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CZS Logistica International Ltda

FDRS-LTD
Claudio Zerbinatto
14241.60 EURO
Critical Warning List

Transland Logistics Co., Ltd.

FDRS-LTD
Ms. Yaya
860.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

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

Zeta Logistics India Ltd.

FDRS-LTD
Deepak Paul, Reginald Marrel Sushil Kumar Paul
975.90 EURO
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Transland Logistics Co., Ltd.

FDRS-LTD
Ms. Yaya
10240.43 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Axis Shipping & Logistics

FDRS-LTD
Sanil Shah
3015.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dragon Freight System LLC

FDRS-LTD
Das Nair
7370.40 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Axis Shipping & Logistics

FDRS-LTD
Sanil Shah
3175.37 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

All Lines Shipping

FDRS-LTD
Zakaria Omary
1758.18 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

G-Cargo SAS

FDRS-LTD
Alejandro Gallego R.
2681.35 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Satyam Worldwide Express India Ltd

FDRS-LTD
Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
1205.21 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

All Lines Shipping

FDRS-LTD
Zakaria Omary
5062.94 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Quality Business Solutions

FDRS-LTD
Azmat Siddiqui
18462.24 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

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

MM Cargo Container Line Pvt Ltd

FDRS-LTD
Manpreet (Manprit) Singhu, Madhu
6860.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cardenas & Asociados Y/O Trading Solutions

FDRS-LTD
David Villafuerte
2612.68 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aviex Agenciamento De Cargas Ltda

FDRS-LTD
Alvaro Vargas
30498.46 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Multicarga Logistic SA

FDRS-LTD
Luis Porras Marine
7556.76 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air Marine Logistics Pvt Ltd

FDRS-LTD
Rukshan Perera, W.W.N. Thushara
9848.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Samba Logistica E Transporte Internacionais

FDRS-LTD
Sandro Oliveira
9371.33 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Gulf Express Logistics

FDRS-LTD
Johnson Musharaf
1709.14 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Central Express

FDRS-LTD
Youssef Rezgui
5750.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Vega Brazil – Servicios De Importacao e Exportacao

FDRS-LTD
Euripedes Horacio Montandon
11057.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

D-Logistics SAS

FDRS-LTD
Andres Diaz
4022.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Arabian Gulf Logistics Services

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

Overseas Brasil Transporte e Logistica Ltda

FDRS-LTD
Flavio Costa, Waldemar Beccaro
6937.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Arabian Gulf Logistics Services

FDRS-LTD
Director
6680.79 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

EBLA Shipping Co (seaexpress)

FDRS-LTD
Munther Al Lahali
13000.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SBS Transpole Logistics Pvt Ltd

FDRS-LTD
Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
7047.00 CHF
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

KSG Logistics SAC

FDRS-LTD
Karina Galdos, Silvia Galdos
2268.20 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Arabian Gulf Logistics Services

FDRS-LTD
Director
1840.62 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

JR Fresh BV

FDRS-LTD
Ron Ruiter, Jeff van der Geugten
11575.82 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AE Freight International Limited

FDRS-LTD
Aref Ahmed, Efte Islam
2587.66 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mya Kyoe Kyar (Whale Logistics) Co Ltd

FDRS-LTD
Mr Dennis, Ms Tao
12984.68 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Overseas Brasil Transporte e Logistica Ltda

FDRS-LTD
Flavio Costa, Waldemar Beccaro
2231.18 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Apadana Shipping and Logistics LLC

FDRS-LTD
Masoud Kohan
24018.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SARR Freights Limited

FDRS-LTD
Sunil Kapoor, Sonia Kapoor, Anushka Kapoor, Tanya Kapoor, Manoj Kaul, Santos Krishnan, Ashok, Sunikapoor
7694.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Green Link Trading Co Ltd

FDRS-LTD
Mr Nazeer
2956.54 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

International Freight Company

FDRS-LTD
James Joseph, Vinod Kumar M
7486.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aviexcargo Importacao & Exportacao

FDRS-LTD
Alvaro Vargos
28183.34 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

FDRS-LTD
Giovanni Matta
2530.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Royal Aviation

FDRS-LTD
Zvezdan Lazic
1840.39 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Freightnet Global Logistics Ltd

FDRS-LTD
Peter Mulandi
2925.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Waterways Group

FDRS-LTD
Krishna Kumar, E.V. Narayanan, Manof Mathew
8346.15 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Freight Expert LLC

FDRS-LTD
Azmi Sait
1177.10 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

JR Fresh BV

FDRS-LTD
Ron Ruiter, Jeff van der Geugten
22564.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cargo Trans Global Private Limited

FDRS-LTD
Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
4124.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SBS Transpole Logistics Pvt Ltd

FDRS-LTD
Anant Kumar Choudhary, Vivek Shukla, Rajat Saxena, Arvind Arora, Navneet Jain
2485.33 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

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

Expeed Forwarding Inc

FDRS-LTD
Rafael Mena
8152.66 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Al Tawheed Co

FDRS-LTD
Ahmed Sayed
1610.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

International Freight Group (IFG)

FDRS-LTD
Alaa Saadawy, Khaled El-Sergany
17907.81 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Rush Logistic Corporation SA

FDRS-LTD
Jesus Meza
1922.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Shipping Solution Services SARL

FDRS-LTD
Elie Abu Maroun, Sandrine Jreich
28452.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

International Freight Group (IFG)

FDRS-LTD
Alaa Saadawy, Khaled El-Sergany
3472.46 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

FSS Global Logistics Private Limited

FDRS-LTD
Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
1310.85 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bridge Global Logistics

FDRS-LTD
Radwa Nosseir
2395.49 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Quality Business Solutions

FDRS-LTD
Syed Asadullah, Azmat Siddiqui
4025.22 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

CAF Activ Invest SRL

FDRS-LTD
Haim Tzutziashvili
19811.40 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Modern Freight Consolidator Pvt Ltd

FDRS-LTD
Mousumi Sinha, Arnab Sinha, Mohua Sinha
23145.25 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Golden Pharaoh Logistics Co

FDRS-LTD
Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
14488.34 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

SF Cargo Limited

FDRS-LTD
Nur Hossain
13479.91 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

International Freight Company

FDRS-LTD
Santhosh Pathrose, James Joseph, Vinod Kumar M
10727.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Login Transportes Nac e Int Ltda

FDRS-LTD
Leonardo Santos
22518.83 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

SCA Cargo Logistics Pvt Ltd

FDRS-LTD
Ram Kumar Singh, Vipin Kumar
11246.32 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

ACS Logistics Indonesia

FDRS-LTD
Anton Kemas, Agung Sudarmanto
3652.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Maia Transportes Internacionais Ltda

FDRS-LTD
Erika Forner
6313.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Eximcon Cargas Aereas SRL

FDRS-LTD
Eduardo Sciarretta, Cecilia Giannoni
3742.75 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Air & Ocean Cargo

FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
2612.70 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Satyam Shipping India Ltd

FDRS-LTD
Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma
2430.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Trium Logistics India Pvt Ltd

FDRS-LTD
Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
1785.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Two Way Container Lines Pvt Ltd

FDRS-LTD
Arup Ray, Surajit Pattanaik, Manash Bhattacharjee, Neha Arora Bhatnagar
1927.88 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

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

Trium Logistics India Pvt Ltd

FDRS-LTD
Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
980.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

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

Maia Transportes Internacionais Ltda

FDRS-LTD
Erika Forner
5141.56 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Kairali Shipping Agencies Pvt Ltd

FDRS-LTD
Hari Narayanan, Rajimol Vasudevan
1794.46 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

Yaran Tarabar Aria Co

FDRS-LTD
Behboud Jahedan
316706.38 AED
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Amigo Logistics India Pvt Ltd

FDRS-LTD
Sajid Mehboob Sayyad, Pervin Sajid Sayyad
1437.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Trium Logistics India Pvt Ltd

FDRS-LTD
Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
3805.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Golden Pharaoh Logistics Co

FDRS-LTD
Tamer Wafaa, Mostafa Yousseff, Marwa Mohamed, Mai Mohamed, Mohamed Riad, Ahmed Hamada
27511.03 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Trium Logistics India Pvt Ltd

FDRS-LTD
Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz
1010.00 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

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

Go Trans International Services 2005, SRL

FDRS-LTD
Manuela Sav
22669.17 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AGS Logistics Pvt Ltd

FDRS-LTD
Aruna Shukla, Guru Shukla, Pawan Dalal
3143.74 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aero Craft Logistics

FDRS-LTD
M G Sivakumar (Siva)
1139.79 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cargo Trans Global Private Limited

FDRS-LTD
Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey
11134.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

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

Go Trans International Services 2005 SRL

FDRS-LTD
Manuela Sav
3433.91 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Trium Logistics LLC

FDRS-LTD
Satish Kumar, Nitesh, Salman Fariz
1010.00 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Excelsior Brasil Cargo Ltda

FDRS-LTD
Edilson Oliveira
3674.20 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
5165.16 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Navigators Ecuador

FDRS-LTD
Belen Almenaba, Nathalia Morales
15248.09 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Freeway international Co ltd

FDRS-LTD
Kim Yongkwon
7151.20 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
4211.72 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

KPS International Transport Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
25421.65 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Shanghai Sunborn Air Transports Service Co Ltd

FDRS-LTD
Denis Huang, Jerry Wu, Seven Wang
12176.83 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

YLP Worldwide Bangladesh

FDRS-LTD
Sahjada Syeem, Shafiul Azam
21639.81 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Aprile S.p.a.

FDRS-LTD
Giorgio Poggio
9520.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

WPM Global Logistics Sdn Bhd/Aero Cargo

FDRS-LTD
Hakim Hashim, Encik Hakim
156445.02 RM
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

YLP Worldwide Bangladesh

FDRS-LTD
Sahjada Syeem, Shafiul Azam
5882.53 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Alawan Almotamaiz International Freight Forwarders

FDRS-LTD
Abdul Basit Al-Amoudi, Ramy Afifi, Nadeem Iqbal
2177.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AGS Logistics Private Limited

FDRS-LTD
Aruna Shukla, Guru Shukla, Pawan Dalal
3316.42 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

YLP Worldwide Bangladesh

FDRS-LTD
Sahjada Syeem, Shafiul Azam
4863.50 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Techno Freight

FDRS-LTD
Amira Mustafa
6952.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
12309.26 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

AIB International/AIB Agenciamento de Cargas Ltda

FDRS-LTD
Cristiano Lima
5720.41 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Huica Trade Logistics SA De CV

FDRS-LTD
Javier Huitron
3183.94 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Right Way Shipping

FDRS-LTD
Ajoy Lopez
4325.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Transparent Cargo Services Ltd

FDRS-LTD
Anwar Iqbal
4349.65 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
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

Global Logistics Services Inc

FDRS-LTD
Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
5034.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Continental Global Cargo SAC

FDRS-LTD
Edinson Grandez, Newton Saldana, Eddy Saldana
1676.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Buy Brasil Inc

FDRS-LTD
Lorenzo McFarlane
2435.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Freight N Crate

FDRS-LTD
Najmul Haque Bhuiyan, Apu
4582.80 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Recom Ltd

FDRS-LTD
Aram Spartalian
1908.97 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Action Cargo Honduras, SA

FDRS-LTD
Oscar Medrano, Hellen Davis
4313.16 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Afriqa Transport & Trans Expedite Logistics Pvt Ltd

FDRS-LTD
Komal Datta, Shahida Begum, Renu Goswamy
2141.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

IQRA Technologies Ltd

FDRS-LTD
Ahmad
46224.20 HKD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Lemon Logistics Ltda/Lemon Logistics Corporation

FDRS-LTD
Fabrizio C Petecof
7665.45 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

FSS Global Logistics Private Limited

FDRS-LTD
Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya
3137.84 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GTT Istanbul Logistics

FDRS-LTD
Yasemin, Utku
2121.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Go Trans International Services 2005, SRL

FDRS-LTD
Manuela Sav
5265.88 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Arikas Logistics Pvt Ltd

FDRS-LTD
Amarinder Singh, Gurpreet Kaur, Surjit Singh
1636.89 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

PT ACS Logistics Indonesia

FDRS-LTD
Anton Kemas, Sri Rahayu, Ibrahim As
1263.13 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Globezone Logistics Pvt Ltd/Global Logistics Services Inc

FDRS-LTD
Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph
5034.05 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

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

Uni Air Cargo Pvt Ltd

FDRS-LTD
Kuldeep Singh, Kanchan Jasrotia
11982.19 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Uzay Lojistik Limited

FDRS-LTD
Arkin Ozturk, Kudret Koc, Ahmet Agirman
3652.19 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Emarald Logistic Pvt Ltd

FDRS-LTD
Ashis Modak, Namini Modak, Mr Ray
3209.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DFX Transporte Internacional Ltda

FDRS-LTD
Fernando Campos
29819.17 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Akidhma International Pvt Ltd

FDRS-LTD
Mohammed Ashfaq, Mr A.J.M. Ashfaq
16695.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Wide Skies Animal Transport

FDRS-LTD
Russel Spargo
2219.44 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Transcontinental Customs TCL Peru SA

FDRS-LTD
Fernando Fox, Liz Alvarado, Miriam Villamonte, Franklin Ramos
4350.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Intelligent Logistics Services Ltd

FDRS-LTD
Michael Olakunle
11624.92 USD
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

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

PFL Freight Services SDN BHD

FDRS-LTD
Herman Sarwani
13140.93 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

G&M Cargo Spedizioni Internazionali SRL

FDRS-LTD
Giovanni Matta
2250.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Clarion Logistics Ltd

FDRS-LTD
Alex Ejiogu
46269.84 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

AMS Freight Forwarding/PT Anugerah Multi Sarana

FDRS-LTD
Egia S Muham
51478.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Express Logistics System

FDRS-LTD
Naveed, Afzal
7607.40 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Express Logistics International GmbH

FDRS-LTD
Thomas Stratmann
1655.24 AUD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Infinity Cargo Care Solutions

FDRS-LTD
Jetrew V Bautista
1227.68 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Express Logistics International GmbH

FDRS-LTD
Thomas Stratmann
16852.96 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Unique Shipping Agency

FDRS-LTD
Arshad Balkhi, Tahseen Balkhi
3380.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Skyline Blue AG International Transport Ltda

FDRS-LTD
Paulo Estevam, Pablo Guaglianone
5187.80 CAD
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
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

Two Way Container Lines Pvt Ltd

FDRS-LTD
Bijoy Guhamallick, Surajit Pattanaik, Arup Ray, Surajit Pattanaik, Manash Bhattacharjee
17852.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List