Greece
Inspet International Transports IKE
Delinquent Debtors
Interunity Management Corporation S.A.
Delinquent Debtors
SEA LEVANT(HELLAS)LTD.SHIPPING&TRANSPORT
Delinquent Debtors
SEA LEVANT HELLAS INTERNATIONAL TRANSPORT
Delinquent Debtors
Bazas International Logistics
FDRS-LTD
Philippos Bazas
24154.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Unifreight International Forwarding Co Ltd
Delinquent Debtors
Feronas Christos/Feronas Trans
Delinquent Debtors
Venus International Forwarding SA Ltd
Delinquent Debtors
Emphasis International Transport Ltd
Delinquent Debtors
Focus Logistics Ltd.
FDRS-LTD
Mr. George Mourikis
28873.63 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
DCS Dynamic Cargo Services Ltd.
FDRS-LTD
Mr. Costas Vassilopoulos
2043.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Focus Logistics Ltd.
FDRS-LTD
Mr. Costas Hajisinos
29229.15 HKD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Focus Logistics Ltd
FDRS-LTD
Mr. Costas Hajisinos, Ms. Isidora
17901.84 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
DCS Dynamic Cargo Services Ltd.
FDRS-LTD
Mr. Costas Vassilopoulos/Mr. Joanne Vassilopoulos
24823.44 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List