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OPTIMUS II TRANSITARIO LDA

FDRS-LTD
Alda Figueiredo, Vasco Jacinto
2360.00 EURO
Delinquent Debtors

Trevoraiz LDA.

FDRS-LTD
Mr. Manuel Diaz
2929.91 EURO
Delinquent Debtors

Futurcargo (Transitarios), Lda

FDRS-LTD
Vandre Santos, Danielle Costa
14470.18 USD
Delinquent Debtors

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

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

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

Fidelis Portugal

FDRS-LTD
Ana Gouveia
32227.93 AUD
Delinquent Debtors

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, 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