United Kingdom
CHG INTER-TRADING, LTD.
Delinquent Debtors
DJetOps Flight Support
Delinquent Debtors
INDIPENDENT WHOLESALE EXPRESS LTD. (INDY)
Delinquent Debtors
KSY Juice Blends UK Ltd.
Delinquent Debtors
Solutions Transit Services Ltd.
Delinquent Debtors
Designer Bathroom Concepts
Delinquent Debtors
BIL Logistics Limited
FDRS-LTD
Sue Harding, Wilfred David Jones
2394.30 CHF
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
TPC Global Ltd/TPC Freight Management
FDRS-LTD
Edward Antony Gordon-Leaf, Grant Bennet Stupart, Kristen Stupart
32667.56 USD
Delinquent Debtors
Zambezi Freight Services
FDRS-LTD
Rodgers Phiri
98540.80 NAD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Port of Milford Haven
Delinquent Debtors
D.M.S. International Limited
FDRS-LTD
George Dean, Joanne Mantell, Alan Seymour
11774.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
TCS Logistics & TCS Freight
Delinquent Debtors
The World Office/RC Holdings Ltd
Delinquent Debtors
SJS Freight Ltd
FDRS-LTD
Shannon Sutton
4595.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Global Shipping Services Freight Forwarding Ltd
Delinquent Debtors
Unifreight Ltd
FDRS-LTD
Paul Lane
3237.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Hill & Delamain UK Limited
FDRS-LTD
Lewis, Andy Mackintosh
2677.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
SJS Freight Ltd
FDRS-LTD
Shannon Sutton
1150.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Unifreight Ltd.
FDRS-LTD
Paul Lane
3818.89 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List