Critical Warning List

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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

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

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

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

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

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

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
1758.18 Euro
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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Four House Logistics Pvt Ltd

FDRS-LTD
Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
4287.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Surfink Logistics Sdn Bhd

FDRS-LTD
Razi Ahmad, Azrul Rainie Razi
9787.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Trans Expedite Logistics Pvt Ltd & Afriqa Transport

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

Charter Party DWC

FDRS-LTD
Ahmed Saeed
3466.53 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

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

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

Serlog Servicios Logisticos SA

FDRS-LTD
Julian Otero
7004.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Merrylyn SARL, (Ppl Beirut – Lebanon)

FDRS-LTD
Emile Hawwa
1121.45 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
1229.82 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

WPM Global Logistics Sdn Bhd/Aero Cargo

FDRS-LTD
Hakim Hashim, Encik Hakim
27905.00 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
1428.83 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cavada Logistics / Victor Cavada Y CIA Ltda

FDRS-LTD
Victor Cavada, Manuel Cavada Hilkert
55033.91 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

World Freight Consultants Ltd

FDRS-LTD
Samuel Mwendwa
2402.10 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Fast Prompt Cargo Carriers Pvt Ltd

FDRS-LTD
Sanjoy Ghosh
3897.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Merrylyn SARL

FDRS-LTD
Emile Hawwa
3650.00 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
8674.83 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Globe Experts/Globex Asia IBS

FDRS-LTD
Isidoro Ambe
9420.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

First Carrier Group Logistics

FDRS-LTD
Alexy, Andrey, Dmitry, Anton
11497.60 USD
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

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

Pacific Worldwide SAC

FDRS-LTD
Cecilia Galleno
6900.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Orbe Cargo Peru SAC

FDRS-LTD
Alex Chiclote Orbezo, Pedro Torres Guzman, Rolando Polo, Walter Gomez, Isabel Perez
3770.00 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
6378.04 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

United Supplies & Development General Trading LLC (USD)

FDRS-LTD
Mustafa Issa
121682.00 AED
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Antrex Global Service

FDRS-LTD
Dina
2545.30 Euro
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
3400.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

SJS Freight Ltd

FDRS-LTD
Shannon Sutton
4595.37 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
5714.23 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bazas International Logistics

FDRS-LTD
Philippos Bazas
24154.81 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Marine Global Logistics International (Pvt) Ltd

FDRS-LTD
Indika S Vitharna, Aruni, Royston
1197.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Associated Trade Logistics Pvt Ltd

FDRS-LTD
Kamlesh Aron, Shikha Aron
59239.33 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
12500.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Nucleo Soluce Logistica Ltda

FDRS-LTD
Irany Duarte
5200.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Fastfleet Shipping & Logistics Pvt Ltd

FDRS-LTD
Sursh Naganna Shetty, Anitha Suresh Shetty, Rangaswamy Saravan, Rajeshwari Hegde
2463.72 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Allegro Freight Services Inc

FDRS-LTD
Lingga Margosutahjo
4744.35 NZD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

GTL France

FDRS-LTD
Ivan Langan
4320.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
14697.31 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Latek Lojistik TIC SA

FDRS-LTD
Ahu Yigittekin, Fatma Kece
1275.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Bhuvaneswari Lines & Logistics Pte Ltd

FDRS-LTD
Murugavel Thiyaagarajan, Thiyagarajan Parameshwari
2447.60 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Progressive Packers & Shippers (Pvt) Ltd

FDRS-LTD
Arup Dutta, Jacob Diaz
3484.89 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Horizontal Line Shipping

FDRS-LTD
Pierre Karam
3100.72 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Globsync Ocean & Air Logistics Solutions LLP

FDRS-LTD
Rakhi Sinha, Shantanu Murmu, Tanushree Das Murmu
13877.80 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GTS Logistics

FDRS-LTD
Andrea Severi
6312.22 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

IDC Global Logistics Pte Ltd

FDRS-LTD
Gary Tan
9592.14 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

DMS Worldwide Logistics

FDRS-LTD
Simon (Deepak) Lachmandas
153734.55 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

KPS International Transport Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
45887.13 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Trevomar Navegacao E Transitos

FDRS-LTD
Esmeralda Vilas Boas
28400.00 Euro
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
5566.46 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mansour Al Mosaid Co

FDRS-LTD
Syed Mujtaba Sayeed Hussaini, Sha Burhan
8501.72 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

KPS International Transport Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
3409.95 CHF
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Pacific Worldwide SAC

FDRS-LTD
Jessica Castillo Miranda, Cecilia Galleno Reano, Carlos La Torre
11523.82 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Perfil Cargo Ltda

FDRS-LTD
Cristiana Duarte Lamas, Ricardo Soares
2234.51 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

STS Syrian Textile Sales

FDRS-LTD
7012.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

PT Cahaya Anugrah Alam Perkasa (CAAP Freight)

FDRS-LTD
Kusnindar Hendra
1707.64 AUD
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
3057.11 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Trevomar Navegacao E Transitos

FDRS-LTD
Esmerelda Vilas Boas
10306.24 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Latek Lojistik TIC SA

FDRS-LTD
Bulent Erdogan, Davut Furuncuglou, Seyhan Yavuz
188233.53 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Al Tawheed For Freight Services

FDRS-LTD
Ghada Saad
2000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

KPS Express Logistics Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
2058.04 GBP
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

DMS Worldwide Logistics GmbH

FDRS-LTD
Simon Lachmandas
23867.15 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Charter Party DWC

FDRS-LTD
Ahmed Saeed
11307.10 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cross Freight India Pvt Ltd

FDRS-LTD
Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
183976.27 HKD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

DFX Transporte Internacional Ltda

FDRS-LTD
Fernando Campos
31151.42 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

ADS Air & Ocean Freight

FDRS-LTD
Pablo Callejo
3242.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

LD Cargo SRL

FDRS-LTD
Marco Lamberti, Giogio Delaini
2000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sadguru Forwarders Pvt Ltd

FDRS-LTD
Ranjan Tabaji Gopale, Jijabai Ranjan Gopale, Shahid Ali
1082.00 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
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

Cross Freight India Pvt Ltd

FDRS-LTD
Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair
15746.95 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Intelligent Cargo Logistics

FDRS-LTD
Sheldon Fish
2239.12 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
13059.22 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Ajibak Cargo Services

FDRS-LTD
Ajibola Akanbi
16511.35 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Dateline Logistics LTDA

FDRS-LTD
Armando Bataglia
4402.44 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Four House Logistics Pvt Ltd

FDRS-LTD
Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash
1500.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

IB Freight Importacao E Exportacao Ltda

FDRS-LTD
Eduardo Tolin
1238.80 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

KPS Express Logistics Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
2066.42 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Pacific Worldwide SAC

FDRS-LTD
Carlos Latorre
1022.67 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Sharp International Freight (China) Ltd

FDRS-LTD
William Choi
1926.84 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Meridian Shipping Lines Pvt Ltd

FDRS-LTD
John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy
20000.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy
946.74 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

All World Transportes Internacionais Ltda

FDRS-LTD
Marcello Cabianca
2569.36 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
3089.34 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Ocean Shipping Line Co Ltd

FDRS-LTD
Ted
4700.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

CP Do Amaral Epp

FDRS-LTD
Andrey Valerio
1126.65 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Unishipping International

FDRS-LTD
George Belev
137729.45 USD
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, Facundo Costas, Daniela Olszaniecki
6011.46 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
1332.48 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Silver Vision International Logistics

FDRS-LTD
Syed Haider Shah
7775.00 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 Speedair SA

FDRS-LTD
Miguel Obando Bozza, Leticia Jaime, Isabel Vergara Carchi
1151.29 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
3859.03 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

World Freight Consultants Ltd

FDRS-LTD
Samuel Mwendwa
8000.00 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Horizontal Line Shipping

FDRS-LTD
Pierre Karam
16270.38 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

3-Way Logistics Ltd

FDRS-LTD
Salman H Naqvi
1716.40 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
22454.00 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

All World Group

FDRS-LTD
Andrey Valerio
2173.95 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
12012.92 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

All World Transportes Internacionais Ltda

FDRS-LTD
Marcello Cabianca
2161.50 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Fabbrica Mobili Marami

FDRS-LTD
Mr Marami
146144.19 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Radiance Logistic Solutions

FDRS-LTD
Rajesh Choudhary
1793.83 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Allegro Freight Services Inc

FDRS-LTD
Sonia Wilson, Fannie Lingga
54144.06 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Gilmar SRL

FDRS-LTD
Mr Marami
27255.29 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

STS Syrian Textile Sales

FDRS-LTD
8812.80 Euro
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Unifreight Ltd

FDRS-LTD
Paul Lane
3237.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

KPS International Transport Co Ltd

FDRS-LTD
Saran Nualkhieo (Sand)
13383.55 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

National Logistics

FDRS-LTD
Premchand Bharturam Sharma, Kishor Ramkumar Sharma, Harish Kamath
17490.00 SEK
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
Ramesh, Bindu, Daas Nair, Sreeja
2586.09 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Agenmar SL

FDRS-LTD
Guillermo Prado, J.Carlos de la Torre, Rupert Romo
3425.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy
1035.02 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Asiafrique Logistics

FDRS-LTD
Nicholas, Ikenna Ezenwata
16460.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

JAS Forwarding Spain SA

FDRS-LTD
Pedro Anglada Juanola, Ian Anglada
27142.31 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Radiance Logistic Solutions

FDRS-LTD
Urszula Zajac
2890.24 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Bon Voyage Shipping Ltda

FDRS-LTD
Aline Kezh, Antonio Costa
6091.39 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Alpha Logistics International

FDRS-LTD
Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary
5201.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Allegro Freight Services Inc

FDRS-LTD
Lingga (Fannie) Margosutjjahjo
3085.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Zeta Logistics India Ltd

FDRS-LTD
Deepak Paul, Reginald Marrel Sushil Kumar Paul
1912.50 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Connect World Ltda

FDRS-LTD
Marcia Cortes M
1425.72 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Mundo Maritimo

FDRS-LTD
Jorge Mota
22984.85 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Dart Global Logistics Pty Ltd

FDRS-LTD
Hiran Samarasinha
14935.92 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Ocean Shipping Line Co Ltd

FDRS-LTD
Ted, Tony
950.00 USD
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
2178.26 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

SJS Freight Ltd

FDRS-LTD
Shannon Sutton
1150.07 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Atlantis Corp

FDRS-LTD
Moises Flores, Marcia Flores, Claudia Alvarez
20521.50 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 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

Access Global

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

Star Cargo Ltd

FDRS-LTD
Vadim Kovalenko
3048.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Transhipping LDA

FDRS-LTD
Pedro Cunha
5951.37 EUR
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Guangzhou Dehang Transportation Service Co Ltd

FDRS-LTD
Yang Cho
65838.91 HKD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Sharp International Freight (China) Ltd

FDRS-LTD
William Choi
5600.62 NZD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Cosmo Maritime Pvt Ltd

FDRS-LTD
Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan
8095.57 Euro
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Sino World Logistics Pty Ltd

FDRS-LTD
Tim Routh
5419.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Motion Intl Agenciamento De Cargas Ltd

FDRS-LTD
Rodrigo Sanches
2274.34 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

IDC Global Logistics Pte Ltd

FDRS-LTD
Serene Goh, Gary Tan
7585.62 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

First Freight Logistics not to be confused with First Global Logistics

FDRS-LTD
Ragab Mohamed Atia
9812.50 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Toplin Logistics India Pvt Ltd

FDRS-LTD
Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji
2828.27 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Venix Shipping BV (formerly Venix International Logistics BV)

FDRS-LTD
Thomas van Berkel
2181.30 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Aryan Express Forwarding Co Ltd

FDRS-LTD
Hamidreza Ain
22079.26 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Hill & Delamain UK Limited

FDRS-LTD
Lewis, Andy Mackintosh
2677.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Center Cargo Transportes Internacionales Ltda

FDRS-LTD
Claudia Leone
84480.73 USD
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

Top Gallant S.A. DE CV

FDRS-LTD
Luis Rivera Borraz, Francisco Castillo
6442.37 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Djefe International

FDRS-LTD
Danna Ortiz
7929.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Djefe International Logistics Operator SAC

FDRS-LTD
Danna Ortiz M, Claudia Zevallos V
3278.74 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Evo Solutions SRL

FDRS-LTD
Gianluca Raveggi
152415.61 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Orion-Rigel Cargo International/Cargoworld Argentina

FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy
1035.02 Euro
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

Venix Logix BV

FDRS-LTD
Vincent Van Berkel
1750.00 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

Sealift Trading Company

FDRS-LTD
Albert Kinyua,Samuel Musyoki
2360.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Thompson Logistic Limited

FDRS-LTD
Raymond Korneel
2264.00 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
Critical Warning List

Two Winds International Freight Forwarders & Customs Clearance

FDRS-LTD
A. Ahmed, P. Abdul
4079.90 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

GTS Logistics

FDRS-LTD
Sabrina Balaiardi
3027.61 USD
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

Bel Cargo Ltd

FDRS-LTD
Belal Sohawon
2190.00 EUR
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List

Edward Cargo (India) Pvt Ltd

FDRS-LTD
Ayyalsamy Amulraj, Gnanasekaran Vidhyadevi
1850.84 GBP
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List