Peru
Sun Line Logistics S.A.C.
Delinquent Debtors
Legend Freight Forwarder
Delinquent Debtors
GLOBAL INTERNATIONAL CARGO S.A.C. (GLINCSAC)
Delinquent Debtors
KSG Logistics SAC
Delinquent Debtors
Orbe Cargo Peru Sac
Delinquent Debtors
KSG Logistics SAC
FDRS-LTD
Karina Galdos, Silvia Galdos
2268.20 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Conduto Peru SAC
Delinquent Debtors
Continental Global Cargo SAC
FDRS-LTD
Edinson Grandez, Newton Saldana, Eddy Saldana
1676.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Transcontinental Customs TCL Peru SA
FDRS-LTD
Fernando Fox, Liz Alvarado, Miriam Villamonte, Franklin Ramos
4350.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Pacific Worldwide SAC
FDRS-LTD
Cecilia Galleno
6900.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Continental Global Cargo SAC
FDRS-LTD
Edinson Grandez, Newton Saldana, Eddy Saldana
5714.23 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Orbe Cargo Peru SAC
FDRS-LTD
Alex Chiclote Orbezo, Pedro Torres Guzman, Rolando Polo, Walter Gomez, Isabel Perez
3770.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Pacific Worldwide SAC
FDRS-LTD
Jessica Castillo Miranda, Cecilia Galleno Reano, Carlos La Torre
11523.82 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Intelligent Cargo Logistics
FDRS-LTD
Sheldon Fish
2239.12 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Pacific Worldwide SAC
FDRS-LTD
Carlos Latorre
1022.67 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Djefe International Logistics Operator SAC
FDRS-LTD
Danna Ortiz M, Claudia Zevallos V
3278.74 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Djefe International
FDRS-LTD
Danna Ortiz
7929.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Intelligent Cargo Logistics
FDRS-LTD
Sheldon Fish, Glenda Cavero
20770.44 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List