Germany
Safi Trading GmbH / Mohammad Ajmal Safi Export & Import
Delinquent Debtors
HM-Integrated Shipping+Forwarding+Logistics
Delinquent Debtors
Express Logistics International GmbH
FDRS-LTD
Thomas Stratmann
1655.24 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Express Logistics International GmbH
FDRS-LTD
Thomas Stratmann
16852.96 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
DMS Worldwide Logistics GmbH
FDRS-LTD
Simon Lachmandas
23867.15 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
STS Syrian Textile Sales
FDRS-LTD
7012.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
W Bockstiegel Maritime Services GmbH & Co
Delinquent Debtors
STS Syrian Textile Sales
FDRS-LTD
8812.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Pes Tec GmbH
FDRS-LTD
Holger Jung
170000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List