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 Marre