United States of America
The Hookcups Group Inc
Delinquent Debtors
American Completion Tools
Delinquent Debtors
Pottery Avenue by Pangea Trade
Delinquent Debtors
Econis Labs Manufacturing, LLC
Delinquent Debtors
Specialty Processing
Delinquent Debtors
iCargo Logistics Inc
Delinquent Debtors
CONVERGENTEK.COM US CORP
Delinquent Debtors
JD Global Logistics, Inc.
Delinquent Debtors
TRANSOCEAN LOGISTICS LLC
Delinquent Debtors
Henderson Drilling Products
Delinquent Debtors
ZUST BACHMEIER, INC.
Delinquent Debtors
GO FORWARD FREIGHT SERVICES
Delinquent Debtors
Turbine Engine Center, Inc.
Delinquent Debtors
Allure Entry Doors
Delinquent Debtors
AEROSTAR GLOBAL LOGISTICS
FDRS-LTD
My Nguyen, Christopher R. Sznewajs, Kate Kenas, Dave Mamatt
22280.13 USD
Delinquent Debtors
Amazing Foods, Inc
FDRS-LTD
Pablo Ferreira, Daniel Ferrereira, Juliana Mafra, Filipe Oliveira, Alisson Moraes
107374.29 USD
Delinquent Debtors
RE/MAX ALLEGIANCE RELOCATION SERVICES
Delinquent Debtors
WESTERN MOVING SERVICES INC.
Delinquent Debtors
DAS GLOBAL SERVICES, INC.
Delinquent Debtors
ACORN INTERNATIONAL FORWARDING
Delinquent Debtors
GLOBAL LOGISTICS INTERNATIONAL
Delinquent Debtors
MORGAN SYSTEMS INC
Delinquent Debtors
GULFSTREAM GLOBAL LOGISTICS INC.
Delinquent Debtors
Global Logistics International
Delinquent Debtors
Village Home Maui/Satkhira Bazaar
Delinquent Debtors
ST. JOHN FREIGHT SYSTEMS INC.
Delinquent Debtors
WORLDTRANS SERVICES INC.
Delinquent Debtors
GLOBAL FREIGHT SOLUTIONS LOGISTICS INC.
Delinquent Debtors
Prolinecargo USA, Inc.
Delinquent Debtors
ECONOCARGO USA LOGISTIC & TRANSPORT
Delinquent Debtors
Pactrans Air & Sea co., Ltd.
Delinquent Debtors
CUL Distributors LLC
Delinquent Debtors
High Quality Auto Sales Corp.
Delinquent Debtors
Worthington Trading Co
Delinquent Debtors
Swift Customs House Brokers LLC
Delinquent Debtors
Fairmarket Metals Trading c/o Tanza Group
Delinquent Debtors
Global Link Service Inc.
Delinquent Debtors
Crystal Logistics Services Inc
Delinquent Debtors
Apex Logistics Ltd
Delinquent Debtors
Importexa LLC
FDRS-LTD
Mayte Abril, Gabriela Naranjo Hinojosa, Bernie Rosero
22464.22 USD
Delinquent Debtors
Pinworx Bowling International LLC
Delinquent Debtors
Merla Wellhead Solutions
Delinquent Debtors
Logistic Network of America
Delinquent Debtors
Choiceone Logistics LLC
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
Delinquent Debtors
JK Logistical Operations
Delinquent Debtors
Samuel Jackson Associate
Delinquent Debtors
Cargo Experts Corp
Delinquent Debtors
AG Machinery Equipment Inc
Delinquent Debtors
Aleo Group LLC dba Bounce Back Energy Drink
Delinquent Debtors
Sippi Logistics, Inc
Delinquent Debtors
Thassos.Com Corp
Delinquent Debtors
OMS Transportation
Delinquent Debtors
Design Accents LLC
Delinquent Debtors
Cife Sunny Corporation
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
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
Delinquent Debtors
Impex International Inc
Delinquent Debtors
Skylink Global Inc
Delinquent Debtors
World Health Networks Inc
Delinquent Debtors
European Diesel, LLC and European Liquidators, LLC
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
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
Delinquent Debtors
Espada Marine Services
Delinquent Debtors
Royal Heritage Home LLC
Delinquent Debtors
CC Global
Delinquent Debtors
Dutch Global Investors
Delinquent Debtors
Logical Freight Inc
Delinquent Debtors
Superior Surgical LLC
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
Geval Logistics
Delinquent Debtors
MT Industries Inc, Sunless Inc
Delinquent Debtors
Expeditionary Global Logistics – XGL
Delinquent Debtors
DAS Import Export LLC
Delinquent Debtors
Platinum Logistics Inc
Delinquent Debtors
TFP International Inc
Delinquent Debtors
Centre Shipping International Inc
Delinquent Debtors
QCC Art Gallery
Delinquent Debtors
Pinnacle Global Logistics Inc
Delinquent Debtors
Front Cargo Freight Services
Delinquent Debtors
Elotex International
Delinquent Debtors
Bothwell Enterprises Inc
Delinquent Debtors
International Patterns Inc
Delinquent Debtors
T-M Vacuum Products Inc
Delinquent Debtors
Trident Engineering and Procurement PC
Delinquent Debtors
Tran Franklin, DBA Crane Internet Corp
Delinquent Debtors
Legacy Worldwide Logistics Inc
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
Echo Transworld Inc
Delinquent Debtors
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
Delinquent Debtors
Atrient Inc
Delinquent Debtors
MP Freight System Inc
FDRS-LTD
Paolo Mangia
7996.00 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
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
MP Freight System Inc
FDRS-LTD
Paolo Mangia
10563.39 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List