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Net Transport, S.A. DE. C.V.

FDRS-LTD
Mr. Nestor Martinez V.
16000.00 USD
Delinquent Debtors

Cargo Maritimo Y Aduanal SA De CV

FDRS-LTD
Maria del Rosario Torres
13587.00 USD
Delinquent Debtors

H and P International Cargo SA de CV

FDRS-LTD
Mauricio Perez, Ricardo Vega
2261.35 USD
Delinquent Debtors

Sblogistics SA

FDRS-LTD
Israel Lopez Pena
2035.00 USD
Delinquent Debtors

Expeed Forwarding Inc

FDRS-LTD
Rafael Mena
8152.66 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Huica Trade Logistics SA De CV

FDRS-LTD
Javier Huitron
3183.94 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Twiff Group S.A. de C.V.

FDRS-LTD
Mario Reyes, Alvaro Dominguez
1725.80 Euro
Delinquent Debtors

Devi Logistics S.C.

FDRS-LTD
Adriana Villela, Michelle Delgadillo
925.60 USD
Delinquent Debtors

Globe Experts/Globex Asia IBS

FDRS-LTD
Isidoro Ambe
9420.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Synergex de Mexico SA de CV

FDRS-LTD
Javier Castillo, Jose Nolasco, Alejandro Mendoza
2720.00 USD
Delinquent Debtors

Armando Virgilio Zavala Castro, Fun Party

FDRS-LTD
Armando Virgilio Zavala Castro
1354.57 USD
Delinquent Debtors

Grupo El Consultores Globales

FDRS-LTD
Gerardo King
12813.74 USD
Delinquent Debtors

Top Gallant S.A. DE CV

FDRS-LTD
Luis Rivera Borraz, Francisco Castillo
6442.38 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Xpearths SS De CV

FDRS-LTD
Ricardo Cantu
14628.99 USD
Delinquent Debtors