India

Show Filter

N Cube Logistics Solution

FDRS-LTD
Vijay Gounder, Sanket Pataskar
6688.12 USD
Delinquent Debtors

NCUBE Logistics Solution(I) PVT LTD.

FDRS-LTD
Sanket Pataskar
2223.76 USD
Delinquent Debtors

New Lite Shipping Pvt Ltd

FDRS-LTD
Manoj Prasad
200.00 USD
Delinquent Debtors

New Lite Shipping Pvt Ltd

FDRS-LTD
Manoj Prasad
504.07 EURO
Delinquent Debtors

Merge Global Logistics PVT Ltd.

FDRS-LTD
Abhishek Sharma
1919.01 JPY
Delinquent Debtors

US Grace Logistics PVT LTD

FDRS-LTD
Anil Nair
800.60 SGD
Delinquent Debtors

LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED

FDRS-LTD
Ravindra
1094.92 USD
Delinquent Debtors

Starboard Shipping India Pvt Ltd.

FDRS-LTD
Mrs. Purva Keny
1488.23 USD
Delinquent Debtors

Silk Route Logistics

FDRS-LTD
Ramnik Sing
1605.00 Euro
Delinquent Debtors

VV Marine

FDRS-LTD
Ishan
1418.35 USD
Delinquent Debtors

Bliss Logistics & Shipping PVT LTD

FDRS-LTD
Santhosh, Subhapriya
2187.50 USD
Delinquent Debtors

Bliss Logistics & Shipping PVT LTD

FDRS-LTD
Santosh, Subha, Chandrasekhar,Umamaheswaran
2187.50 USD
Delinquent Debtors

Perfect Cargo and Logistics PVT LTD.

FDRS-LTD
J. Dennis Sagaya Jude
1778.30 USD
Delinquent Debtors

Pax Freight Express PVT LTD.

FDRS-LTD
Anju Sharma/ Rajiv
1023.12 USD
Delinquent Debtors

Maxel Global Logistics PVT LTD.

FDRS-LTD
K P Murugan
20550.00 USD
Delinquent Debtors

International Cargo Express PVT LTD.

FDRS-LTD
Sandeep Hariyan
10138.10 USD
Delinquent Debtors

Target Freight Services India PVT LTD

FDRS-LTD
Jenny D’Mello
5807.33 Euro
Delinquent Debtors

Onas Cargo Services

FDRS-LTD
Sahil Malik
1487.26 Euro
Delinquent Debtors

Block Supply Chain Secure Log India Private Limited

FDRS-LTD
Shekar Purakil
2898.30 USD
Delinquent Debtors

Awot Global Logistics (India) Private Ltd.

FDRS-LTD
Praveen Dadala, Chetan Kumar
1515.20 USD
Delinquent Debtors

SK textiles

FDRS-LTD
Manoj Kumar
8793.00 USD
Delinquent Debtors

MD Global Logistics

FDRS-LTD
Vikas Bajaj, Rajesh Pal
1741.83 USD
Delinquent Debtors

Propelor India Private Limited

FDRS-LTD
Komal Datta
2640.00 USD
Delinquent Debtors

AWOT Global Logistics

FDRS-LTD
Praveen Dadala, Chetan Kumar, Suma Parengattil
3328.00 USD
Delinquent Debtors

Propelor India Private Limited

FDRS-LTD
Komal Datta
2640.00 USD
Delinquent Debtors

Aaryan Global Logistics

FDRS-LTD
Ms. Monika
1200.00 USD
Delinquent Debtors

Veloce Logistics Pvt Ltd.

FDRS-LTD
P. Shanker Pandey
7240.00 USD
Delinquent Debtors

JAI Logistics Services PVT LTD.

FDRS-LTD
ADHIMOOLAM A. VELU & JOHN RAMESH
12897.34 USD
Delinquent Debtors

JAI Logistics Services PVT LTD.

FDRS-LTD
ADHIMOOLAM A. VELU & JOHN RAMESH
12897.34 USD
Delinquent Debtors

Signet Freight Express Pvt Ltd.

FDRS-LTD
Mr Bhushan
7268.00 USD
Delinquent Debtors

Prayati Shipping Pvt. Ltd.

FDRS-LTD
Mr. Chattopadhyay / Mr. Vaibhav Laud
37113.77 MRY
Delinquent Debtors

Veloce Logistics

FDRS-LTD
Niranjan
29692.62 USD
Delinquent Debtors

Vishwaa Logistics

FDRS-LTD
Mr. Rahul Nanda
2116.30 USD
Delinquent Debtors

R S Worldwide Logistics

FDRS-LTD
Mr. Manoj Kumar
14966.99 USD
Delinquent Debtors

YMG Impex Privat Limited

FDRS-LTD
A.S. Khalifa
670.00 USD
Delinquent Debtors

Sahyog Logistics Solutions Private Limited

FDRS-LTD
Rajeev Sharma
63401.32 USD
Delinquent Debtors

Fash Logistics Private Limited

FDRS-LTD
Ramlath
331.14 USD
Delinquent Debtors

Veloce Logistics Pvt Ltd.

FDRS-LTD
Mr. Prem Shanker Pandey, Anjana Pandey, Niranjan Kumar Chaurasiya
2828.00 USD
Delinquent Debtors

Veloce Logistics Pvt Ltd.

FDRS-LTD
Mr. Prem Shanker Pandey, Anjana Pandey, Niranjan Kumar Chaurasiya
16095.60 USD
Delinquent Debtors

Continental Cargo Care Pvt. Ltd.

FDRS-LTD
Gaurav Arora
1565.00 USD
Delinquent Debtors

ENS Logistics India Pvt Ltd

FDRS-LTD
Sowmya C.R.
1595.00 EURO
Delinquent Debtors

Clover SeAir Logistics

FDRS-LTD
Vidva Goswami
3830.00 USD
Delinquent Debtors

DAPPER LOGISTICS PVT LTD.

FDRS-LTD
Asif. Siva
5732.07 USD
Delinquent Debtors

GENETRIX LOGISTICS PVT. LTD

FDRS-LTD
Vishal Chavan / Kiran Pawaskar
2638.26 USD
Delinquent Debtors

Translider Services

FDRS-LTD
Jitendra Singh
4330.90 USD
Delinquent Debtors

JMK Freight Solutions private limited

FDRS-LTD
Shruti Sharma
3958.71 USD
Delinquent Debtors

WINDWALKER LOGISTICS SOLUTIONS PVT. LTD.

FDRS-LTD
Deepak Pathania
1355.00 USD
Delinquent Debtors

DAPPER LOGISTICS PVT. LTD.

FDRS-LTD
SIVA R. / MR. SUGUMAR
1519.70 USD
Delinquent Debtors

TRUNKUSE INDIA PRIVATE LIMITED

FDRS-LTD
Deepak Thevar, Dharmesh Bhisekar
1330.00 USD
Delinquent Debtors

INSYNERGY SUPPLY CHAIN SOLUTIONS (P)Ltd.

FDRS-LTD
Mr. Arun Kumar
17266.12 USD
Delinquent Debtors

3aces Cargo & Courier

FDRS-LTD
Mr. Arun Saxena
1186.62 EURO
Delinquent Debtors

Cargo Placement

FDRS-LTD
C.P. Sajeevan
11780.91 USD
Delinquent Debtors

VNK LOGISTICS

FDRS-LTD
V. Vijayakumar
1392.29 USD
Delinquent Debtors

AEROFREIGHT LOGISTICS PVT LTD

FDRS-LTD
Harvinder S Anand
3015.15 USD
Delinquent Debtors

Cardinal Cargo Solutions Private Limited

FDRS-LTD
Ravi Singh
6449.25 USD
Delinquent Debtors

Time Rich Shipping Company

FDRS-LTD
Palaniswamy Sadasivam
374.32 USD
Delinquent Debtors

ALLYTRANS FORWARDING PVT LTD

FDRS-LTD
Rajesh Mavaj
3333.39 USD
Delinquent Debtors

MPR Logistics Pvt Ltd

FDRS-LTD
Mr. Sudharshan
1896.00 EURO
Delinquent Debtors

DAPPER LOGISTICS PVT.LTD.

FDRS-LTD
Mr. Siva R, Ms. Sugumar RP, Mr. Asif, Mr. Farhara
27041.93 USD
Delinquent Debtors

EAGLE EXPRESS LOGISTICS INDIA LTD

FDRS-LTD
Anil Gupta, Gurpeet, Rahul
7578.46 USD
Delinquent Debtors

Arab Italian Shipping Co.WLL

FDRS-LTD
Mr. Nabil – Owner, Mr. Gerrad – Finance, Raju John Koshy, Rena Chacko,
18779.00 USD
Delinquent Debtors

TETRA LOGISTICS PVT LTD

FDRS-LTD
Mr. Obelesh Chinnaiah, Mr. Alphonse S, Mr. Murali K, Mr. Ashok K Rao, Mr. Oblesh
22707.68 USD
Delinquent Debtors

PROMISE CARGO CO.,LTD

FDRS-LTD
Sudheesh . B
15040.75 USD
Delinquent Debtors

DREAM SHIPPING INDIA

FDRS-LTD
Anjana Pathak
5910.00 USD
Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

FDRS-LTD
Sachin Yadav, Sourabh Verma, Dibikar, Alok Tripathi
1239.47 USD
Delinquent Debtors

Logistic Linkage India Pvt Ltd.

FDRS-LTD
Mr. Mahar Sood, Mr. Sanjay Kumar
565.00 EURO
Delinquent Debtors

Benchmark Supply Chain Solutions Pvt. Ltd.

FDRS-LTD
Sachin Yadav, Sourabh Verma, Dibikar, Alok Tripathi
1239.47 USD
Delinquent Debtors

CLOVER Seair Logistics

FDRS-LTD
Dinesh Goswami, Vidya Goswami
1770.00 USD
Delinquent Debtors

CARGO CARE SHIPPING AND FORWARDING PVT LTD.

FDRS-LTD
Sudha Madam, S.Sivaramakrishaan
1385.20 USD
Delinquent Debtors

SEALORD Logistics PVT. LTD

FDRS-LTD
Anvesh
19355.98 USD
Delinquent Debtors

Golden Dart Inc.

FDRS-LTD
Kumar
3912.96 USD
Delinquent Debtors

BENCHMARK SUPPLY CHAIN SOLUTIONS PVT LTD.

FDRS-LTD
Alok Tripathi
8037.98 USD
Delinquent Debtors

RIDHI SIDHI LOGISTICS

FDRS-LTD
Deepak Jain
1212.10 USD
Delinquent Debtors

Eagle Express Logistics (India) Ltd.

FDRS-LTD
Mr. Rahul Kohit
12919.00 USD
Delinquent Debtors

Clover Seair Logistics

FDRS-LTD
Dinesh
4400.00 USD
Delinquent Debtors

BBN INTERNATIONAL

FDRS-LTD
Kamal Kishor, Kuldeep
2583.92 USD
Delinquent Debtors

CLOVER SEAIR LOGISTICS

FDRS-LTD
Mr. Dinesh Goswami , Ms. Vidya
1805.00 USD
Delinquent Debtors

Arrow Speed Line India PVT LTD.

FDRS-LTD
Ravi Verma
1217.22 EURO
Delinquent Debtors

WHEELERS LOGISTICS

FDRS-LTD
Arpit Shukla, Ashok Shukla, Sapna Chopra
2178.00 USD
Delinquent Debtors

Performers Shipping (P) Ltd.

FDRS-LTD
Ankit Gupta
535.65 GBP
Delinquent Debtors

Ziphair Logistics Private Limited

FDRS-LTD
Faizal Muhamed
21192.05 USD
Delinquent Debtors

Ziphair Logistics Private Limited

FDRS-LTD
Mr. Faizal Muhamed
21192.05 USD
Delinquent Debtors

Cargo Planners

FDRS-LTD
Ranjeet Kumar
909.60 EURO
Delinquent Debtors

Track Cargo PVT LTD.

FDRS-LTD
Mr. Sudhir Kumar
47865.43 USD
Delinquent Debtors

Vector Logsol Private Limited

FDRS-LTD
Jose Kochi
2610.00 USD
Delinquent Debtors

Rubber Gold Industries

FDRS-LTD
Gaurav Khurana
17025.00 USD
Delinquent Debtors

TSV GLOBAL SOLUTIONS PVT LTD.

FDRS-LTD
Ms. Lakshmi
591.00 USD
Delinquent Debtors

AQUA AIR SOLUTION

FDRS-LTD
Dhiraj Batra
7628.54 USD
Delinquent Debtors

AZURE LOGISTICS PVT LTD.

FDRS-LTD
Dhiraj Batra
1375.15 SGD
Delinquent Debtors

NIMALAN MARITIME INTERNATIONAL

FDRS-LTD
Saravanan Rangaswamy
2167.89 EURO
Delinquent Debtors

PANGAEA SHIPPING AGENCIES

FDRS-LTD
Mr. Pawan Poply
2325.00 USD
Delinquent Debtors

AQUAAIR SOLUTIONS

FDRS-LTD
DHIRAJ
2167.67 USD
Delinquent Debtors

Veloce Logistics Pvt Ltd / also known as Raptim Logistics Private Limited

FDRS-LTD
MR. P.S. PANDEY
14681.75 USD
Delinquent Debtors

Zeta Logistics India Ltd.

FDRS-LTD
Deepak Paul, Reginald Marrel Sushil Kumar Paul
975.90 EURO
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Jadoun International PVT Ltd.

FDRS-LTD
Mr. Karishma Singhvi
4774.07 EURO
Delinquent Debtors

Uniq Freight Logistics PVT. Ltd.

FDRS-LTD
Mr. Nandani
8381.12 EURO
Delinquent Debtors

Dstar Global Logistics (P) Ltd.

FDRS-LTD
Mr. Anil Deepak
2136.30 USD
Delinquent Debtors

UNITED ARTLOGISTICS PVT. LTD.

FDRS-LTD
Mr. Annurag, Kamini
308.90 USD
Delinquent Debtors

Uniq Freight Logistics PVT. Ltd.

FDRS-LTD
Mr. Nandani
678.75 USD
Delinquent Debtors

Zorba Logistics PVT. LTD.

FDRS-LTD
Mr. Rajesh, Mr. Sohail Salmani, Vaishali Shah
1652.24 EURO
Delinquent Debtors

Tetra Logistics PVT. Ltd.

FDRS-LTD
Mr. Ashok Rao, Mr. Murali
7238.56 EURO
Delinquent Debtors

A & S Global Freight Solutions

FDRS-LTD
Mr. Deepak Gupta, Mr. Santosh Singh
9034.08 USD
Delinquent Debtors

CIC Logistics PVT Ltd.

FDRS-LTD
Mr. Sheetal
6328.95 Euro
Delinquent Debtors

AGS Logistics Pvt. Ltd.

FDRS-LTD
Mr. Aruna Shukia, Mr. Dinesh Gupta, Mr. Guru Shukia
6055.07 Euro
Delinquent Debtors

Axis Shipping & Logistics

FDRS-LTD
Sanil Shah
3015.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

TVR Freight Solutions Pvt Ltd

FDRS-LTD
Dharmendra Jagga, Dharmendra Kumar, Varun Jagga, Rani Jagga
9722.00 USD
Delinquent Debtors

MM Cargo Container Line Pvt Ltd

FDRS-LTD
Manpreet (Manprit) Singhu, Madhu
6860.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Destination Freight Solutions (India) Private Limited

FDRS-LTD
Nagunthan Nagulesan, Sambath
15937.96 USD
Delinquent Debtors

Sri Balaji Sea & Air Freight (India) Pvt Ltd

FDRS-LTD
Periyasamy Dhanabaggyam, Periyasamy Rakkiyapalayam Raja, Karuppiah Karthika
1047.40 Euro
Delinquent Debtors

Nexo Industries Pvt Limited

FDRS-LTD
Amrik Singh, Rajinder Singh, Amritpal Singh, Charles Benjamin
5370.00 USD
Delinquent Debtors

Veloce Logistics Pvt Ltd / also known as Raptim Logistics Private Limited

FDRS-LTD
Prem Shanker Pandey, Anjana Pandey
1195.28 Euro
Delinquent Debtors

Axis Shipping & Logistics

FDRS-LTD
Sanil Shah
3175.37 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Satyam Worldwide Express India Ltd

FDRS-LTD
Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
1205.21 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Modern Freight Consolidator Pvt Ltd

FDRS-LTD
Mousumi Sinha, Arnab Sinha, Mohua Sinha
23145.25 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

SCA Cargo Logistics Pvt Ltd

FDRS-LTD
Ram Kumar Singh, Vipin Kumar
11246.32 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cargo Trans Global Private Limited

FDRS-LTD
Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
4124.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SARR Freights Limited

FDRS-LTD
Sunil Kapoor, Sonia Kapoor, Anushka Kapoor, Tanya Kapoor, Manoj Kaul, Santos Krishnan, Ashok, Sunikapoor
7694.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

FSS Global Logistics Private Limited

FDRS-LTD
Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
1310.85 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SBS Transpole Logistics Pvt Ltd

FDRS-LTD
Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
2485.33 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

SBS Transpole Logistics Pvt Ltd

FDRS-LTD
Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
7047.00 CHF
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cargo Trans Global Private Limited

FDRS-LTD
Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
11134.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Trium Logistics India Pvt Ltd

FDRS-LTD
Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
980.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

DNA Logistics Pvt Ltd

FDRS-LTD
Ashishkumar Mishra, Neelu Ashish Mishra, Pallavi Palande
2739.63 Euro
Delinquent Debtors

Kairali Shipping Agencies Pvt Ltd

FDRS-LTD
Hari Narayanan, Rajimol Vasudevan
1794.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Satyam Shipping India Ltd

FDRS-LTD
Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
2430.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Trium Logistics India Pvt Ltd

FDRS-LTD
Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
3805.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Trium Logistics India Pvt Ltd

FDRS-LTD
Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
1010.00 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
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

Infinity Consolidation Services Private Limited

FDRS-LTD
Nataraj Vijayashree, Swapna Nair, Sundararaman Nataraaj, Kumar
3830.48 Euro
Delinquent Debtors

Two Way Container Lines Pvt Ltd

FDRS-LTD
Arup Ray, Surajit Pattanaik, Manash Bhattacharjee, Neha Arora Bhatnagar
1927.88 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
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

Cosmo Shipping Services Private Limited

FDRS-LTD
Vandana Nutan, Sharwan Kumar
2233.75 USD
Delinquent Debtors

Glenn Relocation

FDRS-LTD
Glenn Vaz
2461.00 SGD
Delinquent Debtors

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

Trium Logistics India Pvt Ltd

FDRS-LTD
Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
1785.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Arikas Logistics Pvt Ltd

FDRS-LTD
Amarinder Singh, Gurpreet Kaur, Surjit Singh
1636.89 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Motion Logistics Pvt Ltd

FDRS-LTD
Himanshu Gupta, Sachin Pandit, Pooja Sharma
4821.13 Euro
Delinquent Debtors

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

Emem Shipping Agencies India Pvt Ltd

FDRS-LTD
Kiran Salian, Nymphea K Banerjee
1340.00 USD
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

Global Logistics Services Inc

FDRS-LTD
Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
5034.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

FSS Global Logistics Private Limited

FDRS-LTD
Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
3137.84 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Emarald Logistic Pvt Ltd

FDRS-LTD
Ashis Modak, Namini Modak, Mr Ray
3209.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Image Logistics Pvt Ltd

FDRS-LTD
Amit Kumar Chakarborty, Arup Supakar
1943.58 USD
Delinquent Debtors

Globezone Logistics Pvt Ltd/Global Logistics Services Inc

FDRS-LTD
Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
5034.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Uni Air Cargo Pvt Ltd

FDRS-LTD
Kuldeep Singh, Kanchan Jasrotia
11982.19 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bhuvaneswari Lines & Logistics Pte Ltd

FDRS-LTD
Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
2447.60 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Trans Expedite Logistics Pvt Ltd & Afriqa Transport

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

Two Way Container Lines Pvt Ltd

FDRS-LTD
Bijoy Guhamallick, Surajit Pattanaik, Arup Ray, Surajit Pattanaik, Manash Bhattacharjee
17852.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Nihawk Logistics India Pvt Ltd

FDRS-LTD
Narendra Singh, Indu Singh
9907.80 USD
Delinquent Debtors

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
12500.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Fast Prompt Cargo Carriers Pvt Ltd

FDRS-LTD
Sanjoy Ghosh
3897.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
14697.31 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Arctic Logistics (India) Private Limited

FDRS-LTD
Lakshya Kumar Chawla
17217.47 USD
Delinquent Debtors

Four House Logistics Pvt Ltd

FDRS-LTD
Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
4287.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Fastfleet Shipping & Logistics Pvt Ltd

FDRS-LTD
Sursh Naganna Shetty, Anitha Suresh Shetty, Rangaswamy Saravan, Rajeshwari Hegde
2463.72 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Stallions and Steeds

FDRS-LTD
Abhijit Narain
11294.00 USD
Delinquent Debtors

Getfreight Logistics

FDRS-LTD
Danish Laeiq, Javed Akhtar
900.00 USD
Delinquent Debtors

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
59239.33 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

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

Infinity Cargo Services Pvt Ltd

FDRS-LTD
Jaison Dominic, Shabnam Parveen
11305.80 USD
Delinquent Debtors

Globsync Ocean & Air Logistics Solutions LLP

FDRS-LTD
Rakhi Sinha, Shantanu Murmu, Tanushree Das Murmu
13877.80 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Trinity Cargo Systems (India) Pvt Ltd

FDRS-LTD
Gerard Manik Pereira, Jehan Vasiharana Edwards, Satish, Ramachandran Gokul
3526.06 USD
Delinquent Debtors

Cross Freight India Pvt Ltd

FDRS-LTD
Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
15746.95 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Gir Kesari Export Import Pvt Ltd

FDRS-LTD
Nileshbhai Laxmidas Akabri, Shantaben Laxmidas Akabri, Rajni Patel
3388.00 USD
Delinquent Debtors

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
13059.22 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

ANS International

FDRS-LTD
Annand
2214.68 Euro
Delinquent Debtors

Four House Logistics Pvt Ltd

FDRS-LTD
Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
1500.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cross Freight India Pvt Ltd

FDRS-LTD
Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
183976.27 HKD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Sadguru Forwarders Pvt Ltd

FDRS-LTD
Ranjan Tabaji Gopale, Jijabai Ranjan Gopale, Shahid Ali
1082.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Acer Logistics Pvt Ltd

FDRS-LTD
Pavneesh Sabharwal
3343.66 USD
Delinquent Debtors

National Logistics

FDRS-LTD
Premchand Bharturam Sharma, Kishor Ramkumar Sharma, Harish Kamath
17490.00 SEK
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
20000.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
3089.34 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Gallictrans Cargo Logistics Pvt Ltd

FDRS-LTD
Jayesh Shashikant Salgaonkar, Chandana Jayesh Salgaonkar
120014.00 RS
Delinquent Debtors

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
1332.48 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Orange Freight Lines Pvt Ltd (Ria Logistics)

FDRS-LTD
Bhushan Ramakant Parulekar, Narendra Trivikram Khanolkar
44424.00 RS
Delinquent Debtors

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
3859.03 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

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

Duke Logistics (Enco Shipping Agency)

FDRS-LTD
Ketan, Pramod Kargutkar,
26069.00 RS
Delinquent Debtors

Nexus Freight Pvt Ltd

FDRS-LTD
Yograj Harshyamsing Jadeja, Harshyamsingh Chaturasingh Jadeja, Vikas Kashinath Jadhav
92547.00 RS
Delinquent Debtors

Marlin Logistics Pvt Ltd

FDRS-LTD
Ajit Kumar, Ansih Kumar Kanth, Manoj Kumar Singh, Balwant Singh Rawat
3126.90 USD
Delinquent Debtors

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
12012.92 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Radiance Logistic Solutions

FDRS-LTD
Rajesh Choudhary
1793.83 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Coastal Freight & Logistics Pvt Ltd

FDRS-LTD
Leslin Gladys Mary, Sebastian Prakash Doss, Dinesh
22425.29 USD
Delinquent Debtors

Global Express Line Pvt Ltd

FDRS-LTD
Gopi D
4047.34 USD
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

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
8095.57 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Zeta Logistics India Ltd

FDRS-LTD
Deepak Paul, Reginald Marrel Sushil Kumar Paul
2178.26 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
2828.27 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Zeta Logistics India Ltd

FDRS-LTD
Deepak Paul, Reginald Marrel Sushil Kumar Paul
1912.50 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Radiance Logistic Solutions

FDRS-LTD
Urszula Zajac
2890.24 EUR
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

FDRS-LTD
Vidya Lyer
3616.58 USD
Delinquent Debtors

Edward Cargo (India) Pvt Ltd

FDRS-LTD
Ayyalsamy Amulraj, Gnanasekaran Vidhyadevi
1850.84 GBP
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Transpecific Logistics Pvt Ltd

FDRS-LTD
Tanmay Vasudev Gohad, Mrudula Kisan Keny
5897.55 USD
Delinquent Debtors

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
4076.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
27084.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Bhuvaneswari Lines & Logistics Pte Ltd

FDRS-LTD
Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
2514.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
15797.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List