Black List


Viet Nam

MEGAWAY

Tony Dong (Mr.)

=======================          

Skype : dongvu-megaway

MSN    : dongvu-megaway

HP       : + 84 – 972 328 488

Tel       : + 84-04-37592735/2958/2959/3311 (Ext: 108)

E-mail: vqdong@megaway.com.vn    


Ghana

BJH Logistics Services Ltd

Black Star Line House 4th Floor Room 4

tel: +233244058592  fax: +233242153939

e-mail :  bjhlogistics@gmail.com

web.:  http://www.bjhlogistics.com

P.I.C.: Henry Somuah


Germany
DMS Worldwide Logistics GmbH  ( High risk of payment default ) / Delinquent for Euro 23,867.15
Contact Name : Simon Lachmandas

Express Logistics International GmbH  ( High risk of payment default ) / Delinquent for AUD 1,655.24
Contact Name : Thomas Stratmann

Express Logistics International GmbH  ( High risk of payment default ) / Delinquent for USD 16,852.96 and Euro 151.25 and Euro 520.40
Contact Name : Thomas Stratmann

HM-Integrated Shipping+Forwarding+Logistics/ Delinquent for USD 2,572.15
Contact Name : Director, Manager

Klaus Jung - Fritsche Krauter/ Delinquent for Euro 10,925.27
Contact Name : Klaus Jung

Pes Tec GmbH  ( High risk of payment default ) / Delinquent for USD 170,000.00
Contact Name : Holger Jung

STS Syrian Textile Sales  ( High risk of payment default ) / Delinquent for Euro 8,812.80
Contact Name : Mr Arab

STS Syrian Textile Sales  ( High risk of payment default ) / Delinquent for Euro 7,012.80
Contact Name : Mr Arab

TEXX UG/ Delinquent for USD 36,647.36
Contact Name : Monir Sultan

W Bockstiegel Maritime Services GmbH & Co/ Delinquent for USD 5,777.48
Contact Name : Kerstin Westermann


Ghana
Wadoye CK Cargo Ltd/ Delinquent for USD 2,425.00
Contact Name : Pius Okache


Greece
Bazas International Logistics  ( High risk of payment default ) / Delinquent for USD 24,154.81
Contact Name : Philippos Bazas

DCS Dynamic Cargo Services Ltd.  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for EUR 2,043.00
Contact Name : Mr. Costas Vassilopoulos

DCS Dynamic Cargo Services Ltd.  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 24,823.44
Contact Name : Mr. Costas Vassilopoulos/Mr. Joanne Vassilopoulos

Emphasis International Transport Ltd/ Delinquent for Euro 9,421.15
Contact Name : Eleni Raftopoulou

Feronas Christos/Feronas Trans/ Delinquent for Euro 10,400.00
Contact Name : Stefan, Christos Feronas

Focus Logistics Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 17,901.84
Contact Name : Mr. Costas Hajisinos, Ms. Isidora

Focus Logistics Ltd.  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for EUR 28,873.63
Contact Name : Mr. George Mourikis

Focus Logistics Ltd.  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for HKD 29,229.15
Contact Name : Mr. Costas Hajisinos

Globus Shipmanagement Corp/ Delinquent for USD 7,524.37
Contact Name : Christina Papadimitriou

Horizon Transports & Logistics/ Delinquent for Euro 7,400.00
Contact Name : Christos, Elena

Randomwall's Akmi Limited & Akmi Limited/ Delinquent for USD 12,600.00
Contact Name : Geoffrey David Kneale, Jasper Nill Kruger

Recom Ltd  ( High risk of payment default ) / Delinquent for Euro 1,908.97
Contact Name : Aram Spartalian

Soumar Agency Shipping Ltd/ Delinquent for USD 5,000.00
Contact Name : Souridakis Manolis

Unifreight International Forwarding Co Ltd/ Delinquent for USD 6,040.68
Contact Name : George Giannopoulos

Venus International Forwarding SA Ltd/ Delinquent for USD 10,871.89
Contact Name : Ephie Passios, Elpida Lyberopoulou


Guatemala
Centro De Logistica Internacional  ( High risk of payment default ) / Delinquent for USD 1,083.63
Contact Name : Enrique Ortiz


Guyana
D & J Shipping Services  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for PAB 8,459.45
Contact Name : Kempe John, Susanna Rhajcooman, Lucia Desir


Honduras
Action Cargo Honduras, SA/ Delinquent for USD 4,313.16
Contact Name : Oscar Medrano, Hellen Davis

Remarco SA De CV/ Delinquent for USD 16,876.72
Contact Name : Fabian Hernandez


Hong Kong
Dolly Logistics Trade Service Co., Ltd./ Delinquent for Euro 2,685.77
Contact Name : Steven Qian

Forman Shipping Co Ltd/ Delinquent for HKD 679,591.75
Contact Name : Bong Jin Suh, Kyung Moon Ra, Joey Chow

Lanxi Yaoxin Trade Co., Ltd./ Delinquent for USD 112,120.00
Contact Name : Jack Fang

LSD Logistics Ltd/ Delinquent for USD 92,291.73
Contact Name : Carlos Chan, Chan Yiu Ming

PNC Global Logistics HK Ltd and PNC Global Logistics UK Ltd/ Delinquent for HKD 1,276,472.38
Contact Name : Geoff Osgood, Paul Solari


Hong Kong, China
Amass Freight International (HK) Co Ltd/ Delinquent for USD 8,220.00
Contact Name : Alice Lam, Janice Lee

eBuyNow Ltd/ Delinquent for Euro 111,805.53
Contact Name : Craig Smith

Euro-Pac Shipping/ Delinquent for USD 3,750.00
Contact Name : Raymond Chan, David Yu

Eurolux Logistics Limited/ Delinquent for Euro 10,102.58
Contact Name : Eric Cheung

H & Y Logistics Co/ Delinquent for USD 1,604.58
Contact Name : Benny Tsang

Sharp International Freight (China) Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for EUR 5,511.87
Contact Name : William Choi

Sharp International Freight (China) Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for EUR 20,259.30
Contact Name : William Choi

Sharp International Freight (China) Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for NZD 5,600.62
Contact Name : William Choi

Sharp International Freight (China) Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 1,926.84
Contact Name : William Choi

Tricor Global Logistics Ltd/ Delinquent for Euro 3,959.06
Contact Name : Anthony Chan


India
Ace Express Logistics Pvt Ltd/ Delinquent for Euro 36,828.50
Contact Name : Lokesh Kumar Sivanesaselvan, Balasubramaniam Canchi Kumaran, Aju Charuvila Soman

Acer Logistics Pvt Ltd/ Delinquent for USD 3,343.66
Contact Name : Pavneesh Sabharwal

Aero Craft Logistics  ( High risk of payment default ) / Delinquent for USD 1,139.79
Contact Name : M G Sivakumar (Siva)

Afriqa Transport & Trans Expedite Logistics Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 2,141.00
Contact Name : Komal Datta, Shahida Begum, Renu Goswamy

AGS Logistics Private Limited  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 3,316.42 and Euro 5,184.70 and GBP 216.45
Contact Name : Aruna Shukla, Guru Shukla, Pawan Dalal

AGS Logistics Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 3,143.74
Contact Name : Aruna Shukla, Guru Shukla, Pawan Dalal

Air Marine Logistics Services/ Delinquent for USD 3,616.58
Contact Name : Vidya Lyer

Alpha Logistics International  ( High risk of payment default ) / Delinquent for USD 5,201.07
Contact Name : Dinakar Prabhakar Gurrala, Sharmila Gurrala, Daniel Dinakar, Seema Reddy, Dinesh Poojary

Ameya Cargo Carriers Pvt Ltd/ Delinquent for USD 1,368.20
Contact Name : Rajeev Yashavant Patil, Archis Sudhakar Patankar, Nilesh Francis Dmello, Selma Nilesh Dmello, Yuvraj Waingade

Amigo Logistics India Pvt Ltd  ( High risk of payment default ) / Delinquent for Euro 5,566.46
Contact Name : Sajid Mehboob Sayyad, Pervin Sajid Sayyad

Amigo Logistics India Pvt Ltd  ( High risk of payment default ) / Delinquent for USD 1,437.90
Contact Name : Sajid Mehboob Sayyad, Pervin Sajid Sayyad

ANS International/ Delinquent for Euro 2,214.68
Contact Name : Annand

Arctic Logistics (India) Private Limited/ Delinquent for USD 17,217.47
Contact Name : Chandra Prakash Shukla, Lakshya Kumar Chawla

Arikas Logistics Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for Euro 1,636.89
Contact Name : Amarinder Singh, Gurpreet Kaur, Surjit Singh

Associated Trade Logistics Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 15,797.92
Contact Name : Kamlesh Aron, Shikha Aron

Associated Trade Logistics Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 4,076.00
Contact Name : Kamlesh Aron, Shikha Aron

Associated Trade Logistics Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for Euro 59,239.33
Contact Name : Kamlesh Aron, Shikha Aron

Bhuvaneswari Lines & Logistics Pte Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 2,514.00
Contact Name : Murugavel Thiyaagarajan, Thiyagarajan Parameshwari

Bhuvaneswari Lines & Logistics Pte Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for Euro 2,447.60
Contact Name : Murugavel Thiyaagarajan, Thiyagarajan Parameshwari

Cargo Trans Global Private Limited/ Delinquent for USD 11,134.31 and Euro 1,196.02
Contact Name : Ajay Kumar Tiwari, Mahinder Singh, Kamini Pandey

Coastal Freight & Logistics Pvt Ltd/ Delinquent for USD 22,425.29
Contact Name : Leslin Gladys Mary, Sebastian Prakash Doss, Dinesh

Colossal Logistics India Pvt Ltd/ Delinquent for Euro 2,633.10
Contact Name : Piyoosh Vijay

Cosmo Maritime Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for Euro 8,095.57
Contact Name : Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan

Cosmo Maritime Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 3,089.34
Contact Name : Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan

Cosmo Maritime Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for Euro 3,859.03
Contact Name : Alok Kumar Jha, Rupam Jha, S. Kumar, Piyush Chandan

Cosmo Shipping Services Private Limited/ Delinquent for USD 2,233.75
Contact Name : Vandana Nutan, Sharwan Kumar

Cross Freight India Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for HKD 183,976.27 and USD 5,077.13
Contact Name : Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair

Cross Freight India Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 15,746.95
Contact Name : Sunil Krishnankutty, Ajithkumar Valuthatil Nair, Maheswari Sampath Menon, Anoop Kumar, Bharat Madan, Ajith Nair

DNA Logistics Pvt Ltd/ Delinquent for Euro 2,739.63
Contact Name : Ashishkumar Mishra, Neelu Ashish Mishra, Pallavi Palande

Duke Logistics (Enco Shipping Agency)/ Delinquent for RS 26,069.00
Contact Name : Ketan, Pramod Kargutkar,

Edward Cargo (India) Pvt Ltd  ( High risk of payment default ) / Delinquent for GBP 1,850.84
Contact Name : Ayyalsamy Amulraj, Gnanasekaran Vidhyadevi

Emarald Logistic Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for Euro 3,209.00
Contact Name : Ashis Modak, Namini Modak, Mr Ray

Emem Shipping Agencies India Pvt Ltd/ Delinquent for USD 1,340.00
Contact Name : Kiran Salian, Nymphea K Banerjee

Fast Prompt Cargo Carriers Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 3,897.00
Contact Name : Sanjoy Ghosh

Fastfleet Shipping & Logistics Pvt Ltd  ( High risk of payment default ) / Delinquent for Euro 2,463.72
Contact Name : Sursh Naganna Shetty, Anitha Suresh Shetty, Rangaswamy Saravan, Rajeshwari Hegde

Four House Logistics Pvt Ltd  ( High risk of payment default ) / Delinquent for USD 1,500.00
Contact Name : Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash

Four House Logistics Pvt Ltd  ( High risk of payment default ) / Delinquent for USD 4,287.55
Contact Name : Ilika Bisht, Bhagwat Singh, Rakesh Kumar, Prem Prakash

FSS Global Logistics/ Delinquent for USD 3,137.84
Contact Name : Rajesh Narayan, Sivaramapillai Raghukumar, Nallappan Senthilkumar, Vasantha Jeyakumar Dhanya

Gallictrans Cargo Logistics Pvt Ltd/ Delinquent for RS 120,014.00
Contact Name : Jayesh Shashikant Salgaonkar, Chandana Jayesh Salgaonkar

Getfreight Logistics/ Delinquent for USD 900.00
Contact Name : Danish Laeiq, Javed Akhtar

Gir Kesari Export Import Pvt Ltd/ Delinquent for USD 3,388.00
Contact Name : Nileshbhai Laxmidas Akabri, Shantaben Laxmidas Akabri, Rajni Patel

Glenn Relocation/ Delinquent for SGD 2,461.00
Contact Name : Glenn Vaz

Global Express Line Pvt Ltd/ Delinquent for USD 4,047.34
Contact Name : Gopi D

Global Logistics Services Inc  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 5,034.05 and AUD 27,992.02
Contact Name : Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph

Globezone Logistics Pvt Ltd/Global Logistics Services Inc  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 5,034.05 and AUD 27,992.02
Contact Name : Rakhi Sinha, Chandrashekar Siddappa, Aninda Chakraborty, Goutam Majumder, Suresh Gopinathan Menon, Santhosh Vazhayil Joseph

Globsync Ocean & Air Logistics Solutions LLP  ( High risk of payment default ) / Delinquent for USD 13,877.80
Contact Name : Rakhi Sinha, Shantanu Murmu, Tanushree Das Murmu

Image Logistics Pvt Ltd/ Delinquent for USD 1,943.58
Contact Name : Amit Kumar Chakarborty, Arup Supakar

Infinity Cargo Services Pvt Ltd/ Delinquent for USD 11,305.80
Contact Name : Jaison Dominic, Shabnam Parveen

Infinity Consolidation Services Private Limited/ Delinquent for Euro 3,830.48
Contact Name : Nataraj Vijayashree, Swapna Nair, Sundararaman Nataraaj, Kumar

Kairali Shipping Agencies Pvt Ltd/ Delinquent for Euro 1,794.46
Contact Name : Hari Narayanan, Rajimol Vasudevan

Marlin Logistics Pvt Ltd/ Delinquent for USD 3,126.90
Contact Name : Ajit Kumar, Ansih Kumar Kanth, Manoj Kumar Singh, Balwant Singh Rawat

Meridian Shipping Lines Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 27,084.00
Contact Name : John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy

Meridian Shipping Lines Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 20,000.00
Contact Name : John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy

Meridian Shipping Lines Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 12,500.00
Contact Name : John Raja Singh, Jenefar Nimal Singh, Marappan Palanisamy

Motion Logistics Pvt Ltd/ Delinquent for Euro 4,821.13
Contact Name : Himanshu Gupta, Sachin Pandit, Pooja Sharma

National Logistics  ( High risk of payment default ) / Delinquent for SEK 17,490.00
Contact Name : Premchand Bharturam Sharma, Kishor Ramkumar Sharma, Harish Kamath

Nedlloyd Logistics India Pvt Ltd/ Delinquent for USD 51,934.29
Contact Name : Dharam Dev Bharal, Sonia Bharal, Nitin S Bharal

Nexus Freight Pvt Ltd/ Delinquent for RS 92,547.00
Contact Name : Yograj Harshyamsing Jadeja, Harshyamsingh Chaturasingh Jadeja, Vikas Kashinath Jadhav

Nihawk Logistics India Pvt Ltd/ Delinquent for USD 9,907.80
Contact Name : Narendra Singh, Indu Singh

Orange Freight Lines Pvt Ltd (Ria Logistics)/ Delinquent for RS 44,424.00
Contact Name : Bhushan Ramakant Parulekar, Narendra Trivikram Khanolkar

Passage Cargo Pvt Ltd/ Delinquent for Euro 945.00
Contact Name : Kumarasamy Subramanyam, Manishchandra Dineshchandra Banerjee, Raghbir Singh Sandhu, Rani

Radiance Logistic Solutions  ( High risk of payment default ) / Delinquent for EUR 2,890.24
Contact Name : Urszula Zajac

Radiance Logistic Solutions  ( High risk of payment default ) / Delinquent for Euro 1,793.83
Contact Name : Rajesh Choudhary

Sadguru Forwarders Pvt Ltd  ( High risk of payment default ) / Delinquent for USD 1,082.00
Contact Name : Ranjan Tabaji Gopale, Jijabai Ranjan Gopale, Shahid Ali

Satyam Shipping India Ltd/ Delinquent for USD 2,430.00
Contact Name : Vijay Thakur, Ranjeet Singh, Anil Thakur, Shilpa Sharma

SCA Cargo Logistics Pvt Ltd/ Delinquent for USD 11,246.32
Contact Name : Ram Kumar Singh, Vipin Kumar

Stallions and Steeds/ Delinquent for USD 11,294.00
Contact Name : Abhijit Narain

Toplin Logistics India Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for Euro 14,697.31
Contact Name : Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji

Toplin Logistics India Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 2,828.27
Contact Name : Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji

Toplin Logistics India Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 12,012.92
Contact Name : Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji

Toplin Logistics India Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 1,332.48
Contact Name : Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji

Toplin Logistics India Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 13,059.22
Contact Name : Narayanan Indumathi, Palaniswamy Murali, Saravan Balaji, Balaji Rajan, s. Ramasridevi, Muthu Balaji

Trans Expedite Logistics Pvt Ltd & Afriqa Transport  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 2,141.00
Contact Name : Komal Datta, Shahida Begum, Renu Goswamy

Transpecific Logistics Pvt Ltd/ Delinquent for USD 5,897.55
Contact Name : Tanmay Vasudev Gohad, Mrudula Kisan Keny

Trinity Cargo Systems (India) Pvt Ltd/ Delinquent for USD 3,526.06
Contact Name : Gerard Manik Pereira, Jehan Vasiharana Edwards, Satish, Ramachandran Gokul

Trium Logistics India Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 1,785.00 and Euro 5,193.85
Contact Name : Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz

Trium Logistics India Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 980.00
Contact Name : Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz

Trium Logistics India Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 3,805.00
Contact Name : Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz

Trium Logistics India Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for GBP 1,010.00
Contact Name : Pillai Satish Kumar, Pulikot Sajith Menon, Shyam Nair, Abhimanyu Rao, Salman Fariz

Two Way Container Lines Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 17,852.00
Contact Name : Bijoy Guhamallick, Surajit Pattanaik, Arup Ray, Surajit Pattanaik, Manash Bhattacharjee

Two Way Container Lines Pvt Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 1,927.88
Contact Name : Arup Ray, Surajit Pattanaik, Manash Bhattacharjee, Neha Arora Bhatnagar

Uni Air Cargo Pvt Ltd  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 11,982.19
Contact Name : Kuldeep Singh, Kanchan Jasrotia

Wilson Sandhu Logistics (India) Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 8,065.88
Contact Name : Raghbir Singh Sandhu, Bakshish Singh Sandhu, Ganga Singh Sandhu Nirmal, Geetanjali Raghbir Sandhu

Wilson Sandhu Logistics (India) Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for Euro 16,803.44
Contact Name : Raghbir Singh Sandhu, Bakshish Singh Sandhu, Ganga Singh Sandhu Nirmal, Geetanjali Raghbir Sandhu

Wilson Sandhu Logistics Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for Euro 16,698.04
Contact Name : Raghbir Singh Sandhu, Bakshish Singh Sandhu, Ganga Singh Sandhu Nirmal, Geetanjali Raghbir Sandhu

Zeta Logistics India Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for EUR 975.90
Contact Name : Deepak Paul, Reginald Marrel Sushil Kumar Paul

Zeta Logistics India Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for EUR 1,912.50
Contact Name : Deepak Paul, Reginald Marrel Sushil Kumar Paul

Zeta Logistics India Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 2,178.26
Contact Name : Deepak Paul, Reginald Marrel Sushil Kumar Paul


Indonesia
ACS Logistics Indonesia  ( High risk of payment default ) / Delinquent for USD 3,652.00
Contact Name : Anton Kemas, Agung Sudarmanto

AMS Freight Forwarding/PT Anugerah Multi Sarana  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for USD 51,478.00
Contact Name : Egia S Muham

PT ACS Logistics Indonesia  ( High risk of payment default ) / Delinquent for USD 1,263.13
Contact Name : Anton Kemas, Sri Rahayu, Ibrahim As

PT Cahaya Anugrah Alam Perkasa (CAAP Freight)  ( High risk of payment default ) / Delinquent for AUD 1,707.64
Contact Name : Kusnindar Hendra

PT Indan Magatama Transindo/ Delinquent for USD 5,130.00
Contact Name : Ridwan

PT Oriana International/ Delinquent for USD 5,798.98
Contact Name : Waheed Minhaj

PT Rhema Cargo International/ Delinquent for USD 18,920.00
Contact Name : Daniel Payou, George Martin

PT Shinki Cargo Line/ Delinquent for Euro 4,194.10
Contact Name : Tholib, Yanda


Iran
Aryan Express Forwarding Co Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 27,397.31
Contact Name : Mr. Abadieh ,Mr. Hamidreza Ain

Aryan Express Forwarding Co Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for CAD 981.46
Contact Name : Mr. Hamidreza Ain

Aryan Express Forwarding Co Ltd  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 22,079.26
Contact Name : Hamidreza Ain

Hamid Pouryeganeh, Escada Iran/ Delinquent for Euro 8,238.40
Contact Name : Arman Modalal

Yaran Tarabar Aria Co  ( Very High Risk - Transacting business with this company or its principals will most likely result in non-payment ) / Delinquent for AED 316,706.38
Contact Name : Behboud Jahedan


Israel
Mediterranean For Freight Forwarding & Custom Clearance/ Delinquent for USD 1,380.49 and Euro 3,121.00
Contact Name : Ali Shaqur, Mr Tariq


Italy
Air Sea Globe SRL  ( High risk of payment default ) / Delinquent for USD 22,577.00
Contact Name : Roberto Salomone (President) , Gardani (Vice President)

Albatir Eurologistica SRL/ Delinquent for USD 1,379.00
Contact Name : Daniela

Aprile S.p.a.  ( High risk of payment default ) / Delinquent for USD 9,520.00
Contact Name : Giorgio Poggio

Cicatiello SRL/ Delinquent for USD 1,820.00
Contact Name : Laura

DTL SRL Eurogroup Transport/ Delinquent for Euro 1,750.00
Contact Name : Diana

Evo Solutions SRL  ( High risk of payment default ) / Delinquent for USD 4,868.00
Contact Name : Salvarore Morana

Evo Solutions SRL  ( High risk of payment default ) / Delinquent for USD 152,415.61
Contact Name : Gianluca Raveggi

Florence Espress SRL/ Delinquent for Euro 6,317.00
Contact Name : Mr Bagnai

G&M Cargo Spedizioni Internazionali SRL/ Delinquent for USD 2,250.00
Contact Name : Giovanni Matta

Interdas SRL/ Delinquent for Euro 2,874.67
Contact Name : Fabrizio Carini

Italian Seaways SRL/ Delinquent for USD 2,688.79
Contact Name : Benedetto Patrone, Francesco Maderna, Francesco Lavela

LD Cargo SRL  ( High risk of payment default ) / Delinquent for Euro 2,000.00
Contact Name : Marco Lamberti, Giogio Delaini

Martinelli Spedizioni Int SRL/ Delinquent for Euro 32,871.00
Contact Name : Piero Martinelli

Move Logistics/ Delinquent for AUD 20,564.42
Contact Name : Andreas Franci, Vincenzo De Simone, Simone Fermi

Ocean SRL/ Delinquent for USD 9,710.00
Contact Name : Capt. F. Mascarin

Planemo Logistica & Spedizioni di Holubenko Ryta/ Delinquent for Euro 7,116.86
Contact Name : Mr Stanislav

Premiere Cargo & Logistics SRL/ Delinquent for USD 2,630.00
Contact Name : Simona Gianita

Salviati & Santori SpA  ( High risk of payment default ) / Delinquent for USD 13,807.29
Contact Name : Mr. Michaelak

Salviati & Santori SpA  ( High risk of payment default ) / Delinquent for USD 3,596.00
Contact Name : Mr. Luciano Baldi & Mrs. Caria Bufalo & Ms. Elenora Bigioli

Termochimica Impianti/ Delinquent for USD 93,450.00
Contact Name : Susanna Venturelli


Jordan
Access Freight Services Co/ Delinquent for USD 952.11
Contact Name : Mohammed

Dependable Global Express Jordan - Not to be confused with Dependable Global Express USA/Worldwide  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 33,100.00
Contact Name : Maamoon Alsane

Dependable Global Express Jordan - Not to be confused with Dependable Global Express USA/Worldwide  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for CAD 10,410.97
Contact Name : Maamoon Alsane

Diamond Shipping Services Co Ltd/ Delinquent for USD 2,324.80
Contact Name : Ahmed al-tall

Planners Cargo  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for USD 30,000.00
Contact Name : Ali Murtada

Planners Cargo  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for EUR 11,542.73
Contact Name : Ali Murtada

Planners Cargo  ( Critical Risk - Serial debtor. We recommend you do not transact any business with this company or its principal(s) ) / Delinquent for EUR 22,250.43
Contact Name : Ali Murtada

Sea Express Shipping Co/Ebla Shipping Co/ Delinquent for USD 6,599.00
Contact Name : Munther Al Lahali


Kenya
Action Freight Ltd/ Delinquent for USD 1,630.00
Contact Name : Jackson Kinyanjui

Fay Logistics (Pvt) Limited/ Delinquent for USD 2,025.00
Contact Name : Alex Gaitho, Fay Muthoni, Archie Kariuki

Global NVOCC Lines Limited  ( High risk of payment default ) / Delinquent for USD 1,220.00
Contact Name : Mr Humphrey

Joe's Freighters Ltd/ Delinquent for Euro 955.90
Contact Name : Lilian

One World Movers And Forwarders/ Delinquent for USD 26,443.00
Contact Name : Johnson Nyakiti, Susan Kaleve, Rosemary

Sealift Trading Company  ( High risk of payment default ) / Delinquent for USD 2,360.00