Ecuador
Amerilines-Distriocean Ecuador S.A.
Delinquent Debtors
ALL CARGO TRANSPORT SA
Delinquent Debtors
Cardenas & Asociados Y/O Trading Solutions
FDRS-LTD
David Villafuerte
2612.68 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Logistic Network Servicios De Carga SA
Delinquent Debtors
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
Navigators Ecuador
FDRS-LTD
Belen Almenaba, Nathalia Morales
15248.09 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
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
Corp Logistica Denkel Svcs SA
Delinquent Debtors
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
Lebsiel SA
FDRS-LTD
Mr. Oscar Navarrete
22191.12 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List