Bangladesh
TG Logistics (BD) LTD.
Delinquent Debtors
PROMINENT EXPRESS LTD
Delinquent Debtors
SHARP CARGO LOGISTICS LTD
Delinquent Debtors
TRANSPARENT CARGO SERVICE LTD.
Delinquent Debtors
FASTWAY SEA-AIR TRANSPORT SERVICE LTD.
Delinquent Debtors
Blue Ocean Freight System Ltd.
Delinquent Debtors
Lordway Logistics Air & Sea/Martin Worldwide Logistics Service
Delinquent Debtors
Cosmo Logistics And Services
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
Elite Express Limited
Delinquent Debtors
SF Cargo Limited
FDRS-LTD
Nur Hossain
13479.91 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Freight N Crate
FDRS-LTD
Najmul Haque Bhuiyan, Apu
4582.80 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
YLP Worldwide Bangladesh
FDRS-LTD
Sahjada Syeem, Shafiul Azam
21639.81 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
YLP Worldwide Bangladesh
FDRS-LTD
Sahjada Syeem, Shafiul Azam
5882.53 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
YLP Worldwide Bangladesh
FDRS-LTD
Sahjada Syeem, Shafiul Azam
4863.50 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Transparent Cargo Services Ltd
FDRS-LTD
Anwar Iqbal
4349.65 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Asha Creations Ltd
Delinquent Debtors
Progressive Packers & Shippers (Pvt) Ltd
FDRS-LTD
Arup Dutta, Jacob Diaz
3484.89 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Teamwork Freight Links Ltd
Delinquent Debtors
EAS Limited (Empire Air & Sea Ltd),
Delinquent Debtors
Progressive Packers & Shippers (Pvt) Ltd
FDRS-LTD
Jacob Diaz, Arup Dutta
5325.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List