FreightDebt Credit Warnings
This new sector is dedicated to the services of FreightDebt, our no recovery, no fee debt recovery service.
Poor, bad or slow payers are shown here as a CREDIT WARNING should you be considering doing business with these companies. It is NOT a definitive black list but we have taken due diligence in showing that they deserve a Credit Warning. Each company below has had the opportunity to avoid being listed here.
If you have any information about the companies listed below then we would be pleased to hear from you. Please click here to contact us. Alternatively, if you have a debt that you would like us to attempt recovery, please click the 'Apply Online' button below.
| Debtor: Iconwrldwide, Inc (USA) | Case Number: 28, 58, 85, 201, 178, 109, 136, 139, 261, 283, 324 |
| More information available on request | |
| Posted: 22nd February 2007 | Updated: 10th April 2008 |
| Formerly known as: USCN Inc, 930 Newark Avenue, Jersey City, New Jersey (NJ),07306 | |
| Email: spitts@uscninc.com | Web: www.uscnlogistics.com |
| Also trading as: eluggag.com | |
| Also trading as: WWL Cargo or WWL Inc and Ufreightbid Inc | |
| Address1: 3455 Peachtree Rd, Atlanta, GA, USA. | |
| Address2: 1 Harbour Drive, Jersey City, NJ, USA. | |
| Address3: 935 Newark Ave, Jersey City, NJ, USA. | |
| Address4: 3455 Stratford Rd Apt 2302. Atlanta, GA 30326 | |
| Address5: 6917 Collins Ave, Apt 807, Miami Beach, FL, 33141 | |
| Address6: 48 Lantern St, Huntington, NY 11743 | |
| Address7: 240 Grove St, Jersey City, NJ 07302 | |
| Address8: 4 Stuyvesant St, Huntington, NY 11743 | |
| Address9: 3187 Mangum Lane, Atlanta GA 30311 | |
| Contact: Paul S. Faustin | Date of Birth: 07/09/1973 |
| AKA 1: John Lovinski | AKA 2: Sean Pitts |
| AKA 3: Jeff McCalister | AKA 4: Sean McGregor |
| Email1: jlovinski@iconwrldwide.com | Email2: customerservice@eluggag.com |
| Email3: spitts@iconwrldwide.com | Email4: pfaustin@iconwrldwide.com |
| The above debtor owes: | |
| FN United Kingdom member | US$ 1,053.10 |
| FN Vietnam member | US$ 9,721.08 |
| FN USA member | US$ 980.00 |
| FN Mexico member | US$ 715.90 |
| Canadian Importer | US$ 822.00 (US$ 661.00 Recovered) |
| FN Haiti member | US$ 5,000.00 (US$1,000.00 Recovered) |
| Individual USA | US$ 3,048.00 |
| Individual New Zealand | US$ 2,420.00 |
| FN Spain member | US$ 8,855.00 |
| Spain individual | US$ 1,760.00 |
| USA individual | US$ 14,715.00 |
| FN Bangladesh member | US$ 2,412.00 |
| S. A. Importer | US$ 2,000.00 |
| Australian Importer | US$ 17556.10 |
| Debtor: L. Mark Express (B) Sdn. Bhd (Brunei Darussalam) | Case Number: 310 |
| Posted: 10th April 2008 | |
| Address1: 128,Jalan Ban-4 , Kg. Mulaut, Bandar Seri Begawan BG2121, Brunei Darussalam | |
| Contact: Charles Winston | Email: lmarkexpress@brunet.bn |
| The above debtor owes: | |
| FN Taiwan member | US$ 901.94 |
| Debtor: Omega Global International Transport & Logistics Ltd (Turkey) | Case Number: 302 |
| Posted: 10th April 2008 | |
| Address1: 1479 SK N°12 D.202 Sezer Ish, Alsancak, Izmir | |
| Contact: Ahmet Guzelocak | Email: info@omegagloballogistics.com |
| The above debtor owes: | |
| FN France member | € 2203.30 |
| Debtor: JK LINES SAC (Peru) | Case Number: 318 |
| Posted: 10th April 2008 | |
| Address1: Calle Independencia 208, Of. 402, Miraflores, Lima | |
| Contact: Januzs Korytkowski | Email: janusz@jklinessac.com |
| The above debtor owes: | |
| FN Mexico member | US$ 753.00 |
| Debtor: Worldwide Movers (Indonesia) | Case Number: 320 |
| Posted: 10th April 2008 | |
| Address1: Jl.Kemang Selatan Raya 101, Jakarta Selatan | |
| Contact: Dardeen Lazarus | Email: wwmovers@rad.net.id |
| The above debtor owes: | |
| FN Indonesia member | US$ 3,600.00 |
| Debtor: Blue Star Transport SRL de C.V. (Mexico) | Case Number: 302 |
| Posted: 7th January 2008 | |
| Address1: Calle Condestable No. 415,Fracto Real Provincia, Leon Gto. | |
| Contact: Juan Ireta | Email: blue-star@prodigy.net.mx |
| The above debtor owes: | |
| FN Dominican Republic member | US$ 623.00 |
| Debtor: I-Forward (Hong Kong) | Case Number: 296 |
| Posted: 7th January 2008 | |
| Address1: Room B15, 2/F., Block B, Proficient Industrial Centre, No.6 Wang Kwun Road, Kowloon Bay | |
| Contact: Stanley Tong | Email: info@iforwardlogistics.com |
| The above debtor owes: | |
| FN Germany member | EUR 4933.81 |
| Debtor: Bati Shipping & Trading S.A. (Turkey) | Case Number: 292 |
| Posted: 7th January 2008 | |
| Address1: Mebusan Yokusu No 48 KAT 2, Istanbul | |
| Contact: Capt. Caner Aydin | Email: caner@batinakliyat.com.tr |
| The above debtor owes: | |
| FN Brazil member | US$ 371.00 |
| Debtor: Four Union Ass de Com Ext Ltda (Brazil) | Case Number: 280 |
| Posted: 7th January 2008 | |
| Address1: Rua Dora 10-4 Andar Vila Bassos, Sao Pablo | |
| Contact: Giovanni Bruno | Email: giovanni.bruno@fourunion.com.br |
| The above debtor owes: | |
| FN USA member | US$ 8,000.00 |
| Debtor: Nautica Logistics Pvt Ltd (India) | Case Number: 273 |
| Posted: 12th December 2007 | |
| Address1: 105, Deva Shree Commercial Complex, Majiwade, Thane (West), Mumbai 400601 | |
| Contact: Devanand Bhanag | Email: dev@nauticaindia.com |
| The above debtor owes: | |
| FN Malaysia member | US$ 1,566.00 |
| Debtor: Total Logistics International, Inc. (Philippines) | Case Number: 275 |
| Posted: 12th December 2007 | |
| Address1: Room 407, Downtown Centre Bldg., 516 Quintin Paredes Street, Binondo, Manila | |
| Contact: Marie Grace Quinto | Email: totalinc@pldtdsl.net |
| The above debtor owes: | |
| FN Spain member | EUR 1,809.71 |
| Debtor: Global Mandiri Internusa (Indonesia) | Case Number: 287 |
| Posted: 12th December 2007 | |
| Address1: Swasembada Timur XVII No. 2, Jakarta 14230 | |
| Contact: Nancy Tedy | Email: benard@global-mandiri.com |
| The above debtor owes: | |
| FN Indonesia member | IDR 14,000.00 |
| Debtor: RPC Trucks Chile (Chile) | Case Number: 289 |
| Posted: 12th December 2007 | |
| Address1: Agustinas 715, Santiago | |
| Contact: Renzo Pisani Cea | Email: rpctruckschile@hotmail.com |
| The above debtor owes: | |
| FN Argentina member | US$ 940.00 |
| Debtor: Albina Uluslararasi Nakliyat (Turkey) | Case Number: 294 |
| Posted: 12th December 2007 | |
| Address1: Necatibey Cad. Ihsan Zini Is Hani No.139, Kat.6,Daire.21, 34425 Karakoy | |
| Contact: Y Ozhan | Email: pozhan@albinatur.com |
| The above debtor owes: | |
| FN China member | US$ 1,050.36 (US$ 780.36 Recovered) |
| Debtor: Blue Star Transport SRL de C.V. (Mexico) | Case Number: 281 |
| Posted: 29th November 2007 | |
| Address1: Arnaiz Aeropuerto Int.l de Ciudad de Mexico, Retorno 10 de San Nicolas Leon 3, Mexico City | |
| Contact: Juan Ireta | Email: blue-star@prodigy.net.mx |
| The above debtor owes: | |
| FN Brazil member | US$ 773.00 |
| Debtor: American Oceanic Lines (USA) | Case Number: 286 |
| Posted: 29th November 2007 | |
| Address1: 6321 w.Dempster streer, suite 272, Morton Grove, Illinois | |
| Contact: Marcus Mark | Email: mmarcus@americanoceaniclines.com |
| The above debtor owes: | |
| FN France member | EUR 3159.70 |
| Debtor: Knopf International, Inc.(USA) | Case Number: 285 |
| Posted: 29th November 2007 | |
| Address1: 2397 Sourth Dove Street, Alexandria, VA, 22314 | |
| Contact: Florian Lang | Email: jzarwel@knopfusa.com |
| The above debtor owes: | |
| FN USA member | US$ 5700.10 |
| Debtor: Scanwell Freight Express (India) | Case Number: 159 |
| More information available on request | |
| Posted: 19th June 2007 | Updated: 29th October 2007 |
| Address: Ajaya House,50/2 Cathedral Road, Gopalapuram, Chennai, 600086 | |
| Contact: Glen Correy | Email: GlenCorreya@scanwell.com |
| The above debtor owes: | |
| FN UAE member | US$ 14,948.48 |
| Debtor: Interliner Services (Pakistan) | Case Number: 207 |
| Posted: 17th October 2007 | |
| Address: 4-Wiraphlaza, Ghpbib Market, Gulberg-III, Lahore | |
| Contact: Abdul Wahub | Email: interliner@nexlinx.net.pk |
| Contact2: Shadid Ali | Email2: interliner@go.net.pk |
| The above debtor owes: | |
| FN Taiwan member | US$ 25870.51 |
| Debtor: Fidelys International Transport (Tunisia) | Case Number: 247 |
| Posted: 28th September 2007 | |
| Address: Immeuble Brigui App 2, 2eme Etage Km04, Route De Sousse 2033, Riadh, Megrine El | |
| Contact: Mohamed Muttakil | Email: fidelys@planet.tn |
| The above debtor owes: | |
| FN Hong Kong member | US$ 1,893.00 |
| Debtor: NISECA S.R.L. (Argentina) | Case Number: 266 |
| Posted: 28th September 2007 | |
| Address: Av de Mayo 580 - Piso 4 - Oficina 1 y 2, Capital Federal, Buenos Aires | |
| Contact: Sebastian Fargeta | Email: sebastian@niseca.com.ar |
| The above debtor owes: | |
| FN Denmark member | Dkr 42706,50 |
| Debtor: Cargo Port 2000 C.A. (Venezuela) | Case Number: 251 |
| Posted: 28th September 2007 | |
| Address: Av. Urdaneta Esq. Pelota A. Punceres-Edf. Centro Urdaneta, Caracas | |
| Contact: Morella Briceno | Email: morellabriceno@cantv.net |
| The above debtor owes: | |
| FN Brazil member | US$ 391.00 |
| Debtor: Transfaro S.A.R.L (Morocco) | Case Number: 262 |
| Posted: 28th September 2007 | |
| Address: 119, Bd Bir Anzarane Res Ramzi, " B " No 1, Mâarif, Casablanca | |
| Contact: Farrouk Rajaa | Email: transfaro@transfaro.com |
| Email2: info@transfaro.com | |
| Email3: accounting@transfaro.com | |
| The above debtor owes: | |
| FN Malaysia member | US$ 366.50 |
| Debtor: HM Shipping + Logistics GMBH (Germany) | Case Number: 236 |
| Posted: 17th September 2007 | |
| Address: Obernstrasse 62-66, D-28197, Bremen | |
| Contact: Henning Mosbach | Email: henning@hm-shipping.com |
| Email2: info@hm-shipping.com | |
| The above debtor owes: | |
| FN China member | US$ 16,581.64 |
| Debtor: Freight carriers Logistics Ea Ltd (Kenya) | Case Number: 193 |
| Posted: 17th September 2007 | |
| Address: 2nd Floor, Patel Buildings, Maktaba Street, P.O. Box 79237, Mombasa 79237 | |
| Contact: Josephant Juma Kaka | Email: freightcarriers_23@hotmail.com |
| The above debtor owes: | |
| FN India member | US$ 7,800.00 |
| Debtor: AMX Logistics, Inc (USA) | Case Number: 258 |
| Posted: 17th September 2007 | |
| Address: 145-32 157th Street, Jamaica, NY, 11434 | |
| Contact: Saleem | Email: saleem@amxlog.com |
| The above debtor owes: | |
| FN China member | US$ 5,080.00 |
| Debtor: Multi Parcel Services Ltd (Trinidad & Tobago) | Case Number: 269 |
| Posted: 17th September 2007 | |
| Address: Suite 104, Savannah Court, P O Box 1648, 10B Queen's Park West, Port of Spain | |
| Contact: Hubert Stafford | Email: mpsl@tstt.net.tt |
| The above debtor owes: | |
| FN United Kingdom member | US$ 446.68 |
| Debtor: CK Forwarding & Shipping (Malaysia) | Case Number: 248 |
| Posted: 20th August 2007 | Updated: 28th August 2007 |
| Address: 24, Jalan Apollo U5/188, Bandar Pinggiran Subang, 40150 Shah Alam, Bandar Pinggiran Subang | |
| Contact: Chris Tang | Email: ckfwdg@ckfwdg.com.my |
| The above debtor owes: | |
| FN UAE member | US$ 337.50 |
| FN Australian member | AUD 4,616.00 |
| Debtor: Worldwide Freight international ( Pvt ) Ltd (Sri Lanka) | Case Number: 154 |
| Posted: 28th August 2007 | |
| Address: No 106, Thimbirigasyaya Road, Colombo | |
| Contact: Prasad Ilangarathne | Email: worldwidefr@isplanka.lk |
| The above debtor owes: | |
| FN China member | US$ 4,156.00 |
| Debtor: Ali Mobarak (Germany) | Case Number: 177 |
| Posted: 28th August 2007 | |
| Address: Ricklinger Stadweg 31, Garbsen, 30823 Hannover | |
| Contact: | Email: mobarak@gmx.net |
| The above debtor owes: | |
| FN Italy member | EU 8,000.00 |
| Debtor: Barriermed Glove Co. (USA) | Case Number: 188 |
| Posted: 28th August 2007 | |
| Address: 155 Technology Park, Lake Mary, 32746 Florida | |
| Contact: Bob Gehl | Email: bgehl@barriermed.com |
| The above debtor owes: | |
| FN USA member | US$ 298.60 |
| Debtor: That's My Brat (USA) | Case Number: 189 |
| Posted: 28th August 2007 | |
| Address: 10541 FM 1900W. #501, Houston, 77070 | |
| Contact: Blanca Cordova | Email: blanca@thatsmybrat.com |
| The above debtor owes: | |
| FN USA member | US$ 1822.90 |
| Debtor: Southern Shipping International Pty Ltd (Australia) | Case Number: 218 |
| Posted: 28th August 2007 | |
| Address: 5 & 7 Fellowes Court, Tullamarine, Victoria 3043 | |
| Contact: Rod Sheldon | Email: rod.sheldon@southernshippinginternational.com |
| The above debtor owes: | |
| FN Greece member | EU 1433,11 |
| Debtor: A-Rim Express Co Ltd (South Korea) | Case Number: 226 |
| Posted: 28th August 2007 | |
| Address: A-Rim Building,Seokyo-Dong,Mapo- GU, Seoul | |
| Contact: J K Lee | Email: jklee@arimexpress.com |
| The above debtor owes: | |
| FN Vietnam member | US$ 16898.00 |
| Debtor: Steven Trans International Forwarding Agency (Greece) | Case Number: 229 |
| Posted: 28th August 2007 | |
| Address: 62, Skirou Street, Athens, 11362 | |
| Contact: Mr Stephen Zafareades | Email: trans_steven@hotmail.gr |
| The above debtor owes: | |
| FN UK member | EU 49,230.00 |
| Debtor: Grupo Delia Flores (Argentina) | Case Number: 230 |
| Posted: 28th August 2007 | |
| Address: Azopardo 477 1ro "1"Capital Federal, Buenos Aires | |
| Contact: Mirtha Arslan | Email: delia.flores@deliaflores.com |
| The above debtor owes: | |
| FN USA member | US$ 1421.57 |
| Debtor: Jagtime Shipping Inc (USA) | Case Number: 239 |
| Posted: 28th August 2007 | |
| Address: 8705 Cumming Highway Suit 1001 Canton, Atlanta, GA 30115 | |
| Contact: Brian Stakem | Email: brian@jagtime.com |
| The above debtor owes: | |
| FN China member | US$ 1243.55 |
| Debtor: Horizon Ship Supply Inc (USA) | Case Number: 245 |
| Posted: 28th August 2007 | |
| Address: 1615-240th PL SW, Bothell, WA 98021 | |
| Contact: Jhansi Bolla | Email: horizonshipsupply@yahoo.com |
| The above debtor owes: | |
| FN USA member | US$ 665.00 |
| Debtor: Hinck & Herdes GmbH (Germany) | Case Number: 199 |
| Posted: 20th August 2007 | |
| Address: Niendorfer Weg 11, Hamburg, 22453 | |
| Contact: Oliver Herdes | Email: oh@hinck-herdes.de |
| The above debtor owes: | |
| FN Ecuador member | US$ 6039.61 |
| Debtor: Eros Express Corp (Vietnam) | Case Number: 197 |
| Posted: 20th August 2007 | |
| Address: 70 Hoang Dieu Street, District 4, Hochiminh City | |
| Contact: Phan Thi Hue | Email: eros@eros-express.com |
| The above debtor owes: | |
| FN Poland member | EU 360.00 |
| Debtor: Spectrum Logistics (Oman) | Case Number: 194 |
| Posted: 15th February 2007 | Updated: 20th August 2007 |
| Address: P.O.Box 857, Wadi Kabir, Muscat, Oman | |
| Contact: Fredy Kapadia | Email: admin@spectrumlogistics.net |
| Email2: fredy@spectrumlogistics.net | |
| The above debtor owes: | |
| FN Nigerian member | US$ 2,300.00 |
| FN UK member | GB£ 10,000.00 |
| Debtor: Future International Frt Svs (Jordan) | Case Number: 192, 148 |
| Posted: 19th June 2007 | Updated: 20th August 2007 |
| Address: Queen Raniya St, Abu Kourah Building, P O Box 963094, Amman, 11196 | |
| Contact: Nazer / Ahmad | Email: future@wanadoo.jo |
| Email2: fifsco@go.com.jo | |
| Email3: futureco@go.com.jo | |
| The above debtor owes: | |
| FN UAE member | US$ 733.00 |
| FN Myanmar (Burma) member | US$ 3840.00 |
| Debtor: Magusa Logistica (Peru) | Case Number: 170 |
| Posted: 20th August 2007 | |
| Address: Av. Las Flores 276, San Isidro, Lima | |
| Contact: Angela Chang | Email: angela@magusa.com.pe |
| The above debtor owes: | |
| FN Brazil member | US$ 3,830.00 |
| Debtor: Trade-Wings Cargo (India) | Case Number: 169, 209 |
| Also known as: Tradewings Cargo Pvt. Ltd | |
| Posted: 20th August 2007 | |
| Address: Ground Floor, Rani Satiji Mandir Mahalakshmi Temple, 400026 Mumbai | |
| Contact: | Email: tradewingsindia@vsnl.net |
| The above debtor owes: | |
| FN Italy member | US$ 325.00 |
| FN Malaysia member | US$ 2,281.21 |
| Debtor: ILS Cargo Pvt. Ltd (India) | Case Number: 167 |
| Posted: 20th August 2007 | |
| Address: 116 Dr., Sundari Mohan Ave., Kolkata 700014 | |
| Contact: Shakir Warshi | Email: marketingccu@ilscargo.com |
| The above debtor owes: | |
| FN Philippines member | US$ 309.48 |
| Debtor: Five Star Logistics (UAE) | Case Number: 215 |
| Posted: 20th August 2007 | |
| Address: 103, Ali Al Yusuf Bldg, Kia Waleed Street, Bur Dubai, Dubai | |
| Contact: Shahid Ali Pirani | Email: shahid@5sls.com |
| The above debtor owes: | |
| FN Malaysia member | US$ 3,500.00 |
| Debtor: Nortrans (Canarias Sur) S.L (Spain) | Case Number: 166 |
| Posted: 7th August 2007 | |
| Address: Aeropuerto Reina Sofia, Terminal de Carga - 38610 Tenerife, Spain (Canary Islands) | |
| Contact: Jose-M Avellana | Email: nortrans-cdl@terra.es |
| The above debtor owes: | |
| FN Hong Kong member | US$ 9320.00 |
| Debtor: Bluebay Shipping Agency (Bahrain) | Case Number: 206 |
| Posted: 7th August 2007 | |
| Address: Manama, Bahrain | |
| Contact: Mr Mazhar Udhin | Email: bluebay@batelco.com.bh |
| The above debtor owes: | |
| FN UAE member | AED 8871.00 |
| Debtor: James Cochran (USA) | Case Number: 103 |
| Posted: 5th April 2007 | Updated: 7th August 2007 |
| Address: 270 West Reeves Street, Slocomb, Alabama, 36375 | |
| Contact: James Cochran | Email: jamieandhope@yahoo.com |
| The above debtor owes: | |
| FN Honduras member | US$ 1,900.00 (US$ 1,450.00 Recovered) |
| Debtor: Advance Shipping Services (UAE) | Case Number: 114 |
| Posted: 14th May 2007 | Updated: 7th August 2007 |
| Address: P.O.Box 55065, Muroor Area near Zayed University, Abu Dhabi | |
| Contact: I.Q. Bashar | Email: bashar.q@advanceduae.com |
| The above debtor owes: | |
| FN Netherlands member | US$ 5,049.60 |
| Debtor: A.I. Shipping (Haiti) | Case Number: 178 |
| Posted: 19th June 2007 | |
| Address: 43, Ruelle Carlstroem, Bois-Verna, Port-au-Prince | |
| Contact: Marc Kinson Antoine | Email: marc.antoine@aishippingintl.com |
| The above debtor owes: | |
| FN UK member | US$ 250.00 |
| Debtor: Blanche B (Sweden) | Case Number: 171 |
| Posted: 19th June 2007 | |
| Address: Höllvikstrandsvägen 29C, 236 38 Höllviken | |
| Contact: Robert Kipowski | Email: robert.kipowski@blancheb.com |
| The above debtor owes: | |
| FN Indonesia member | US$ 4,699.00 |
| Debtor: Deny Cargo Bvba (Belgium) | Case Number: 138 |
| Posted: 19th June 2007 | |
| Address: Building 751, Brucargo (Zaventem), 1931 Brussels | |
| Contact: Maar Moortgaat | Email: info@denycargo.be |
| The above debtor owes: | |
| FN Thailand member | EU 1,441.91 |
| Debtor: Multimodal Freight Services (South Africa) | Case Number: 140 |
| Posted: 19th June 2007 | |
| Address: Unit 7-8, Viking Business Place, Thor Castle, Thornton, 7405 Cape Town | |
| Contact: Lionel Michaelson | Email: lionel@multimodal.co.za |
| The above debtor owes: | |
| FN Hong Kong member | US$ 3,994.40 |
| Debtor: Quanterm Freight Sdn Bhd (Malaysia) | Case Number: 146 |
| Posted: 19th June 2007 | |
| Address: No 1, Jalan Biola 33/1, Seksyen 33, 40400 Shah Alam, Selangor Darul Ehsan | |
| Contact: Chewmy | Email: quanterm@quanterm.com |
| The above debtor owes: | |
| FN India member | US$ 3,034.18 |
| Debtor: SVS LLC (Mongolia) | Case Number: 164 |
| Posted: 19th June 2007 | |
| Address: Jigjidjav 4/1,1 horoo, Chingeltei District, Ulaanbaatar | |
| Contact: Bilguun Altankhuyag | Email: bilguun@santkhan.com |
| The above debtor owes: | |
| FN China member | US$ 710.00 |
| Debtor: Diamond Shipping Company Ltd (India) | Case Number: 165 |
| Posted: 19th June 2007 | |
| Address: 33a, J.N.Nehru Road, Floor 19,Kolkata 700071 | |
| Contact: Pankaj Saraf | Email: info@diamondshipping.com |
| The above debtor owes: | |
| FN India member | US$ 4,699.00 |
| Debtor: Kupey Auto Dist. Inc (Puerto Rico) | Case Number: 44, 142 |
| Posted: 16th March 2007 | Updated: 29th May 2007 |
| Address: 42 De Diego Ave, Puerto Nuevo, 00921 | |
| Contact: Victor Abruna | Email: bambam@kupeypr.com |
| Contact2: Enrique Gonzalez | Email2: monica@kupeypr.com |
| The above debtor owes: | |
| FN USA member | US$ 155.00 |
| FN Puerto Rico member | US$ 1,701.05 |
| Debtor: BSF Enterprise Inc (Barbados) | Case Number: 130 |
| Also known as: Renwals Sales Inc | |
| Posted: 25th May 2007 | Updated: 29th May 2007 |
| Address: 18 Coles Building, Lr Bay Street, Bridgetown | |
| Contact: Brian O'Callender | Email: bsfenterprises@caribsurf.com |
| The above debtor owes: | |
| FN Italy member | EU 5,080.00 |
| Debtor: Tianjin Yiyuanda Forwarding Co Ltd (China) | Case Number: 48 |
| Posted: 25th May 2007 | |
| Address: 3-1602 Room, Zhonggangdasha, DaguRoad, Hexi district, Tianjin | |
| Contact: Kathy Liu | Email: kathyliu333@hotmail.com |
| The above debtor owes: | |
| FN UK member | US$ 437.50 |
| Debtor: Airocean Chile Ltda (Chile) | Case Number: 116 |
| Posted: 25th May 2007 | |
| Address: Edificio Santa Laura, Ramirez #646 Oficina 400 | |
| Contact: Mario Leiva Olivera | Email: mario_leiva_air@tie.cl |
| The above debtor owes: | |
| FN India member | US$ 1,017.50 |
| Debtor: Cargofactors Inc (Philippines) | Case Number: 123 |
| Posted: 25th May 2007 | |
| Address: Unit 3/F ASA Building, Santa Agueda Avenue, Pascor, Paranaque City | |
| Contact: Rene Manlucu | Email: rene@cargofactors.com |
| The above debtor owes: | |
| FN Malaysia member | US$ 1,021.74 |
| Debtor: Fuzzy Brush Ltd (UK) | Case Number: 132 |
| Posted: 25th May 2007 | |
| Address: 122-126 High Road, Kilburn, London NW6 4HY | |
| Contact: Jim Drew | Email: info@fuzzybrush.co.uk |
| The above debtor owes: | |
| FN UK member | GB£ 4,208.26 |
| Debtor: Maytrans International Corp (Taiwan) | Case Number: 126 |
| Posted: 25th May 2007 | |
| Address: 24F-2 No.31,Hai-Pien Road,Kaohsiung | |
| Contact: May Wang | Email: luck@maytrans.com.tw |
| The above debtor owes: | |
| FN Turkey member | US$ 14,000.00 |
| Debtor: Perfect Aerosea Forwarders Co Ltd (South Korea) | Case Number: 131 |
| Posted: 25th May 2007 | |
| Address: Dongho B/D 2F,53-3, Banpo-4Dong,Seocho-Gu,Seoul | |
| Contact: K H Kang | Email: paf@chol.com |
| The above debtor owes: | |
| FN Singapore member | US$ 9,180.00 |
| Debtor: Jean-Claude Bidi Shoes (UK) | Case Number: 133 |
| Posted: 25th May 2007 | |
| Address: Cockpit Workshops, Cockpit Yard, Northington Street, London | |
| Contact: Jean Claude Bidijc | Email: jeanclaudebidi@hotmail.com |
| The above debtor owes: | |
| FN UK member | GB£ 305.50 |
| Debtor: Tramicor Cia. Ltda (Ecuador) | Case Number: 46 |
| Posted: 14th May 2007 | |
| Address: Av. Shyris 34-40 y República del Salvador, Quito | |
| Contact: Johnny Vásconez Cortéz | Email: tramicor@tramicor.com.ec |
| The above debtor owes: | |
| FN USA member | US$ 2,884.54 |
| Debtor: Agencia De Aduanas Y Carga (Dominican Republic) | Case Number: 51 |
| Posted: 14th May 2007 | |
| Address: El Cacique De Alajuela, 300 Mts Oeste, De Rosti Pollo, Altos De Rest Wahoos, Santo Domingo | |
| Contact: Sergio Valenciano | Email: jpulateo@meta.co.cr |
| The above debtor owes: | |
| FN USA member | US$ 2,922.86 |
| Debtor: Aerocasillas San Jose (Costa Rica) | Case Number: 54 |
| Posted: 14th May 2007 | |
| Address: Complejo Trilogia Edif# 3, Multiplaza Apdo.4567-1000, San Jose | |
| Contact: Jeff Duchesneau | Email: Jduchesneau@Aerocasillas.com |
| The above debtor owes: | |
| FN USA member | US$ 225.00 |
| Debtor: Sanvi Shipping PVT Ltd (India) | Case Number: 57 |
| Posted: 14th May 2007 | |
| Address: Chatterjee International Center, 33A, J.L. Nehru Road, 16/F., Room A-I/16, 700071, Kolkata | |
| Contact: Arvind Kumar | Email: sanvi@vsnl.com |
| The above debtor owes: | |
| FN China member | US$ 2,960.50 |
| Debtor: Planet Shipping & Logistics Pvt Ltd (India) | Case Number: 110 |
| Posted: 14th May 2007 | |
| Address: 12/14, Sunderial Behl Street, Hansraj Damodar Trust Bldg., 1st Floor, Ballard Estate, 400038 Mumbai | |
| Contact: Jitendra Nihar | Email: sea@planetshipping.net |
| The above debtor owes: | |
| FN Malaysia member | US$ 902.64 |
| Debtor: Eskayen Logistics (India) | Case Number: 113 |
| Posted: 14th May 2007 | |
| Address: No25 New Street,Kotturpuram, Chennai,600085, Tamilnadu | |
| Contact: TV Seshadri | Email: beskayenlogistics@yahoo.co.in |
| The above debtor owes: | |
| FN Taiwan member | US$ 1,564.27 |
| Debtor: GLS Uluslararasi Tasimacilik (Turkey) | Case Number: 115 |
| Posted: 14th May 2007 | |
| Address: Hektas Is Merkezi no 15 K5, Uskudar Istanbul | |
| Contact: Azru Nedanli | Email: info@glstrans.com |
| The above debtor owes: | |
| FN Netherlands member | EU 430.00 |
| Debtor: A & L International Cargo (Peru) | Case Number: 61, 135 |
| Posted: 9th February 2007 | Updated: 14th May 2007 |
| Address: MZ G Lote 2, Urb Virgen Puerta, Los Olivos, Lima, Peru | |
| Contact: Gian Chilo | Email: grimaldolopez@seacer.com |
| The above debtor owes: | |
| FN USA member | US$ 430.00 |
| FN Spain member | EU 816.33 |
| Debtor: Ayyaz Enterprise (Pakistan) | Case Number: 104 |
| Also known as: Master International Logistics Inc (China) | |
| Also known as: Master International Logistics Inc (Pakistan) | |
| Posted: 5th April 2007 | Updated: 11th April 2007 |
| Address: Lahore, Pakistan | |
| Contact: Ayyaz Ahmed | Email: zubair.khan@master-international.com |
| Contact2: Zubair Khan | Email2: iftikhar@master-international.com |
| Contact3: Iftikhar Ahmed | |
| The above debtor owes: | |
| FN Taiwan member | US$ 5,484.39 |
| Debtor: Premier Global Linkers (Pakistan) | Case Number: 68 |
| Posted: 30th March 2007 | |
| Address: Kashfia Plaza (3rd Floor),923/A, SK. Mujib Road, Agrabad C/A, 4000 Chittagong | |
| Contact: Anwarul (Anwar) Haque | Email: premier@globalctg.net |
| The above debtor owes: | |
| FN Malaysia member | US$ 1,450.00 |
| Debtor: Urgent Air Co Ltd (Korea) | Case Number: 62 |
| Also known as: Almarri Urgent Express | |
| Posted: 16th March 2007 | |
| Address: 494 Beonji, Banghwa 1 Dong, Kangseo GU, Seoul | |
| Contact: J.I. Park | Email: jpark@urgent.co.kr |
| The above debtor owes: | |
| FN UAE member | AED 115,721.00 |
| Debtor: Aduanera R Pena S de R.L. (Honduras) | Case Number: 15 |
| Posted: 16th March 2007 | |
| Address: Boulevard a la Lima, Km 5, San Pedro Sula, Cortes | |
| Contact: Orlando Pena | Email: aduanerarpena@yahoo.com |
| The above debtor owes: | |
| FN USA member | US$ 1,042.29 |
| Debtor: Icon Logistics, Inc (USA) | Case Number: 23 |
| Posted: 16th March 2007 | |
| Address: 5250 W.Century Blvd. #603, Los Angeles, CA | |
| Contact: Lee Harrison | Email: harrisonicon@sbcglobal.net |
| The above debtor owes: | |
| FN Hong Kong member | US$ 6,290.46 |
| Debtor: Peninsular Cargo Consolidators (Sri Lanka) | Case Number: 11 |
| Also known as: Premier Carriers | |
| Posted: 15th February 2007 | |
| Address: 277/14A, Nawala Avenue, Nawala, Sri Lanka | |
| Contact: Vignesh Selvaratnam | Email: vigi_premier@sltnet.lk |
| The above debtor owes: | |
| FN Denmark member | US$ 1,810,09 (US$ 300.00 recovered) |
| Debtor: Safeway International Shipping LLC (UAE) | Case Number: 8 |
| Posted: 14th February 2007 | |
| Address: P.O. Box 117862, Atrium Centre, Bank Street, K.I.W. Road, Dubai, UAE | |
| Contact: Alexander Gracious | Email: sales2@safexcargo.com |
| Email2: alexander@safexcargo.com | |
| Email3: mail@safewayshipping.com | |
| The above debtor owes: | |
| FN Pakistan member | US$ 750.00 |
| Debtor: Bay Wind Trans, Inc (USA) | Case Number: 5 |
| Posted: 9th February 2007 | |
| Address: 1550 E. Higgins Rd, Suite 116, Elk Grove Village, Illinois, IL, 60007, USA | |
| Contact: Dan Yoon | Email: chibwt@yahoo.com |
| The above debtor owes: | |
| FN Pakistan member | US$ 2009.00 |
| Debtor: Translog AS (Norway) | Case Number: 16 |
| Posted: 9th February 2007 | |
| Address: P O Box 75, 1313 Voyenenga, Norway | |
| Contact: Erik Nygard | Email: erik@translog.no |
| The above debtor owes: | |
| FN Australian member | AU$ 845.52 |
| Debtor: Ming-Guan Arts Business Co Ltd (Taiwan) | Case Number: 3 |
|
| Posted: 25th January 2007 | ||
| Address1: 95 Chun-Hsiao Street,Wu Feng District, Chu-dong Town Hsin-Chu 312, Taiwan | ||
| Address2: 99 Datong Road, Neiwan Village, Hengshan Township, Hsinchu 312, Taiwan | ||
| Contact: Adam -Yu-Wei Tu | Email: boss_adamking@yahoo.com | |
| The above debtor owes: | ||
| FN Philippines member | US$ 1,800.00 | |
| Debtor: 5 Continentes Transporte Intl, Ltda (Brazil) | Case Number: 13 |
| Posted: 25th January 2007 | |
| Address: Rua Frank Garcia, 118 - JD Aeroporto, Sao Paulo, Brazil | |
| Contact: Osvaldo Inthamoussu | Email: osvaldo@5continentes.com |
| The above debtor owes: | |
| FN USA member | US$ 14,984.22 |
| Debtor: Dolmar SA (Ecuador) | Case Number: 9 |
| Posted: 25th January 2007 | |
| Address: Av C L Plaza Dañin y C Renella, Frente a Comandatos, Guayaquil, Ecuador | |
| Contact: Nelson Paredes | Email: gye-comercial@dolmarecuador.com |
| The above debtor owes: | |
| FN China member | US$ 3,500.00 (US$ 1,750.00 Recovered) |
| Debtor: Euro Star SRL (Italy) | Case Number: 8 |
| Posted: 11th January 2007 | |
| Address: Via Serenissima, 19, 31025 Santa Lucia di Piave (TV), Italy | |
| Contact: Renata Villanova | Email: rvillanova@euro-star.it |
| The above debtor owes: | |
| FN Romanian member | EU 8,611.00 |
| Debtor: Cargoplus Logistics Inc (Philippines) | Case Number: 7 |
| Posted: 24th December 2006 | |
| Address: Unit 1, Oyster Plaza Building, Naia Ave, Cor. Kabihasnan Rd, Sucat Paranaque City, Manila, Philippines | |
| Contact: Rene Bacsa | |
| The above debtor owes: | |
| FN Malaysia member | US$ 613.10 |
