Client Area Freight Deadbeat Report Member Application Member Benefits Member Area Member List
Special Alert
Latest Posted Companies
ExcellTech Company Ltd. (Hong Kong )
Delinquent for   RMB 9,838.00    (Hong Kong)

ANVIET LOGISTICS JOINT STOCK COMPANY (Hanoi, Vietnam)
Delinquent for   EUR 845.00      USD 1,880.88    (Vietnam)

Globecon Logistics SRL (Bucuresti, Romania)
Delinquent for   USD 4,814.33    (Romania)

UNITED REDOX GLOBAL LINKS LTD
Delinquent for   EUR 6,208.00      USD 12,678.78    (Nigeria)

SHANGHAI MAOSHUN INTL TRANSPTATION CO., LTD.
Delinquent for   USD 17,220.68    (China)


Freight Deadbeats “Special Alert” will list companies who have used false information in their communications, or who are serial non-payers. Oftentimes we see companies representing themselves as someone or something they are not, claiming membership or affiliations that are not true. This type of activity is usually done to engender some form of “trust” thereby causing an unsuspecting person to rely on a company and its representations - usually to the unsuspecting persons detriment. The serial non-payer needs to be uncovered to prevent further harm to companies who may be considering a business relationship with them.

Fraudsters & Scammers

 

Below is a list of the Fraudster and Scammers that FDB has been notified about, these are companies to watch out for.


 

- Cameroon Cargo Logistics Inc. - Douala, Cameroon - 986.00 USD
- Logistics Solutions S.A. - Guayaquil, Ecuador - 29,619.71 USD
- Qingdao Huashang Hyde Int'l Logistics Co., Ltd. - Qingdao, China - 5,000.00 USD
- Logistics Masters Worldwide (China) Ltd - Hong Kong - 5,943.80 USD
- ShenZhen RuiFeng International Freight Co., Ltd. - Shenzhen, China - 20,000.00 USD
- Xiongjun International Logistic Group - Shenzhen, China - 1,080.00 USD


 

Content on this page requires a newer version of Adobe Flash Player.

Get Adobe Flash player