lakshya Kumar Chawla
Delinquent Debtors

Area Cargo SRL

5270.00 USD
Italy
Contact Name: Ronchetti, Rossella & Silvia
Delinquent Debtors

Argentia OY

120000.00 EURO
Finland
Contact Name: Ilkka Kokko
Delinquent Debtors

Arikas Logistics Pvt Ltd

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

Arkimax Logistica Ltda SAS

2415.00 USD
Colombia
Contact Name: Guillermo Vargas
Delinquent Debtors

Armando Virgilio Zavala Castro, Fun Party

1354.57 USD
Mexico
Contact Name: Armando Virgilio Zavala Castro
Delinquent Debtors

Arms Length

1284.03 USD
United States of America
Contact Name: James McMillan
Delinquent Debtors

Around The World Shipping Group WLL

19088.38 USD
Kuwait
Contact Name: E.K. Jayaprasad
Delinquent Debtors

Around The World Shipping Group WLL

19088.38 USD
Kuwait
Contact Name: E.K. Jayaprasad
Delinquent Debtors

AROUND WORLD SHIPPING GROUP WLL

2177.89 USD
Kuwait
Contact Name: Reyas Ommer
Delinquent Debtors

Arrow Speed Line India PVT LTD.

1217.22 EURO
India
Contact Name: Ravi Verma
Delinquent Debtors

Arvelta Logistics

2270.00 USD
Nigeria
Contact Name: Gabriel Marvel
Delinquent Debtors

Aryan Express Forwarding Co Ltd

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

Aryan Express Forwarding Co Ltd

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

Aryan Express Forwarding Co Ltd

22079.26 USD
Iran
Contact Name: Hamidreza Ain
Critical Warning List

Aryan Freight Liners Limited

8272.90 Euro
Bangladesh
Contact Name: Mr. Arshad Hossain
Delinquent Debtors

AS CARGO

1510.00 USD
Jordan
Contact Name: Haneed Sa’ed – Ibrahim Hasan
Delinquent Debtors

AS cargo

972.75 Euro
Jordan
Contact Name: Shajan Hjazi
Delinquent Debtors

As Xperts PVT LTD.

5414.75 USD
Pakistan
Contact Name: Muhammad Shahzaib
Delinquent Debtors

ASA Global Logistics SAC

4673.49 USD
Peru
Contact Name: Josselyn Rivera, Erick Huerta
Delinquent Debtors

Asap Logistics GmbH

637.00 USD
Germany
Contact Name: Bernhard Duschl , Karib SeidelR. Alexandre Herculano
Delinquent Debtors

ASARI RETAIL STORES GLOBAL LIMITED

35637.22 EURO
Hong Kong
Contact Name: Hikari Nakahata, Mr. Miguel
Delinquent Debtors

ASCARGO CO LTD

4945.00 USD
Jordan
Contact Name: Gus Al-Ma’Ni & Haneen Saed
Delinquent Debtors

ASCARGO CO LTD

11728.88 USD
Jordan
Contact Name: Gus Al-Ma’Ni & Haneen Saed
Delinquent Debtors

ASCARGO CO LTD

10754.68 USD
Jordan
Contact Name: Gus Al-Ma’Ni & Haneen Saed
Delinquent Debtors

ASCARGO CO LTD

4508.00 EURO
Jordan
Contact Name: Gus Al-Ma’Ni & Haneen Saed
Delinquent Debtors

ASE ASYA AFRIKA HIZLI CARGO AS

3917.78 EURO
Azerbaijan
Contact Name: Rasim Mammadov, Chief Accountant
Delinquent Debtors

ASE EXPRESS

1113.06 EURO
Turkey
Contact Name: Elina I. Yutkina, Devrim Eris, Anna Hasanova, Rashad A. Abbasov, Rasim Mammadov, S. Serim CETIN, Aytek Baltaoglu, Serap Sevim
Delinquent Debtors

ASE EXPRESS

1806.79 EURO
Turkey
Contact Name: Elina I. Yutkina, Devrim Eris, Anna Hasanova, Rashad A. Abbasov, Rasim
Delinquent Debtors

ASG International Freight Logistics

3027.60 USD
Pakistan
Contact Name: Muhammad Akram
Delinquent Debtors

Asha Creations Ltd

837661.00 BDT
Bangladesh
Contact Name: Mr Farouk, Mohammad Ali Khan (Ripon)
Delinquent Debtors

ASI LOGISTICS CO., LTD.

2476.00 USD
Jordan
Contact Name: Ghassan
Delinquent Debtors

Asia Africa Sky Express – ASE Express TR

1552.00 USD
Turkey
Contact Name: Serap Sevim, Aytek Baltaoglu, Serim Cetin, Kubra Gemci
Delinquent Debtors

Asia Cargo Transport Cam Co., Ltd.

11317.84 USD
Cambodia
Contact Name: Rithy
Delinquent Debtors

Asia Golden Line Co.

6897.75 USD
Iran
Contact Name: Anna Bahari
Delinquent Debtors

Asiafrique Logistics

2469.55 EUR
Togo
Contact Name: Mr. Nicholas
Critical Warning List

Asiafrique Logistics

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

Asian Groupage Services Ltd

4116.33 USD
Singapore
Contact Name: Christine Tong
Delinquent Debtors

Asian Logistics Agencies S.R.L.

14932.33 SGD
Italy
Contact Name: Alessandro Trevisan
Delinquent Debtors

Assecomex Brasil Transportes Internacionals e Agenciamentos Ltda

3243.81 USD
Brazil
Contact Name: Renato Texeira, Solange Malaquias, Cibele Rosario
Delinquent Debtors

Associated Trade Logistics Pvt Ltd

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

Associated Trade Logistics Pvt Ltd

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

Associated Trade Logistics Pvt Ltd

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

ATA CARGO AND LOGISTICS LLC

1739.14 EURO
United Arab Emirates(Dubai)
Contact Name: Sajid Hussan / Cargo Manager
Delinquent Debtors

Atlantic Global Logistics Co.

25500.00 USD
Egypt
Contact Name: Lama Anwar
Delinquent Debtors

Atlantis Corp

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

Atlas Logistics Services

2731.10 USD
Pakistan
Contact Name: Fazal Rahim, Aleem Siddiqui
Delinquent Debtors

Atlas Logistics Sri Lanka

4523.33 USD
Sri Lanka
Contact Name: Sujeiva Samaraweera
Delinquent Debtors

ATN LOGISTICS

1055.00 USD
Morocco
Contact Name: Maslouh Asmae
Delinquent Debtors

Atrient Inc

11267.27 USD
United States of America
Contact Name: Sam Attisha, Jessie Gill
Delinquent Debtors

ATS CARGO SERVICES

737.41 EURO
Pakistan
Contact Name: Tanvir Khan
Delinquent Debtors

AURA Freight Time Shipping LLC

9552.07 USD
United Arab Emirates(Dubai)
Contact Name: Jey
Delinquent Debtors

Aura Freight Time Shipping LLC

1132.70 Euro
United Arab Emirates(Dubai)
Contact Name: Mr. Riswan KK
Delinquent Debtors

Aura Freight Time Shipping LLC

1455.08 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Jey
Delinquent Debtors

Aura Freight Time Shipping LLC

9552.07 USD
United Arab Emirates(Dubai)
Contact Name: Jey (S. Jeyasuresh)
Delinquent Debtors

Aura Global Logistics Ltd.

7966.20 USD
Kenya
Contact Name: Farhan Qureshi, BENERDINE MWIKALI
Delinquent Debtors

Ausfreight Global Logistics Pty Ltd

12501.00 USD
Australia
Contact Name: Ross Vrastaminos
Delinquent Debtors

Aussie Integrated Solutions

495.00 USD
Egypt
Contact Name: Ahmed Nasr
Delinquent Debtors

Autoworks International

902.36 USD
United States of America
Contact Name: Matthew Couper
Delinquent Debtors

Auxin Solar

15829.28 USD
United States of America
Contact Name: Nancy, Sherry, Mamun
Delinquent Debtors

AVANTI LOGISTICS EIRELI EPP

4875.00 USD
Brazil
Contact Name: Francisco Seixas
Delinquent Debtors

Avia Cargo Ltd

3300.00 Euro
Russia
Contact Name: Olga Melnikova, Etaterina Slepova
Delinquent Debtors

Aviex Agenciamento De Cargas Ltda

30498.46 USD
Brazil
Contact Name: Alvaro Vargas
Critical Warning List

Aviexcargo Importacao & Exportacao

28183.34 USD
Brazil
Contact Name: Alvaro Vargos
Critical Warning List

Avio Cargo

2538.65 USD
Spain
Contact Name: Francisco Martin-Sierra
Delinquent Debtors

Awesome network Ltd.

802.64 Euro
Bangladesh
Contact Name: Raja Sen Gupta
Delinquent Debtors

AWOT Global Logistics

3328.00 USD
India
Contact Name: Praveen Dadala, Chetan Kumar, Suma Parengattil
Delinquent Debtors

Awot Global Logistics (India) Private Ltd.

1515.20 USD
India
Contact Name: Praveen Dadala, Chetan Kumar
Delinquent Debtors

Axis Shipping & Logistics

3175.37 Euro
India
Contact Name: Sanil Shah
Critical Warning List

Axis Shipping & Logistics

3015.00 Euro
India
Contact Name: Sanil Shah
Critical Warning List

AZURE LOGISTICS PVT LTD.

1375.15 SGD
India
Contact Name: Dhiraj Batra
Delinquent Debtors

B.A. Shipping

1346.53 USD
Lebanon
Contact Name: Joe Boutros
Delinquent Debtors

B&S Trade International Ltd

5485.00 USD
Bangladesh
Contact Name: Kajal Bhattacharjee
Delinquent Debtors

B2B Shipping Service

19883.88 USD
Egypt
Contact Name: Nermine Adel
Delinquent Debtors

Baban Trading FZC

67717.11 EURO
United Arab Emirates (Sharjah)
Contact Name: ASHER BIRAWI
Delinquent Debtors

BABSTAUNCH Global Logistics Inc.

425.40 EURO
Nigeria
Contact Name: Mr. Babatunde A. Agboola
Delinquent Debtors

Bag-Ette 2000 Inc

3093.61 Euro
United States of America
Contact Name: Fred W aMFT
Delinquent Debtors

Bampton International Logistics Co. Ltd.

3703.79 USD
China
Contact Name: Gawen, Helen Cui
Delinquent Debtors

Bansard Int. Developments

835.00 Euro
Morocco
Contact Name: Omar Abou Hamzeh
Delinquent Debtors

Bao An Phat Logistics

13215.13 Euro
Vietnam
Contact Name: Le Duy Loi (Mr Alberto)
Delinquent Debtors

Barman International Transport Company

1050.00 USD
Iran
Contact Name: Mr Hamid
Delinquent Debtors

Base Lojistik Org. Dis Tic Ltd STI

2705.38 USD
Turkey
Contact Name: Mr Oguz, Mrs Handan
Delinquent Debtors

Bazas International Logistics

24154.81 USD
Greece
Contact Name: Philippos Bazas
Critical Warning List

BBC Freight

4168.01 USD
Guatemala
Contact Name: Cristian Gomez
Delinquent Debtors

BBN INTERNATIONAL

2583.92 USD
India
Contact Name: Kamal Kishor, Kuldeep
Delinquent Debtors

Beacon Logistics

250453.00 USD
United States of America
Contact Name: Devarshi Upadhyaya
Delinquent Debtors

Beacon Logistics LLC

250453.00 USD
United States of America
Contact Name: Dev Upadhyaya, Rushi Upadhyaya, Kishore Joshi
Delinquent Debtors

Beata Shipping Ltd.

19685.00 USD
Albania
Contact Name: Mr. Genc Mataj
Delinquent Debtors

Beijing Jingmao Int’l Logistics Co.,Ltd

38154.39 EURO
China
Contact Name: Jessie Zhao
Delinquent Debtors

Beijing Jingmao International Logistics Co., Ltd.

112245.67 USD
China
Contact Name: Mr. Luo
Delinquent Debtors

Beijing Linkage Logistics Co Ltd

1399.00 Euro
China
Contact Name: Frank Yu
Delinquent Debtors

Bel Cargo Ltd

2219.63 USD
Mauritius
Contact Name: Belal Sohawon
Critical Warning List

Bel Cargo Ltd

2190.00 EUR
Mauritius
Contact Name: Belal Sohawon
Critical Warning List

BENCHMARK SUPPLY CHAIN SOLUTIONS PVT LTD.

8037.98 USD
India
Contact Name: Alok Tripathi
Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

1239.47 USD
India
Contact Name: Sachin Yadav, Sourabh Verma, Dibikar, Alok Tripathi
Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

1239.47 USD
India
Contact Name: Sachin Yadav, Sourabh Verma, Dibikar, Alok Tripathi
Delinquent Debtors

Benexim Logistics Ltd.

8000.00 USD
Bangladesh
Contact Name: Mr. Humaun Khaled
Delinquent Debtors

BEO CONTROL LOGISTICS

2933.03 EURO
Serbia
Contact Name: Aleksandar Kocic
Delinquent Debtors

Berat Group DOO

7500.00 Euro
Slovenia
Contact Name: Ercan Ismail
Delinquent Debtors

Besco Engineering

42984.84 USD
United States of America
Contact Name: Steve Wilson
Delinquent Debtors

Best Logistics Ltd.

3000.00 USD
Bangladesh
Contact Name: Md. Zaheed Hossain
Delinquent Debtors

BEST LOGISTICS SOLUTION

19603.59 USD
Pakistan
Contact Name: MOBEEN AHMED, FARRUKH SHAHZAD, ATIF IQBAL, ANJUM SHEHZAD
Delinquent Debtors

Bestmind Freight Logistics Ltd.

2400.00 USD
Kenya
Contact Name: Sanchez Ob, Judy Achieng
Delinquent Debtors

Better Drinks Distribuidor e Atacadista de Bebidas

29227.64 R$
Brazil
Contact Name: Luciana Megale
Delinquent Debtors

Beyond Logistics – BLFM SDN BHD

2200.00 Euro
Malaysia
Contact Name: Fifi Hoo
Delinquent Debtors

Bhuvaneswari Lines & Logistics Pte Ltd

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

Bhuvaneswari Lines & Logistics Pte Ltd

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

Bid Buy Ltd.

15063.56 GBP
United Kingdom
Contact Name: Wesley Morby
Delinquent Debtors

BIL Logistics Limited

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

Binntu Corporation

3986.35 USD
United States of America
Contact Name: Arthur Titus
Delinquent Debtors

BIO LOGISTICA INTEGRAL IA S.A.S.

2427.25 EURO
Colombia
Contact Name: Ana Rita De La Rosa
Delinquent Debtors

Bireex Logistics

3826.90 USD
Azerbaijan
Contact Name: Deniz Akgun
Delinquent Debtors

BLACK STAR LINE INC LTD

107802.80 EURO
Ghana
Contact Name: John Agbesi Guadi-Gosh
Delinquent Debtors

Blaze Sales & Service

7823.25 USD
United States of America
Contact Name: Paul Abad
Delinquent Debtors

Bliss Logistics & Shipping PVT LTD

2187.50 USD
India
Contact Name: Santosh, Subha, Chandrasekhar,Umamaheswaran
Delinquent Debtors

Bliss Logistics & Shipping PVT LTD

2187.50 USD
India
Contact Name: Santhosh, Subhapriya
Delinquent Debtors

Blisston Nigeria Limited

111161.00 USD
Nigeria
Contact Name: Wellington Okotobei
Delinquent Debtors

Blitz Logistics Ltd.

1774.00 USD
Kenya
Contact Name: Ruth Nzuki
Delinquent Debtors

Block Supply Chain Secure Log India Private Limited

2898.30 USD
India
Contact Name: Shekar Purakil
Delinquent Debtors

Blue Diamond Shipping Service Co. Ltd.

4396.55 USD
Jordan
Contact Name: Mr. Ahmed Al-Tall
Delinquent Debtors

Blue Diamond Shipping Services Co., Ltd

4700.00 USD
Jordan
Contact Name: Ahmed Al-tall, Musbah Altall
Delinquent Debtors

Blue Gold Descalacion

2878.16 USD
Spain
Contact Name: Jose Luis Vergara
Delinquent Debtors

Blue Max Lighting & Emergency

6172.15 USD
Canada
Contact Name: Doug Bayley, Karen MacLean, Dave Kunicki
Delinquent Debtors

Blue Ocean Freight System Limited

640.73 USD
Bangladesh
Contact Name: Moshiur Rahman
Delinquent Debtors

Blue Ocean Freight System Ltd.

2800.00 USD
Bangladesh
Contact Name: Mr. Moshiur, Mr. Sayem
Delinquent Debtors

Blue Shipping Do Brasil Ltda

6767.60 USD
Brazil
Contact Name: Roger Cruz Batista
Delinquent Debtors

Blue Thaitian S.R.L

411591.96 EURO
Italy
Contact Name: Mr. Sauro Girombelli & Ms. Priscilla Ancona
Delinquent Debtors

BLUE WATER SHIPPING, RAINBOW MARINE AND SHIPPING PTE LTD

10688.16 USD
Singapore
Contact Name: NAND CHHABRIA
Delinquent Debtors

Blue Whale Freight Intl Co/All Freight Multimodal Transport Company

3275.70 USD
Philippines
Contact Name: Rufino Tatel
Delinquent Debtors

Bold Forwarding

4145.10 USD
Peru
Contact Name: Oskar Huamolle Vera
Delinquent Debtors

Bon Voyage Shipping Ltda

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

Bothwell Enterprises Inc

9366.75 USD
United States of America
Contact Name: Tim Bothwell
Delinquent Debtors

BOXLINE UNITED CARGO LINK

6231.83 USD
Ukraine
Contact Name: Andrii Kryvorotov
Delinquent Debtors

BOXLINE UNITED CARGO LINK S.R.L.

1502.13 USD
Italy
Contact Name: Elena Morandin
Delinquent Debtors

Bridge Global Logistics

2395.49 USD
Egypt
Contact Name: Radwa Nosseir
Critical Warning List

Bright Denizcilik ve Gemi İşletmeciliği A. Ş.

1060.00 EURO
Turkey
Contact Name: Mr H. Ilkiz Gokalp/ Agency Specialist
Delinquent Debtors

BRIGHTWAY CO., LTD.

4002.50 USD
Vietnam
Contact Name: Sandee
Delinquent Debtors

Brightway Company Limited

4108.99 USD
Vietnam
Contact Name: Le Thi Loan
Delinquent Debtors

Britania Freight & Logistics

3000.00 USD
Qatar
Contact Name: Mr. Vimal R
Delinquent Debtors

Brive Logistics S.A. de C.V.

800.00 EURO
Mexico
Contact Name: Pablo Rojas, Rodrigo B.
Delinquent Debtors

Bronx Logistics SDN BHD

2928.00 USD
Malaysia
Contact Name: Mr. Johnnie Chew, Mariann
Delinquent Debtors

Broswest Logistics Limited

698.92 USD
Uganda
Contact Name: Duncan Makumbi
Delinquent Debtors

BRW Logistics Pty Ltd

16817.22 USD
Australia
Contact Name: Mark Williams, Mike Cheer, Hemant Sharma
Delinquent Debtors

BSV Shipping Services LLC

19358.35 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Shankar Pillai
Delinquent Debtors

Bulmet Shipping chr(38) Logistics Co

1810.00 USD
Turkey
Contact Name: Metin Elbeyli
Critical Warning List

Bulmet Shipping chr(38) Logistics Co

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

Burgy Sped SL Transport Internacionales

5730.00 Euro
Spain
Contact Name: Rosa
Delinquent Debtors

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

4930.00 USD
Turkey
Contact Name: Turgay Saltan, Fatma Erim, Kuzey Aras
Delinquent Debtors

BURKONT LOJISTIK

3290.00 USD
Turkey
Contact Name: Turgay Saltan
Delinquent Debtors

Buy Brasil Inc

2435.00 USD
Brazil
Contact Name: Lorenzo McFarlane
Critical Warning List

BUYWAY TECHNOLOGY LOGISTICS

1895.15 USD
China
Contact Name: Ken Jeung
Delinquent Debtors

BWD Transport Limited

1750.00 GBP
United Kingdom
Contact Name: Alex Zhukovsky
Delinquent Debtors

Bzee Logistics

1898.33 USD
Kuwait
Contact Name: Farah Shadi AbuZant
Delinquent Debtors

C-Cargo SAS

13193.35 Euro
Colombia
Contact Name: Karen Vergara , Oscar J. Sanchez Luna, Paola Angulo, Carlos Herrera
Delinquent Debtors

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

1795.00 USD
Tunisia
Contact Name: Mr. Tanazefti Abdallah
Delinquent Debtors

C.C.I. TUNISIE AGENCE MARITIME

13415.00 USD
Tunisia
Contact Name: Nahaseer Mubarak Naushad
Delinquent Debtors

CAF Activ Invest SRL

19811.40 USD
Romania
Contact Name: Haim Tzutziashvili
Critical Warning List

CAF Transportes Internacionais

284451.00 USD
Brazil
Contact Name: Mr Adilson, Mr Claudio Zerbinatto
Delinquent Debtors

Caledonia Inter Trading & Investment SRL

121910.00 USD
Dominican Republic
Contact Name: Cleyvis Soto
Delinquent Debtors

Camel Logistics Ltd

11425.00 Euro
Mauritius
Contact Name: Alli
Delinquent Debtors

Cana Halal

1650.00 USD
Turkey
Contact Name: Arkin Ozturk
Delinquent Debtors

Canberra For Import And Export Co Ltd

211209.13 USD
Jordan
Contact Name: Francis George, Hamzeh Ibrahim
Delinquent Debtors

Capital Cargo International SARL

1945.68 USD
Lebanon
Contact Name: Hayat Shbat
Delinquent Debtors

Carbon Development Inc

30322.00 USD
United States of America
Contact Name: Chris Abi
Delinquent Debtors

Cardenas & Asociados Y/O Trading Solutions

2612.68 USD
Ecuador
Contact Name: David Villafuerte
Critical Warning List

Cardinal Cargo Solutions Private Limited

6449.25 USD
India
Contact Name: Ravi Singh
Delinquent Debtors

Care Shipping Company

3125.44 Euro
Kuwait
Contact Name: Sonu George
Delinquent Debtors

CARGET LOGISTICS

5986.00 EURO
Ecuador
Contact Name: M. Roberto Barriga
Delinquent Debtors

Cargo AO Angola

1448.36 Euro
Angola
Contact Name: Pedro Moreira
Delinquent Debtors

Cargo Assistance Release Express L.L.C. (CARE)

5056.00 USD
United Arab Emirates(Dubai)
Contact Name: Samule Jhon, Zeeshan Raheem
Delinquent Debtors

Cargo Booking Systems

6452.53 USD
Pakistan
Contact Name: Abid Ali
Delinquent Debtors

Cargo Care Logistics Business LLC

850.00 USD
Oman
Contact Name: Shejil Shah
Delinquent Debtors

Cargo Care Logistics LLC

298.38 USD
Qatar
Contact Name: Amjad Malik
Delinquent Debtors

Cargo Care Logistics LLC

1163.32 EURO
Qatar
Contact Name: Amjad Malik – Accountant Manager
Delinquent Debtors

CARGO CARE LOGISTICS W.L.L.

3549.30 USD
Qatar
Contact Name: Ifran
Delinquent Debtors

CARGO CARE SHIPPING AND FORWARDING PVT LTD.

1385.20 USD
India
Contact Name: Sudha Madam, S.Sivaramakrishaan
Delinquent Debtors

Cargo Experts Corp

3785.00 USD
United States of America
Contact Name: Stephanie Bodner
Delinquent Debtors

Cargo Liners Logistics Solutions

8243.85 AUD
Saudi Arabia
Contact Name: Aji
Delinquent Debtors

Cargo Link Lebanon

13261.00 Euro
Lebanon
Contact Name: Tony Kmeid
Delinquent Debtors

Cargo Logistica

4145.00 Euro
Colombia
Contact Name: Daniel Price
Delinquent Debtors

CARGO LOGISTICA SAS

53522.68 EURO
Colombia
Contact Name: Mr. Daniel Price, Andrés Price
Delinquent Debtors

Cargo Maritimo Y Aduanal SA De CV

13587.00 USD
Mexico
Contact Name: Maria del Rosario Torres
Delinquent Debtors

Cargo Placement

11780.91 USD
India
Contact Name: C.P. Sajeevan
Delinquent Debtors

Cargo Planners

909.60 EURO
India
Contact Name: Ranjeet Kumar
Delinquent Debtors

Cargo Plus Ltd

2596.50 Euro
Mauritius
Contact Name: Shyam Dyal, Ravi Dharkhan
Delinquent Debtors

CARGO PRO S.A.R.L.

6715.00 USD
Lebanon
Contact Name: Dany S. Nicolas
Delinquent Debtors

CARGO PRO, S.A.R.L.

2882.50 EURO
Lebanon
Contact Name: Dany Nicolas
Delinquent Debtors

Cargo Solutions Limited

7201.85 USD
Uganda
Contact Name: Sudhir Balsure, Sachin Hartalkar
Delinquent Debtors

Cargo Trade Center Servicos De Logistics LTDA

16628.93 USD
Brazil
Contact Name: Alessandro Schmidt
Delinquent Debtors

Cargo Trade Network – Dhaka

192783.78 AED
Bangladesh
Contact Name: Mr. Rezwan Ahmed
Delinquent Debtors

Cargo Trans Global Private Limited

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

Cargo Trans Global Private Limited

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

Cargo Xperts International Freight Forwarders & Customs Brokers

3846.57 Euro
Pakistan
Contact Name: Javed Iqbal
Delinquent Debtors

Cargoaire Freight Forwarders Inc

1214.29 USD
Philippines
Contact Name: Mila Patag
Delinquent Debtors

Cargoman LTD

1599.00 Euro
Israel
Contact Name: Elias Mngisto
Delinquent Debtors

Cargomax Shipping Ltd.

495.70 Euro
Kenya
Contact Name: Peter Madero
Delinquent Debtors

Cargonet Global Forwarding Ltd.

2730.88 Euro
Kenya
Contact Name: Andrew Abongo
Delinquent Debtors

Cargonet Global Forwarding LTD.

2730.88 Euro
Kenya
Contact Name: Andrew Abongo
Delinquent Debtors

Cargonet Global Forwarding LTD.

3422.00 Euro
Kenya
Contact Name: Andrew Abongo
Delinquent Debtors

Cargonet Global Forwarding LTD.

2319.00 USD
Kenya
Contact Name: Andrew Abongo
Delinquent Debtors

CARGOSEV LOGISTICS SAS

3709.95 USD
Colombia
Contact Name: CARGOSEV
Delinquent Debtors

Cargoways Shipping Pte Ltd (Draft-Cargoways Pte Ltd)

10000.00 USD
Singapore
Contact Name: Ken, Jin
Delinquent Debtors

Cargoworth Alliance Logistics Ltd

959.25 Euro
Nigeria
Contact Name: Obinna Onungwa
Delinquent Debtors

Cargozen PTE LTD.

7290.00 USD
Singapore
Contact Name: Anju Mariam Thomas
Delinquent Debtors

Carmel Shipping LLC

926.03 USD
United Arab Emirates(Dubai)
Contact Name: Mathew Anthony
Delinquent Debtors

Carmichael International

360.00 Euro
United States of America
Contact Name: Maria Cortazar, Peter Torkkola
Delinquent Debtors

CARRIERS MERCANTILE AND MARINE LLC

1634.00 USD
United Arab Emirates(Dubai)
Contact Name: Viswanathan
Delinquent Debtors

Carriers Mercantile and Marine LLC

590.00 USD
United Arab Emirates(Dubai)
Contact Name: Shaun Thomas
Delinquent Debtors

Carron Cosmetics Servicios De PR

2625.32 USD
Colombia
Contact Name: Mark Richardson
Delinquent Debtors

CARRYWARD FREIGHT SERVICES W.L.L.

2263.00 Euro
Qatar
Contact Name: Salam Charuvilayil, Muheenudheen
Delinquent Debtors

Casa Nostra Aruba VBA

11928.77 USD
Aruba
Contact Name: Dion Cornelio
Delinquent Debtors

Cavada Logistics / Victor Cavada Y CIA Ltda

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

CC Global

23785.69 Euro
United States of America
Contact Name: Cristian Contador, Kimberley Rodriguez
Delinquent Debtors

CCL SHIPPING (PVT) LTD.

1535.00 USD
Pakistan
Contact Name: Imran Dhamee
Delinquent Debtors

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

9516.61 USD
Thailand
Contact Name: Mr. Sahassa
Delinquent Debtors

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

9476.97 USD
Thailand
Contact Name: Mr. James Hitchcock
Delinquent Debtors

Center Cargo Transportes Internacionales Ltda

2300.00 USD
Brazil
Contact Name: Claudia Leone
Critical Warning List

Center Cargo Transportes Internacionales Ltda

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

Center Cargo Transportes Internacionales Ltda

84480.73 USD
Brazil
Contact Name: Claudia Leone
Critical Warning List

Center of Welding Technologies LLC

3820.86 USD
Russia
Contact Name: Nikolai Rusin, Vera Aristova
Delinquent Debtors

Centerline Transport Services LTD

526.00 EURO
Kenya
Contact Name: Leah Achieng
Delinquent Debtors

Centerline Transport Services Ltd.

493.50 Euro
Kenya
Contact Name: William Aboge
Delinquent Debtors

Centerline Transportservices LTD/ Kenya

1207.65 GBP
Kenya
Contact Name: William Aboge
Delinquent Debtors

Centerline Transportservices LTD/ Kenya

1754.90 EURO
Kenya
Contact Name: William Aboge
Delinquent Debtors

Central Express

5750.00 USD
Tunisia
Contact Name: Youssef Rezgui
Critical Warning List

Central People Development Centre Co., Ltd.

3623.95 GBP
Thailand
Contact Name: Suthipak Chirathivat
Delinquent Debtors

Centre Shipping International Inc

30063.89 USD
United States of America
Contact Name: Robert Menuet
Delinquent Debtors

Centre Side Express SDN BHD

637.28 USD
Malaysia
Contact Name: MS. ASMIDAR, SARAVANAN, MOHD JAILANY, and DATO LAL RAVINDRARAJULOO
Delinquent Debtors

CENTRIC PVT LTD.

31820.00 USD
Maldives
Contact Name: Ronald Muller
Delinquent Debtors

CENTRIX LABORATORY

532.50 USD
South Africa
Contact Name: CHRIS KRUGER
Delinquent Debtors

Centro De Logistica Internacional

1083.63 USD
Guatemala
Contact Name: Enrique Ortiz
Critical Warning List

Centurion Transport Solutions Pvt Ltd

10104.64 USD
Maldives
Contact Name: Aishath Shifaza, Mr. Zafar
Delinquent Debtors

CERAMICSTONE SRL

1468.53 EURO
Dominican Republic
Contact Name: Manuel Rodriguez
Delinquent Debtors

CFS Brasil Transporte E

4092.00 Euro
Brazil
Contact Name: Ana Paula Julich Kniphoff, Laura Queba, Ingrid Oliveira
Delinquent Debtors

CGML Middle East LLC Dubai (This company is not an agency of China Global Maritime Ltd)

2510.44 USD
United Arab Emirates(Dubai)
Contact Name: Mangesh P. Kurade
Delinquent Debtors

Changge Jinhuida Bee

15238.00 USD
China
Contact Name: Jack Song
Delinquent Debtors

Charter Party DWC

11307.10 USD
United Arab Emirates(Dubai)
Contact Name: Ahmed Saeed
Critical Warning List

Charter Party DWC

3466.53 Euro
United Arab Emirates(Dubai)
Contact Name: Ahmed Saeed
Critical Warning List

China Lead Logistics

849.00 USD
China
Contact Name: Haitao Jiang
Delinquent Debtors

China Pacific Maritime Inc

45304.39 Euro
China
Contact Name: Cheney Gong
Delinquent Debtors

Choiceone Logistics LLC

5340.15 CHF
United States of America
Contact Name: Renato Scarcello, Veronica Zhindon
Delinquent Debtors

CHRIS WALSH AIR FREIGHT LTD.

8535.00
United Kingdom
Contact Name: Mr. Barry Taplin
Delinquent Debtors

Chromatics Glass Inc

7327.36 USD
United States of America
Contact Name: Philip Coller
Delinquent Debtors

CIC Logistics PVT Ltd.

6328.95 Euro
India
Contact Name: Mr. Sheetal
Delinquent Debtors

Cicatiello SRL

1820.00 USD
Italy
Contact Name: Laura
Delinquent Debtors

Cierra Logistics

1880.60 USD
Lebanon
Contact Name: Richard Aziz
Delinquent Debtors

Cife Sunny Corporation

2776.24 USD
United States of America
Contact Name: Elisa Diaz, Esther Blanco
Delinquent Debtors

CIMC INTERMODAL DEVELOPMENT CO., LTD. & THEIR SUBSIDIARY COMPANY GLOBAL PACIFIC LINK LIMITED

200655.19 USD
China
Contact Name: Mery Chen
Delinquent Debtors

Cirera Logistics

1480.36 USD
Lebanon
Contact Name: Richard Aziz
Delinquent Debtors

Citadel Smart Logistics Company

560.00 USD
Kenya
Contact Name: John Machaki / Edward Gitonga
Delinquent Debtors

Citadel Smart Logistics Company

3830.00 USD
Kenya
Contact Name: Edward Gitonga , Shawn Gaitho
Delinquent Debtors

City Fruit Ltd – Globus Group

23180.30 USD
Russia
Contact Name: Evgeniya Selenkina, Natasha Zorova
Delinquent Debtors

Clarion Logistics Ltd

46269.84 USD
Nigeria
Contact Name: Alex Ejiogu
Critical Warning List

CLOVER SEAIR LOGISTICS

1805.00 USD
India
Contact Name: Mr. Dinesh Goswami , Ms. Vidya
Delinquent Debtors

Clover Seair Logistics

4400.00 USD
India
Contact Name: Dinesh
Delinquent Debtors

CLOVER Seair Logistics

1770.00 USD
India
Contact Name: Dinesh Goswami, Vidya Goswami
Delinquent Debtors

Clover SeAir Logistics

3830.00 USD
India
Contact Name: Vidva Goswami
Delinquent Debtors

CMT MAURITIUS

269486000.00 MGA
Mauritius
Contact Name: Mr. David Too
Delinquent Debtors

CNA Logistics International PVT Ltd & CNA Shipping Lines

9040.00 USD
Pakistan
Contact Name: Qamar Abbas and Nazir Ahmad
Delinquent Debtors

Coanaca International Logistics C.A.

533.12 USD
Venezuela
Contact Name: Gretsy Marin
Delinquent Debtors

Coastal Freight & Logistics Pvt Ltd

22425.29 USD
India
Contact Name: Leslin Gladys Mary, Sebastian Prakash Doss, Dinesh
Delinquent Debtors

Comage Container Lines Inc

32623.20 USD
Canada
Contact Name: Joshua Kochath
Delinquent Debtors

Combined Logistics LLC/MWI Group of Companies

1394.97 USD
United Arab Emirates(Dubai)
Contact Name: Mr Umair
Delinquent Debtors

Comercial HS SRL

8700.00 USD
Argentina
Contact Name: Ladislao Slepowron
Delinquent Debtors

Comex Logistics-Callao

100.00 USD
Peru
Contact Name: Cesar/ Jose/ Rosa
Delinquent Debtors

Comis International INC

4692.45 USD
United States of America
Contact Name: Frank Seung Noah/ Andrew Kang
Delinquent Debtors

Compass Logistics

1653.00 EURO
Turkey
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Logistics

2764.11 EURO
Turkey
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Logistics

1027.34 GBP
Turkey
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Uluslararasi Lojistik IC

1725.00 EURO
Turkey
Contact Name: Eurhan Tufan
Delinquent Debtors

Conduto Peru SAC

20273.68 USD
Peru
Contact Name: Alex Peche Barzola, Jose Escalona, Patricio Ricaurte
Delinquent Debtors

Connect World Ltda

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

Connect World Ltda

1425.72 USD
Chile
Contact Name: Marcia Cortes M
Critical Warning List

Conquest Express Co Ltd

2172.28 USD
Taiwan
Contact Name: George Jeng, Crystal
Delinquent Debtors

Consignaciones Europeas Maritimas, S.A. (CEMASA)

5776.13 USD
Spain
Contact Name: Pedro Marinero
Delinquent Debtors

CONSOLIDATION SHIPPING & LOGISTICS (PVT) LTD.

3104.00 USD
Pakistan
Contact Name: Alamdar Hussain
Delinquent Debtors

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

4873.96 EURO
Mexico
Contact Name: Mr. Osvaldo Sanchez
Delinquent Debtors

Continental Cargo Care Pvt. Ltd.

1565.00 USD
India
Contact Name: Gaurav Arora
Delinquent Debtors

CONTINENTAL FREIGHT FORWARDER

4765.05 USD
Morocco
Contact Name: Ali Elamri
Delinquent Debtors

Continental Freight System Pvt Ltd

2239.00 Euro
Pakistan
Contact Name: Aasia Rehman
Delinquent Debtors

Continental Global Cargo SAC

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

Continental Global Cargo SAC

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

CONTURK DENIZ ACENTELIGI VE ULUSLARARASI NAKLIYAT

32685.00 USD
Pakistan
Contact Name: Adeel Akram
Delinquent Debtors

Conturk Shipping

40718.62 USD
Turkey
Contact Name: Mr. Okkes Yavuz , Mr. Hatun Nese
Delinquent Debtors

CONTURK SHIPPING

23077.50 USD
Turkey
Contact Name: Hasan Elmadag
Delinquent Debtors

CONVERGENTEK.COM US CORP

1145.00 USD
United States of America
Contact Name: Philip J. Bringloe
Delinquent Debtors

Corp Logistica Denkel Svcs SA

8566.75 USD
Ecuador
Contact Name: Luis Felipe Guzman, Edwin Jouve
Delinquent Debtors

CORPORATIVO PROFESIONAL TEXTIL, S.DE R.L. DE C.V.

155706.51 MXN
Mexico
Contact Name: Judith Morales, Guelson Rodriguez
Delinquent Debtors

Cosmo Logistics And Services

5009.73 GBP
Bangladesh
Contact Name: Humayun Kabir, Abul Hasan
Delinquent Debtors

Cosmo Maritime Pvt Ltd

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

Cosmo Maritime Pvt Ltd

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

Cosmo Maritime Pvt Ltd

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

Cosmo Shipping Services Private Limited

2233.75 USD
India
Contact Name: Vandana Nutan, Sharwan Kumar
Delinquent Debtors

Courier Medical Services SL

5753.32 Euro
Spain
Contact Name: Andres Romero Perea, Diana Prodan
Delinquent Debtors

CP Do Amaral Epp

1126.65 USD
Brazil
Contact Name: Andrey Valerio
Critical Warning List

Crane Worldwide Log. (M) SDN BHD

4902.75 USD
Malaysia
Contact Name: Nicole Tan, Nana
Delinquent Debtors

Creative For Shipping And Logistics

1100.90 Euro
Egypt
Contact Name: Mr Moussa, Ali Khater
Delinquent Debtors

Cross Freight India Pvt Ltd

183976.27 HKD
India
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
India
Contact Name: Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
Critical Warning List

Cross Trades & Logistics Ltd.

1403.88 Euro
United Kingdom
Contact Name: David Cross
Delinquent Debtors

Crosstrans Cargo Services Inc

1819.82 USD
Philippines
Contact Name: Lulu G Juanico
Delinquent Debtors

CROWN LOGISTICS

2123.00 USD
Jordan
Contact Name: Ahmad Anwar
Delinquent Debtors

Crystal Logistics Services Inc

4781.70 USD
United States of America
Contact Name: Young Kim
Delinquent Debtors

Crystal Shipping Thailand Ltd.

1352.40 USD
Thailand
Contact Name: Fong (Panphach T.)
Delinquent Debtors

CSL Cargo Solutions Limited

7015.69 USD
Tanzania
Contact Name: Zaeem Ahmed
Delinquent Debtors

CSS Logistics

2718.28 USD
United Arab Emirates(Dubai)
Contact Name: Arun P. (Assistant Manager)
Delinquent Debtors

CSTT AO GROUP

1938.00 EURO
Senegal
Contact Name: Mr Yves d’ Erneville
Delinquent Debtors

Cube Line Co., Ltd

3672.87 USD
Korea
Contact Name: Director, Manager
Delinquent Debtors

CUL Distributors LLC

10329.17 Euro
United States of America
Contact Name: David Zimchoni
Delinquent Debtors

Cybercam INC. – USA

3640.00 USD
United States of America
Contact Name: Cye Baccam
Delinquent Debtors

CZS Logistica International Ltda

14241.60 EURO
Brazil
Contact Name: Claudio Zerbinatto
Critical Warning List

D-Lightz Professional Lighting

10305.73 USD
Belgium
Contact Name: Michael Braeken
Delinquent Debtors

D-Logistics SAS

4022.81 USD
Colombia
Contact Name: Andres Diaz
Critical Warning List

D.M.P. Miniprotettori S.R.L.

30103.50 USD
Italy
Contact Name: Anna Marciano
Delinquent Debtors

D.M.S. – MAR DEVELOPPMENT MARITIME SERVICES

1331.00 EURO
Morocco
Contact Name: Samira
Delinquent Debtors

D.M.S. International Limited

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

D&B International Forwarding

1819.64 USD
France
Contact Name: Coralie De Zordo, Vanessa Bazin
Delinquent Debtors

D2 Inc.

8930.68 USD
United States of America
Contact Name: Danny Becker
Delinquent Debtors

D2S Ltd

18562.00 EURO
Switzerland
Contact Name: OLIVIER DIDIO
Delinquent Debtors

DAC Transport Inc.

2855.92 USD
Panama
Contact Name: Ronaldo Buchanan
Delinquent Debtors

Dacotrans De Argentina SA

1002.50 USD
Argentina
Contact Name: Juan A Hovhannessian, Jose Lopez Vecino
Delinquent Debtors

Daeyoung Logistrans Co Ltd

3900.00 USD
Korea
Contact Name: Edward SW Chung
Delinquent Debtors

DAKO LTW AFRICA LOGISTICS SARL

4200.00 EURO
Senegal
Contact Name: Jorge Aguiar
Delinquent Debtors

Dali International Logistics Co Ltd

1197.00 USD
China
Contact Name: Mr Jason
Delinquent Debtors

Dandy Pro s.r.o.

52369.04 CZK
Czech Republic
Contact Name: Ivo Danacik
Delinquent Debtors

DANGEROUS GOODS INTERNATIONAL

1958.00 EURO
United Kingdom
Contact Name: Becky Moore
Delinquent Debtors

DAP CARGO LINE SAS

3631.16 USD
Colombia
Contact Name: Leidy
Delinquent Debtors

DAPPER LOGISTICS PVT LTD.

5732.07 USD
India
Contact Name: Asif. Siva
Delinquent Debtors

DAPPER LOGISTICS PVT. LTD.

1519.70 USD
India
Contact Name: SIVA R. / MR. SUGUMAR
Delinquent Debtors

DAPPER LOGISTICS PVT.LTD.

27041.93 USD
India
Contact Name: Mr. Siva R, Ms. Sugumar RP, Mr. Asif, Mr. Farhara
Delinquent Debtors

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

18590.00 USD
Poland
Contact Name: Dariusz Marzec
Delinquent Debtors

Dart Global Logistics Pty Ltd

6112.00 USD
Australia
Contact Name: Hiran Samarasinha
Critical Warning List

Dart Global Logistics Pty Ltd

14935.92 USD
Australia
Contact Name: Hiran Samarasinha
Critical Warning List

DAS GLOBAL SERVICES, INC.

28382.86 USD
United States of America
Contact Name: Kristie LaForge
Delinquent Debtors

DAS Import Export LLC

43416.93 USD
France
Contact Name: Serge Szynkarski
Delinquent Debtors

DAS Import Export LLC

93361.60 USD
United States of America
Contact Name: Serge Szynkarski
Delinquent Debtors

Dateline Logistics LTDA

4402.44 Euro
Brazil
Contact Name: Armando Bataglia
Critical Warning List

DBV Mauritania

41625.70 Euro
Mauritania
Contact Name: Mohamed Dahi
Delinquent Debtors

DCFC Logistics & Distribution LLC

8751.59 USD
United Arab Emirates(Dubai)
Contact Name: Ramsheed. CM, Khawar Abdulla
Delinquent Debtors

DCFC Logistics & Distribution LLC

1702.75 EURO
United Arab Emirates(Dubai)
Contact Name: Nishad Alighar
Delinquent Debtors

DCS Dynamic Cargo Services Ltd.

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

DCS Dynamic Cargo Services Ltd.

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

DDJ Collection Hotels Ltd

6303.93 USD
Niger
Contact Name: Doron
Delinquent Debtors

Debtor T

15000.00 usd
Morocco
Contact Name:
Delinquent Debtors

Decent Logistics/ Pakistan

1001.01 USD
Pakistan
Contact Name: Javed Ashraf
Delinquent Debtors

Deep Ocean Shipping LLC

3252.80 Euro
United Arab Emirates(Dubai)
Contact Name: Mr Shanavas
Delinquent Debtors

Deep Ocean Shipping Pte Ltd

10290.20 USD
Singapore
Contact Name: Shajahan
Delinquent Debtors

Delta Express Line

962.72 Euro
Tunisia
Contact Name: Moez Talbi
Delinquent Debtors

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

33100.00 USD
Jordan
Contact Name: Maamoon Alsane
Critical Warning List

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

10410.97 CAD
Jordan
Contact Name: Maamoon Alsane
Critical Warning List

DEPLOG DEPLOYMENT LOGISTICS S.A.S

4285.00 USD
Colombia
Contact Name: MR. VICTOR
Delinquent Debtors

DERCO LOGISTICA INTEGRAL

537.73 Euro
Costa Rica
Contact Name: Raul Cassiois
Delinquent Debtors

DERCO LOGISTICA INTEGRAL

4393.25 USD
Costa Rica
Contact Name: Raul Cassiois
Delinquent Debtors

Design Accents LLC

9866.24 USD
United States of America
Contact Name: Aman Kakkar, Shalini Kakkar
Delinquent Debtors

Designer Bathroom Concepts

36900.00 ZAR
United Kingdom
Contact Name: Caroline Whittaker, Marie Briggs
Delinquent Debtors

Destination Freight Solutions (India) Private Limited

15937.96 USD
India
Contact Name: Nagunthan Nagulesan, Sambath
Delinquent Debtors

Detecsa LLC

14262.05 Euro
Qatar
Contact Name: Manager
Delinquent Debtors

Detex Global Logistics Ltd

1133.00 GBP
Kenya
Contact Name: Edward Obunga
Delinquent Debtors

Detex Global Logistics Ltd

586.00 USD
Kenya
Contact Name: Edward Obunga
Delinquent Debtors

Devi Logistics S.C.

925.60 USD
Mexico
Contact Name: Adriana Villela, Michelle Delgadillo
Delinquent Debtors

DFX Transporte Internacional Ltda

31151.42 USD
Brazil
Contact Name: Fernando Campos
Critical Warning List

DFX Transporte Internacional Ltda

29819.17 Euro
Brazil
Contact Name: Fernando Campos
Critical Warning List

dgMarket Canada Inc.

450.00 USD
Canada
Contact Name: Niraj Mishra, Umesh Bhagat, and Sunil
Delinquent Debtors

DGX Logistics

9110.36 USD
Egypt
Contact Name: Tarek Gabr
Delinquent Debtors

DGX Logistics

12533.00 USD
Egypt
Contact Name: Tarek Gabr, Hady Seif
Delinquent Debtors

DHY SHIPPING LINE INC.

1330.00 USD
United States of America
Contact Name: imports@dhyshippingline.com
Delinquent Debtors

Diamond Express Logistics

4538.23 USD
Mozambique
Contact Name: David Ivo Tembe
Delinquent Debtors

Diamond Shipping Services Co Ltd

2324.80 USD
Jordan
Contact Name: Ahmed al-tall
Delinquent Debtors

Diasa Container Line Ltda

2064.63 Euro
Chile
Contact Name: Loreto Salazar Stumpe
Delinquent Debtors

Didon Logistics

3927.57 EURO
Tunisia
Contact Name: Akram Khazri , Tarek Rahali
Delinquent Debtors

Didon Logistics

3660.78 USD
Tunisia
Contact Name: Mr. Ibrahim Hfaiedh, Akram Khazri , Tarek Rahali
Delinquent Debtors

Didon Logistics

594.54 USD
Tunisia
Contact Name: Akram Khazri & Tarek Rahali
Delinquent Debtors

Digitoy LLC

6315.24 USD
France
Contact Name: Christophe
Delinquent Debtors

Direct Access Trading Est

9388.57 USD
Saudi Arabia
Contact Name: Nadeen and Kamran
Delinquent Debtors

Directa Commercial Inc

1004.20 USD
United States of America
Contact Name: Anderson Alexander
Delinquent Debtors

DIVATRANS MAURITIUS LTD. (BRN: C15127304)

1864.10 USD
Mauritius
Contact Name: Yusuf Jookhun
Delinquent Debtors

Djefe International

7929.00 USD
Peru
Contact Name: Danna Ortiz
Critical Warning List

Djefe International Logistics Operator SAC

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

DJetOps Flight Support

97439.79 USD
United Kingdom
Contact Name: Tsvetana Kalaykova, Brent Martin, James Ivan
Delinquent Debtors

DJL Holdings Ltd

941.06 USD
United Kingdom
Contact Name: John Levey
Delinquent Debtors

Dmoreblessing

3000.00 USD
Nigeria
Contact Name: Ezekiel Obeisun
Delinquent Debtors

DMR Cargo International Inc

1000.00 USD
Canada
Contact Name: Mike Webster
Delinquent Debtors

DMS Worldwide Logistics

153734.55 USD
United Arab Emirates(Dubai)
Contact Name: Simon (Deepak) Lachmandas
Critical Warning List

DMS Worldwide Logistics GmbH

23867.15 Euro
Germany
Contact Name: Simon Lachmandas
Critical Warning List

DNA Logistics Pvt Ltd

2739.63 Euro
India
Contact Name: Ashishkumar Mishra, Neelu Ashish Mishra, Pallavi Palande
Delinquent Debtors

Dock & Discover di Cemar BC SRL

9710.00 USD
Italy
Contact Name: Barbara Carabetti
Delinquent Debtors

Dogtainers Canberra

3791.58 USD
Australia
Contact Name: Andrew Parker
Delinquent Debtors

Dolly Logistics Trade Service Co., Ltd.

2685.77 Euro
Hong Kong
Contact Name: Steven Qian
Delinquent Debtors

Dong Lin Vina Co., Ltd.

228067.91 VND
Vietnam
Contact Name: Ms. Nhung
Delinquent Debtors

Doraexport Comercio Internacional

53838.60 USD
Brazil
Contact Name: Marcio Barbosa
Delinquent Debtors

Dot Smart Logistics

17720.03 USD
Qatar
Contact Name: Mohammad Siddiqy
Delinquent Debtors

Dragon Freight System LLC

2586.09 USD
United Arab Emirates(Dubai)
Contact Name: Ramesh, Bindu, Daas Nair, Sreeja
Critical Warning List

Dragon Freight System LLC

7370.40 Euro
United Arab Emirates(Dubai)
Contact Name: Das Nair
Critical Warning List

Dravus Europe sro

46686.10 CZK
Czech Republic
Contact Name: Mr Michna
Delinquent Debtors

DREAM SHIPPING INDIA

5910.00 USD
India
Contact Name: Anjana Pathak
Delinquent Debtors

Driven General Trading LLC

409673.05 AED
United Arab Emirates(Dubai)
Contact Name: Hassan
Delinquent Debtors

DS Shipping Services

11592.00 AED
Qatar
Contact Name: Imran Khan
Delinquent Debtors

Dstar Global Logistics (P) Ltd.

2136.30 USD
India
Contact Name: Mr. Anil Deepak
Delinquent Debtors

DTL SRL Eurogroup Transport

1750.00 Euro
Italy
Contact Name: Diana
Delinquent Debtors

Dubai Clearing Forwarding & Transportation CO LLC

964.00 EURO
United Arab Emirates(Dubai)
Contact Name: Mr. Khawar Abdulla
Delinquent Debtors

DUG Cargo (Colombia)

1443.38 Euro
Colombia
Contact Name: Andres Samper, Pablo Andres, Carlos Garcia-Reyes
Delinquent Debtors

Duke Logistics (Enco Shipping Agency)

26069.00 RS
India
Contact Name: Ketan, Pramod Kargutkar,
Delinquent Debtors

Dukestop Freight Logistics Limited

1263.50 EURO
Kenya
Contact Name: Saum Siraj
Delinquent Debtors

Dukestop Freight Logistics Limited

4345.00 USD
Kenya
Contact Name: Saum Siraj
Delinquent Debtors

DUKESTOP FREIGHT LOGISTICS LTD.

3802.00 USD
Kenya
Contact Name: Duke Nayakundi, Joram
Delinquent Debtors

Dunya Ticaret

16148.02 USD
Turkey
Contact Name: Ali Murat Kurdoglu
Delinquent Debtors

Dutch Global Investors

6058.80 Euro
United States of America
Contact Name: Peter van Kalmthout
Delinquent Debtors

Dynacor Industrial Group

4833.60 USD
Canada
Contact Name: Kevin Muir
Delinquent Debtors

DYNAMIC FREIGHT

5466.63 USD
South Africa
Contact Name: Jayson Perumal
Delinquent Debtors

Dynamic Freight Egypt

7583.23 USD
Egypt
Contact Name: Mohamed Magdy
Delinquent Debtors

Dynamic Logistics International

7450.00 USD
United Arab Emirates(Dubai)
Contact Name: Waseem Iqbal
Delinquent Debtors

DynCorp International

5515.40 USD
United States of America
Contact Name: Brian Cox
Delinquent Debtors

E C T MIDDLE EAST

19695.00 USD
United Arab Emirates(Dubai)
Contact Name: Ninu K Nair
Delinquent Debtors

E-Cargo

1194.27 EURO
Canada
Contact Name: Amara Kaba
Delinquent Debtors

E-LOG CARGO LLC

5108.08 USD
United Arab Emirates(Dubai)
Contact Name: Razak RR
Delinquent Debtors

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

4304.23 Euro
Czech Republic
Contact Name: Olivier Hennequin, Cedric Pires
Delinquent Debtors

e2e LOGISTICS COMPANY (ELC) PVT. LTD.

839.50 USD
Pakistan
Contact Name: Mr. Mohammad Ibrahim
Delinquent Debtors

E2E SUPPLY CHAIN MANAGEMENT LTD

4227.67 EURO
Pakistan
Contact Name: ABID BUTT, MOHAMMAD IBRAHIM, AHMED ALAM
Delinquent Debtors

e2e Supply Chain Management Ltd

3459.72 USD
Pakistan
Contact Name: Muhammad Ibrahim
Delinquent Debtors

EAC Logistics Solutions Ltd.

19054.23 USD
Tanzania
Contact Name: Mr. Daniel Mugo
Delinquent Debtors

Eagle Air Marines Inc

1765.93 USD
United States of America
Contact Name: Keith Chae, Joseph Ji
Delinquent Debtors

Eagle Express Logistics (India) Ltd.

12919.00 USD
India
Contact Name: Mr. Rahul Kohit
Delinquent Debtors

EAGLE EXPRESS LOGISTICS INDIA LTD

7578.46 USD
India
Contact Name: Anil Gupta, Gurpeet, Rahul
Delinquent Debtors

Eagle Express Shipping LLC

1948.44 USD
Oman
Contact Name: Ali Alghabshi
Delinquent Debtors

EAGLE EYES SHIPPING LTD

550.00 USD
Nigeria
Contact Name: Simon Agility Bonta
Delinquent Debtors

EAGLE GROUP

3050.52 USD
Peru
Contact Name: Luis Levano
Delinquent Debtors

Eagle Movers Thailand Co., Ltd

890.00 USD
Thailand
Contact Name: Onsuphatcha Juntakunsakul
Delinquent Debtors

EAGLEWAY LOGISTICS, INC

5228.47 USD
Philippines
Contact Name: JPC
Delinquent Debtors

Earth Cargo, INC./ Earth Customs, INC.

1987.21 USD
United States of America
Contact Name: Damion Parker
Delinquent Debtors

EAS Limited (Empire Air & Sea Ltd),

12510.60 USD
Bangladesh
Contact Name: Mr Shapon, Mr Russell
Delinquent Debtors

East & West Logistics Co Ltd

5669.12 USD
Korea
Contact Name: Francis Y.A. Kwon
Delinquent Debtors

Easy Go Freight & Cargo Services LLC

5205.00 Euro
United Arab Emirates(Dubai)
Contact Name: Janette Evangelista
Delinquent Debtors

Easymovers Logistics

1360.00 USD
Bahrain
Contact Name: Shelton Dsouza
Delinquent Debtors

EBLA Shipping Co (seaexpress)

13000.00 USD
Jordan
Contact Name: Munther Al Lahali
Critical Warning List

eBuyNow Ltd

111805.53 Euro
Hong Kong
Contact Name: Craig Smith
Delinquent Debtors

Echo Transworld Inc

16242.50 CHF
United States of America
Contact Name: Deror Balileti, Manager
Delinquent Debtors

Econis Labs Manufacturing, LLC

1620.83 USD
United States of America
Contact Name: Marius Chilom
Delinquent Debtors

ECONOCARGO USA LOGISTIC & TRANSPORT

3030.40 USD
United States of America
Contact Name: Mr. Fabian Andrade
Delinquent Debtors

ECONTAINERS COLOMBIA

23250.00 USD
Colombia
Contact Name: Mr. CRUZ, LUIS
Delinquent Debtors

Ecotrans Chile Ltda

1676.00 USD
Chile
Contact Name: Ruby Caroca Lizana
Delinquent Debtors

ECOTRANS CHILE SPA

2233.75 USD
Chile
Contact Name: Mauricio Valdes Baettig, Ruby Caroca Lizana
Delinquent Debtors

Edex Forwarding B.V.

3080.00 USD
Netherlands
Contact Name: Eric Edixhoven
Delinquent Debtors

Edward Cargo (India) Pvt Ltd

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

EFG Logistic Ltd/ITA International Transport Agency

20907.00 USD
Turkey
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

11084.98 USD
Turkey
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

18489.80 USD
Turkey
Contact Name: Emrah Erkut
Critical Warning List

EGIECO (Golden Eagles For Global Trading and Supply Chain Solutions)

7164.52 USD
Egypt
Contact Name: Mohammed Fathy Al AdL
Delinquent Debtors

ELEMAR LOGISTICA SOPORTE Y SOLUCIONES LTDA

2202.80 EURO
Chile
Contact Name: Carlos Bustamante / Jose Leon
Delinquent Debtors

ELEMAR LOGISTICA SOPORTE Y SOLUCIONES LTDA

3806.05 EURO
Chile
Contact Name: Carlos Bustamante
Delinquent Debtors

ELFOR TL LLC

6543.35 USD
Russia
Contact Name: Michael Chepurnoy, Rozalia Kozyreva
Delinquent Debtors

Elite Express Limited

3548.48 USD
Bangladesh
Contact Name: Farhana Rahman, Md Lokman Hassain, Khorshed Alam
Delinquent Debtors

Ell-Gro Hydroponics

1953.35 AUD
Australia
Contact Name: Lyn Boxsell
Delinquent Debtors

Elotex International

24331.65 USD
United States of America
Contact Name: Joseph Nassir
Delinquent Debtors

Emarald Logistic Pvt Ltd

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

Embassy Freight Services LEB. S.A.L.

8977.00 Euro
Lebanon
Contact Name: Mira Khoury
Delinquent Debtors

Embrace Zambia Limited

1668.04 USD
Zambia
Contact Name: Archie Kapeso
Delinquent Debtors

Emem Shipping Agencies India Pvt Ltd

1340.00 USD
India
Contact Name: Kiran Salian, Nymphea K Banerjee
Delinquent Debtors

Emerald Line China Ltd

1788.00 USD
China
Contact Name: Sophia, Bai
Delinquent Debtors

Emhues Co., Ltd.

8647.86 EURO
Thailand
Contact Name: Mr. Kurt De Wilde
Delinquent Debtors

Eminence Worldwide (Thailand) Co. Ltd.

6561.00 USD
Thailand
Contact Name: Chalatpan Pamupatkul, Mr. Melvin, Ms Guay
Delinquent Debtors

Eminent Freight Forwarding Co., Ltd.

2703.00 USD
Hong Kong
Contact Name: Ray Wong
Delinquent Debtors

EMO TRANS GLOBAL LOGISTICS

622.95 EURO
Kenya
Contact Name: Eric Mbayi
Delinquent Debtors

EMOTRANS GLOBAL LOGISTICS LTD

786.00 EURO
Kenya
Contact Name: Eric Mbayi Ogonda
Delinquent Debtors

Emphasis International Transport Ltd

9421.15 Euro
Greece
Contact Name: Eleni Raftopoulou
Delinquent Debtors

ENL Global Inc

47324.85 USD
United States of America
Contact Name: Nick Lin
Critical Warning List

ENL Global Inc

1563.85 USD
United States of America
Contact Name: Nick Lin
Critical Warning List

ENS Logistics India Pvt Ltd

1595.00 EURO
India
Contact Name: Sowmya C.R.
Delinquent Debtors

Enterprise One Auto PTE LTD.

33551.41 USD
Singapore
Contact Name: Sunny Jiang
Delinquent Debtors

ENVIROMENTAL PACKAGING TECHNOLOGIES, INC.

23900.00 USD
Netherlands
Contact Name: Ryenn Dixon, Chad Schreiber, Stefani Nieves
Delinquent Debtors

Equi Wear SA

89959.09 ZAR
South Africa
Contact Name: Kieran
Delinquent Debtors

ErTransit

536.48 EURO
Spain
Contact Name: Carlos Gretz Balmforth
Delinquent Debtors

Espada Marine Services

26786.27 USD
United States of America
Contact Name: James Jorrie
Delinquent Debtors

Estex Home Fashion

2200.00 USD
United States of America
Contact Name: Ruty Haser
Delinquent Debtors

ESTUDIOTARTARO COMERCIO EXTERIOR

3362.50 USD
Argentina
Contact Name: Emanual Tartaro
Delinquent Debtors

EUF GROUP LIMITED

31816.82 USD
United Kingdom
Contact Name: Lorraine Cole
Delinquent Debtors

Euro Logistics Pvt. Ltd.

2516.96 USD
Pakistan
Contact Name: Muhammad Usman, Waseem Ahmed
Delinquent Debtors

Euro-Pac Shipping

3750.00 USD
Hong Kong
Contact Name: Raymond Chan, David Yu
Delinquent Debtors

Euro-Stock SARL

14700.06 EURO
Cameroon
Contact Name: Eric Géraud NOUPOUWO
Delinquent Debtors

Euroconsol Sp. z.o.o.

7416.00 Euro
Poland
Contact Name: Piotr Sikora
Delinquent Debtors

Eurolux Logistics Limited

10102.58 Euro
Hong Kong
Contact Name: Eric Cheung
Delinquent Debtors

EUROMED F.L.G.

3815.00 EURO
Morocco
Contact Name: Rayan B. , A. Amzile
Delinquent Debtors

EUROMED F.L.G.

7214.68 EURO
Morocco
Contact Name: Mohamed Bakkali
Delinquent Debtors

Euromed f.l.g.

3220.00 EURO
Morocco
Contact Name: Amzile Abdellatif
Delinquent Debtors

Euromed Freight Logistics Group

3005.85 USD
Morocco
Contact Name: Bakkali Mohamed
Delinquent Debtors

Europa Shipping GTS SL

7460.00 USD
Spain
Contact Name: Paula Sevilla / IU Gonzalez
Delinquent Debtors

European Diesel, LLC and European Liquidators, LLC

4519.75 USD
United States of America
Contact Name: Avraham Cohen
Delinquent Debtors

Eurostone Marble & Granite

5150.00 USD
United States of America
Contact Name: Nick Politis
Delinquent Debtors

Eurotech

6323.59 USD
New Zealand
Contact Name: Josie Hart
Delinquent Debtors

EUROWEG GIGLIOTTI S.R.L.

1700.00 EURO
Italy
Contact Name: R. Gigliotti
Delinquent Debtors

Euroweg Gigliotti SRL

2850.00 Euro
Italy
Contact Name: Raffaele Gigliotti, Diletta Mezzina
Delinquent Debtors

Event Logistics

7426.80 Euro
Jordan
Contact Name: Mira/ Abdali
Delinquent Debtors

Event Logistics Services (ELS)

3932.15 USD
Jordan
Contact Name: Mira Salem
Delinquent Debtors

Event Logistics Services (ELS)

3282.00 USD
Jordan
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics

7215.13 EURO
Jordan
Contact Name: Jessica Lutfi, George
Delinquent Debtors

Events Logistics Co Ltd/ Jordan

759.28 EURO
Jordan
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Co Ltd/ Jordan

523.19 USD
Jordan
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Co Ltd/ Jordan

310.00 EURO
Jordan
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Co. Ltd.

1205.20 USD
Jordan
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Co. Ltd.

6862.00 USD
Jordan
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Service LLC

4488.86 USD
Jordan
Contact Name: Amenah Hallak, Naser Husain, Mira Salem, George Odeh
Delinquent Debtors

Events Logistics Services

6923.25 GBP
Jordan
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Services ELS LLC/ Jordan

1164.54 USD
Jordan
Contact Name: Naser S.
Delinquent Debtors

Evo Solutions SRL

4868.00 USD
Italy
Contact Name: Salvarore Morana
Critical Warning List

Evo Solutions SRL

152415.61 USD
Italy
Contact Name: Gianluca Raveggi
Critical Warning List

EXCAVACIONES Y POYECTOS

8734.00 USD
Panama
Contact Name: Mr. Juan Navarro
Delinquent Debtors

Excelsior Brasil Cargo Ltda

3674.20 USD
Brazil
Contact Name: Edilson Oliveira
Critical Warning List

Eximcon Cargas Aereas SRL

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

Eximcon Cargas Aereas SRL

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

Exon Logistics LLC

6269.02 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Tintu Baby
Delinquent Debtors

Exotic Fresh Nederland BV

2911.86 USD
Netherlands
Contact Name: Tjonki, Dendaran, Carlos
Delinquent Debtors

Expat Movers Group

3498.78 CAD
Singapore
Contact Name: Marc Laurence
Delinquent Debtors

Expeditionary Global Logistics – XGL

6710.27 USD
United States of America
Contact Name: David Uglialoro, Gina Alderiso
Delinquent Debtors

Expeditors (K) Ltd

1850.00 USD
Kenya
Contact Name: Jackton Omondi
Delinquent Debtors

Expeed Forwarding Inc

8152.66 USD
Mexico
Contact Name: Rafael Mena
Critical Warning List

Expert-Log Agenciamento De Cargas Nacionais E

110876.59 USD
Brazil
Contact Name: Rodrigo Pacheco
Delinquent Debtors

Export Shipping Co

2269.38 USD
United States of America
Contact Name: Paul
Delinquent Debtors

EXPOTRANS TURKEY

4625.11 USD
Turkey
Contact Name: Mehdi Rahimi
Delinquent Debtors

EXPRESS BOX CARGO

2131.50 USD
Ecuador
Contact Name: gerencia@expressboxcargo.com
Delinquent Debtors

EXPRESS CARGO SARL (CIG)

20800.00 USD
Cameroon
Contact Name: Benga Nomen Christopher
Delinquent Debtors

EXPRESS CARGO SERVICES

5935.51 USD
Pakistan
Contact Name: Salman Ahmed
Delinquent Debtors

Express Logistics Co LLC

26504.75 USD
Saudi Arabia
Contact Name: Jamil Ahmad, Saad Ur Rehman
Delinquent Debtors

Express Logistics Company LLC

24539.76 USD
Saudi Arabia
Contact Name: Javed
Delinquent Debtors

Express Logistics International GmbH

1655.24 AUD
Germany
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics International GmbH

16852.96 USD
Germany
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics System

7607.40 USD
Pakistan
Contact Name: Naveed, Afzal
Critical Warning List

EXPRESSCONTAINER GmbH

2844.26 EURO
Germany
Contact Name: Mrs. Daniela Berlinschi
Delinquent Debtors

EZ SHIP SAC

2600.00 USD
Peru
Contact Name: David Peña
Delinquent Debtors

EZ1st Enterprises

8698.76 USD
Canada
Contact Name: Dennis Kwon
Delinquent Debtors

F.C.C. Logistics Ltd

14323.77 Euro
China
Contact Name: Mao Wan Lee
Delinquent Debtors

FA Cosmetics

750.00 USD
Honduras
Contact Name: Carolina Borjas
Delinquent Debtors

Fabbrica Mobili Marami

146144.19 Euro
Tunisia
Contact Name: Mr Marami
Critical Warning List

Fagioli SPA

17142.75 EURO
Italy
Contact Name: Davide Santi
Delinquent Debtors

Fagioli SPA

17142.75 EURO
Italy
Contact Name: Davide Santi
Delinquent Debtors

FAIR LOGISTICS & MOVERS

4790.94 EURO
Pakistan
Contact Name: Sajid Ali
Delinquent Debtors

FAIR LOGISTICS & MOVERS PAKISTAN

8073.54 USD
Pakistan
Contact Name: Sajid Ali
Delinquent Debtors

FAIR LOGISTICS & MOVERS PAKISTAN

1747.41 EURO
Pakistan
Contact Name: Sajid Ali
Delinquent Debtors

Fairlane Exhibits/Maverick Production Group

25192.79 USD
United States of America
Contact Name: Irv Plank, Ash Brown
Critical Warning List

Fairmarket Metals Trading c/o Tanza Group

402889.81 ZAR
United States of America
Contact Name: Thomas DeChiara, John Wells, Matthew Hand
Delinquent Debtors

Fairway Logistic (Thailand) Co Ltd

1871.99 Euro
Thailand
Contact Name: Krit, Jarin Tedrungraung
Delinquent Debtors

Fan Trasporti

5600.00 EURO
Italy
Contact Name: Mr. Norma Occhiato
Delinquent Debtors

Fancy Speed Cargo System

2287.50 Euro
Egypt
Contact Name: Ali Ahmed Youssef
Delinquent Debtors

Fancy Speed Cargo Systems

728.93 Euro
Egypt
Contact Name: Ahmed Youssef, Ali Ahmed Youssef
Delinquent Debtors

Farmachem SA M&M

1992.16 Euro
Switzerland
Contact Name: Paolo Tettamanti
Delinquent Debtors

FASAL BIO doo

2237.29 Euro
Croatia
Contact Name: Ivona Haglian
Delinquent Debtors

Fash Logistics Private Limited

331.14 USD
India
Contact Name: Ramlath
Delinquent Debtors

Fast Freight

49211.17 USD
Tunisia
Contact Name: Atef Feriani
Delinquent Debtors

Fast Global Logistics

1745.00 Euro
Morocco
Contact Name: Ali Elrami
Delinquent Debtors

FAST LOGISTICS

2832.00 USD
Pakistan
Contact Name: Salman
Delinquent Debtors

FAST LOGISTICS

1020.56 GBP
Pakistan
Contact Name: Salman / Kashif Hussain
Delinquent Debtors

FAST LOGISTICS

8001.52 EURO
Pakistan
Contact Name: Kashif Hussain
Delinquent Debtors

Fast Logistics

752.00 USD
Pakistan
Contact Name: Kashif Hussain
Delinquent Debtors

Fast Mondial GmbH

40051.84 USD
Germany
Contact Name: Carine Zablit , Mohamed Laanoun
Delinquent Debtors

Fast Prompt Cargo Carriers Pvt Ltd

3897.00 USD
India
Contact Name: Sanjoy Ghosh
Critical Warning List

Fast Track Worldwide Express Pvt. Ltd.

6040.00 Euro
Nepal
Contact Name: Mr. Kumar Mahat
Delinquent Debtors

Faster Logistics Tunisia / Faster Logistics Morocco

15.00 USD
Tunisia
Contact Name: Walid Amara
Delinquent Debtors

Fastfleet Shipping & Logistics Pvt Ltd

2463.72 Euro
India
Contact Name: Sursh Naganna Shetty, Anitha Suresh Shetty, Rangaswamy Saravan, Rajeshwari Hegde
Critical Warning List

Fastway Global Logistica Ltda

11710.00 USD
Brazil
Contact Name: Ivanir Silva
Delinquent Debtors

FASTWAY SEA-AIR TRANSPORT SERVICE LTD.

3938.00 USD
Bangladesh
Contact Name: Mr. Kazi Muztaba Ali Imam
Delinquent Debtors

Fay Logistics (Pvt) Limited

2025.00 USD
Kenya
Contact Name: Alex Gaitho, Fay Muthoni, Archie Kariuki
Delinquent Debtors

FCC Sarl

1632.38 EURO
Lebanon
Contact Name: Fares Fahed
Delinquent Debtors

FCC SARL

7046.76 EURO
Lebanon
Contact Name: Fares Fahed
Delinquent Debtors

FCC SARL

14321.76 USD
Lebanon
Contact Name: Fares Fahed
Delinquent Debtors

Feronas Christos/Feronas Trans

10400.00 Euro
Greece
Contact Name: Stefan, Christos Feronas
Delinquent Debtors

Ferrer Forwarders S.L.

19359.07 USD
Spain
Contact Name: Paco Ferrer Zamora, Francisco Ferrer Lledo
Delinquent Debtors

Fidelis Portugal

32227.93 AUD
Portugal
Contact Name: Ana Gouveia
Delinquent Debtors

Figliotti

2000.00 Euro
Brazil
Contact Name: Joao de Deus
Delinquent Debtors

Fine Logix Co Ltd

14594.81 USD
Korea
Contact Name: Brian Choi
Delinquent Debtors

First Agent Shipping Co Ltd

2493.00 USD
China
Contact Name: Angela, Sean, Fred
Delinquent Debtors

First Carrier Group Logistics

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

First Freight Logistics not to be confused with First Global Logistics

9812.50 USD
Egypt
Contact Name: Ragab Mohamed Atia
Critical Warning List

First New Distributor Co., Ltd.

38236.20 USD
Cambodia
Contact Name: Rithy Keo
Delinquent Debtors

FIRST SHIPPING LOGISTICS

1895.00 EURO
Morocco
Contact Name: Zidaoui Zohra
Delinquent Debtors

Five Star Logistics and Distribution Services

15824.00 USD
United States of America
Contact Name: DONALD MILLER
Delinquent Debtors

FLASH CARGO

12845.65 USD
Uruguay
Contact Name: Maria Laura Minoz
Delinquent Debtors

Flech International Agenciamento De Transportes Ltd

3350.00 Euro
Brazil
Contact Name: Fabio Bueno
Delinquent Debtors

Flex Solutions for Shipping and Logistics CO LLC

21807.00 USD
United Arab Emirates(Dubai)
Contact Name: Dr Jamil Fuad Mousa
Delinquent Debtors

Flex Solutions for Shipping and Logistics Co., LLC

25120.61
United Arab Emirates(Dubai)
Contact Name: Jamil Hindi Mousa (CEO), Jose Kachappilly (Sales)
Delinquent Debtors

Florence Espress SRL

6317.00 Euro
Italy
Contact Name: Mr Bagnai
Delinquent Debtors

Floricom S.R.L. (Italy)

7314.81 Euro
Italy
Contact Name:
Delinquent Debtors

Flying Eagle Shipping Ltd

3200.00 USD
Nigeria
Contact Name: Tina Elvis Nwuju
Delinquent Debtors

Flying Eagle Shipping Ltd.

394.50 USD
Nigeria
Contact Name: Tina Nwuju, Elvis
Delinquent Debtors

Focus Logistics Ltd

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

Focus Logistics Ltd.

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

Focus Logistics Ltd.

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

Fokusturk Nakliyat Tur, Tic, LTD

1333.00 Euro
Turkey
Contact Name: Viktor Kenda, Yamen Gazioglu
Delinquent Debtors

Forward Logistics Pvt Ltd

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

Forward Logistics Pvt Ltd

2877.82 USD
Sri Lanka
Contact Name: Krishantha Gunawarde
Critical Warning List

Four House Logistics Pvt Ltd

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

Four House Logistics Pvt Ltd

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

FR8 FORWARDER SHIPPING SERVICES LLC

11093.46 USD
United Arab Emirates(Dubai)
Contact Name: NABIL HAMMIDi SAKR / JOHN IVIATHAI
Delinquent Debtors

Freelance Logistics LLC

8295.92 USD
United Arab Emirates(Dubai)
Contact Name: Navas
Delinquent Debtors

Freeway international Co ltd

7151.20 USD
Korea
Contact Name: Kim Yongkwon
Critical Warning List

FREIGHT 4 U

7862.27 EURO
Morocco
Contact Name: Imad Benjalloum
Delinquent Debtors

Freight Consultants International

55974.00 SEK
Denmark
Contact Name: Klaus Karlsen, Johnny Jorgensen
Delinquent Debtors

Freight Expert LLC

1177.10 Euro
United Arab Emirates(Dubai)
Contact Name: Azmi Sait
Critical Warning List

Freight Expert LLC

2980.00 USD
United Arab Emirates(Dubai)
Contact Name: Azmi
Delinquent Debtors

FREIGHT FORWARDER AGENT AUSTRALIA

676.77 USD
Australia
Contact Name: Mr. Thomas Tsikouris
Delinquent Debtors

Freight Forwarder Worldwide Logistics

8723.64 USD
United States of America
Contact Name: Gary Cheramie
Critical Warning List

Freight Forwarder Worldwide Logistics Inc

5418.05 USD
United States of America
Contact Name: Gary Cheramie
Critical Warning List

FREIGHT LINK CARGO LLC

5742.00 USD
United Arab Emirates(Dubai)
Contact Name: Rehan, Maryam
Delinquent Debtors

Freight Links International WLL

730.00 Euro
Qatar
Contact Name: Afsal M
Delinquent Debtors

Freight N Crate

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

Freight Overseas Express Ltd

132586.00 THB
Thailand
Contact Name: Bovenit Thirasawat
Delinquent Debtors

Freightit Services & Logistics

8355.00 GBP
Qatar
Contact Name: Abhilash
Delinquent Debtors

Freightnet Global Logistics Ltd

2925.50 Euro
Kenya
Contact Name: Peter Mulandi
Critical Warning List

Friends In Logistics BV

26396.90 USD
Netherlands
Contact Name: Jeroen Jozef Emile Vreuls
Delinquent Debtors

FRM Shipping Services LLC and/or Aviation and Maritime Shipping Services LLC

11139.92 Euro
United Arab Emirates(Dubai)
Contact Name: Muhammed Sabith
Delinquent Debtors

FRM Shipping Services LLC and/or Aviation and Maritime Shipping Services LLC

3220.22 USD
United Arab Emirates(Dubai)
Contact Name: Muhammed Sabith
Delinquent Debtors

Front Cargo Freight Services

1924.50 USD
United States of America
Contact Name: Joseph Calderon
Delinquent Debtors

Frontline Freight

4682.71 USD
Pakistan
Contact Name: Najam ul Hoda, Khalid Mahmood, Khurram Nadeem Khan
Delinquent Debtors

Frontline Freight Pakistan

4682.71 USD
Pakistan
Contact Name: Najam ul Hoda, Khalid Mahmood, Khurram Nadeem
Delinquent Debtors

FSB Logistics General Trading

10000.00 USD
United Arab Emirates(Dubai)
Contact Name: Emad Ibrahim
Delinquent Debtors

FSS Global Logistics Private Limited

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

FSS Global Logistics Private Limited

1310.85 USD
India
Contact Name: Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
Critical Warning List

Full Line Agenciamentos de Cargas Ltda

1178.97 Euro
Brazil
Contact Name: Felipe Rohnelt
Delinquent Debtors

Fultrans Chile SA

2877.55 USD
Chile
Contact Name: Luis Correa Ramirez
Delinquent Debtors

Futurcargo (Transitarios), Lda

14470.18 USD
Portugal
Contact Name: Vandre Santos, Danielle Costa
Delinquent Debtors

Fyrsa Logistics S.A.C.

27548.00 USD
Peru
Contact Name: Frank Ramos
Delinquent Debtors

Fyrsa Logistics S.A.C.

27548.00 USD
Peru
Contact Name:
Delinquent Debtors

Fyrsa Logistics SAC

1000.00 USD
Peru
Contact Name: Frank Ramos
Delinquent Debtors

Fyrsa Logistics SAC

2277.64 USD
Peru
Contact Name: Frank Ramos
Delinquent Debtors

G & S Logistik Cargo SAC

2108.00 USD
Peru
Contact Name: Jorge Hidalgo
Delinquent Debtors

G-Cargo SAS

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

G-Well International Logistics Co Ltd

4363.50 USD
China
Contact Name: Kris, Tom, Yuemao Wang
Delinquent Debtors

G&M Cargo Spedizioni Internazionali SRL

2250.00 USD
Italy
Contact Name: Giovanni Matta
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

2530.00 USD
Italy
Contact Name: Giovanni Matta
Critical Warning List

Gallictrans Cargo Logistics Pvt Ltd

120014.00 RS
India
Contact Name: Jayesh Shashikant Salgaonkar, Chandana Jayesh Salgaonkar
Delinquent Debtors

GAMA INTERMODAL TRANSPORTATION INC.

14591.10 USD
Turkey
Contact Name: Levent OZGUREL, Olgun DENIZLI
Delinquent Debtors

Gamma5 Logistics LLC

62245.10 CHF
United Arab Emirates(Dubai)
Contact Name: Ghassan Chehade (CEO)
Delinquent Debtors

Gatelog Logistics

28073.00 EURO
Brazil
Contact Name: Geraldo Moura
Delinquent Debtors

Gateway Solutions SAS

2823.33 USD
Colombia
Contact Name: Olga Luca Segura Vasquez
Delinquent Debtors

GCL Shipping Company

223.50 USD
Egypt
Contact Name: Emarel
Delinquent Debtors

GEMINI FREIGHT INT LOJ SAN VE TIC AS

4532.46 USD
Turkey
Contact Name: Emre Saygilaimla
Delinquent Debtors

GEMINI FREIGHT INT LOJ SAN VE TIC AS

4501.86 USD
Turkey
Contact Name: Emre Saygilaimla
Delinquent Debtors

General Food & Drinks Ltd

3242.00 USD
United Kingdom
Contact Name: Nicholas Humes
Delinquent Debtors

General Shipping International Qingdao Co., Ltd.

1675.00 USD
China
Contact Name: Jon Yung
Delinquent Debtors

Generale Maritime & Logistics

6152.59 Euro
Tunisia
Contact Name: Faten Ghedir
Delinquent Debtors

Generation One Trading & Logistics Co. Ltd.

16464.16 USD
Cambodia
Contact Name: Mr. Tith Rangsey(Mark)
Delinquent Debtors

Genesis Orbis SDN BHD

3903.92 EURO
Malaysia
Contact Name: Christofer Collin, Lyndon Fernandez
Delinquent Debtors

GENETRIX LOGISTICS PVT. LTD

2638.26 USD
India
Contact Name: Vishal Chavan / Kiran Pawaskar
Delinquent Debtors

Geolink Panama S.A.

1125.00 USD
Panama
Contact Name: Jeyfi Gil
Delinquent Debtors

Gester Cargo Loading and Unloading Services LLC

14487.38 USD
United Arab Emirates(Dubai)
Contact Name: Ahmed Aboeleanin
Delinquent Debtors

Getfreight Logistics

900.00 USD
India
Contact Name: Danish Laeiq, Javed Akhtar
Delinquent Debtors

Geval Logistics

5429.28 USD
United States of America
Contact Name: Marcos Almeida Junior, Cintia Almeida
Delinquent Debtors

Giant Pillars Logistics

15528.01 USD
Saudi Arabia
Contact Name: Mr. Kahlid Bash (Interrim GM)
Delinquent Debtors

Gilmar SRL

27255.29 Euro
Tunisia
Contact Name: Mr Marami
Critical Warning List

GILS Worldwide Netherlands BV

11744.15 USD
Netherlands
Contact Name: Rob van Grevenbroek
Delinquent Debtors

Gir Kesari Export Import Pvt Ltd

3388.00 USD
India
Contact Name: Nileshbhai Laxmidas Akabri, Shantaben Laxmidas Akabri, Rajni Patel
Delinquent Debtors

Glenn Relocation

2461.00 SGD
India
Contact Name: Glenn Vaz
Delinquent Debtors

GLI/Gestao De Logistica Internacional Ltda

2009.52 Euro
Brazil
Contact Name: Wilson Aguiar
Delinquent Debtors

Global Boxmachine LLC

288319.14 USD
United States of America
Contact Name: Stacey Martin / Jimmy
Delinquent Debtors

Global Carga B.V.

2336.74 EURO
Netherlands
Contact Name: Mr. Atif Salib
Delinquent Debtors

Global Cargo Logistics

1685.00 USD
Panama
Contact Name: Mr. Jose Luis Pitti
Delinquent Debtors

Global Cargo Logistics

2411.10 USD
Panama
Contact Name: Mr. Jose Luis Pitti
Delinquent Debtors

Global Cargo Logistics

5967.60 USD
Panama
Contact Name: Mr. Jose Luis Pitti
Delinquent Debtors

Global Cargo Logistics

1142.25 USD
Panama
Contact Name: Mr. Jose Luis Pitti
Delinquent Debtors

GLOBAL CARGO SOLUTIONS (PRIVATE) LIMITED

6766.58 USD
Sri Lanka
Contact Name: Dilruk Siriwardena
Delinquent Debtors

Global Cargo Solutions PVT LTD.

4835.44 USD
Sri Lanka
Contact Name: Melani Hapuarachchi, Dilruk Siriwardana
Delinquent Debtors

Global Customs & Forwarding Ltd.

6988.58 USD
Papua New Guinea
Contact Name: Harupa Peke
Delinquent Debtors

Global Express Line Pvt Ltd

4047.34 USD
India
Contact Name: Gopi D
Delinquent Debtors

Global Freight Nerds

15406.73 USD
Saudi Arabia
Contact Name: Accounting Team
Delinquent Debtors

GLOBAL FREIGHT SOLUTIONS LOGISTICS INC.

8521.20 USD
United States of America
Contact Name: David Krupp
Delinquent Debtors

GLOBAL INTERNATIONAL CARGO S.A.C.

2000.00 USD
Peru
Contact Name: Edinson G. Rojas
Delinquent Debtors

GLOBAL INTERNATIONAL CARGO S.A.C. (GLINCSAC)

7792.00 USD
Peru
Contact Name: Newton Saldana
Delinquent Debtors

Global Line Logistics Services

430.00 USD
Kenya
Contact Name: Eric Babu
Delinquent Debtors

Global Link Corporation

3169.31 USD
Vietnam
Contact Name:
Delinquent Debtors

Global Link Corporation

4242.75 Euro
Vietnam
Contact Name:
Delinquent Debtors

Global Link Service Inc.

649.68 USD
United States of America
Contact Name: Marzena Jonak
Delinquent Debtors

Global Logistics Co LLC

8164.15 USD
Pakistan
Contact Name: Sohail Noor Alam, Ansar Ali Ghumman, Arif Bashar, Waqas Gillani
Delinquent Debtors

Global Logistics International

4115.00 USD
United States of America
Contact Name: Jose Mata
Delinquent Debtors

GLOBAL LOGISTICS INTERNATIONAL

6305.02 USD
United States of America
Contact Name: Jose Mata
Delinquent Debtors

Global Logistics Projects AG

21673.23 USD
Switzerland
Contact Name: Patrik Eckert
Delinquent Debtors

Global Logistics Projects GMBH

21673.23 USD
Switzerland
Contact Name: Patrik Eckert
Delinquent Debtors

Global Logistics Projects UAE Ltd

21673.23 USD
United Arab Emirates(Dubai)
Contact Name: Patrik Eckert
Delinquent Debtors

Global Logistics Services Inc

5034.05 USD
India
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
United States of America
Contact Name: Ed Tibbs
Critical Warning List

Global Logistics Solutions LLC

4630.76 Euro
United States of America
Contact Name: Ed Tibbs
Critical Warning List

GLOBAL LOGISTICS SOLUTIONS S.A.E.

19190.87 EURO
Egypt
Contact Name: Mohamed A. Aziz – Hazem Salama – Moamen Dardeer
Delinquent Debtors

Global Navigation Agencies

1640.00 USD
Pakistan
Contact Name: Sajida, Maheen Khan, Muhammad Jawad, Sohail
Delinquent Debtors

Global Navigation Line LLC

18600.00 EURO
United Arab Emirates(Dubai)
Contact Name: Nadeem Shakur
Delinquent Debtors

Global NVOCC Lines Limited

1220.00 USD
Kenya
Contact Name: Mr Humphrey
Critical Warning List

GLOBAL PACAFIC LOGISTICS

750.00 USD
Contact Name: Lionel Charles
Delinquent Debtors

Global Shipping Do Brasil LTDA

1487.00 EURO
Brazil
Contact Name: Tardes Joao, Pablo Cristian
Delinquent Debtors

GLOBAL SHIPPING SERVICES

900.00 USD
Tunisia
Contact Name: Essia Ayari
Delinquent Debtors

Global Shipping Services Freight Forwarding Ltd

2116.00 Euro
United Kingdom
Contact Name: Darren Wheeler
Delinquent Debtors

Global Shipping Solution Inc

4890.12 USD
Canada
Contact Name: Syed Karim
Delinquent Debtors

Global Team USA LLC

6525.00 USD
United States of America
Contact Name: Fred Upton
Delinquent Debtors

Global Transport chr(38) Shipping Co

10137.77 EUR
Syria
Contact Name: Firas Louka
Critical Warning List

Global Transport chr(38) Shipping Co

12403.21 EUR
Syria
Contact Name: Firas Louka
Critical Warning List

Global United Import & Export Co

2873.22 Euro
Kuwait
Contact Name: Manuf Taufique
Delinquent Debtors

GLOBAL UNITED IMPORT & EXPORT CO. W.L.L

10341.92 USD
Kuwait
Contact Name: Danish, MARUF SANOBAR
Delinquent Debtors

Globe Experts/Globex Asia IBS

9420.31 USD
Mexico
Contact Name: Isidoro Ambe
Critical Warning List

Globeline Logistics Services LTD

2372.20 USD
Kenya
Contact Name: Eric Babu
Delinquent Debtors

Globeline Logistics Services Ltd.

351.25 USD
Kenya
Contact Name: Eric Babu, Hassan Omar
Delinquent Debtors

Globeline Logistics Services Ltd.

1184.00 Euro
Kenya
Contact Name: Eric Babu & Hassan Omar
Delinquent Debtors

Globezone Logistics Pvt Ltd/Global Logistics Services Inc

5034.05 USD
India
Contact Name: Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
Critical Warning List

GLOBITEX

1471.08 EURO
Canada
Contact Name: Karim Nasser
Delinquent Debtors

Globsync Ocean & Air Logistics Solutions LLP

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

Globus Shipmanagement Corp

7524.37 USD
Greece
Contact Name: Christina Papadimitriou
Delinquent Debtors

GLOGISCO

1195.20 EURO
Korea
Contact Name: Mr. John Kim
Delinquent Debtors

Glory Logistics CO.,LTD.

524.00 USD
Korea
Contact Name: Gear Jang
Delinquent Debtors

Glory Ocean International Logistics Group

3608.81 USD
China
Contact Name: Cherry Liu
Delinquent Debtors

Glow Derma Inc

11633.03 USD
United States of America
Contact Name: Malik Parpeep
Delinquent Debtors

GMP Global Logistics & Aviation

67192.04 USD
Turkey
Contact Name: Alper Simsek
Delinquent Debtors

GMT Indonesia

1292.00 USD
Indonesia
Contact Name: Rojali
Delinquent Debtors

GO FORWARD FREIGHT SERVICES

935.00 USD
United States of America
Contact Name: Leo
Delinquent Debtors

GO FORWARD FREIGHT SERVICES

3316.35 EURO
United States of America
Contact Name: Shea, Glenda, Rachel, Leo
Delinquent Debtors

Go Trans International Services 2005 SRL

3433.91 Euro
Romania
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

5265.88 USD
Romania
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

22669.17 USD
Romania
Contact Name: Manuela Sav
Critical Warning List

Gold Shipping

2232.00 Euro
Morocco
Contact Name: Mouna Mir, Mohammed Saqalli
Delinquent Debtors

Golden Anchor

1818.39 USD
Jordan
Contact Name: Manal Diab
Delinquent Debtors

Golden Dart Inc.

3912.96 USD
India
Contact Name: Kumar
Delinquent Debtors

Golden Pharaoh Logistics Co

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

Golden Pharaoh Logistics Co

14488.34 USD
Egypt
Contact Name: Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
Critical Warning List

Golden Star Investment Trading

6770.00 Euro
Vietnam
Contact Name: Ms. Ruby Lan
Delinquent Debtors

Good Solution Co Ltd

1290.00 USD
Vietnam
Contact Name: Nguyen Xuan Hieu (Paul)
Delinquent Debtors

Goodmind Logistics

1166.26 USD
Bangladesh
Contact Name: MD Magferatul, Haque Rehber
Delinquent Debtors

Gouniversal Cargo and Logistics LLC

18676.00 SAR
United Arab Emirates(Dubai)
Contact Name: Joseph & Lennox
Delinquent Debtors

Grace Cargo

8382.72 USD
Syria
Contact Name: Grace
Delinquent Debtors

GRACE MANAGEMENT GREECE

2539.86 EURO
Greece
Contact Name: CPT CHRISTOS
Delinquent Debtors

Green Cola Beverages FZCO

1655.00 EURO
United Arab Emirates(Dubai)
Contact Name: Mr. Nick Evangelopoulos
Delinquent Debtors

Green Corner For Import & Export

37995.00 USD
Egypt
Contact Name: Mr. Amr Eltahlawi
Delinquent Debtors

Green Link Trading Co Ltd

2956.54 Euro
Saudi Arabia
Contact Name: Mr Nazeer
Critical Warning List

Green Marine Logistics

1140.00 USD
Romania
Contact Name: Cristi Mocanu
Delinquent Debtors

GREEN PLANET

17684.45 USD
Russia
Contact Name: Jose Antonio Zavala Toledo
Delinquent Debtors

Greenroad International Logistics

9600.00 Euro
China
Contact Name: Icey Fang
Delinquent Debtors

GRK Burovye Resheniya

5500.00 USD
Russia
Contact Name: Kirpichnikov Vasily Alexandrovich
Delinquent Debtors

GROUPE IMANA SARL

1912.75 EURO
Ivory Coast
Contact Name: Mr. Diaby, Mr. Doumbia Daouda, Mr. Kindoh Julien Kouame
Delinquent Debtors

GRUPO COSTA

2418.16 USD
Argentina
Contact Name: Marcelo Costa
Delinquent Debtors

GRUPO DICAE, S.A. DE C.V.

1929.00 USD
Mexico
Contact Name: Carlos A. Espinosa, Antonio Espinosa
Delinquent Debtors

Grupo El Consultores Globales

12813.74 USD
Mexico
Contact Name: Gerardo King
Delinquent Debtors

GRYPHON AIRLINES SA – JET EXPRESS HLD

867.22 EURO
South Africa
Contact Name: JEAN-DENIS SALLES
Delinquent Debtors

GSP Logistics

1068.06 GBP
India
Contact Name: Deepak Singh, Shashikant Pawar
Delinquent Debtors

GTL France

4320.00 USD
France
Contact Name: Ivan Langan
Critical Warning List

GTS Logistics

3027.61 USD
Brazil
Contact Name: Sabrina Balaiardi
Critical Warning List

GTS Logistics

6312.22 Euro
Brazil
Contact Name: Andrea Severi
Critical Warning List

GTT Istanbul Logistics

2121.53 Euro
Turkey
Contact Name: Yasemin, Utku
Critical Warning List

Guangzhou A & D Logistics Co Ltd

2004.21 USD
China
Contact Name: Wendy Lai, Zhiyong Peng, Mr Pang
Delinquent Debtors

Guangzhou Dehang Transportation Service Co Ltd

65838.91 HKD
China
Contact Name: Yang Cho
Critical Warning List

GUANGZHOU KINGCHENG INTERNATIONAL CARGO CO LTD

555.07 USD
China
Contact Name: Ryan Ruan
Delinquent Debtors

Guardia System Full Control

3650.00 USD
Lebanon
Contact Name: Manager, Director
Delinquent Debtors

Gulf Express Logistics

1709.14 USD
United Arab Emirates(Dubai)
Contact Name: Johnson Musharaf
Critical Warning List

GULFSTREAM GLOBAL LOGISTICS INC.

2417.64 USD
United States of America
Contact Name: Jean De Keyser, Richard G Larsen, Tina Immormino
Delinquent Debtors

H & Y Logistics Co

1604.58 USD
Hong Kong
Contact Name: Benny Tsang
Delinquent Debtors

H and P International Cargo SA de CV

2261.35 USD
Mexico
Contact Name: Mauricio Perez, Ricardo Vega
Delinquent Debtors

H.K Xunhang Int’l Logostics Limited

12493.01 USD
Hong Kong
Contact Name: Zhen Fa Zhang
Delinquent Debtors

H.K. Xunhang Int’l Logistics Ltd.

22340.78 USD
Hong Kong
Contact Name: Wendy, Amy, Mr. Zhang
Delinquent Debtors

HAE JOONG L&D CO., LTD. / HJM LOGISTICS KOREA

38290.40 USD
Korea
Contact Name: Mr. K T Lee / Ms. Choi Eun-Jin
Delinquent Debtors

HAI HA LOGISTICS CO., LTD.

4116.00 USD
Vietnam
Contact Name: Le Nguyen Hai Thanh
Delinquent Debtors

Haide Line Co

16530.00 USD
China
Contact Name: Mike, Mr Wang
Delinquent Debtors

Hamid Pouryeganeh, Escada Iran

8238.40 Euro
Iran
Contact Name: Arman Modalal
Delinquent Debtors

Handle Shipping Co Ltd

3227.00 Euro
Thailand
Contact Name: Win
Delinquent Debtors

Hanhen Shipping (China) Co., Ltd.

1120.00 EURO
China
Contact Name: Vanila Li
Delinquent Debtors

HANLINK INVESTMENT LIMITED and BLITZ LOGISTICS LTD

5236.22 USD
Kenya
Contact Name: Bornface
Delinquent Debtors

HANLINK INVESTMENT LIMITED and BLITZ LOGISTICS LTD

12477.40 USD
Kenya
Contact Name: BORNFACE KIOKO/RUTH NZUKI
Delinquent Debtors

Harbour Lines (Pvt) Ltd

3088.63 USD
Sri Lanka
Contact Name: Asela Perara, Niroz Ashroff
Delinquent Debtors

Hari Mari Inc.

8568.45 USD
United States of America
Contact Name: Jeremy Stewart
Delinquent Debtors

Harrier Box Line Inc

1859.00 USD
Philippines
Contact Name: Luisa Paras
Delinquent Debtors

HBT LOGISTICS

2162.92 USD
Vietnam
Contact Name: Ms. Elsa Thuy
Delinquent Debtors

HCG Group Pty Ltd. / Zeavola

39087.00 USD
Australia
Contact Name: Mr. Will Lim , Ms. Rebecca
Delinquent Debtors

Hecksher

55961.04 EURO
Sweden
Contact Name: Goran Fernholm/ Airfreight & Branch Manager
Delinquent Debtors

Heike Grether

1550.00 Euro
Sweden
Contact Name: Jorg Hausding
Delinquent Debtors

Hellmann Worldwide Logistics

2245.00 USD
Netherlands
Contact Name: Dylan Bernard
Delinquent Debtors

Help For Haiti, Inc

23670.00 USD
United States of America
Contact Name: Sandra Koch
Delinquent Debtors

Helsin & Co LLC

30132.49 USD
United States of America
Contact Name: Mr. Tran
Delinquent Debtors

Henan Hongke

6318.00 USD
China
Contact Name: Charlie Xu
Delinquent Debtors

HENDA TRANS

2400.00 USD
Tunisia
Contact Name: Hamza Benrhima, Henda Aouinet
Delinquent Debtors

Henderson Drilling Products

3520.70 USD
United States of America
Contact Name: Dan Henderson
Delinquent Debtors

HENKEL GLOBAL SUPPLY CHAIN BV.

1665.81 EURO
Netherlands
Contact Name: Christophe Van Nieuwenhove
Delinquent Debtors

Heritage Freight and Logistics

2659.70 USD
Nepal
Contact Name: Narendra Giri
Critical Warning List

HEY TRANSPORT UGANDA LIMTTED

1413.00 USD
Uganda
Contact Name: Derrick Banura, Vivian Kunya
Delinquent Debtors

Hey Transport Uganda Ltd.

1125.00 EURO
Uganda
Contact Name: Mr. Derrick Banura
Delinquent Debtors

Hi-Tech Global Logistics

7393.50 USD
Pakistan
Contact Name: Taimur Pasha, Saleem Khan, Rana Tariq
Delinquent Debtors

High Quality Auto Sales Corp.

4950.00 USD
United States of America
Contact Name: Amgad Mikhail
Delinquent Debtors

High River Drift and Jet Inc.

1286.27 CAD
Canada
Contact Name: Kevin David
Delinquent Debtors

Highland Freight Forwarding Ltd.

702.28 Euro
United Arab Emirates(Abu Dhabi)
Contact Name: Mohamed Safi
Delinquent Debtors

Highland Freight Forwarding Ltd.

3679.90 USD
United Arab Emirates(Abu Dhabi)
Contact Name: Manager
Delinquent Debtors

Hill & Delamain UK Limited

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

Himi Corporation Ltd

223635.16 Euro
British Virgin Islands
Contact Name: Sudarshan Kumar
Delinquent Debtors

Hispanialog Cia. Ltda.

970.00 USD
Ecuador
Contact Name: Ronald Vera
Delinquent Debtors

HM-Integrated Shipping+Forwarding+Logistics

2572.15 USD
Germany
Contact Name: Director, Manager
Delinquent Debtors

HMS Shipping Line

1521.00 USD
Pakistan
Contact Name: Ashraf & Ms Sonia
Delinquent Debtors

Hoang Long Cargo Co. (HL Cargo)

8251.38 USD
Vietnam
Contact Name: Tommy Pham Thanh Hai, Tommy Nguyen
Delinquent Debtors

Hong Union Shipping Co Ltd

8625.00 USD
China
Contact Name: Mr Lijian
Delinquent Debtors

Horizon Transports & Logistics

7400.00 Euro
Greece
Contact Name: Christos, Elena
Delinquent Debtors

Horizontal Line Shipping

25901.41 USD
United Arab Emirates(Dubai)
Contact Name: Pierre Karam
Critical Warning List

Horizontal Line Shipping

16270.38 USD
United Arab Emirates(Dubai)
Contact Name: Pierre Karam
Critical Warning List

Horizontal Line Shipping

3100.72 Euro
United Arab Emirates(Dubai)
Contact Name: Pierre Karam
Critical Warning List

Horseman International Colombo (Pvt) Ltd

953.00 USD
Sri Lanka
Contact Name: Nirasha
Delinquent Debtors

Huica Trade Logistics SA De CV

3183.94 Euro
Mexico
Contact Name: Javier Huitron
Critical Warning List

HUMBLE GLOBAL LOGISTICS LTD

1784.00 USD
Nigeria
Contact Name: Mr. Ola
Delinquent Debtors

Hyder Muhammed Mubaaraki Est.

3765.00 USD
Saudi Arabia
Contact Name: Mustafa
Delinquent Debtors

Hyper Freight Logistics Ltd.

4632.23 USD
Kenya
Contact Name: Peter Mulandi, John Kimanzi
Delinquent Debtors

HYPER FREIGHT LOGISTICS LTD.

2887.50 USD
Kenya
Contact Name: John Kimanzi
Delinquent Debtors

HYPERFREIGHT LOGISTICS LTD.

6697.40 USD
Kenya
Contact Name: Peter Mulandi
Delinquent Debtors

Ian International

1845.80 EUR
United States of America
Contact Name: Mr Dan Santavicca
Critical Warning List

Ian International Inc

5000.00 Euro
United States of America
Contact Name: Howard Ehrlich
Critical Warning List

IB Freight Importacao E Exportacao Ltda

1238.80 USD
Brazil
Contact Name: Eduardo Tolin
Critical Warning List

iCargo Logistics Inc

175075.37 USD
United States of America
Contact Name: Annie Dai & Mia Wang
Delinquent Debtors

Icon Cargo Clearance & Forwarding

1400.00 USD
United Arab Emirates(Abu Dhabi)
Contact Name: Shilin Shafi
Delinquent Debtors

Icon Cargo Clearance & Forwarding

10100.00 USD
United Arab Emirates(Dubai)
Contact Name: Manager
Delinquent Debtors

IDC Global Logistics Pte Ltd

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

IDC Global Logistics Pte Ltd

9592.14 Euro
Singapore
Contact Name: Gary Tan
Critical Warning List

Ideal Logistica Internacional Ltda

7200.00 Euro
Brazil
Contact Name: Artur, Bernardo, Andre Campos
Delinquent Debtors

IFA Express Logistics

10003.97 USD
Pakistan
Contact Name: Mr. Altaf Hussain, Mr. Muhammad Ashraf, Mr. Muhammad Ali
Delinquent Debtors

IFA EXPRESS LOGISTICS

1154.16 USD
Pakistan
Contact Name: Habib Khan
Delinquent Debtors

IG Cargo SA DE CV

2663.80 USD
Mexico
Contact Name: Luis Salazar
Delinquent Debtors

Iglu Tasimacilik Lojistik

3040.00 Euro
Turkey
Contact Name: Igor Luostarinen
Delinquent Debtors

ILS Shipping

38707.99 Euro
Uruguay
Contact Name: Sergio Rodriguez
Delinquent Debtors

ILS Uruguay SRL

16749.00 USD
Uruguay
Contact Name: Mr. Sergio Rodriguez
Delinquent Debtors

Image Logistics Pvt Ltd

1943.58 USD
India
Contact Name: Amit Kumar Chakarborty, Arup Supakar
Delinquent Debtors

Immenses Dragon Logistics Ltd.

6279.00 USD
Cambodia
Contact Name: Heng Sovann , Khun Lyhuy
Delinquent Debtors

IMMO DOT BV

5008.00 USD
Belgium
Contact Name: Simran Sharma, Imran Iqbal
Delinquent Debtors

Impala Transportes y Logistica SL

7250.00 Euro
Spain
Contact Name: Jose Merino, Francisco
Delinquent Debtors

Impex International Inc

10970.00 Euro
United States of America
Contact Name: Niketa Mehta, Manager, Accountant
Delinquent Debtors

Importexa LLC

22464.22 USD
United States of America
Contact Name: Mayte Abril, Gabriela Naranjo Hinojosa, Bernie Rosero
Delinquent Debtors

In & Out Logistics

1009.24 Euro
Argentina
Contact Name: Gaston Arguello
Delinquent Debtors

Indiana Freight

13271.93 USD
Morocco
Contact Name: Adnane Salami
Delinquent Debtors

INDIPENDENT WHOLESALE EXPRESS LTD. (INDY)

2250.00 USD
United Kingdom
Contact Name: Ms. Tracy
Delinquent Debtors

Infinity Cargo Care Solutions

1227.68 USD
Philippines
Contact Name: Jetrew V Bautista
Critical Warning List

Infinity Cargo Services Pvt Ltd

11305.80 USD
India
Contact Name: Jaison Dominic, Shabnam Parveen
Delinquent Debtors

Infinity Consolidation Services Private Limited

3830.48 Euro
India
Contact Name: Nataraj Vijayashree, Swapna Nair, Sundararaman Nataraaj, Kumar
Delinquent Debtors

Infinity Freight & Logistics Co. Ltd.

1107.36 USD
Thailand
Contact Name: Mr. Pakorn Thirakornratch
Delinquent Debtors

Infurn, GI Ventures

116574.47 USD
United States of America
Contact Name: Dennis Hoffman, Kenneth Nielson, Ingo Eigner, Tim Curle
Critical Warning List

INKA CORP LINE SAC

4767.50 USD
Peru
Contact Name: Mr. Humberto
Delinquent Debtors

Innovacion Contenedor Group

58501.00 USD
Malaysia
Contact Name: Sharan Kaur, Roger Bonsobre
Delinquent Debtors

Inscar Global Pty Ltd

33753.99 USD
South Africa
Contact Name: Mr Allan
Delinquent Debtors

Inspet International Transports IKE

18698.98 Euro
Greece
Contact Name: George Ferentinos , Dimitris Babalis
Delinquent Debtors

INSYNERGY SUPPLY CHAIN SOLUTIONS (P)Ltd.

17266.12 USD
India
Contact Name: Mr. Arun Kumar
Delinquent Debtors

INTEGRATED FREIGHT SOLUTIONS – IFS

330.40 Euro
Egypt
Contact Name: MR. SAED DAOUD
Delinquent Debtors

Intelligent Cargo Logistics

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

Intelligent Cargo Logistics

2239.12 Euro
Peru
Contact Name: Sheldon Fish
Critical Warning List

Intelligent Logistics Services Ltd

11624.92 USD
Nigeria
Contact Name: Michael Olakunle
Critical Warning List

Inter Fret Consolidators Ulus. Tas. Tic AS

15481.24 USD
Turkey
Contact Name: Mr. Nasir Ali Mubarak Shamsi
Delinquent Debtors

Inter Global Logistics

5340.00 USD
Morocco
Contact Name: Michel Ghoussoub
Delinquent Debtors

Inter Global Logistics

13031.93 EURO
Morocco
Contact Name: MOHAMED BARAICH and MR. MICHEL GHOUSSOUB
Delinquent Debtors

Inter Global Logistics

815.00 EURO
Senegal
Contact Name: Michel Ghoussoub
Delinquent Debtors

Intercontainer Pty Ltd

1088.50 USD
Australia
Contact Name: Shand Swadling
Delinquent Debtors

Intercontinental Kargo Costa Rica

1088.82 USD
Costa Rica
Contact Name: Hazel Guillen
Delinquent Debtors

INTERCONTINENTAL LOGISTICS CORP.

113621.05 USD
Panama
Contact Name: Daniel
Delinquent Debtors

Interdas SRL

2874.67 Euro
Italy
Contact Name: Fabrizio Carini
Delinquent Debtors

Interglobal Logistics Chile Ltd

1041.01 USD
Chile
Contact Name: Carlos Schlotterbeck
Delinquent Debtors

International Cargo Express PVT LTD.

10138.10 USD
India
Contact Name: Sandeep Hariyan
Delinquent Debtors

International Freight & Commerce

2700.36 USD
Tunisia
Contact Name: Khoouloud
Delinquent Debtors

International Freight & Expo Logistics

1680.38 USD
Malaysia
Contact Name: Mr A Rizal
Delinquent Debtors

International Freight Company

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

International Freight Company

10727.46 Euro
Kuwait
Contact Name: James Joseph, Vinod Kumar M
Delinquent Debtors

International Freight Company

4037.00 USD
Kuwait
Contact Name: Raj
Delinquent Debtors

International Freight Group (IFG)

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

International Freight Group (IFG)

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

INTERNATIONAL GREEN PLACE LOGISTICS COMPANY LIMITED

2132.75 EURO
Vietnam
Contact Name: Mr. Michael – Logistics Manager and Ms. Britney – Overseas Coordinator
Delinquent Debtors

International Patterns Inc

14349.58 USD
United States of America
Contact Name: Paul Kaplan
Delinquent Debtors

International Trading Co Chile

1207.50 Euro
Chile
Contact Name: Silvia Ramos R
Delinquent Debtors

INTERNATIONAL TRADING CO.

5933.53 EURO
Chile
Contact Name: Silvia Ramos, Liliana Farias L., Hernan Necochea
Delinquent Debtors

Interoceanica Logistics Solutions

3147.15 USD
Brazil
Contact Name: Lydia Nascimento
Delinquent Debtors

INTERUNION MYANMAR LTD

15137.00 USD
Myanmar
Contact Name: Emily Phyu Thin Ei
Delinquent Debtors

Interunity Management Corporation S.A.

10079.54 USD
Greece
Contact Name: Loannis Vrettos
Delinquent Debtors

Intex – Intl Express Logistics Services Ltd

2043.00 USD
Nigeria
Contact Name: Biodun and Johnson Akede
Delinquent Debtors

IQRA Technologies Ltd

46224.20 HKD
China
Contact Name: Ahmad
Critical Warning List

Italian Seaways SRL

2688.79 USD
Italy
Contact Name: Benedetto Patrone, Francesco Maderna, Francesco Lavela
Delinquent Debtors

ITL USA INC.

21222.15 EURO
United States of America
Contact Name: SUNIL CHOPRA
Delinquent Debtors

ITS LTD INTEGRATE TECHNICAL SERVICE

3613.80 EURO
Seychelles
Contact Name: Mrs. Flavia Chiriotti
Delinquent Debtors

IVD Maroc/Inter Villes Distribution Maroc

2521.50 USD
Morocco
Contact Name: Akhal Mouhamed, S.Souad
Delinquent Debtors

IVK Manuport Logistics

2062.00 USD
United Arab Emirates(Dubai)
Contact Name: Sanjeev Nair
Delinquent Debtors

IZIFREIGHT

2165.00 USD
Madagascar
Contact Name: Noarivelo Randriana Solo
Delinquent Debtors

J & R Global Logistic SAC

3677.00 USD
Peru
Contact Name: Juan Rodriguez
Delinquent Debtors

J-Chem Coatings (Pvt) Ltd

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

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

15190.86 USD
Brazil
Contact Name:
Delinquent Debtors

J&G FREIGHT FORWARDERS CA

2484.65 USD
Venezuela
Contact Name: VANESSA GONZALEZ – M FERNANDINI
Delinquent Debtors

Jacobson Global Logistics Co LLC

35600.00 AED
United Arab Emirates(Dubai)
Contact Name: Harish Kumar
Delinquent Debtors

Jadeel For Trading Services Est.

15176.11 USD
Saudi Arabia
Contact Name: Omar Nasr
Delinquent Debtors

Jadoun International PVT Ltd.

4774.07 EURO
India
Contact Name: Mr. Karishma Singhvi
Delinquent Debtors

Jag-Land Inc.

1004.30 USD
United States of America
Contact Name: Michael Stevens
Delinquent Debtors

Jai Logistics Services Private LTD.

2550.00 USD
India
Contact Name: John Ramesh
Delinquent Debtors

JAI Logistics Services PVT LTD.

12897.34 USD
India
Contact Name: ADHIMOOLAM A. VELU & JOHN RAMESH
Delinquent Debtors

JAI Logistics Services PVT LTD.

12897.34 USD
India
Contact Name: ADHIMOOLAM A. VELU & JOHN RAMESH
Delinquent Debtors

Jammal Trading Est/Perfect Diagnostics

5508.00 Euro
Syria
Contact Name: Racheed H Jammal
Delinquent Debtors

JarTrans Logistics Ltd

8634.00 USD
Bangladesh
Contact Name: Islam
Delinquent Debtors

JAS Forwarding Spain SA

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

Jasima H&T International Pte Ltd

12092.99 USD
Singapore
Contact Name: Daniel Ezam Muhammad
Delinquent Debtors

Jawa Logistics

4100.00 USD
Saudi Arabia
Contact Name: Mohammed Ayaz
Delinquent Debtors

Jayapadu Logistics (M) SDN BHD

1111.75 USD
Malaysia
Contact Name: Mohd Yuzairi
Delinquent Debtors

Jazz Logistics Ltd

1963.43 Euro
Latvia
Contact Name: Sintija Edelmane
Delinquent Debtors

JB Star Cargo Transport Inc

1649.32 Euro
Philippines
Contact Name: Jane Benson
Delinquent Debtors

JBC Logistics Management GmbH

13865.33 GBP
Germany
Contact Name: Jascha Brunken
Delinquent Debtors

JD Global Logistics, Inc.

92061.91 USD
United States of America
Contact Name: David Lee
Delinquent Debtors

Jet Cargo Limited

30472.95 USD
Russia
Contact Name: Sergey Evstratov, Michael Cook
Delinquent Debtors

Jet Machinery

3927.07 USD
United States of America
Contact Name: John Kitaka
Delinquent Debtors

JF Giles Inc

1312.50 USD
United States of America
Contact Name: John Giles
Delinquent Debtors

JIT PANAMA S.A.

1500.00 USD
United States of America
Contact Name: Winimay
Delinquent Debtors

JJS Freight Broker LLC

1271.35 Euro
United Arab Emirates(Dubai)
Contact Name: John Paez
Delinquent Debtors

JJS Freight Broker LLC

4374.72 Euro
United Arab Emirates(Dubai)
Contact Name: John Paez
Delinquent Debtors

JK Freight Logistics Inc.

563.50 USD
United States of America
Contact Name: Joon Kim
Delinquent Debtors

JK Logistical Operations

4100.00 USD
United States of America
Contact Name: Jeff Kaspar, Kevin Hart
Delinquent Debtors

JKS Global SARL

2230.00 USD
Lebanon
Contact Name: Jean Estephan
Delinquent Debtors

JKS GLOBAL SARL

7475.75 EURO
Lebanon
Contact Name: MAYA DAOU – JEAN ESTEPHAN
Delinquent Debtors

JKS GLOBAL SARL

472.37 USD
Lebanon
Contact Name: Jean Estephan
Delinquent Debtors

JMK Freight Solutions private limited

3958.71 USD
India
Contact Name: Shruti Sharma
Delinquent Debtors

Joe Monani Fish Co- New York

47382.00 USD
United States of America
Contact Name: Accounting
Delinquent Debtors

JR Fresh BV

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

JR Fresh BV

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

K-Express Oy

3278.75 USD
Finland
Contact Name: Irena Romppanen, Nina Sizova
Delinquent Debtors

Kairali Shipping Agencies Pvt Ltd

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

Kalle Szensson

2500.00 THB
Afghanistan
Contact Name: Nisse Hult
Delinquent Debtors

KAMALAKI LIMITED

982.45 EURO
Kenya
Contact Name: Millicent Akinyi / Eric Mbayi / Ian Spencer
Delinquent Debtors

KAMALAKI LIMITED

572.51 EURO
Kenya
Contact Name: Eric Mbayi / Millicent Akinyi / Ian Spencer
Delinquent Debtors

KAMALAKI LIMITED

1051.11 USD
Kenya
Contact Name: Millicent Akinyi / Eric Mbayi / Ian Spencer
Delinquent Debtors

Kamalaki Limited

523.32 USD
Kenya
Contact Name: Kamalaki
Delinquent Debtors

Kamalaki Limited

575.00 EURO
Kenya
Contact Name: Eric Mbayi
Delinquent Debtors

KAMALAKI LIMITED & EMOTRANS GLOBAL LOGISTICS LTD

648.00 USD
Kenya
Contact Name: ERIC MBAYI OGONDA / MILLICENT AKINYI / IAN SPENCER
Delinquent Debtors

KAMALAKI LIMITED & EMOTRANS GLOBAL LOGISTICS LTD

2744.65 USD
Kenya
Contact Name: ERIC MBAYI OGONDA / MILLICENT AKINYI / IAN SPENCER
Delinquent Debtors

Karachi Consol

2155.79 USD
Pakistan
Contact Name: Unmair, Danish
Delinquent Debtors

Karan Darya Shipping & Forwarding Co.

1400.00 USD
Iran
Contact Name: Meysam Babri, Rajabi
Delinquent Debtors

Karan Darya Shipping & Forwarding Co.

891.69 USD
Iran
Contact Name: Leila Rashidkhani
Delinquent Debtors

Kargosa Lojistik Ltd STI

2658.65 Euro
Turkey
Contact Name: Manager
Delinquent Debtors

KATLEGO GLOBAL LOGISTICS

25690.33 USD
South Africa
Contact Name: Moses Maboi
Delinquent Debtors

KFGLOBALLINK EURL

750.00 USD
Djibouti
Contact Name: Abdoulkader Mohamed Hassan
Delinquent Debtors

Kim Quang Trading

1801.78 USD
Vietnam
Contact Name: Tran Quang Quoc
Delinquent Debtors

Klaus Jung – Fritsche Krauter

10925.27 Euro
Germany
Contact Name: Klaus Jung
Delinquent Debtors

Kona Shipping

18044.00 USD
United States of America
Contact Name: Jake Park
Delinquent Debtors

Koryo International Inc

9400.00 USD
Korea
Contact Name: H.K. Kang
Delinquent Debtors

Kotak Global Logistics Pvt. Ltd.

6701.32 USD
India
Contact Name: Dinabandhu Das
Delinquent Debtors

KPL GL LLC

5110.00 USD
United States of America
Contact Name: Kyle Long
Delinquent Debtors

KPS Express Logistics Co Ltd

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

KPS Express Logistics Co Ltd

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

KPS International Transport Co Ltd

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

KPS International Transport Co Ltd

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

KPS International Transport Co Ltd

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

KPS International Transport Co Ltd

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

KRISSOMOLPAN FUXOAN

35000.00 USD
Thailand
Contact Name: Krissomolpan Fuxoan
Delinquent Debtors

Krzysztof Paterek- Handel I Transport

9025.00 Euro
Poland
Contact Name: B. Owca
Delinquent Debtors

KS Freight Co Ltd

2407.25 Euro
Korea
Contact Name: J.S. Kang
Delinquent Debtors

KS Trans Global Co Ltd

8346.53 USD
Thailand
Contact Name: Rachaya
Delinquent Debtors

KSG Logistics SAC

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

KSG Logistics SAC

2796.23 USD
Peru
Contact Name: Karina Galdos, Silvia Galdos, Victor Perez
Delinquent Debtors

KSS WORLDWIDE LOGISTICS LLC

6355.66 USD
United Arab Emirates(Dubai)
Contact Name: BIJU KURIEN
Delinquent Debtors

KSS WORLDWIDE LOGISTICS LLC

13465.39 EURO
United Arab Emirates(Dubai)
Contact Name: Biju Kurien
Delinquent Debtors

KSY Juice Blends UK Ltd.

16519.40 EURO
United Kingdom
Contact Name: Mr. Emmanouel Kountouris
Delinquent Debtors

Kumar Associates

18000.00 RM
Malaysia
Contact Name: A.S. Kumar
Delinquent Debtors

L & D Freight Services Co Ltd/ China

437.10 EURO
China
Contact Name: Lily
Delinquent Debtors

L & M Logistics Services SAC

2285.88 USD
Peru
Contact Name: Marlene Ato Godoy
Delinquent Debtors

L.P. Barbosa Importacao & Exportacao

134775.27 USD
Brazil
Contact Name: Leandro Barbosa, Carlos Sousa, Fabricio Cardoso
Delinquent Debtors

LA DIGUE ISLAND LODGE

5188.93 USD
Seychelles
Contact Name: Mrs. Sheila Marie, Mrs. Erica Marie, and Mr. Roland M. Georges
Delinquent Debtors

LAM Miami

102.85 USD
United States of America
Contact Name: Arman Senocak
Delinquent Debtors

Landmax Logistics Solutions LTD

983.71 USD
Kenya
Contact Name: Moses Ojwanga, George Nabilah, Bernard Ingabire
Delinquent Debtors

Landmax Logistics Solutions Ltd.

680.71 GBP
Kenya
Contact Name: George Nabilah
Delinquent Debtors

Landmax Logistics Solutions LTD.

769.44 USD
Kenya
Contact Name: George Nabilah
Delinquent Debtors

Landmax Logistics Solutions Ltd.

1558.31 USD
Kenya
Contact Name: George Nabilah , Moses Ojwanga, William Omuga
Delinquent Debtors

LANS GLOBAL LOGISTICS

2899.40 USD
Qatar
Contact Name: Abraham Mathew
Delinquent Debtors

LANS GLOBAL LOGISTICS

4016.86 EURO
Qatar
Contact Name: Mr. Matthew
Delinquent Debtors

LANS GLOBAL LOGISTICS

12253.07 USD
Qatar
Contact Name: Abrahim, Justin Joys & Smitha Stephen
Delinquent Debtors

Lans Global Logistics LLC

827.05 USD
Qatar
Contact Name: Shinu Chandran
Delinquent Debtors

Lanxi Yaoxin Trade Co., Ltd.

112120.00 USD
Hong Kong
Contact Name: Jack Fang
Delinquent Debtors

LAS CHILE

15742.00 EURO
Chile
Contact Name: S. Ramos
Delinquent Debtors

LAS Chile Ltda

2978.71 Euro
Chile
Contact Name: Yoshiki Hayashi
Delinquent Debtors

Lasership GCD

14954.60 Euro
United States of America
Contact Name: Joseph Jarvis
Delinquent Debtors

LASSCKA LOGISTICS

4584.05 EURO
Mexico
Contact Name: Hector Ortega
Delinquent Debtors

Lasterion s.r.o.

1560.00 Euro
Slovakia
Contact Name: Michal
Delinquent Debtors

Latek Lojistik TIC SA

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

Latek Lojistik TIC SA

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

LD Cargo SRL

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

LE LOGISTICIEN

30666.47 USD
Togo
Contact Name: Dieudonne  & Golo
Delinquent Debtors

LEADER SHIPPING

1744.58 USD
Morocco
Contact Name: Hassan Ouaki, MD
Delinquent Debtors

Lebsiel SA

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

LED Digital Media 76, S.L.

5645.47 EURO
France
Contact Name: Christophe Benoist
Delinquent Debtors

Lee Heon Min

7987.19 USD
Korea
Contact Name: Lee Heon Min
Delinquent Debtors

Lee Yin Ching

1045.00 NZD
Malaysia
Contact Name: Lee Yen Ching
Delinquent Debtors

LEEWARD ESPANA SL

2625.00 EURO
Spain
Contact Name: Eva Moreno, Eva Maria Arreba, Juan Manuel Dominguez
Delinquent Debtors

Legacy Transportation Services

1394.70 USD
United States of America
Contact Name: Tho Tran, Christophe Boivin
Delinquent Debtors

Legacy Worldwide Logistics Inc

16357.27 USD
United States of America
Contact Name: Thomas Leibman, Joshua Leibman
Delinquent Debtors

Legend Freight Forwarder

1900.40 EURO
Peru
Contact Name: Fritsgard Cordova / Nery romero
Delinquent Debtors

Legend Global Logistics Corp

8547.56 USD
Taiwan
Contact Name: George, Sandy
Delinquent Debtors

Lemon Logistics Ltda/Lemon Logistics Corporation

7665.45 USD
Brazil
Contact Name: Fabrizio C Petecof
Critical Warning List

Lider International Transportation and Logistics Co Ltd

1523.79 USD
Turkey
Contact Name: Koray Mersin
Delinquent Debtors

Lifestyle Logistics CO LTD

9923.37 EURO
China
Contact Name: Andre Suguiura
Delinquent Debtors

Limar International Pty Ltd

5846.86 Euro
Australia
Contact Name: Andrew Yiasemides
Delinquent Debtors

Lin Scan Inspection

72000.00 USD
United Arab Emirates (Sharjah)
Contact Name: Mr Yamen, Mr Roman, Mr Firuz, Mr Sarokin, Mr Sabha
Delinquent Debtors

Linder Cargo

1675.00 USD
Peru
Contact Name: Sandra Canelo
Delinquent Debtors

Linder Cargo

671.65 USD
Peru
Contact Name: Jerson
Delinquent Debtors

Link Bridge Cargo Korea INC

1082.21 USD
Korea
Contact Name: Tae Shin
Delinquent Debtors

Link Fast Logistics Ltd

11900.00 USD
China
Contact Name: Simon
Delinquent Debtors

Lintrans Logistics Co Ltd

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

Lintrans Logistics Co Ltd

1428.83 Euro
Vietnam
Contact Name: Rocky Pham
Critical Warning List

Lion Aircargo BV

21282.40 USD
Netherlands
Contact Name: Mr. Haile Ghebrectistos
Delinquent Debtors

Liquid Health Labs

3933.00 USD
United States of America
Contact Name: Derek Hopkins
Delinquent Debtors

Little Poland Gallery

16456.48 USD
United States of America
Contact Name: Dagmara Lyczko
Delinquent Debtors

Little Poland Gallery

16456.48 USD
United States of America
Contact Name: Dagmara Lyczko
Delinquent Debtors

LLC LifeLogos, Moscow, Russia

44809.54 USD
Russia
Contact Name: Yuri Zemskov
Delinquent Debtors

LOG & FREIGHT INTERNATIONAL SRL C/O CAPITAL MANAGEMENT SRL

3883.06 USD
Italy
Contact Name: Diego de Sterlich
Delinquent Debtors

Logfret Middle East SARL

7180.40 EURO
Lebanon
Contact Name: Mr. Toufic Ghannan
Delinquent Debtors

Logfret sp. z o. o.

7891.00 USD
Poland
Contact Name: Piotr Dryglas, Rafel Kopania
Delinquent Debtors

LOGI-CULT

489.19 USD
Singapore
Contact Name: Chung Allan
Delinquent Debtors

Logical Freight Inc

63741.70 USD
United States of America
Contact Name: Ruben J Gomez, Alex Gomez
Delinquent Debtors

LOGICAL-LOGISTICA INTERNACIONAL

1995.18 EURO
Brazil
Contact Name: Mr Claudio Cazeiro – Mrs Any Valladares – Mr Thiago Mello
Delinquent Debtors

LOGICARE FREIGHT FZC

3258.09 USD
United Arab Emirates (Sharjah)
Contact Name: RAJESH SHYAMNATH PAL
Delinquent Debtors

LOGIN TRANSPORT

1706.90 EURO
Brazil
Contact Name: Mrs. Ana Maria Procailo
Delinquent Debtors

Login Transportes Nac e Int Ltda

22518.83 USD
Brazil
Contact Name: Leonardo Santos
Critical Warning List

Logistic Linkage India Pvt Ltd.

565.00 EURO
India
Contact Name: Mr. Mahar Sood, Mr. Sanjay Kumar
Delinquent Debtors

Logistic Network Chile SA

16880.40 Euro
Chile
Contact Name: Alejandro Retamal
Delinquent Debtors

Logistic Network Colombia

790.00 Euro
Colombia
Contact Name: Alexandra Rojas Sarria
Delinquent Debtors

Logistic Network of America

2076.45 USD
United States of America
Contact Name: Marco Valencia, Kathya Altamarino
Delinquent Debtors

Logistic Network Servicios De Carga SA

2883.49 Euro
Ecuador
Contact Name: Erika Villarreal
Delinquent Debtors

Logistic Network Servicios De Carga SAC

595.00 Euro
Peru
Contact Name: Juan Cruz Soto
Delinquent Debtors

LOGISTICA GLOBAL S.A. (GUATEMALA)

152.00 USD
Guatemala
Contact Name: comercial@logisticaglobal.net
Delinquent Debtors

Logistics Solutions Company(LSC)

1431.95 Euro
Egypt
Contact Name: Tarek El Gabry/ Merna Emad/ Amr Y
Delinquent Debtors

LOGISTICS TRANSPORT RS S.A.

1015.01 EURO
Costa Rica
Contact Name: Rodney Salazar – Johanna Lazaro
Delinquent Debtors

Logistikando sagl

4200.00 EURO
Switzerland
Contact Name: Logistikando sagl
Delinquent Debtors

Logistix Au Pty Ltd

1700.74 USD
Australia
Contact Name: Mark Willis, Nathan Soto
Delinquent Debtors

LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED

1094.92 USD
India
Contact Name: Ravindra
Delinquent Debtors

Logizone Freight LLC

7009.25 USD
United Arab Emirates(Dubai)
Contact Name: Sudhakar Poojary
Delinquent Debtors

Logizone Freight LLC

1196.15 USD
United Arab Emirates(Dubai)
Contact Name: Renjith Mohan, Sudhakar Poojary, Johnson
Delinquent Debtors

LOGIZONE FREIGHT LLC

3736.08 EURO
United Arab Emirates(Dubai)
Contact Name: Mr. Renjith Mohan
Delinquent Debtors

LOGIZONE FREIGHT LLC

3262.80 USD
United Arab Emirates(Dubai)
Contact Name: Sudhakar Pooojary; Renjith Mohan
Delinquent Debtors

Logline Solucoes Logisticas Integradas LTDA

2250.00 USD
Brazil
Contact Name: R. Alexandre Herculano
Delinquent Debtors

Logtrans International Ltda

2215.00 USD
Brazil
Contact Name: Carla Bernado, Andrea
Delinquent Debtors

Lordway Logistics Air & Sea/Martin Worldwide Logistics Service

22283.84 USD
Bangladesh
Contact Name: Mr Azam, Mr Ali
Delinquent Debtors

Lotus International Logistics

5500.25 Euro
United Arab Emirates(Dubai)
Contact Name: Vassilis Kottoros
Delinquent Debtors

LOYALTY WORLDWIDE PVT LTD.

10355.80 SGD
Pakistan
Contact Name: Kamran Abbas, Ahmed Arsalan
Delinquent Debtors

LR Distribuidora De Materiais Para Construcao

101991.32 USD
Brazil
Contact Name: Luciano Belico
Delinquent Debtors

LSD Logistics Ltd

92291.73 USD
Hong Kong
Contact Name: Carlos Chan, Chan Yiu Ming
Delinquent Debtors

LSRM Global Logistics Corp.

562.31 USD
Philippines
Contact Name: Monette I. Maniago
Delinquent Debtors

LSRM LOGISTICS PHILIPINES

950.00 USD
Philippines
Contact Name: Che-Che Santos
Delinquent Debtors

Luve Iberica S.L

5000.00 USD
Spain
Contact Name: Concha Huertas Jemenez
Delinquent Debtors

LYAD CONSULTORIA SA DE CV

12255.00 USD
Mexico
Contact Name: Rafael De Lira, Alan Baltazar, Elizabeth Macias
Delinquent Debtors

M M Shipping & Logistics

95941.39 USD
Pakistan
Contact Name: Sarfaraz Hanif Meer
Delinquent Debtors

M.A.S. Freight and Clearing Solutions

2457.31 Euro
Saudi Arabia
Contact Name: Mohammad Qutub Ali
Delinquent Debtors

M.M Shipping & Logistics

1389.53 USD
Pakistan
Contact Name: Sarfaraz Hanif Meer
Delinquent Debtors

M.M Shipping & Logistics

1389.53 USD
Pakistan
Contact Name: Sarfaraz Hanif Meer
Delinquent Debtors

M&M LOGISTICS S.A.

1289.56 USD
Nicaragua
Contact Name: mayorga@mml-sa.com
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

4914.02 USD
Pakistan
Contact Name: Abdul Basit
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

235.00 GBP
Pakistan
Contact Name: Mr. Saad
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

1883.83 EURO
Pakistan
Contact Name: Wajid Ali
Delinquent Debtors

MA Logistics PVT LTD.

789.16 USD
Pakistan
Contact Name: Wajid Ali, Tariq Rajput, Abdul Basit
Delinquent Debtors

MA Logistics Pvt Ltd.

997.00 USD
Pakistan
Contact Name: Wajid Ali
Delinquent Debtors

Macrisil

6926.65 USD
Spain
Contact Name: Carlos Diaz Gurri
Delinquent Debtors

Macromar Peru S.A.C.

625.00 USD
Peru
Contact Name: Patricia del Rio
Delinquent Debtors

Maersk Logistics & Services (Thailand) Co. Ltd.

1706.95 USD
Thailand
Contact Name: Thanakorn Mekpanuwat
Delinquent Debtors

Maethor FZ LLC

35700.00 USD
United Arab Emirates(Abu Dhabi)
Contact Name: Steve Zehenny
Delinquent Debtors

Maga Logistica Ltda

2813.59 USD
Brazil
Contact Name: Eduardo Borges
Delinquent Debtors

Maia Transportes Internacionais Ltda

6313.50 Euro
Brazil
Contact Name: Erika Forner
Critical Warning List

Maia Transportes Internacionais Ltda

5141.56 USD
Brazil
Contact Name: Erika Forner
Critical Warning List

MAIL EL TRANSPORT INTERNATIONAL MAROC

7507.94 GBP
Morocco
Contact Name: Imane Fakhoury
Delinquent Debtors

MAIL EL TRANSPORT INTERNATIONAL MAROC

2724.24 USD
Morocco
Contact Name: Imane Fakhoury
Delinquent Debtors

MAIL ET TRANSPORT INTERNAITONAL MAROC & MTI Express

5555.05 USD
Morocco
Contact Name: Samah Elkhazzar
Delinquent Debtors

MAIL ET TRANSPORT INTERNAITONAL MAROC & MTI Express (MATIM)

770.39 USD
Morocco
Contact Name: Imane Fakhoury
Delinquent Debtors

Maimex Far East Ltd

629.80 Euro
Hong Kong
Contact Name: Tony Ho
Delinquent Debtors

Maltese Line Limited

3913.51 USD
Malta
Contact Name: John Farrugia
Delinquent Debtors

MANGELBERT OU

2602.00 EURO
Estonia
Contact Name: Puhno
Delinquent Debtors

Mango Home

4186.89 USD
United States of America
Contact Name: Jose Luis Fernandez
Delinquent Debtors

Mansour Al Mosaid Co

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

Mantenimientos Technicos S.A. DE C.V. and/or Elecnor Servicios Y Proyectos , S.A.U.

8101.25 USD
Spain
Contact Name: Miriam Mengibar Rodriquez
Delinquent Debtors

MAPLEX TRANSPORT L.L.C.

1901.36 USD
United Arab Emirates(Dubai)
Contact Name: Aftab Saleem
Delinquent Debtors

MAPLEX TRANSPORT LLC

7199.03 USD
United Arab Emirates(Dubai)
Contact Name: Muhammad Asif Bashir, Aftab Saleem, Waqas Haider, Meerab Khan
Delinquent Debtors

Marine Global Logistics International (Pvt) Ltd

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

Marine Logistics and Solutions Grenada

2537.60 USD
Grenada
Contact Name: Tamikie Stephen
Delinquent Debtors

Marine Standards for Shipping Services Co.,Ltd

2105.58 EURO
Jordan
Contact Name: Zaher A. Amayreh
Delinquent Debtors

Maritime Development Services

2618.75 Euro
France
Contact Name: Jean-Yves Morel
Delinquent Debtors

Maritime Shipping & Logistics

3195.00 USD
Sri Lanka
Contact Name: Mr. Farzarn Sikkander, Mr. Nimanthi
Delinquent Debtors

Marlin Logistics Pvt Ltd

3126.90 USD
India
Contact Name: Ajit Kumar, Ansih Kumar Kanth, Manoj Kumar Singh, Balwant Singh Rawat
Delinquent Debtors

Mars Freights LLC

2908.55 USD
Bahrain
Contact Name: Adil Turk
Delinquent Debtors

Marsana Alahli For Clearance

25000.00 USD
Jordan
Contact Name: Mais Banat
Delinquent Debtors

Martinelli Spedizioni Int SRL

32871.00 Euro
Italy
Contact Name: Piero Martinelli
Delinquent Debtors

Martric Logistics

4406.56 USD
Kenya
Contact Name: Eric M. Ogonda, Fred
Delinquent Debtors

Martric Logistics Kenya Limited

4516.57 USD
Kenya
Contact Name: Eric Ogonda
Delinquent Debtors

Martric Logistics Kenya Ltd

3095.00 USD
Kenya
Contact Name: Erick M. Ogonda, Karen Kanuthu Nderi Mungai
Delinquent Debtors

MAS Group

1764.90 USD
Ecuador
Contact Name: Mayra Cueva
Delinquent Debtors

MASA Spa

17622.00 USD
Chile
Contact Name: Naresh Mithila
Delinquent Debtors

Masar General Trading

55661.87 AED
United Arab Emirates(Dubai)
Contact Name: Mr. Sreekanth
Delinquent Debtors

Masergo Global Inc

7194.72 Euro
Panama
Contact Name: Lenura Kuleshova
Delinquent Debtors

Mash Pro Saudi Integrated United Co., Ltd.

6469.68 EURO
Saudi Arabia
Contact Name: Mr. Omair E. Mughal
Delinquent Debtors

Mash Pro Shipping & Logistics

18264.30 USD
Saudi Arabia
Contact Name: Mr. Abdulla Bakarman, Saleh, Samiuddin
Delinquent Debtors

Master Polo Aduana E Logistica Ltda

6343.00 USD
Brazil
Contact Name: Alexandre Petersen, Luciano Menezes
Delinquent Debtors

Masterguide Shipping Company

14500.00 USD
Kenya
Contact Name: Dennis Nyakundi
Delinquent Debtors

Mastersky Qatar

27197.13 EURO
Qatar
Contact Name: Mohamed Soliman
Delinquent Debtors

MATIM

1925.95 USD
Morocco
Contact Name: Samah Elkhazzar
Delinquent Debtors

Matim Mail Et Transport International & MTI

3202.12 USD
Morocco
Contact Name: Mr Imane Fakhoury
Delinquent Debtors

MATIM: MAIL & TRANSPORT INTERNATION

3513.00 EURO
Morocco
Contact Name: Imane Fakhoury
Delinquent Debtors

Max Logistics & Shipping WLL

1446.96 Euro
United Arab Emirates(Dubai)
Contact Name: Sathish Kumar
Delinquent Debtors

Maxel Global Logistics PVT LTD.

20550.00 USD
India
Contact Name: K P Murugan
Delinquent Debtors

Maxway Freight Services

1783.00 USD
United Arab Emirates(Dubai)
Contact Name: Azhar Kudukkan
Delinquent Debtors

MBS Cargo Transportes Internacionais

4402.92 USD
Brazil
Contact Name: Eduardo, Renato
Delinquent Debtors

MCL MEXICO A.A.L

3380.00 EURO
Mexico
Contact Name: Marilio C Ramirez, Diana Garcia, Romeo Ramirez
Delinquent Debtors

MCL MEXICO, S.A. DE C.V.

3533.82 USD
Mexico
Contact Name: Romeo Ramirez
Delinquent Debtors

McNair Consulting

4419.59 USD
United States of America
Contact Name: Curtis McNair II
Delinquent Debtors

MCS LOJISTIK

1857.00 USD
Turkey
Contact Name: Alper Simsek
Delinquent Debtors

MD Global Logistics

1741.83 USD
India
Contact Name: Vikas Bajaj, Rajesh Pal
Delinquent Debtors

Medex Logistics Services

16740.26 EURO
Jordan
Contact Name: Mohannad Al Refai
Delinquent Debtors

Medicalmap International Co. Ltd.

2236.65 Euro
Thailand
Contact Name: Piangkwan
Delinquent Debtors

Medicalmap Onternational

9392.38 USD
Thailand
Contact Name: Piangkwan Jai
Delinquent Debtors

Medilink Logistics System Ltd.

7051.72 AUD
Hong Kong
Contact Name: Lionel Zhan
Delinquent Debtors

Mediterranean For Freight Forwarding & Custom Clearance

1380.49 USD
Israel
Contact Name: Ali Shaqur, Mr Tariq
Delinquent Debtors

MEDITERRANEAN LOGISTIC SOLUTIONS

8208.00 EURO
Morocco
Contact Name: Adil Tayibe, Samir Moubaraki
Delinquent Debtors

Megaway International Trading Service JSC

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

Megaway Vietnam

4047.89 EURO
Vietnam
Contact Name: Mr. Jin Woo Choo (Joel), Julia Luyen
Delinquent Debtors

Megaway VN/Megaway International Trading Services JSC

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

Mercator Transport International Inc

6228.69 USD
Canada
Contact Name: Stephen Paillant
Delinquent Debtors

MERCKER LOGISTICS

6080.00 USD
Mexico
Contact Name: Francisco Martinez Galindo
Delinquent Debtors

Merge Global Logistics PVT Ltd.

1919.01 JPY
India
Contact Name: Abhishek Sharma
Delinquent Debtors

Meridian Shipping Lines Pvt Ltd

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

Meridian Shipping Lines Pvt Ltd

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

Meridian Shipping Lines Pvt Ltd

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

Merla Wellhead Solutions

4063.35 USD
United States of America
Contact Name: Jorge Palencia, Alex Gracia
Delinquent Debtors

Merrylyn SARL

3650.00 USD
Lebanon
Contact Name: Emile Hawwa
Critical Warning List

Merrylyn SARL, (Ppl Beirut – Lebanon)

1121.45 USD
Lebanon
Contact Name: Emile Hawwa
Critical Warning List

MERSIN INTERNATIONAL FORWARDING (MIF)

4755.35 USD
Turkey
Contact Name: Mr. Erhan Tufan
Delinquent Debtors

MH FREIGHT

6702.17 USD
Pakistan
Contact Name: Yasir Mehmood
Delinquent Debtors

MIB Cargas Internacionais Ltda

5762.35 USD
Brazil
Contact Name: Bruno Cardoso
Delinquent Debtors

Milestone Bahamas Limited

1045.00 USD
Bahamas
Contact Name: Steve Gazmin
Delinquent Debtors

Milestone International Freight Limited

74701.88 Euro
China
Contact Name: Sky Yan, John Zhang
Delinquent Debtors

Millenium Shipping & Logistics

4355.14 USD
Pakistan
Contact Name: Mr. Yasir Rafique
Delinquent Debtors

Milton Shipping & Logistics WLL

3900.00 EURO
Qatar
Contact Name: Mr. Abraham Mathew
Delinquent Debtors

MIN TO MAX LOGISTICS COMPANY LIMITED

1263.14 EURO
Vietnam
Contact Name: Kevin
Delinquent Debtors

MINH THU LOGISTICS

4790.33 USD
Vietnam
Contact Name: MS SOPHIA, MS SELINA, MR LONG
Delinquent Debtors

MM Cargo Container Line Pvt Ltd

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

MOC HOANH INTERLOG CO

1103.20 USD
Vietnam
Contact Name: Hoai Thuong
Delinquent Debtors

Modern Freight Consolidator Pvt Ltd

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

Modern Logistics

1305.73 USD
Bahrain
Contact Name: Charlie Fernandez
Delinquent Debtors

Mondoconnx Pte Ltd

6258.29 SGD
Australia
Contact Name: Laurie Macoline
Delinquent Debtors

Monotrans Transit

11880.00 USD
Cameroon
Contact Name: Mr Ngwa, Mr Tchana
Delinquent Debtors

MORGAN SYSTEMS INC

40897.25 USD
United States of America
Contact Name: Danny Welch, Noah Rader, Nichalas Frederick
Delinquent Debtors

Moroccan Cargo Partner

41000.00 USD
Morocco
Contact Name: Ali Elamri
Delinquent Debtors

Motion Intl Agenciamento De Cargas Ltd

2274.34 USD
Brazil
Contact Name: Rodrigo Sanches
Critical Warning List

Motion Logistics Pvt Ltd

4821.13 Euro
India
Contact Name: Himanshu Gupta, Sachin Pandit, Pooja Sharma
Delinquent Debtors

MOVE FAST LOGISTICS LTDA

13686.19 EURO
Brazil
Contact Name: Salete Tapxure
Delinquent Debtors

Move Logistics

20564.42 AUD
Italy
Contact Name: Andreas Franci, Vincenzo De Simone, Simone Fermi
Delinquent Debtors

Movehub

1550.00 AUD
United Arab Emirates(Dubai)
Contact Name: Tarun Kumar Thakar
Delinquent Debtors

MP Freight System Inc

10563.39 USD
United States of America
Contact Name: Paolo Mangia
Critical Warning List

MP Freight System Inc

7996.00 USD
United States of America
Contact Name: Paolo Mangia
Critical Warning List

MPR Logistics Pvt Ltd

1896.00 EURO
India
Contact Name: Mr. Sudharshan
Delinquent Debtors

MPS Global Express

2023.36 TRL
Turkey
Contact Name: Hasan Unaldi, Ibrahim Unaldi
Delinquent Debtors

MT Industries Inc, Sunless Inc

2768.70 USD
United States of America
Contact Name: Scott Thomason, Eric Hider
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

2600.82 USD
Morocco
Contact Name: Amal Sarrouh
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

210.00 USD
Morocco
Contact Name: Amal Sarrouh
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

2194.43 USD
Morocco
Contact Name: Laila
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

14998.74 USD
Morocco
Contact Name: Amal Sorrouh
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

1349.80 USD
Morocco
Contact Name: Abdelmalek Zentar & Amal Sorrouh
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

2795.00 USD
Morocco
Contact Name: AMAL SARROUH, LAILA NANHAI, PASCALVALENTI, Emahcd Mfishfsf
Delinquent Debtors

MTLS POLAND SP Z.O.O.

7891.00 USD
Poland
Contact Name: Piotr Dryglas, Rafal Kopania
Delinquent Debtors

Multicarga Logistic SA

7556.76 Euro
Costa Rica
Contact Name: Luis Porras Marine
Critical Warning List

Multicargas (Rut 213803990019)

6576.25 USD
Uruguay
Contact Name: Patricia Arjona
Delinquent Debtors

MULTIDEIAS MARKETING E TRANSPORTES INTERNACIONAIS LTDA

41460.89 EURO
Brazil
Contact Name: Mr. Claudio Cazeiro; Mrs Any Valladares
Delinquent Debtors

Multifreight Consolidator Systems Inc

1150.00 EURO
Philippines
Contact Name: Giovani C. Requeza
Delinquent Debtors

Multimodal Logistics Chile Ltda.

9090.00 USD
Chile
Contact Name: Mr. Guillermo Tudesca
Delinquent Debtors

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

Multiquay Shipping Middle East LLC

10926.00 USD
United Arab Emirates(Dubai)
Contact Name: Resmi
Delinquent Debtors

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
Portugal
Contact Name: Jorge Mota
Critical Warning List

Munich Automobiles PTE LTD.

43038.92 SGD
Singapore
Contact Name: Anthony Chan
Delinquent Debtors

Mya Kyoe Kyar (Whale Logistics) Co Ltd

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

Mzondo Technologies CC

202357.63 ZAR
South Africa
Contact Name: Christoph Groenewald
Delinquent Debtors

Naandanjain Irrigation LTD

4433.46 EURO
Israel
Contact Name: Tomer Gershfeld
Delinquent Debtors

NAC EXPEDITIONS SRL

4087.00 CAD
Italy
Contact Name: Mr Emiliano Brundi
Delinquent Debtors

NAME LOGISTICS

2370.42 USD
Tunisia
Contact Name: KHALED ALSHALABI
Delinquent Debtors

Nana Mays Magic Hands

1115.42 USD
Australia
Contact Name: Ms Jenny
Delinquent Debtors

Nanaksar Thath Ishar Darbar

5743.09 CAD
Canada
Contact Name: Jaswant Singh
Delinquent Debtors

National Cargo SRL

3200.00 USD
Paraguay
Contact Name: Hugo Damian
Delinquent Debtors

National Logistics

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

NATIONAL SHIPPING SERVICES CO., LTD

1551.00 USD
Jordan
Contact Name: Tareq Ghaith
Delinquent Debtors

Navelogic Ltda

1744.60 USD
Bolivia
Contact Name: Sergio Aravena, Cecilia Jimenez
Delinquent Debtors

Navigators Ecuador

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

Navis Global Logistics and Foreign Trade Ltd.

15575.00 USD
Turkey
Contact Name: Mr. Mevlut
Delinquent Debtors

NBA International

2300.69 Euro
Azerbaijan
Contact Name: Saadat Useynova
Delinquent Debtors

NCUBE Logistics Solution

6688.12 USD
India
Contact Name: Vijay Gounder, Sanket Pataskar
Delinquent Debtors

Neoconsol

9568.00 USD
France
Contact Name: Ms. Jennifer / Mr. Sebastian
Delinquent Debtors

Neoconsol

37632.26 USD
France
Contact Name: Sebastien Renault & Jennifer Lepiller
Delinquent Debtors

Net Transport, S.A. DE. C.V.

16000.00 USD
Mexico
Contact Name: Mr. Nestor Martinez V.
Delinquent Debtors

Neutral Cargo Panama

2033.68 Euro
Panama
Contact Name: George Sanchez
Delinquent Debtors

NEVATMNSLOG LTD

4330.57 USD
Russia
Contact Name: Andrey Zavyalov
Delinquent Debtors

New Asia Logistic Services Pte Ltd.

1110.00 USD
Singapore
Contact Name: Ms. Candy Cheah, Mr. Kenny Wee
Delinquent Debtors

New Hub Brazil

3330.60
Brazil
Contact Name: Marcia Regina Vieira
Delinquent Debtors

New Hub NVOCC

34969.79 USD
Brazil
Contact Name: Vitor Gabriel
Delinquent Debtors

New Lite Shipping Pvt Ltd

504.07 EURO
India
Contact Name: Manoj Prasad
Delinquent Debtors

New Lite Shipping Pvt Ltd

200.00 USD
India
Contact Name: Manoj Prasad
Delinquent Debtors

Newport Freight Forwarder SRL

2488.14 USD
Paraguay
Contact Name: Jorge Martinez
Delinquent Debtors

Nexo Industries Pvt Limited

5370.00 USD
India
Contact Name: Amrik Singh, Rajinder Singh, Amritpal Singh, Charles Benjamin
Delinquent Debtors

Nexus Freight Pvt Ltd

92547.00 RS
India
Contact Name: Yograj Harshyamsing Jadeja, Harshyamsingh Chaturasingh Jadeja, Vikas Kashinath Jadhav
Delinquent Debtors

Niagara Falls Logistics Inc

4135.47 CAD
Canada
Contact Name: Mohamed Zohree
Delinquent Debtors

Nicholson Shipping SA

34714.00 USD
South Africa
Contact Name: Marc Edwards
Delinquent Debtors

Nihawk Logistics India Pvt Ltd

9907.80 USD
India
Contact Name: Narendra Singh, Indu Singh
Delinquent Debtors

NIMALAN MARITIME INTERNATIONAL

2167.89 EURO
India
Contact Name: Saravanan Rangaswamy
Delinquent Debtors

Ningbo Haiyi International Logistics Co. Ltd.

445.00 USD
China
Contact Name: Sophie
Delinquent Debtors

Nippon Sailing Co. Ltd.

6954.00 Euro
Japan
Contact Name: Mr. Sam , Ms. May
Delinquent Debtors

Nitaly Products Inc

11010.00 USD
Canada
Contact Name: Jatinder Sharma
Delinquent Debtors

NIXCARGO SHIPPING AND LOGISTICS LTD

2410.00 USD
Kenya
Contact Name: Joshua Ochuka, Beatrice Adhiambo, Joseph Awili
Delinquent Debtors

NNITO TRADING LTD.

30101.74 ZAR
Kenya
Contact Name: Rico Kinyariro, Catherine Nyali
Delinquent Debtors

Noble Shipping & Logistics LLC

3218.96 USD
United Arab Emirates(Dubai)
Contact Name: Tanya Aggarwal
Delinquent Debtors

Norimc Logistics Co Ltd

9338.00 USD
China
Contact Name: Yin Xiaofei
Delinquent Debtors

Normandie Lines sarl

5281.00 USD
France
Contact Name: Jean Luc
Delinquent Debtors

Norte Integracion E Implementacion SA DE CV

3329.80 USD
Mexico
Contact Name: Norberto Guadarrama
Delinquent Debtors

Norte Integracion E Implementacion SA DE CV

3329.80 USD
Mexico
Contact Name: Norberto Guadarrama
Delinquent Debtors

NORTH ASIA LOGISTICS (NAL)

23910.00 USD
United Arab Emirates(Abu Dhabi)
Contact Name: Ajmal Roshan, Abdul Rahman
Delinquent Debtors

North Asia Logistics LLC

3825.00 USD
United Arab Emirates(Abu Dhabi)
Contact Name: Ajmal Roshan
Delinquent Debtors

Northern Ocean Transport Corporation

3814.81 USD
Vietnam
Contact Name: Mr. Eric
Delinquent Debtors

Northern Ocean Transport Trading Joint Stock Company

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

Northern Ocean Transport Trading Joint Stock Company

1159.03 USD
Vietnam
Contact Name: Dao Hoang Anh
Critical Warning List

Northern Ocean Transport Trading Joint Stock Company

2702.00 Euro
Vietnam
Contact Name: Eric Phan
Critical Warning List

Northern Shipping Line

2950.71 USD
Bangladesh
Contact Name: Md Moshiur Rahman
Delinquent Debtors

Nova Logistica Internacionais Ltda

8850.00 USD
Brazil
Contact Name: Isabelita, Gabriela, Marco
Delinquent Debtors

Nova Natural Toys & Crafts

16456.48 USD
United States of America
Contact Name: Mrs. Dagmara Łyczko
Delinquent Debtors

Novex Express & Logistics/Novex Logistics Group (Turkey) Ltd

2084.97 USD
Turkey
Contact Name: Ibrahim Unaldi
Delinquent Debtors

NT Assessoria em Comercio Exterior

1096.58 Euro
Brazil
Contact Name: Everisto Neto
Delinquent Debtors

Nucleo Soluce Logistica Ltda

5200.00 USD
Brazil
Contact Name: Irany Duarte
Critical Warning List

Nurtrans Transportation and Trading Co Ltd

74856.75 USD
Turkey
Contact Name: Erkan Ercengiz
Delinquent Debtors

Oaktree General Trading Co LLC

21375.00 USD
United Arab Emirates(Dubai)
Contact Name: Javed Afzal
Delinquent Debtors

OBC Logistics & Supply Chain Co (An Oceanbridge Group)

8319.90 USD
Philippines
Contact Name: George Colin Tabligan
Delinquent Debtors

OBC Logistics/OBC NVO Call Center Co Ltd

2285.00 USD
Singapore
Contact Name: George Colin
Delinquent Debtors

Ocean Agrifood

20861.34 USD
Vietnam
Contact Name: Nguyen Thi Tuyet
Delinquent Debtors

OCEAN AIR INTERNATIONAL LTD.

2855.50 USD
Mauritius
Contact Name: Bhavish Bonomally
Delinquent Debtors

OCEAN LOGISTICS S.R.L.

6520.25 USD
Paraguay
Contact Name: Maximiliano Corvalan
Delinquent Debtors

Ocean Pioneer SA

1844.12 USD
Chile
Contact Name: Tom Lee
Delinquent Debtors

OCEAN S&A CO., LTD

770.30 USD
Korea
Contact Name: Jeff
Delinquent Debtors

Ocean Shipping Line Co Ltd

950.00 USD
China
Contact Name: Ted, Tony
Critical Warning List

Ocean Shipping Line Co Ltd

4700.00 USD
China
Contact Name: Ted
Critical Warning List

Ocean SRL

9710.00 USD
Italy
Contact Name: Capt. F. Mascarin
Delinquent Debtors

Oceanair Global Forwarders Co., Ltd.

1171.99 USD
Kenya
Contact Name: Mr. Caroline Adera
Delinquent Debtors

Oceanair International Ltd.

5497.15 EURO
Mauritius
Contact Name: Shalina Maumoondee
Delinquent Debtors

Oceanblue Shipping Company

4725.76 USD
China
Contact Name: Colin Huang
Critical Warning List

Oceanblue Shipping Company

8839.96 USD
China
Contact Name: Colin Huang
Critical Warning List

Oceania Logistics Services

1214.20 AUD
Papua New Guinea
Contact Name: Essau Malken
Delinquent Debtors

Oceanlijk Global

1576.00 USD
Morocco
Contact Name: Chaimae
Delinquent Debtors

Okelta Freighting Pvt Ltd

2322.90 USD
Sri Lanka
Contact Name: Varuna
Delinquent Debtors

Omega Shipping West

1668.00 AUD
United States of America
Contact Name: Greg Terrell
Delinquent Debtors

Omnex International Logistics Co. W.L.L.

5798.20 USD
Kuwait
Contact Name: Mr. Gireesh G. Kurup / Mr. Hamed Al-Frdigy
Critical Warning List

OMS Transportation

11196.50 USD
United States of America
Contact Name: Joe Yerardi, Jennifer Yerardi
Delinquent Debtors

ON DOT FREIGHT

22177.25 USD
Saudi Arabia
Contact Name: Aftab
Delinquent Debtors

Onas Cargo Services

1487.26 Euro
India
Contact Name: Sahil Malik
Delinquent Debtors

ONDOT FREIGHT

48148.00 USD
Saudi Arabia
Contact Name: Aftab
Delinquent Debtors

ONT-Logistics

10269.85 USD
Russia
Contact Name: Victoria Artemyeva
Delinquent Debtors

Operador Logistico Y Ferial S.A.S.

595.60 Euro
Colombia
Contact Name: William Fernando Ruiz Cortes, Alberto Cruz Londono
Delinquent Debtors

OPTIMUM LOG Sp. z o.o.

45859.00 USD
Poland
Contact Name: Maciej Pawlak
Delinquent Debtors

OPTIMUM LOG Sp. z o.o.

70902.00 USD
Poland
Contact Name: Maciej Pawlak
Delinquent Debtors

OPTIMUS II TRANSITARIO LDA

2360.00 EURO
Portugal
Contact Name: Alda Figueiredo, Vasco Jacinto
Delinquent Debtors

Orange Freight Lines Pvt Ltd (Ria Logistics)

44424.00 RS
India
Contact Name: Bhushan Ramakant Parulekar, Narendra Trivikram Khanolkar
Delinquent Debtors

Orange Freight Solutions FZE (OFS)

6643.25 USD
United Arab Emirates(Dubai)
Contact Name: Shanu George
Delinquent Debtors

Orbe Cargo Peru SAC

3770.00 USD
Peru
Contact Name: Alex Chiclote Orbezo, Pedro Torres Guzman, Rolando Polo, Walter Gomez, Isabel Perez
Critical Warning List

Orbe Cargo Peru Sac

350582.41 USD
Peru
Contact Name: Mr. Rolando Polo, Mr. Carol Martens
Delinquent Debtors

ORG Logistics FZE

344709.60 AED
United Arab Emirates(Dubai)
Contact Name: Mr. Tamer,Mohamad, Mohd Saleh
Delinquent Debtors

ORG Logistics FZE

344709.60 AED
United Arab Emirates(Dubai)
Contact Name: Tamer, Mohd Saleh, Mohamad
Delinquent Debtors

Orient Logistics (K) Ltd.

1472.72 Euro
Kenya
Contact Name: Beverly Nekesa
Delinquent Debtors

Orient Logistics K Ltd.

174.24 USD
Kenya
Contact Name: Mr. Beverly Nekesa
Delinquent Debtors

Orient Logistics)K) LTD/ Kenya

2645.59 EURO
Kenya
Contact Name: Beverly Nekesa
Delinquent Debtors

Orient Star Logistics Co Ltd

2134.00 USD
Korea
Contact Name: Mr Cho, Young-Moon, Viki, Kim, Jackie, Louis
Delinquent Debtors

Orind Far East Ltd

3742.84 Euro
Singapore
Contact Name: Ravin Jhunjhunwaia, Gerrit Baranowski
Delinquent Debtors

Orion-Rigel Cargo International/Cargoworld Argentina

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Overseas Brasil Transporte e Logistica Ltda

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

Overseas Brasil Transporte e Logistica Ltda

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

OWS Freight System Italia S.R.L.

2214.32 USD
Italy
Contact Name: Mr. Mario Verri
Delinquent Debtors

P & I Logistics

36616.91 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Anand and Sharma
Delinquent Debtors

P & T Transportation Ltd

2686.00 USD
Vietnam
Contact Name: Manager
Delinquent Debtors

P.T.A. Export Co., Ltd.

2505.00 USD
Thailand
Contact Name: Patcharee Kamngam, Thomas Barret
Delinquent Debtors

Pacific Intertran JSC

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

Pacific Intertran JSC

4765.00 USD
Vietnam
Contact Name: Hong Nga
Critical Warning List

Pacific Worldwide SAC

1022.67 USD
Peru
Contact Name: Carlos Latorre
Critical Warning List

Pacific Worldwide SAC

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

Pacific Worldwide SAC

6900.00 USD
Peru
Contact Name: Cecilia Galleno
Critical Warning List

Pack2GO LLC

20110.44 USD
United Arab Emirates(Dubai)
Contact Name: Nahaseer Mubarak Naushad
Delinquent Debtors

Pactrans Air & Sea co., Ltd.

4638.02 GBP
United States of America
Contact Name: Kitty Pon, Alex Pon
Delinquent Debtors

PAKLAND CARGO SERVICES

3553.00 USD
Pakistan
Contact Name: Imran Hanif Sheik
Delinquent Debtors

Pan Continental Logistics

2320.61 EURO
United Arab Emirates (Ajman)
Contact Name: Ali Sheikh Raza
Delinquent Debtors

Pan Continental Logistics

2310.61 EURO
United Arab Emirates (Ajman)
Contact Name: Ali Sheikh Raza
Delinquent Debtors

Pan Global Shipping Pvt Ltd

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

Pan Global Shipping Pvt, Ltd.

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

PANCONTINENTAL LOGISTICS

11438.11 USD
United Arab Emirates (Ajman)
Contact Name: Sheikh Ali Raza, M.Taimoor, Sadjia Zahaf
Delinquent Debtors

PANCONTINENTAL LOGISTICS

13200.00 USD
United Arab Emirates (Ajman)
Contact Name: ALISHWA ALI , Mr. Ali
Delinquent Debtors

Panda Global Network

1774.00 USD
Panama
Contact Name: Diana Acosta, Orlando Hernandez
Delinquent Debtors

PANGAEA SHIPPING AGENCIES

2325.00 USD
India
Contact Name: Mr. Pawan Poply
Delinquent Debtors

PANLOGISTICS GROUP

653.00 USD
Panama
Contact Name: Denisse Dominguez
Delinquent Debtors

Pape Rosen Shipping & Logistics AB

8420.00 EURO
Sweden
Contact Name: Mrs. Sofia Papen
Delinquent Debtors

PARAGON ONE (1) CO., LTD.

33058.85 USD
Thailand
Contact Name: Surisa Chulaa , Wilaiwan
Delinquent Debtors

Paramount Shipping and Forwarding LLC

3485.00 USD
United Arab Emirates(Dubai)
Contact Name: Shoaib RS
Delinquent Debtors

Patagonia Ingredients GmbH

12280.00 Euro
Germany
Contact Name: Mr. Alexander
Delinquent Debtors

Pavan Overseas

2115.00 USD
Belgium
Contact Name: Steven Van Der Meiren
Delinquent Debtors

Pax Freight Express PVT LTD.

1023.12 USD
India
Contact Name: Anju Sharma/ Rajiv
Delinquent Debtors

PCSC CO., LTD.

3157.13 USD
Vietnam
Contact Name: THANH TUYEN
Delinquent Debtors

Peacock Logistics

5571.00 USD
Mauritius
Contact Name: Mr Sundy
Delinquent Debtors

Pearl River Trading & Logistics Co., Ltd.

2022.08 USD
Vietnam
Contact Name: Fergi, Tony
Delinquent Debtors

Pearlscale Logistics

9077.00 USD
Pakistan
Contact Name: Afsal Ibrahim
Delinquent Debtors

Perfect Cargo and Logistics PVT LTD.

1778.30 USD
India
Contact Name: J. Dennis Sagaya Jude
Delinquent Debtors

Perfect Express Logistics W.L.L.

27495.00 Euro
Qatar
Contact Name: Hameedali V Parambil, Risham BDO, Zubair Korpulliyil
Delinquent Debtors

Perfil Cargo Ltda

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

Perfil Cargo Ltda

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

Perfil Cargo Ltda.

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

Perfil Cargo Ltda.

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

Perfil Cargo Ltda.

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

Performans Lojistik Hiz.San.Tic.Ltd.Sti.

9267.00 Euro
Turkey
Contact Name: Gokhan Gurel
Delinquent Debtors

Performers Shipping (P) Ltd.

535.65 GBP
India
Contact Name: Ankit Gupta
Delinquent Debtors

Perimeter Global Logistics Co Ltd (Qingdao)

8100.00 USD
China
Contact Name: Peter Li
Delinquent Debtors

Peru Line Logistics

2710.00 USD
Peru
Contact Name: Ivan Contreras
Delinquent Debtors

Peruvian Supply Partners

3078.00 USD
Peru
Contact Name: Andres Tello
Delinquent Debtors

Pes Tec GmbH

170000.00 USD
Germany
Contact Name: Holger Jung
Critical Warning List

PFL Freight Services SDN BHD

13140.93 GBP
Malaysia
Contact Name: Herman Sarwani
Critical Warning List

PHILEX LOGISTICS LTD

1404.08 USD
Uganda
Contact Name: Mugume Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD

4960.00 USD
Uganda
Contact Name: Mugume Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD

4500.00 USD
Uganda
Contact Name: Mugume Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD.

2036.16 USD
Uganda
Contact Name: Murwani Philip
Delinquent Debtors

PHILEX LOGISTICS LTD.

1220.25 USD
Uganda
Contact Name: Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD.

20200.00 USD
Uganda
Contact Name: Mugume Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD.

9128.40 USD
Uganda
Contact Name: Murwani Philip
Delinquent Debtors

Phlox Cargo SRL

1467.91 USD
Argentina
Contact Name:
Delinquent Debtors

Pil Logistics Co., Ltd.

10000.00 USD
China
Contact Name: Leo Liu
Delinquent Debtors

Pine Falls Workwear

1923.14 CAD
Canada
Contact Name: Julie Land
Delinquent Debtors

Pinnacle Global Logistics Inc

5845.65 USD
United States of America
Contact Name: Kimberley Komacki
Delinquent Debtors

Pinworx Bowling International LLC

2294.67 USD
United States of America
Contact Name: Troy Schnelle, Doug Wilson
Delinquent Debtors

Planemo Logistica & Spedizioni di Holubenko Ryta

7116.86 Euro
Italy
Contact Name: Mr Stanislav
Delinquent Debtors

Planners Cargo

30000.00 USD
Jordan
Contact Name: Ali Murtada
Critical Warning List

Planners Cargo

11542.73 EUR
Jordan
Contact Name: Ali Murtada
Critical Warning List

Planners Cargo

22250.43 EUR
Jordan
Contact Name: Ali Murtada
Critical Warning List

Platinum Logistics Inc

6332.50 Euro
United States of America
Contact Name: Melissa Green, Lisa Yeazel
Delinquent Debtors

Plimsoll Logistics BV LLC

26579.10 EURO
United Arab Emirates(Dubai)
Contact Name: Prabhakaran, Mr. Tarek Kamel
Delinquent Debtors

PLUS CARGO

2253.20 USD
Ecuador
Contact Name: Emily Brito
Delinquent Debtors

Point to Point Logistics (Pvt) Ltd

3322.33 USD
Sri Lanka
Contact Name: Derrick Goonetilleke
Delinquent Debtors

Polytrans / Morocco

5640.00 EURO
Morocco
Contact Name: Chakib Hajji
Delinquent Debtors

Port of Milford Haven

9850.00 USD
United Kingdom
Contact Name: Sara Andrew, Alec Don, Andy Jones
Delinquent Debtors

PORTO LOURAN SHIPPING LLC

8046.36 USD
United Arab Emirates(Dubai)
Contact Name: Prisla Tufail
Delinquent Debtors

Portto Fortte Logistica Ltda

8218.74 USD
Brazil
Contact Name: Fabio Pereira
Delinquent Debtors

Pottery Avenue by Pangea Trade

4790.00 USD
United States of America
Contact Name: Patti Nelson
Delinquent Debtors

Power Grow logistics Co., Ltd

4824.55 CHF
Thailand
Contact Name: Paul Lee
Delinquent Debtors

Prasinus Trading (changed to) Zoeb Enterprise

121733.33 PHP
Philippines
Contact Name: Ellen Joy Binay
Delinquent Debtors

Prayati Shipping Pvt. Ltd.

37113.77 MRY
India
Contact Name: Mr. Chattopadhyay / Mr. Vaibhav Laud
Delinquent Debtors

Premier Cargo Spain S.A.

1835.00 USD
Spain
Contact Name: Jose Carlos Rubio, Yolanda Ronderos
Delinquent Debtors

Premier Cargo Spain S.A.

4855.45 USD
Spain
Contact Name: Jose Carlos Rubio, Sonia Garcia, Carmen Canizares, Y
Delinquent Debtors

Premier Cargo Spain S.A.

4841.80 USD
Spain
Contact Name: Yolanda Rondero,Jose Carlos Rubio, Sonia Garcia, Carmen Canizares
Delinquent Debtors

Premier Cargo Spain S.A.

1762.00 USD
Spain
Contact Name: Carmen Canizares
Delinquent Debtors

Premier Cargo Spain S.A.

3576.70 EURO
Spain
Contact Name: Carmen Canizares, Jose Carlos Rubio
Delinquent Debtors

Premier Cargo Spain S.A.

5845.23 USD
Spain
Contact Name: Javier Lopez
Delinquent Debtors

Premier Cargo Spain S.A.

1294.27 USD
Spain
Contact Name: Juan Carlos Rubio, Javier Lopez
Delinquent Debtors

Premier Forwarding NZ Ltd.

8130.69 USD
New Zealand
Contact Name: Rory White
Delinquent Debtors

Premiere Cargo & Logistics SRL

2630.00 USD
Italy
Contact Name: Simona Gianita
Delinquent Debtors

Premium Logistics SARL

7105.23 USD
Madagascar
Contact Name: Lova Rakotonirina
Delinquent Debtors

PressCargo do Brasil Logistica Nacional e Internacional Ltda

10836.88 USD
Brazil
Contact Name: Jonathan Rivera
Delinquent Debtors

Prestige Shipping Pte Ltd.

3779.18 USD
Singapore
Contact Name: Thomas
Delinquent Debtors

Primarius Cargo Logistics

97920.00 PHP
Philippines
Contact Name: Nold Santos
Delinquent Debtors

PRIME LOGISTICS SERVICES

2129.01 USD
Jordan
Contact Name: Jwana A., Moataz Alhuniti (CEO), Nadine Alhuniti
Delinquent Debtors

PRO CONSOL MARITIME AGENCIES

1692.74 USD
Jordan
Contact Name: Omar
Delinquent Debtors

PRO FREIGHT FORWARDERS & MANAGEMENT SERVICE INC

3865.00 USD
Philippines
Contact Name: Susie Mentoya
Delinquent Debtors

Progressive Packers & Shippers (Pvt) Ltd

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

Progressive Packers & Shippers (Pvt) Ltd

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

Prolinecargo USA, Inc.

9255.71 USD
United States of America
Contact Name: Mr. Carmen Urdaneta
Delinquent Debtors

Prolog Solution LLC.

106500.00 USD
Mongolia
Contact Name: Tsog B.
Delinquent Debtors

Promar Agenciamento De Cargas Ltda

17879.35 USD
Brazil
Contact Name: Mr Lucas Proenca
Critical Warning List

Promar Agenciamento De Cargas Ltda

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

Promark Utility Supply Inc.

967.51 CAD
United States of America
Contact Name: Jonathon Brito
Delinquent Debtors

PROMINENT EXPRESS LTD

7775.35 USD
Bangladesh
Contact Name: Md Masrur Hosain, Shohrab H Chowdhury
Delinquent Debtors

PROMISE CARGO CO.,LTD

15040.75 USD
India
Contact Name: Sudheesh . B
Delinquent Debtors

Promovet Egypt Trade

13400.00 Euro
Egypt
Contact Name: Dr. Fouad Hosny
Delinquent Debtors

Propelor India Private Limited

2640.00 USD
India
Contact Name: Komal Datta
Delinquent Debtors

Propelor India Private Limited

2640.00 USD
India
Contact Name: Komal Datta
Delinquent Debtors

Proship io LLC

11745.00 Euro
United States of America
Contact Name: Mark Berken, Caroline Halim
Delinquent Debtors

Prudent Logistics Management Inc

4111.59 USD
Canada
Contact Name: Randy Allen
Delinquent Debtors

PT ACS Logistics Indonesia

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

PT Agoeng Sejahtera Logistics

6424.00 USD
Indonesia
Contact Name: Ervi Pai
Delinquent Debtors

PT AVIP INTERIORS

80000000.00 IDR
Indonesia
Contact Name: Mr. Frans Spanjaart (CEO)
Delinquent Debtors

PT BEE LOGISTICS TRANSWORLD

2749.52 USD
Indonesia
Contact Name: Affan
Delinquent Debtors

PT Cahaya Anugrah Alam Perkasa (CAAP Freight)

1707.64 AUD
Indonesia
Contact Name: Kusnindar Hendra
Critical Warning List

PT Indan Magatama Transindo

5130.00 USD
Indonesia
Contact Name: Ridwan
Delinquent Debtors

PT Nera Cakra Lintas Maritime

1731.18 USD
Indonesia
Contact Name: Robert B. Ngitang
Delinquent Debtors

PT Oriana International

5798.98 USD
Indonesia
Contact Name: Waheed Minhaj
Delinquent Debtors

PT Rhema Cargo International

18920.00 USD
Indonesia
Contact Name: Daniel Payou, George Martin
Delinquent Debtors

PT Satulapan Inti Sentosa

7650.00 USD
Indonesia
Contact Name: Junanto Santoso
Delinquent Debtors

PT Shinki Cargo Line

4194.10 Euro
Indonesia
Contact Name: Tholib, Yanda
Delinquent Debtors

PT SINAR INDAH MENTARI ABADI

1702.16 USD
Indonesia
Contact Name: MIFTAKHUS SURUR
Delinquent Debtors

PT TRADISA MULIA

3857.00 USD
Indonesia
Contact Name: Mr. Anthony Sherman, President
Delinquent Debtors

PT. ACS Logistics Indonesia

5000.00 EURO
Indonesia
Contact Name: Mr. Anton Kemas
Delinquent Debtors

PT. Alsa Indonesia Logistics

1029.75 USD
Indonesia
Contact Name: Dony Ferlian
Delinquent Debtors

PT. DEWATA FREIGHT INTERNATIONAL TBK

3447.00 USD
Indonesia
Contact Name: Joko Santoso
Delinquent Debtors

PT. GEOFREIGHT

4220.00 USD
Indonesia
Contact Name: Alfin Sanjaya
Delinquent Debtors

PT. GEOFREIGHT INDONESIA

23540.00 USD
Indonesia
Contact Name: Adji Bhirowo
Delinquent Debtors

PT. GEOFREIGHT INDONESIA

17634.35 USD
Indonesia
Contact Name: Mr. Johanes Wisnu
Delinquent Debtors

PT. Global Mandiri Transindo

1376.34 USD
Indonesia
Contact Name: Rojali, Lina
Delinquent Debtors

PT. Pratama Expresindo Logistik

3912.31 EURO
Indonesia
Contact Name: Mrs. Devira Noviani
Delinquent Debtors

Pt.Surya Jaya Citra

505.54 USD
Indonesia
Contact Name: KEKO NG
Delinquent Debtors

PT.Tunas Alksarana Sukses

416.50 USD
Indonesia
Contact Name: Muhammad Kami
Delinquent Debtors

Pure Spectrum

16273.54 USD
United States of America
Contact Name: Coreg Clements
Delinquent Debtors

Purepower Partners LLC

17865.89 USD
Canada
Contact Name: Richard Janzen
Delinquent Debtors

Q TRANS LOGISTIC QTLS

6755.00 EURO
Qatar
Contact Name: Mohamed Soliman
Delinquent Debtors

QCC Art Gallery

7651.15 USD
United States of America
Contact Name: Faustino Qhintanilla, Lisa Scndaliato
Delinquent Debtors

Qingdao Sky Wings Int. Logistics Co. Ltd.

1412.12 Euro
China
Contact Name: Steven Yuan
Delinquent Debtors

Qingdao Wanlin Shipping Services Co Ltd

2654.40 USD
China
Contact Name: Mr Vincent, Ms Jesse
Delinquent Debtors

Qingdao Y-Ning Logistics Co. Ltd.

6571.82 USD
China
Contact Name: Kevin Sun
Delinquent Debtors

Qingdao Y-Ning Logistics Co., Ltd.

2412.97 USD
China
Contact Name: Kevin
Delinquent Debtors

Quality Business Solutions

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

Quality Business Solutions

18462.24 USD
Pakistan
Contact Name: Azmat Siddiqui
Critical Warning List

Quality Business Solutions

1573.35 EURO
Pakistan
Contact Name: Mr. K.U. Khan
Delinquent Debtors

QUALITY FREIGHT AND LOGISTICS

1619.51 USD
Canada
Contact Name: Barb Cox
Delinquent Debtors

Quality Freight SRL

2133.20 Euro
Argentina
Contact Name: Director
Delinquent Debtors

QUBEBA CARGO LTD.

4120.20 EURO
Kenya
Contact Name: Robert Odette
Delinquent Debtors

Quest International Logistics

2205.85 USD
Brazil
Contact Name: Andrade Rosas Moreira
Delinquent Debtors

R S Worldwide Logistics

14966.99 USD
India
Contact Name: Mr. Manoj Kumar
Delinquent Debtors

Radiance Logistic Solutions

2890.24 EUR
India
Contact Name: Urszula Zajac
Critical Warning List

Radiance Logistic Solutions

1793.83 Euro
India
Contact Name: Rajesh Choudhary
Critical Warning List

Raihana Apparels

554410.00 BDT
Bangladesh
Contact Name: Kaoser Parvez Addan
Delinquent Debtors

Ram Cargo SIA

3416.00 USD
Latvia
Contact Name: Ingmars Gusts, Indra Karklina
Delinquent Debtors

RBI Limited Intl Logistics

3836.76 FJD
New Zealand
Contact Name: Ray Brunton
Delinquent Debtors

RCA Logistica Internacional Cargas Ltda

77357.33 USD
Brazil
Contact Name: Carlos Eduardo
Delinquent Debtors

RCJ Express (Pty) Ltd.

4559.95 USD
South Africa
Contact Name: Amanda Linde
Delinquent Debtors

RCK Logistics Pvt Ltd

1630.70 USD
Sri Lanka
Contact Name: Chathura Rimesh, Kanchana
Delinquent Debtors

RCK LOGISTICS PVT LTD.

3787.00 USD
Sri Lanka
Contact Name: Chathura Rimesh
Delinquent Debtors

RCK LOGISTICS PVT LTD.

7555.00 USD
Sri Lanka
Contact Name: Kanchana Fairmacs, Chathura Rimesh
Delinquent Debtors

RCK Logistics Pvt. Ltd.

7674.69 USD
Sri Lanka
Contact Name: Chathura Rimesh, Kanchana Siriwardena
Delinquent Debtors

RE/MAX ALLEGIANCE RELOCATION SERVICES

5416.88 USD
United States of America
Contact Name: Emily Kozubowski
Delinquent Debtors

Realogistics SCN (Guangzhou)

12000.00 USD
China
Contact Name: Morpan Lin
Delinquent Debtors

Realtime Freight Performance Ltd.

24862.70 USD
Kenya
Contact Name: Peter Mulandi
Delinquent Debtors

Recom Ltd

1908.97 Euro
Greece
Contact Name: Aram Spartalian
Critical Warning List

Red Iyara

604213.00 THB
Thailand
Contact Name: Malisa Buranasilpin
Delinquent Debtors

Red Line Brasil Logistica LTDA.

32975.72 EURO
Brazil
Contact Name: Mr. Daniel Silva, Ms. Juliana Souza, Ms. Camila Toledo
Delinquent Debtors

Red Line Brazil

12861.63 EURO
Brazil
Contact Name: Daniel Silva, Murilo, Adrina, Ezilli
Delinquent Debtors

Red Logistics Inc

2230.06 USD
United States of America
Contact Name: Claudia Bacchi
Delinquent Debtors

REDOX CORP

1432.88 EURO
Nigeria
Contact Name: Silvia, Mariam Awonaike
Delinquent Debtors

Redox Corp

615.00 USD
Nigeria
Contact Name: Mariam Awonaike, Nureni Awayewaserere
Delinquent Debtors

Redox Corp

1110.00 USD
Nigeria
Contact Name: Mr. Nureni Awayewaserere
Delinquent Debtors

REDOX CORP.

5019.80 USD
Nigeria
Contact Name: Silvia; Mariam Awonaike
Delinquent Debtors

REDOX CORP.

10043.48 USD
Nigeria
Contact Name: Silvia; Mariam Awonaike
Delinquent Debtors

REDOXCORP

5196.62 USD
Nigeria
Contact Name: TOHEEB SALAU
Delinquent Debtors

RedoxCorp

46418.09 USD
Nigeria
Contact Name: Mr. Nureni Awayewaserere
Delinquent Debtors

REDOXCORP SHIPPING & LOGISTICS LIMITED

13064.57 USD
Nigeria
Contact Name: Silvia Onwuatuelo
Delinquent Debtors

Redstone Logistics Services LLC

5332.75 USD
Qatar
Contact Name: Rohan Amos
Delinquent Debtors

REDWING LOGISTICS (PVT) LTD.

3878.44 GBP
Sri Lanka
Contact Name: Piumal
Delinquent Debtors

REDWING LOGISTICS PVT LTD.

9485.83 USD
Sri Lanka
Contact Name: Piumal
Delinquent Debtors

Regal Logistics Lanka Pvt Ltd

1924.80 USD
Sri Lanka
Contact Name: Nirosha Perera
Delinquent Debtors

REGFREIGHT SERVICES (PTY) LTD.

3500.00 USD
South Africa
Contact Name: Mr. Stuart Dougals
Delinquent Debtors

Reliance Freight Systems (Pvt) Ltd

180.00 USD
Sri Lanka
Contact Name: Prasad Ilangarathne
Critical Warning List

Reliance Freight Systems (Pvt) Ltd

1350.00 USD
Sri Lanka
Contact Name: Prasad Ilangarathne
Critical Warning List

Remarco SA De CV

16876.72 USD
Honduras
Contact Name: Fabian Hernandez
Delinquent Debtors

RIDHI SIDHI LOGISTICS

1212.10 USD
India
Contact Name: Deepak Jain
Delinquent Debtors

Right Way Marine Cargo LLC

14000.00 AED
United Arab Emirates(Dubai)
Contact Name: Ajoy Lopez
Critical Warning List

Right Way Marine Cargo LLC

20600.00 AED
United Arab Emirates(Dubai)
Contact Name: Ajoy Lopez
Critical Warning List

Right Way Shipping

4325.00 Euro
United Arab Emirates(Dubai)
Contact Name: Ajoy Lopez
Critical Warning List

Rightway Freight Services LLC-Dubai

1416088.82 AED
United Arab Emirates(Dubai)
Contact Name: Mr. Nazeer Rangath Veerankutty Aboo
Delinquent Debtors

Rightway Freight Services WLL-Qatar

1416088.82 AED
Qatar
Contact Name: Mr. Nazeer Rangath Veerankutty Aboo
Delinquent Debtors

RIVERSIDE CARGO S.R.L

4944.15 USD
Argentina
Contact Name: Gabriela De Simone
Delinquent Debtors

Robust Logistics Co Ltd

1050.00 USD
Korea
Contact Name: Amykwon
Delinquent Debtors

Roro Denizcilik VE Tasimacilik TIC Ltd STI

5056.78 USD
Turkey
Contact Name: Nuray Karaharman
Delinquent Debtors

Rose Freight

3069.80 USD
Pakistan
Contact Name: Dawaar Akhtar
Delinquent Debtors

Roya Caro Logistics SAC

6145.80 EURO
Peru
Contact Name: Carla Delago, Carmen Flores
Delinquent Debtors

Royal Al-Tela GSA

1523.06 USD
Serbia
Contact Name: Ratko Lazic
Delinquent Debtors

Royal Aviation

1840.39 Euro
Serbia
Contact Name: Zvezdan Lazic
Critical Warning List

Royal Heritage Home LLC

7947.75 USD
United States of America
Contact Name: Jeffrey Tauber, Joe Gleicher
Delinquent Debtors

Rubber Gold Industries

17025.00 USD
India
Contact Name: Gaurav Khurana
Delinquent Debtors

Rush Logistic Corporation SA

1922.00 USD
Costa Rica
Contact Name: Jesus Meza
Critical Warning List

RVL Logistics

600.00 USD
Turkey
Contact Name: Ms. Gokse Ozgul
Delinquent Debtors

Ryan International Moving

3050.00 USD
Argentina
Contact Name: Juan Cruz Morello
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

1515.00 USD
Lebanon
Contact Name: Antoine Kawerk
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

4089.30 USD
Lebanon
Contact Name: Antoine Kawerk
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

3225.00 USD
Lebanon
Contact Name: Elie, Antoine
Delinquent Debtors

S.I.L.T. Argentina

2990.92 EUR
Argentina
Contact Name: Juan Manuel Gomez.
Delinquent Debtors

S.I.L.T. Cargo

12918.27 USD
Argentina
Contact Name: Mr. Juan M. Gomez Barrenechea
Delinquent Debtors

S.M.G. Logistics Company PVT LTD.

15507.87 USD
Nepal
Contact Name: Mr. Sunil Lama
Delinquent Debtors

S&S Global Supply

7463.73 USD
United States of America
Contact Name: Juma Salem
Delinquent Debtors

S5 Agency World

18424.42 USD
United Kingdom
Contact Name: Simon Wood
Delinquent Debtors

SAAT Global Pte Ltd

10577.49 USD
Singapore
Contact Name: Jackson Koo
Delinquent Debtors

Saber International PTY LTD

770.00 Australian Dollar
Australia
Contact Name: David Eden
Delinquent Debtors

SAC Cargo

6890.40 USD
Ecuador
Contact Name: Angel Izurieta
Delinquent Debtors

Sadguru Forwarders Pvt Ltd

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

SAF Logistics

746.53 USD
Israel
Contact Name: Mr. Adi Ziu
Delinquent Debtors

Safar East Logistics

2900.00 Euro
France
Contact Name: Bernard Scherrer
Delinquent Debtors

Safi Trading GmbH / Mohammad Ajmal Safi Export & Import

4278.00 USD
Germany
Contact Name: Hedayat Safi
Delinquent Debtors

Safwat Amman Est. For Logistic Services

2437.70 USD
Jordan
Contact Name: Mr Hisham Al-Bakri
Delinquent Debtors

Sahyog Logistics Solutions Private Limited

63401.32 USD
India
Contact Name: Rajeev Sharma
Delinquent Debtors

Salalah Gate United Services

807.30 USD
Oman
Contact Name: Almaz F.
Delinquent Debtors

SALOG and HORIZON LOGISTICS

17603.56 USD
Saudi Arabia
Contact Name: Mr. Sharfraz
Delinquent Debtors

Salviati chr(38) Santori SpA

13807.29 USD
Italy
Contact Name: Mr. Michaelak
Critical Warning List

Salviati chr(38) Santori SpA

3596.00 USD
Italy
Contact Name: Mr. Luciano Baldi chr(38) Mrs. Caria Bufalo chr(38) Ms. Elenora Bigioli
Critical Warning List

SAM KOP SHIPPING LINE LLC / BLUE CAMEL

9125.69 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Raj
Delinquent Debtors

Samba Logistica E Transporte Internacionais

9371.33 USD
Brazil
Contact Name: Sandro Oliveira
Critical Warning List

SAMER & CO Shipping KFT

3667.22 USD
Hungary
Contact Name: Katalin Szathmari / Vince Grafel / Szilvia Lilik
Delinquent Debtors

Samre Global (Pvt) Ltd

2471.00 USD
Sri Lanka
Contact Name: Priyantha Samarathunga
Delinquent Debtors

Samronda Cargo Freight Company

20600.00 USD
China
Contact Name: Jackly Lu
Delinquent Debtors

Samuel Jackson Associate

3200.00 USD
United States of America
Contact Name: Samuel Jackson
Delinquent Debtors

Sancho Ortega International SA

3628.75 EURO
Spain
Contact Name: Rosa Juidas
Delinquent Debtors

Sanco Freight Ltd

1400.00 USD
Vietnam
Contact Name: Ms Van, Mr Baodung
Delinquent Debtors

SARR Freights Limited

7694.00 USD
India
Contact Name: Sunil Kapoor, Sonia Kapoor, Anushka Kapoor, Tanya Kapoor, Manoj Kaul, Santos Krishnan, Ashok, Sunikapoor
Critical Warning List

SAS SUDALP

5225.00 USD
France
Contact Name: Dominique Seng
Delinquent Debtors

SATC Transports

710.00 USD
France
Contact Name:
Delinquent Debtors

Sati Maroc

7725.00 USD
Morocco
Contact Name: Nawal Yacoubi, Francisco Perex Medina, Mari Carmen Perez Cano
Delinquent Debtors

Satyam Shipping India Ltd

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

Satyam Worldwide Express India Ltd

1205.21 USD
India
Contact Name: Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
Critical Warning List

SAVANNAH FREIGHT FORWARDING LTD.

1986.40 USD
Ghana
Contact Name: Choro Adams Padoh
Delinquent Debtors

SAYID JHUNGEER & SONS LTD

3825.00 USD
Mauritius
Contact Name: Mr. Adil Mohammad Jhungeer
Delinquent Debtors

SB International Trading Lebanon

3669.00 EURO
Lebanon
Contact Name: Antoine Kawerk , Elie Chalhoub
Delinquent Debtors

Sblogistics SA

2035.00 USD
Mexico
Contact Name: Israel Lopez Pena
Delinquent Debtors

SBS Trans SARL

1420.00 Euro
Morocco
Contact Name: Mr Smail
Delinquent Debtors

SBS Transpole Logistics Pvt Ltd

2485.33 GBP
India
Contact Name: Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
Critical Warning List

SBS Transpole Logistics Pvt Ltd

7047.00 CHF
India
Contact Name: Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
Critical Warning List

SC Azzuro Line Sped

1460.00 EUR
Moldova, Republic Of
Contact Name: Sandu Aurica
Critical Warning List

SCA Cargo Logistics Pvt Ltd

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

Schryver Del Ecuador SA

1089.00 USD
Ecuador
Contact Name: Jenny Parra
Delinquent Debtors

SCM International

6485.00 EURO
Tunisia
Contact Name: Celestin Moreira
Delinquent Debtors

SCM INTERNATIONAL

2081.35 EURO
Tunisia
Contact Name: Andy
Delinquent Debtors

SEA & SKY GLOBAL LOGISTICS CO. LTD.

842.35 EURO
Thailand
Contact Name: Annie R.
Delinquent Debtors

SEA LEVANT (HELLAS) LTD.

25541.83 EURO
Greece
Contact Name: Mr. George Callitsis
Delinquent Debtors

SEA LEVANT HELLAS INTERNATIONAL TRANSPORT

6980.45 USD
Greece
Contact Name: TIGALI / MANIKI, MONIOUDI
Delinquent Debtors

SEA LEVANT(HELLAS)LTD.SHIPPING&TRANSPORT

17958.00 USD
Greece
Contact Name: George Callitsis
Delinquent Debtors

Sea Line Agencia Maritima Ltda

5761.00 USD
Brazil
Contact Name: Robson
Delinquent Debtors

Seabourne International Limited

2579.00 USD
Kenya
Contact Name: Antony Magondu
Delinquent Debtors

Seabridge Logistics Ltd

12879.75 USD
Bangladesh
Contact Name: M. Anowar
Delinquent Debtors

SEAL SOLUCIONES LOGISTICAS SA DE CV

33460.00 USD
Mexico
Contact Name: Lic. Sandra Alonso
Delinquent Debtors

Sealandair Group

1783.84 USD
Italy
Contact Name: Gloria
Delinquent Debtors

Sealift Trading Company

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

SEALORD Logistics PVT. LTD

19355.98 USD
India
Contact Name: Anvesh
Delinquent Debtors

SEATRANSHIP NAVEGACAO E LOGISTICA LDA

4252.00 USD
Portugal
Contact Name: Vitor Manuel
Delinquent Debtors

Seaway Cargo SAS

3966.27 Euro
Colombia
Contact Name: Carolina Clavijo
Delinquent Debtors

Seda France Inc

7321.12 USD
United States of America
Contact Name: Robert Hernandez
Delinquent Debtors

SEEDCOL GLOBAL SHIPPING (EA) LTD.

1835.43 USD
Kenya
Contact Name: Duncan Odiwuor
Delinquent Debtors

Seedcol Global Shipping (EA) Ltd.

27643.00 USD
Kenya
Contact Name: Duncan Odiwuor K
Delinquent Debtors

SEHYUN LOGISTICS CO.,LTD

404.18 USD
Korea
Contact Name: Mi Young
Delinquent Debtors

SEI FREIGHT FORWARDER

3424.35 USD
Spain
Contact Name: MARIA ALEYDA
Delinquent Debtors

Sei Freight Forwarder

2881.75 USD
Colombia
Contact Name: Gustavo Herrera, Maria Aleyda Velasquez
Delinquent Debtors

SEOJIN Shipping Co. Ltd.

31059.96 USD
Korea
Contact Name: Victor, Rio
Delinquent Debtors

Seojin Shipping Co., Ltd.

31059.96 USD
Korea
Contact Name: Rio ( Oversea Manager )
Delinquent Debtors

SERAR GROUP

1165.84 USD
Djibouti
Contact Name: Abdoulkader Mohamed Hassan
Delinquent Debtors

Sericovia Logistics LLC

4116.45 USD
Azerbaijan
Contact Name: Elshan Farzaliyev
Delinquent Debtors

Serra Logistics, S.L.

4557.79 USD
Spain
Contact Name:
Delinquent Debtors

SERVICIOS GLOBALES CONTINENTALES OL S.A.

2499.51 EURO
Costa Rica
Contact Name: Carlos Acuna
Delinquent Debtors

SERVICIOS GLOBALES CONTINENTALES OL S.A.

6924.72 EURO
Costa Rica
Contact Name: Carlos Acuna
Delinquent Debtors

SEVEN SEAS LOGISTICS PANAMA,S.A.

412.00 USD
Panama
Contact Name: Manuel Ceballos / Yenifer Carrera
Delinquent Debtors

SF Cargo Limited

13479.91 USD
Bangladesh
Contact Name: Nur Hossain
Critical Warning List

SGRS Mobility Management Sarl

6591.82 USD
Switzerland
Contact Name: Arnilda
Delinquent Debtors

Shahin Power Equipment Trading

1975.00 GBP
Qatar
Contact Name: Laith
Delinquent Debtors

SHANGHAI AMASS LOGISTICS LT.D

25.00 USD
China
Contact Name: IVY WANG
Delinquent Debtors

Shanghai Forecourse International Logistics Co Ltd

3298.75 Euro
China
Contact Name: James Cai, George Tao
Delinquent Debtors

Shanghai Insurance International Transportation Co. LTD

141426.37 USD
China
Contact Name: Albert
Delinquent Debtors

Shanghai Sunborn Air Transports Service Co Ltd

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

SHANGHAI VICTORY LOGISTICS CO.,LTD.

4310.31 USD
China
Contact Name: MICHAEL MA, ALAN WANG
Delinquent Debtors

SHARP CARGO LOGISTICS LTD

12830.00 USD
Bangladesh
Contact Name: Md. Golam Mabud (Wasim), Md. Mafizul
Delinquent Debtors

Sharp International Freight (China) Ltd

5511.87 EUR
Hong Kong
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

20259.30 EUR
Hong Kong
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

5600.62 NZD
Hong Kong
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

1926.84 USD
Hong Kong
Contact Name: William Choi
Critical Warning List

SHENZHEN INTIME INTERNATIONAL LOGISTICS LTD.

959.44 USD
China
Contact Name: Zombia
Delinquent Debtors

Shenzhen Longway Supply Chain Co. Ltd./ China

35686.20 USD
China
Contact Name:
Delinquent Debtors

Shenzhen Qomo Cargo International Shipping Co., Ltd.

4066.28 USD
China
Contact Name: John Dong
Delinquent Debtors

Shenzhen Shining Ocean International Logistics Co Ltd

3010.77 Euro
China
Contact Name: Mackin Wong
Delinquent Debtors

Shine Logistics Co. Ltd.

21273.50 USD
Korea
Contact Name: Chan Bin Im
Delinquent Debtors

Ship Axis

1250.00 USD
Pakistan
Contact Name: MM & Fahad
Delinquent Debtors

Ship Axis

642.68 USD
Pakistan
Contact Name:
Delinquent Debtors

Ship Axis

1664.42 USD
Pakistan
Contact Name: Junaid
Delinquent Debtors

Ship Cargo Agenciamento De Cargas Ltda

3380.14 Euro
Brazil
Contact Name: Dayse Santana
Delinquent Debtors

Shipping Solution Services SARL

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

Shoe-Net Inc.

22405.60 USD
Panama
Contact Name: Jose Campos Mendoza
Delinquent Debtors

Shotto Logistics Limited

57716.00 EURO
Ghana
Contact Name: Reuben Tetteh
Delinquent Debtors

Sian Trans Ltda

4427.00 Euro
Chile
Contact Name: Jose Silva More
Delinquent Debtors

SIGFRIDO S.L.U.

17282.50 USD
Spain
Contact Name: Sigfrido Molina
Delinquent Debtors

Sigma Logistics

12000.00 USD
Turkey
Contact Name: Senol, Ayla
Delinquent Debtors

Signet Freight Express Pvt Ltd.

7268.00 USD
India
Contact Name: Mr Bhushan
Delinquent Debtors

Silk Route Logistics

1605.00 Euro
India
Contact Name: Ramnik Sing
Delinquent Debtors

Silver Vision International Logistics

7775.00 USD
Saudi Arabia
Contact Name: Syed Haider Shah
Critical Warning List

SIMBA EXPRESS CARGO LLC

2108.02 EURO
United Arab Emirates(Dubai)
Contact Name: Hamza Omar
Delinquent Debtors

Sing Mah Logistics Pte Ltd

1128.35 USD
Singapore
Contact Name: Chua Jun Ming, Brian Teo
Delinquent Debtors

Sino World Logistics Pty Ltd

5419.00 USD
Australia
Contact Name: Tim Routh
Critical Warning List

Sippi Logistics, Inc

1405.00 USD
United States of America
Contact Name: Musarat Izhar, Taher Hussaini
Delinquent Debtors

SITC LOGISTICS CO.,LTD

1110.00 USD
China
Contact Name: Joanna.J
Delinquent Debtors

Sitka Shipping Pty Ltd

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

Sitka Shipping Pty Ltd

5971.75 USD
South Africa
Contact Name: Colin Bowring
Critical Warning List

SJS Freight Ltd

1150.07 USD
United Kingdom
Contact Name: Shannon Sutton
Critical Warning List

SJS Freight Ltd

4595.37 USD
United Kingdom
Contact Name: Shannon Sutton
Critical Warning List

SK Logistics Pakistan

1250.00 USD
Pakistan
Contact Name: Amjad Ali, Hussnain Shah, Malik Zeeshan
Delinquent Debtors

SK textiles

8793.00 USD
India
Contact Name: Manoj Kumar
Delinquent Debtors

SKY BIRDS LOGISTICS

8710.50 USD
United States of America
Contact Name: David Wise
Delinquent Debtors

Skycargo Transporters Internationals

5692.58 Euro
Brazil
Contact Name: Elias De Almeida
Delinquent Debtors

Skyline Blue AG International Transport Ltda

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

Skyline Blue AG International Transport Ltda

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

Skyline Blue AG International Transport Ltda

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

Skylink Global Inc

99403.79 SGD
United States of America
Contact Name: Puneet Singh, Yag Dutt Kapil, Preeti Chopra
Delinquent Debtors

SKYLUX LOGISTICS LTD

1190.80 USD
Kenya
Contact Name: DANIEL MUTUTO
Delinquent Debtors

SKYLUX LOGISTICS LTD

1300.00 EURO
Kenya
Contact Name: DANIEL MUTUTO
Delinquent Debtors

Skyport Logistics Worldwde (Pvt) Ltd.

3799.20 USD
Sri Lanka
Contact Name: Sajehan Buckman, Faizan, Ramyaa
Delinquent Debtors

Sleepwell Industries Co Ltd

71965.00 THB
Thailand
Contact Name: Mr Aleejin
Delinquent Debtors

Smart Trade Logistics

1113.90 Euro
Chile
Contact Name: Sofia Lizundia Chadwick
Delinquent Debtors

Smart-Trans Logistics Ltd

1395.00 Euro
Hong Kong
Contact Name: May, Angela, Doris, Ken, Ida, Muratbakan
Delinquent Debtors

SOCOFLEC

14850.00 EURO
France
Contact Name: Mr. Xavier GENTET
Delinquent Debtors

Soft Cargo S. De R.L.

86315.62 USD
Honduras
Contact Name: Omar Ruiz
Delinquent Debtors

Soft Cargo SDRL

28379.86 Euro
Honduras
Contact Name: Juan Flores, Martha Varela, Omar Ruiz, Bryan Flores
Delinquent Debtors

Solaria Energia Y Medio Ambiente SA

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

Solot Logistica Y Transportes

2004.06 USD
Chile
Contact Name: Peter Roberts
Delinquent Debtors

Solutions Transit Services Ltd.

7586.45 USD
United Kingdom
Contact Name: Mr. Antoine Petragallo
Delinquent Debtors

Sonatrans Ltd

79152.77 USD
United States of America
Contact Name: Sean Ray, Terry Ray
Delinquent Debtors

Sonehri Logistics International

2335.00 USD
Pakistan
Contact Name: Mumtaz Ali
Delinquent Debtors

Sotumar Shipping Services

2200.00 USD
Tunisia
Contact Name: Ahmed Younsi
Delinquent Debtors

Soumar Agency Shipping Ltd

5000.00 USD
Greece
Contact Name: Souridakis Manolis
Delinquent Debtors

Souvenirwine DBA Wineflite

9541.72 Euro
United States of America
Contact Name: Greg McLaughlin
Delinquent Debtors

Specialty Processing

4145.00 USD
United States of America
Contact Name: Ted Del Medico
Delinquent Debtors

Speed International Logistics Co.,Ltd

702.00 USD
China
Contact Name: Ms April
Delinquent Debtors

Speed Trans GmbH

9591.65 CHF
Switzerland
Contact Name: Henk Schouten
Delinquent Debtors

Speedlink Freight Forwarding Corporation

3285.62 USD
Philippines
Contact Name: Lina C Magsalin
Delinquent Debtors

SQ Cigs LLC

2389.00 USD
Russia
Contact Name: Akhmed Gakaev
Delinquent Debtors

Sri Balaji Sea & Air Freight (India) Pvt Ltd

1047.40 Euro
India
Contact Name: Periyasamy Dhanabaggyam, Periyasamy Rakkiyapalayam Raja, Karuppiah Karthika
Delinquent Debtors

SSC Consolidation LLC

1573.47 Euro
United Arab Emirates(Dubai)
Contact Name: Shekh Merazuddin
Delinquent Debtors

ST. JOHN FREIGHT SYSTEMS INC.

14120.00 USD
United States of America
Contact Name: George Samuel
Delinquent Debtors

ST. JOHN FREIGHT SYSTEMS NETHERLANDS BV

2042.50 USD
Netherlands
Contact Name: JEBA JOHNSON A
Delinquent Debtors

St. Michael Inc

12302.00 USD
United States of America
Contact Name: Michael Kamel
Delinquent Debtors

Stallions and Steeds

11294.00 USD
India
Contact Name: Abhijit Narain
Delinquent Debtors

Star Cargo Ltd

5585.37 USD
Ukraine
Contact Name: Vadim Kovalenko
Critical Warning List

Star Cargo Ltd

47503.87 USD
Ukraine
Contact Name: Vadim Kovalenko
Critical Warning List

Star Cargo Ltd

3048.00 USD
Ukraine
Contact Name: Vadim Kovalenko
Critical Warning List

Star Logistics

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

Star Logistics

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

Star Marine Logistics (PVT) Ltd.

432.00 USD
Sri Lanka
Contact Name: Thilina,Thilini,Hamdhan
Delinquent Debtors

Starboard Shipping India Pvt Ltd.

1488.23 USD
India
Contact Name: Mrs. Purva Keny
Delinquent Debtors

Starfreight Services

3215.06 USD
Singapore
Contact Name: Iza Hamzan
Delinquent Debtors

Status Worldwide

1892.00 USD
United Arab Emirates(Dubai)
Contact Name: Imran Akbar
Delinquent Debtors

Status Worldwide FZC – UAE

842.15 EURO
United Arab Emirates(Dubai)
Contact Name: Mr. Imran Akbar
Delinquent Debtors

Steven Tournier

3768.10 Euro
France
Contact Name: Steven Tournier
Delinquent Debtors

STOCK ALPHA SHIPPING

1650.00 EURO
Tunisia
Contact Name: Mr. Sameh Harrabi
Delinquent Debtors

Stoned Inc.

14135.60 CAD
Canada
Contact Name: Will Deng
Delinquent Debtors

Streamline International CC

2153.00 USD
South Africa
Contact Name: Levi Naidoo, Marlize Vanden Heever
Delinquent Debtors

Street Line

14768.75 USD
United States of America
Contact Name: Said Gomaa
Delinquent Debtors

Strommer Speditions GmbH

2484.00 EURO
Austria
Contact Name: Mr. Franz Strommer
Delinquent Debtors

STS Syrian Textile Sales

8812.80 Euro
Germany
Contact Name:
Critical Warning List

STS Syrian Textile Sales

7012.80 Euro
Germany
Contact Name:
Critical Warning List

SUFIAN MUSLEH EST FOR LOGISTIC SERVICE

2767.50 USD
Jordan
Contact Name: SUFIAN MUSLEH
Delinquent Debtors

Sun Line Logistics S.A.C.

910.00 USD
Peru
Contact Name: Grecia Rodriguez / Veronica Yapuchura
Delinquent Debtors

Sunrise Logimex Co., Ltd. & TPP Global Logistics Co., Ltd.

72255.00 SEK
Vietnam
Contact Name: Ms. Hong Hanh
Delinquent Debtors

Superior Cargo

1408.00 USD
Mali
Contact Name: Charles Mbah
Delinquent Debtors

Superior Surgical LLC

3734.50 USD
United States of America
Contact Name: Daniel Cusack
Delinquent Debtors

Surfink Logistics Sdn Bhd

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

Suzhou G & F Logistics Co Ltd

1260.00 USD
China
Contact Name: Susan Tong, Jessie Wang, Mr/Ms Zhang (GM)
Delinquent Debtors

Swift Customs House Brokers LLC

1343.70 Euro
United States of America
Contact Name: Rolando Ayala
Delinquent Debtors

Swift Freight International LLC

1845.17 SGD
United Arab Emirates(Dubai)
Contact Name: Director/Manager
Delinquent Debtors

Swift Link Cargo LLC

7900.00 USD
United Arab Emirates(Dubai)
Contact Name: Asaad Ali
Delinquent Debtors

SWISSLOG BOLIVIA S.R.L.

4290.00 USD
Bolivia
Contact Name: Silvia Suarez
Delinquent Debtors

SWISSLOG Bolivia S.R.L.

10713.58 EURO
Bolivia
Contact Name: Sandra Navarro ; Karol Cespedes ; Patricia Palenque
Delinquent Debtors

Switch LLC

2782.42 USD
United States of America
Contact Name: Mark Rancilio
Delinquent Debtors

Sybur Logistix

1217.27 USD
Bermuda
Contact Name: Sylvia Burgess
Delinquent Debtors

Synergex de Mexico SA de CV

2720.00 USD
Mexico
Contact Name: Javier Castillo, Jose Nolasco, Alejandro Mendoza
Delinquent Debtors

Synergy International Freight

600.00 USD
Hong Kong
Contact Name: Michael Zhang
Delinquent Debtors

Synergy International Freight (Hong Kong) Co. Ltd.

1000.00 USD
Hong Kong
Contact Name: Michael Zhang
Delinquent Debtors

Syon

196430.05 USD
United Arab Emirates(Dubai)
Contact Name: Fred Rizk
Delinquent Debtors

Syon

22969.32 EURO
United Arab Emirates(Dubai)
Contact Name: Fred Rizk
Delinquent Debtors

Syon Logistics LLC

21376.24 USD
United Arab Emirates(Dubai)
Contact Name: Mr. Fred Rizk
Delinquent Debtors

T GLOBAL LOGISTICS & FOREIGN TRADE LTD. ISTANBUL

18258.07 EURO
Turkey
Contact Name: Gurkan Belgin
Delinquent Debtors

T-Freight Canada

1781.16 USD
Canada
Contact Name: Lewilyn Lista, Tommi
Delinquent Debtors

T-LINK LOGISTICS INC.

13820.23 USD
United States of America
Contact Name: Sunny Song
Delinquent Debtors

T-M Vacuum Products Inc

3806.25 USD
United States of America
Contact Name: Rennie Wassner
Delinquent Debtors

T&C Shipping SA

2196.89 USD
Ecuador
Contact Name: Scarlet Coque Garcia
Delinquent Debtors

T&C Shipping SA

2196.89 USD
Ecuador
Contact Name: Scarlet Coque Garcia
Delinquent Debtors

Tan Air Uluslararasi Tasimacilik Ltd Sti

22731.44 USD
Turkey
Contact Name: Pervin Kamas
Delinquent Debtors

Tan Freight and Logistics

23388.28 USD
Ghana
Contact Name:
Delinquent Debtors

Target Freight Services India PVT LTD

5807.33 Euro
India
Contact Name: Jenny D’Mello
Delinquent Debtors

TARGO SHIPPING

6760.20 USD
Qatar
Contact Name: Najmar Jaffar
Delinquent Debtors

Tariq Khan

3330.00 USD
Thailand
Contact Name: Tariq Khan
Delinquent Debtors

Tay Global Tasimacilik Ve Dis Ticaret Ltd Sti

21174.73 USD
Turkey
Contact Name: Fatos
Delinquent Debtors

TCS Logistics & TCS Freight

1180.08 USD
United Kingdom
Contact Name: Keith Richards, John Field
Delinquent Debtors

TCT Maritime Romania

5070.00 USD
Romania
Contact Name: Erik Cappelle
Delinquent Debtors

TDF Global Logistics

1050.00 Euro
China
Contact Name: Rafael Lim
Delinquent Debtors

Teamwork Freight Links Ltd

2199456.25 BDT
Bangladesh
Contact Name: Enamul Hossain Iqbal, Tofazzal Hossain
Delinquent Debtors

Technip Energies Senegal

9700.00 Euro
Senegal
Contact Name: Ibrahima Diedhiou
Delinquent Debtors

Techno Freight

6952.00 Euro
Egypt
Contact Name: Amira Mustafa
Critical Warning List

Techno Tradeing (HK) Ltd

3320.00 HKD
China
Contact Name: Mr Singh
Delinquent Debtors

Technostar SRL and/or Galardi SRL

24949.92 USD
Canada
Contact Name: Marco Bigagli, Paolo Cabalieri
Delinquent Debtors

Teck Pack Trading

25506.07 AED
United Arab Emirates(Dubai)
Contact Name: Mr. Imad Issa
Delinquent Debtors

Teknikmejeriet AB

1050.00 Euro
Sweden
Contact Name: Gote Haluza
Delinquent Debtors

Telju Fitness SL

2929.74 EURO
Spain
Contact Name: Hafez Nemer
Delinquent Debtors

Termochimica Impianti

93450.00 USD
Italy
Contact Name: Susanna Venturelli
Delinquent Debtors

TERRA Worldwide Logistics

34904.93 USD
Germany
Contact Name: Dennis Liegmann
Delinquent Debtors

TETRA LOGISTICS PVT LTD

22707.68 USD
India
Contact Name: Mr. Obelesh Chinnaiah, Mr. Alphonse S, Mr. Murali K, Mr. Ashok K Rao, Mr. Oblesh
Delinquent Debtors

Tetra Logistics PVT. Ltd.

7238.56 EURO
India
Contact Name: Mr. Ashok Rao, Mr. Murali
Delinquent Debtors

TEXX UG

36647.36 USD
Germany
Contact Name: Monir Sultan
Delinquent Debtors

TF Servizi SRL

20900.00 USD
Italy
Contact Name: Mr. Frediani
Delinquent Debtors

TFP International Inc

23679.06 USD
United States of America
Contact Name: Sherry, Steve
Delinquent Debtors

TG Logistics (BD) LTD.

34004.00 Euro
Bangladesh
Contact Name: Ali Ashraf, Firoz Ahamad, Sanzida, Mohsin
Delinquent Debtors

TGL Troya Global Logistics

12322.21 USD
Turkey
Contact Name: Dilek Adiguel
Delinquent Debtors

TGL-Transtas Lojistik

21260.00 USD
Turkey
Contact Name: Ersel Topaloglu
Delinquent Debtors

Thassos.Com Corp

16756.18 USD
United States of America
Contact Name: George Alexander, Xristina Kamaraki
Delinquent Debtors

The Bloom Room Flowers

2510.00 USD
United Arab Emirates(Dubai)
Contact Name: Alain
Delinquent Debtors

The Eagles Company

687.06 USD
Bangladesh
Contact Name: Mosaddak Hosen Simul
Delinquent Debtors

The Freight Guy

6577.74 GBP
Australia
Contact Name: Nick Lloyd
Delinquent Debtors

The Hookcups Group Inc

105772.40 USD
United States of America
Contact Name: Scott Roberts
Delinquent Debtors

The Liners SRL

4577.22 USD
Italy
Contact Name: Giuseppe Samarati
Delinquent Debtors

The PK Cargo

11187.12 USD
Pakistan
Contact Name: Liaqat Ali
Delinquent Debtors

The Professionals

3202.38 USD
Canada
Contact Name: Philippe Leger
Delinquent Debtors

The Rusty Rabbit International

4718.40 USD
United Kingdom
Contact Name: Sophia Awan
Delinquent Debtors

The World Office/RC Holdings Ltd

1085.14 USD
United Kingdom
Contact Name: Rohit Chawla
Delinquent Debtors

Thompson Logistic Limited

2264.00 USD
Netherlands
Contact Name: Raymond Korneel
Critical Warning List

Thompson Logistics Limited(Thailand)

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

TIANJIN QIANCHENG INTERNATIONAL FORWARDING AGENCY CO.,LTD.

83762.42 USD
China
Contact Name: Wang Nan Nan / Jessica
Delinquent Debtors

TIANLU LOGISTIC

8940.99 EURO
China
Contact Name: WAYLAND LEE
Delinquent Debtors

TIME LOGISTICS INTERNATIONAL

529.52 USD
Qatar
Contact Name: Michael Keegal
Delinquent Debtors

Time Rich Shipping Company

374.32 USD
India
Contact Name: Palaniswamy Sadasivam
Delinquent Debtors

TIRAS INT’L FREIGHT FORWARDING & LOGISTICS SERVICE

13540.42 USD
Iran
Contact Name: Amirreza Malekzadegan
Delinquent Debtors

Titanicways Commercial Services

900.00 USD
Saudi Arabia
Contact Name: Mohammed AlQami
Delinquent Debtors

Tkost Trading Company

3100.00 USD
Korea
Contact Name: Heetack.oh
Delinquent Debtors

TMM Express Ltd.

20299.97 USD
Ukraine
Contact Name: Vladislav Novoseletskly
Delinquent Debtors

Tmm International Logistics Pty Ltd

1682.62 USD
South Africa
Contact Name: Gifted Mabaso
Delinquent Debtors

TOL Logistics International Pte Ltd

27813.13 SGD
Singapore
Contact Name: Ibri Takim Talil
Delinquent Debtors

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

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

Top Gallant S.A. DE C.V.

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

Top Gallant S.A. DE CV

6442.37 USD
Mexico
Contact Name: Luis Rivera Borraz, Francisco Castillo
Critical Warning List

Top Royalty Express Co Ltd and Conquest Express Co Ltd

3633.47 USD
Taiwan
Contact Name: Fandy, George Jeng, Sandy Chien
Delinquent Debtors

Top Speed Shipping & Cargo LLC

2521.66 CAD
United Arab Emirates(Dubai)
Contact Name: Manager
Delinquent Debtors

Top Traders

1259.55 USD
Guatemala
Contact Name: Erick Archila
Delinquent Debtors

Toplin Logistics India Pvt Ltd

2828.27 USD
India
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
India
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
India
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
India
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
India
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List

TOPWIN INTERNATIONAL LOGISTICS (SHANGHAI) CO.,LTD

49350.41 USD
China
Contact Name: Calvin Lee
Delinquent Debtors

Total Concept Company

1400.00 USD
Hong Kong
Contact Name: Queenie Keung
Delinquent Debtors

Total Gym

900.00 USD
United States of America
Contact Name: Greg Doherty
Delinquent Debtors

Total Plan LDA (Not Totalplan Porto)

5316.85 USD
Portugal
Contact Name: Pedro Benitez Cunha
Critical Warning List

TOTALL GROUP

2284.00 USD
United States of America
Contact Name: Andrea Lobo
Delinquent Debtors

TPC Global Ltd/TPC Freight Management

32667.56 USD
United Kingdom
Contact Name: Edward Antony Gordon-Leaf, Grant Bennet Stupart, Kristen Stupart
Delinquent Debtors

Track Cargo PVT LTD.

47865.43 USD
India
Contact Name: Mr. Sudhir Kumar
Delinquent Debtors

Trade Servicing, s.r.o.

1500.00 USD
Czech Republic
Contact Name: Mr Toman
Delinquent Debtors

Tradelog Brazil Transports

665.89 Euro
Brazil
Contact Name: Alberto Santos Silva Leonardo Russo
Delinquent Debtors

TRADEPATH INT. PVT. LTD. CO.

23336.00 USD
Ethiopia
Contact Name: Nebiyu Woubishet
Delinquent Debtors

Trafico Transportes y Aduanas SA

5950.00 Euro
Spain
Contact Name: Rafael Llantada Alonso
Delinquent Debtors

Tran Franklin, DBA Crane Internet Corp

4968.37 USD
United States of America
Contact Name: Tony Nguyen
Delinquent Debtors

Trans Euro Group

3368.30 USD
United Kingdom
Contact Name: Kap Nandra
Delinquent Debtors

Trans Expedite Logistics Pvt Ltd & Afriqa Transport

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

Trans Global Transportation

782.68 USD
Bangladesh
Contact Name: Mr. Akram Hossain
Delinquent Debtors

Trans Logistics International (China) Ltd

1533.10 Euro
China
Contact Name: Director, Manager
Delinquent Debtors

Trans-Care Global Pte Ltd

1006.00 Euro
Singapore
Contact Name: Priscilla Sudyono, Yelinda, David Low
Delinquent Debtors

Transacar Transportes SL

29970.00 Euro
Spain
Contact Name: Antonio Carabante
Delinquent Debtors

Transalpe SRL

1613.16 Euro
Italy
Contact Name: Elisabetta Stefanini
Delinquent Debtors

Transcoma Shipping

14950.44 USD
Spain
Contact Name: Mr Juan Ferrer
Delinquent Debtors

Transcontinental Customs TCL Peru SA

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

Transforwarding, S.L.

12611.62 EURO
Spain
Contact Name: Oriol Poch
Delinquent Debtors

Transhipping LDA

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

Transhipping LDA

5951.37 EUR
Portugal
Contact Name: Pedro Cunha
Critical Warning List

Transland Logistics Co Ltd

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

Transland Logistics Co Ltd

830.80 Euro
Thailand
Contact Name: Atiya
Delinquent Debtors

Transland Logistics Co., Ltd.

860.31 USD
Thailand
Contact Name: Ms. Yaya
Critical Warning List

Transland Logistics Co., Ltd.

10240.43 USD
Thailand
Contact Name: Ms. Yaya
Critical Warning List

Translider Services

4330.90 USD
India
Contact Name: Jitendra Singh
Delinquent Debtors

Translog Sarl

8100.00 USD
Senegal
Contact Name: Oumy Cisse Diaw
Delinquent Debtors

TRANSOCEAN LOGISTICS LLC

2700.00 EURO
United States of America
Contact Name: Patrick Huang
Delinquent Debtors

TRANSPARENT CARGO SERVICE LTD.

848.18 EURO
Bangladesh
Contact Name: Muhammad Anwar Iqbal
Delinquent Debtors

Transparent Cargo Services Ltd

4349.65 USD
Bangladesh
Contact Name: Anwar Iqbal
Critical Warning List

Transpecific Logistics Pvt Ltd

5897.55 USD
India
Contact Name: Tanmay Vasudev Gohad, Mrudula Kisan Keny
Delinquent Debtors

Transport Tech Africa

6953.01 USD
Nigeria
Contact Name: Zhul-Nuraen Awayewaserere
Delinquent Debtors

Transportation Way Company Limited

1892.04 Euro
Vietnam
Contact Name: Mr. Kevin, Mr. Hong Tu Pham, Van Tan Le
Delinquent Debtors

Transportation Way Company Limited/Transway International Transport and Forwarding

752.68 USD
Vietnam
Contact Name: Kevin
Critical Warning List

Transportes Internacionales Ocean Line Chile Ltda

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

Transportes Internacionales Ocean Line Chile Ltda

1665.55 USD
Chile
Contact Name: Ricardo Riveros
Critical Warning List

Transway Logistics

642.08 USD
Egypt
Contact Name: Heba Youssry
Delinquent Debtors

Transway Logistics

19228.24 EURO
Egypt
Contact Name: Heba Youssry
Delinquent Debtors

Trevomar Navegacao E Transitos

10306.24 Euro
Portugal
Contact Name: Esmerelda Vilas Boas
Critical Warning List

Trevomar Navegacao E Transitos

28400.00 Euro
Portugal
Contact Name: Esmeralda Vilas Boas
Critical Warning List

Trevoraiz LDA.

488.32 EURO
Portugal
Contact Name: Mr. Manuel Diaz
Delinquent Debtors

Tricor Global Logistics Ltd

3959.06 Euro
Hong Kong
Contact Name: Anthony Chan
Delinquent Debtors

Trident Engineering and Procurement PC

39061.80 USD
United States of America
Contact Name: Albert Zvarick
Delinquent Debtors

Trinity Cargo Systems (India) Pvt Ltd

3526.06 USD
India
Contact Name: Gerard Manik Pereira, Jehan Vasiharana Edwards, Satish, Ramachandran Gokul
Delinquent Debtors

Trium Logistics India Pvt Ltd

1785.00 USD
India
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
India
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
India
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
India
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List

Trium Logistics LLC

1010.00 GBP
United Arab Emirates(Dubai)
Contact Name: Satish Kumar, Nitesh, Salman Fariz
Critical Warning List

TRUCKLANE FREIGHT FORWARDING INC.

1305.00 EURO
Philippines
Contact Name: Roselle H. Alcantara, Doy Lacosta
Delinquent Debtors

TRUNKUSE INDIA PRIVATE LIMITED

1330.00 USD
India
Contact Name: Deepak Thevar, Dharmesh Bhisekar
Delinquent Debtors

TSJ GLOBAL (M) SND BND

1166.30 USD
Malaysia
Contact Name: MR. TEOH
Delinquent Debtors

TSM Germany GmbH

6640.00 EURO
Germany
Contact Name: Marek Makowski
Delinquent Debtors

TSR Global Enterprise

17435.90 MYR
Malaysia
Contact Name: Mr Shariz
Delinquent Debtors

TSV GLOBAL SOLUTIONS PVT LTD.

591.00 USD
India
Contact Name:
Delinquent Debtors

TT Trading FZC

25050.00 USD
United Arab Emirates(Dubai)
Contact Name: Mr M Suleiman, Faysal Raza, Wali Ayaz Khan
Delinquent Debtors

TTL Shipping & Logistics LLC

4625.69 Euro
United Arab Emirates(Dubai)
Contact Name: Arul Muragan, Raaju S Sudararaaj
Delinquent Debtors

Turbine Engine Center, Inc.

6000.00 USD
United States of America
Contact Name: JOHN JANIAK
Delinquent Debtors

TVR Freight Solutions Pvt Ltd

9722.00 USD
India
Contact Name: Dharmendra Jagga, Dharmendra Kumar, Varun Jagga, Rani Jagga
Delinquent Debtors

Twenty Worldwide Transport Co Ltd

2221.39 USD
Thailand
Contact Name: Mr Natporn
Delinquent Debtors

Twiff Group S.A. de C.V.

1725.80 Euro
Mexico
Contact Name: Mario Reyes, Alvaro Dominguez
Delinquent Debtors

Two Way Container Lines Pvt Ltd

17852.00 USD
India
Contact Name: Bijoy Guhamallick, Surajit Pattanaik, Arup Ray, Surajit Pattanaik, Manash Bhattacharjee
Critical Warning List

Two Way Container Lines Pvt Ltd

1927.88 USD
India
Contact Name: Arup Ray, Surajit Pattanaik, Manash Bhattacharjee, Neha Arora Bhatnagar
Critical Warning List

Two Winds International Freight Forwarders & Customs Clearance

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

UAB “ASVI BALTIC GROUP”

2078.00 Euro
Lituania
Contact Name: Mr. Vitalijus Paliukenas
Delinquent Debtors

UEGi SHIPPING & LOGISTICS LLC

5052.13 USD
United Arab Emirates(Dubai)
Contact Name: Najeeb Abubakkar, Firoz Kasim, Abin Thomas
Delinquent Debtors

UEGI SHIPPING & LOGISTICS LLC

1349.67 USD
United Arab Emirates(Dubai)
Contact Name: Najeeb
Delinquent Debtors

ULTIMATE LOGISTICS SOLUTION COMPANY

6100.38 EURO
Jordan
Contact Name: Yousef Adnan Yousef Sheikh Yassin
Delinquent Debtors

UMT Solutions S.R.O.

5375.75 USD
Slovakia
Contact Name: Juraj
Delinquent Debtors

Uni Air Cargo Pvt Ltd

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

UNICARGO GLOBAL LOGISTICS LTD

3925.00 USD
Kenya
Contact Name: Mr. Peter Mulandi – General Manager
Delinquent Debtors

UNICARGO GLOBAL LOGISTICS LTD.

3606.92 EURO
Kenya
Contact Name: Paul Muthi, Peter
Delinquent Debtors

Unifreight International Forwarding Co Ltd

6040.68 USD
Greece
Contact Name: George Giannopoulos
Delinquent Debtors

Unifreight Ltd

3237.50 USD
United Kingdom
Contact Name: Paul Lane
Critical Warning List

Unifreight Ltd.

3818.89 AUD
United Kingdom
Contact Name: Paul Lane
Critical Warning List

Union Logistics FZE

210245.32 AED
United Arab Emirates(Dubai)
Contact Name: Mr. Diaa Nasser, Mr. Bahaa Nasser, Mr. Mahmoud Rashwan, Mr. Meljo John
Delinquent Debtors

Uniq Freight Logistics PVT. Ltd.

678.75 USD
India
Contact Name: Mr. Nandani
Delinquent Debtors

Uniq Freight Logistics PVT. Ltd.

8381.12 EURO
India
Contact Name: Mr. Nandani
Delinquent Debtors

Unique Shipping Agency

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

Uniship Global Services

9919.60 USD
Pakistan
Contact Name: Abid Paracha
Delinquent Debtors

Unishippers

1030.00 USD
United States of America
Contact Name: Mark Loetscher
Delinquent Debtors

Unishipping International

137729.45 USD
Bulgaria
Contact Name: George Belev
Critical Warning List

UNITED ARTLOGISTICS PVT. LTD.

308.90 USD
India
Contact Name: Mr. Annurag, Kamini
Delinquent Debtors

United Cargo and Logistics

3079.42 USD
Oman
Contact Name: Harish Swaminathan
Delinquent Debtors

United Cargo and Logistics

1640.00 USD
Oman
Contact Name: Niyaz Abdulkader
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LIMITED

14728.45 EURO
Nigeria
Contact Name: Silvia Onwuatuelo
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

15415.00 USD
Nigeria
Contact Name: Salau Toheeb
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

470.39 EURO
Nigeria
Contact Name: Mariam Awonaike, Silvia Onwuatuelo
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

837.00 EURO
Nigeria
Contact Name: Mariam Awonaike, Silvia Onwuatuelo
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD.

2224.70 EURO
Nigeria
Contact Name: Silvia Onwuatuelo
Delinquent Debtors

United Redox Global Links Ltd.

3877.00 USD
Nigeria
Contact Name: Victor Udo ; Toheeb Salau
Delinquent Debtors

United Redox Global Links Ltd.

508.60 EURO
Nigeria
Contact Name: United Redox Global Links Ltd.
Delinquent Debtors

UNITED Redox Global Links Ltd.

7021.00 USD
Nigeria
Contact Name: Silvia Onwuatuelo
Delinquent Debtors

United Shipping Inc.

11020.00 USD
Pakistan
Contact Name: Umair Maqsood
Delinquent Debtors

United Supplies & Development General Trading LLC (USD)

121682.00 AED
United Arab Emirates(Dubai)
Contact Name: Mustafa Issa
Critical Warning List

UNIVERSAL IMPORT BV

11427.52 USD
Netherlands
Contact Name: Mr. Jakko Kompier
Delinquent Debtors

Universal Logistics Co., Ltd.

3614.15 USD
Vietnam
Contact Name: Mr. Thann Tra
Delinquent Debtors

Uppollo Freight Express

1711.00 USD
Singapore
Contact Name: Rogers Lim
Delinquent Debtors

US Grace Logistics PVT LTD

800.60 SGD
India
Contact Name: Anil Nair
Delinquent Debtors

UT Lines

1980.64 USD
Saudi Arabia
Contact Name: Aboo Backer
Delinquent Debtors

UTX Interco

7952.09 USD
United States of America
Contact Name: Mr. Lex Collure
Delinquent Debtors

Uzay Lojistik Limited

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

Uzay Lojistik Limited

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

V.V. & F

7468.00 Euro
Belgium
Contact Name: Paulina Sikora
Delinquent Debtors

Value Freight APS

169810.43 AED
Denmark
Contact Name: Mr. Henrik Valeur, Jytta Auning
Delinquent Debtors

VALUE FREIGHT APS

27681.25 USD
Denmark
Contact Name: Henrik Valeur
Delinquent Debtors

Valve tech Industries FZC

6972.00 AED
United Arab Emirates(Dubai)
Contact Name: Nesamani Dhayalan
Delinquent Debtors

Veco Logistics Equador

625.00 EURO
Ecuador
Contact Name: Karen Aviles Velez
Delinquent Debtors

Vector Logosol LLC

14880.82 USD
United Arab Emirates(Dubai)
Contact Name: Deepika Mookerji
Delinquent Debtors

Vector Logsol Private Limited

2610.00 USD
India
Contact Name: Jose Kochi
Delinquent Debtors

Vega Brazil – Servicios De Importacao e Exportacao

11057.07 USD
Brazil
Contact Name: Euripedes Horacio Montandon
Critical Warning List

Vega Logistics

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

Vega Logistics

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

Veloce Logistics

29692.62 USD
India
Contact Name: Niranjan
Delinquent Debtors

Veloce Logistics Pvt Ltd / also known as Raptim Logistics Private Limited

1195.28 Euro
India
Contact Name: Prem Shanker Pandey, Anjana Pandey
Delinquent Debtors

Veloce Logistics Pvt Ltd / also known as Raptim Logistics Private Limited

14681.75 USD
India
Contact Name: MR. P.S. PANDEY
Delinquent Debtors

Veloce Logistics Pvt Ltd.

7240.00 USD
India
Contact Name: P. Shanker Pandey
Delinquent Debtors

Veloce Logistics Pvt Ltd.

16095.60 USD
India
Contact Name: Mr. Prem Shanker Pandey, Anjana Pandey, Niranjan Kumar Chaurasiya
Delinquent Debtors

Veloce Logistics Pvt Ltd.

2828.00 USD
India
Contact Name: Mr. Prem Shanker Pandey, Anjana Pandey, Niranjan Kumar Chaurasiya
Delinquent Debtors

Velocity Apparels

14119.72 USD
Egypt
Contact Name: Shinadoa Fayez Mohareb
Delinquent Debtors

Velogic Ltd

20238.60 Euro
Reunion Island
Contact Name: Benjamin Archambault, Roshan Goojha
Delinquent Debtors

Velvet Forwarding (Pvt) Ltd

3755.00 USD
Pakistan
Contact Name: Qaisra Shahzadi, Ather Haque
Delinquent Debtors

Venix Logix BV

1750.00 USD
Netherlands
Contact Name: Vincent Van Berkel
Critical Warning List

Venix Shipping BV (formerly Venix International Logistics BV)

2181.30 USD
Netherlands
Contact Name: Thomas van Berkel
Critical Warning List

Venus International Forwarding SA Ltd

10871.89 USD
Greece
Contact Name: Ephie Passios, Elpida Lyberopoulou
Delinquent Debtors

Vietnamese Spring Company Ltd. (Vanel Vietnam)

2791.90 USD
Vietnam
Contact Name: Pierre Vanel
Delinquent Debtors

Villa Moda International Co WLL

32198.74 Euro
Bahrain
Contact Name: Muniruddin M Tailor
Delinquent Debtors

Village Home Maui/Satkhira Bazaar

2005.91 USD
United States of America
Contact Name: Daniel Norton
Delinquent Debtors

VINA STAR LOGISTICS

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

Viptas Uluslararasi Lojistik Yuk Ve Deniz

4497.00 USD
Turkey
Contact Name: Hafize Arguz, Banu Bekmezci
Delinquent Debtors

Virto Prom d.o.o.

2560.00 Euro
Bosnia
Contact Name: Zeljko Vucic
Delinquent Debtors

Vishwaa Logistics

2116.30 USD
India
Contact Name: Mr. Rahul Nanda
Delinquent Debtors

Visocarga, LDA

16881.60 USD
Portugal
Contact Name: Isabel Matos
Delinquent Debtors

Vista Cargo Services Co. W.L.L.

915.45 USD
Qatar
Contact Name: Mr Ali
Delinquent Debtors

Viva Spice Trading SDN BHD

14560.00 USD
Malaysia
Contact Name: Akhlag Ahmed, Raj Kumar
Delinquent Debtors

VIVALDI BRO SIA

3060.03 EURO
Latvia
Contact Name: Sergey Gorevalov, Vitalijs Solovjovs
Delinquent Debtors

VLG Peru SAC

3994.40 USD
Peru
Contact Name: Veronica Perez
Delinquent Debtors

VLS PERU S.A.

475.00 USD
Peru
Contact Name: operaciones@vlsperu.com
Delinquent Debtors

VMAX CARGO SHIPPING LTD

949.00 USD
Kenya
Contact Name: Shem Oketch
Delinquent Debtors

VNK LOGISTICS

1392.29 USD
India
Contact Name: V. Vijayakumar
Delinquent Debtors

Voyager Logistics

3470.70 USD
Bangladesh
Contact Name: Rashed Ahmed
Delinquent Debtors

VV Marine

1418.35 USD
India
Contact Name: Ishan
Delinquent Debtors

W Bockstiegel Maritime Services GmbH & Co

5777.48 USD
Germany
Contact Name: Kerstin Westermann
Delinquent Debtors

W E Deane SA PTY Ltd.

105884.58 Euro
South Africa
Contact Name: Ivan Marais
Delinquent Debtors

W Wide Logistics

4741.97 Euro
Brazil
Contact Name: Fabiano Christian
Delinquent Debtors

W. M. S. World Map Service Ltd.

4000.00 EURO
Cyprus
Contact Name: Andreas Kyriakou
Delinquent Debtors

Wadoye CK Cargo Ltd

2425.00 USD
Ghana
Contact Name: Pius Okache
Delinquent Debtors

Wadoye Nigeria Ltd

6497.57 USD
Nigeria
Contact Name: Femi Olomofe, Haruna
Delinquent Debtors

Walid Kouka Villa

585.00 USD
Tunesia
Contact Name: Michel T do Nascimento
Delinquent Debtors

Wanganui Port (2010)

9710.00 USD
New Zealand
Contact Name: John Blaikie
Delinquent Debtors

Waterways Group

8346.15 USD
United Arab Emirates(Dubai)
Contact Name: Krishna Kumar, E.V. Narayanan, Manof Mathew
Critical Warning List

Welgrow Line Uganda Limited

79923.00 USD
Uganda
Contact Name: Mr. Shinoj Abraham, Mr. Ranjith K.V., Grace Saji Mariam, Mr. Tom Mugisha Cleofas
Delinquent Debtors

Wellcross Freight Corporation

513.76 USD
Philippines
Contact Name: Thess Oliva, Chris Bracamonte
Delinquent Debtors

Wentworth International Movers

2614.40 CHF
United Kingdom
Contact Name: Manager
Delinquent Debtors

West Coast International SDN Bhd

984507.00 JPY
Malaysia
Contact Name: Phillip
Delinquent Debtors

WEST PACIFIC INTERNATIONAL LOGISTICS CO., LTD.

897.05 USD
China
Contact Name: Chris Zhan
Delinquent Debtors

Westberg Ltd

1650.00 USD
Russia
Contact Name: Oleg Smolyan
Delinquent Debtors

WESTERN MOVING SERVICES INC.

35503.34 USD
United States of America
Contact Name: Jennifer Wrobleski
Delinquent Debtors

WFS Logistics (Thailand) Co Ltd

4286.21 Euro
Thailand
Contact Name: Somchart Jittimit
Delinquent Debtors

WHEELERS LOGISTICS

2178.00 USD
India
Contact Name: Arpit Shukla, Ashok Shukla, Sapna Chopra
Delinquent Debtors

WHITE KNIGHT AUTOMOBILES INC.

2000.00 USD
Philippines
Contact Name: Morgan , Irene
Delinquent Debtors

White Swan Relocation Co., Ltd

1875.00 USD
Thailand
Contact Name: Frank Nelson, Onsuphatcha Juntakunsakul
Delinquent Debtors

Wholesale Coload Pty Ltd

1041.32 GBP
Australia
Contact Name:
Delinquent Debtors

WIDE SEA SHIPPING

1100.00 USD
Pakistan
Contact Name: Tauseef Rashed
Delinquent Debtors

WIDE SEA SHIPPING

820.00 USD
Pakistan
Contact Name: Kabri Khan, Tauseef Rasheed
Delinquent Debtors

Wide Sea Shipping

1460.00 USD
Pakistan
Contact Name: Babar / Mehak Shaikh / Tauseef Rasheed
Delinquent Debtors

Wide Sea Shipping

820.00 USD
Pakistan
Contact Name: Kabir Khan & Tauseef Rasheed
Delinquent Debtors

Wide Skies Animal Transport

2219.44 USD
South Africa
Contact Name: Russel Spargo
Critical Warning List

Winair Logistics, Airgoal International

3265814.00 INR
United States of America
Contact Name: Kunj Kalra, Ricky Ho
Delinquent Debtors

Windrose Express LLC

201863.00 AED
United Arab Emirates(Dubai)
Contact Name: Saeed Ali Khan
Delinquent Debtors

WINDWALKER LOGISTICS SOLUTIONS PVT. LTD.

1355.00 USD
India
Contact Name: Deepak Pathania
Delinquent Debtors

Wine & Food Group S.R.O.

9308.00 EURO
Slovakia
Contact Name: Mr. Pavel Klinec
Delinquent Debtors

Winger International Freight

2240.00 EURO
Egypt
Contact Name: Ragab Attaya
Delinquent Debtors

Winger International Freight

196.00 GBP
Egypt
Contact Name: Ragab Mohamed
Delinquent Debtors

WINGER INTERNATIONAL FREIGHT

668.88 EURO
Egypt
Contact Name: Ragab Mohamed
Delinquent Debtors

Winipac Logistcs Limited

1754.64 USD
New Zealand
Contact Name: Michael Pick, Lena
Delinquent Debtors

Winipac Logistcs Limited

2255.45 USD
New Zealand
Contact Name: Michael Pick, Lena
Delinquent Debtors

Winipac Logistics Limited

4590.40 EURO
New Zealand
Contact Name: Michael Pick, Lena
Delinquent Debtors

Winipac Logistics Limited

20761.55 USD
New Zealand
Contact Name: Michael Pick
Delinquent Debtors

Wiseman Int’l Transport Co. Ltd.

246752.00 USD
Iran
Contact Name: Mehran Talebiani
Delinquent Debtors

WL (Thailand) Limited

11735.18 USD
Thailand
Contact Name: Daniel
Delinquent Debtors

WL (THAILAND) LIMITED

7358.70 EURO
Thailand
Contact Name: Damiano Turriziani, Stefano Casella
Delinquent Debtors

WL (Thailand) Ltd. / WL Logistics (Hong Kong) Ltd.

25345.48 USD
Thailand
Contact Name: Philip Brennan
Delinquent Debtors

WL LOGISTICS (CHINA) LIMITED

2643.50 GBP
China
Contact Name: Karen Chan
Delinquent Debtors

WOLDWIDE LOGISTICS TRANS – Morocco

1907.25 USD
Morocco
Contact Name: Mr Adil
Delinquent Debtors

Woodoo Invest SRO

2937.00 USD
Czech Republic
Contact Name: Michal Novak
Delinquent Debtors

World Express Consulting Corp CMB (Pvt) Ltd

7139.60 USD
Sri Lanka
Contact Name: Yasantha Silva
Delinquent Debtors

WORLD EXPRESS CONSULTING CORPORATION CMB (PVT) LTD.

1065.80 USD
Sri Lanka
Contact Name: Champika Rohan / Yasantha Silva
Delinquent Debtors

World Freight Consultants Ltd

8000.00 Euro
Kenya
Contact Name: Samuel Mwendwa
Critical Warning List

World Freight Consultants Ltd

2402.10 Euro
Kenya
Contact Name: Samuel Mwendwa
Critical Warning List

World Health Networks Inc

12847.17 USD
United States of America
Contact Name: Lon G von Hurwitz
Delinquent Debtors

World Logistics Group, Inc.

182000.00 PHP
Philippines
Contact Name: Leo Antonio P. Miguel, Greg M. Villegas
Delinquent Debtors

World Shipping Container Line

3441.00 Euro
Brazil
Contact Name: Italo Rodrigues, Joao Santos
Delinquent Debtors

World Speed Consolidators Ltd.

6981.25 EURO
Mauritius
Contact Name: Mr. Gilbert Laverdure
Delinquent Debtors

World Trade Logistics

5508.40 USD
Malaysia
Contact Name: Kumanan Govindasamy
Delinquent Debtors

World Trade Logistics

370.00 USD
Malaysia
Contact Name: Mr. Yuza
Delinquent Debtors

World Transport Logistics SARL

2833.50 Euro
Lebanon
Contact Name: Roger Dehni
Delinquent Debtors

World Wide Movers (Private) Limited

24021.00 AED
Pakistan
Contact Name: Muhammad Zohaib Mansoor, Mr Shoaib, Mr Mansoor
Delinquent Debtors

Worldlink Logistics Services FZE

442537.38 AED
United Arab Emirates(Dubai)
Contact Name: Melody Ulitin, Mr. Rashid
Delinquent Debtors

WorldPrimeCargo

24800.00 USD
Poland
Contact Name: Sami Ben Chalbi
Delinquent Debtors

WorldPrimeCargo

24800.00 USD
Poland
Contact Name: Sami Ben Chalbi
Delinquent Debtors

Worldtrans Sea Air Cargo Logistics INC.

3036.06 USD
Philippines
Contact Name: Nelia, Lyn, Jane
Delinquent Debtors

WORLDTRANS SERVICES INC.

7489.94 USD
United States of America
Contact Name: Susan Koziol & Daniel Koziol
Delinquent Debtors

Worldwide Logistics Movers

2969.61 USD
Ghana
Contact Name: George Dzisah
Delinquent Debtors

Worthington Trading Co

3847.98 USD
United States of America
Contact Name: Joseph Worthington
Delinquent Debtors

WPM Global Logistics Sdn Bhd/Aero Cargo

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

WPM Global Logistics Sdn Bhd/Aero Cargo

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

WPM Global Logistics Sdn Bhd/Aero Cargo

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

WTC Logistics (UK) Ltd

1830.00 USD
United Kingdom
Contact Name: Mr. Ricky Hollis
Delinquent Debtors

WTS Global Express Line

1260.41 SGD
Singapore
Contact Name: Mark La France
Delinquent Debtors

X Freight Cargo SA

12005.98 Euro
Ecuador
Contact Name: Alberto Ojeda
Delinquent Debtors

X-POISE LOGISTICS TASIMACILIK

1245.00 EURO
Turkey
Contact Name: MRS CANAN HALIL & MR ARKIN OZTURK
Delinquent Debtors

Xelerate Logistics LLC

2415.60 USD
United States of America
Contact Name: Lex/ Carmen
Delinquent Debtors

Xpearths SS De CV

14628.99 USD
Mexico
Contact Name: Ricardo Cantu
Delinquent Debtors

XYM INTERNATIONAL GROUP CO. LIMITED (CARGO COMPETENCE)

7878.00 USD
China
Contact Name: Mr. Wang Kuiwei (Frank Wang)
Delinquent Debtors

YAGAN EXPRESS TRANSPORTES LINES LTD.

2126.50 EURO
Chile
Contact Name: Henry Rudolph
Delinquent Debtors

Yagan Express Transportes Lines Ltda

1535.72 Euro
Chile
Contact Name: Henry Rudolph O
Delinquent Debtors

YAMINTRANS

2439.15 EURO
Syria
Contact Name: Amman
Delinquent Debtors

Yaran Tarabar Aria Co

316706.38 AED
Iran
Contact Name: Behboud Jahedan
Critical Warning List

YEAR ROUND LOGISTICS INC

300.00 USD
United States of America
Contact Name: DOM SAMUEL
Delinquent Debtors

Yellow Freight International (Pvt) Ltd

1009.75 USD
Sri Lanka
Contact Name: Kamal De Alwis
Delinquent Debtors

Yes Shipping Logistics PVE LTD.

2880.00 EURO
Pakistan
Contact Name: Haseeb Ahsen
Delinquent Debtors

YES SHIPPING LOGISTICS PVT LTD.

2880.00 USD
Pakistan
Contact Name: HASEEB AHSEN
Delinquent Debtors

YLP Worldwide Bangladesh

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

YLP Worldwide Bangladesh

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

YLP Worldwide Bangladesh

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

YMG Impex Privat Limited

670.00 USD
India
Contact Name: A.S. Khalifa
Delinquent Debtors

Yong Jin Logistics Co., Ltd.

1750.00 USD
Hong Kong
Contact Name: Yiu Yan Kwong
Delinquent Debtors

Your Freight Co Ltd

4691.20 USD
Korea
Contact Name: Jongjoo Oh, Mr Kim
Delinquent Debtors

Z.W.A. Aviation International Forwarders

5720.89 USD
Jordan
Contact Name: Mr. Momen
Delinquent Debtors

ZAFOF (PVT) Limited

856.37 GBP
Pakistan
Contact Name: Sana, Momina
Delinquent Debtors

Zajil Express L.L.C.

20474.40 USD
Saudi Arabia
Contact Name: Osama Alsharif
Delinquent Debtors

Zajil Express Trading Company

7936.25 USD
Saudi Arabia
Contact Name: Magdi Elgendy /Amir Raza/ Mohammed Siraj
Delinquent Debtors

Zambezi Freight Services

98540.80 NAD
United Kingdom
Contact Name: Rodgers Phiri
Critical Warning List

ZEIT EXPRESS LLC

3232.85 USD
Saudi Arabia
Contact Name: Ismail Thouseef
Delinquent Debtors

Zeta Logistics India Ltd

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

Zeta Logistics India Ltd

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

Zeta Logistics India Ltd.

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

Zhejiang Jiulong International Logistics Co Ltd

2957.26 USD
China
Contact Name: Goby Hsu
Delinquent Debtors

ZHENHUA LOGISTICS GROUP CO., LTD

1393.82 USD
China
Contact Name: Fairy Wang
Delinquent Debtors

Ziphair Logistics Private Limited

21192.05 USD
India
Contact Name: Mr. Faizal Muhamed
Delinquent Debtors

Ziphair Logistics Private Limited

21192.05 USD
India
Contact Name: Faizal Muhamed
Delinquent Debtors

ZNT International

1990.00 EURO
Pakistan
Contact Name: Asma Khan
Delinquent Debtors

Zorba Logistics PVT. LTD.

1652.24 EURO
India
Contact Name: Mr. Rajesh, Mr. Sohail Salmani, Vaishali Shah
Delinquent Debtors