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J & R Global Logistic SAC

FDRS-LTD
Juan Rodriguez
3677.00 USD
Delinquent Debtors

KSG Logistics SAC

FDRS-LTD
Karina Galdos, Silvia Galdos, Victor Perez
2796.23 USD
Delinquent Debtors

Orbe Cargo Peru Sac

FDRS-LTD
Mr. Rolando Polo, Mr. Carol Martens
350582.41 USD
Delinquent Debtors

VLG Peru SAC

FDRS-LTD
Veronica Perez
3994.40 USD
Delinquent Debtors

Logistic Network Servicios De Carga SAC

FDRS-LTD
Juan Cruz Soto
595.00 Euro
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

FDRS-LTD
Alex Peche Barzola, Jose Escalona, Patricio Ricaurte
20273.68 USD
Delinquent Debtors

G & S Logistik Cargo SAC

FDRS-LTD
Jorge Hidalgo
2108.00 USD
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

L & M Logistics Services SAC

FDRS-LTD
Marlene Ato Godoy
2285.88 USD
Delinquent Debtors

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