FDRS Warninglist A to Z

1088 GLOBAL LOGISTICS COMPANY

2020.01 EURO
Contact Name: Kayode Bankole
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

6894.00 USD
Contact Name: Malak Kurdi
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

4411.35 USD
Contact Name: Malak Kurdi, Dana
Delinquent Debtors

3 Way Global Logistic

6894.00 USD
Contact Name: Malak Kurdi
Delinquent Debtors

3-Way Logistics Ltd

1716.40 USD
Contact Name: Salman H Naqvi
Critical Warning List

3aces Cargo & Courier

1186.62 EURO
Contact Name: Mr. Arun Saxena
Delinquent Debtors

3WAY GLOBAL LOGISTICS CO LTD

3654.50 USD
Contact Name: MALAK KURDI
Delinquent Debtors

4D logistics Services

6755.38 Euro
Contact Name: Deyaa Hassan
Delinquent Debtors

555 Logistics and Services Co.,Ltd.

1275.00 USD
Contact Name: Ms Waraporn
Delinquent Debtors

5K Logistics Inc

9001.95 USD
Contact Name: Paul J McGrath
Delinquent Debtors

A & S Global Freight Solutions

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

A Wood Ltd

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

A-Sonic Logistics Middle East LLC

3346.82 Euro
Contact Name: Muhammad Shakir
Delinquent Debtors

A2Z Freight Services

3080.40 USD
Contact Name: Jamillah B Ayao
Delinquent Debtors

AA Logistics

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

Aaryan Global Logistics

1200.00 USD
Contact Name: Ms. Monika
Delinquent Debtors

Abila International (PTY)

5742.00 USD
Contact Name: James Abila-Oling
Delinquent Debtors

ABILA INTERNATIONAL (PTY) LTD.

35073.08 USD
Contact Name: James
Delinquent Debtors

ABILA INTERNATIONAL PTY LTD

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

Ability Logistics & Transport WWL

2755.00 EURO
Contact Name: Gilbert Batac
Delinquent Debtors

Ability Logistics & Transport WWL

4647.93 EURO
Contact Name: Gilbert Batac
Delinquent Debtors

Ability Logistics & Transport WWL

4986.80 EURO
Contact Name: Gilbert Batac
Delinquent Debtors

ABM World Transport Logistics Ltda

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

Absolute Denim Co. Ltd

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

Access Freight Service Co.

236.55 EURO
Contact Name: Mohammed
Delinquent Debtors

Access Global

3650.00 USD
Contact Name: Edison Sosa
Critical Warning List

Access Global

986.10 USD
Contact Name: Edison Sosa
Critical Warning List

Access International Cargo

655.00 USD
Contact Name: Shahid Munir Butt 
Delinquent Debtors

Accost International Business Logistics Ltda

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

ACE SEA AND AIR CO., LTD.

3254.00 EURO
Contact Name: Ms. Eun Shil
Delinquent Debtors

Acer Logistics Pvt Ltd

3343.66 USD
Contact Name: Pavneesh Sabharwal
Delinquent Debtors

ACI Freight Inc.

8058.40 USD
Contact Name: Mr. John White
Delinquent Debtors

ACME Global Logistics (S) PTE LTD

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

ACORN INTERNATIONAL FORWARDING

36587.96 USD
Contact Name: Henry Razi
Delinquent Debtors

ACR OPERADOR LOGISTICO

761.64 USD
Contact Name: Alexis Buitron
Delinquent Debtors

ACS Logistics Inc

46239.59 USD
Contact Name: Cliff Sears
Critical Warning List

ACS Logistics Inc (Minnesota)

20754.23 EUR
Contact Name: Steven Crossman
Critical Warning List

ACS Logistics Indonesia

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

Action Cargo Honduras, SA

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

Action Freight Ltd

1630.00 USD
Contact Name: Jackson Kinyanjui
Delinquent Debtors

Action Global Logistics LLC

1920.00 USD
Contact Name: Habib Nazzal
Delinquent Debtors

ACTIVE SERVICES INT’ LOGITICS

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

ACTIVE SERVICES INT’L LOGISTICS

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

ACTIVE SERVICES INT’L LOGISTICS

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

ACTIVE SERVICES INT’L LOGISTICS

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

ADS Air & Ocean Freight

3242.50 Euro
Contact Name: Pablo Callejo
Critical Warning List

Aduamerica SRL C/O Marcelo Vallilengua

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

Advance Business Co

714.09 USD
Contact Name: Ramz Gamil
Delinquent Debtors

Advent Logistics Lanka (Pvt) Ltd.

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

AE Freight International Limited

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

AEIC Orly

938.00 USD
Contact Name: Badrou Zamane
Delinquent Debtors

Aeon Industries Corporation Ltd

60000.00 USD
Contact Name: Kelvin Being
Delinquent Debtors

Aero Craft Logistics

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

AEROFREIGHT LOGISTICS PVT LTD

3015.15 USD
Contact Name: Harvinder S Anand
Delinquent Debtors

AEROSTAR GLOBAL LOGISTICS

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

AFL Ambassador Pty Ltd.

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

AFL Ambassador Pty Ltd.

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

AFL Ambassador Pty Ltd

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

AFRIK CARGO NETWORK

5075.00 USD
Contact Name: Paul Cohen
Delinquent Debtors

Afriqa Transport & Trans Expedite Logistics Pvt Ltd

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

AG Machinery Equipment Inc

2095.27 USD
Contact Name: Ahmad (Alex) Abunamous
Delinquent Debtors

AG Trans Cargo

3664.81 USD
Contact Name: Paulina Gorska
Delinquent Debtors

Agape International Logistics Co. W.L.L.

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

Agencja Transportowa Makro Service

3534.24 USD
Contact Name: Katarzyna Kaczmarczyk
Delinquent Debtors

Agenmar SL

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

Agenmar SL

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

Agenmar SL

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

Agenzia Modena SRL

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

AGRICULTURAL ORGANICS (CYPRUS) STUYVESANT CO., LTD.

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

AGS Logistics Private Limited

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

AGS Logistics Pvt Ltd

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

AGS Logistics Pvt. Ltd.

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

AIB International/AIB Agenciamento de Cargas Ltda

12309.26 Euro
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5165.16 USD
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

4211.72 Euro
Contact Name: Cristiano Lima
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

5720.41 Euro
Contact Name: Cristiano Lima
Critical Warning List

AIM Logistics & International

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

Aipec Logistics Pte Ltd

3548.90 USD
Contact Name: Michael
Delinquent Debtors

Aipec Logistics Pte Ltd

2936.58 USD
Contact Name: Michael Eng
Delinquent Debtors

Air & Ocean Cargo

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

Air & Ocean Cargo

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

Air & Ocean Cargo Speedair SA

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

AIR LEISURE

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

AIR LEISURE

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

AIR LEISURE

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

AIR MARINE LOGISTIC SERVICES LLC

6257.25 USD
Contact Name: Chanaka Hettiarachchi
Delinquent Debtors

Air Marine Logistics Pvt Ltd

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

Air Marine Logistics Services

3616.58 USD
Contact Name: Vidya Lyer
Delinquent Debtors

Air Marine Logistics Services LLC

4354.22 Euro
Contact Name: Chanaka Hettiarachchi
Delinquent Debtors

Air Parcel Express Inc – APX International

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

Air Parcel Express Inc – APX International

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

Air Sea Broker SA

7427.10 USD
Contact Name: Ricardo Carlos Wolffelt
Delinquent Debtors

Air Sea Globe SRL

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

Air Sea International Forwarding Inc

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

Air Sea International Forwarding Inc

1475.39 EUR
Contact Name: Tony Shin
Critical Warning List

Airocean Transport SL

10207.52 USD
Contact Name: Jordi Matias
Delinquent Debtors

Airwater Cargo Services Ltd.

7659.80 USD
Contact Name: Ogbonna Goodluck
Delinquent Debtors

Ajibak Cargo Services

16511.35 USD
Contact Name: Ajibola Akanbi
Critical Warning List

Akidhma International Pvt Ltd

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

AL ANWAR CARGO SYSTEMS

1578.09 USD
Contact Name: Mr. Shaimaa Mohamed
Delinquent Debtors

Al Asayel Health and Safety FZXE

51971.00 AED
Contact Name: Mr. Nooreidien Mohamed Tawfiq Eltahrawi, Mr. Abdul Eltahrawi
Delinquent Debtors

AL MASS FREIGHT FORWARDING FZC

2754.50 NZD
Contact Name: Murtaza Kachwala
Delinquent Debtors

AL REYAMI SHIPPING & LOGISTICS LLC

1912.15 USD
Contact Name: Mr. Manoj Kumar, Mr. Rahul Radhakrishnan
Delinquent Debtors

Al Sahal Shipping & Cleaning LLC

823.25 Euro
Contact Name: Arhsak Hamza
Delinquent Debtors

Al Tamioz Global Shipping & Forwarding

3494.50 Euro
Contact Name: Ramy
Delinquent Debtors

Al Tawheed Co

1610.00 USD
Contact Name: Ahmed Sayed
Critical Warning List

Al Tawheed For Freight Services

2000.00 Euro
Contact Name: Ghada Saad
Critical Warning List

AL-Hidaih National Ent L.L.C.

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

AL-HIDAIH NATIONAL ENT LLC

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

Alawan Almotamaiz International Freight Forwarders

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

Albatir Eurologistica SRL

1379.00 USD
Contact Name: Daniela
Delinquent Debtors

Alco Logistics (Pvt) Ltd

4824.45 USD
Contact Name: Hilary Anandappa
Delinquent Debtors

Aleo Group LLC dba Bounce Back Energy Drink

1025.18 USD
Contact Name: Gabriel
Delinquent Debtors

Alfa Shipping USA LLC

3324.00 USD
Contact Name: Marco Vivas
Delinquent Debtors

ALL CARGO TRANSPORT SA

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

All Lines Shipping

5062.94 USD
Contact Name: Zakaria Omary
Critical Warning List

All Lines Shipping

1758.18 Euro
Contact Name: Zakaria Omary
Critical Warning List

All World Group

2173.95 Euro
Contact Name: Andrey Valerio
Critical Warning List

All World Transportes Internacionais Ltda

2161.50 Euro
Contact Name: Marcello Cabianca
Critical Warning List

All World Transportes Internacionais Ltda

2569.36 Euro
Contact Name: Marcello Cabianca
Critical Warning List

Allegro Freight Services Inc

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

Allegro Freight Services Inc

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

Allegro Freight Services Inc

4744.35 NZD
Contact Name: Lingga Margosutahjo
Critical Warning List

ALLIANCE FREIGHT SERVICES LTD.

1360.00 USD
Contact Name: Kojo Vershie
Delinquent Debtors

ALLIANCE SHIPPING

10058.38 EURO
Contact Name: Ahmed Termoussi
Delinquent Debtors

Allign Logistic Service

1090.92 USD
Contact Name: Uzma Arif
Delinquent Debtors

ALLIGN LOGISTIC SERVICE

4849.15 USD
Contact Name: Uzma Arif
Delinquent Debtors

Allure Entry Doors

10987.18 USD
Contact Name: Andreina Hernandez
Delinquent Debtors

Allway Logistics

1087.86 USD
Contact Name: Imtiazul Islam
Delinquent Debtors

Allway Logistics

1087.86 USD
Contact Name: Imtiazul Islam
Delinquent Debtors

ALLYTRANS FORWARDING PVT LTD

3333.39 USD
Contact Name: Rajesh Mavaj
Delinquent Debtors

Alma Translogistic

1795.78 USD
Contact Name: Meryem Bendahmane
Delinquent Debtors

Alpha Logistics International

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

Alpha-Mar Navigation Inc

4816.06 USD
Contact Name: Nadine Jolie
Delinquent Debtors

ALPHASTAR INTERNATIONAL SHIPPING

1685.00 USD
Contact Name: Mr. Jay
Delinquent Debtors

ALPINA FOOD DISTRIBUTION

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

ALS Logistic Solution LLC

67018.00 AED
Contact Name: Jojo Jacob
Delinquent Debtors

ALTA SHIPPING & LOGISTICS LLC

24751.44 USD
Contact Name: Jegadish.J
Delinquent Debtors

ALTAMAR LOGISTICA INTEGRAL

3744.32 Euro
Contact Name: MEYRA PAREJO
Delinquent Debtors

Altasweel Logistics WLL

2527.31 Euro
Contact Name: Anees, Sameer
Delinquent Debtors

AM FORWARDERS CO., LTD.

971.15 EURO
Contact Name: Mr. Alex Masili
Delinquent Debtors

Amazing Foods, Inc

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

Amco Logistics Pvt Ltd

2072.70 USD
Contact Name: Mr Bala
Delinquent Debtors

Amerasian Shipping Logistics Corp

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

American Completion Tools

12974.48 USD
Contact Name: Mita Chatterjee, Prabhat Kumar
Delinquent Debtors

Amerilines

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

Amerilines-Distriocean Ecuador S.A.

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

Amerimar International Freight

2208.86 EURO
Contact Name: Danel Bera
Delinquent Debtors

AMEXPRO GLOBAL SHIPPING LLC

4448.00 USD
Contact Name: Shan Bose
Delinquent Debtors

Ameya Cargo Carriers Pvt Ltd

1368.20 USD
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
Contact Name: Sajid Mehboob Sayyad, Pervin Sajid Sayyad
Critical Warning List

Amigo Logistics India Pvt Ltd

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

AMLOG PERU S.A.C.

2474.80 USD
Contact Name: Mr. Gerardo
Delinquent Debtors

AMR Logistique

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

AMS Freight Forwarding/PT Anugerah Multi Sarana

51478.00 USD
Contact Name: Egia S Muham
Critical Warning List

AMSTEL GLOBAL TRADING & LOGISTICS SOLUTIONS

22631.24 EURO
Contact Name: Raymond & Besim
Delinquent Debtors

Anchor Freight Limited/ Bangladesh

3684.30 USD
Contact Name: Kazi Mamun-Ul Huda
Delinquent Debtors

Anchor Jet Logistics

1080.00 USD
Contact Name: Mr. Richard Kinyua
Delinquent Debtors

Anchor Jet Logistics Ltd.

17786.40 USD
Contact Name: Machaki Richard
Delinquent Debtors

Angola Oilfield Supply Services – AOSS

92468.40 USD
Contact Name: Junior Corraz
Delinquent Debtors

ANS International

2214.68 Euro
Contact Name: Annand
Delinquent Debtors

Antrex Global Service

2545.30 Euro
Contact Name: Dina
Critical Warning List

Anviet Logistic Joint Stock Company

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

ANVIET LOGISTICS JSC

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

AOG Express (M) SDN BHD.

568.49 Euro
Contact Name: Mr. Rosdi Zakaria
Delinquent Debtors

Apadana Shipping and Logistics LLC

24018.07 USD
Contact Name: Masoud Kohan
Critical Warning List

Apex Logistics Ltd

1301.20 GBP
Contact Name: Michael Wilderspin
Delinquent Debtors

APRILE DOMINICANA

2032.01 EURO
Contact Name: Miguelina Lopez
Delinquent Debtors

Aprile S.p.a.

9520.00 USD
Contact Name: Giorgio Poggio
Critical Warning List

AQUA AIR SOLUTION

7628.54 USD
Contact Name: Dhiraj Batra
Delinquent Debtors

AQUA FREIGHT

1932.16 EURO
Contact Name: Chamat
Delinquent Debtors

AQUA FREIGHT

425.00 GBP
Contact Name: Chamat
Delinquent Debtors

AQUA FREIGHT

993.36 USD
Contact Name: Chamat
Delinquent Debtors

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

2773.35 USD
Contact Name: Jalal Shaykha
Delinquent Debtors

AQUAAIR SOLUTIONS

2167.67 USD
Contact Name: DHIRAJ
Delinquent Debtors

Arab & International Service S.L.

10000.00 USD
Contact Name: Elena Maroto
Delinquent Debtors

Arab Italian Head Office

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

ARAB Italian Shipping Co.

2000.00 USD
Contact Name: Nabil
Delinquent Debtors

Arab Italian Shipping Co.

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

Arab Italian Shipping Co.WLL

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

Arab Italian Shipping Company

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

Arabian Gulf Logistics Services

1840.62 Euro
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

963.20 USD
Contact Name: Director
Critical Warning List

Arabian Gulf Logistics Services

6680.79 Euro
Contact Name: Director
Critical Warning List

Arabital Shipping Morocco

275000.00 USD
Contact Name: Mr. Hicham Sghir
Delinquent Debtors

ARCADIA CONTAINER PTE LTD

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

Arctic Logistics (India) Private Limited

17217.47 USD
Contact Name: Lakshya Kumar Chawla
Delinquent Debtors

Area Cargo SRL

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

Argentia OY

120000.00 EURO
Contact Name: Ilkka Kokko
Delinquent Debtors

Arikas Logistics Pvt Ltd

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

Arkimax Logistica Ltda SAS

2415.00 USD
Contact Name: Guillermo Vargas
Delinquent Debtors

Armando Virgilio Zavala Castro, Fun Party

1354.57 USD
Contact Name: Armando Virgilio Zavala Castro
Delinquent Debtors

Arms Length

1284.03 USD
Contact Name: James McMillan
Delinquent Debtors

Around The World Shipping Group WLL

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

Around The World Shipping Group WLL

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

AROUND WORLD SHIPPING GROUP WLL

2177.89 USD
Contact Name: Reyas Ommer
Delinquent Debtors

Arrow Speed Line India PVT LTD.

1217.22 EURO
Contact Name: Ravi Verma
Delinquent Debtors

Arvelta Logistics

2270.00 USD
Contact Name: Gabriel Marvel
Delinquent Debtors

Aryan Express Forwarding Co Ltd

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

Aryan Express Forwarding Co Ltd

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

Aryan Express Forwarding Co Ltd

22079.26 USD
Contact Name: Hamidreza Ain
Critical Warning List

Aryan Freight Liners Limited

8272.90 Euro
Contact Name: Mr. Arshad Hossain
Delinquent Debtors

AS CARGO

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

AS cargo

972.75 Euro
Contact Name: Shajan Hjazi
Delinquent Debtors

As Xperts PVT LTD.

5414.75 USD
Contact Name: Muhammad Shahzaib
Delinquent Debtors

ASA Global Logistics SAC

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

ASARI RETAIL STORES GLOBAL LIMITED

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

ASCARGO CO LTD

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

ASCARGO CO LTD

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

ASCARGO CO LTD

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

ASCARGO CO LTD

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

ASE ASYA AFRIKA HIZLI CARGO AS

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

ASE EXPRESS

1113.06 EURO
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
Contact Name: Elina I. Yutkina, Devrim Eris, Anna Hasanova, Rashad A. Abbasov, Rasim
Delinquent Debtors

ASG International Freight Logistics

3027.60 USD
Contact Name: Muhammad Akram
Delinquent Debtors

Asha Creations Ltd

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

ASI LOGISTICS CO., LTD.

2476.00 USD
Contact Name: Ghassan
Delinquent Debtors

Asia Africa Sky Express – ASE Express TR

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

Asia Cargo Transport Cam Co., Ltd.

11317.84 USD
Contact Name: Rithy
Delinquent Debtors

Asia Golden Line Co.

6897.75 USD
Contact Name: Anna Bahari
Delinquent Debtors

Asiafrique Logistics

2469.55 EUR
Contact Name: Mr. Nicholas
Critical Warning List

Asiafrique Logistics

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

Asian Groupage Services Ltd

4116.33 USD
Contact Name: Christine Tong
Delinquent Debtors

Asian Logistics Agencies S.R.L.

14932.33 SGD
Contact Name: Alessandro Trevisan
Delinquent Debtors

Assecomex Brasil Transportes Internacionals e Agenciamentos Ltda

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

Associated Trade Logistics Pvt Ltd

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

Associated Trade Logistics Pvt Ltd

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

Associated Trade Logistics Pvt Ltd

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

ATA CARGO AND LOGISTICS LLC

1739.14 EURO
Contact Name: Sajid Hussan / Cargo Manager
Delinquent Debtors

Atlantic Global Logistics Co.

25500.00 USD
Contact Name: Rawan Gehad
Delinquent Debtors

Atlantis Corp

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

Atlas Logistics Services

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

Atlas Logistics Sri Lanka

4523.33 USD
Contact Name: Sujeiva Samaraweera
Delinquent Debtors

ATN LOGISTICS

1055.00 USD
Contact Name: Maslouh Asmae
Delinquent Debtors

Atrient Inc

11267.27 USD
Contact Name: Sam Attisha, Jessie Gill
Delinquent Debtors

ATS CARGO SERVICES

737.41 EURO
Contact Name: Tanvir Khan
Delinquent Debtors

AURA Freight Time Shipping LLC

9552.07 USD
Contact Name: Jey
Delinquent Debtors

Aura Freight Time Shipping LLC

1455.08 USD
Contact Name: Mr. Jey
Delinquent Debtors

Aura Freight Time Shipping LLC

9552.07 USD
Contact Name: Jey (S. Jeyasuresh)
Delinquent Debtors

Aura Global Logistics Ltd.

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

Ausfreight Global Logistics Pty Ltd

12501.00 USD
Contact Name: Ross Vrastaminos
Delinquent Debtors

Aussie Integrated Solutions

495.00 USD
Contact Name: Ahmed Nasr
Delinquent Debtors

Autoworks International

902.36 USD
Contact Name: Matthew Couper
Delinquent Debtors

Auxin Solar

15829.28 USD
Contact Name: Nancy, Sherry, Mamun
Delinquent Debtors

AVANTI LOGISTICS EIRELI EPP

4875.00 USD
Contact Name: Francisco Seixas
Delinquent Debtors

Avia Cargo Ltd

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

Aviex Agenciamento De Cargas Ltda

30498.46 USD
Contact Name: Alvaro Vargas
Critical Warning List

Aviexcargo Importacao & Exportacao

28183.34 USD
Contact Name: Alvaro Vargos
Critical Warning List

Avio Cargo

2538.65 USD
Contact Name: Francisco Martin-Sierra
Delinquent Debtors

Awesome network Ltd.

802.64 Euro
Contact Name: Raja Sen Gupta
Delinquent Debtors

AWOT Global Logistics

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

Awot Global Logistics (India) Private Ltd.

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

Axis Shipping & Logistics

3175.37 Euro
Contact Name: Sanil Shah
Critical Warning List

Axis Shipping & Logistics

3015.00 Euro
Contact Name: Sanil Shah
Critical Warning List

AZURE LOGISTICS PVT LTD.

1375.15 SGD
Contact Name: Dhiraj Batra
Delinquent Debtors

B.A. Shipping

1346.53 USD
Contact Name: Joe Boutros
Delinquent Debtors

B&S Trade International Ltd

5485.00 USD
Contact Name: Kajal Bhattacharjee
Delinquent Debtors

Baban Trading FZC

67717.11 EURO
Contact Name: ASHER BIRAWI
Delinquent Debtors

BABSTAUNCH Global Logistics Inc.

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

Bag-Ette 2000 Inc

3093.61 Euro
Contact Name: Fred W aMFT
Delinquent Debtors

Bampton International Logistics Co. Ltd.

3703.79 USD
Contact Name: Gawen, Helen Cui
Delinquent Debtors

Bao An Phat Logistics

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

Barman International Transport Company

1050.00 USD
Contact Name: Mr Hamid
Delinquent Debtors

Base Lojistik Org. Dis Tic Ltd STI

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

Bazas International Logistics

24154.81 USD
Contact Name: Philippos Bazas
Critical Warning List

BBC Freight

4168.01 USD
Contact Name: Cristian Gomez
Delinquent Debtors

BBN INTERNATIONAL

2583.92 USD
Contact Name: Kamal Kishor, Kuldeep
Delinquent Debtors

Beata Shipping Ltd.

19685.00 USD
Contact Name: Mr. Genc Mataj
Delinquent Debtors

Beijing Jingmao Int’l Logistics Co.,Ltd

38154.39 EURO
Contact Name: Jessie Zhao
Delinquent Debtors

Beijing Jingmao International Logistics Co., Ltd.

112245.67 USD
Contact Name: Mr. Luo
Delinquent Debtors

Beijing Linkage Logistics Co Ltd

1399.00 Euro
Contact Name: Frank Yu
Delinquent Debtors

Bel Cargo Ltd

2219.63 USD
Contact Name: Belal Sohawon
Critical Warning List

Bel Cargo Ltd

2190.00 EUR
Contact Name: Belal Sohawon
Critical Warning List

BENCHMARK SUPPLY CHAIN SOLUTIONS PVT LTD.

8037.98 USD
Contact Name: Alok Tripathi
Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

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

Benchmark Supply Chain Solutions Pvt. Ltd.

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

Benexim Logistics Ltd.

8000.00 USD
Contact Name: Mr. Humaun Khaled
Delinquent Debtors

BEO CONTROL LOGISTICS

2933.03 EURO
Contact Name: Aleksandar Kocic
Delinquent Debtors

Berat Group DOO

7500.00 Euro
Contact Name: Ercan Ismail
Delinquent Debtors

Besco Engineering

42984.84 USD
Contact Name: Steve Wilson
Delinquent Debtors

Best Logistics Ltd.

3000.00 USD
Contact Name: Md. Zaheed Hossain
Delinquent Debtors

BEST LOGISTICS SOLUTION

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

Bestmind Freight Logistics Ltd.

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

Beyond Logistics – BLFM SDN BHD

2200.00 Euro
Contact Name: Fifi Hoo
Delinquent Debtors

Bhuvaneswari Lines & Logistics Pte Ltd

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

Bhuvaneswari Lines & Logistics Pte Ltd

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

Bid Buy Ltd.

15063.56 GBP
Contact Name: Wesley Morby
Delinquent Debtors

BIL Logistics Limited

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

Binntu Corporation

3986.35 USD
Contact Name: Arthur Titus
Delinquent Debtors

BIO LOGISTICA INTEGRAL IA S.A.S.

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

Bireex Logistics

3826.90 USD
Contact Name: Deniz Akgun
Delinquent Debtors

BLACK STAR LINE INC LTD

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

Blaze Sales & Service

7823.25 USD
Contact Name: Paul Abad
Delinquent Debtors

Bliss Logistics & Shipping PVT LTD

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

Bliss Logistics & Shipping PVT LTD

2187.50 USD
Contact Name: Santhosh, Subhapriya
Delinquent Debtors

Blisston Nigeria Limited

111161.00 USD
Contact Name: Wellington Okotobei
Delinquent Debtors

Blitz Logistics Ltd.

1774.00 USD
Contact Name: Ruth Nzuki
Delinquent Debtors

Block Supply Chain Secure Log India Private Limited

2898.30 USD
Contact Name: Shekar Purakil
Delinquent Debtors

Blue Diamond Shipping Service Co. Ltd.

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

Blue Diamond Shipping Services Co., Ltd

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

Blue Gold Descalacion

2878.16 USD
Contact Name: Jose Luis Vergara
Delinquent Debtors

Blue Max Lighting & Emergency

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

Blue Ocean Freight System Limited

640.73 USD
Contact Name: Moshiur Rahman
Delinquent Debtors

Blue Ocean Freight System Ltd.

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

Blue Shipping Do Brasil Ltda

6767.60 USD
Contact Name: Roger Cruz Batista
Delinquent Debtors

Blue Thaitian S.R.L

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

BLUE WATER SHIPPING, RAINBOW MARINE AND SHIPPING PTE LTD

10688.16 USD
Contact Name: NAND CHHABRIA
Delinquent Debtors

Blue Whale Freight Intl Co/All Freight Multimodal Transport Company

3275.70 USD
Contact Name: Rufino Tatel
Delinquent Debtors

Bold Forwarding

4145.10 USD
Contact Name: Oskar Huamolle Vera
Delinquent Debtors

Bon Voyage Shipping Ltda

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

Bothwell Enterprises Inc

9366.75 USD
Contact Name: Tim Bothwell
Delinquent Debtors

BOXLINE UNITED CARGO LINK

6231.83 USD
Contact Name: Andrii Kryvorotov
Delinquent Debtors

BOXLINE UNITED CARGO LINK S.R.L.

1502.13 USD
Contact Name: Elena Morandin
Delinquent Debtors

BRANKO PERU

990.56 USD
Contact Name: Marisella Colonia
Delinquent Debtors

Bridge Global Logistics

2395.49 USD
Contact Name: Radwa Nosseir
Critical Warning List

Bright Denizcilik ve Gemi İşletmeciliği A. Ş.

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

BRIGHTWAY CO., LTD.

4002.50 USD
Contact Name: Sandee
Delinquent Debtors

Brightway Company Limited

4108.99 USD
Contact Name: Le Thi Loan
Delinquent Debtors

Britania Freight & Logistics

3000.00 USD
Contact Name: Mr. Vimal R
Delinquent Debtors

Brive Logistics S.A. de C.V.

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

Bronx Logistics SDN BHD

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

BRW Logistics Pty Ltd

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

BSV Shipping Services LLC

19358.35 USD
Contact Name: Mr. Shankar Pillai
Delinquent Debtors

Bulmet Shipping chr(38) Logistics Co

1810.00 USD
Contact Name: Metin Elbeyli
Critical Warning List

Bulmet Shipping chr(38) Logistics Co

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

Burgy Sped SL Transport Internacionales

5730.00 Euro
Contact Name: Rosa
Delinquent Debtors

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

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

BURKONT LOJISTIK

3290.00 USD
Contact Name: Turgay Saltan
Delinquent Debtors

Buy Brasil Inc

2435.00 USD
Contact Name: Lorenzo McFarlane
Critical Warning List

BWD Transport Limited

1750.00 GBP
Contact Name: Alex Zhukovsky
Delinquent Debtors

Bzee Logistics

1898.33 USD
Contact Name: Farah Shadi AbuZant
Delinquent Debtors

C-Cargo SAS

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

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

1795.00 USD
Contact Name: Mr. Tanazefti Abdallah
Delinquent Debtors

C.C.I. TUNISIE AGENCE MARITIME

13415.00 USD
Contact Name: Nahaseer Mubarak Naushad
Delinquent Debtors

CAF Activ Invest SRL

19811.40 USD
Contact Name: Haim Tzutziashvili
Critical Warning List

CAF Transportes Internacionais

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

Camel Logistics Ltd

11425.00 Euro
Contact Name: Alli
Delinquent Debtors

Canberra For Import And Export Co Ltd

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

Capital Cargo International SARL

1945.68 USD
Contact Name: Hayat Shbat
Delinquent Debtors

Carbon Development Inc

30322.00 USD
Contact Name: Chris Abi
Delinquent Debtors

Cardenas & Asociados Y/O Trading Solutions

2612.68 USD
Contact Name: David Villafuerte
Critical Warning List

Cardinal Cargo Solutions Private Limited

6449.25 USD
Contact Name: Ravi Singh
Delinquent Debtors

Care Shipping Company

3125.44 Euro
Contact Name: Sonu George
Delinquent Debtors

CARGET LOGISTICS

5986.00 EURO
Contact Name: M. Roberto Barriga
Delinquent Debtors

Cargo AO Angola

1448.36 Euro
Contact Name: Pedro Moreira
Delinquent Debtors

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

5056.00 USD
Contact Name: Samule Jhon, Zeeshan Raheem
Delinquent Debtors

Cargo Booking Systems

6452.53 USD
Contact Name: Abid Ali
Delinquent Debtors

Cargo Care Logistics LLC

298.38 USD
Contact Name: Amjad Malik
Delinquent Debtors

Cargo Care Logistics LLC

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

CARGO CARE LOGISTICS W.L.L.

3549.30 USD
Contact Name: Ifran
Delinquent Debtors

CARGO CARE SHIPPING AND FORWARDING PVT LTD.

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

Cargo Experts Corp

3785.00 USD
Contact Name: Stephanie Bodner
Delinquent Debtors

Cargo Liners Logistics Solutions

8243.85 AUD
Contact Name: Aji
Delinquent Debtors

Cargo Link Lebanon

13261.00 Euro
Contact Name: Tony Kmeid
Delinquent Debtors

Cargo Logistica

4145.00 Euro
Contact Name: Daniel Price
Delinquent Debtors

CARGO LOGISTICA SAS

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

Cargo Maritimo Y Aduanal SA De CV

13587.00 USD
Contact Name: Maria del Rosario Torres
Delinquent Debtors

Cargo Placement

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

Cargo Planners

909.60 EURO
Contact Name: Ranjeet Kumar
Delinquent Debtors

Cargo Plus Ltd

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

CARGO PRO S.A.R.L.

6715.00 USD
Contact Name: Dany S. Nicolas
Delinquent Debtors

CARGO PRO, S.A.R.L.

2882.50 EURO
Contact Name: Dany Nicolas
Delinquent Debtors

Cargo Solutions Limited

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

Cargo Trade Network – Dhaka

192783.78 AED
Contact Name: Mr. Rezwan Ahmed
Delinquent Debtors

Cargo Trans Global Private Limited

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

Cargo Trans Global Private Limited

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

Cargo Xperts International Freight Forwarders & Customs Brokers

3846.57 Euro
Contact Name: Javed Iqbal
Delinquent Debtors

Cargoaire Freight Forwarders Inc

1214.29 USD
Contact Name: Mila Patag
Delinquent Debtors

Cargoman LTD

1599.00 Euro
Contact Name: Elias Mngisto
Delinquent Debtors

Cargomax Shipping Ltd.

495.70 Euro
Contact Name: Peter Madero
Delinquent Debtors

Cargoways Shipping Pte Ltd (Draft-Cargoways Pte Ltd)

10000.00 USD
Contact Name: Ken, Jin
Delinquent Debtors

Cargoworth Alliance Logistics Ltd

959.25 Euro
Contact Name: Obinna Onungwa
Delinquent Debtors

Cargozen PTE LTD.

7290.00 USD
Contact Name: Anju Mariam Thomas
Delinquent Debtors

Carmel Shipping LLC

926.03 USD
Contact Name: Mathew Anthony
Delinquent Debtors

CARRIERS MERCANTILE AND MARINE LLC

1634.00 USD
Contact Name: Viswanathan
Delinquent Debtors

Carriers Mercantile and Marine LLC

590.00 USD
Contact Name: Shaun Thomas
Delinquent Debtors

Carron Cosmetics Servicios De PR

2625.32 USD
Contact Name: Mark Richardson
Delinquent Debtors

CARRYWARD FREIGHT SERVICES W.L.L.

2263.00 Euro
Contact Name: Salam Charuvilayil, Muheenudheen
Delinquent Debtors

Casa Nostra Aruba VBA

11928.77 USD
Contact Name: Dion Cornelio
Delinquent Debtors

Cavada Logistics / Victor Cavada Y CIA Ltda

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

CC Global

23785.69 Euro
Contact Name: Cristian Contador, Kimberley Rodriguez
Delinquent Debtors

CCL SHIPPING (PVT) LTD.

1535.00 USD
Contact Name: Imran Dhamee
Delinquent Debtors

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

9516.61 USD
Contact Name: Mr. Sahassa
Delinquent Debtors

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

9476.97 USD
Contact Name: Mr. James Hitchcock
Delinquent Debtors

Center Cargo Transportes Internacionales Ltda

2300.00 USD
Contact Name: Claudia Leone
Critical Warning List

Center Cargo Transportes Internacionales Ltda

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

Center Cargo Transportes Internacionales Ltda

84480.73 USD
Contact Name: Claudia Leone
Critical Warning List

Center of Welding Technologies LLC

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

Centerline Transport Services LTD

526.00 EURO
Contact Name: Leah Achieng
Delinquent Debtors

Centerline Transportservices LTD/ Kenya

1207.65 GBP
Contact Name: William Aboge
Delinquent Debtors

Centerline Transportservices LTD/ Kenya

1754.90 EURO
Contact Name: William Aboge
Delinquent Debtors

Central Express

5750.00 USD
Contact Name: Youssef Rezgui
Critical Warning List

Central People Development Centre Co., Ltd.

3623.95 GBP
Contact Name: Suthipak Chirathivat
Delinquent Debtors

Centre Shipping International Inc

30063.89 USD
Contact Name: Robert Menuet
Delinquent Debtors

Centre Side Express SDN BHD

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

CENTRIC PVT LTD.

31820.00 USD
Contact Name: Ronald Muller
Delinquent Debtors

CENTRIX LABORATORY

532.50 USD
Contact Name: CHRIS KRUGER
Delinquent Debtors

Centro De Logistica Internacional

1083.63 USD
Contact Name: Enrique Ortiz
Critical Warning List

Centurion Transport Solutions Pvt Ltd

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

CERAMICSTONE SRL

1468.53 EURO
Contact Name: Manuel Rodriguez
Delinquent Debtors

CFS Brasil Transporte E

4092.00 Euro
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
Contact Name: Mangesh P. Kurade
Delinquent Debtors

Charter Party DWC

11307.10 USD
Contact Name: Ahmed Saeed
Critical Warning List

Charter Party DWC

3466.53 Euro
Contact Name: Ahmed Saeed
Critical Warning List

China Lead Logistics

849.00 USD
Contact Name: Haitao Jiang
Delinquent Debtors

China Pacific Maritime Inc

45304.39 Euro
Contact Name: Cheney Gong
Delinquent Debtors

Choiceone Logistics LLC

5340.15 CHF
Contact Name: Renato Scarcello, Veronica Zhindon
Delinquent Debtors

CHRIS WALSH AIR FREIGHT LTD.

8535.00
Contact Name: Mr. Barry Taplin
Delinquent Debtors

Chromatics Glass Inc

7327.36 USD
Contact Name: Philip Coller
Delinquent Debtors

CIC Logistics PVT Ltd.

6328.95 Euro
Contact Name: Mr. Sheetal
Delinquent Debtors

Cicatiello SRL

1820.00 USD
Contact Name: Laura
Delinquent Debtors

Cife Sunny Corporation

2776.24 USD
Contact Name: Elisa Diaz, Esther Blanco
Delinquent Debtors

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

200655.19 USD
Contact Name: Mery Chen
Delinquent Debtors

Citadel Smart Logistics Company

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

Citadel Smart Logistics Company

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

City Fruit Ltd – Globus Group

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

Clarion Logistics Ltd

46269.84 USD
Contact Name: Alex Ejiogu
Critical Warning List

CLOVER SEAIR LOGISTICS

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

Clover Seair Logistics

4400.00 USD
Contact Name: Dinesh
Delinquent Debtors

CLOVER Seair Logistics

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

Clover SeAir Logistics

3830.00 USD
Contact Name: Vidva Goswami
Delinquent Debtors

CMT MAURITIUS

269486000.00 MGA
Contact Name: Mr. David Too
Delinquent Debtors

CNA Logistics International PVT Ltd & CNA Shipping Lines

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

Coastal Freight & Logistics Pvt Ltd

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

Comage Container Lines Inc

32623.20 USD
Contact Name: Joshua Kochath
Delinquent Debtors

Combined Logistics LLC/MWI Group of Companies

1394.97 USD
Contact Name: Mr Umair
Delinquent Debtors

Comercial HS SRL

8700.00 USD
Contact Name: Ladislao Slepowron
Delinquent Debtors

Comis International INC

4692.45 USD
Contact Name: Frank Seung Noah/ Andrew Kang
Delinquent Debtors

Compass Logistics

1653.00 EURO
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Logistics

2764.11 EURO
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Logistics

1027.34 GBP
Contact Name: Erhan Tufan
Delinquent Debtors

Compass Uluslararasi Lojistik IC

1725.00 EURO
Contact Name: Eurhan Tufan
Delinquent Debtors

Conduto Peru SAC

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

Connect Cargo Latam

5900.90 Euro
Contact Name: Alexandre Fajardo, Leandro Gurek
Delinquent Debtors

Connect World Ltda

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

Connect World Ltda

1425.72 USD
Contact Name: Marcia Cortes M
Critical Warning List

Conquest Express Co Ltd

2172.28 USD
Contact Name: George Jeng, Crystal
Delinquent Debtors

Consign Global Logistics

1650.83 USD
Contact Name: Sajid Ali, Sana Sajid, Irfan Saleem
Delinquent Debtors

Consignaciones Europeas Maritimas, S.A. (CEMASA)

5776.13 USD
Contact Name: Pedro Marinero
Delinquent Debtors

CONSOLIDATION SHIPPING & LOGISTICS (PVT) LTD.

3104.00 USD
Contact Name: Alamdar Hussain
Delinquent Debtors

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

4873.96 EURO
Contact Name: Mr. Osvaldo Sanchez
Delinquent Debtors

Continental Cargo Care Pvt. Ltd.

1565.00 USD
Contact Name: Gaurav Arora
Delinquent Debtors

CONTINENTAL FREIGHT FORWARDER

4765.05 USD
Contact Name: Ali Elamri
Delinquent Debtors

Continental Freight System Pvt Ltd

2239.00 Euro
Contact Name: Aasia Rehman
Delinquent Debtors

Continental Global Cargo SAC

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

Continental Global Cargo SAC

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

CONTURK DENIZ ACENTELIGI VE ULUSLARARASI NAKLIYAT

32685.00 USD
Contact Name: Adeel Akram
Delinquent Debtors

Conturk Shipping

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

CONTURK SHIPPING

23077.50 USD
Contact Name: Hasan Elmadag
Delinquent Debtors

CONVERGENTEK.COM US CORP

1145.00 USD
Contact Name: Philip J. Bringloe
Delinquent Debtors

Corp Logistica Denkel Svcs SA

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

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

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

Cosmo Logistics And Services

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

Cosmo Maritime Pvt Ltd

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

Cosmo Maritime Pvt Ltd

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

Cosmo Maritime Pvt Ltd

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

Cosmo Shipping Services Private Limited

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

Courier Medical Services SL

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

CP Do Amaral Epp

1126.65 USD
Contact Name: Andrey Valerio
Critical Warning List

Crane Worldwide Log. (M) SDN BHD

4902.75 USD
Contact Name: Nicole Tan, Nana
Delinquent Debtors

Creative For Shipping And Logistics

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

Cross Freight India Pvt Ltd

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

Cross Freight India Pvt Ltd

15746.95 USD
Contact Name: Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
Critical Warning List

Cross Trades & Logistics Ltd.

1403.88 Euro
Contact Name: David Cross
Delinquent Debtors

Crosstrans Cargo Services Inc

1819.82 USD
Contact Name: Lulu G Juanico
Delinquent Debtors

CROWN LOGISTICS

2123.00 USD
Contact Name: Ahmad Anwar
Delinquent Debtors

Crystal Logistics Services Inc

4781.70 USD
Contact Name: Young Kim
Delinquent Debtors

Crystal Shipping Thailand Ltd.

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

CSL Cargo Solutions Limited

7015.69 USD
Contact Name: Zaeem Ahmed
Delinquent Debtors

CSS Logistics

2718.28 USD
Contact Name: Arun P. (Assistant Manager)
Delinquent Debtors

CSTT AO GROUP

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

Cube Line Co., Ltd

3672.87 USD
Contact Name: Director, Manager
Delinquent Debtors

CUL Distributors LLC

10329.17 Euro
Contact Name: David Zimchoni
Delinquent Debtors

Cybercam INC. – USA

3640.00 USD
Contact Name: Cye Baccam
Delinquent Debtors

CZS Logistica International Ltda

14241.60 EURO
Contact Name: Claudio Zerbinatto
Critical Warning List

D-Lightz Professional Lighting

10305.73 USD
Contact Name: Michael Braeken
Delinquent Debtors

D-Logistics SAS

4022.81 USD
Contact Name: Andres Diaz
Critical Warning List

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

30103.50 USD
Contact Name: Anna Marciano
Delinquent Debtors

D.M.S. – MAR DEVELOPPMENT MARITIME SERVICES

1331.00 EURO
Contact Name: Samira
Delinquent Debtors

D.M.S. International Limited

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

D&B International Forwarding

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

D2 Inc.

8930.68 USD
Contact Name: Danny Becker
Delinquent Debtors

D2S Ltd

18562.00 EURO
Contact Name: OLIVIER DIDIO
Delinquent Debtors

DAC Transport Inc.

2855.92 USD
Contact Name: Ronaldo Buchanan
Delinquent Debtors

Dacotrans De Argentina SA

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

Daeyoung Logistrans Co Ltd

3900.00 USD
Contact Name: Edward SW Chung
Delinquent Debtors

DAKO LTW AFRICA LOGISTICS SARL

4200.00 EURO
Contact Name: Jorge Aguiar
Delinquent Debtors

Dali International Logistics Co Ltd

1197.00 USD
Contact Name: Mr Jason
Delinquent Debtors

Dandy Pro s.r.o.

52369.04 CZK
Contact Name: Ivo Danacik
Delinquent Debtors

DANGEROUS GOODS INTERNATIONAL

1958.00 EURO
Contact Name: Becky Moore
Delinquent Debtors

DAPPER LOGISTICS PVT LTD.

5732.07 USD
Contact Name: Asif. Siva
Delinquent Debtors

DAPPER LOGISTICS PVT. LTD.

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

DAPPER LOGISTICS PVT.LTD.

27041.93 USD
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
Contact Name: Dariusz Marzec
Delinquent Debtors

Dart Global Logistics Pty Ltd

6112.00 USD
Contact Name: Hiran Samarasinha
Critical Warning List

Dart Global Logistics Pty Ltd

14935.92 USD
Contact Name: Hiran Samarasinha
Critical Warning List

DAS GLOBAL SERVICES, INC.

28382.86 USD
Contact Name: Kristie LaForge
Delinquent Debtors

DAS Import Export LLC

43416.93 USD
Contact Name: Serge Szynkarski
Delinquent Debtors

DAS Import Export LLC

93361.60 USD
Contact Name: Serge Szynkarski
Delinquent Debtors

Dateline Logistics LTDA

4402.44 Euro
Contact Name: Armando Bataglia
Critical Warning List

DBV Mauritania

41625.70 Euro
Contact Name: Mohamed Dahi
Delinquent Debtors

DCFC Logistics & Distribution LLC

8751.59 USD
Contact Name: Ramsheed. CM, Khawar Abdulla
Delinquent Debtors

DCFC Logistics & Distribution LLC

1702.75 EURO
Contact Name: Nishad Alighar
Delinquent Debtors

DCS Dynamic Cargo Services Ltd.

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

DCS Dynamic Cargo Services Ltd.

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

DDJ Collection Hotels Ltd

6303.93 USD
Contact Name: Doron
Delinquent Debtors

Debtor T

15000.00 usd
Contact Name:
Delinquent Debtors

Decent Logistics/ Pakistan

1001.01 USD
Contact Name: Javed Ashraf
Delinquent Debtors

Deep Ocean Shipping LLC

3252.80 Euro
Contact Name: Mr Shanavas
Delinquent Debtors

Deep Ocean Shipping Pte Ltd

10290.20 USD
Contact Name: Shajahan
Delinquent Debtors

Delta Express Line

962.72 Euro
Contact Name: Moez Talbi
Delinquent Debtors

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

33100.00 USD
Contact Name: Maamoon Alsane
Critical Warning List

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

10410.97 CAD
Contact Name: Maamoon Alsane
Critical Warning List

DERCO LOGISTICA INTEGRAL

537.73 Euro
Contact Name: Raul Cassiois
Delinquent Debtors

DERCO LOGISTICA INTEGRAL

4393.25 USD
Contact Name: Raul Cassiois
Delinquent Debtors

Design Accents LLC

9866.24 USD
Contact Name: Aman Kakkar, Shalini Kakkar
Delinquent Debtors

Designer Bathroom Concepts

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

Destination Freight Solutions (India) Private Limited

15937.96 USD
Contact Name: Nagunthan Nagulesan, Sambath
Delinquent Debtors

Detecsa LLC

14262.05 Euro
Contact Name: Manager
Delinquent Debtors

Detex Global Logistics Ltd

1133.00 GBP
Contact Name: Edward Obunga
Delinquent Debtors

Detex Global Logistics Ltd

586.00 USD
Contact Name: Edward Obunga
Delinquent Debtors

Devi Logistics S.C.

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

DFX Transporte Internacional Ltda

31151.42 USD
Contact Name: Fernando Campos
Critical Warning List

DFX Transporte Internacional Ltda

29819.17 Euro
Contact Name: Fernando Campos
Critical Warning List

dgMarket Canada Inc.

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

DGX Logistics

9110.36 USD
Contact Name: Tarek Gabr
Delinquent Debtors

DGX Logistics

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

Diamond Express Logistics

4538.23 USD
Contact Name: David Ivo Tembe
Delinquent Debtors

Diamond Shipping Services Co Ltd

2324.80 USD
Contact Name: Ahmed al-tall
Delinquent Debtors

Diasa Container Line Ltda

2064.63 Euro
Contact Name: Loreto Salazar Stumpe
Delinquent Debtors

Didon Logistics

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

Didon Logistics

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

Didon Logistics

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

Digitoy LLC

6315.24 USD
Contact Name: Christophe
Delinquent Debtors

Direct Access Trading Est

9388.57 USD
Contact Name: Nadeen and Kamran
Delinquent Debtors

Directa Commercial Inc

1004.20 USD
Contact Name: Anderson Alexander
Delinquent Debtors

DIVATRANS MAURITIUS LTD. (BRN: C15127304)

1864.10 USD
Contact Name: Yusuf Jookhun
Delinquent Debtors

Djefe International

7929.00 USD
Contact Name: Danna Ortiz
Critical Warning List

Djefe International Logistics Operator SAC

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

DJetOps Flight Support

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

DJL Holdings Ltd

941.06 USD
Contact Name: John Levey
Delinquent Debtors

Dmoreblessing

3000.00 USD
Contact Name: Ezekiel Obeisun
Delinquent Debtors

DMR Cargo International Inc

1000.00 USD
Contact Name: Mike Webster
Delinquent Debtors

DMS Worldwide Logistics

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

DMS Worldwide Logistics GmbH

23867.15 Euro
Contact Name: Simon Lachmandas
Critical Warning List

DNA Logistics Pvt Ltd

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

Dock & Discover di Cemar BC SRL

9710.00 USD
Contact Name: Barbara Carabetti
Delinquent Debtors

Dogtainers Canberra

3791.58 USD
Contact Name: Andrew Parker
Delinquent Debtors

Dolly Logistics Trade Service Co., Ltd.

2685.77 Euro
Contact Name: Steven Qian
Delinquent Debtors

Dong Lin Vina Co., Ltd.

228067.91 VND
Contact Name: Ms. Nhung
Delinquent Debtors

Doraexport Comercio Internacional

53838.60 USD
Contact Name: Marcio Barbosa
Delinquent Debtors

Dot Smart Logistics

17720.03 USD
Contact Name: Mohammad Siddiqy
Delinquent Debtors

Dragon Freight System LLC

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

Dragon Freight System LLC

7370.40 Euro
Contact Name: Das Nair
Critical Warning List

Dravus Europe sro

46686.10 CZK
Contact Name: Mr Michna
Delinquent Debtors

DREAM SHIPPING INDIA

5910.00 USD
Contact Name: Anjana Pathak
Delinquent Debtors

DS Shipping Services

11592.00 AED
Contact Name: Imran Khan
Delinquent Debtors

Dstar Global Logistics (P) Ltd.

2136.30 USD
Contact Name: Mr. Anil Deepak
Delinquent Debtors

DTL SRL Eurogroup Transport

1750.00 Euro
Contact Name: Diana
Delinquent Debtors

Dubai Clearing Forwarding & Transportation CO LLC

964.00 EURO
Contact Name: Mr. Khawar Abdulla
Delinquent Debtors

DUG Cargo (Colombia)

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

Duke Logistics (Enco Shipping Agency)

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

Dukestop Freight Logistics Limited

1263.50 EURO
Contact Name: Saum Siraj
Delinquent Debtors

Dukestop Freight Logistics Limited

4345.00 USD
Contact Name: Saum Siraj
Delinquent Debtors

DUKESTOP FREIGHT LOGISTICS LTD.

3802.00 USD
Contact Name: Duke Nayakundi, Joram
Delinquent Debtors

Dunya Ticaret

16148.02 USD
Contact Name: Ali Murat Kurdoglu
Delinquent Debtors

Dutch Global Investors

6058.80 Euro
Contact Name: Peter van Kalmthout
Delinquent Debtors

Dynacor Industrial Group

4833.60 USD
Contact Name: Kevin Muir
Delinquent Debtors

DYNAMIC FREIGHT

5466.63 USD
Contact Name: Jayson Perumal
Delinquent Debtors

Dynamic Freight Egypt

7583.23 USD
Contact Name: Mohamed Magdy
Delinquent Debtors

Dynamic Logistics International

7450.00 USD
Contact Name: Waseem Iqbal
Delinquent Debtors

DynCorp International

5515.40 USD
Contact Name: Brian Cox
Delinquent Debtors

E C T MIDDLE EAST

19695.00 USD
Contact Name: Ninu K Nair
Delinquent Debtors

E-Cargo

1194.27 EURO
Contact Name: Amara Kaba
Delinquent Debtors

E-LOG CARGO LLC

5108.08 USD
Contact Name: Razak RR
Delinquent Debtors

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

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

e2e LOGISTICS COMPANY (ELC) PVT. LTD.

839.50 USD
Contact Name: Mr. Mohammad Ibrahim
Delinquent Debtors

E2E SUPPLY CHAIN MANAGEMENT LTD

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

e2e Supply Chain Management Ltd

3459.72 USD
Contact Name: Muhammad Ibrahim
Delinquent Debtors

EAC Logistics Solutions Ltd.

19054.23 USD
Contact Name: Mr. Daniel Mugo
Delinquent Debtors

Eagle Air Marines Inc

1765.93 USD
Contact Name: Keith Chae, Joseph Ji
Delinquent Debtors

Eagle Express Logistics (India) Ltd.

12919.00 USD
Contact Name: Mr. Rahul Kohit
Delinquent Debtors

EAGLE EXPRESS LOGISTICS INDIA LTD

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

Eagle Express Shipping LLC

1948.44 USD
Contact Name: Ali Alghabshi
Delinquent Debtors

EAGLE EYES SHIPPING LTD

550.00 USD
Contact Name: Simon Agility Bonta
Delinquent Debtors

Eagle Movers Thailand Co., Ltd

890.00 USD
Contact Name: Onsuphatcha Juntakunsakul
Delinquent Debtors

EAGLEWAY LOGISTICS, INC

5228.47 USD
Contact Name: JPC
Delinquent Debtors

Earth Cargo, INC./ Earth Customs, INC.

1987.21 USD
Contact Name: Damion Parker
Delinquent Debtors

EAS Limited (Empire Air & Sea Ltd),

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

East & West Logistics Co Ltd

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

Easy Go Freight & Cargo Services LLC

5205.00 Euro
Contact Name: Janette Evangelista
Delinquent Debtors

Easymovers Logistics

1360.00 USD
Contact Name: Shelton Dsouza
Delinquent Debtors

EBLA Shipping Co (seaexpress)

13000.00 USD
Contact Name: Munther Al Lahali
Critical Warning List

eBuyNow Ltd

111805.53 Euro
Contact Name: Craig Smith
Delinquent Debtors

Echo Transworld Inc

16242.50 CHF
Contact Name: Deror Balileti, Manager
Delinquent Debtors

Econis Labs Manufacturing, LLC

1620.83 USD
Contact Name: Marius Chilom
Delinquent Debtors

ECONOCARGO USA LOGISTIC & TRANSPORT

3030.40 USD
Contact Name: Mr. Fabian Andrade
Delinquent Debtors

Ecotrans Chile Ltda

1676.00 USD
Contact Name: Ruby Caroca Lizana
Delinquent Debtors

ECOTRANS CHILE SPA

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

Edex Forwarding B.V.

3080.00 USD
Contact Name: Eric Edixhoven
Delinquent Debtors

Edward Cargo (India) Pvt Ltd

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

EFG Logistic Ltd/ITA International Transport Agency

20907.00 USD
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

11084.98 USD
Contact Name: Emrah Erkut
Critical Warning List

EFG Logistic Ltd/ITA International Transport Agency

18489.80 USD
Contact Name: Emrah Erkut
Critical Warning List

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

7164.52 USD
Contact Name: Mohammed Fathy Al AdL
Delinquent Debtors

ELEMAR LOGISTICA SOPORTE Y SOLUCIONES LTDA

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

ELEMAR LOGISTICA SOPORTE Y SOLUCIONES LTDA

3806.05 EURO
Contact Name: Carlos Bustamante
Delinquent Debtors

ELFOR TL LLC

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

Elite Express Limited

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

Ell-Gro Hydroponics

1953.35 AUD
Contact Name: Lyn Boxsell
Delinquent Debtors

Elotex International

24331.65 USD
Contact Name: Joseph Nassir
Delinquent Debtors

Emarald Logistic Pvt Ltd

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

Embassy Freight Services LEB. S.A.L.

8977.00 Euro
Contact Name: Mira Khoury
Delinquent Debtors

Embrace Zambia Limited

1668.04 USD
Contact Name: Archie Kapeso
Delinquent Debtors

Emem Shipping Agencies India Pvt Ltd

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

Emerald Line China Ltd

1788.00 USD
Contact Name: Sophia, Bai
Delinquent Debtors

Emhues Co., Ltd.

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

Eminence Worldwide (Thailand) Co. Ltd.

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

Eminent Freight Forwarding Co., Ltd.

2703.00 USD
Contact Name: Ray Wong
Delinquent Debtors

EMO TRANS GLOBAL LOGISTICS

622.95 EURO
Contact Name: Eric Mbayi
Delinquent Debtors

EMOTRANS GLOBAL LOGISTICS LTD

786.00 EURO
Contact Name: Eric Mbayi Ogonda
Delinquent Debtors

Emphasis International Transport Ltd

9421.15 Euro
Contact Name: Eleni Raftopoulou
Delinquent Debtors

EMPROS LOGISTICS PVT. LTD.

3043.96 USD
Contact Name: Vikram Mehra
Delinquent Debtors

EMPROS LOGISTICS PVT. LTD.

3043.96 USD
Contact Name: Vikram Mehra
Delinquent Debtors

ENL Global Inc

47324.85 USD
Contact Name: Nick Lin
Critical Warning List

ENL Global Inc

1563.85 USD
Contact Name: Nick Lin
Critical Warning List

ENS Logistics India Pvt Ltd

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

ENVIROMENTAL PACKAGING TECHNOLOGIES, INC.

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

Equi Wear SA

89959.09 ZAR
Contact Name: Kieran
Delinquent Debtors

Espada Marine Services

26786.27 USD
Contact Name: James Jorrie
Delinquent Debtors

Estex Home Fashion

2200.00 USD
Contact Name: Ruty Haser
Delinquent Debtors

ESTUDIOTARTARO COMERCIO EXTERIOR

3362.50 USD
Contact Name: Emanual Tartaro
Delinquent Debtors

EUF GROUP LIMITED

31816.82 USD
Contact Name: Lorraine Cole
Delinquent Debtors

Euro Logistics Pvt. Ltd.

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

Euro-Pac Shipping

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

Euro-Stock SARL

14700.06 EURO
Contact Name: Eric Géraud NOUPOUWO
Delinquent Debtors

Euroconsol Sp. z.o.o.

7416.00 Euro
Contact Name: Piotr Sikora
Delinquent Debtors

Eurolux Logistics Limited

10102.58 Euro
Contact Name: Eric Cheung
Delinquent Debtors

EUROMED F.L.G.

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

EUROMED F.L.G.

7214.68 EURO
Contact Name: Mohamed Bakkali
Delinquent Debtors

Euromed f.l.g.

3220.00 EURO
Contact Name: Amzile Abdellatif
Delinquent Debtors

Euromed Freight Logistics Group

3005.85 USD
Contact Name: Bakkali Mohamed
Delinquent Debtors

Europa Shipping GTS SL

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

European Diesel, LLC and European Liquidators, LLC

4519.75 USD
Contact Name: Avraham Cohen
Delinquent Debtors

Eurostone Marble & Granite

5150.00 USD
Contact Name: Nick Politis
Delinquent Debtors

Eurotech

6323.59 USD
Contact Name: Josie Hart
Delinquent Debtors

EUROWEG GIGLIOTTI S.R.L.

1700.00 EURO
Contact Name: R. Gigliotti
Delinquent Debtors

Euroweg Gigliotti SRL

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

Events Logistics Co Ltd/ Jordan

759.28 EURO
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Co Ltd/ Jordan

523.19 USD
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Co Ltd/ Jordan

310.00 EURO
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Co. Ltd.

1205.20 USD
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Service LLC

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

Events Logistics Services

6923.25 GBP
Contact Name: Mira Salem
Delinquent Debtors

Events Logistics Services ELS LLC/ Jordan

1164.54 USD
Contact Name: Naser S.
Delinquent Debtors

Everbest Logistics Limited

5219.04 Euro
Contact Name: Masud Parvez
Delinquent Debtors

Evo Solutions SRL

4868.00 USD
Contact Name: Salvarore Morana
Critical Warning List

Evo Solutions SRL

152415.61 USD
Contact Name: Gianluca Raveggi
Critical Warning List

EXCAVACIONES Y POYECTOS

8734.00 USD
Contact Name: Mr. Juan Navarro
Delinquent Debtors

Excelsior Brasil Cargo Ltda

3674.20 USD
Contact Name: Edilson Oliveira
Critical Warning List

Eximcon Cargas Aereas SRL

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

Eximcon Cargas Aereas SRL

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

Exon Logistics LLC

6269.02 USD
Contact Name: Mr. Tintu Baby
Delinquent Debtors

Exotic Fresh Nederland BV

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

Expat Movers Group

3498.78 CAD
Contact Name: Marc Laurence
Delinquent Debtors

Expeditionary Global Logistics – XGL

6710.27 USD
Contact Name: David Uglialoro, Gina Alderiso
Delinquent Debtors

Expeditors (K) Ltd

1850.00 USD
Contact Name: Jackton Omondi
Delinquent Debtors

Expeed Forwarding Inc

8152.66 USD
Contact Name: Rafael Mena
Critical Warning List

Expert-Log Agenciamento De Cargas Nacionais E

110876.59 USD
Contact Name: Rodrigo Pacheco
Delinquent Debtors

Export Shipping Co

2269.38 USD
Contact Name: Paul
Delinquent Debtors

EXPOTRANS TURKEY

4625.11 USD
Contact Name: Mehdi Rahimi
Delinquent Debtors

EXPRESS CARGO SARL (CIG)

20800.00 USD
Contact Name: Benga Nomen Christopher
Delinquent Debtors

EXPRESS CARGO SERVICES

5935.51 USD
Contact Name: Salman Ahmed
Delinquent Debtors

Express Logistics Co LLC

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

Express Logistics Company LLC

24539.76 USD
Contact Name: Javed
Delinquent Debtors

Express Logistics International GmbH

1655.24 AUD
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics International GmbH

16852.96 USD
Contact Name: Thomas Stratmann
Critical Warning List

Express Logistics System

7607.40 USD
Contact Name: Naveed, Afzal
Critical Warning List

EXPRESSCONTAINER GmbH

2844.26 EURO
Contact Name: Mrs. Daniela Berlinschi
Delinquent Debtors

EZ1st Enterprises

8698.76 USD
Contact Name: Dennis Kwon
Delinquent Debtors

F.C.C. Logistics Ltd

14323.77 Euro
Contact Name: Mao Wan Lee
Delinquent Debtors

FA Cosmetics

750.00 USD
Contact Name: Carolina Borjas
Delinquent Debtors

Fabbrica Mobili Marami

146144.19 Euro
Contact Name: Mr Marami
Critical Warning List

Fagioli SPA

17142.75 EURO
Contact Name: Davide Santi
Delinquent Debtors

Fagioli SPA

17142.75 EURO
Contact Name: Davide Santi
Delinquent Debtors

FAIR LOGISTICS & MOVERS

4790.94 EURO
Contact Name: Sajid Ali
Delinquent Debtors

FAIR LOGISTICS & MOVERS PAKISTAN

8073.54 USD
Contact Name: Sajid Ali
Delinquent Debtors

FAIR LOGISTICS & MOVERS PAKISTAN

1747.41 EURO
Contact Name: Sajid Ali
Delinquent Debtors

Fairlane Exhibits/Maverick Production Group

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

Fairmarket Metals Trading c/o Tanza Group

402889.81 ZAR
Contact Name: Thomas DeChiara, John Wells, Matthew Hand
Delinquent Debtors

Fairway Logistic (Thailand) Co Ltd

1871.99 Euro
Contact Name: Krit, Jarin Tedrungraung
Delinquent Debtors

Fan Trasporti

5600.00 EURO
Contact Name: Mr. Norma Occhiato
Delinquent Debtors

Fancy Speed Cargo System

2287.50 Euro
Contact Name: Ali Ahmed Youssef
Delinquent Debtors

Fancy Speed Cargo Systems

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

Farmachem SA M&M

1992.16 Euro
Contact Name: Paolo Tettamanti
Delinquent Debtors

Fash Logistics Private Limited

331.14 USD
Contact Name: Ramlath
Delinquent Debtors

Fast Freight

49211.17 USD
Contact Name: Atef Feriani
Delinquent Debtors

Fast Global Logistics

1745.00 Euro
Contact Name: Ali Elrami
Delinquent Debtors

FAST LOGISTICS

2832.00 USD
Contact Name: Salman
Delinquent Debtors

FAST LOGISTICS

1020.56 GBP
Contact Name: Salman / Kashif Hussain
Delinquent Debtors

FAST LOGISTICS

8001.52 EURO
Contact Name: Kashif Hussain
Delinquent Debtors

Fast Logistics

752.00 USD
Contact Name: Kashif Hussain
Delinquent Debtors

Fast Mondial GmbH

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

Fast Prompt Cargo Carriers Pvt Ltd

3897.00 USD
Contact Name: Sanjoy Ghosh
Critical Warning List

Fast Track Worldwide Express Pvt. Ltd.

6040.00 Euro
Contact Name: Mr. Kumar Mahat
Delinquent Debtors

Faster Logistics Tunisia / Faster Logistics Morocco

15.00 USD
Contact Name: Walid Amara
Delinquent Debtors

Fastfleet Shipping & Logistics Pvt Ltd

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

Fastway Global Logistica Ltda

11710.00 USD
Contact Name: Ivanir Silva
Delinquent Debtors

FASTWAY SEA-AIR TRANSPORT SERVICE LTD.

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

Fay Logistics (Pvt) Limited

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

FCC Sarl

1632.38 EURO
Contact Name: Fares Fahed
Delinquent Debtors

FCC SARL

7046.76 EURO
Contact Name: Fares Fahed
Delinquent Debtors

FCC SARL

14321.76 USD
Contact Name: Fares Fahed
Delinquent Debtors

Feronas Christos/Feronas Trans

10400.00 Euro
Contact Name: Stefan, Christos Feronas
Delinquent Debtors

Ferrer Forwarders S.L.

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

Fidelis Portugal

32227.93 AUD
Contact Name: Ana Gouveia
Delinquent Debtors

Figliotti

2000.00 Euro
Contact Name: Joao de Deus
Delinquent Debtors

Fine Logix Co Ltd

14594.81 USD
Contact Name: Brian Choi
Delinquent Debtors

First Agent Shipping Co Ltd

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

First Carrier Group Logistics

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

First Freight Logistics not to be confused with First Global Logistics

9812.50 USD
Contact Name: Ragab Mohamed Atia
Critical Warning List

First New Distributor Co., Ltd.

38236.20 USD
Contact Name: Rithy Keo
Delinquent Debtors

FIRST SHIPPING LOGISTICS

1895.00 EURO
Contact Name: Zidaoui Zohra
Delinquent Debtors

FLASH CARGO

12845.65 USD
Contact Name: Maria Laura Minoz
Delinquent Debtors

Flech International Agenciamento De Transportes Ltd

3350.00 Euro
Contact Name: Fabio Bueno
Delinquent Debtors

Flex Solutions for Shipping and Logistics CO LLC

21807.00 USD
Contact Name: Dr Jamil Fuad Mousa
Delinquent Debtors

Flex Solutions for Shipping and Logistics Co., LLC

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

Florence Espress SRL

6317.00 Euro
Contact Name: Mr Bagnai
Delinquent Debtors

Floricom S.R.L. (Italy)

7314.81 Euro
Contact Name:
Delinquent Debtors

Flying Eagle Shipping Ltd

3200.00 USD
Contact Name: Tina Elvis Nwuju
Delinquent Debtors

Focus Logistics Ltd

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

Focus Logistics Ltd.

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

Focus Logistics Ltd.

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

Fokusturk Nakliyat Tur, Tic, LTD

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

Forward Logistics Pvt Ltd

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

Forward Logistics Pvt Ltd

2877.82 USD
Contact Name: Krishantha Gunawarde
Critical Warning List

Four House Logistics Pvt Ltd

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

Four House Logistics Pvt Ltd

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

FR8 FORWARDER SHIPPING SERVICES LLC

11093.46 USD
Contact Name: NABIL HAMMIDi SAKR / JOHN IVIATHAI
Delinquent Debtors

Freelance Logistics LLC

8295.92 USD
Contact Name: Navas
Delinquent Debtors

Freeway international Co ltd

7151.20 USD
Contact Name: Kim Yongkwon
Critical Warning List

FREIGHT 4 U

7862.27 EURO
Contact Name: Imad Benjalloum
Delinquent Debtors

Freight Consultants International

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

Freight Expert LLC

1177.10 Euro
Contact Name: Azmi Sait
Critical Warning List

Freight Expert LLC

2980.00 USD
Contact Name: Azmi
Delinquent Debtors

FREIGHT FORWARDER AGENT AUSTRALIA

676.77 USD
Contact Name: Mr. Thomas Tsikouris
Delinquent Debtors

Freight Forwarder Worldwide Logistics

8723.64 USD
Contact Name: Gary Cheramie
Critical Warning List

Freight Forwarder Worldwide Logistics Inc

5418.05 USD
Contact Name: Gary Cheramie
Critical Warning List

FREIGHT LINK CARGO LLC

5742.00 USD
Contact Name: Rehan, Maryam
Delinquent Debtors

Freight N Crate

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

Freight Overseas Express Ltd

132586.00 THB
Contact Name: Bovenit Thirasawat
Delinquent Debtors

Freight-ex Logistics Private Limited

3306.38 EURO
Contact Name: Nagrai, R.
Delinquent Debtors

Freightit Services & Logistics

8355.00 GBP
Contact Name: Abhilash
Delinquent Debtors

Freightnet Global Logistics Ltd

2925.50 Euro
Contact Name: Peter Mulandi
Critical Warning List

Friends In Logistics BV

26396.90 USD
Contact Name: Jeroen Jozef Emile Vreuls
Delinquent Debtors

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

11139.92 Euro
Contact Name: Muhammed Sabith
Delinquent Debtors

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

3220.22 USD
Contact Name: Muhammed Sabith
Delinquent Debtors

Front Cargo Freight Services

1924.50 USD
Contact Name: Joseph Calderon
Delinquent Debtors

Frontline Freight

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

Frontline Freight Pakistan

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

FSB Logistics General Trading

10000.00 USD
Contact Name: Emad Ibrahim
Delinquent Debtors

FSS Global Logistics Private Limited

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

FSS Global Logistics Private Limited

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

Full Line Agenciamentos de Cargas Ltda

1178.97 Euro
Contact Name: Felipe Rohnelt
Delinquent Debtors

Fultrans Chile SA

2877.55 USD
Contact Name: Luis Correa Ramirez
Delinquent Debtors

Futurcargo (Transitarios), Lda

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

Fyrsa Logistics S.A.C.

27548.00 USD
Contact Name: Frank Ramos
Delinquent Debtors

Fyrsa Logistics S.A.C.

27548.00 USD
Contact Name:
Delinquent Debtors

Fyrsa Logistics SAC

2277.64 USD
Contact Name: Frank Ramos
Delinquent Debtors

G & S Logistik Cargo SAC

2108.00 USD
Contact Name: Jorge Hidalgo
Delinquent Debtors

G-Cargo SAS

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

G-Well International Logistics Co Ltd

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

G&M Cargo Spedizioni Internazionali SRL

2250.00 USD
Contact Name: Giovanni Matta
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

2530.00 USD
Contact Name: Giovanni Matta
Critical Warning List

Gallictrans Cargo Logistics Pvt Ltd

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

GAMA INTERMODAL TRANSPORTATION INC.

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

Gamma5 Logistics LLC

62245.10 CHF
Contact Name: Ghassan Chehade (CEO)
Delinquent Debtors

Gatelog Logistics

28073.00 EURO
Contact Name: Geraldo Moura
Delinquent Debtors

Gateway Solutions SAS

2823.33 USD
Contact Name: Olga Luca Segura Vasquez
Delinquent Debtors

GEMINI FREIGHT INT LOJ SAN VE TIC AS

4532.46 USD
Contact Name: Emre Saygilaimla
Delinquent Debtors

GEMINI FREIGHT INT LOJ SAN VE TIC AS

4501.86 USD
Contact Name: Emre Saygilaimla
Delinquent Debtors

General Food & Drinks Ltd

3242.00 USD
Contact Name: Nicholas Humes
Delinquent Debtors

Generale Maritime & Logistics

6152.59 Euro
Contact Name: Faten Ghedir
Delinquent Debtors

Genesis Orbis SDN BHD

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

GENETRIX LOGISTICS PVT. LTD

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

Geolink Panama S.A.

1125.00 USD
Contact Name: Jeyfi Gil
Delinquent Debtors

Getfreight Logistics

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

Geval Logistics

5429.28 USD
Contact Name: Marcos Almeida Junior, Cintia Almeida
Delinquent Debtors

Giant Pillars Logistics

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

Gilmar SRL

27255.29 Euro
Contact Name: Mr Marami
Critical Warning List

GILS Worldwide Netherlands BV

11744.15 USD
Contact Name: Rob van Grevenbroek
Delinquent Debtors

Gir Kesari Export Import Pvt Ltd

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

Glenn Relocation

2461.00 SGD
Contact Name: Glenn Vaz
Delinquent Debtors

GLI/Gestao De Logistica Internacional Ltda

2009.52 Euro
Contact Name: Wilson Aguiar
Delinquent Debtors

Global Carga B.V.

2336.74 EURO
Contact Name: Mr. Atif Salib
Delinquent Debtors

Global Cargo Logistics

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

Global Cargo Logistics

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

Global Cargo Logistics

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

Global Cargo Logistics

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

GLOBAL CARGO SOLUTIONS (PRIVATE) LIMITED

6766.58 USD
Contact Name: Dilruk Siriwardena
Delinquent Debtors

Global Customs & Forwarding Ltd.

6988.58 USD
Contact Name: Harupa Peke
Delinquent Debtors

Global Express Line Pvt Ltd

4047.34 USD
Contact Name: Gopi D
Delinquent Debtors

Global Freight Nerds

15406.73 USD
Contact Name: Accounting Team
Delinquent Debtors

GLOBAL FREIGHT SOLUTIONS LOGISTICS INC.

8521.20 USD
Contact Name: David Krupp
Delinquent Debtors

GLOBAL INTERNATIONAL CARGO S.A.C.

2000.00 USD
Contact Name: Edinson G. Rojas
Delinquent Debtors

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

7792.00 USD
Contact Name: Newton Saldana
Delinquent Debtors

Global Line Logistics Services

430.00 USD
Contact Name: Eric Babu
Delinquent Debtors

Global Link Service Inc.

649.68 USD
Contact Name: Marzena Jonak
Delinquent Debtors

Global Logistics Co LLC

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

Global Logistics International

4115.00 USD
Contact Name: Jose Mata
Delinquent Debtors

GLOBAL LOGISTICS INTERNATIONAL

6305.02 USD
Contact Name: Jose Mata
Delinquent Debtors

Global Logistics Services Inc

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

Global Logistics Solutions LLC

3756.26 Euro
Contact Name: Ed Tibbs
Critical Warning List

Global Logistics Solutions LLC

4630.76 Euro
Contact Name: Ed Tibbs
Critical Warning List

GLOBAL LOGISTICS SOLUTIONS S.A.E.

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

Global Navigation Agencies

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

Global Navigation Line LLC

18600.00 EURO
Contact Name: Nadeem Shakur
Delinquent Debtors

Global NVOCC Lines Limited

1220.00 USD
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
Contact Name: Tardes Joao, Pablo Cristian
Delinquent Debtors

GLOBAL SHIPPING SERVICES

900.00 USD
Contact Name: Essia Ayari
Delinquent Debtors

Global Shipping Services Freight Forwarding Ltd

2116.00 Euro
Contact Name: Darren Wheeler
Delinquent Debtors

Global Shipping Solution Inc

4890.12 USD
Contact Name: Syed Karim
Delinquent Debtors

Global Team USA LLC

6525.00 USD
Contact Name: Fred Upton
Delinquent Debtors

Global Transport chr(38) Shipping Co

10137.77 EUR
Contact Name: Firas Louka
Critical Warning List

Global Transport chr(38) Shipping Co

12403.21 EUR
Contact Name: Firas Louka
Critical Warning List

Globe Experts/Globex Asia IBS

9420.31 USD
Contact Name: Isidoro Ambe
Critical Warning List

Globeline Logistics Services LTD

2372.20 USD
Contact Name: Eric Babu
Delinquent Debtors

Globeline Logistics Services Ltd.

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

Globeline Logistics Services Ltd.

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

Globezone Logistics Pvt Ltd/Global Logistics Services Inc

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

GLOBITEX

1471.08 EURO
Contact Name: Karim Nasser
Delinquent Debtors

Globsync Ocean & Air Logistics Solutions LLP

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

Globus Shipmanagement Corp

7524.37 USD
Contact Name: Christina Papadimitriou
Delinquent Debtors

GLOGISCO

1195.20 EURO
Contact Name: Mr. John Kim
Delinquent Debtors

Glory Logistics CO.,LTD.

524.00 USD
Contact Name: Gear Jang
Delinquent Debtors

Glory Ocean International Logistics Group

3608.81 USD
Contact Name: Cherry Liu
Delinquent Debtors

Glow Derma Inc

11633.03 USD
Contact Name: Malik Parpeep
Delinquent Debtors

GMP Global Logistics & Aviation

67192.04 USD
Contact Name: Alper Simsek
Delinquent Debtors

GMT Indonesia

1292.00 USD
Contact Name: Rojali
Delinquent Debtors

GO FORWARD FREIGHT SERVICES

935.00 USD
Contact Name: Leo
Delinquent Debtors

GO FORWARD FREIGHT SERVICES

3316.35 EURO
Contact Name: Shea, Glenda, Rachel, Leo
Delinquent Debtors

Go Trans International Services 2005 SRL

3433.91 Euro
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

5265.88 USD
Contact Name: Manuela Sav
Critical Warning List

Go Trans International Services 2005, SRL

22669.17 USD
Contact Name: Manuela Sav
Critical Warning List

Golden Anchor

1818.39 USD
Contact Name: Manal Diab
Delinquent Debtors

Golden Dart Inc.

3912.96 USD
Contact Name: Kumar
Delinquent Debtors

Golden Pharaoh Logistics Co

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

Golden Pharaoh Logistics Co

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

Golden Star Investment Trading

6770.00 Euro
Contact Name: Ms. Ruby Lan
Delinquent Debtors

Good Solution Co Ltd

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

Goodmind Logistics

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

Gouniversal Cargo and Logistics LLC

18676.00 SAR
Contact Name: Joseph & Lennox
Delinquent Debtors

Grace Cargo

8382.72 USD
Contact Name: Grace
Delinquent Debtors

GRACE MANAGEMENT GREECE

2539.86 EURO
Contact Name: CPT CHRISTOS
Delinquent Debtors

Green Cola Beverages FZCO

1655.00 EURO
Contact Name: Mr. Nick Evangelopoulos
Delinquent Debtors

Green Corner For Import & Export

37995.00 USD
Contact Name: Mr. Amr Eltahlawi
Delinquent Debtors

Green Link Trading Co Ltd

2956.54 Euro
Contact Name: Mr Nazeer
Critical Warning List

Green Marine Logistics

1140.00 USD
Contact Name: Cristi Mocanu
Delinquent Debtors

GREEN PLANET

17684.45 USD
Contact Name: Jose Antonio Zavala Toledo
Delinquent Debtors

GRK Burovye Resheniya

5500.00 USD
Contact Name: Kirpichnikov Vasily Alexandrovich
Delinquent Debtors

GROUPE IMANA SARL

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

GRUPO COSTA

2418.16 USD
Contact Name: Marcelo Costa
Delinquent Debtors

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

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

Grupo El Consultores Globales

12813.74 USD
Contact Name: Gerardo King
Delinquent Debtors

GRYPHON AIRLINES SA – JET EXPRESS HLD

867.22 EURO
Contact Name: JEAN-DENIS SALLES
Delinquent Debtors

GTL France

4320.00 USD
Contact Name: Ivan Langan
Critical Warning List

GTS Logistics

3027.61 USD
Contact Name: Sabrina Balaiardi
Critical Warning List

GTS Logistics

6312.22 Euro
Contact Name: Andrea Severi
Critical Warning List

GTT Istanbul Logistics

2121.53 Euro
Contact Name: Yasemin, Utku
Critical Warning List

Guangzhou A & D Logistics Co Ltd

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

Guangzhou Dehang Transportation Service Co Ltd

65838.91 HKD
Contact Name: Yang Cho
Critical Warning List

GUANGZHOU KINGCHENG INTERNATIONAL CARGO CO LTD

555.07 USD
Contact Name: Ryan Ruan
Delinquent Debtors

Guardia System Full Control

3650.00 USD
Contact Name: Manager, Director
Delinquent Debtors

Gulf Express Logistics

1709.14 USD
Contact Name: Johnson Musharaf
Critical Warning List

GULFSTREAM GLOBAL LOGISTICS INC.

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

H & Y Logistics Co

1604.58 USD
Contact Name: Benny Tsang
Delinquent Debtors

H and P International Cargo SA de CV

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

H.K Xunhang Int’l Logostics Limited

12493.01 USD
Contact Name: Zhen Fa Zhang
Delinquent Debtors

H.K. Xunhang Int’l Logistics Ltd.

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

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

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

HAI HA LOGISTICS CO., LTD.

4116.00 USD
Contact Name: Le Nguyen Hai Thanh
Delinquent Debtors

Haide Line Co

16530.00 USD
Contact Name: Mike, Mr Wang
Delinquent Debtors

Hamid Pouryeganeh, Escada Iran

8238.40 Euro
Contact Name: Arman Modalal
Delinquent Debtors

Handle Shipping Co Ltd

3227.00 Euro
Contact Name: Win
Delinquent Debtors

Hanhen Shipping (China) Co., Ltd.

1120.00 EURO
Contact Name: Vanila Li
Delinquent Debtors

HANLINK INVESTMENT LIMITED and BLITZ LOGISTICS LTD

5236.22 USD
Contact Name: Bornface
Delinquent Debtors

HANLINK INVESTMENT LIMITED and BLITZ LOGISTICS LTD

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

Harbour Lines (Pvt) Ltd

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

Harrier Box Line Inc

1859.00 USD
Contact Name: Luisa Paras
Delinquent Debtors

HBT LOGISTICS

2162.92 USD
Contact Name: Ms. Elsa Thuy
Delinquent Debtors

HCG Group Pty Ltd. / Zeavola

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

Hecksher

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

Heike Grether

1550.00 Euro
Contact Name: Jorg Hausding
Delinquent Debtors

Hellmann Worldwide Logistics

2245.00 USD
Contact Name: Dylan Bernard
Delinquent Debtors

Help For Haiti, Inc

23670.00 USD
Contact Name: Sandra Koch
Delinquent Debtors

Helsin & Co LLC

30132.49 USD
Contact Name: Mr. Tran
Delinquent Debtors

Henan Hongke

6318.00 USD
Contact Name: Charlie Xu
Delinquent Debtors

HENDA TRANS

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

Henderson Drilling Products

3520.70 USD
Contact Name: Dan Henderson
Delinquent Debtors

HENKEL GLOBAL SUPPLY CHAIN BV.

1665.81 EURO
Contact Name: Christophe Van Nieuwenhove
Delinquent Debtors

Heritage Freight and Logistics

2659.70 USD
Contact Name: Narendra Giri
Critical Warning List

HEY TRANSPORT UGANDA LIMTTED

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

Hey Transport Uganda Ltd.

1125.00 EURO
Contact Name: Mr. Derrick Banura
Delinquent Debtors

Hi-Tech Global Logistics

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

High Quality Auto Sales Corp.

4950.00 USD
Contact Name: Amgad Mikhail
Delinquent Debtors

High River Drift and Jet Inc.

1286.27 CAD
Contact Name: Kevin David
Delinquent Debtors

Highland Freight Forwarding Ltd.

702.28 Euro
Contact Name: Mohamed Safi
Delinquent Debtors

Highland Freight Forwarding Ltd.

3679.90 USD
Contact Name: Manager
Delinquent Debtors

Hill & Delamain UK Limited

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

Himi Corporation Ltd

223635.16 Euro
Contact Name: Sudarshan Kumar
Delinquent Debtors

Hispanialog Cia. Ltda.

970.00 USD
Contact Name: Ronald Vera
Delinquent Debtors

HM-Integrated Shipping+Forwarding+Logistics

2572.15 USD
Contact Name: Director, Manager
Delinquent Debtors

HMS Shipping Line

1521.00 USD
Contact Name: Ashraf & Ms Sonia
Delinquent Debtors

Hoang Long Cargo Co. (HL Cargo)

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

Hong Union Shipping Co Ltd

8625.00 USD
Contact Name: Mr Lijian
Delinquent Debtors

Horizon Transports & Logistics

7400.00 Euro
Contact Name: Christos, Elena
Delinquent Debtors

Horizontal Line Shipping

25901.41 USD
Contact Name: Pierre Karam
Critical Warning List

Horizontal Line Shipping

16270.38 USD
Contact Name: Pierre Karam
Critical Warning List

Horizontal Line Shipping

3100.72 Euro
Contact Name: Pierre Karam
Critical Warning List

Horseman International Colombo (Pvt) Ltd

953.00 USD
Contact Name: Nirasha
Delinquent Debtors

Huica Trade Logistics SA De CV

3183.94 Euro
Contact Name: Javier Huitron
Critical Warning List

HUMBLE GLOBAL LOGISTICS LTD

1784.00 USD
Contact Name: Mr. Ola
Delinquent Debtors

Hyder Muhammed Mubaaraki Est.

3765.00 USD
Contact Name: Mustafa
Delinquent Debtors

Hyper Freight Logistics Ltd.

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

HYPER FREIGHT LOGISTICS LTD.

2887.50 USD
Contact Name: John Kimanzi
Delinquent Debtors

HYPERFREIGHT LOGISTICS LTD.

6697.40 USD
Contact Name: Peter Mulandi
Delinquent Debtors

Ian International

1845.80 EUR
Contact Name: Mr Dan Santavicca
Critical Warning List

Ian International Inc

5000.00 Euro
Contact Name: Howard Ehrlich
Critical Warning List

IB Freight Importacao E Exportacao Ltda

1238.80 USD
Contact Name: Eduardo Tolin
Critical Warning List

iCargo Logistics Inc

175075.37 USD
Contact Name: Annie Dai & Mia Wang
Delinquent Debtors

Icon Cargo Clearance & Forwarding

1400.00 USD
Contact Name: Shilin Shafi
Delinquent Debtors

Icon Cargo Clearance & Forwarding

10100.00 USD
Contact Name: Manager
Delinquent Debtors

IDC Global Logistics Pte Ltd

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

IDC Global Logistics Pte Ltd

9592.14 Euro
Contact Name: Gary Tan
Critical Warning List

Ideal Logistica Internacional Ltda

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

IFA Express Logistics

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

IFA EXPRESS LOGISTICS

1154.16 USD
Contact Name: Habib Khan
Delinquent Debtors

ILS Shipping

38707.99 Euro
Contact Name: Sergio Rodriguez
Delinquent Debtors

ILS Uruguay SRL

16749.00 USD
Contact Name: Mr. Sergio Rodriguez
Delinquent Debtors

Image Logistics Pvt Ltd

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

Immenses Dragon Logistics Ltd.

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

Impala Transportes y Logistica SL

7250.00 Euro
Contact Name: Jose Merino, Francisco
Delinquent Debtors

Impex International Inc

10970.00 Euro
Contact Name: Niketa Mehta, Manager, Accountant
Delinquent Debtors

Importexa LLC

22464.22 USD
Contact Name: Mayte Abril, Gabriela Naranjo Hinojosa, Bernie Rosero
Delinquent Debtors

In & Out Logistics

1009.24 Euro
Contact Name: Gaston Arguello
Delinquent Debtors

Indiana Freight

13271.93 USD
Contact Name: Adnane Salami
Delinquent Debtors

INDIPENDENT WHOLESALE EXPRESS LTD. (INDY)

2250.00 USD
Contact Name: Ms. Tracy
Delinquent Debtors

Infinity Cargo Care Solutions

1227.68 USD
Contact Name: Jetrew V Bautista
Critical Warning List

Infinity Cargo Services Pvt Ltd

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

Infinity Consolidation Services Private Limited

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

Infinity Freight & Logistics Co. Ltd.

1107.36 USD
Contact Name: Mr. Pakorn Thirakornratch
Delinquent Debtors

Infurn, GI Ventures

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

INKA CORP LINE SAC

4767.50 USD
Contact Name: Mr. Humberto
Delinquent Debtors

Innovacion Contenedor Group

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

Inscar Global Pty Ltd

33753.99 USD
Contact Name: Mr Allan
Delinquent Debtors

Inspet International Transports IKE

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

INSYNERGY SUPPLY CHAIN SOLUTIONS (P)Ltd.

17266.12 USD
Contact Name: Mr. Arun Kumar
Delinquent Debtors

INTEGRATED FREIGHT SOLUTIONS – IFS

330.40 Euro
Contact Name: MR. SAED DAOUD
Delinquent Debtors

Intelligent Cargo Logistics

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

Intelligent Cargo Logistics

2239.12 Euro
Contact Name: Sheldon Fish
Critical Warning List

Intelligent Logistics Services Ltd

11624.92 USD
Contact Name: Michael Olakunle
Critical Warning List

Inter Fret Consolidators Ulus. Tas. Tic AS

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

Inter Global Logistics

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

Inter Global Logistics

815.00 EURO
Contact Name: Michel Ghoussoub
Delinquent Debtors

Intercontainer Pty Ltd

1088.50 USD
Contact Name: Shand Swadling
Delinquent Debtors

Intercontinental Kargo Costa Rica

1088.82 USD
Contact Name: Hazel Guillen
Delinquent Debtors

INTERCONTINENTAL LOGISTICS CORP.

113621.05 USD
Contact Name: Daniel
Delinquent Debtors

Interdas SRL

2874.67 Euro
Contact Name: Fabrizio Carini
Delinquent Debtors

Interglobal Logistics Chile Ltd

1041.01 USD
Contact Name: Carlos Schlotterbeck
Delinquent Debtors

International Cargo Express PVT LTD.

10138.10 USD
Contact Name: Sandeep Hariyan
Delinquent Debtors

International Freight & Commerce

2700.36 USD
Contact Name: Khoouloud
Delinquent Debtors

International Freight & Expo Logistics

1680.38 USD
Contact Name: Mr A Rizal
Delinquent Debtors

International Freight Company

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

International Freight Company

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

International Freight Company

4037.00 USD
Contact Name: Raj
Delinquent Debtors

International Freight Group (IFG)

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

International Freight Group (IFG)

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

INTERNATIONAL GREEN PLACE LOGISTICS COMPANY LIMITED

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

International Patterns Inc

14349.58 USD
Contact Name: Paul Kaplan
Delinquent Debtors

International Trading Co Chile

1207.50 Euro
Contact Name: Silvia Ramos R
Delinquent Debtors

INTERNATIONAL TRADING CO.

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

INTERUNION MYANMAR LTD

15137.00 USD
Contact Name: Emily Phyu Thin Ei
Delinquent Debtors

Interunity Management Corporation S.A.

10079.54 USD
Contact Name: Loannis Vrettos
Delinquent Debtors

Intex – Intl Express Logistics Services Ltd

2043.00 USD
Contact Name: Biodun and Johnson Akede
Delinquent Debtors

IQRA Technologies Ltd

46224.20 HKD
Contact Name: Ahmad
Critical Warning List

Italian Seaways SRL

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

ITL USA INC.

21222.15 EURO
Contact Name: SUNIL CHOPRA
Delinquent Debtors

ITS LTD INTEGRATE TECHNICAL SERVICE

3613.80 EURO
Contact Name: Mrs. Flavia Chiriotti
Delinquent Debtors

IVD Maroc/Inter Villes Distribution Maroc

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

IVK Manuport Logistics

2062.00 USD
Contact Name: Sanjeev Nair
Delinquent Debtors

IZIFREIGHT

2165.00 USD
Contact Name: Noarivelo Randriana Solo
Delinquent Debtors

J & R Global Logistic SAC

3677.00 USD
Contact Name: Juan Rodriguez
Delinquent Debtors

J-Chem Coatings (Pvt) Ltd

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

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

15190.86 USD
Contact Name:
Delinquent Debtors

J&G FREIGHT FORWARDERS CA

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

Jacobson Global Logistics Co LLC

35600.00 AED
Contact Name: Harish Kumar
Delinquent Debtors

Jadeel For Trading Services Est.

15176.11 USD
Contact Name: Omar Nasr
Delinquent Debtors

Jadoun International PVT Ltd.

4774.07 EURO
Contact Name: Mr. Karishma Singhvi
Delinquent Debtors

JAI Logistics Services PVT LTD.

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

JAI Logistics Services PVT LTD.

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

Jammal Trading Est/Perfect Diagnostics

5508.00 Euro
Contact Name: Racheed H Jammal
Delinquent Debtors

JarTrans Logistics Ltd

8634.00 USD
Contact Name: Islam
Delinquent Debtors

JAS Forwarding Spain SA

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

Jasima H&T International Pte Ltd

12092.99 USD
Contact Name: Daniel Ezam Muhammad
Delinquent Debtors

Jayapadu Logistics (M) SDN BHD

1111.75 USD
Contact Name: Mohd Yuzairi
Delinquent Debtors

Jazz Logistics Ltd

1963.43 Euro
Contact Name: Sintija Edelmane
Delinquent Debtors

JB Star Cargo Transport Inc

1649.32 Euro
Contact Name: Jane Benson
Delinquent Debtors

JBC Logistics Management GmbH

13865.33 GBP
Contact Name: Jascha Brunken
Delinquent Debtors

JD Global Logistics, Inc.

92061.91 USD
Contact Name: David Lee
Delinquent Debtors

Jet Cargo Limited

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

Jet Machinery

3927.07 USD
Contact Name: John Kitaka
Delinquent Debtors

JF Giles Inc

1312.50 USD
Contact Name: John Giles
Delinquent Debtors

JJS Freight Broker LLC

1271.35 Euro
Contact Name: John Paez
Delinquent Debtors

JJS Freight Broker LLC

4374.72 Euro
Contact Name: John Paez
Delinquent Debtors

JK Freight Logistics Inc.

563.50 USD
Contact Name: Joon Kim
Delinquent Debtors

JK Logistical Operations

4100.00 USD
Contact Name: Jeff Kaspar, Kevin Hart
Delinquent Debtors

JKS Global SARL

2230.00 USD
Contact Name: Jean Estephan
Delinquent Debtors

JKS GLOBAL SARL

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

JKS GLOBAL SARL

472.37 USD
Contact Name: Jean Estephan
Delinquent Debtors

JMK Freight Solutions private limited

3958.71 USD
Contact Name: Shruti Sharma
Delinquent Debtors

JR Fresh BV

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

JR Fresh BV

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

K-Express Oy

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

KAB Logistic

4865.51 USD
Contact Name: Karina Reyes , Mariuxi Soto
Delinquent Debtors

Kairali Shipping Agencies Pvt Ltd

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

Kalle Szensson

2500.00 THB
Contact Name: Nisse Hult
Delinquent Debtors

KAMALAKI LIMITED

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

KAMALAKI LIMITED

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

KAMALAKI LIMITED

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

Kamalaki Limited

523.32 USD
Contact Name: Kamalaki
Delinquent Debtors

Kamalaki Limited

575.00 EURO
Contact Name: Eric Mbayi
Delinquent Debtors

KAMALAKI LIMITED & EMOTRANS GLOBAL LOGISTICS LTD

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

KAMALAKI LIMITED & EMOTRANS GLOBAL LOGISTICS LTD

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

Karachi Consol

2155.79 USD
Contact Name: Unmair, Danish
Delinquent Debtors

Karan Darya Shipping & Forwarding Co.

1400.00 USD
Contact Name: Meysam Babri, Rajabi
Delinquent Debtors

Karan Darya Shipping & Forwarding Co.

891.69 USD
Contact Name: Leila Rashidkhani
Delinquent Debtors

Kargosa Lojistik Ltd STI

2658.65 Euro
Contact Name: Manager
Delinquent Debtors

KATLEGO GLOBAL LOGISTICS

25690.33 USD
Contact Name: Moses Maboi
Delinquent Debtors

KFGLOBALLINK EURL

750.00 USD
Contact Name: Abdoulkader Mohamed Hassan
Delinquent Debtors

Kim Quang Trading

1801.78 USD
Contact Name: Tran Quang Quoc
Delinquent Debtors

Klaus Jung – Fritsche Krauter

10925.27 Euro
Contact Name: Klaus Jung
Delinquent Debtors

Kona Shipping

18044.00 USD
Contact Name: Jake Park
Delinquent Debtors

Koryo International Inc

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

KPL GL LLC

5110.00 USD
Contact Name: Kyle Long
Delinquent Debtors

KPS Express Logistics Co Ltd

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

KPS Express Logistics Co Ltd

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

KPS International Transport Co Ltd

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

KPS International Transport Co Ltd

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

KPS International Transport Co Ltd

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

KPS International Transport Co Ltd

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

KRISSOMOLPAN FUXOAN

35000.00 USD
Contact Name: Krissomolpan Fuxoan
Delinquent Debtors

Krzysztof Paterek- Handel I Transport

9025.00 Euro
Contact Name: B. Owca
Delinquent Debtors

KS Freight Co Ltd

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

KS Trans Global Co Ltd

8346.53 USD
Contact Name: Rachaya
Delinquent Debtors

KSG Logistics SAC

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

KSG Logistics SAC

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

KSS WORLDWIDE LOGISTICS LLC

6355.66 USD
Contact Name: BIJU KURIEN
Delinquent Debtors

KSS WORLDWIDE LOGISTICS LLC

13465.39 EURO
Contact Name: Biju Kurien
Delinquent Debtors

KSY Juice Blends UK Ltd.

16519.40 EURO
Contact Name: Mr. Emmanouel Kountouris
Delinquent Debtors

Kumar Associates

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

L & D Freight Services Co Ltd/ China

437.10 EURO
Contact Name: Lily
Delinquent Debtors

L & M Logistics Services SAC

2285.88 USD
Contact Name: Marlene Ato Godoy
Delinquent Debtors

L.P. Barbosa Importacao & Exportacao

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

LA DIGUE ISLAND LODGE

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

LAM Miami

102.85 USD
Contact Name: Arman Senocak
Delinquent Debtors

LANS GLOBAL LOGISTICS

2899.40 USD
Contact Name: Abraham Mathew
Delinquent Debtors

LANS GLOBAL LOGISTICS

4016.86 EURO
Contact Name: Mr. Matthew
Delinquent Debtors

LANS GLOBAL LOGISTICS

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

Lans Global Logistics LLC

827.05 USD
Contact Name: Shinu Chandran
Delinquent Debtors

Lanxi Yaoxin Trade Co., Ltd.

112120.00 USD
Contact Name: Jack Fang
Delinquent Debtors

LAS CHILE

15742.00 EURO
Contact Name: S. Ramos
Delinquent Debtors

LAS Chile Ltda

2978.71 Euro
Contact Name: Yoshiki Hayashi
Delinquent Debtors

Lasership GCD

14954.60 Euro
Contact Name: Joseph Jarvis
Delinquent Debtors

LASSCKA LOGISTICS

4584.05 EURO
Contact Name: Hector Ortega
Delinquent Debtors

Lasterion s.r.o.

1560.00 Euro
Contact Name: Michal
Delinquent Debtors

Latek Lojistik TIC SA

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

Latek Lojistik TIC SA

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

LD Cargo SRL

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

LE LOGISTICIEN

30666.47 USD
Contact Name: Dieudonne  & Golo
Delinquent Debtors

LEADER SHIPPING

1744.58 USD
Contact Name: Hassan Ouaki, MD
Delinquent Debtors

Lebsiel SA

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

LED Digital Media 76, S.L.

5645.47 EURO
Contact Name: Christophe Benoist
Delinquent Debtors

Lee Heon Min

7987.19 USD
Contact Name: Lee Heon Min
Delinquent Debtors

Lee Yin Ching

1045.00 NZD
Contact Name: Lee Yen Ching
Delinquent Debtors

LEEWARD ESPANA SL

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

Legacy Transportation Services

1394.70 USD
Contact Name: Tho Tran, Christophe Boivin
Delinquent Debtors

Legacy Worldwide Logistics Inc

16357.27 USD
Contact Name: Thomas Leibman, Joshua Leibman
Delinquent Debtors

Legend Freight Forwarder

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

Legend Global Logistics Corp

8547.56 USD
Contact Name: George, Sandy
Delinquent Debtors

Lemon Logistics Ltda/Lemon Logistics Corporation

7665.45 USD
Contact Name: Fabrizio C Petecof
Critical Warning List

Lider International Transportation and Logistics Co Ltd

1523.79 USD
Contact Name: Koray Mersin
Delinquent Debtors

Lifestyle Logistics CO LTD

9923.37 EURO
Contact Name: Andre Suguiura
Delinquent Debtors

Limar International Pty Ltd

5846.86 Euro
Contact Name: Andrew Yiasemides
Delinquent Debtors

Lin Scan Inspection

72000.00 USD
Contact Name: Mr Yamen, Mr Roman, Mr Firuz, Mr Sarokin, Mr Sabha
Delinquent Debtors

Linder Cargo

671.65 USD
Contact Name: Jerson
Delinquent Debtors

Link Bridge Cargo Korea INC

1082.21 USD
Contact Name: Tae Shin
Delinquent Debtors

Link Fast Logistics Ltd

11900.00 USD
Contact Name: Simon
Delinquent Debtors

Lintrans Logistics Co Ltd

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

Lintrans Logistics Co Ltd

1428.83 Euro
Contact Name: Rocky Pham
Critical Warning List

Lion Aircargo BV

21282.40 USD
Contact Name: Mr. Haile Ghebrectistos
Delinquent Debtors

Liquid Health Labs

3933.00 USD
Contact Name: Derek Hopkins
Delinquent Debtors

Little Poland Gallery

16456.48 USD
Contact Name: Dagmara Lyczko
Delinquent Debtors

Little Poland Gallery

16456.48 USD
Contact Name: Dagmara Lyczko
Delinquent Debtors

LLC LifeLogos, Moscow, Russia

44809.54 USD
Contact Name: Yuri Zemskov
Delinquent Debtors

LOG & FREIGHT INTERNATIONAL SRL C/O CAPITAL MANAGEMENT SRL

3883.06 USD
Contact Name: Diego de Sterlich
Delinquent Debtors

Logfret Middle East SARL

7180.40 EURO
Contact Name: Mr. Toufic Ghannan
Delinquent Debtors

Logfret sp. z o. o.

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

LOGI-CULT

489.19 USD
Contact Name: Chung Allan
Delinquent Debtors

Logical Freight Inc

63741.70 USD
Contact Name: Ruben J Gomez, Alex Gomez
Delinquent Debtors

LOGICAL-LOGISTICA INTERNACIONAL

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

LOGICARE FREIGHT FZC

3258.09 USD
Contact Name: RAJESH SHYAMNATH PAL
Delinquent Debtors

LOGIN TRANSPORT

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

Login Transportes Nac e Int Ltda

22518.83 USD
Contact Name: Leonardo Santos
Critical Warning List

Logistic Linkage India Pvt Ltd.

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

Logistic Network Chile SA

16880.40 Euro
Contact Name: Alejandro Retamal
Delinquent Debtors

Logistic Network Colombia

790.00 Euro
Contact Name: Alexandra Rojas Sarria
Delinquent Debtors

Logistic Network of America

2076.45 USD
Contact Name: Marco Valencia, Kathya Altamarino
Delinquent Debtors

Logistic Network Servicios De Carga SA

2883.49 Euro
Contact Name: Erika Villarreal
Delinquent Debtors

Logistic Network Servicios De Carga SAC

595.00 Euro
Contact Name: Juan Cruz Soto
Delinquent Debtors

LOGISTICS TRANSPORT RS S.A.

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

Logistikando sagl

4200.00 EURO
Contact Name: Logistikando sagl
Delinquent Debtors

Logistix Au Pty Ltd

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

Logizone Freight LLC

7009.25 USD
Contact Name: Sudhakar Poojary
Delinquent Debtors

Logizone Freight LLC

1196.15 USD
Contact Name: Renjith Mohan, Sudhakar Poojary, Johnson
Delinquent Debtors

LOGIZONE FREIGHT LLC

3736.08 EURO
Contact Name: Mr. Renjith Mohan
Delinquent Debtors

LOGIZONE FREIGHT LLC

3262.80 USD
Contact Name: Sudhakar Pooojary; Renjith Mohan
Delinquent Debtors

Logtrans International Ltda

2215.00 USD
Contact Name: Carla Bernado, Andrea
Delinquent Debtors

Lordway Logistics Air & Sea/Martin Worldwide Logistics Service

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

Lotus International Logistics

5500.25 Euro
Contact Name: Vassilis Kottoros
Delinquent Debtors

LOYALTY WORLDWIDE PVT LTD.

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

LR Distribuidora De Materiais Para Construcao

101991.32 USD
Contact Name: Luciano Belico
Delinquent Debtors

LSD Logistics Ltd

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

LSRM Global Logistics Corp.

562.31 USD
Contact Name: Monette I. Maniago
Delinquent Debtors

LSRM LOGISTICS PHILIPINES

950.00 USD
Contact Name: Che-Che Santos
Delinquent Debtors

LTS INTERNATIONAL LOGISTICS SERVICE CO. WLL.

4966.95 EURO
Contact Name: Zaid and Sharan Kumar
Delinquent Debtors

Luve Iberica S.L

5000.00 USD
Contact Name: Concha Huertas Jemenez
Delinquent Debtors

LYAD CONSULTORIA SA DE CV

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

M.A.S. Freight and Clearing Solutions

2457.31 Euro
Contact Name: Mohammad Qutub Ali
Delinquent Debtors

M.M Shipping & Logistics

1389.53 USD
Contact Name: Sarfaraz Hanif Meer
Delinquent Debtors

M.M Shipping & Logistics

1389.53 USD
Contact Name: Sarfaraz Hanif Meer
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

4914.02 USD
Contact Name: Abdul Basit
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

235.00 GBP
Contact Name: Mr. Saad
Delinquent Debtors

MA LOGISTICS (PVT) LTD.

1883.83 EURO
Contact Name: Wajid Ali
Delinquent Debtors

MA Logistics PVT LTD.

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

MA Logistics Pvt Ltd.

997.00 USD
Contact Name: Wajid Ali
Delinquent Debtors

Macrisil

6926.65 USD
Contact Name: Carlos Diaz Gurri
Delinquent Debtors

Macromar Peru S.A.C.

625.00 USD
Contact Name: Patricia del Rio
Delinquent Debtors

Maersk Logistics & Services (Thailand) Co. Ltd.

1706.95 USD
Contact Name: Thanakorn Mekpanuwat
Delinquent Debtors

Maethor FZ LLC

35700.00 USD
Contact Name: Steve Zehenny
Delinquent Debtors

Maga Logistica Ltda

2813.59 USD
Contact Name: Eduardo Borges
Delinquent Debtors

Maia Transportes Internacionais Ltda

6313.50 Euro
Contact Name: Erika Forner
Critical Warning List

Maia Transportes Internacionais Ltda

5141.56 USD
Contact Name: Erika Forner
Critical Warning List

MAIL EL TRANSPORT INTERNATIONAL MAROC

7507.94 GBP
Contact Name: Imane Fakhoury
Delinquent Debtors

MAIL EL TRANSPORT INTERNATIONAL MAROC

2724.24 USD
Contact Name: Imane Fakhoury
Delinquent Debtors

MAIL ET TRANSPORT INTERNAITONAL MAROC & MTI Express

5555.05 USD
Contact Name: Samah Elkhazzar
Delinquent Debtors

MAIL ET TRANSPORT INTERNAITONAL MAROC & MTI Express (MATIM)

770.39 USD
Contact Name: Imane Fakhoury
Delinquent Debtors

Maimex Far East Ltd

629.80 Euro
Contact Name: Tony Ho
Delinquent Debtors

Maltese Line Limited

3913.51 USD
Contact Name: John Farrugia
Delinquent Debtors

MANGELBERT OU

2602.00 EURO
Contact Name: Puhno
Delinquent Debtors

Mango Home

4186.89 USD
Contact Name: Jose Luis Fernandez
Delinquent Debtors

Mansour Al Mosaid Co

8501.72 USD
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
Contact Name: Miriam Mengibar Rodriquez
Delinquent Debtors

MAPLEX TRANSPORT L.L.C.

1901.36 USD
Contact Name: Aftab Saleem
Delinquent Debtors

MAPLEX TRANSPORT LLC

7199.03 USD
Contact Name: Muhammad Asif Bashir, Aftab Saleem, Waqas Haider, Meerab Khan
Delinquent Debtors

Marine Global Logistics International (Pvt) Ltd

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

Marine Logistics and Solutions Grenada

2537.60 USD
Contact Name: Tamikie Stephen
Delinquent Debtors

Marine Standards for Shipping Services Co.,Ltd

2105.58 EURO
Contact Name: Zaher A. Amayreh
Delinquent Debtors

Maritime Development Services

2618.75 Euro
Contact Name: Jean-Yves Morel
Delinquent Debtors

Maritime Shipping & Logistics

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

Marlin Logistics Pvt Ltd

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

Mars Freights LLC

2908.55 USD
Contact Name: Adil Turk
Delinquent Debtors

Martinelli Spedizioni Int SRL

32871.00 Euro
Contact Name: Piero Martinelli
Delinquent Debtors

Martric Logistics

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

Martric Logistics Kenya Limited

4516.57 USD
Contact Name: Eric Ogonda
Delinquent Debtors

Martric Logistics Kenya Ltd

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

MASA Spa

17622.00 USD
Contact Name: Naresh Mithila
Delinquent Debtors

Masergo Global Inc

7194.72 Euro
Contact Name: Lenura Kuleshova
Delinquent Debtors

Mash Pro Saudi Integrated United Co., Ltd.

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

Mash Pro Shipping & Logistics

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

Master Polo Aduana E Logistica Ltda

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

Masterguide Shipping Company

14500.00 USD
Contact Name: Dennis Nyakundi
Delinquent Debtors

Mastersky Qatar

27197.13 EURO
Contact Name: Mohamed Soliman
Delinquent Debtors

MATIM

1925.95 USD
Contact Name: Samah Elkhazzar
Delinquent Debtors

Matim Mail Et Transport International & MTI

3202.12 USD
Contact Name: Mr Imane Fakhoury
Delinquent Debtors

MATIM: MAIL & TRANSPORT INTERNATION

3513.00 EURO
Contact Name: Imane Fakhoury
Delinquent Debtors

Max Logistics & Shipping WLL

1446.96 Euro
Contact Name: Sathish Kumar
Delinquent Debtors

Maxel Global Logistics PVT LTD.

20550.00 USD
Contact Name: K P Murugan
Delinquent Debtors

Maxpeed Hanoi Co., Ltd.

3155.00 USD
Contact Name: Frank Thang
Delinquent Debtors

MBS Cargo Transportes Internacionais

4402.92 USD
Contact Name: Eduardo, Renato
Delinquent Debtors

MCL MEXICO A.A.L

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

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

3533.82 USD
Contact Name: Romeo Ramirez
Delinquent Debtors

McNair Consulting

4419.59 USD
Contact Name: Curtis McNair II
Delinquent Debtors

MCS LOJISTIK

1857.00 USD
Contact Name: Alper Simsek
Delinquent Debtors

MD Global Logistics

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

Medex Logistics Services

16740.26 EURO
Contact Name: Mohannad Al Refai
Delinquent Debtors

Medicalmap International Co. Ltd.

2236.65 Euro
Contact Name: Piangkwan
Delinquent Debtors

Medicalmap Onternational

9392.38 USD
Contact Name: Piangkwan Jai
Delinquent Debtors

Medilink Logistics System Ltd.

7051.72 AUD
Contact Name: Lionel Zhan
Delinquent Debtors

Mediterranean For Freight Forwarding & Custom Clearance

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

MEDITERRANEAN LOGISTIC SOLUTIONS

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

Megaway International Trading Service JSC

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

Megaway Vietnam

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

Megaway VN/Megaway International Trading Services JSC

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

Mercator Transport International Inc

6228.69 USD
Contact Name: Stephen Paillant
Delinquent Debtors

MERCKER LOGISTICS

6080.00 USD
Contact Name: Francisco Martinez Galindo
Delinquent Debtors

Meridian Shipping Lines Pvt Ltd

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

Meridian Shipping Lines Pvt Ltd

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

Meridian Shipping Lines Pvt Ltd

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

Merla Wellhead Solutions

4063.35 USD
Contact Name: Jorge Palencia, Alex Gracia
Delinquent Debtors

Merrylyn SARL

3650.00 USD
Contact Name: Emile Hawwa
Critical Warning List

Merrylyn SARL, (Ppl Beirut – Lebanon)

1121.45 USD
Contact Name: Emile Hawwa
Critical Warning List

MERSIN INTERNATIONAL FORWARDING (MIF)

4755.35 USD
Contact Name: Mr. Erhan Tufan
Delinquent Debtors

MH FREIGHT

6702.17 USD
Contact Name: Yasir Mehmood
Delinquent Debtors

MIB Cargas Internacionais Ltda

5762.35 USD
Contact Name: Bruno Cardoso
Delinquent Debtors

Milestone Bahamas Limited

1045.00 USD
Contact Name: Steve Gazmin
Delinquent Debtors

Milestone International Freight Limited

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

Millenium Shipping & Logistics

4355.14 USD
Contact Name: Mr. Yasir Rafique
Delinquent Debtors

Milton Shipping & Logistics WLL

3900.00 EURO
Contact Name: Mr. Abraham Mathew
Delinquent Debtors

MIN TO MAX LOGISTICS COMPANY LIMITED

1263.14 EURO
Contact Name: Kevin
Delinquent Debtors

MINH THU LOGISTICS

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

MM Cargo Container Line Pvt Ltd

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

Modern Freight Consolidator Pvt Ltd

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

Modern Logistics

1305.73 USD
Contact Name: Charlie Fernandez
Delinquent Debtors

Mondoconnx Pte Ltd

6258.29 SGD
Contact Name: Laurie Macoline
Delinquent Debtors

Monotrans Transit

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

MORGAN SYSTEMS INC

40897.25 USD
Contact Name: Danny Welch, Noah Rader, Nichalas Frederick
Delinquent Debtors

Motion Intl Agenciamento De Cargas Ltd

2274.34 USD
Contact Name: Rodrigo Sanches
Critical Warning List

Motion Logistics Pvt Ltd

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

MOVE FAST LOGISTICS LTDA

13686.19 EURO
Contact Name: Salete Tapxure
Delinquent Debtors

Move Logistics

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

MP Freight System Inc

10563.39 USD
Contact Name: Paolo Mangia
Critical Warning List

MP Freight System Inc

7996.00 USD
Contact Name: Paolo Mangia
Critical Warning List

MPR Logistics Pvt Ltd

1896.00 EURO
Contact Name: Mr. Sudharshan
Delinquent Debtors

MPS Global Express

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

MSN Container Line Pvt Limited

15183.94 USD
Contact Name: Vasanthakumar.K
Delinquent Debtors

MT Industries Inc, Sunless Inc

2768.70 USD
Contact Name: Scott Thomason, Eric Hider
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

2600.82 USD
Contact Name: Amal Sarrouh
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

210.00 USD
Contact Name: Amal Sarrouh
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

2194.43 USD
Contact Name: Laila
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

14998.74 USD
Contact Name: Amal Sorrouh
Delinquent Debtors

MTI Express Morocco and/or DAVID EXPRESS Morocco

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

MTI Express Morocco and/or DAVID EXPRESS Morocco

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

MTLS POLAND SP Z.O.O.

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

Multicarga Logistic SA

7556.76 Euro
Contact Name: Luis Porras Marine
Critical Warning List

Multicargas (Rut 213803990019)

6576.25 USD
Contact Name: Patricia Arjona
Delinquent Debtors

MULTIDEIAS MARKETING E TRANSPORTES INTERNACIONAIS LTDA

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

Multifreight Consolidator Systems Inc

1150.00 EURO
Contact Name: Giovani C. Requeza
Delinquent Debtors

Multimodal Logistics Chile Ltda.

9090.00 USD
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
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
Contact Name: Jorge Mota
Critical Warning List

Munich Automobiles PTE LTD.

43038.92 SGD
Contact Name: Anthony Chan
Delinquent Debtors

Mya Kyoe Kyar (Whale Logistics) Co Ltd

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

Mzondo Technologies CC

202357.63 ZAR
Contact Name: Christoph Groenewald
Delinquent Debtors

Naandanjain Irrigation LTD

4433.46 EURO
Contact Name: Tomer Gershfeld
Delinquent Debtors

NAC EXPEDITIONS SRL

4087.00 CAD
Contact Name: Mr Emiliano Brundi
Delinquent Debtors

NAME LOGISTICS

2370.42 USD
Contact Name: KHALED ALSHALABI
Delinquent Debtors

Nana Mays Magic Hands

1115.42 USD
Contact Name: Ms Jenny
Delinquent Debtors

Nanaksar Thath Ishar Darbar

5743.09 CAD
Contact Name: Jaswant Singh
Delinquent Debtors

National Cargo SRL

3200.00 USD
Contact Name: Hugo Damian
Delinquent Debtors

National Logistics

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

NATIONAL SHIPPING SERVICES CO., LTD

1551.00 USD
Contact Name: Tareq Ghaith
Delinquent Debtors

Navelogic Ltda

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

Navigators Ecuador

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

Navis Global Logistics and Foreign Trade Ltd.

15575.00 USD
Contact Name: Mr. Mevlut
Delinquent Debtors

Neoconsol

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

Neoconsol

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

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

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

Neutral Cargo Panama

2033.68 Euro
Contact Name: George Sanchez
Delinquent Debtors

NEVATMNSLOG LTD

4330.57 USD
Contact Name: Andrey Zavyalov
Delinquent Debtors

New Asia Logistic Services Pte Ltd.

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

New Hub Brazil

3330.60
Contact Name: Marcia Regina Vieira
Delinquent Debtors

Newport Freight Forwarder SRL

2488.14 USD
Contact Name: Jorge Martinez
Delinquent Debtors

Nexo Industries Pvt Limited

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

Nexus Freight Pvt Ltd

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

Nicholson Shipping SA

34714.00 USD
Contact Name: Marc Edwards
Delinquent Debtors

Nihawk Logistics India Pvt Ltd

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

NIMALAN MARITIME INTERNATIONAL

2167.89 EURO
Contact Name: Saravanan Rangaswamy
Delinquent Debtors

Ningbo Haiyi International Logistics Co. Ltd.

445.00 USD
Contact Name: Sophie
Delinquent Debtors

Nippon Sailing Co. Ltd.

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

Nitaly Products Inc

11010.00 USD
Contact Name: Jatinder Sharma
Delinquent Debtors

NIXCARGO SHIPPING AND LOGISTICS LTD

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

NNITO TRADING LTD.

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

Noble Shipping & Logistics LLC

3218.96 USD
Contact Name: Tanya Aggarwal
Delinquent Debtors

Norimc Logistics Co Ltd

9338.00 USD
Contact Name: Yin Xiaofei
Delinquent Debtors

Normandie Lines sarl

5281.00 USD
Contact Name: Jean Luc
Delinquent Debtors

Norte Integracion E Implementacion SA DE CV

3329.80 USD
Contact Name: Norberto Guadarrama
Delinquent Debtors

Norte Integracion E Implementacion SA DE CV

3329.80 USD
Contact Name: Norberto Guadarrama
Delinquent Debtors

NORTH ASIA LOGISTICS (NAL)

23910.00 USD
Contact Name: Ajmal Roshan, Abdul Rahman
Delinquent Debtors

North Asia Logistics LLC

3825.00 USD
Contact Name: Ajmal Roshan
Delinquent Debtors

Northern Ocean Transport Corporation

3814.81 USD
Contact Name: Mr. Eric
Delinquent Debtors

Northern Ocean Transport Trading Joint Stock Company

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

Northern Ocean Transport Trading Joint Stock Company

1159.03 USD
Contact Name: Dao Hoang Anh
Critical Warning List

Northern Ocean Transport Trading Joint Stock Company

2702.00 Euro
Contact Name: Eric Phan
Critical Warning List

Northern Shipping Line

2950.71 USD
Contact Name: Md Moshiur Rahman
Delinquent Debtors

Nova Logistica Internacionais Ltda

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

Nova Natural Toys & Crafts

16456.48 USD
Contact Name: Mrs. Dagmara Łyczko
Delinquent Debtors

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

2084.97 USD
Contact Name: Ibrahim Unaldi
Delinquent Debtors

NT Assessoria em Comercio Exterior

1096.58 Euro
Contact Name: Everisto Neto
Delinquent Debtors

Nucleo Soluce Logistica Ltda

5200.00 USD
Contact Name: Irany Duarte
Critical Warning List

Nurtrans Transportation and Trading Co Ltd

74856.75 USD
Contact Name: Erkan Ercengiz
Delinquent Debtors

Oaktree General Trading Co LLC

21375.00 USD
Contact Name: Javed Afzal
Delinquent Debtors

OBC Logistics & Supply Chain Co (An Oceanbridge Group)

8319.90 USD
Contact Name: George Colin Tabligan
Delinquent Debtors

OBC Logistics/OBC NVO Call Center Co Ltd

2285.00 USD
Contact Name: George Colin
Delinquent Debtors

Ocean Agrifood

20861.34 USD
Contact Name: Nguyen Thi Tuyet
Delinquent Debtors

OCEAN AIR INTERNATIONAL LTD.

2855.50 USD
Contact Name: Bhavish Bonomally
Delinquent Debtors

OCEAN LOGISTICS S.R.L.

6520.25 USD
Contact Name: Maximiliano Corvalan
Delinquent Debtors

Ocean Pioneer SA

1844.12 USD
Contact Name: Tom Lee
Delinquent Debtors

OCEAN S&A CO., LTD

770.30 USD
Contact Name: Jeff
Delinquent Debtors

Ocean Shipping Line Co Ltd

950.00 USD
Contact Name: Ted, Tony
Critical Warning List

Ocean Shipping Line Co Ltd

4700.00 USD
Contact Name: Ted
Critical Warning List

Ocean SRL

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

Oceanair Global Forwarders Co., Ltd.

1171.99 USD
Contact Name: Mr. Caroline Adera
Delinquent Debtors

Oceanair International Ltd.

5497.15 EURO
Contact Name: Shalina Maumoondee
Delinquent Debtors

Oceanblue Shipping Company

4725.76 USD
Contact Name: Colin Huang
Critical Warning List

Oceanblue Shipping Company

8839.96 USD
Contact Name: Colin Huang
Critical Warning List

Oceania Logistics Services

1214.20 AUD
Contact Name: Essau Malken
Delinquent Debtors

Okelta Freighting Pvt Ltd

2322.90 USD
Contact Name: Varuna
Delinquent Debtors

Omega Shipping West

1668.00 AUD
Contact Name: Greg Terrell
Delinquent Debtors

Omnex International Logistics Co. W.L.L.

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

OMS Transportation

11196.50 USD
Contact Name: Joe Yerardi, Jennifer Yerardi
Delinquent Debtors

ON DOT FREIGHT

22177.25 USD
Contact Name: Aftab
Delinquent Debtors

Onas Cargo Services

1487.26 Euro
Contact Name: Sahil Malik
Delinquent Debtors

ONDOT FREIGHT

48148.00 USD
Contact Name: Aftab
Delinquent Debtors

ONT-Logistics

10269.85 USD
Contact Name: Victoria Artemyeva
Delinquent Debtors

Operador Logistico Y Ferial S.A.S.

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

OPTIMUM LOG Sp. z o.o.

45859.00 USD
Contact Name: Maciej Pawlak
Delinquent Debtors

OPTIMUM LOG Sp. z o.o.

70902.00 USD
Contact Name: Maciej Pawlak
Delinquent Debtors

OPTIMUS II TRANSITARIO LDA

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

Orange Freight Lines Pvt Ltd (Ria Logistics)

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

Orange Freight Solutions FZE (OFS)

6643.25 USD
Contact Name: Shanu George
Delinquent Debtors

Orbe Cargo Peru SAC

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

Orbe Cargo Peru Sac

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

ORG Logistics FZE

344709.60 AED
Contact Name: Mr. Tamer,Mohamad, Mohd Saleh
Delinquent Debtors

ORG Logistics FZE

344709.60 AED
Contact Name: Tamer, Mohd Saleh, Mohamad
Delinquent Debtors

Orient Logistics (K) Ltd.

1472.72 Euro
Contact Name: Beverly Nekesa
Delinquent Debtors

Orient Logistics K Ltd.

174.24 USD
Contact Name: Mr. Beverly Nekesa
Delinquent Debtors

Orient Logistics)K) LTD/ Kenya

2645.59 EURO
Contact Name: Beverly Nekesa
Delinquent Debtors

Orient Star Logistics Co Ltd

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

Orind Far East Ltd

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Orion-Rigel Cargo International/Cargoworld Argentina

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

Overseas Brasil Transporte e Logistica Ltda

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

Overseas Brasil Transporte e Logistica Ltda

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

OWS Freight System Italia S.R.L.

2214.32 USD
Contact Name: Mr. Mario Verri
Delinquent Debtors

P & I Logistics

36616.91 USD
Contact Name: Mr. Anand and Sharma
Delinquent Debtors

P & T Transportation Ltd

2686.00 USD
Contact Name: Manager
Delinquent Debtors

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

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

Pacific Intertran JSC

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

Pacific Intertran JSC

4765.00 USD
Contact Name: Hong Nga
Critical Warning List

Pacific Worldwide SAC

1022.67 USD
Contact Name: Carlos Latorre
Critical Warning List

Pacific Worldwide SAC

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

Pacific Worldwide SAC

6900.00 USD
Contact Name: Cecilia Galleno
Critical Warning List

Pack2GO LLC

20110.44 USD
Contact Name: Nahaseer Mubarak Naushad
Delinquent Debtors

Pactrans Air & Sea co., Ltd.

4638.02 GBP
Contact Name: Kitty Pon, Alex Pon
Delinquent Debtors

PAKLAND CARGO SERVICES

3553.00 USD
Contact Name: Imran Hanif Sheik
Delinquent Debtors

Pan Continental Logistics

2320.61 EURO
Contact Name: Ali Sheikh Raza
Delinquent Debtors

Pan Continental Logistics

2310.61 EURO
Contact Name: Ali Sheikh Raza
Delinquent Debtors

Pan Global Shipping Pvt Ltd

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

Pan Global Shipping Pvt, Ltd.

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

PANCONTINENTAL LOGISTICS

11438.11 USD
Contact Name: Sheikh Ali Raza, M.Taimoor, Sadjia Zahaf
Delinquent Debtors

PANCONTINENTAL LOGISTICS

13200.00 USD
Contact Name: ALISHWA ALI , Mr. Ali
Delinquent Debtors

Panda Global Network

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

PANGAEA SHIPPING AGENCIES

2325.00 USD
Contact Name: Mr. Pawan Poply
Delinquent Debtors

Pape Rosen Shipping & Logistics AB

8420.00 EURO
Contact Name: Mrs. Sofia Papen
Delinquent Debtors

PARAGON ONE (1) CO., LTD.

33058.85 USD
Contact Name: Surisa Chulaa , Wilaiwan
Delinquent Debtors

Paramount Shipping and Forwarding LLC

3485.00 USD
Contact Name: Shoaib RS
Delinquent Debtors

Patagonia Ingredients GmbH

12280.00 Euro
Contact Name: Mr. Alexander
Delinquent Debtors

Pavan Overseas

2115.00 USD
Contact Name: Steven Van Der Meiren
Delinquent Debtors

Pax Freight Express PVT LTD.

1023.12 USD
Contact Name: Anju Sharma/ Rajiv
Delinquent Debtors

PCSC CO., LTD.

3157.13 USD
Contact Name: THANH TUYEN
Delinquent Debtors

Peacock Logistics

5571.00 USD
Contact Name: Mr Sundy
Delinquent Debtors

Pearl River Trading & Logistics Co., Ltd.

2022.08 USD
Contact Name: Fergi, Tony
Delinquent Debtors

Pearlscale Logistics

9077.00 USD
Contact Name: Afsal Ibrahim
Delinquent Debtors

Perfect Cargo and Logistics PVT LTD.

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

Perfect Express Logistics W.L.L.

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

Perfil Cargo Ltda

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

Perfil Cargo Ltda

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

Perfil Cargo Ltda.

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

Perfil Cargo Ltda.

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

Perfil Cargo Ltda.

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

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

9267.00 Euro
Contact Name: Gokhan Gurel
Delinquent Debtors

Performers Shipping (P) Ltd.

535.65 GBP
Contact Name: Ankit Gupta
Delinquent Debtors

Perimeter Global Logistics Co Ltd (Qingdao)

8100.00 USD
Contact Name: Peter Li
Delinquent Debtors

Peru Line Logistics

2710.00 USD
Contact Name: Ivan Contreras
Delinquent Debtors

Peruvian Supply Partners

3078.00 USD
Contact Name: Andres Tello
Delinquent Debtors

Pes Tec GmbH

170000.00 USD
Contact Name: Holger Jung
Critical Warning List

PFL Freight Services SDN BHD

13140.93 GBP
Contact Name: Herman Sarwani
Critical Warning List

PHILEX LOGISTICS LTD

1404.08 USD
Contact Name: Mugume Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD

4960.00 USD
Contact Name: Mugume Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD

4500.00 USD
Contact Name: Mugume Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD.

2036.16 USD
Contact Name: Murwani Philip
Delinquent Debtors

PHILEX LOGISTICS LTD.

1220.25 USD
Contact Name: Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD.

20200.00 USD
Contact Name: Mugume Philip Murwani
Delinquent Debtors

PHILEX LOGISTICS LTD.

9128.40 USD
Contact Name: Murwani Philip
Delinquent Debtors

Phlox Cargo SRL

1467.91 USD
Contact Name:
Delinquent Debtors

Pine Falls Workwear

1923.14 CAD
Contact Name: Julie Land
Delinquent Debtors

Pinnacle Global Logistics Inc

5845.65 USD
Contact Name: Kimberley Komacki
Delinquent Debtors

Pinworx Bowling International LLC

2294.67 USD
Contact Name: Troy Schnelle, Doug Wilson
Delinquent Debtors

Planemo Logistica & Spedizioni di Holubenko Ryta

7116.86 Euro
Contact Name: Mr Stanislav
Delinquent Debtors

Planners Cargo

30000.00 USD
Contact Name: Ali Murtada
Critical Warning List

Planners Cargo

11542.73 EUR
Contact Name: Ali Murtada
Critical Warning List

Planners Cargo

22250.43 EUR
Contact Name: Ali Murtada
Critical Warning List

Platinum Logistics Inc

6332.50 Euro
Contact Name: Melissa Green, Lisa Yeazel
Delinquent Debtors

Plimsoll Logistics BV LLC

26579.10 EURO
Contact Name: Prabhakaran, Mr. Tarek Kamel
Delinquent Debtors

PLUS CARGO

2253.20 USD
Contact Name: Emily Brito
Delinquent Debtors

Point to Point Logistics (Pvt) Ltd

3322.33 USD
Contact Name: Derrick Goonetilleke
Delinquent Debtors

Polytrans / Morocco

5640.00 EURO
Contact Name: Chakib Hajji
Delinquent Debtors

Port of Milford Haven

9850.00 USD
Contact Name: Sara Andrew, Alec Don, Andy Jones
Delinquent Debtors

PORTO LOURAN SHIPPING LLC

8046.36 USD
Contact Name: Prisla Tufail
Delinquent Debtors

Portto Fortte Logistica Ltda

8218.74 USD
Contact Name: Fabio Pereira
Delinquent Debtors

Pottery Avenue by Pangea Trade

4790.00 USD
Contact Name: Patti Nelson
Delinquent Debtors

Power Grow logistics Co., Ltd

4824.55 CHF
Contact Name: Paul Lee
Delinquent Debtors

Prasinus Trading (changed to) Zoeb Enterprise

121733.33 PHP
Contact Name: Ellen Joy Binay
Delinquent Debtors

Prayati Shipping Pvt. Ltd.

37113.77 MRY
Contact Name: Mr. Chattopadhyay / Mr. Vaibhav Laud
Delinquent Debtors

Premier Cargo Spain S.A.

1835.00 USD
Contact Name: Jose Carlos Rubio, Yolanda Ronderos
Delinquent Debtors

Premier Cargo Spain S.A.

4855.45 USD
Contact Name: Jose Carlos Rubio, Sonia Garcia, Carmen Canizares, Y
Delinquent Debtors

Premier Cargo Spain S.A.

4841.80 USD
Contact Name: Yolanda Rondero,Jose Carlos Rubio, Sonia Garcia, Carmen Canizares
Delinquent Debtors

Premier Cargo Spain S.A.

1762.00 USD
Contact Name: Carmen Canizares
Delinquent Debtors

Premier Cargo Spain S.A.

3576.70 EURO
Contact Name: Carmen Canizares, Jose Carlos Rubio
Delinquent Debtors

Premier Cargo Spain S.A.

5845.23 USD
Contact Name: Javier Lopez
Delinquent Debtors

Premier Cargo Spain S.A.

1294.27 USD
Contact Name: Juan Carlos Rubio, Javier Lopez
Delinquent Debtors

Premier Forwarding NZ Ltd.

8130.69 USD
Contact Name: Rory White
Delinquent Debtors

Premiere Cargo & Logistics SRL

2630.00 USD
Contact Name: Simona Gianita
Delinquent Debtors

Premium Logistics SARL

7105.23 USD
Contact Name: Lova Rakotonirina
Delinquent Debtors

PressCargo do Brasil Logistica Nacional e Internacional Ltda

10836.88 USD
Contact Name: Jonathan Rivera
Delinquent Debtors

Prestige Shipping Pte Ltd.

3779.18 USD
Contact Name: Thomas
Delinquent Debtors

Primarius Cargo Logistics

97920.00 PHP
Contact Name: Nold Santos
Delinquent Debtors

PRIME LOGISTICS SERVICES

2129.01 USD
Contact Name: Jwana A., Moataz Alhuniti (CEO), Nadine Alhuniti
Delinquent Debtors

PRO CONSOL MARITIME AGENCIES

1692.74 USD
Contact Name: Omar
Delinquent Debtors

PRO FREIGHT FORWARDERS & MANAGEMENT SERVICE INC

3865.00 USD
Contact Name: Susie Mentoya
Delinquent Debtors

Progressive Packers & Shippers (Pvt) Ltd

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

Progressive Packers & Shippers (Pvt) Ltd

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

Prolinecargo USA, Inc.

9255.71 USD
Contact Name: Mr. Carmen Urdaneta
Delinquent Debtors

Prolog Solution LLC.

106500.00 USD
Contact Name: Tsog B.
Delinquent Debtors

Promar Agenciamento De Cargas Ltda

17879.35 USD
Contact Name: Mr Lucas Proenca
Critical Warning List

Promar Agenciamento De Cargas Ltda

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

PROMINENT EXPRESS LTD

7775.35 USD
Contact Name: Md Masrur Hosain, Shohrab H Chowdhury
Delinquent Debtors

PROMISE CARGO CO.,LTD

15040.75 USD
Contact Name: Sudheesh . B
Delinquent Debtors

Promovet Egypt Trade

13400.00 Euro
Contact Name: Dr. Fouad Hosny
Delinquent Debtors

Propelor India Private Limited

2640.00 USD
Contact Name: Komal Datta
Delinquent Debtors

Propelor India Private Limited

2640.00 USD
Contact Name: Komal Datta
Delinquent Debtors

Proship io LLC

11745.00 Euro
Contact Name: Mark Berken, Caroline Halim
Delinquent Debtors

Prudent Logistics Management Inc

4111.59 USD
Contact Name: Randy Allen
Delinquent Debtors

PT ACS Logistics Indonesia

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

PT AVIP INTERIORS

80000000.00 IDR
Contact Name: Mr. Frans Spanjaart (CEO)
Delinquent Debtors

PT BEE LOGISTICS TRANSWORLD

2749.52 USD
Contact Name: Affan
Delinquent Debtors

PT Cahaya Anugrah Alam Perkasa (CAAP Freight)

1707.64 AUD
Contact Name: Kusnindar Hendra
Critical Warning List

PT Indan Magatama Transindo

5130.00 USD
Contact Name: Ridwan
Delinquent Debtors

PT Nera Cakra Lintas Maritime

1731.18 USD
Contact Name: Robert B. Ngitang
Delinquent Debtors

PT Oriana International

5798.98 USD
Contact Name: Waheed Minhaj
Delinquent Debtors

PT Rhema Cargo International

18920.00 USD
Contact Name: Daniel Payou, George Martin
Delinquent Debtors

PT Shinki Cargo Line

4194.10 Euro
Contact Name: Tholib, Yanda
Delinquent Debtors

PT SINAR INDAH MENTARI ABADI

1702.16 USD
Contact Name: MIFTAKHUS SURUR
Delinquent Debtors

PT TRADISA MULIA

3857.00 USD
Contact Name: Mr. Anthony Sherman, President
Delinquent Debtors

PT. ACS Logistics Indonesia

5000.00 EURO
Contact Name: Mr. Anton Kemas
Delinquent Debtors

PT. Alsa Indonesia Logistics

1029.75 USD
Contact Name: Dony Ferlian
Delinquent Debtors

PT. DEWATA FREIGHT INTERNATIONAL TBK

3447.00 USD
Contact Name: Joko Santoso
Delinquent Debtors

PT. GEOFREIGHT

4220.00 USD
Contact Name: Alfin Sanjaya
Delinquent Debtors

PT. GEOFREIGHT INDONESIA

23540.00 USD
Contact Name: Adji Bhirowo
Delinquent Debtors

PT. GEOFREIGHT INDONESIA

17634.35 USD
Contact Name: Mr. Johanes Wisnu
Delinquent Debtors

PT. Global Mandiri Transindo

1376.34 USD
Contact Name: Rojali, Lina
Delinquent Debtors

PT. Pratama Expresindo Logistik

3912.31 EURO
Contact Name: Mrs. Devira Noviani
Delinquent Debtors

Pt.Surya Jaya Citra

505.54 USD
Contact Name: KEKO NG
Delinquent Debtors

PT.Tunas Alksarana Sukses

416.50 USD
Contact Name: Muhammad Kami
Delinquent Debtors

Pure Spectrum

16273.54 USD
Contact Name: Coreg Clements
Delinquent Debtors

Purepower Partners LLC

17865.89 USD
Contact Name: Richard Janzen
Delinquent Debtors

Q TRANS LOGISTIC QTLS

6755.00 EURO
Contact Name: Mohamed Soliman
Delinquent Debtors

QCC Art Gallery

7651.15 USD
Contact Name: Faustino Qhintanilla, Lisa Scndaliato
Delinquent Debtors

Qingdao Wanlin Shipping Services Co Ltd

2654.40 USD
Contact Name: Mr Vincent, Ms Jesse
Delinquent Debtors

Qingdao Y-Ning Logistics Co., Ltd.

2412.97 USD
Contact Name: Kevin
Delinquent Debtors

Quality Business Solutions

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

Quality Business Solutions

18462.24 USD
Contact Name: Azmat Siddiqui
Critical Warning List

Quality Business Solutions

1573.35 EURO
Contact Name: Mr. K.U. Khan
Delinquent Debtors

QUALITY FREIGHT AND LOGISTICS

1619.51 USD
Contact Name: Barb Cox
Delinquent Debtors

Quality Freight SRL

2133.20 Euro
Contact Name: Director
Delinquent Debtors

QUBEBA CARGO LTD.

4120.20 EURO
Contact Name: Robert Odette
Delinquent Debtors

Quest International Logistics

2205.85 USD
Contact Name: Andrade Rosas Moreira
Delinquent Debtors

R S Worldwide Logistics

14966.99 USD
Contact Name: Mr. Manoj Kumar
Delinquent Debtors

Radiance Logistic Solutions

2890.24 EUR
Contact Name: Urszula Zajac
Critical Warning List

Radiance Logistic Solutions

1793.83 Euro
Contact Name: Rajesh Choudhary
Critical Warning List

Raihana Apparels

554410.00 BDT
Contact Name: Kaoser Parvez Addan
Delinquent Debtors

Ram Cargo SIA

3416.00 USD
Contact Name: Ingmars Gusts, Indra Karklina
Delinquent Debtors

RBI Limited Intl Logistics

3836.76 FJD
Contact Name: Ray Brunton
Delinquent Debtors

RCA Logistica Internacional Cargas Ltda

77357.33 USD
Contact Name: Carlos Eduardo
Delinquent Debtors

RCJ Express (Pty) Ltd.

4559.95 USD
Contact Name: Amanda Linde
Delinquent Debtors

RCK Logistics Pvt Ltd

1630.70 USD
Contact Name: Chathura Rimesh, Kanchana
Delinquent Debtors

RCK LOGISTICS PVT LTD.

3787.00 USD
Contact Name: Chathura Rimesh
Delinquent Debtors

RCK LOGISTICS PVT LTD.

7555.00 USD
Contact Name: Kanchana Fairmacs, Chathura Rimesh
Delinquent Debtors

RCK Logistics Pvt. Ltd.

7674.69 USD
Contact Name: Chathura Rimesh, Kanchana Siriwardena
Delinquent Debtors

RE/MAX ALLEGIANCE RELOCATION SERVICES

5416.88 USD
Contact Name: Emily Kozubowski
Delinquent Debtors

Real Time Express Ltd T

3558.02 EURO
Contact Name: Wonder Simon Mwasakyeni
Delinquent Debtors

Realogistics SCN (Guangzhou)

12000.00 USD
Contact Name: Morpan Lin
Delinquent Debtors

Realtime Freight Performance Ltd.

24862.70 USD
Contact Name: Peter Mulandi
Delinquent Debtors

Recom Ltd

1908.97 Euro
Contact Name: Aram Spartalian
Critical Warning List

Red Iyara

604213.00 THB
Contact Name: Malisa Buranasilpin
Delinquent Debtors

Red Line Brasil Logistica LTDA.

32975.72 EURO
Contact Name: Mr. Daniel Silva, Ms. Juliana Souza, Ms. Camila Toledo
Delinquent Debtors

Red Line Brazil

12861.63 EURO
Contact Name: Daniel Silva, Murilo, Adrina, Ezilli
Delinquent Debtors

Red Logistics Inc

2230.06 USD
Contact Name: Claudia Bacchi
Delinquent Debtors

REDOX CORP

1432.88 EURO
Contact Name: Silvia, Mariam Awonaike
Delinquent Debtors

Redox Corp

615.00 USD
Contact Name: Mariam Awonaike, Nureni Awayewaserere
Delinquent Debtors

Redox Corp

1110.00 USD
Contact Name: Silvia; Mariam Awonaike
Delinquent Debtors

REDOX CORP.

5019.80 USD
Contact Name: Silvia; Mariam Awonaike
Delinquent Debtors

REDOX CORP.

10043.48 USD
Contact Name: Silvia; Mariam Awonaike
Delinquent Debtors

REDOXCORP

5196.62 USD
Contact Name: TOHEEB SALAU
Delinquent Debtors

RedoxCorp

46418.09 USD
Contact Name: Nureni Awayewaserere
Delinquent Debtors

REDOXCORP SHIPPING & LOGISTICS LIMITED

13064.57 USD
Contact Name: Silvia Onwuatuelo
Delinquent Debtors

Redstone Logistics Services LLC

5332.75 USD
Contact Name: Rohan Amos
Delinquent Debtors

REDWING LOGISTICS (PVT) LTD.

3878.44 GBP
Contact Name: Piumal
Delinquent Debtors

REDWING LOGISTICS PVT LTD.

9485.83 USD
Contact Name: Piumal
Delinquent Debtors

Regal Logistics Lanka Pvt Ltd

1924.80 USD
Contact Name: Nirosha Perera
Delinquent Debtors

REGFREIGHT SERVICES (PTY) LTD.

3500.00 USD
Contact Name: Mr. Stuart Dougals
Delinquent Debtors

Reliance Freight Systems (Pvt) Ltd

180.00 USD
Contact Name: Prasad Ilangarathne
Critical Warning List

Reliance Freight Systems (Pvt) Ltd

1350.00 USD
Contact Name: Prasad Ilangarathne
Critical Warning List

Remarco SA De CV

16876.72 USD
Contact Name: Fabian Hernandez
Delinquent Debtors

RIDHI SIDHI LOGISTICS

1212.10 USD
Contact Name: Deepak Jain
Delinquent Debtors

Right Way Marine Cargo LLC

14000.00 AED
Contact Name: Ajoy Lopez
Critical Warning List

Right Way Marine Cargo LLC

20600.00 AED
Contact Name: Ajoy Lopez
Critical Warning List

Right Way Shipping

4325.00 Euro
Contact Name: Ajoy Lopez
Critical Warning List

Rightway Freight Services LLC-Dubai

1416088.82 AED
Contact Name: Mr. Nazeer Rangath Veerankutty Aboo
Delinquent Debtors

Rightway Freight Services WLL-Qatar

1416088.82 AED
Contact Name: Mr. Nazeer Rangath Veerankutty Aboo
Delinquent Debtors

RIVERSIDE CARGO S.R.L

4944.15 USD
Contact Name: Gabriela De Simone
Delinquent Debtors

Robust Logistics Co Ltd

1050.00 USD
Contact Name: Amykwon
Delinquent Debtors

Rose Freight

3069.80 USD
Contact Name: Dawaar Akhtar
Delinquent Debtors

Roya Caro Logistics SAC

6145.80 EURO
Contact Name: Carla Delago, Carmen Flores
Delinquent Debtors

Royal Al-Tela GSA

1523.06 USD
Contact Name: Ratko Lazic
Delinquent Debtors

Royal Aviation

1840.39 Euro
Contact Name: Zvezdan Lazic
Critical Warning List

Royal Heritage Home LLC

7947.75 USD
Contact Name: Jeffrey Tauber, Joe Gleicher
Delinquent Debtors

Rubber Gold Industries

17025.00 USD
Contact Name: Gaurav Khurana
Delinquent Debtors

Rush Logistic Corporation SA

1922.00 USD
Contact Name: Jesus Meza
Critical Warning List

RVL Logistics

600.00 USD
Contact Name: Ms. Gokse Ozgul
Delinquent Debtors

Ryan International Moving

3050.00 USD
Contact Name: Juan Cruz Morello
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

1515.00 USD
Contact Name: Antoine Kawerk
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

4089.30 USD
Contact Name: Antoine Kawerk
Delinquent Debtors

S.B. INTERNATIONAL TRADING SARL

3225.00 USD
Contact Name: Elie, Antoine
Delinquent Debtors

S.I.L.T. Argentina

2990.92 EUR
Contact Name: Juan Manuel Gomez.
Delinquent Debtors

S.I.L.T. Cargo

12918.27 USD
Contact Name: Mr. Juan M. Gomez Barrenechea
Delinquent Debtors

S.M.G. Logistics Company PVT LTD.

15507.87 USD
Contact Name: Mr. Sunil Lama
Delinquent Debtors

S&S Global Supply

7463.73 USD
Contact Name: Juma Salem
Delinquent Debtors

S5 Agency World

18424.42 USD
Contact Name: Simon Wood
Delinquent Debtors

SAAT Global Pte Ltd

10577.49 USD
Contact Name: Jackson Koo
Delinquent Debtors

SAC Cargo

6890.40 USD
Contact Name: Angel Izurieta
Delinquent Debtors

Sadguru Forwarders Pvt Ltd

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

SAF Logistics

746.53 USD
Contact Name: Mr. Adi Ziu
Delinquent Debtors

Safar East Logistics

2900.00 Euro
Contact Name: Bernard Scherrer
Delinquent Debtors

Safi Trading GmbH / Mohammad Ajmal Safi Export & Import

4278.00 USD
Contact Name: Hedayat Safi
Delinquent Debtors

Safwat Amman Est. For Logistic Services

2437.70 USD
Contact Name: Mr Hisham Al-Bakri
Delinquent Debtors

Sahyog Logistics Solutions Private Limited

63401.32 USD
Contact Name: Rajeev Sharma
Delinquent Debtors

Salalah Gate United Services

807.30 USD
Contact Name: Almaz F.
Delinquent Debtors

SALOG and HORIZON LOGISTICS

17603.56 USD
Contact Name: Mr. Sharfraz
Delinquent Debtors

Salviati chr(38) Santori SpA

13807.29 USD
Contact Name: Mr. Michaelak
Critical Warning List

Salviati chr(38) Santori SpA

3596.00 USD
Contact Name: Mr. Luciano Baldi chr(38) Mrs. Caria Bufalo chr(38) Ms. Elenora Bigioli
Critical Warning List

SAM KOP SHIPPING LINE LLC / BLUE CAMEL

9125.69 USD
Contact Name: Mr. Raj
Delinquent Debtors

Samba Logistica E Transporte Internacionais

9371.33 USD
Contact Name: Sandro Oliveira
Critical Warning List

SAMER & CO Shipping KFT

3667.22 USD
Contact Name: Katalin Szathmari / Vince Grafel / Szilvia Lilik
Delinquent Debtors

Samre Global (Pvt) Ltd

2471.00 USD
Contact Name: Priyantha Samarathunga
Delinquent Debtors

Samronda Cargo Freight Company

20600.00 USD
Contact Name: Jackly Lu
Delinquent Debtors

Samuel Jackson Associate

3200.00 USD
Contact Name: Samuel Jackson
Delinquent Debtors

Sancho Ortega International SA

3628.75 EURO
Contact Name: Rosa Juidas
Delinquent Debtors

Sanco Freight Ltd

1400.00 USD
Contact Name: Ms Van, Mr Baodung
Delinquent Debtors

SARR Freights Limited

7694.00 USD
Contact Name: Sunil Kapoor, Sonia Kapoor, Anushka Kapoor, Tanya Kapoor, Manoj Kaul, Santos Krishnan, Ashok, Sunikapoor
Critical Warning List

SAS SUDALP

5225.00 USD
Contact Name: Dominique Seng
Delinquent Debtors

Sati Maroc

7725.00 USD
Contact Name: Nawal Yacoubi, Francisco Perex Medina, Mari Carmen Perez Cano
Delinquent Debtors

Satyam Shipping India Ltd

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

Satyam Worldwide Express India Ltd

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

SAVANNAH FREIGHT FORWARDING LTD.

1986.40 USD
Contact Name: Choro Adams Padoh
Delinquent Debtors

SAYID JHUNGEER & SONS LTD

3825.00 USD
Contact Name: Mr. Adil Mohammad Jhungeer
Delinquent Debtors

SB International Trading Lebanon

3669.00 EURO
Contact Name: Antoine Kawerk , Elie Chalhoub
Delinquent Debtors

Sblogistics SA

2035.00 USD
Contact Name: Israel Lopez Pena
Delinquent Debtors

SBS Trans SARL

1420.00 Euro
Contact Name: Mr Smail
Delinquent Debtors

SBS Transpole Logistics Pvt Ltd

2485.33 GBP
Contact Name: Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
Critical Warning List

SBS Transpole Logistics Pvt Ltd

7047.00 CHF
Contact Name: Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
Critical Warning List

SC Azzuro Line Sped

1460.00 EUR
Contact Name: Sandu Aurica
Critical Warning List

SCA Cargo Logistics Pvt Ltd

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

Schryver Del Ecuador SA

1089.00 USD
Contact Name: Jenny Parra
Delinquent Debtors

SCM International

6485.00 EURO
Contact Name: Celestin Moreira
Delinquent Debtors

SCM INTERNATIONAL

2081.35 EURO
Contact Name: Andy
Delinquent Debtors

SEA & SKY GLOBAL LOGISTICS CO. LTD.

842.35 EURO
Contact Name: Annie R.
Delinquent Debtors

SEA LEVANT (HELLAS) LTD.

25541.83 EURO
Contact Name: Mr. George Callitsis
Delinquent Debtors

SEA LEVANT HELLAS INTERNATIONAL TRANSPORT

6980.45 USD
Contact Name: TIGALI / MANIKI, MONIOUDI
Delinquent Debtors

SEA LEVANT(HELLAS)LTD.SHIPPING&TRANSPORT

17958.00 USD
Contact Name: George Callitsis
Delinquent Debtors

Sea Line Agencia Maritima Ltda

5761.00 USD
Contact Name: Robson
Delinquent Debtors

Seabourne International Limited

2579.00 USD
Contact Name: Antony Magondu
Delinquent Debtors

Seabridge Logistics Ltd

12879.75 USD
Contact Name: M. Anowar
Delinquent Debtors

SEAL SOLUCIONES LOGISTICAS SA DE CV

33460.00 USD
Contact Name: Lic. Sandra Alonso
Delinquent Debtors

Sealandair Group

1783.84 USD
Contact Name: Gloria
Delinquent Debtors

Sealift Trading Company

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

SEALORD Logistics PVT. LTD

19355.98 USD
Contact Name: Anvesh
Delinquent Debtors

SEATRANSHIP NAVEGACAO E LOGISTICA LDA

4252.00 USD
Contact Name: Vitor Manuel
Delinquent Debtors

Seaway Cargo SAS

3966.27 Euro
Contact Name: Carolina Clavijo
Delinquent Debtors

Seda France Inc

7321.12 USD
Contact Name: Robert Hernandez
Delinquent Debtors

SEEDCOL GLOBAL SHIPPING (EA) LTD.

1835.43 USD
Contact Name: Duncan Odiwuor
Delinquent Debtors

Seedcol Global Shipping (EA) Ltd.

27643.00 USD
Contact Name: Duncan Odiwuor K
Delinquent Debtors

SEHYUN LOGISTICS CO.,LTD

404.18 USD
Contact Name: Mi Young
Delinquent Debtors

Sei Freight Forwarder

2881.75 USD
Contact Name: Gustavo Herrera, Maria Aleyda Velasquez
Delinquent Debtors

SEOJIN Shipping Co. Ltd.

31059.96 USD
Contact Name: Victor, Rio
Delinquent Debtors

Seojin Shipping Co., Ltd.

31059.96 USD
Contact Name: Rio ( Oversea Manager )
Delinquent Debtors

SERAR GROUP

1165.84 USD
Contact Name: Abdoulkader Mohamed Hassan
Delinquent Debtors

Sericovia Logistics LLC

4116.45 USD
Contact Name: Elshan Farzaliyev
Delinquent Debtors

Serra Logistics, S.L.

4557.79 USD
Contact Name:
Delinquent Debtors

SERVICIOS GLOBALES CONTINENTALES OL S.A.

2499.51 EURO
Contact Name: Carlos Acuna
Delinquent Debtors

SERVICIOS GLOBALES CONTINENTALES OL S.A.

6924.72 EURO
Contact Name: Carlos Acuna
Delinquent Debtors

SEVEN SEAS LOGISTICS PANAMA,S.A.

412.00 USD
Contact Name: Manuel Ceballos / Yenifer Carrera
Delinquent Debtors

SF Cargo Limited

13479.91 USD
Contact Name: Nur Hossain
Critical Warning List

Shahin Power Equipment Trading

1975.00 GBP
Contact Name: Laith
Delinquent Debtors

SHANGHAI AMASS LOGISTICS LT.D

25.00 USD
Contact Name: IVY WANG
Delinquent Debtors

Shanghai Forecourse International Logistics Co Ltd

3298.75 Euro
Contact Name: James Cai, George Tao
Delinquent Debtors

Shanghai Insurance International Transportation Co. LTD

141426.37 USD
Contact Name: Albert
Delinquent Debtors

Shanghai Sunborn Air Transports Service Co Ltd

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

SHANGHAI VICTORY LOGISTICS CO.,LTD.

4310.31 USD
Contact Name: MICHAEL MA, ALAN WANG
Delinquent Debtors

SHARP CARGO LOGISTICS LTD

12830.00 USD
Contact Name: Md. Golam Mabud (Wasim), Md. Mafizul
Delinquent Debtors

Sharp International Freight (China) Ltd

5511.87 EUR
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

20259.30 EUR
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

5600.62 NZD
Contact Name: William Choi
Critical Warning List

Sharp International Freight (China) Ltd

1926.84 USD
Contact Name: William Choi
Critical Warning List

SHENZHEN INTIME INTERNATIONAL LOGISTICS LTD.

959.44 USD
Contact Name: Zombia
Delinquent Debtors

Shenzhen Longway Supply Chain Co. Ltd./ China

35686.20 USD
Contact Name:
Delinquent Debtors

Shenzhen Qomo Cargo International Shipping Co., Ltd.

4066.28 USD
Contact Name: John Dong
Delinquent Debtors

Shenzhen Shining Ocean International Logistics Co Ltd

3010.77 Euro
Contact Name: Mackin Wong
Delinquent Debtors

Shine Logistics Co. Ltd.

21273.50 USD
Contact Name: Chan Bin Im
Delinquent Debtors

Ship Axis

1250.00 USD
Contact Name: MM & Fahad
Delinquent Debtors

Ship Axis

642.68 USD
Contact Name:
Delinquent Debtors

Ship Axis

1664.42 USD
Contact Name: Junaid
Delinquent Debtors

Ship Cargo Agenciamento De Cargas Ltda

3380.14 Euro
Contact Name: Dayse Santana
Delinquent Debtors

Shipping Solution Services SARL

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

Shoe-Net Inc.

22405.60 USD
Contact Name: Jose Campos Mendoza
Delinquent Debtors

Shotto Logistics Limited

57716.00 EURO
Contact Name: Reuben Tetteh
Delinquent Debtors

Sian Trans Ltda

4427.00 Euro
Contact Name: Jose Silva More
Delinquent Debtors

SIGFRIDO S.L.U.

17282.50 USD
Contact Name: Sigfrido Molina
Delinquent Debtors

Sigma Logistics

12000.00 USD
Contact Name: Senol, Ayla
Delinquent Debtors

Signet Freight Express Pvt Ltd.

7268.00 USD
Contact Name: Mr Bhushan
Delinquent Debtors

Silver Vision International Logistics

7775.00 USD
Contact Name: Syed Haider Shah
Critical Warning List

SIMBA EXPRESS CARGO LLC

2108.02 EURO
Contact Name: Hamza Omar
Delinquent Debtors

Sing Mah Logistics Pte Ltd

1128.35 USD
Contact Name: Chua Jun Ming, Brian Teo
Delinquent Debtors

Sino World Logistics Pty Ltd

5419.00 USD
Contact Name: Tim Routh
Critical Warning List

Sippi Logistics, Inc

1405.00 USD
Contact Name: Musarat Izhar, Taher Hussaini
Delinquent Debtors

SITC LOGISTICS CO.,LTD

1110.00 USD
Contact Name: Joanna.J
Delinquent Debtors

Sitka Shipping Pty Ltd

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

Sitka Shipping Pty Ltd

5971.75 USD
Contact Name: Colin Bowring
Critical Warning List

SJS Freight Ltd

1150.07 USD
Contact Name: Shannon Sutton
Critical Warning List

SJS Freight Ltd

4595.37 USD
Contact Name: Shannon Sutton
Critical Warning List

SK Logistics Pakistan

1250.00 USD
Contact Name: Amjad Ali, Hussnain Shah, Malik Zeeshan
Delinquent Debtors

SK textiles

8793.00 USD
Contact Name: Manoj Kumar
Delinquent Debtors

SKY BIRDS LOGISTICS

8710.50 USD
Contact Name: David Wise
Delinquent Debtors

Skycargo Transporters Internationals

5692.58 Euro
Contact Name: Elias De Almeida
Delinquent Debtors

Skyline Blue AG International Transport Ltda

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

Skyline Blue AG International Transport Ltda

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

Skyline Blue AG International Transport Ltda

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

Skylink Global Inc

99403.79 SGD
Contact Name: Puneet Singh, Yag Dutt Kapil, Preeti Chopra
Delinquent Debtors

SKYLUX LOGISTICS LTD

1190.80 USD
Contact Name: DANIEL MUTUTO
Delinquent Debtors

SKYLUX LOGISTICS LTD

1300.00 EURO
Contact Name: DANIEL MUTUTO
Delinquent Debtors

Skyport Logistics Worldwde (Pvt) Ltd.

3799.20 USD
Contact Name: Sajehan Buckman, Faizan, Ramyaa
Delinquent Debtors

Sleepwell Industries Co Ltd

71965.00 THB
Contact Name: Mr Aleejin
Delinquent Debtors

Smart Shipping Company

26662.39 USD
Contact Name: Adrian and Irving
Delinquent Debtors

Smart Trade Logistics

1113.90 Euro
Contact Name: Sofia Lizundia Chadwick
Delinquent Debtors

Smart-Trans Logistics Ltd

1395.00 Euro
Contact Name: May, Angela, Doris, Ken, Ida, Muratbakan
Delinquent Debtors

SOCOFLEC

14850.00 EURO
Contact Name: Mr. Xavier GENTET
Delinquent Debtors

Soft Cargo SDRL

28379.86 Euro
Contact Name: Juan Flores, Martha Varela, Omar Ruiz, Bryan Flores
Delinquent Debtors

Solaria Energia Y Medio Ambiente SA

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

Solot Logistica Y Transportes

2004.06 USD
Contact Name: Peter Roberts
Delinquent Debtors

Solutions Transit Services Ltd.

7586.45 USD
Contact Name: Mr. Antoine Petragallo
Delinquent Debtors

Sonatrans Ltd

79152.77 USD
Contact Name: Sean Ray, Terry Ray
Delinquent Debtors

Sonehri Logistics International

2335.00 USD
Contact Name: Mumtaz Ali
Delinquent Debtors

Sotumar Shipping Services

2200.00 USD
Contact Name: Ahmed Younsi
Delinquent Debtors

Soumar Agency Shipping Ltd

5000.00 USD
Contact Name: Souridakis Manolis
Delinquent Debtors

Souvenirwine DBA Wineflite

9541.72 Euro
Contact Name: Greg McLaughlin
Delinquent Debtors

Specialty Processing

4145.00 USD
Contact Name: Ted Del Medico
Delinquent Debtors

Speed International Logistics Co.,Ltd

702.00 USD
Contact Name: Ms April
Delinquent Debtors

Speed Trans GmbH

9591.65 CHF
Contact Name: Henk Schouten
Delinquent Debtors

Speedlink Freight Forwarding Corporation

3285.62 USD
Contact Name: Lina C Magsalin
Delinquent Debtors

SQ Cigs LLC

2389.00 USD
Contact Name: Akhmed Gakaev
Delinquent Debtors

Sri Balaji Sea & Air Freight (India) Pvt Ltd

1047.40 Euro
Contact Name: Periyasamy Dhanabaggyam, Periyasamy Rakkiyapalayam Raja, Karuppiah Karthika
Delinquent Debtors

SSC Consolidation LLC

1573.47 Euro
Contact Name: Shekh Merazuddin
Delinquent Debtors

ST. JOHN FREIGHT SYSTEMS INC.

14120.00 USD
Contact Name: George Samuel
Delinquent Debtors

ST. JOHN FREIGHT SYSTEMS NETHERLANDS BV

2042.50 USD
Contact Name: JEBA JOHNSON A
Delinquent Debtors

St. Michael Inc

12302.00 USD
Contact Name: Michael Kamel
Delinquent Debtors

Stallions and Steeds

11294.00 USD
Contact Name: Abhijit Narain
Delinquent Debtors

Star Cargo Ltd

5585.37 USD
Contact Name: Vadim Kovalenko
Critical Warning List

Star Cargo Ltd

47503.87 USD
Contact Name: Vadim Kovalenko
Critical Warning List

Star Cargo Ltd

3048.00 USD
Contact Name: Vadim Kovalenko
Critical Warning List

Star Logistics

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

Star Logistics

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

Star Marine Logistics (PVT) Ltd.

432.00 USD
Contact Name: Thilina,Thilini,Hamdhan
Delinquent Debtors

Starfreight Services

3215.06 USD
Contact Name: Iza Hamzan
Delinquent Debtors

Status Worldwide

1892.00 USD
Contact Name: Imran Akbar
Delinquent Debtors

Status Worldwide FZC – UAE

842.15 EURO
Contact Name: Mr. Imran Akbar
Delinquent Debtors

Steven Tournier

3768.10 Euro
Contact Name: Steven Tournier
Delinquent Debtors

STOCK ALPHA SHIPPING

1650.00 EURO
Contact Name: Mr. Sameh Harrabi
Delinquent Debtors

Stoned Inc.

14135.60 CAD
Contact Name: Will Deng
Delinquent Debtors

Streamline International CC

2153.00 USD
Contact Name: Levi Naidoo, Marlize Vanden Heever
Delinquent Debtors

Street Line

14768.75 USD
Contact Name: Said Gomaa
Delinquent Debtors

Strommer Speditions GmbH

2484.00 EURO
Contact Name: Mr. Franz Strommer
Delinquent Debtors

STS Syrian Textile Sales

8812.80 Euro
Contact Name:
Critical Warning List

STS Syrian Textile Sales

7012.80 Euro
Contact Name:
Critical Warning List

SUFIAN MUSLEH EST FOR LOGISTIC SERVICE

2767.50 USD
Contact Name: SUFIAN MUSLEH
Delinquent Debtors

Sun Line Logistics S.A.C.

910.00 USD
Contact Name: Grecia Rodriguez / Veronica Yapuchura
Delinquent Debtors

Sunrise Logimex Co., Ltd. & TPP Global Logistics Co., Ltd.

72255.00 SEK
Contact Name: Ms. Hong Hanh
Delinquent Debtors

Superior Cargo

1408.00 USD
Contact Name: Charles Mbah
Delinquent Debtors

Superior Surgical LLC

3734.50 USD
Contact Name: Daniel Cusack
Delinquent Debtors

Surfink Logistics Sdn Bhd

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

Suzhou G & F Logistics Co Ltd

1260.00 USD
Contact Name: Susan Tong, Jessie Wang, Mr/Ms Zhang (GM)
Delinquent Debtors

Swift Customs House Brokers LLC

1343.70 Euro
Contact Name: Rolando Ayala
Delinquent Debtors

Swift Freight International LLC

1845.17 SGD
Contact Name: Director/Manager
Delinquent Debtors

SWISSLOG BOLIVIA S.R.L.

4290.00 USD
Contact Name: Silvia Suarez
Delinquent Debtors

SWISSLOG Bolivia S.R.L.

10713.58 EURO
Contact Name: Sandra Navarro ; Karol Cespedes ; Patricia Palenque
Delinquent Debtors

Switch LLC

2782.42 USD
Contact Name: Mark Rancilio
Delinquent Debtors

Sybur Logistix

1217.27 USD
Contact Name: Sylvia Burgess
Delinquent Debtors

Synergex de Mexico SA de CV

2720.00 USD
Contact Name: Javier Castillo, Jose Nolasco, Alejandro Mendoza
Delinquent Debtors

Synergy International Freight

600.00 USD
Contact Name: Michael Zhang
Delinquent Debtors

Synergy International Freight (Hong Kong) Co. Ltd.

1000.00 USD
Contact Name: Michael Zhang
Delinquent Debtors

Syon

196430.05 USD
Contact Name: Fred Rizk
Delinquent Debtors

Syon

22969.32 EURO
Contact Name: Fred Rizk
Delinquent Debtors

Syon Logistics LLC

21376.24 USD
Contact Name: Mr. Fred Rizk
Delinquent Debtors

T GLOBAL LOGISTICS & FOREIGN TRADE LTD. ISTANBUL

18258.07 EURO
Contact Name: Gurkan Belgin
Delinquent Debtors

T-Freight Canada

1781.16 USD
Contact Name: Lewilyn Lista, Tommi
Delinquent Debtors

T-LINK LOGISTICS INC.

13820.23 USD
Contact Name: Sunny Song
Delinquent Debtors

T-M Vacuum Products Inc

3806.25 USD
Contact Name: Rennie Wassner
Delinquent Debtors

T&C Shipping SA

2196.89 USD
Contact Name: Scarlet Coque Garcia
Delinquent Debtors

T&C Shipping SA

2196.89 USD
Contact Name: Scarlet Coque Garcia
Delinquent Debtors

Tan Air Uluslararasi Tasimacilik Ltd Sti

22731.44 USD
Contact Name: Pervin Kamas
Delinquent Debtors

Tan Freight and Logistics

23388.28 USD
Contact Name:
Delinquent Debtors

Target Freight Services India PVT LTD

5807.33 Euro
Contact Name: Jenny D’Mello
Delinquent Debtors

TARGO SHIPPING

6760.20 USD
Contact Name: Najmar Jaffar
Delinquent Debtors

Tariq Khan

3330.00 USD
Contact Name: Tariq Khan
Delinquent Debtors

Tay Global Tasimacilik Ve Dis Ticaret Ltd Sti

21174.73 USD
Contact Name: Fatos
Delinquent Debtors

TCS Logistics & TCS Freight

1180.08 USD
Contact Name: Keith Richards, John Field
Delinquent Debtors

TCT Maritime Romania

5070.00 USD
Contact Name: Erik Cappelle
Delinquent Debtors

TDF Global Logistics

1050.00 Euro
Contact Name: Rafael Lim
Delinquent Debtors

Teamwork Freight Links Ltd

2199456.25 BDT
Contact Name: Enamul Hossain Iqbal, Tofazzal Hossain
Delinquent Debtors

Techno Freight

6952.00 Euro
Contact Name: Amira Mustafa
Critical Warning List

Techno Tradeing (HK) Ltd

3320.00 HKD
Contact Name: Mr Singh
Delinquent Debtors

Technostar SRL and/or Galardi SRL

24949.92 USD
Contact Name: Marco Bigagli, Paolo Cabalieri
Delinquent Debtors

Teknikmejeriet AB

1050.00 Euro
Contact Name: Gote Haluza
Delinquent Debtors

Telju Fitness SL

2929.74 EURO
Contact Name: Hafez Nemer
Delinquent Debtors

Termochimica Impianti

93450.00 USD
Contact Name: Susanna Venturelli
Delinquent Debtors

TERRA Worldwide Logistics

34904.93 USD
Contact Name: Dennis Liegmann
Delinquent Debtors

TETRA LOGISTICS PVT LTD

22707.68 USD
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
Contact Name: Mr. Ashok Rao, Mr. Murali
Delinquent Debtors

TEXX UG

36647.36 USD
Contact Name: Monir Sultan
Delinquent Debtors

TF Servizi SRL

20900.00 USD
Contact Name: Mr. Frediani
Delinquent Debtors

TFP International Inc

23679.06 USD
Contact Name: Sherry, Steve
Delinquent Debtors

TG Logistics (BD) LTD.

34004.00 Euro
Contact Name: Ali Ashraf, Firoz Ahamad, Sanzida, Mohsin
Delinquent Debtors

TGL Troya Global Logistics

12322.21 USD
Contact Name: Dilek Adiguel
Delinquent Debtors

TGL-Transtas Lojistik

21260.00 USD
Contact Name: Ersel Topaloglu
Delinquent Debtors

Thassos.Com Corp

16756.18 USD
Contact Name: George Alexander, Xristina Kamaraki
Delinquent Debtors

The Bloom Room Flowers

2510.00 USD
Contact Name: Alain
Delinquent Debtors

The Eagles Company

687.06 USD
Contact Name: Mosaddak Hosen Simul
Delinquent Debtors

The Freight Guy

6577.74 GBP
Contact Name: Nick Lloyd
Delinquent Debtors

The Hookcups Group Inc

105772.40 USD
Contact Name: Scott Roberts
Delinquent Debtors

The Liners SRL

4577.22 USD
Contact Name: Giuseppe Samarati
Delinquent Debtors

The PK Cargo

11187.12 USD
Contact Name: Liaqat Ali
Delinquent Debtors

The Professionals

3202.38 USD
Contact Name: Philippe Leger
Delinquent Debtors

The Rusty Rabbit International

4718.40 USD
Contact Name: Sophia Awan
Delinquent Debtors

The World Office/RC Holdings Ltd

1085.14 USD
Contact Name: Rohit Chawla
Delinquent Debtors

Thompson Logistic Limited

2264.00 USD
Contact Name: Raymond Korneel
Critical Warning List

Thompson Logistics Limited(Thailand)

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

Thruex International Forwarding Agent

1860.00 EURO
Contact Name: Mr. Vittorio Romano
Delinquent Debtors

TIANJIN QIANCHENG INTERNATIONAL FORWARDING AGENCY CO.,LTD.

83762.42 USD
Contact Name: Wang Nan Nan / Jessica
Delinquent Debtors

TIANLU LOGISTIC

8940.99 EURO
Contact Name: WAYLAND LEE
Delinquent Debtors

TIME LOGISTICS INTERNATIONAL

529.52 USD
Contact Name: Michael Keegal
Delinquent Debtors

Time Rich Shipping Company

374.32 USD
Contact Name: Palaniswamy Sadasivam
Delinquent Debtors

TIRAS INT’L FREIGHT FORWARDING & LOGISTICS SERVICE

13540.42 USD
Contact Name: Amirreza Malekzadegan
Delinquent Debtors

Titanicways Commercial Services

900.00 USD
Contact Name: Mohammed AlQami
Delinquent Debtors

Tkost Trading Company

3100.00 USD
Contact Name: Heetack.oh
Delinquent Debtors

TOL Logistics International Pte Ltd

27813.13 SGD
Contact Name: Ibri Takim Talil
Delinquent Debtors

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

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

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

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

Top Gallant S.A. DE C.V.

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

Top Gallant S.A. DE CV

6442.37 USD
Contact Name: Luis Rivera Borraz, Francisco Castillo
Critical Warning List

Top Royalty Express Co Ltd and Conquest Express Co Ltd

3633.47 USD
Contact Name: Fandy, George Jeng, Sandy Chien
Delinquent Debtors

Top Speed Shipping & Cargo LLC

2521.66 CAD
Contact Name: Manager
Delinquent Debtors

Toplin Logistics India Pvt Ltd

2828.27 USD
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List

Toplin Logistics India Pvt Ltd

12012.92 USD
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List

Toplin Logistics India Pvt Ltd

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

Toplin Logistics India Pvt Ltd

13059.22 USD
Contact Name: Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
Critical Warning List

Toplin Logistics India Pvt Ltd

14697.31 Euro
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
Contact Name: Calvin Lee
Delinquent Debtors

Total Gym

900.00 USD
Contact Name: Greg Doherty
Delinquent Debtors

Total Plan LDA (Not Totalplan Porto)

5316.85 USD
Contact Name: Pedro Benitez Cunha
Critical Warning List

TPC Global Ltd/TPC Freight Management

32667.56 USD
Contact Name: Edward Antony Gordon-Leaf, Grant Bennet Stupart, Kristen Stupart
Delinquent Debtors

Track Cargo PVT LTD.

47865.43 USD
Contact Name: Mr. Sudhir Kumar
Delinquent Debtors

Trade Servicing, s.r.o.

1500.00 USD
Contact Name: Mr Toman
Delinquent Debtors

Tradelog Brazil Transports

665.89 Euro
Contact Name: Alberto Santos Silva Leonardo Russo
Delinquent Debtors

Trafico Transportes y Aduanas SA

5950.00 Euro
Contact Name: Rafael Llantada Alonso
Delinquent Debtors

Tran Franklin, DBA Crane Internet Corp

4968.37 USD
Contact Name: Tony Nguyen
Delinquent Debtors

Trans Euro Group

3368.30 USD
Contact Name: Kap Nandra
Delinquent Debtors

Trans Expedite Logistics Pvt Ltd & Afriqa Transport

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

Trans Global Transportation

782.68 USD
Contact Name: Mr. Akram Hossain
Delinquent Debtors

Trans Logistics International (China) Ltd

1533.10 Euro
Contact Name: Director, Manager
Delinquent Debtors

Trans-Care Global Pte Ltd

1006.00 Euro
Contact Name: Priscilla Sudyono, Yelinda, David Low
Delinquent Debtors

Transacar Transportes SL

29970.00 Euro
Contact Name: Antonio Carabante
Delinquent Debtors

Transalpe SRL

1613.16 Euro
Contact Name: Elisabetta Stefanini
Delinquent Debtors

Transcoma Shipping

14950.44 USD
Contact Name: Mr Juan Ferrer
Delinquent Debtors

Transcontinental Customs TCL Peru SA

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

Transforwarding, S.L.

12611.62 EURO
Contact Name: Oriol Poch
Delinquent Debtors

Transhipping LDA

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

Transhipping LDA

5951.37 EUR
Contact Name: Pedro Cunha
Critical Warning List

Transland Logistics Co Ltd

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

Transland Logistics Co Ltd

830.80 Euro
Contact Name: Atiya
Delinquent Debtors

Transland Logistics Co., Ltd.

860.31 USD
Contact Name: Ms. Yaya
Critical Warning List

Transland Logistics Co., Ltd.

10240.43 USD
Contact Name: Ms. Yaya
Critical Warning List

Translider Services

4330.90 USD
Contact Name: Jitendra Singh
Delinquent Debtors

Translog Sarl

8100.00 USD
Contact Name: Oumy Cisse Diaw
Delinquent Debtors

TRANSOCEAN LOGISTICS LLC

2700.00 EURO
Contact Name: Patrick Huang
Delinquent Debtors

TRANSPARENT CARGO SERVICE LTD.

848.18 EURO
Contact Name: Muhammad Anwar Iqbal
Delinquent Debtors

Transparent Cargo Services Ltd

4349.65 USD
Contact Name: Anwar Iqbal
Critical Warning List

Transpecific Logistics Pvt Ltd

5897.55 USD
Contact Name: Tanmay Vasudev Gohad, Mrudula Kisan Keny
Delinquent Debtors

Transportation Way Company Limited

1892.04 Euro
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
Contact Name: Kevin
Critical Warning List

Transportes Internacionales Ocean Line Chile Ltda

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

Transportes Internacionales Ocean Line Chile Ltda

1665.55 USD
Contact Name: Ricardo Riveros
Critical Warning List

Transway Logistics

642.08 USD
Contact Name: Heba Youssry
Delinquent Debtors

Transway Logistics

19228.24 EURO
Contact Name: Heba Youssry
Delinquent Debtors

Trevomar Navegacao E Transitos

10306.24 Euro
Contact Name: Esmerelda Vilas Boas
Critical Warning List

Trevomar Navegacao E Transitos

28400.00 Euro
Contact Name: Esmeralda Vilas Boas
Critical Warning List

Trevoraiz LDA.

488.32 EURO
Contact Name: Mr. Manuel Diaz
Delinquent Debtors

Tricor Global Logistics Ltd

3959.06 Euro
Contact Name: Anthony Chan
Delinquent Debtors

Trident Engineering and Procurement PC

39061.80 USD
Contact Name: Albert Zvarick
Delinquent Debtors

Trinity Cargo Systems (India) Pvt Ltd

3526.06 USD
Contact Name: Gerard Manik Pereira, Jehan Vasiharana Edwards, Satish, Ramachandran Gokul
Delinquent Debtors

Trium Logistics India Pvt Ltd

1785.00 USD
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List

Trium Logistics India Pvt Ltd

980.00 USD
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List

Trium Logistics India Pvt Ltd

3805.00 USD
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List

Trium Logistics India Pvt Ltd

1010.00 GBP
Contact Name: Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
Critical Warning List

Trium Logistics LLC

1010.00 GBP
Contact Name: Satish Kumar, Nitesh, Salman Fariz
Critical Warning List

TRUCKLANE FREIGHT FORWARDING INC.

1305.00 EURO
Contact Name: Roselle H. Alcantara, Doy Lacosta
Delinquent Debtors

TRUNKUSE INDIA PRIVATE LIMITED

1330.00 USD
Contact Name: Deepak Thevar, Dharmesh Bhisekar
Delinquent Debtors

TSJ GLOBAL (M) SND BND

1166.30 USD
Contact Name: MR. TEOH
Delinquent Debtors

TSM Germany GmbH

6640.00 EURO
Contact Name: Marek Makowski
Delinquent Debtors

TSR Global Enterprise

17435.90 MYR
Contact Name: Mr Shariz
Delinquent Debtors

TSV GLOBAL SOLUTIONS PVT LTD.

591.00 USD
Contact Name:
Delinquent Debtors

TT Trading FZC

25050.00 USD
Contact Name: Mr M Suleiman, Faysal Raza, Wali Ayaz Khan
Delinquent Debtors

TTL Shipping & Logistics LLC

4625.69 Euro
Contact Name: Arul Muragan, Raaju S Sudararaaj
Delinquent Debtors

Turbine Engine Center, Inc.

6000.00 USD
Contact Name: JOHN JANIAK
Delinquent Debtors

TVR Freight Solutions Pvt Ltd

9722.00 USD
Contact Name: Dharmendra Jagga, Dharmendra Kumar, Varun Jagga, Rani Jagga
Delinquent Debtors

Twenty Worldwide Transport Co Ltd

2221.39 USD
Contact Name: Mr Natporn
Delinquent Debtors

Twiff Group S.A. de C.V.

1725.80 Euro
Contact Name: Mario Reyes, Alvaro Dominguez
Delinquent Debtors

Two Way Container Lines Pvt Ltd

17852.00 USD
Contact Name: Bijoy Guhamallick, Surajit Pattanaik, Arup Ray, Surajit Pattanaik, Manash Bhattacharjee
Critical Warning List

Two Way Container Lines Pvt Ltd

1927.88 USD
Contact Name: Arup Ray, Surajit Pattanaik, Manash Bhattacharjee, Neha Arora Bhatnagar
Critical Warning List

Two Winds International Freight Forwarders & Customs Clearance

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

UAB “ASVI BALTIC GROUP”

2078.00 Euro
Contact Name: Mr. Vitalijus Paliukenas
Delinquent Debtors

UEGi SHIPPING & LOGISTICS LLC

5052.13 USD
Contact Name: Najeeb Abubakkar, Firoz Kasim, Abin Thomas
Delinquent Debtors

UEGI SHIPPING & LOGISTICS LLC

1349.67 USD
Contact Name: Najeeb
Delinquent Debtors

ULTIMATE LOGISTICS SOLUTION COMPANY

6100.38 EURO
Contact Name: Yousef Adnan Yousef Sheikh Yassin
Delinquent Debtors

Uni Air Cargo Pvt Ltd

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

UNICARGO GLOBAL LOGISTICS LTD

3925.00 USD
Contact Name: Mr. Peter Mulandi – General Manager
Delinquent Debtors

UNICARGO GLOBAL LOGISTICS LTD.

3606.92 EURO
Contact Name: Paul Muthi, Peter
Delinquent Debtors

Unifreight International Forwarding Co Ltd

6040.68 USD
Contact Name: George Giannopoulos
Delinquent Debtors

Unifreight Ltd

3237.50 USD
Contact Name: Paul Lane
Critical Warning List

Unifreight Ltd.

3818.89 AUD
Contact Name: Paul Lane
Critical Warning List

Union Logistics FZE

210245.32 AED
Contact Name: Mr. Diaa Nasser, Mr. Bahaa Nasser, Mr. Mahmoud Rashwan, Mr. Meljo John
Delinquent Debtors

Uniq Freight Logistics PVT. Ltd.

678.75 USD
Contact Name: Mr. Nandani
Delinquent Debtors

Uniq Freight Logistics PVT. Ltd.

8381.12 EURO
Contact Name: Mr. Nandani
Delinquent Debtors

Unique Shipping Agency

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

Uniship Global Services

9919.60 USD
Contact Name: Abid Paracha
Delinquent Debtors

Unishippers

1030.00 USD
Contact Name: Mark Loetscher
Delinquent Debtors

Unishipping International

137729.45 USD
Contact Name: George Belev
Critical Warning List

UNITED ARTLOGISTICS PVT. LTD.

308.90 USD
Contact Name: Mr. Annurag, Kamini
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LIMITED

14728.45 EURO
Contact Name: Silvia Onwuatuelo
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

15415.00 USD
Contact Name: Salau Toheeb
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

470.39 EURO
Contact Name: Mariam Awonaike, Silvia Onwuatuelo
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD

837.00 EURO
Contact Name: Mariam Awonaike, Silvia Onwuatuelo
Delinquent Debtors

UNITED REDOX GLOBAL LINKS LTD.

2224.70 EURO
Contact Name: Silvia Onwuatuelo
Delinquent Debtors

United Redox Global Links Ltd.

3877.00 USD
Contact Name: Victor Udo ; Toheeb Salau
Delinquent Debtors

United Redox Global Links Ltd.

508.60 EURO
Contact Name: United Redox Global Links Ltd.
Delinquent Debtors

UNITED Redox Global Links Ltd.

7021.00 USD
Contact Name: Silvia Onwuatuelo
Delinquent Debtors

United Shipping Inc.

11020.00 USD
Contact Name: Umair Maqsood
Delinquent Debtors

United Supplies & Development General Trading LLC (USD)

121682.00 AED
Contact Name: Mustafa Issa
Critical Warning List

UNIVERSAL IMPORT BV

11427.52 USD
Contact Name: Mr. Jakko Kompier
Delinquent Debtors

Universal Logistics Co., Ltd.

3614.15 USD
Contact Name: Mr. Thann Tra
Delinquent Debtors

Uppollo Freight Express

1711.00 USD
Contact Name: Rogers Lim
Delinquent Debtors

UT Lines

1980.64 USD
Contact Name: Aboo Backer
Delinquent Debtors

UTX Interco

7952.09 USD
Contact Name: Mr. Lex Collure
Delinquent Debtors

Uzay Lojistik Limited

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

Uzay Lojistik Limited

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

V.V. & F

7468.00 Euro
Contact Name: Paulina Sikora
Delinquent Debtors

Value Freight APS

169810.43 AED
Contact Name: Mr. Henrik Valeur, Jytta Auning
Delinquent Debtors

VALUE FREIGHT APS

27681.25 USD
Contact Name: Henrik Valeur
Delinquent Debtors

Veco Logistics Equador

625.00 EURO
Contact Name: Karen Aviles Velez
Delinquent Debtors

Vector Logosol LLC

14880.82 USD
Contact Name: Deepika Mookerji
Delinquent Debtors

Vector Logsol Private Limited

2610.00 USD
Contact Name: Jose Kochi
Delinquent Debtors

Vega Brazil – Servicios De Importacao e Exportacao

11057.07 USD
Contact Name: Euripedes Horacio Montandon
Critical Warning List

Vega Logistics

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

Vega Logistics

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

Veloce Logistics

29692.62 USD
Contact Name: Niranjan
Delinquent Debtors

Veloce Logistics Pvt Ltd / also known as Raptim Logistics Private Limited

1195.28 Euro
Contact Name: Prem Shanker Pandey, Anjana Pandey
Delinquent Debtors

Veloce Logistics Pvt Ltd / also known as Raptim Logistics Private Limited

14681.75 USD
Contact Name: MR. P.S. PANDEY
Delinquent Debtors

Veloce Logistics Pvt Ltd.

7240.00 USD
Contact Name: P. Shanker Pandey
Delinquent Debtors

Veloce Logistics Pvt Ltd.

16095.60 USD
Contact Name: Mr. Prem Shanker Pandey, Anjana Pandey, Niranjan Kumar Chaurasiya
Delinquent Debtors

Veloce Logistics Pvt Ltd.

2828.00 USD
Contact Name: Mr. Prem Shanker Pandey, Anjana Pandey, Niranjan Kumar Chaurasiya
Delinquent Debtors

Velocity Apparels

14119.72 USD
Contact Name: Shinadoa Fayez Mohareb
Delinquent Debtors

Velogic Ltd

20238.60 Euro
Contact Name: Benjamin Archambault, Roshan Goojha
Delinquent Debtors

Velvet Forwarding (Pvt) Ltd

3755.00 USD
Contact Name: Qaisra Shahzadi, Ather Haque
Delinquent Debtors

Venix Logix BV

1750.00 USD
Contact Name: Vincent Van Berkel
Critical Warning List

Venix Shipping BV (formerly Venix International Logistics BV)

2181.30 USD
Contact Name: Thomas van Berkel
Critical Warning List

Venus International Forwarding SA Ltd

10871.89 USD
Contact Name: Ephie Passios, Elpida Lyberopoulou
Delinquent Debtors

Vietnamese Spring Company Ltd. (Vanel Vietnam)

2791.90 USD
Contact Name: Pierre Vanel
Delinquent Debtors

Villa Moda International Co WLL

32198.74 Euro
Contact Name: Muniruddin M Tailor
Delinquent Debtors

Village Home Maui/Satkhira Bazaar

2005.91 USD
Contact Name: Daniel Norton
Delinquent Debtors

VINA STAR LOGISTICS

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

Viptas Uluslararasi Lojistik Yuk Ve Deniz

4497.00 USD
Contact Name: Hafize Arguz, Banu Bekmezci
Delinquent Debtors

Virto Prom d.o.o.

2560.00 Euro
Contact Name: Zeljko Vucic
Delinquent Debtors

Vishwaa Logistics

2116.30 USD
Contact Name: Mr. Rahul Nanda
Delinquent Debtors

Visocarga, LDA

16881.60 USD
Contact Name: Isabel Matos
Delinquent Debtors

Vista Cargo Services Co. W.L.L.

915.45 USD
Contact Name: Mr Ali
Delinquent Debtors

Viva Spice Trading SDN BHD

14560.00 USD
Contact Name: Akhlag Ahmed, Raj Kumar
Delinquent Debtors

VIVALDI BRO SIA

3060.03 EURO
Contact Name: Sergey Gorevalov, Vitalijs Solovjovs
Delinquent Debtors

VLG Peru SAC

3994.40 USD
Contact Name: Veronica Perez
Delinquent Debtors

VMAX CARGO SHIPPING LTD

949.00 USD
Contact Name: Shem Oketch
Delinquent Debtors

VNK LOGISTICS

1392.29 USD
Contact Name: V. Vijayakumar
Delinquent Debtors

Voyager Logistics

3470.70 USD
Contact Name: Rashed Ahmed
Delinquent Debtors

VV Marine

1418.35 USD
Contact Name: Ishan
Delinquent Debtors

W Bockstiegel Maritime Services GmbH & Co

5777.48 USD
Contact Name: Kerstin Westermann
Delinquent Debtors

W Wide Logistics

4741.97 Euro
Contact Name: Fabiano Christian
Delinquent Debtors

W. M. S. World Map Service Ltd.

4000.00 EURO
Contact Name: Andreas Kyriakou
Delinquent Debtors

Wadoye CK Cargo Ltd

2425.00 USD
Contact Name: Pius Okache
Delinquent Debtors

Wadoye Nigeria Ltd

6497.57 USD
Contact Name: Femi Olomofe, Haruna
Delinquent Debtors

Wanganui Port (2010)

9710.00 USD
Contact Name: John Blaikie
Delinquent Debtors

Waterways Group

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

Welgrow Line Uganda Limited

79923.00 USD
Contact Name: Mr. Shinoj Abraham, Mr. Ranjith K.V., Grace Saji Mariam, Mr. Tom Mugisha Cleofas
Delinquent Debtors

Wellcross Freight Corporation

513.76 USD
Contact Name: Thess Oliva, Chris Bracamonte
Delinquent Debtors

Wentworth International Movers

2614.40 CHF
Contact Name: Manager
Delinquent Debtors

West Coast International SDN Bhd

984507.00 JPY
Contact Name: Phillip
Delinquent Debtors

WEST PACIFIC INTERNATIONAL LOGISTICS CO., LTD.

897.05 USD
Contact Name: Chris Zhan
Delinquent Debtors

Westberg Ltd

1650.00 USD
Contact Name: Oleg Smolyan
Delinquent Debtors

WESTERN MOVING SERVICES INC.

35503.34 USD
Contact Name: Jennifer Wrobleski
Delinquent Debtors

WFS Logistics (Thailand) Co Ltd

4286.21 Euro
Contact Name: Somchart Jittimit
Delinquent Debtors

WHEELERS LOGISTICS

2178.00 USD
Contact Name: Arpit Shukla, Ashok Shukla, Sapna Chopra
Delinquent Debtors

WHITE KNIGHT AUTOMOBILES INC.

2000.00 USD
Contact Name: Morgan , Irene
Delinquent Debtors

White Swan Relocation Co., Ltd

1875.00 USD
Contact Name: Frank Nelson, Onsuphatcha Juntakunsakul
Delinquent Debtors

Wholesale Coload Pty Ltd

1041.32 GBP
Contact Name:
Delinquent Debtors

WIDE SEA SHIPPING

1100.00 USD
Contact Name: Tauseef Rashed
Delinquent Debtors

WIDE SEA SHIPPING

820.00 USD
Contact Name: Kabri Khan, Tauseef Rasheed
Delinquent Debtors

Wide Sea Shipping

1460.00 USD
Contact Name: Babar / Mehak Shaikh / Tauseef Rasheed
Delinquent Debtors

Wide Sea Shipping

820.00 USD
Contact Name: Kabir Khan & Tauseef Rasheed
Delinquent Debtors

Wide Skies Animal Transport

2219.44 USD
Contact Name: Russel Spargo
Critical Warning List

Winair Logistics, Airgoal International

3265814.00 INR
Contact Name: Kunj Kalra, Ricky Ho
Delinquent Debtors

Windrose Express LLC

201863.00 AED
Contact Name: Saeed Ali Khan
Delinquent Debtors

WINDWALKER LOGISTICS SOLUTIONS PVT. LTD.

1355.00 USD
Contact Name: Deepak Pathania
Delinquent Debtors

Wine & Food Group S.R.O.

9308.00 EURO
Contact Name: Mr. Pavel Klinec
Delinquent Debtors

Winger International Freight

2240.00 EURO
Contact Name: Ragab Attaya
Delinquent Debtors

Winger International Freight

196.00 GBP
Contact Name: Ragab Mohamed
Delinquent Debtors

WINGER INTERNATIONAL FREIGHT

668.88 EURO
Contact Name: Ragab Mohamed
Delinquent Debtors

Winipac Logistcs Limited

1754.64 USD
Contact Name: Michael Pick, Lena
Delinquent Debtors

Winipac Logistcs Limited

2255.45 USD
Contact Name: Michael Pick, Lena
Delinquent Debtors

Winipac Logistics Limited

4590.40 EURO
Contact Name: Michael Pick, Lena
Delinquent Debtors

Winipac Logistics Limited

20761.55 USD
Contact Name: Michael Pick
Delinquent Debtors

Wiseman Int’l Transport Co. Ltd.

246752.00 USD
Contact Name: Mehran Talebiani
Delinquent Debtors

WL (Thailand) Limited

11735.18 USD
Contact Name: Daniel
Delinquent Debtors

WL (THAILAND) LIMITED

7358.70 EURO
Contact Name: Damiano Turriziani, Stefano Casella
Delinquent Debtors

WL (Thailand) Ltd. / WL Logistics (Hong Kong) Ltd.

25345.48 USD
Contact Name: Philip Brennan
Delinquent Debtors

WL LOGISTICS (CHINA) LIMITED

2643.50 GBP
Contact Name: Karen Chan
Delinquent Debtors

WOLDWIDE LOGISTICS TRANS – Morocco

1907.25 USD
Contact Name: Mr Adil
Delinquent Debtors

Woodoo Invest SRO

2937.00 USD
Contact Name: Michal Novak
Delinquent Debtors

World Express Consulting Corp CMB (Pvt) Ltd

7139.60 USD
Contact Name: Yasantha Silva
Delinquent Debtors

WORLD EXPRESS CONSULTING CORPORATION CMB (PVT) LTD.

1065.80 USD
Contact Name: Champika Rohan / Yasantha Silva
Delinquent Debtors

World Freight Consultants Ltd

8000.00 Euro
Contact Name: Samuel Mwendwa
Critical Warning List

World Freight Consultants Ltd

2402.10 Euro
Contact Name: Samuel Mwendwa
Critical Warning List

World Health Networks Inc

12847.17 USD
Contact Name: Lon G von Hurwitz
Delinquent Debtors

World Logistics Group, Inc.

182000.00 PHP
Contact Name: Leo Antonio P. Miguel, Greg M. Villegas
Delinquent Debtors

World Shipping Container Line

3441.00 Euro
Contact Name: Italo Rodrigues, Joao Santos
Delinquent Debtors

World Speed Consolidators Ltd.

6981.25 EURO
Contact Name: Mr. Gilbert Laverdure
Delinquent Debtors

World Transport Logistics SARL

2833.50 Euro
Contact Name: Roger Dehni
Delinquent Debtors

World Wide Movers (Private) Limited

24021.00 AED
Contact Name: Muhammad Zohaib Mansoor, Mr Shoaib, Mr Mansoor
Delinquent Debtors

Worldlink Logistics Services FZE

442537.38 AED
Contact Name: Melody Ulitin, Mr. Rashid
Delinquent Debtors

WorldPrimeCargo

24800.00 USD
Contact Name: Sami Ben Chalbi
Delinquent Debtors

Worldtrans Sea Air Cargo Logistics INC.

3036.06 USD
Contact Name: Nelia, Lyn, Jane
Delinquent Debtors

WORLDTRANS SERVICES INC.

7489.94 USD
Contact Name: Susan Koziol & Daniel Koziol
Delinquent Debtors

Worldwide Logistics Movers

2969.61 USD
Contact Name: George Dzisah
Delinquent Debtors

Worthington Trading Co

3847.98 USD
Contact Name: Joseph Worthington
Delinquent Debtors

WPM Global Logistics Sdn Bhd/Aero Cargo

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

WPM Global Logistics Sdn Bhd/Aero Cargo

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

WPM Global Logistics Sdn Bhd/Aero Cargo

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

WTC Logistics (UK) Ltd

1830.00 USD
Contact Name: Mr. Ricky Hollis
Delinquent Debtors

WTS Global Express Line

1260.41 SGD
Contact Name: Mark La France
Delinquent Debtors

X Freight Cargo SA

12005.98 Euro
Contact Name: Alberto Ojeda
Delinquent Debtors

X-POISE LOGISTICS TASIMACILIK

1245.00 EURO
Contact Name: MRS CANAN HALIL & MR ARKIN OZTURK
Delinquent Debtors

Xelerate Logistics LLC

2415.60 USD
Contact Name: Lex/ Carmen
Delinquent Debtors

Xpearths SS De CV

14628.99 USD
Contact Name: Ricardo Cantu
Delinquent Debtors

XYM INTERNATIONAL GROUP CO. LIMITED (CARGO COMPETENCE)

7878.00 USD
Contact Name: Mr. Wang Kuiwei (Frank Wang)
Delinquent Debtors

YAGAN EXPRESS TRANSPORTES LINES LTD.

2126.50 EURO
Contact Name: Henry Rudolph
Delinquent Debtors

Yagan Express Transportes Lines Ltda

1535.72 Euro
Contact Name: Henry Rudolph O
Delinquent Debtors

YAMINTRANS

2439.15 EURO
Contact Name: Amman
Delinquent Debtors

Yaran Tarabar Aria Co

316706.38 AED
Contact Name: Behboud Jahedan
Critical Warning List

YEAR ROUND LOGISTICS INC

300.00 USD
Contact Name: DOM SAMUEL
Delinquent Debtors

Yellow Freight International (Pvt) Ltd

1009.75 USD
Contact Name: Kamal De Alwis
Delinquent Debtors

Yes Shipping Logistics PVE LTD.

2880.00 EURO
Contact Name: Haseeb Ahsen
Delinquent Debtors

YES SHIPPING LOGISTICS PVT LTD.

2880.00 USD
Contact Name: HASEEB AHSEN
Delinquent Debtors

YLP Worldwide Bangladesh

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

YLP Worldwide Bangladesh

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

YLP Worldwide Bangladesh

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

YMG Impex Privat Limited

670.00 USD
Contact Name: A.S. Khalifa
Delinquent Debtors

Yong Jin Logistics Co., Ltd.

1750.00 USD
Contact Name: Yiu Yan Kwong
Delinquent Debtors

Your Freight Co Ltd

4691.20 USD
Contact Name: Jongjoo Oh, Mr Kim
Delinquent Debtors

Z.W.A. Aviation International Forwarders

5720.89 USD
Contact Name: Mr. Momen
Delinquent Debtors

ZAFOF (PVT) Limited

856.37 GBP
Contact Name: Sana, Momina
Delinquent Debtors

Zajil Express L.L.C.

20474.40 USD
Contact Name: Osama Alsharif
Delinquent Debtors

Zajil Express Trading Company

7936.25 USD
Contact Name: Magdi Elgendy /Amir Raza/ Mohammed Siraj
Delinquent Debtors

Zambezi Freight Services

98540.80 NAD
Contact Name: Rodgers Phiri
Critical Warning List

ZEIT EXPRESS LLC

3232.85 USD
Contact Name: Ismail Thouseef
Delinquent Debtors

Zeta Logistics India Ltd

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

Zeta Logistics India Ltd

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

Zeta Logistics India Ltd.

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

Zhejiang Jiulong International Logistics Co Ltd

2957.26 USD
Contact Name: Goby Hsu
Delinquent Debtors

ZHENHUA LOGISTICS GROUP CO., LTD

1393.82 USD
Contact Name: Fairy Wang
Delinquent Debtors

Ziphair Logistics Private Limited

21192.05 USD
Contact Name: Mr. Faizal Muhamed
Delinquent Debtors

Ziphair Logistics Private Limited

21192.05 USD
Contact Name: Faizal Muhamed
Delinquent Debtors

ZNT International

1990.00 EURO
Contact Name: Asma Khan
Delinquent Debtors

Zorba Logistics PVT. LTD.

1652.24 EURO
Contact Name: Mr. Rajesh, Mr. Sohail Salmani, Vaishali Shah
Delinquent Debtors

ZUST BACHMEIER, INC.

15911.00 USD
Contact Name: Thomas Graefe
Delinquent Debtors