Jordan

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Events Logistics Services

FDRS-LTD
Mira Salem
6923.25 GBP
Delinquent Debtors

Events Logistics Co Ltd/ Jordan

FDRS-LTD
Mira Salem
310.00 EURO
Delinquent Debtors

Events Logistics Co Ltd/ Jordan

FDRS-LTD
Mira Salem
523.19 USD
Delinquent Debtors

Events Logistics Co Ltd/ Jordan

FDRS-LTD
Mira Salem
759.28 EURO
Delinquent Debtors

Events Logistics Services ELS LLC/ Jordan

FDRS-LTD
Naser S.
1164.54 USD
Delinquent Debtors

Events Logistics Service LLC

FDRS-LTD
Amenah Hallak, Naser Husain, Mira Salem, George Odeh
4488.86 USD
Delinquent Debtors

Events Logistics Co. Ltd.

FDRS-LTD
Mira Salem
1205.20 USD
Delinquent Debtors

Z.W.A. Aviation International Forwarders

FDRS-LTD
Mr. Momen
5720.89 USD
Delinquent Debtors

AS cargo

FDRS-LTD
Shajan Hjazi
972.75 Euro
Delinquent Debtors

NATIONAL SHIPPING SERVICES CO., LTD

FDRS-LTD
Tareq Ghaith
1551.00 USD
Delinquent Debtors

ASCARGO CO LTD

FDRS-LTD
Gus Al-Ma’Ni & Haneen Saed
4508.00 EURO
Delinquent Debtors

ASCARGO CO LTD

FDRS-LTD
Gus Al-Ma’Ni & Haneen Saed
10754.68 USD
Delinquent Debtors

ASCARGO CO LTD

FDRS-LTD
Gus Al-Ma’Ni & Haneen Saed
11728.88 USD
Delinquent Debtors

ASCARGO CO LTD

FDRS-LTD
Gus Al-Ma’Ni & Haneen Saed
4945.00 USD
Delinquent Debtors

Marine Standards for Shipping Services Co.,Ltd

FDRS-LTD
Zaher A. Amayreh
2105.58 EURO
Delinquent Debtors

Blue Diamond Shipping Services Co., Ltd

FDRS-LTD
Ahmed Al-tall, Musbah Altall
4700.00 USD
Delinquent Debtors

CROWN LOGISTICS

FDRS-LTD
Ahmad Anwar
2123.00 USD
Delinquent Debtors

3 Way Global Logistic

FDRS-LTD
Malak Kurdi
6894.00 USD
Delinquent Debtors

PRO CONSOL MARITIME AGENCIES

FDRS-LTD
Omar
1692.74 USD
Delinquent Debtors

AS CARGO

FDRS-LTD
Haneed Sa’ed – Ibrahim Hasan
1510.00 USD
Delinquent Debtors

3WAY GLOBAL LOGISTICS CO LTD

FDRS-LTD
MALAK KURDI
3654.50 USD
Delinquent Debtors

Safwat Amman Est. For Logistic Services

FDRS-LTD
Mr Hisham Al-Bakri
2437.70 USD
Delinquent Debtors

SUFIAN MUSLEH EST FOR LOGISTIC SERVICE

FDRS-LTD
SUFIAN MUSLEH
2767.50 USD
Delinquent Debtors

ACTIVE SERVICES INT’ LOGITICS

FDRS-LTD
Hour Ghanem; Ghassan Maani
59602.19 USD
Delinquent Debtors

Access Freight Service Co.

FDRS-LTD
Mohammed
236.55 EURO
Delinquent Debtors

ASI LOGISTICS CO., LTD.

FDRS-LTD
Ghassan
2476.00 USD
Delinquent Debtors

ULTIMATE LOGISTICS SOLUTION COMPANY

FDRS-LTD
Yousef Adnan Yousef Sheikh Yassin
6100.38 EURO
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

FDRS-LTD
Malak Kurdi, Dana
4411.35 USD
Delinquent Debtors

3 WAY GLOBAL LOGISTIC

FDRS-LTD
Malak Kurdi
6894.00 USD
Delinquent Debtors

Medex Logistics Services

FDRS-LTD
Mohannad Al Refai
16740.26 EURO
Delinquent Debtors

Blue Diamond Shipping Service Co. Ltd.

FDRS-LTD
Mr. Ahmed Al-Tall
4396.55 USD
Delinquent Debtors

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

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

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