Thailand
Maersk Logistics & Services (Thailand) Co. Ltd.
Delinquent Debtors
Eminence Worldwide (Thailand) Co. Ltd.
Delinquent Debtors
Infinity Freight & Logistics Co. Ltd.
Delinquent Debtors
Eagle Movers Thailand Co., Ltd
Delinquent Debtors
Central People Development Centre Co., Ltd.
Delinquent Debtors
P.T.A. Export Co., Ltd.
Delinquent Debtors
PARAGON ONE (1) CO., LTD.
Delinquent Debtors
WL (Thailand) Ltd. / WL Logistics (Hong Kong) Ltd.
Delinquent Debtors
CEA Project Logistics (Cranes and Equipment Asia Co., Ltd.)
Delinquent Debtors
WL (THAILAND) LIMITED
Delinquent Debtors
Transland Logistics Co., Ltd.
FDRS-LTD
Ms. Yaya
860.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Transland Logistics Co., Ltd.
FDRS-LTD
Ms. Yaya
10240.43 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
CEA Project Logistics (Cranes and Equipment Asia Co., Ltd.)
Delinquent Debtors
Fairway Logistic (Thailand) Co Ltd
Delinquent Debtors
White Swan Relocation Co., Ltd
Delinquent Debtors
KPS International Transport Co Ltd
FDRS-LTD
Saran Nualkhieo (Sand)
25421.65 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
KPS International Transport Co Ltd
FDRS-LTD
Saran Nualkhieo (Sand)
3409.95 CHF
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
KPS International Transport Co Ltd
FDRS-LTD
Saran Nualkhieo (Sand)
45887.13 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
KPS Express Logistics Co Ltd
FDRS-LTD
Saran Nualkhieo (Sand)
2058.04 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
KPS Express Logistics Co Ltd
FDRS-LTD
Saran Nualkhieo (Sand)
2066.42 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
KPS International Transport Co Ltd
FDRS-LTD
Saran Nualkhieo (Sand)
13383.55 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Transland Logistics Co Ltd
FDRS-LTD
Atiya Wisesaphant (Yaya)
5645.77 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Thompson Logistics Limited(Thailand)
FDRS-LTD
Raymond Korneel, Mr Pete
17206.15 THB
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List