Newsletter July 2014

Forwarders Debt Recovery Services (FDRS)

Need to recover outstanding monies from any entity in the freight forwarding/logistics community ?
Don't be cheated out of your money !
Let FDRS see if we can be of assistance
About FDRS

We collect debts owed to those in the freight forwarding/logistics community

We list those who fail to pay their debts on our web site See below

We send this Newsletter to more than 70,000 freight forwarders and freight forwarder network
associations every month

Our collection fee is 15% of only the actual monies collected

You only pay if we collect your money. If there is no collection, there is no fee

Delinquent Debtors Warning List

To see our current date warning list, please click on this link - Delinquent Debtors Warning List
To help minimise the risk of payment default, always check our warning list
Also, see our Critical Warning List below

Associated Freight Forwarder Networks

We work with more than 55 freight/logistics associations to offer additional savings for their
members

For a list of qualifying associations, please see our home page at www.fdrs-ltd.com
If your association is not listed, contact them to contact us. There is no cost to the network, only
savings for you

Contact FDRS

Visit our Debt Recovery page to download instructions, and requisite documents, or contact us
at info@fdrs-ltd.com

Peter van Vliet

Chief Executive Officer FDRS peter@fdrs-ltd.com

FDRS has legal representative offices in more than 115 countries worldwide

Critical Warning List July 2014

Critical Warning List
The companies listed on the pages below, and/or their principal(s) :

Consistently default on payments to others, or have made repeated promises of payment

reconciliation only to repeatedly fail to honour their promises

Those listed in red have more than three outstanding cases or have a long history of payment
default and/or of consistently defrauding those in the freight forwarding community

These companies are flagged on our debtors warning list as 'High risk of payment default' or,
even worse still, as Very high risk of payment default - This debtor consistently does not pay
their debts

Unfortunately, this list just continues to grow

Doing business with these companies, and/or their principal(s), constitutes a very great risk that you will
most likely not get paid.
There are currently more than 120 companies, and/or their principals, listed and we consider each to be
a very high risk of payment default. Simply, don't do business with them
Please note The Critical Warning List is prepared in addition to our standard warning list and is current
as at the date of this Newsletter
To help avoid the risk of payment default, we recommend you always check our warning list before you
enter into any business with a new entity. Our warning list is updated, at minimum, twice weekly
To see the complete, and current date, warning list, please see our - Delinquent Debtors Warning List
Yours Sincerely,
Peter van Vliet
Chief Executive Officer FDRS peter@fdrs-ltd.com
FDRS Newsletter is partly sponsored by :

FDRS has legal representative offices in more than 115 countries worldwide

July 2014 Critical List

Country

Company Name

Open Cases

Contact

Brazil

Perfil Cargo Ltda

Seven

Cristiana Duarte Lamas

Thailand

KPS Express Logistics Co Ltd/KPS

International Transport Co Ltd

Six

Saran Nualkhieo (Sand)

Argentina

Orion-Rigel Cargo International

Five

Carlos F Duchossoy

Colombia

Access Global Logistics

Four

Edison Sosa

Hong Kong

Sharp International Freight (China) Ltd

Four

William Choi

India

Toplin Logistics India Pvt Ltd

Five

S. Ramasridevi

India

Zeta Logistics India

Four

Deepak Paul

Portugal

Total Plan LDA

Four

Pedro Cunha

Spain

Agenmar SL

Four

Guillermo Prado, J Carlos de la Torre,

Rupert Romo

Australia

AFL Ambassador Pty Ltd

Three

Mark Willis

Brazil

Center Cargo Transportes

Internationales Ltda

Three

Claudia Leone

Greece

DCS Dynamic Cargo Services Ltd

Three

Costas Vassilopoulos

Greece

Focus Logistics Ltd

Three

Costas Hajisinos, George Mourikis

India

Cosmo Maritime Pvt Ltd

Three

S Kumar, Piyush Chandan

Iran

Aryan Express Forwarding Co Ltd

Three

Hamidreza Ain

Jordan

Planners Cargo

Three

Ali Murtada

Netherlands

Thompson Logistics Holland/Thailand

Three

Raymond Korneel, Huyghe Korneel

Portugal

Mundo Maritimo

Three

Jorge Mota

Portugal

Transhipping LDA

Three

Pedro Cunha

Thailand

Thompson Logistics Thailand/Holland

Three

Raymond Korneel, Huyghe Korneel

Turkey

EFG Logistic Ltd/ITA International

Transport Agency

Three

Emrah Erkut

UAE (Dubai)

Horizontal Line Shipping

Three

Pierre Karam

Ukraine

Star Cargo Ltd

Three

Vadim Kovalenko

USA

Global Logistics Solutions LLC

Three

Ed Tibbs

Vietnam

Pacific Intertran JSC

Three

Hong Nga

Vietnam

Vina Star Logistics

Three

Shin Kyushi

Peru

Pacific Worldwide SAC

Three

Jessica Castillo Miranda, Cecilia

Galleno Reano, Carlos La Torre

UAE (Dubai)

Right Way Marine Cargo LLC

Two

Ajoy Lopez

Argentina

ADS Air & Ocean Freight

Two

Pablo Callejo

Page 1

July 2014 Critical List

Country

Company Name

Open Cases

Contact

Australia

Dart Global Logistics Pty Ltd

Two

Hiran Samarasinha

Australia

Sino World Logistics/Personalised

Logistics Solutions

Two

Tim Routh

Brazil

All World Group

One

Andrey Valerio

Brazil

Bon Voyage Shipping Ltda

One

Aline Kezh, Antonio Costa

Brazil

IB Freight Importacao E Exportacao Ltda

One

Eduardo Tolin

Brazil

Motion Intl Agenciamento De Cargas Ltd

One

Rodrigo Sanches

Brazil

All World Transportes Internacionais

Two

Marcello Cabianca

Brazil

CP Do Amaral EPP

Two

Andrey Valerio

Brazil

GTS Logistics

Two

Andrea Severi, Sabrina Balaiardi

Brazil

Promar Agenciamento De Cargas Ltda

Two

Lucas Proence

Canada

Allegro Freight Services Inc

Two

Sonia Wilson, Fannie Lingga

Chile

Atlantis Corp

Two

Moises Flores, Marcia Flores, Claudia

Alvarez

Chile

Connect World Ltda

Two

Marcia Cortes

Chile

ABM World Transport Logistics Ltda

Two

Alex Aguilera M, Juan Torres Salinas,

Ignacio Meneses S

Chile

Transportes Internacionales Ocean Line

Ltda

Two

Ricardo Riveros

China

Guangzhou Dehang Transportation

Two

Yang Cho

China

Oceanblue Shipping Company

Two

Colin Huang

China

Ocean Shipping Line Co Ltd

Two

Ted, Tony

Ecuador

Lebsiel SA

Two

Oscar Navarette

Germany

DMS Worldwide Logistics GmbH

One

Simon Lachmandas

Germany

Pes Tec GmbH

One

Holger Jung

Germany

HM Shipping and Logistics GmbH

Two

Henning Mosbach

Germany

STS Syrian Textile Sales

Two

Mr Arab

Guatemala

Centro De Logistica Internacional

Two

Enrique Ortiz

India

Edward Cargo India Pvt Ltd

One

Amulraj

India

Sadguru Forwarders Pvt Ltd

One

Shahid Ali

India

Associated Trade Logistics Pvt Ltd

Two

India

Cross Freight India Pvt Ltd

Two

India

Four House Logistics Pvt Ltd

Two

Page 2

Aron Kamlesh, Nikhil Aron, Mukesh

Rawat
Girish Nair, Ajith Nair, Anoop Kumar,
Bharat Madan
Rakesh Kumar, Bhagat Singh, Prem
Prakash

July 2014 Critical List

Country

Company Name

Open Cases

Contact

India

Meridian Shipping Lines Pvt Ltd

Two

John Rajasingh, Mr Jenafar, Nimal Singh

India

National Logistics

Two

Harish Kamath

India

Radiance Logistic Solutions

Two

Urszula Zajac, Rajesh Choudhary

India

Wilson Sandhu Logistics Ltd

Two

R.S. Sandhu, Arti Lathkar

Indonesia

PT Cahaya Anugrah Alam Perkasa

(CAAP Freight)

Two

Kusnindar Hendra

Italy

Team Cargo SRL

One

Max Divilio

Italy

Air Sea Globe SRL

Two

Roberto Salomone

Italy

Evo Solutions SRL

Two

Salvavore Morana, Gianluca Raveggi

Italy

LD Cargo SRL

Two

Marco Lamberti, Giogio Delaini

Italy

Salviati & Santori SpA

Two

Luciano Baldi

Jordan

Dependable Global Express

Two

Maamon Alsane

Kenya

Sealift Trading Company

One

Albert Kinyua, Samuel Musyoki

Kenya

Global NVOCC Lines Limited

Two

Humphrey

Kenya

World Freight Consultants Ltd

Two

Samuel Mwendwa

Kuwait

Omnex International Logistics Co

Two

Gireesh G Kurup

Mauritius

Bel Cargo Ltd

Two

Belal Sohawon

Mexico

Top Gallant S.A. DE C.V

Two

Luis Rivera Borraz, Francisco Castillo

Moldova

SC Azzuro Line Sped

One

Sandu Aurica

Nepal

Heritage Freight and Logistics

One

Narendra Giri

Nepal

Quality Freight Service Pvt

One

Narendra Giri, Gyanu Gautum

Netherlands

Venix Logix/Venix Shipping

Two

Vincent van Berkel, Thomas van Berkel

Nicaragua

Star Logistics

Two

Hosffman Meza

Nigeria

Worthymind Nigeria Ltd

One

Austin Imbevore-Onime

Pakistan

3-Way Logistics Ltd

Two

Salman H Naqvi

Pakistan

Zafof Int'l Freight Forwarding

Two

Gulzar, Frankie, Shahbaz

Peru

Djefe International

Two

Danna Ortiz, Claudia Zevallos V

Peru

Intelligent Cargo Logistics

Two

Sheldon Fish, Glenda Cavero

Portugal

Trevomar Navegacao E Transitos

Two

Esmeralda Vilas Boas

Saudi Arabia

Two Winds International Freight

Forwarders & Customs Clearance

One

A. Ahmed, P. Abdul

Page 3

July 2014 Critical List

Country

Company Name

Open Cases

Contact

Saudi Arabia

Silver Vision International Logistics

Two

Syed Halder Shah, Syed Ghuyyoor

Sajjad

Singapore

IDC Global Logistics Pte Ltd

Two

Gary Tan, Serene Goh

South Africa

Logistics Transport Globally

Two

Uhland Muller, Johan Oosthuizen

South Africa

Sitka Shipping Pty Ltd

Two

Colin Bowring, Izle Troskie

Spain

Solaria Energia Y Medio Ambiente SA

One

Monica Arranz, Maria Hernandez

Spain

JAS Forwarding

Two

Pedro Anglada Juanola, Ian Anglada

Sri Lanka

McCallum Cargo (Pvt) Ltd

One

Yamuna, Indeera, Nihal

Dimbukkawalage

Sri Lanka

Dinlanka Logistics (Pvt) Ltd

Two

Dinraj Fernando, Iresh Madhushala

Sri Lanka

Forward Logistics Pvt Ltd

Two

Krishantha Gunawarde

Sri Lanka

Multimodal Logistics Pvt Ltd

Two

Gamini

Sri Lanka

Pan Global Shipping Pvt Ltd

Two

Gamini Kuruppu, Nuwan Samaranayake

Sri Lanka

Reliance Freight Systems

Two

Prasad Ilangarathne

Syria

Global Transport & Shipping Co

Two

Firas Louka

Syria

Pioneer International Forwarding

Two

Samer Hosin

Thailand

Transland Logistics Co Ltd

Two

Atiya Wisesaphant (Yaya)

Togo

Asiafrique Logistics

Two

Nicholas, Ikenna Ezenwata

Tunisia

Fabbrica Mobili Marami

One

Mr Marami

Tunisia

Gilmar SRL

One

Mr Marami

Tunisia

Unione Africana Per L'Industria

One

Mr Marami

Turkey

Bulmet Shipping & Logistics Co

Two

Metin Elbeyli, Okan Elbeyli

Turkey

M Freight Group/Megatrans/Makro
Lojistik

Two

Mahmet Ogzen

UAE (Dubai)

Bond Global Solutions FZE

One

Sai Kumar

UAE (Dubai)

Cargo Solutions FZE

One

Babu Thykattil, Riyas Mahamood,

Pramod Chakkingal

UAE (Dubai)

DMS Worldwide Logistics

One

Simon Lachmandas

UAE (Dubai)

Al Salaam Express

Two

Taher Hussain

UK

Hill & Delamaine UK Limited

One

Lewis, Andy Mackintosh

UK

Unifreight Ltd

Two

Paul Lane

USA

ACS Logistics Inc

One

Cliff Sears

USA

ACS Logistics Inc (Minnesota)

One

Steven Crossman

Page 4

July 2014 Critical List

Country

Company Name

Open Cases

Contact

USA

Infurn, GI Ventures

One

Dennis Hoffman, Kenneth Nielson, Ingo

Eigner, Tim Curle

USA

Air Sea International Forwarding Inc

Two

Tony Shin, Ray Tobia

USA

ENL Global Inc

Two

Nick Lin

USA

Ian International

Two

Howard Ehrlich, Dan Santavicca

USA

MP Freight System Inc

Two

Paolo Mangia

Vietnam

Lintrans Logistics Co Ltd

One

Rocky, Pham Duy Linh

Vietnam

Maritime Int JSC

Two

Nguyen Van Huy

Vietnam

Vega Logistics

Two

Hong, Lieu

Page 5