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SAYID JHUNGEER & SONS LTD

FDRS-LTD
Mr. Adil Mohammad Jhungeer
3825.00 USD
Delinquent Debtors

OCEAN AIR INTERNATIONAL LTD.

FDRS-LTD
Bhavish Bonomally
2855.50 USD
Delinquent Debtors

DIVATRANS MAURITIUS LTD. (BRN: C15127304)

FDRS-LTD
Yusuf Jookhun
1864.10 USD
Delinquent Debtors

Oceanair International Ltd.

FDRS-LTD
Shalina Maumoondee
5497.15 EURO
Delinquent Debtors

CMT MAURITIUS

FDRS-LTD
Mr. David Too
269486000.00 MGA
Delinquent Debtors

World Speed Consolidators Ltd.

FDRS-LTD
Mr. Gilbert Laverdure
6981.25 EURO
Delinquent Debtors

Camel Logistics Ltd

FDRS-LTD
Alli
11425.00 Euro
Delinquent Debtors

Cargo Plus Ltd

FDRS-LTD
Shyam Dyal, Ravi Dharkhan
2596.50 Euro
Delinquent Debtors

Peacock Logistics

FDRS-LTD
Mr Sundy
5571.00 USD
Delinquent Debtors

Bel Cargo Ltd

FDRS-LTD
Belal Sohawon
2190.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bel Cargo Ltd

FDRS-LTD
Belal Sohawon
2219.63 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List