Find Listing

Show Filter

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
3095.41 USD
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
3143.30 EURO
Delinquent Debtors

ACTIVE SERVICES INT’L LOGISTICS

FDRS-LTD
Lama Sukkar, Ghassan Maani, Moh’Kurdi, Bayan, Hour
4658.61 AUD
Delinquent Debtors

PRIME LOGISTICS SERVICES

FDRS-LTD
Jwana A., Moataz Alhuniti (CEO), Nadine Alhuniti
2129.01 USD
Delinquent Debtors

Canberra For Import And Export Co Ltd

FDRS-LTD
Francis George, Hamzeh Ibrahim
211209.12 USD
Delinquent Debtors

EBLA Shipping Co (seaexpress)

FDRS-LTD
Munther Al Lahali
13000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Golden Anchor

FDRS-LTD
Manal Diab
1818.39 USD
Delinquent Debtors

Diamond Shipping Services Co Ltd

FDRS-LTD
Ahmed al-tall
2324.80 USD
Delinquent Debtors

Dependable Global Express Jordan – Not to be confused with Dependable Global Express USA/Worldwide

FDRS-LTD
Maamoon Alsane
10410.97 CAD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Dependable Global Express Jordan – Not to be confused with Dependable Global Express USA/Worldwide

FDRS-LTD
Maamoon Alsane
33100.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Planners Cargo

FDRS-LTD
Ali Murtada
11542.73 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Planners Cargo

FDRS-LTD
Ali Murtada
22250.43 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Planners Cargo

FDRS-LTD
Ali Murtada
30000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List