Malaysia
Centre Side Express SDN BHD
Delinquent Debtors
Genesis Orbis SDN BHD
Delinquent Debtors
Viva Spice Trading SDN BHD
Delinquent Debtors
WPM Global Logistics Sdn Bhd/Aero Cargo
FDRS-LTD
Hakim Hashim, Encik Hakim
156445.02 RM
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
PFL Freight Services SDN BHD
FDRS-LTD
Herman Sarwani
13140.93 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Innovacion Contenedor Group
Delinquent Debtors
WPM Global Logistics Sdn Bhd/Aero Cargo
FDRS-LTD
Hakim Hashim, Encik Hakim
27905.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Surfink Logistics Sdn Bhd
FDRS-LTD
Razi Ahmad, Azrul Rainie Razi
9787.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
WPM Global Logistics Sdn Bhd/Aero Cargo
FDRS-LTD
Hakim Hashim, Encik Hakim
22454.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List