Portugal
OPTIMUS II TRANSITARIO LDA
Delinquent Debtors
Futurcargo (Transitarios), Lda
Delinquent Debtors
Trevomar Navegacao E Transitos
FDRS-LTD
Esmerelda Vilas Boas
10306.24 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Trevomar Navegacao E Transitos
FDRS-LTD
Esmeralda Vilas Boas
28400.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Mundo Maritimo
FDRS-LTD
Jorge Mota
22984.85 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Transhipping LDA
FDRS-LTD
Pedro Cunha
5951.37 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Transhipping LDA
FDRS-LTD
Pedro Cunha, Virginia Goncalves, Femando Lira
10444.41 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Total Plan LDA (Not Totalplan Porto)
FDRS-LTD
Pedro Benitez Cunha
5316.85 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List