Mexico

Show Filter

Smart Shipping Company

FDRS-LTD
Adrian and Irving
26662.39 USD
Delinquent Debtors

Norte Integracion E Implementacion SA DE CV

FDRS-LTD
Norberto Guadarrama
3329.80 USD
Delinquent Debtors

Norte Integracion E Implementacion SA DE CV

FDRS-LTD
Norberto Guadarrama
3329.80 USD
Delinquent Debtors

MCL MEXICO, S.A. DE C.V.

FDRS-LTD
Romeo Ramirez
3533.82 USD
Delinquent Debtors

MCL MEXICO A.A.L

FDRS-LTD
Marilio C Ramirez, Diana Garcia, Romeo Ramirez
3380.00 EURO
Delinquent Debtors

LYAD CONSULTORIA SA DE CV

FDRS-LTD
Rafael De Lira, Alan Baltazar, Elizabeth Macias
12255.00 USD
Delinquent Debtors

Brive Logistics S.A. de C.V.

FDRS-LTD
Pablo Rojas, Rodrigo B.
800.00 EURO
Delinquent Debtors

SEAL SOLUCIONES LOGISTICAS SA DE CV

FDRS-LTD
Lic. Sandra Alonso
33460.00 USD
Delinquent Debtors

MERCKER LOGISTICS

FDRS-LTD
Francisco Martinez Galindo
6080.00 USD
Delinquent Debtors

GRUPO DICAE, S.A. DE C.V.

FDRS-LTD
Carlos A. Espinosa, Antonio Espinosa
1929.00 USD
Delinquent Debtors

LASSCKA LOGISTICS

FDRS-LTD
Hector Ortega
4584.05 EURO
Delinquent Debtors

CORPORATIVO PROFESIONAL TEXTIL, S.DE R.L. DE C.V.

FDRS-LTD
Judith Morales, Guelson Rodriguez
155706.51 MXN
Delinquent Debtors

Consulting and Forwarding International S.A DE C.V.

FDRS-LTD
Mr. Osvaldo Sanchez
4873.96 EURO
Delinquent Debtors

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
6442.37 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

Top Gallant S.A. DE C.V.

FDRS-LTD
Luis Rivera B, Francisco Castillo
11150.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List