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Helsin & Co LLC

FDRS-LTD
Mr. Tran
30132.49 USD
Delinquent Debtors

Prolinecargo USA, Inc.

FDRS-LTD
Mr. Carmen Urdaneta
9255.71 USD
Delinquent Debtors

ECONOCARGO USA LOGISTIC & TRANSPORT

FDRS-LTD
Mr. Fabian Andrade
3030.40 USD
Delinquent Debtors

UTX Interco

FDRS-LTD
Mr. Lex Collure
7952.09 USD
Delinquent Debtors

Pactrans Air & Sea co., Ltd.

FDRS-LTD
Kitty Pon, Alex Pon
4638.02 GBP
Delinquent Debtors

CUL Distributors LLC

FDRS-LTD
David Zimchoni
10329.17 Euro
Delinquent Debtors

Alfa Shipping USA LLC

FDRS-LTD
Marco Vivas
3324.00 USD
Delinquent Debtors

Global Team USA LLC

FDRS-LTD
Fred Upton
6525.00 USD
Delinquent Debtors

High Quality Auto Sales Corp.

FDRS-LTD
Amgad Mikhail
4950.00 USD
Delinquent Debtors

Swift Customs House Brokers LLC

FDRS-LTD
Rolando Ayala
1343.70 Euro
Delinquent Debtors

Global Link Service Inc.

FDRS-LTD
Marzena Jonak
649.68 USD
Delinquent Debtors

D2 Inc.

FDRS-LTD
Danny Becker
8930.68 USD
Delinquent Debtors

Worthington Trading Co

FDRS-LTD
Joseph Worthington
3847.98 USD
Delinquent Debtors

Fairmarket Metals Trading c/o Tanza Group

FDRS-LTD
Thomas DeChiara, John Wells, Matthew Hand
402889.81 ZAR
Delinquent Debtors

Merla Wellhead Solutions

FDRS-LTD
Jorge Palencia, Alex Gracia
4063.35 USD
Delinquent Debtors

Sonatrans Ltd

FDRS-LTD
Sean Ray, Terry Ray
79152.77 USD
Delinquent Debtors

Arms Length

FDRS-LTD
James McMillan
1284.03 USD
Delinquent Debtors

Jet Machinery

FDRS-LTD
John Kitaka
3927.07 USD
Delinquent Debtors

Seda France Inc

FDRS-LTD
Robert Hernandez
7321.12 USD
Delinquent Debtors

Importexa LLC

FDRS-LTD
Mayte Abril, Gabriela Naranjo Hinojosa, Bernie Rosero
22464.22 USD
Delinquent Debtors

Pinworx Bowling International LLC

FDRS-LTD
Troy Schnelle, Doug Wilson
2294.67 USD
Delinquent Debtors

Logistic Network of America

FDRS-LTD
Marco Valencia, Kathya Altamarino
2076.45 USD
Delinquent Debtors

Choiceone Logistics LLC

FDRS-LTD
Renato Scarcello, Veronica Zhindon
5340.15 CHF
Delinquent Debtors

Crystal Logistics Services Inc

FDRS-LTD
Young Kim
4781.70 USD
Delinquent Debtors

Apex Logistics Ltd

FDRS-LTD
Michael Wilderspin
1301.20 GBP
Delinquent Debtors

OMS Transportation

FDRS-LTD
Joe Yerardi, Jennifer Yerardi
11196.50 USD
Delinquent Debtors

Fairlane Exhibits/Maverick Production Group

FDRS-LTD
Irv Plank, Ash Brown
25192.79 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Directa Commercial Inc

FDRS-LTD
Anderson Alexander
1004.20 USD
Delinquent Debtors

JK Logistical Operations

FDRS-LTD
Jeff Kaspar, Kevin Hart
4100.00 USD
Delinquent Debtors

Samuel Jackson Associate

FDRS-LTD
Samuel Jackson
3200.00 USD
Delinquent Debtors

Cargo Experts Corp

FDRS-LTD
Stephanie Bodner
3785.00 USD
Delinquent Debtors

AG Machinery Equipment Inc

FDRS-LTD
Ahmad (Alex) Abunamous
2095.27 USD
Delinquent Debtors

Aleo Group LLC dba Bounce Back Energy Drink

FDRS-LTD
Gabriel
1025.18 USD
Delinquent Debtors

Sippi Logistics, Inc

FDRS-LTD
Musarat Izhar, Taher Hussaini
1405.00 USD
Delinquent Debtors

Thassos.Com Corp

FDRS-LTD
George Alexander, Xristina Kamaraki
16756.18 USD
Delinquent Debtors

Design Accents LLC

FDRS-LTD
Aman Kakkar, Shalini Kakkar
9866.24 USD
Delinquent Debtors

Impex International Inc

FDRS-LTD
Niketa Mehta, Manager, Accountant
10970.00 Euro
Delinquent Debtors

Switch LLC

FDRS-LTD
Mark Rancilio
2782.42 USD
Delinquent Debtors

Kona Shipping

FDRS-LTD
Jake Park
18044.00 USD
Delinquent Debtors

5K Logistics Inc

FDRS-LTD
Paul J McGrath
9001.95 USD
Delinquent Debtors

Cife Sunny Corporation

FDRS-LTD
Elisa Diaz, Esther Blanco
2776.24 USD
Delinquent Debtors

Binntu Corporation

FDRS-LTD
Arthur Titus
3986.35 USD
Delinquent Debtors

Freight Forwarder Worldwide Logistics

FDRS-LTD
Gary Cheramie
8723.64 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Eurostone Marble & Granite

FDRS-LTD
Nick Politis
5150.00 USD
Delinquent Debtors

Air Parcel Express Inc – APX International

FDRS-LTD
Andres Guerra-Mondragon, Natalia Penagos
42631.28 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Souvenirwine DBA Wineflite

FDRS-LTD
Greg McLaughlin
9541.72 Euro
Delinquent Debtors

Infurn, GI Ventures

FDRS-LTD
Dennis Hoffman, Kenneth Nielson, Ingo Eigner, Tim Curle
116574.47 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Autoworks International

FDRS-LTD
Matthew Couper
902.36 USD
Delinquent Debtors

Skylink Global Inc

FDRS-LTD
Puneet Singh, Yag Dutt Kapil, Preeti Chopra
99403.79 SGD
Delinquent Debtors

World Health Networks Inc

FDRS-LTD
Lon G von Hurwitz
12847.17 USD
Delinquent Debtors

European Diesel, LLC and European Liquidators, LLC

FDRS-LTD
Avraham Cohen
4519.75 USD
Delinquent Debtors

Air Parcel Express Inc – APX International

FDRS-LTD
Andres Guerra-Mondragon, Natalia Penagos
6378.04 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Winair Logistics, Airgoal International

FDRS-LTD
Kunj Kalra, Ricky Ho
3265814.00 INR
Delinquent Debtors

JF Giles Inc

FDRS-LTD
John Giles
1312.50 USD
Delinquent Debtors

Liquid Health Labs

FDRS-LTD
Derek Hopkins
3933.00 USD
Delinquent Debtors

DynCorp International

FDRS-LTD
Brian Cox
5515.40 USD
Delinquent Debtors

Chromatics Glass Inc

FDRS-LTD
Philip Coller
7327.36 USD
Delinquent Debtors

KPL GL LLC

FDRS-LTD
Kyle Long
5110.00 USD
Delinquent Debtors

Espada Marine Services

FDRS-LTD
James Jorrie
26786.27 USD
Delinquent Debtors

Royal Heritage Home LLC

FDRS-LTD
Jeffrey Tauber, Joe Gleicher
7947.75 USD
Delinquent Debtors

CC Global

FDRS-LTD
Cristian Contador, Kimberley Rodriguez
23785.69 Euro
Delinquent Debtors

Lasership GCD

FDRS-LTD
Joseph Jarvis
14954.60 Euro
Delinquent Debtors

Dutch Global Investors

FDRS-LTD
Peter van Kalmthout
6058.80 Euro
Delinquent Debtors

Glow Derma Inc

FDRS-LTD
Malik Parpeep
11633.03 USD
Delinquent Debtors

Bag-Ette 2000 Inc

FDRS-LTD
Fred W aMFT
3093.61 Euro
Delinquent Debtors

Superior Surgical LLC

FDRS-LTD
Daniel Cusack
3734.50 USD
Delinquent Debtors

ENL Global Inc

FDRS-LTD
Nick Lin
1563.85 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Auxin Solar

FDRS-LTD
Nancy, Sherry, Mamun
15829.28 USD
Delinquent Debtors

Geval Logistics

FDRS-LTD
Marcos Almeida Junior, Cintia Almeida
5429.28 USD
Delinquent Debtors

MT Industries Inc, Sunless Inc

FDRS-LTD
Scott Thomason, Eric Hider
2768.70 USD
Delinquent Debtors

Expeditionary Global Logistics – XGL

FDRS-LTD
David Uglialoro, Gina Alderiso
6710.27 USD
Delinquent Debtors

Logical Freight Inc

FDRS-LTD
Ruben J Gomez, Alex Gomez
63741.70 USD
Delinquent Debtors

Bothwell Enterprises Inc

FDRS-LTD
Tim Bothwell
9366.75 USD
Delinquent Debtors

International Patterns Inc

FDRS-LTD
Paul Kaplan
14349.58 USD
Delinquent Debtors

Trident Engineering and Procurement PC

FDRS-LTD
Albert Zvarick
39061.80 USD
Delinquent Debtors

Omega Shipping West

FDRS-LTD
Greg Terrell
1668.00 AUD
Delinquent Debtors

Platinum Logistics Inc

FDRS-LTD
Melissa Green, Lisa Yeazel
6332.50 Euro
Delinquent Debtors

TFP International Inc

FDRS-LTD
Sherry, Steve
23679.06 USD
Delinquent Debtors

Centre Shipping International Inc

FDRS-LTD
Robert Menuet
30063.89 USD
Delinquent Debtors

Pinnacle Global Logistics Inc

FDRS-LTD
Kimberley Komacki
5845.65 USD
Delinquent Debtors

Front Cargo Freight Services

FDRS-LTD
Joseph Calderon
1924.50 USD
Delinquent Debtors

Elotex International

FDRS-LTD
Joseph Nassir
24331.65 USD
Delinquent Debtors

Besco Engineering

FDRS-LTD
Steve Wilson
42984.84 USD
Delinquent Debtors

T-M Vacuum Products Inc

FDRS-LTD
Rennie Wassner
3806.25 USD
Delinquent Debtors

Tran Franklin, DBA Crane Internet Corp

FDRS-LTD
Tony Nguyen
4968.37 USD
Delinquent Debtors

Unishippers

FDRS-LTD
Mark Loetscher
1030.00 USD
Delinquent Debtors

DAS Import Export LLC

FDRS-LTD
Serge Szynkarski
93361.60 USD
Delinquent Debtors

Mango Home

FDRS-LTD
Jose Luis Fernandez
4186.89 USD
Delinquent Debtors

Pure Spectrum

FDRS-LTD
Coreg Clements
16273.54 USD
Delinquent Debtors

QCC Art Gallery

FDRS-LTD
Faustino Qhintanilla, Lisa Scndaliato
7651.15 USD
Delinquent Debtors

Legacy Worldwide Logistics Inc

FDRS-LTD
Thomas Leibman, Joshua Leibman
16357.27 USD
Delinquent Debtors

Export Shipping Co

FDRS-LTD
Paul
2269.38 USD
Delinquent Debtors

Red Logistics Inc

FDRS-LTD
Claudia Bacchi
2230.06 USD
Delinquent Debtors

Echo Transworld Inc

FDRS-LTD
Deror Balileti, Manager
16242.50 CHF
Delinquent Debtors

Help For Haiti, Inc

FDRS-LTD
Sandra Koch
23670.00 USD
Delinquent Debtors

Freight Forwarder Worldwide Logistics Inc

FDRS-LTD
Gary Cheramie
5418.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Ian International Inc

FDRS-LTD
Howard Ehrlich
5000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Global Logistics Solutions LLC

FDRS-LTD
Ed Tibbs
3756.26 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Global Logistics Solutions LLC

FDRS-LTD
Ed Tibbs
4630.76 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Eagle Air Marines Inc

FDRS-LTD
Keith Chae, Joseph Ji
1765.93 USD
Delinquent Debtors

Atrient Inc

FDRS-LTD
Sam Attisha, Jessie Gill
11267.27 USD
Delinquent Debtors

Ian International

FDRS-LTD
Mr Dan Santavicca
1845.80 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Sea International Forwarding Inc

FDRS-LTD
Tony Shin, Ray Tobia
4071.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Sea International Forwarding Inc

FDRS-LTD
Tony Shin
1475.39 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ACS Logistics Inc (Minnesota)

FDRS-LTD
Steven Crossman
20754.23 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ACS Logistics Inc

FDRS-LTD
Cliff Sears
46239.59 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ENL Global Inc

FDRS-LTD
Nick Lin
47324.85 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List