Sri Lanka
Global Cargo Solutions PVT LTD.
Delinquent Debtors
Star Marine Logistics (PVT) Ltd.
Delinquent Debtors
Skyport Logistics Worldwde (Pvt) Ltd.
Delinquent Debtors
GLOBAL CARGO SOLUTIONS (PRIVATE) LIMITED
Delinquent Debtors
WORLD EXPRESS CONSULTING CORPORATION CMB (PVT) LTD.
Delinquent Debtors
RCK Logistics Pvt. Ltd.
Delinquent Debtors
RCK LOGISTICS PVT LTD.
Delinquent Debtors
Maritime Shipping & Logistics
Delinquent Debtors
Air Marine Logistics Pvt Ltd
FDRS-LTD
Rukshan Perera, W.W.N. Thushara
9848.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Yellow Freight International (Pvt) Ltd
Delinquent Debtors
Point to Point Logistics (Pvt) Ltd
Delinquent Debtors
Harbour Lines (Pvt) Ltd
Delinquent Debtors
Akidhma International Pvt Ltd
FDRS-LTD
Mohammed Ashfaq, Mr A.J.M. Ashfaq
16695.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Marine Global Logistics International (Pvt) Ltd
FDRS-LTD
Indika S Vitharna, Aruni, Royston
1197.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
World Express Consulting Corp CMB (Pvt) Ltd
Delinquent Debtors
Reliance Freight Systems (Pvt) Ltd
FDRS-LTD
Prasad Ilangarathne
1350.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Forward Logistics Pvt Ltd
FDRS-LTD
Krishantha Gunawarde
2877.82 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
J-Chem Coatings (Pvt) Ltd
FDRS-LTD
Aelian Gunawardene/Lakmal Perera
18425.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Pan Global Shipping Pvt, Ltd.
FDRS-LTD
Mr Nuwan Samaranayake, Mr Gamini Kuruppu
3568.21 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Pan Global Shipping Pvt Ltd
FDRS-LTD
Mr. Nuwan Samaranayake, Mr Gamini Kuruppu
1760.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Reliance Freight Systems (Pvt) Ltd
FDRS-LTD
Prasad Ilangarathne
180.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Forward Logistics Pvt Ltd
FDRS-LTD
Mr Susil and Krishanta Gunawarde
1757.67 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List