Saudi Arabia
Al-Theyab Marketing Company
Delinquent Debtors
Zajil Express Trading Company
Delinquent Debtors
Giant Pillars Logistics
Delinquent Debtors
Mash Pro Saudi Integrated United Co., Ltd.
Delinquent Debtors
Mash Pro Shipping & Logistics
Delinquent Debtors
M.A.S. Freight and Clearing Solutions
Delinquent Debtors
Green Link Trading Co Ltd
FDRS-LTD
Mr Nazeer
2956.54 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Alawan Almotamaiz International Freight Forwarders
FDRS-LTD
Abdul Basit Al-Amoudi, Ramy Afifi, Nadeem Iqbal
2177.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Mansour Al Mosaid Co
FDRS-LTD
Syed Mujtaba Sayeed Hussaini, Sha Burhan
8501.72 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Express Logistics Co LLC
Delinquent Debtors
Silver Vision International Logistics
FDRS-LTD
Syed Haider Shah
7775.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Two Winds International Freight Forwarders & Customs Clearance
FDRS-LTD
A. Ahmed, P. Abdul
4079.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List