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Blue Diamond Shipping Service Co. Ltd.
Delinquent Debtors
ACTIVE SERVICES INT’L LOGISTICS
Delinquent Debtors
ACTIVE SERVICES INT’L LOGISTICS
Delinquent Debtors
ACTIVE SERVICES INT’L LOGISTICS
Delinquent Debtors
PRIME LOGISTICS SERVICES
Delinquent Debtors
Canberra For Import And Export Co Ltd
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
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