United Arab Emirates(Dubai)
Highland Freight Forwarding Ltd.
Delinquent Debtors
Vibex International Cargo LLC
Delinquent Debtors
Global Logistics Projects UAE Ltd
Delinquent Debtors
Maxway Freight Services
Delinquent Debtors
Aura Freight Time Shipping LLC
Delinquent Debtors
Valve tech Industries FZC
Delinquent Debtors
Masar General Trading
Delinquent Debtors
Teck Pack Trading
Delinquent Debtors
Gester Cargo Loading and Unloading Services LLC
Delinquent Debtors
Driven General Trading LLC
Delinquent Debtors
Cargo Assistance Release Express L.L.C. (CARE)
Delinquent Debtors
Al Sahal Shipping & Cleaning LLC
Delinquent Debtors
JJS Freight Broker LLC
Delinquent Debtors
FRM Shipping Services LLC and/or Aviation and Maritime Shipping Services LLC
Delinquent Debtors
FRM Shipping Services LLC and/or Aviation and Maritime Shipping Services LLC
Delinquent Debtors
Easy Go Freight & Cargo Services LLC
Delinquent Debtors
A-Sonic Logistics Middle East LLC
Delinquent Debtors
Global Navigation Line LLC
Delinquent Debtors
SIMBA EXPRESS CARGO LLC
Delinquent Debtors
FR8 FORWARDER SHIPPING SERVICES LLC
Delinquent Debtors
Flex Solutions for Shipping and Logistics CO LLC
Delinquent Debtors
FREIGHT LINK CARGO LLC
Delinquent Debtors
PORTO LOURAN SHIPPING LLC
Delinquent Debtors
Aura Freight Time Shipping LLC
Delinquent Debtors
UEGI SHIPPING & LOGISTICS LLC
Delinquent Debtors
SAM KOP SHIPPING LINE LLC / BLUE CAMEL
Delinquent Debtors
AL REYAMI SHIPPING & LOGISTICS LLC
Delinquent Debtors
Status Worldwide FZC – UAE
Delinquent Debtors
LOGIZONE FREIGHT LLC
Delinquent Debtors
MAPLEX TRANSPORT L.L.C.
Delinquent Debtors
LOGIZONE FREIGHT LLC
Delinquent Debtors
AURA Freight Time Shipping LLC
Delinquent Debtors
Oaktree General Trading Co LLC
Delinquent Debtors
Flex Solutions for Shipping and Logistics Co., LLC
Delinquent Debtors
Aura Freight Time Shipping LLC
Delinquent Debtors
Icon Cargo Clearance & Forwarding
Delinquent Debtors
Multiquay Shipping Middle East LLC
Delinquent Debtors
Pack2GO LLC
Delinquent Debtors
ALTA SHIPPING & LOGISTICS LLC
Delinquent Debtors
AMEXPRO GLOBAL SHIPPING LLC
Delinquent Debtors
MAPLEX TRANSPORT LLC
FDRS-LTD
Muhammad Asif Bashir, Aftab Saleem, Waqas Haider, Meerab Khan
7199.03 USD
Delinquent Debtors
ATA CARGO AND LOGISTICS LLC
Delinquent Debtors
CARRIERS MERCANTILE AND MARINE LLC
Delinquent Debtors
UEGi SHIPPING & LOGISTICS LLC
Delinquent Debtors
CSS Logistics
Delinquent Debtors
Gamma5 Logistics LLC
Delinquent Debtors
Logizone Freight LLC
Delinquent Debtors
Logizone Freight LLC
Delinquent Debtors
Carriers Mercantile and Marine LLC
Delinquent Debtors
KSS WORLDWIDE LOGISTICS LLC
Delinquent Debtors
Vector Logosol LLC
Delinquent Debtors
KSS WORLDWIDE LOGISTICS LLC
Delinquent Debtors
Dynamic Logistics International
Delinquent Debtors
P & I Logistics
Delinquent Debtors
Exon Logistics LLC
Delinquent Debtors
DCFC Logistics & Distribution LLC
Delinquent Debtors
Al Asayel Health and Safety FZXE
FDRS-LTD
Mr. Nooreidien Mohamed Tawfiq Eltahrawi, Mr. Abdul Eltahrawi
51971.00 AED
Delinquent Debtors
Green Cola Beverages FZCO
Delinquent Debtors
Plimsoll Logistics BV LLC
Delinquent Debtors
Syon Logistics LLC
Delinquent Debtors
BSV Shipping Services LLC
Delinquent Debtors
ORG Logistics FZE
Delinquent Debtors
Dubai Clearing Forwarding & Transportation CO LLC
Delinquent Debtors
ORG Logistics FZE
Delinquent Debtors
Union Logistics FZE
FDRS-LTD
Mr. Diaa Nasser, Mr. Bahaa Nasser, Mr. Mahmoud Rashwan, Mr. Meljo John
210245.32 AED
Delinquent Debtors
Worldlink Logistics Services FZE
Delinquent Debtors
Rightway Freight Services LLC-Dubai
Delinquent Debtors
Noble Shipping & Logistics LLC
Delinquent Debtors
Gouniversal Cargo and Logistics LLC
Delinquent Debtors
JJS Freight Broker LLC
Delinquent Debtors
Dragon Freight System LLC
FDRS-LTD
Das Nair
7370.40 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Gulf Express Logistics
FDRS-LTD
Johnson Musharaf
1709.14 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
DCFC Logistics & Distribution LLC
Delinquent Debtors
Orange Freight Solutions FZE (OFS)
Delinquent Debtors
Apadana Shipping and Logistics LLC
FDRS-LTD
Masoud Kohan
24018.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Waterways Group
FDRS-LTD
Krishna Kumar, E.V. Narayanan, Manof Mathew
8346.15 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Combined Logistics LLC/MWI Group of Companies
Delinquent Debtors
Top Speed Shipping & Cargo LLC
Delinquent Debtors
Freight Expert LLC
FDRS-LTD
Azmi Sait
1177.10 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Trium Logistics LLC
FDRS-LTD
Satish Kumar, Nitesh, Salman Fariz
1010.00 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Jacobson Global Logistics Co LLC
Delinquent Debtors
Swift Freight International LLC
Delinquent Debtors
Deep Ocean Shipping LLC
Delinquent Debtors
SSC Consolidation LLC
Delinquent Debtors
Right Way Shipping
FDRS-LTD
Ajoy Lopez
4325.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Action Global Logistics LLC
Delinquent Debtors
TT Trading FZC
Delinquent Debtors
ALS Logistic Solution LLC
Delinquent Debtors
TTL Shipping & Logistics LLC
Delinquent Debtors
Carmel Shipping LLC
Delinquent Debtors
United Supplies & Development General Trading LLC (USD)
FDRS-LTD
Mustafa Issa
121682.00 AED
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Charter Party DWC
FDRS-LTD
Ahmed Saeed
3466.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Horizontal Line Shipping
FDRS-LTD
Pierre Karam
3100.72 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
FSB Logistics General Trading
Delinquent Debtors
Paramount Shipping and Forwarding LLC
Delinquent Debtors
Charter Party DWC
FDRS-LTD
Ahmed Saeed
11307.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
DMS Worldwide Logistics
FDRS-LTD
Simon (Deepak) Lachmandas
153734.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
IVK Manuport Logistics
Delinquent Debtors
Dragon Freight System LLC
FDRS-LTD
Ramesh, Bindu, Daas Nair, Sreeja
2586.09 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Windrose Express LLC
Delinquent Debtors
Horizontal Line Shipping
FDRS-LTD
Pierre Karam
16270.38 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Lotus International Logistics
Delinquent Debtors
Max Logistics & Shipping WLL
Delinquent Debtors
Horizontal Line Shipping
FDRS-LTD
Pierre Karam
25901.41 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Right Way Marine Cargo LLC
FDRS-LTD
Ajoy Lopez
14000.00 AED
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Right Way Marine Cargo LLC
FDRS-LTD
Ajoy Lopez
20600.00 AED
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List