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FDRS WARNING LIST
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Check our complete WARNING LIST of over 1,700 delinquent firms who are causing harm to the freight industry. A quick search can keep trouble away and may save your organization thousands of dollars...
DON'T LET YOUR OUTSTANDING DEBTS EXPIRE. LET US COLLECT BEFORE YOUR DEBTORS BECOME INSOLVENT
Let us help, you only pay us when we collect your money.
The collection fee is 20% unless otherwise is agreed.
(No collection = no fee)
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CRITICAL WARNING LIST:
The companies below are Delinquent & Fraudulent debtors, that have defaulted on payments and cannot be trusted.
Delinquent Debtor Details:
Company: Veloce Logistics PVT LTD. Location: India
also operating as: Dessert Blue Logistics.
Location India
Debt Amount USD 248,740.00 (10 debts)
Point of Contact: Prem Shanker Pandey
Company: Beacon Logistics Location: USA
Debt Amount: USD 250.453.00
Point of Contact: Dev Upadhyaya
Rushi Upadhyaya
Kishore Joshi
Company: Soft Cargo
Location: Honduras
Debt Amount: USD 86,315.62
Point of Contact: Omar Ruiz
Company: MM Shipping & Logistics
Location: Pakistan
Debt Amount: USD 95,941.39
Point of Contact: Sarfaraz Hanif Meer
Company: HS
Global / USA
Debt Amount USD
131,467.98
Contact person :
Mark Huhn
Company: Prolog Solution
Location: Mongolia
Debt Amount: USD 106,500.00
Point of Contact: Tsog B.
Proceed with caution and consider this a critical warning when dealing with the above-mentioned entities.
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Below are the recently listed debtors
| Date |
Debtor |
Amount |
| 090425 | CENTRE SIDE EXPRESS SDN BHD / Malaysia | GBP 1,381.34 |
| 110425 | Freight ex Logistics Private LTD / India | $3,042.38 |
| 120425 | HS Global Logistics / USA | $131,467.98 |
| 160425 | Orion Star Logistics PLT / Malaysia | AUD 15,014.62 |
| 170425 | Unlimited World S.A. / Argentina | $7,956.80 |
| 180425 | RJIZ Shipping / UAE | AED 6,410 |
| 190425 | CTC Logistics Group / Dominican Republic | €4,036.45 |
| 190425 | Bee Logistics Co Ltd / Thailand | €2,583.22 |
| 190425 | Al Sahal Cargo and Clearing LLC / UAE | €1,421.41 |
| 220425 | KNZ LOGISTICS / Bangladesh | $9,993.54 |
| 230425 | IMEX LOGISTICS SP. Z O.O. / Poland | $324.03 |
| 230425 | ALS Global Transport / Azerbaijan | €536.39 |
| 230425 | TJ Logistics / Mexico | €1,456.30 |
| 230425 | Elenvio Solutions Pvt Ltd / India | $3,591.90 |
| 250425 | TRANSMERIDIAN INT. LOGISTICS LTD / Kenya | $12,991.00 |
| 250425 | ASN LOGISTICS / Bangladesh | $45,643.42 |
| 250425 | JC Trans / China (Network) | $60,653.86 |
| 260425 | WATERMAS LOGISTICS SERVICES LTD / Kenya | €7,649.00 |
| 260425 | SPEED FREIGHT SERVICES INTERNATIONAL / Egypt | $3,573.24 |
| 280425 | Tan Freight and Logistics Ltd / Ghana | $1,375.72 |
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PREVENTION IS BETTER THAN CURE
Please always check our FDRS warning list before you enter into new business. Besides that, you will also have the option to check your own member database on regular basis against our excel list of delinquent debtors. Last but not least, our “Associated Network” members are entitled to discounted fees for both our debt collection and newsletter mail services. Our FDRS warning list is broadcasted monthly to 500,000 members of the logistics community.
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LSS Logistics Support Services
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