Watch out a Delinquent Freight Forwarders

Issued on 10 Apr 20


== Delinquent Freight Forwarders == ADVENT LOGISTICS LANKA - 2 Cases Pending - COLOMBO, Sri Lanka - 5,839.62 USD AGILE GLOBAL FORWARDING INC - Manila, Philippines - 2,026.00 USD Ameritrans Freight International - 2 Cases Pending - Maryland, United States - 4,547.42 USD ANVIET LOGISTICS JOINT STOCK COMPANY - Hanoi, Vietnam - 565 EUR AR SEA (M) SDN BHD - SELANGOR, Malaysia - 695.61 USD Arrow Speed Line (I) Pvt. Ltd. - NEW DELHI, India - 21771.8 USD ASCC Logistics LLC - Buffalo, United States - 4,251.43 USD AWLI Amber Worldwide Peru - 2 Cases Pending - Lima, Peru - 24,948.42 USD BRANKO PERU S.A.C. - 2 Cases Pending - CALLAO, Peru - 17,919.14 USD Braywin (Vic) Pty Ltd - Tullamarine Victoria, Australia - 3,848.02 EUR 21,944.39 USD China Qomo cargo International Shipping Co., Ltd - Shenzhen, China - 3,419.97 USD Clover SeAir Logistics - New Delhi, India - 1,770.00 USD Continental Cargo Care Pvt. Ltd. - New Delhi, India - 8,810.00 USD CROSSCO SOLUTIONS DMCC - Dubai, United Arab Emirates - 3,419.65 USD DREAM SHIPPING INDIA - MUMBAI, India - 5,020.00 USD Esse Neutral S.A. - Managua, Nicaragua - 5,235.64 USD EXPERTS TRANSPORT - ITAJAI, Brazil - 22,363.00 EUR International Freight Group (IFG) - 6 Cases Pending - Cairo, Egypt - 3804.5 EUR, 11828.74 USD, 2433.93 AUD JCILO LOGISTICS MALDIVES PVT LTD - Male, Maldives - 1,246.17 USD JMK LOGISTICS - Ghaziabad, India - 4,264.74 USD Logistic Linkage India PVT LTD - 2 Cases Pending - New Delhi, India - 8,624.20 USD LOGISTICS INC - TIRUPPUR, India - 7,345.00 USD Maga Multimodal LTDA - Rio De Janeiro, Brazil - 13,809.06 USD MBL GROUP SAS - Bogota, Colombia - 9,189.25 USD MIN TO MAX LOGISTICS COMPANY LIMITED - Hochiminh City, Vietnam - 2,411.44 USD MMB INTER TRANSPORT CO.,LTD - Bangkok, Thailand - 570.07 EUR Mojdeh Tarabar Int'l Forwarding Company (M.T.C) - Tehran, Islamic Republic Of Iran - 8,174.45 USD MW FREIGHT PVT LTD. - Bangalore, India - 8,730.79 USD MSN SHIPPING AGENCIES PTE LTD - Singapore, Singapore - 4,600.00 USD NAWAPOL TIMTHIANG - SamutPrakan, Thailand - 1,872.00 USD OWL TRANSPTES INTERNACIONAIS LTDA, - ITAJAI, Brazil - 10,100.00 USD PROVIDE LOGISTICS ENG MEXICO - MEXICO, MEXICO - 1,481.60 EUR Power Grow Logistics Co., Ltd. - 2 Cases Pending - THUNGWATDONG SATHOEN, Thailand - 2,438.24 AUD, 300 EUR, 917.8 USD R.D SHIPPING AND CLEARING AGENCIES - NEW DELHI, India - 22,716.45 USD Removal ApS - Ringsted, Denmark - 1,731.14 USD Royal Cargo Logistics - CALLAO, Peru - 6,075.80 EUR SEEMANN TRADER Y CIA LTDA - SANTIAGO, Chile - 1,302.33 USD SOUTH CARGO CHILE LTDA - SANTIAGO, Chile - 753.8 USD SR FREIGHT EXPRESS PRIVATE LIMITED - CHENNAI, India - 2432.02 USD TAS Freight & Logistics LLC. - Sharjah, United Arab Emirates - 929.49 EUR TFW SE ASIA CO. LTD - Bangkok, Thailand - 1,687.39 USD Top Group International (S.E.A.) Pte. Ltd. - 4 Cases Pending - Transit Worldwide Agencies - Vrilissia, Greece - 1,541.47 USD UNITED REDOX GLOBAL LINKS LTD - LAGOS, Nigeria - 752.96 USD YICHENG LOGISTICS INDIA PVT LTD - MUMBAI, India - 505.5 USD == Delinquent Merchant, Shippers, Consignees, etc.== Bordeaux Wines & More LLC - Miami, United States - 5365.21 EUR Golden Horse Textile Inc. - New York, United States - 2830 USD Golden Protein for Health Foods W.W. - Zinj, Bahrain - 1649.56 USD Hi Tech Leather Garments Bangalore Pvt. Ltd. - Bangalore, India - 192461 INR Inversiones CK, S.de R.L. de C.V. - Monterrey, MEXICO - 30240 USD MIK-CO d.o.o. - Sempeter Pri Gorici, Slovenia - 35089 USD Milicon - Wolka Radzyminska, Poland - 1014.55 CAD Modern Times - Fitzroy, Australia - 51478.81 DKK Nanjing Electric (Group) Co.,Ltd - Nanjing, China - 51822 USD Octaga Green Power and Sugar Co.Ltd. - Kolhapur, India - 534003 INR == 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://www.freightdeadbeats.com/

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