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Anviet Logistic Joint Stock Company

FDRS-LTD
Ivan Phan, Phuong Nguyen
13116.89 USD
Delinquent Debtors

Transportation Way Company Limited

FDRS-LTD
Mr. Kevin, Mr. Hong Tu Pham, Van Tan Le
1892.04 Euro
Delinquent Debtors

Northern Ocean Transport Corporation

FDRS-LTD
Mr. Eric
3814.81 USD
Delinquent Debtors

Universal Logistics Co., Ltd.

FDRS-LTD
Mr. Thann Tra
3614.15 USD
Delinquent Debtors

Pearl River Trading & Logistics Co., Ltd.

FDRS-LTD
Fergi, Tony
2022.08 USD
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)

FDRS-LTD
Pierre Vanel
2791.90 USD
Delinquent Debtors

Sanco Freight Ltd

FDRS-LTD
Ms Van, Mr Baodung
1400.00 USD
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

Good Solution Co Ltd

FDRS-LTD
Nguyen Xuan Hieu (Paul)
1290.00 USD
Delinquent Debtors

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

Bao An Phat Logistics

FDRS-LTD
Le Duy Loi (Mr Alberto)
13215.13 Euro
Delinquent Debtors

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

P & T Transportation Ltd

FDRS-LTD
Manager
2686.00 USD
Delinquent Debtors

Ocean Agrifood

FDRS-LTD
Nguyen Thi Tuyet
20861.34 USD
Delinquent Debtors

Kim Quang Trading

FDRS-LTD
Tran Quang Quoc
1801.78 USD
Delinquent Debtors

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