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DCFC Logistics & Distribution LLC

FDRS-LTD
Nishad Alighar
1702.75 EURO
Delinquent Debtors

ASonic Logistics Middle East LLC

FDRS-LTD
Jande Buhayan
11150.00 USD
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

The Bloom Room Flowers

FDRS-LTD
Alain
2510.00 USD
Delinquent Debtors

DCFC Logistics & Distribution LLC

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

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

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

JJS Freight Broker LLC

FDRS-LTD
John Paez
1271.35 Euro
Delinquent Debtors

1st United Cargo DWC LLC

FDRS-LTD
Ouassim Khrouf
4250.00 USD
Delinquent Debtors

Gouniversal Cargo and Logistics LLC

FDRS-LTD
Joseph & Lennox
18676.00 SAR
Delinquent Debtors

Orange Freight Solutions FZE (OFS)

FDRS-LTD
Shanu George
6643.25 USD
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

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

Sterling Cargo Services LLC/Integrated Freight & Logistics LLC

FDRS-LTD
Sanu Thomas, Mohan George, Lancy Madtha
1984.00 Euro
Delinquent Debtors

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

MBM Logistics LLC

FDRS-LTD
Haridas Kondath
6576.64 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Top Speed Shipping & Cargo LLC

FDRS-LTD
Manager
2521.66 CAD
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

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

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

Paramount Shipping and Forwarding LLC

FDRS-LTD
Shoaib RS
3485.00 USD
Delinquent Debtors

FSB Logistics General Trading

FDRS-LTD
Emad Ibrahim
10000.00 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

Dynamic Logistics International

FDRS-LTD
Manuel Theophilus, Farhan Siddiqui
7450.00 USD
Delinquent Debtors

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

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

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