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Special Alert

Latest Posted Companies

EMERALD SHIPPING LINE CO. (PVT) LTD
Delinquent for   GBP 1,618.00    (Sri Lanka)

Van De Sant Global B.V.
Delinquent for   EUR 744.50      USD 525.00    (Netherlands)

GOLDEN WAVES OVERSEAS GENERAL TRADING LLC
Delinquent for   EUR 13,338.08    (United Arab Emirates)

ACI GROUP, S.A.
Delinquent for   USD 708.85    (Guatemala)

SAMRE GLOBAL PVT LTD
Delinquent for   USD 13,014.00    (Sri Lanka)


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