Critical Warning List
CZS Logistica International Ltda
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Orion-Rigel Cargo International/Cargoworld Argentina
FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy, Maximo Sollent
1082.20 USD
Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s)
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
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
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
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
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
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
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
Evo Solutions SRL
FDRS-LTD
Salvarore Morana
4868.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
Critical Warning List
Lintrans Logistics Co Ltd
FDRS-LTD
Rocky, Pham 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
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
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
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
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
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
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
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
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
Transportes Internacionales Ocean Line Chile Ltda
FDRS-LTD
Ricardo Riveros
1665.55 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
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
Reliance Freight Systems (Pvt) Ltd
FDRS-LTD
Prasad Ilangarathne
1350.00 USD
Very High Risk - Transacting business with this company or its principals will most likely result in non-payment
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Orion-Rigel Cargo International/Cargoworld Argentina
FDRS-LTD
Carlos F Duchossoy, Johanna Ma Duchossoy
2880.00 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