United Arab Emirates(Dubai)

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Highland Freight Forwarding Ltd.

FDRS-LTD
Mohammed Shafi
852.00 USD
Delinquent Debtors

Vibex International Cargo LLC

FDRS-LTD
Anagh P
1702.50 USD
Delinquent Debtors

Global Logistics Projects UAE Ltd

FDRS-LTD
Patrik Eckert
21673.23 USD
Delinquent Debtors

Maxway Freight Services

FDRS-LTD
Azhar Kudukkan
1783.00 USD
Delinquent Debtors

Swift Link Cargo LLC

FDRS-LTD
Asaad Ali
7900.00 USD
Delinquent Debtors

Aura Freight Time Shipping LLC

FDRS-LTD
Mr. Riswan KK
1132.70 Euro
Delinquent Debtors

Movehub

FDRS-LTD
Tarun Kumar Thakar
1550.00 AUD
Delinquent Debtors

Valve tech Industries FZC

FDRS-LTD
Nesamani Dhayalan
6972.00 AED
Delinquent Debtors

Masar General Trading

FDRS-LTD
Mr. Sreekanth
55661.87 AED
Delinquent Debtors

Teck Pack Trading

FDRS-LTD
Mr. Imad Issa
25506.07 AED
Delinquent Debtors

Gester Cargo Loading and Unloading Services LLC

FDRS-LTD
Ahmed Aboeleanin
14487.38 USD
Delinquent Debtors

Driven General Trading LLC

FDRS-LTD
Hassan
409673.05 AED
Delinquent Debtors

Cargo Assistance Release Express L.L.C. (CARE)

FDRS-LTD
Samule Jhon, Zeeshan Raheem
5056.00 USD
Delinquent Debtors

Al Sahal Shipping & Cleaning LLC

FDRS-LTD
Arhsak Hamza
823.25 Euro
Delinquent Debtors

JJS Freight Broker LLC

FDRS-LTD
John Paez
4374.72 Euro
Delinquent Debtors

Freelance Logistics LLC

FDRS-LTD
Navas
8295.92 USD
Delinquent Debtors

Easy Go Freight & Cargo Services LLC

FDRS-LTD
Janette Evangelista
5205.00 Euro
Delinquent Debtors

A-Sonic Logistics Middle East LLC

FDRS-LTD
Muhammad Shakir
3346.82 Euro
Delinquent Debtors

Freight Expert LLC

FDRS-LTD
Azmi
2980.00 USD
Delinquent Debtors

Global Navigation Line LLC

FDRS-LTD
Nadeem Shakur
18600.00 EURO
Delinquent Debtors

SIMBA EXPRESS CARGO LLC

FDRS-LTD
Hamza Omar
2108.02 EURO
Delinquent Debtors

FR8 FORWARDER SHIPPING SERVICES LLC

FDRS-LTD
NABIL HAMMIDi SAKR / JOHN IVIATHAI
11093.46 USD
Delinquent Debtors

Flex Solutions for Shipping and Logistics CO LLC

FDRS-LTD
Dr Jamil Fuad Mousa
21807.00 USD
Delinquent Debtors

FREIGHT LINK CARGO LLC

FDRS-LTD
Rehan, Maryam
5742.00 USD
Delinquent Debtors

PORTO LOURAN SHIPPING LLC

FDRS-LTD
Prisla Tufail
8046.36 USD
Delinquent Debtors

Aura Freight Time Shipping LLC

FDRS-LTD
Jey (S. Jeyasuresh)
9552.07 USD
Delinquent Debtors

UEGI SHIPPING & LOGISTICS LLC

FDRS-LTD
Najeeb
1349.67 USD
Delinquent Debtors

SAM KOP SHIPPING LINE LLC / BLUE CAMEL

FDRS-LTD
Mr. Raj
9125.69 USD
Delinquent Debtors

AL REYAMI SHIPPING & LOGISTICS LLC

FDRS-LTD
Mr. Manoj Kumar, Mr. Rahul Radhakrishnan
1912.15 USD
Delinquent Debtors

Status Worldwide FZC – UAE

FDRS-LTD
Mr. Imran Akbar
842.15 EURO
Delinquent Debtors

LOGIZONE FREIGHT LLC

FDRS-LTD
Mr. Renjith Mohan
3736.08 EURO
Delinquent Debtors

MAPLEX TRANSPORT L.L.C.

FDRS-LTD
Aftab Saleem
1901.36 USD
Delinquent Debtors

LOGIZONE FREIGHT LLC

FDRS-LTD
Sudhakar Pooojary; Renjith Mohan
3262.80 USD
Delinquent Debtors

AURA Freight Time Shipping LLC

FDRS-LTD
Jey
9552.07 USD
Delinquent Debtors

Oaktree General Trading Co LLC

FDRS-LTD
Javed Afzal
21375.00 USD
Delinquent Debtors

Flex Solutions for Shipping and Logistics Co., LLC

FDRS-LTD
Jamil Hindi Mousa (CEO), Jose Kachappilly (Sales)
25120.61
Delinquent Debtors

Status Worldwide

FDRS-LTD
Imran Akbar
1892.00 USD
Delinquent Debtors

Aura Freight Time Shipping LLC

FDRS-LTD
Mr. Jey
1455.08 USD
Delinquent Debtors

Icon Cargo Clearance & Forwarding

FDRS-LTD
Manager
10100.00 USD
Delinquent Debtors

Multiquay Shipping Middle East LLC

FDRS-LTD
Resmi
10926.00 USD
Delinquent Debtors

E C T MIDDLE EAST

FDRS-LTD
Ninu K Nair
19695.00 USD
Delinquent Debtors

Pack2GO LLC

FDRS-LTD
Nahaseer Mubarak Naushad
20110.44 USD
Delinquent Debtors

ALTA SHIPPING & LOGISTICS LLC

FDRS-LTD
Jegadish.J
24751.44 USD
Delinquent Debtors

AMEXPRO GLOBAL SHIPPING LLC

FDRS-LTD
Shan Bose
4448.00 USD
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

FDRS-LTD
Sajid Hussan / Cargo Manager
1739.14 EURO
Delinquent Debtors

CARRIERS MERCANTILE AND MARINE LLC

FDRS-LTD
Viswanathan
1634.00 USD
Delinquent Debtors

UEGi SHIPPING & LOGISTICS LLC

FDRS-LTD
Najeeb Abubakkar, Firoz Kasim, Abin Thomas
5052.13 USD
Delinquent Debtors

CSS Logistics

FDRS-LTD
Arun P. (Assistant Manager)
2718.28 USD
Delinquent Debtors

Gamma5 Logistics LLC

FDRS-LTD
Ghassan Chehade (CEO)
62245.10 CHF
Delinquent Debtors

Logizone Freight LLC

FDRS-LTD
Sudhakar Poojary
7009.25 USD
Delinquent Debtors

Logizone Freight LLC

FDRS-LTD
Renjith Mohan, Sudhakar Poojary, Johnson
1196.15 USD
Delinquent Debtors

E-LOG CARGO LLC

FDRS-LTD
Razak RR
5108.08 USD
Delinquent Debtors

Carriers Mercantile and Marine LLC

FDRS-LTD
Shaun Thomas
590.00 USD
Delinquent Debtors

KSS WORLDWIDE LOGISTICS LLC

FDRS-LTD
Biju Kurien
13465.39 EURO
Delinquent Debtors

Vector Logosol LLC

FDRS-LTD
Deepika Mookerji
14880.82 USD
Delinquent Debtors

KSS WORLDWIDE LOGISTICS LLC

FDRS-LTD
BIJU KURIEN
6355.66 USD
Delinquent Debtors

Dynamic Logistics International

FDRS-LTD
Waseem Iqbal
7450.00 USD
Delinquent Debtors

Syon

FDRS-LTD
Fred Rizk
22969.32 EURO
Delinquent Debtors

Syon

FDRS-LTD
Fred Rizk
196430.05 USD
Delinquent Debtors

P & I Logistics

FDRS-LTD
Mr. Anand and Sharma
36616.91 USD
Delinquent Debtors

Exon Logistics LLC

FDRS-LTD
Mr. Tintu Baby
6269.02 USD
Delinquent Debtors

DCFC Logistics & Distribution LLC

FDRS-LTD
Nishad Alighar
1702.75 EURO
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

FDRS-LTD
Mr. Nick Evangelopoulos
1655.00 EURO
Delinquent Debtors

Plimsoll Logistics BV LLC

FDRS-LTD
Prabhakaran, Mr. Tarek Kamel
26579.10 EURO
Delinquent Debtors

Syon Logistics LLC

FDRS-LTD
Mr. Fred Rizk
21376.24 USD
Delinquent Debtors

BSV Shipping Services LLC

FDRS-LTD
Mr. Shankar Pillai
19358.35 USD
Delinquent Debtors

ORG Logistics FZE

FDRS-LTD
Tamer, Mohd Saleh, Mohamad
344709.60 AED
Delinquent Debtors

Dubai Clearing Forwarding & Transportation CO LLC

FDRS-LTD
Mr. Khawar Abdulla
964.00 EURO
Delinquent Debtors

ORG Logistics FZE

FDRS-LTD
Mr. Tamer,Mohamad, Mohd Saleh
344709.60 AED
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

FDRS-LTD
Melody Ulitin, Mr. Rashid
442537.38 AED
Delinquent Debtors

Rightway Freight Services LLC-Dubai

FDRS-LTD
Mr. Nazeer Rangath Veerankutty Aboo
1416088.82 AED
Delinquent Debtors

Noble Shipping & Logistics LLC

FDRS-LTD
Tanya Aggarwal
3218.96 USD
Delinquent Debtors

Gouniversal Cargo and Logistics LLC

FDRS-LTD
Joseph & Lennox
18676.00 SAR
Delinquent Debtors

JJS Freight Broker LLC

FDRS-LTD
John Paez
1271.35 Euro
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

FDRS-LTD
Ramsheed. CM, Khawar Abdulla
8751.59 USD
Delinquent Debtors

The Bloom Room Flowers

FDRS-LTD
Alain
2510.00 USD
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

FDRS-LTD
Mr Umair
1394.97 USD
Delinquent Debtors

Top Speed Shipping & Cargo LLC

FDRS-LTD
Manager
2521.66 CAD
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

Orange Freight Solutions FZE (OFS)

FDRS-LTD
Shanu George
6643.25 USD
Delinquent Debtors

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

FDRS-LTD
Harish Kumar
35600.00 AED
Delinquent Debtors

Swift Freight International LLC

FDRS-LTD
Director/Manager
1845.17 SGD
Delinquent Debtors

Deep Ocean Shipping LLC

FDRS-LTD
Mr Shanavas
3252.80 Euro
Delinquent Debtors

SSC Consolidation LLC

FDRS-LTD
Shekh Merazuddin
1573.47 Euro
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

FDRS-LTD
Habib Nazzal
1920.00 USD
Delinquent Debtors

TT Trading FZC

FDRS-LTD
Mr M Suleiman, Faysal Raza, Wali Ayaz Khan
25050.00 USD
Delinquent Debtors

ALS Logistic Solution LLC

FDRS-LTD
Jojo Jacob
67018.00 AED
Delinquent Debtors

TTL Shipping & Logistics LLC

FDRS-LTD
Arul Muragan, Raaju S Sudararaaj
4625.69 Euro
Delinquent Debtors

Carmel Shipping LLC

FDRS-LTD
Mathew Anthony
926.03 USD
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

FDRS-LTD
Emad Ibrahim
10000.00 USD
Delinquent Debtors

Paramount Shipping and Forwarding LLC

FDRS-LTD
Shoaib RS
3485.00 USD
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

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

FDRS-LTD
Saeed Ali Khan
201863.00 AED
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

IVK Manuport Logistics

FDRS-LTD
Sanjeev Nair
2062.00 USD
Delinquent Debtors

Lotus International Logistics

FDRS-LTD
Vassilis Kottoros
5500.25 Euro
Delinquent Debtors

Max Logistics & Shipping WLL

FDRS-LTD
Sathish Kumar
1446.96 Euro
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