Italy
Agenzia Modena SRL
Delinquent Debtors
Blue Thaitian S.R.L
Delinquent Debtors
LOG & FREIGHT INTERNATIONAL SRL C/O CAPITAL MANAGEMENT SRL
Delinquent Debtors
Euroweg Gigliotti SRL
Delinquent Debtors
G&M Cargo Spedizioni Internazionali SRL
FDRS-LTD
Giovanni Matta
2530.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Aprile S.p.a.
FDRS-LTD
Giorgio Poggio
9520.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
G&M Cargo Spedizioni Internazionali SRL
FDRS-LTD
Giovanni Matta
2250.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Move Logistics
Delinquent Debtors
LD Cargo SRL
FDRS-LTD
Marco Lamberti, Giogio Delaini
2000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Italian Seaways SRL
Delinquent Debtors
Evo Solutions SRL
FDRS-LTD
Salvarore Morana
4868.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Evo Solutions SRL
FDRS-LTD
Gianluca Raveggi
152415.61 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Planemo Logistica & Spedizioni di Holubenko Ryta
Delinquent Debtors
Salviati chr(38) Santori SpA
FDRS-LTD
Mr. Michaelak
13807.29 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Salviati chr(38) Santori SpA
FDRS-LTD
Mr. Luciano Baldi chr(38) Mrs. Caria Bufalo chr(38) Ms. Elenora Bigioli
3596.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Air Sea Globe SRL
FDRS-LTD
Roberto Salomone (President) , Gardani (Vice President)
22577.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List