Debts risk rising due to COVID-19 market turmoil

Issued 13 Mar 20


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Delinquent Freight Forwarders

AIR MARINE LOGISTIC SERVICES LLC - 7 Cases Pending - SOHAR, Oman - 2,346.93 AUD,  931.61 EUR,  1,092.64 SGD, 8641.02 USD, 8571.77 USD                  

AIR AND SEA LOGISISTICA - Guayaquil, Ecuador - 617.85 USD AMSTEL GLOBAL TRADING LOJISTIK TICARET LTD.STI. - Besiktas, Turkey - 1,715.00 USD Arrow Speed Line India Pvt Ltd - 2 Cases Pending - new delhi, India - 2,162.10 CAD                                                                                                                 10,651.80 USD AR SEA (M) SDN BHD - SELANGOR, Malaysia - 695.61 USD BLUE PETER LINES - AJMAN MEDIA CITY, United Arab Emirates - 1,640.00 EUR Centauro Logistics S.A. - LAS PALMAS, Nicaragua - 3290 EUR CG Logistics Group - 4 Cases Pending - Guayaquil, Ecuador - 52,342.48 USD Compass Freight & Logistics - Beirout, Lebanon - 2,515.28 USD EMG SPEDITION (PVT) LTD - Colombo, Sri Lanka - 508.00 EUR Global Commercial Logistics (PVT) Ltd. - Colombo, Sri Lanka - 2,466.30 USD Global Freight Management Maldives Pvt Ltd - Male, Maldives - 1,790.41 USD Golden Port Logistics - RIYARD, Saudi Arabia - 920.00 USD GS International Logistics - SHENZHEN, China - 437.35 USD HARBOUR INTERNATIONAL OF PANAMA - PANAMA City, Panama - 5,875.00 EUR                                                                                                             3,258.98 USD Ingress Logistics service pvt ltd - Tamil Nadu, India - 706.70 USD International Freight Group (IFG) - 6 Cases Pending - Cairo, Egypt - 956.60 EUR KCH SEA & AIR LOGISTICS LTD - HONG KONG, HONG KONG - 31,396.00 USD LA CAVE BY HESOCARAIBES - PUNTA CANA, Dominica - 7,163.46 EUR LANS GLOBAL LOGISTICS - 2 Cases Pending - Doha, Qatar - 3,427.36 USD LUPA GOURMET INC - NEW YORK, United States - 3,978.60 EUR MAGA MULTIMODAL LTDA - 3 Cases Pending - Brazil, Rio De Janeiro - 13,809.06 USD MIDTRANS SHIPPING & SERVICES LLC - Dubai, United Arab Emirates - 1,692.09 USD MORYA LINES PVT. LTD, - Mumbai, India - 3,000.00 USD NSL Brazil - Itajaí, Brazil - 1,010.00 USD OOO SUPERWEXX LTD - MOSCOW, Russian Federation - 36,988.79 USD Oshar International Forwarding, Ltd - Ashdod, Israel - 1,450.00 USD PG International SRLS - 3 Cases Pending - Montecosaro, Italy - 42,223.27 USD RD INTERNATIONAL FORWARDER,CP. - SAN JUAN, Puerto Rico - 1,976.00 USD Royal Cargo Logistics  - Callao, Peru - 6,075.80 EUR RSM MAKINA SANAYI URUNLERI SAN VE DIS. TICARET LTD. STI. - IZMIR, Turkey - 320.00 USD SAV Logistics Limited - 2 Cases Pending - new delhi, India - 2,025.47 USD Shenzhen Banner Logistics Co Ltd. - SHENZHEN, China - 2,268.53 USD Seagull Cargo Logistics.,Ltd - SHANGHAI, China - 2,685.00 USD SEAL SOLUCIONES LOGISTICAS SA DE CV  - Mexico City, Mexico - 33,460.00 USD Silver Star Industries - KARACHI, Pakistan - 5025.24 USD SP Cargo Systems SDN. BHD - 2 Cases Pending - SELANGOR, Malaysia - 121.67 GBP                                                                                                                           516.48 USD TFW SAUDI ARABIA LLC - 2 Cases Pending - RIYADH, Saudi Arabia - 7199.31 USD TIME LOGISTICS INTERNATIONAL - Doha, Qatar - 346 EUR THERMO SOLUTION IKE - Athens, Greece - 18,753.00 EUR TEXTILE SHIPPING & LOGISTICS S.A. - Nicaragua, MANAGUA - 2,500.80 USD UT LINES - Jeddah, Saudi Arabia - 1,980.64 USD Walsen International Inc. - NEWYORK, United States - 7,659.24 USD Xpress International Bangladesh Ltd - Dhaka, Bangladesh - 13,127.64 USD

Delinquent Merchant, Shippers, Consignees, etc. Dhanyalakshmi Imports & Exports, Inc. - Gilbert, United States - 12,120.00 USD Dragon Hill International Trading Limited - HONG KONG, HONG KONG - 4,994.74 USD Ecologic Foodservice Solutions - Toledo, United States - 28,655.48 USD Golden Protein for Health Foods W.W. - Zinj, Bahrain - 1,649.56 USD Gulf Container Line (Asia) Pte Ltd - Singapore, Singapore - 1,225.00 USD Hi Tech Leather Garments Bangalore Pvt. Ltd. - Bangalore, India - 192,461.00 INR Inversiones CK, S.de R.L. de C.V. - Monterrey, Mexico - 30,240.00 USD Modern Times - Fitzroy, Australia - 51,478.81 DKK Nehir Hava & Deniz Tasimaciligi Dis Tic.Ltd.Sti. - Istanbul, Turkey - 3,812.30 USD South Pacific Energy Solutions LLC - Selah, United States - 1,003.67 USD Disputed Debts - WCA, Ltd. vs. Qingdao ShiRun International Freight Forwarding Agent Co., Ltd. Amount of Debt  - 8,101.74 USD - T.E.L.S. Transeuropean Logistic Services Ltd. vs. Ameya Cargo Carriers Private Limited Amount of Debt - 2,042.00 USD - Tomax Logistics Australia vs. Ameya Cargo Carriers Private Limited Amount of Debt - 530.15 USD - Conair Intertraffic Co., Ltd. vs. Dolphin Freight Movers Pvt. Ltd. Amount of Debt - 6,643.07 USD - Asgard Transport & Logistics vs. Master Cargo Ltd Amount of Debt - 3,500.00 USD - Shenzhen New Asia Logistics Co.,Ltd. vs. Kyza Freight Pty Ltd. Amount of Debt - 5,050.00 USD - Xen Freight Agency Limited vs. Sino World Logistics Pty Ltd. Amount of Debt - 1,864.00 USD - Compedge Solution (India) Pvt. Ltd. vs. Logistics Masters Worldwide (China) Ltd Amount of Debt - 5,943.80 USD - Diamond International Consolidators (S) Pte Ltd vs. Marine Global Logistics International (Pvt) Ltd. Amount of Debt - 1,594.31 USD - Eagle-Trans Logistics Co.,Ltd. vs. India International Group Nepal P. Ltd. Amount of Debt - 8,488.47 USD False Promises - Affinity Logistics WLL - Doha, Qatar - Arsenal Ltd. - Moscow, Russia - Bhuvaneswari Lines & Logistics Pte Ltd - Chennai, India - Continental Global Cargo SAC - Callao, Peru - Freight Net Global Logistics - New Delhi, India - Fultrans Chile S.A. - Santiago Chile - JFD INTERNATIONAL CARGO SAS  - BOGOTA, Colombia - JSN Freight Solution Pvt Ltd. - New Delhi, India - MASF SHIPPING SERVICES - Karachi, Pakistan - MAHARU GLOBAILSTICS PTE LTD - Singapore - MERCURY BANGLADESH (PVT) LTD - Chittagong, Bangladesh - Move Logistics Srl - Prato, Italy - MTG Network (The Multimodal Transport Group Network) - Singapore - NIKOS CONSTANTINOU - Larnaca, Cyprus - PETS Logistics - Bangalore, India - Seal Logistics LLC - Dubai, UAE - Shanghai Danube International Logitics Co., Ltd. - Shanghai, China - Toplin Logistics India Pvt. Ltd - Chennai, India - Ultraline Logistics & Freight Services W.L. - Doha, Qatar - Unimarine Agencies Pvt. Ltd. - Mumbai, India - Unique Freight Systems Ltd - West Yorkshire, United Kingdom - Viet Hoa Global Joint Stock Company - Ho Chi Minh City, Vietnam Fraudsters & Scammers - Cameroon Cargo Logistics Inc. - Douala, Cameroon - 986.00 USD - Cargo Service International Logistics Co., Ltd. - Shenzhen, China - 6,140.00 USD (2 Cases) - Logistics Solutions S.A. - Guayaquil, Ecuador - 29,619.71 USD - Qingdao Huashang Hyde Int'l Logistics Co., Ltd. - Qingdao, China - 5,000.00 USD - Sea World Shipping Line Co., Ltd. - Qingdao, China - 17,863.50 USD (2 Cases) - Vietnam Megaway International Trading Service JSC - Hanoi, Vietnam - 3,689.35 GBP, 1,544.80 USD (3 Cases) - Logistics Masters Worldwide (China) Ltd - Hong Kong - 5,943.80 USD - ShenZhen RuiFeng International Freight Co., Ltd. - Shenzhen, China - 20,000.00 USD - World Forwarder Co., Ltd. - Shanghai, China - 68,680.00 USD (4 Cases) - Xiongjun International Logistic Group - Shenzhen, China - 1,080.00 USD Misrepresentation - Abbez Trading Co., Ltd. (Cargoworld Logistics) - Mombasa, Kenya - Next Couriers & Logistics (T) Ltd. - Dar Es Salaam, Tanzania - Northern Ocean Transport Trading Services Joint Stock Company - Hanoi, Vietnam - Vietnam Megaway International Trading Service JSC - Hanoi, Vietnam - CEAL SHIPPING & LOGISTICS PVT. LTD. -  Mumbai, India - GLOBAL TRANS SHIPPING GROUP - Shenzhen, China


Source: http://go.freightdeadbeats.com/b/83/231/j001qsq/F/F/F/F/F


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