Kenya

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Landmax Logistics Solutions Ltd.

FDRS-LTD
George Nabilah , Moses Ojwanga, William Omuga
1558.31 USD
Delinquent Debtors

Landmax Logistics Solutions Ltd.

FDRS-LTD
George Nabilah
680.71 GBP
Delinquent Debtors

Landmax Logistics Solutions LTD.

FDRS-LTD
George Nabilah
769.44 USD
Delinquent Debtors

Landmax Logistics Solutions LTD

FDRS-LTD
Moses Ojwanga, George Nabilah, Bernard Ingabire
983.71 USD
Delinquent Debtors

Centerline Transport Services Ltd.

FDRS-LTD
William Aboge
493.50 Euro
Delinquent Debtors

Aura Global Logistics Ltd.

FDRS-LTD
Farhan Qureshi, BENERDINE MWIKALI
7966.20 USD
Delinquent Debtors

Orient Logistics)K) LTD/ Kenya

FDRS-LTD
Beverly Nekesa
2645.59 EURO
Delinquent Debtors

Centerline Transportservices LTD/ Kenya

FDRS-LTD
William Aboge
1754.90 EURO
Delinquent Debtors

Centerline Transportservices LTD/ Kenya

FDRS-LTD
William Aboge
1207.65 GBP
Delinquent Debtors

Centerline Transport Services LTD

FDRS-LTD
Leah Achieng
526.00 EURO
Delinquent Debtors

Anchor Jet Logistics Ltd.

FDRS-LTD
Machaki Richard
17786.40 USD
Delinquent Debtors

Realtime Freight Performance Ltd.

FDRS-LTD
Peter Mulandi
24862.70 USD
Delinquent Debtors

Cargomax Shipping Ltd.

FDRS-LTD
Peter Madero
495.70 Euro
Delinquent Debtors

Globeline Logistics Services Ltd.

FDRS-LTD
Eric Babu, Hassan Omar
351.25 USD
Delinquent Debtors

Global Line Logistics Services

FDRS-LTD
Eric Babu
430.00 USD
Delinquent Debtors

Globeline Logistics Services LTD

FDRS-LTD
Eric Babu
2372.20 USD
Delinquent Debtors

Globeline Logistics Services Ltd.

FDRS-LTD
Eric Babu & Hassan Omar
1184.00 Euro
Delinquent Debtors

Seabourne International Limited

FDRS-LTD
Antony Magondu
2579.00 USD
Delinquent Debtors

Blitz Logistics Ltd.

FDRS-LTD
Ruth Nzuki
1774.00 USD
Delinquent Debtors

Citadel Smart Logistics Company

FDRS-LTD
John Machaki / Edward Gitonga
560.00 USD
Delinquent Debtors

Citadel Smart Logistics Company

FDRS-LTD
Edward Gitonga , Shawn Gaitho
3830.00 USD
Delinquent Debtors

Orient Logistics (K) Ltd.

FDRS-LTD
Beverly Nekesa
1472.72 Euro
Delinquent Debtors

Anchor Jet Logistics

FDRS-LTD
Mr. Richard Kinyua
1080.00 USD
Delinquent Debtors

Orient Logistics K Ltd.

FDRS-LTD
Mr. Beverly Nekesa
174.24 USD
Delinquent Debtors

HANLINK INVESTMENT LIMITED and BLITZ LOGISTICS LTD

FDRS-LTD
BORNFACE KIOKO/RUTH NZUKI
12477.40 USD
Delinquent Debtors

HANLINK INVESTMENT LIMITED and BLITZ LOGISTICS LTD

FDRS-LTD
Bornface
5236.22 USD
Delinquent Debtors

VMAX CARGO SHIPPING LTD

FDRS-LTD
Shem Oketch
949.00 USD
Delinquent Debtors

Kamalaki Limited

FDRS-LTD
Eric Mbayi
575.00 EURO
Delinquent Debtors

NIXCARGO SHIPPING AND LOGISTICS LTD

FDRS-LTD
Joshua Ochuka, Beatrice Adhiambo, Joseph Awili
2410.00 USD
Delinquent Debtors

Detex Global Logistics Ltd

FDRS-LTD
Edward Obunga
586.00 USD
Delinquent Debtors

Detex Global Logistics Ltd

FDRS-LTD
Edward Obunga
1133.00 GBP
Delinquent Debtors

EMO TRANS GLOBAL LOGISTICS

FDRS-LTD
Eric Mbayi
622.95 EURO
Delinquent Debtors

SKYLUX LOGISTICS LTD

FDRS-LTD
DANIEL MUTUTO
1300.00 EURO
Delinquent Debtors

SKYLUX LOGISTICS LTD

FDRS-LTD
DANIEL MUTUTO
1190.80 USD
Delinquent Debtors

KAMALAKI LIMITED

FDRS-LTD
Eric Mbayi / Millicent Akinyi / Ian Spencer
572.51 EURO
Delinquent Debtors

KAMALAKI LIMITED

FDRS-LTD
Millicent Akinyi / Eric Mbayi / Ian Spencer
982.45 EURO
Delinquent Debtors

KAMALAKI LIMITED

FDRS-LTD
Millicent Akinyi / Eric Mbayi / Ian Spencer
1051.11 USD
Delinquent Debtors

KAMALAKI LIMITED & EMOTRANS GLOBAL LOGISTICS LTD

FDRS-LTD
ERIC MBAYI OGONDA / MILLICENT AKINYI / IAN SPENCER
2744.65 USD
Delinquent Debtors

KAMALAKI LIMITED & EMOTRANS GLOBAL LOGISTICS LTD

FDRS-LTD
ERIC MBAYI OGONDA / MILLICENT AKINYI / IAN SPENCER
648.00 USD
Delinquent Debtors

Kamalaki Limited

FDRS-LTD
Kamalaki
523.32 USD
Delinquent Debtors

UNICARGO GLOBAL LOGISTICS LTD

FDRS-LTD
Mr. Peter Mulandi – General Manager
3925.00 USD
Delinquent Debtors

EMOTRANS GLOBAL LOGISTICS LTD

FDRS-LTD
Eric Mbayi Ogonda
786.00 EURO
Delinquent Debtors

Martric Logistics Kenya Ltd

FDRS-LTD
Erick M. Ogonda, Karen Kanuthu Nderi Mungai
3095.00 USD
Delinquent Debtors

Martric Logistics

FDRS-LTD
Eric M. Ogonda, Fred
4406.56 USD
Delinquent Debtors

UNICARGO GLOBAL LOGISTICS LTD.

FDRS-LTD
Paul Muthi, Peter
3606.92 EURO
Delinquent Debtors

Seedcol Global Shipping (EA) Ltd.

FDRS-LTD
Duncan Odiwuor K
27643.00 USD
Delinquent Debtors

Dukestop Freight Logistics Limited

FDRS-LTD
Saum Siraj
4345.00 USD
Delinquent Debtors

SEEDCOL GLOBAL SHIPPING (EA) LTD.

FDRS-LTD
Duncan Odiwuor
1835.43 USD
Delinquent Debtors

NNITO TRADING LTD.

FDRS-LTD
Rico Kinyariro, Catherine Nyali
30101.74 ZAR
Delinquent Debtors

DUKESTOP FREIGHT LOGISTICS LTD.

FDRS-LTD
Duke Nayakundi, Joram
3802.00 USD
Delinquent Debtors

Martric Logistics Kenya Limited

FDRS-LTD
Eric Ogonda
4516.57 USD
Delinquent Debtors

Hyper Freight Logistics Ltd.

FDRS-LTD
Peter Mulandi, John Kimanzi
4632.23 USD
Delinquent Debtors

Dukestop Freight Logistics Limited

FDRS-LTD
Saum Siraj
1263.50 EURO
Delinquent Debtors

Bestmind Freight Logistics Ltd.

FDRS-LTD
Sanchez Ob, Judy Achieng
2400.00 USD
Delinquent Debtors

HYPERFREIGHT LOGISTICS LTD.

FDRS-LTD
Peter Mulandi
6697.40 USD
Delinquent Debtors

HYPER FREIGHT LOGISTICS LTD.

FDRS-LTD
John Kimanzi
2887.50 USD
Delinquent Debtors

QUBEBA CARGO LTD.

FDRS-LTD
Robert Odette
4120.20 EURO
Delinquent Debtors

AM FORWARDERS CO., LTD.

FDRS-LTD
Mr. Alex Masili
971.15 EURO
Delinquent Debtors

Oceanair Global Forwarders Co., Ltd.

FDRS-LTD
Mr. Caroline Adera
1171.99 USD
Delinquent Debtors

Masterguide Shipping Company

FDRS-LTD
Dennis Nyakundi
14500.00 USD
Delinquent Debtors

Expeditors (K) Ltd

FDRS-LTD
Jackton Omondi
1850.00 USD
Delinquent Debtors

Freightnet Global Logistics Ltd

FDRS-LTD
Peter Mulandi
2925.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

World Freight Consultants Ltd

FDRS-LTD
Samuel Mwendwa
2402.10 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Action Freight Ltd

FDRS-LTD
Jackson Kinyanjui
1630.00 USD
Delinquent Debtors

World Freight Consultants Ltd

FDRS-LTD
Samuel Mwendwa
8000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sealift Trading Company

FDRS-LTD
Albert Kinyua,Samuel Musyoki
2360.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Fay Logistics (Pvt) Limited

FDRS-LTD
Alex Gaitho, Fay Muthoni, Archie Kariuki
2025.00 USD
Delinquent Debtors

Global NVOCC Lines Limited

FDRS-LTD
Mr Humphrey
1220.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List