Debtors Listing
Latest Posted Companies
Grupo SGL International, S.A. (Ciudad De Guatemala, Guatemala)
Delinquent for EUR 19,642.25
(Guatemala)
Sealine Qatar Express Cargo (Doha Qatar)
Delinquent for USD 1,365.00
(Qatar)
PT AbXpress Indonesia (Jakarta )
Delinquent for USD 10,167.69
(Indonesia)
Wholesales UVS Sia
Delinquent for EUR 1,500.00
(Latvia)
Expeditors (K) Ltd. (Nairobi, Kenya)
Delinquent for USD 993.34
(Kenya)
More
No debt is posted until we have verified the debt is due. We contacted the debtor giving them 10 days or more to provide proof of payment or make payment arrangements.
Company Name:
All
Other
4225
A
4356
B
4489
C
4624
D
4761
E
4900
F
5041
G
5184
H
5329
I
5476
J
5625
K
5776
L
5929
M
6084
N
6241
O
6400
P
6561
Q
6724
R
6889
S
7056
T
7225
U
7396
V
7569
W
7744
X
7921
Y
8100
Z
Contact Name:
All
Other
4225
A
4356
B
4489
C
4624
D
4761
E
4900
F
5041
G
5184
H
5329
I
5476
J
5625
K
5776
L
5929
M
6084
N
6241
O
6400
P
6561
Q
6724
R
6889
S
7056
T
7225
U
7396
V
7569
W
7744
X
7921
Y
8100
Z
Debtor Type:
All
Forwarder
Shipper
Consignee
Network
Airlines
Category:
Fraud/Scam
False Promise
Misrepresentation
Disputed
Country
Countries
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegowina
Botswana
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Colombia
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island And Mcdonald Islands
Hong Kong
Honduras
Hungary
Iceland
Iraq
India
Indonesia
Iran, Islamic Republic Of
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Liechtenstein
Lithuania
Luxembourg
Libya
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mexico
Micronesia, Federated States Of
Moldova, Republic Of
Monaco
Mongolia
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Korea
South Africa
Spain
Sri Lanka
Sudan
Suriname
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
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United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Virgin Islands (British)
Virgin Islands (U.S.)
Wallis and Futuna Islands
Western Sahara
Yemen
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Zaire
Zimbabwe
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