1st United Cargo DWC LLC
Delinquent Debtors
3-Way Logistics Ltd
FDRS-LTD
Salman H Naqvi
1716.40 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
A & S Global Freight Solutions
Delinquent Debtors
AA Logistics
FDRS-LTD
Tran Quy Duong, Pham Duc Thang
32735.00 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
ABM World Transport Logistics Ltda
FDRS-LTD
Alex Aguilera M/Juan Torres Salinas
4680.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Access Global
FDRS-LTD
Edison Sosa
3650.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Access Global
FDRS-LTD
Edison Sosa
986.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Accost International Business Logistics Ltda
Delinquent Debtors
ACME Global Logistics (S) PTE LTD
Delinquent Debtors
ACORN INTERNATIONAL FORWARDING
Delinquent Debtors
ACS Logistics Inc
FDRS-LTD
Cliff Sears
46239.59 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
ACS Logistics Inc (Minnesota)
FDRS-LTD
Steven Crossman
20754.23 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
ACS Logistics Indonesia
FDRS-LTD
Anton Kemas, Agung Sudarmanto
3652.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Action Cargo Honduras, SA
FDRS-LTD
Oscar Medrano, Hellen Davis
4313.16 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Action Global Logistics LLC
Delinquent Debtors
ACTIVE SERVICES INT’ LOGITICS
Delinquent Debtors
ACTIVE SERVICES INT’L LOGISTICS
Delinquent Debtors
ACTIVE SERVICES INT’L LOGISTICS
Delinquent Debtors
ACTIVE SERVICES INT’L LOGISTICS
Delinquent Debtors
ADS Air & Ocean Freight
FDRS-LTD
Pablo Callejo
3242.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Aduamerica SRL C/O Marcelo Vallilengua
Delinquent Debtors
AE Freight International Limited
FDRS-LTD
Aref Ahmed, Efte Islam
2587.66 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Aero Craft Logistics
FDRS-LTD
M G Sivakumar (Siva)
1139.79 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
AEROSTAR GLOBAL LOGISTICS
FDRS-LTD
My Nguyen, Christopher R. Sznewajs, Kate Kenas, Dave Mamatt
22280.13 USD
Delinquent Debtors
AFL Ambassador Pty Ltd.
FDRS-LTD
Mr. Mark J. Willis
988.40 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
AFL Ambassador Pty Ltd.
FDRS-LTD
Mr. Mark J. Willis
273983.00 JPY
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
AFL Ambassador Pty Ltd
FDRS-LTD
Mr. Mark J. Willis/Mr.Brandley Evans/Mr. Juan Soto/Mr. Skye Russell
68529.16 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Afriqa Transport & Trans Expedite Logistics Pvt Ltd
FDRS-LTD
Komal Datta, Shahida Begum, Renu Goswamy
2141.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
AG Machinery Equipment Inc
Delinquent Debtors
Agape International Logistics Co. W.L.L.
Delinquent Debtors
Agencja Transportowa Makro Service
Delinquent Debtors
Agenmar SL
FDRS-LTD
Guillermo Prado, J.Carlos de la Torre, Rupert Romo
3425.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Agenmar SL
FDRS-LTD
Guillermo Prado, J.Carlos de la Torre, Rupert Romo
9792.09 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Agenmar SL
FDRS-LTD
Guillermo Prado, Anna Gribova
3204.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
AGRICULTURAL ORGANICS (CYPRUS) STUYVESANT CO., LTD.
Delinquent Debtors
AGS Logistics Private Limited
FDRS-LTD
Aruna Shukla, Guru Shukla, Pawan Dalal
3316.42 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
AGS Logistics Pvt Ltd
FDRS-LTD
Aruna Shukla, Guru Shukla, Pawan Dalal
3143.74 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
AGS Logistics Pvt. Ltd.
Delinquent Debtors
AIB International/AIB Agenciamento de Cargas Ltda
FDRS-LTD
Cristiano Lima
12309.26 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
AIB International/AIB Agenciamento de Cargas Ltda
FDRS-LTD
Cristiano Lima
5165.16 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
AIB International/AIB Agenciamento de Cargas Ltda
FDRS-LTD
Cristiano Lima
4211.72 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
AIB International/AIB Agenciamento de Cargas Ltda
FDRS-LTD
Cristiano Lima
5720.41 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Air & Ocean Cargo
FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
1229.82 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Air & Ocean Cargo
FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
2612.70 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Air & Ocean Cargo Speedair SA
FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
1151.29 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Air Marine Logistics Pvt Ltd
FDRS-LTD
Rukshan Perera, W.W.N. Thushara
9848.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Air Marine Logistics Services LLC
Delinquent Debtors
Air Parcel Express Inc – APX International
FDRS-LTD
Andres Guerra-Mondragon, Natalia Penagos
42631.28 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Air Parcel Express Inc – APX International
FDRS-LTD
Andres Guerra-Mondragon, Natalia Penagos
6378.04 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Air Sea Globe SRL
FDRS-LTD
Roberto Salomone (President) , Gardani (Vice President)
22577.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Air Sea International Forwarding Inc
FDRS-LTD
Tony Shin, Ray Tobia
4071.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Air Sea International Forwarding Inc
FDRS-LTD
Tony Shin
1475.39 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Ajibak Cargo Services
FDRS-LTD
Ajibola Akanbi
16511.35 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Akidhma International Pvt Ltd
FDRS-LTD
Mohammed Ashfaq, Mr A.J.M. Ashfaq
16695.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Al Asayel Health and Safety FZXE
FDRS-LTD
Mr. Nooreidien Mohamed Tawfiq Eltahrawi, Mr. Abdul Eltahrawi
51971.00 AED
Delinquent Debtors
AL MASS FREIGHT FORWARDING FZC
Delinquent Debtors
Al Tawheed Co
FDRS-LTD
Ahmed Sayed
1610.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Al Tawheed For Freight Services
FDRS-LTD
Ghada Saad
2000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Alawan Almotamaiz International Freight Forwarders
FDRS-LTD
Abdul Basit Al-Amoudi, Ramy Afifi, Nadeem Iqbal
2177.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Aleo Group LLC dba Bounce Back Energy Drink
Delinquent Debtors
ALL CARGO TRANSPORT SA
Delinquent Debtors
All Lines Shipping
FDRS-LTD
Zakaria Omary
5062.94 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
All Lines Shipping
FDRS-LTD
Zakaria Omary
1758.18 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
All World Group
FDRS-LTD
Andrey Valerio
2173.95 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
All World Transportes Internacionais Ltda
FDRS-LTD
Marcello Cabianca
2161.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
All World Transportes Internacionais Ltda
FDRS-LTD
Marcello Cabianca
2569.36 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Allegro Freight Services Inc
FDRS-LTD
Sonia Wilson, Fannie Lingga
54144.06 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Allegro Freight Services Inc
FDRS-LTD
Lingga Margosutahjo
4744.35 NZD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Allegro Freight Services Inc
FDRS-LTD
Lingga (Fannie) Margosutjjahjo
3085.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Allure Entry Doors
Delinquent Debtors
Alpha Logistics International
FDRS-LTD
Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary
5201.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
ALPINA FOOD DISTRIBUTION
Delinquent Debtors
ALS Logistic Solution LLC
Delinquent Debtors
ALTA SHIPPING & LOGISTICS LLC
Delinquent Debtors
Amazing Foods, Inc
FDRS-LTD
Pablo Ferreira, Daniel Ferrereira, Juliana Mafra, Filipe Oliveira, Alisson Moraes
107374.29 USD
Delinquent Debtors
Amerasian Shipping Logistics Corp
Delinquent Debtors
Amerimar International Freight
Delinquent Debtors
AMEXPRO GLOBAL SHIPPING LLC
Delinquent Debtors
Ameya Cargo Carriers Pvt Ltd
FDRS-LTD
Rajeev Yashavant Patil, Archis Sudhakar Patankar, Nilesh Francis Dmello, Selma Nilesh Dmello, Yuvraj Waingade
1368.20 USD
Delinquent Debtors
Amigo Logistics India Pvt Ltd
FDRS-LTD
Sajid Mehboob Sayyad, Pervin Sajid Sayyad
5566.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Amigo Logistics India Pvt Ltd
FDRS-LTD
Sajid Mehboob Sayyad, Pervin Sajid Sayyad
1437.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
AMS Freight Forwarding/PT Anugerah Multi Sarana
FDRS-LTD
Egia S Muham
51478.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
AMSTEL GLOBAL TRADING & LOGISTICS SOLUTIONS
Delinquent Debtors
Angola Oilfield Supply Services – AOSS
Delinquent Debtors
Antrex Global Service
FDRS-LTD
Dina
2545.30 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Anviet Logistic Joint Stock Company
Delinquent Debtors
ANVIET LOGISTICS JSC
Delinquent Debtors
Apadana Shipping and Logistics LLC
FDRS-LTD
Masoud Kohan
24018.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Apex Logistics Ltd
Delinquent Debtors
Aprile S.p.a.
FDRS-LTD
Giorgio Poggio
9520.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List