Vietnam
INTERNATIONAL GREEN PLACE LOGISTICS COMPANY LIMITED
FDRS-LTD
Mr. Michael – Logistics Manager and Ms. Britney – Overseas Coordinator
2132.75 EURO
Delinquent Debtors
Amerasian Shipping Logistics Corp
Delinquent Debtors
Sunrise Logimex Co., Ltd. & TPP Global Logistics Co., Ltd.
Delinquent Debtors
ANVIET LOGISTICS JSC
Delinquent Debtors
Hoang Long Cargo Co. (HL Cargo)
Delinquent Debtors
VINA STAR LOGISTICS
FDRS-LTD
Shin Kyushik Ms Elsa, Ms Susan, Ms Anna
1855.77 EURO
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Megaway Vietnam
Delinquent Debtors
Anviet Logistic Joint Stock Company
Delinquent Debtors
Transportation Way Company Limited
Delinquent Debtors
Pearl River Trading & Logistics Co., Ltd.
Delinquent Debtors
Transportation Way Company Limited/Transway International Transport and Forwarding
FDRS-LTD
Kevin
752.68 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Vietnamese Spring Company Ltd. (Vanel Vietnam)
Delinquent Debtors
Megaway International Trading Service JSC
FDRS-LTD
Ms Than Van, Kathy Van, Mr Philip
5944.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Northern Ocean Transport Trading Joint Stock Company
FDRS-LTD
Eric Phan
2702.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
AA Logistics
FDRS-LTD
Tran Quy Duong, Pham Duc Thang
32735.00 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Megaway VN/Megaway International Trading Services JSC
FDRS-LTD
Ms Than Van, Kathy Van, Mr Philip
10552.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Lintrans Logistics Co Ltd
FDRS-LTD
Rocky Pham
1428.83 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Northern Ocean Transport Trading Joint Stock Company
FDRS-LTD
Mr Daniel, Mr Eric, Ms Pretty
6217.25 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Northern Ocean Transport Trading Joint Stock Company
FDRS-LTD
Dao Hoang Anh
1159.03 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List
Lintrans Logistics Co Ltd
FDRS-LTD
Rocky, Pham Duy Linh
1104.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Vega Logistics
FDRS-LTD
Mr Hong, Mr Lieu
226.54 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Vega Logistics
FDRS-LTD
Mr Hong, Mr Lieu
26978.88 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Pacific Intertran JSC
FDRS-LTD
Hong Nga, Phuong Vu
4723.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Pacific Intertran JSC
FDRS-LTD
Hong Nga
4765.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List