Return-Path: Delivered-To: info@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id cI6OJ0AizForbgAAInt2oQ for ; Mon, 09 Apr 2018 19:32:32 -0700 Return-path: Envelope-to: info@transocean.com Delivery-date: Mon, 09 Apr 2018 19:32:32 -0700 Received: from mail225.ann64.txmsv.com ([52.221.42.225]:57047) by vps.transocean.com with smtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from ) id 1f5j4x-0007Jk-Ti for info@transocean.com; Mon, 09 Apr 2018 19:32:32 -0700 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=mail; d=txm38.net; h=from:to:subject:date:reply-to:message-id:mime-version:list-unsubscribe:sender:feedback-id; bh=Zdhg2vRjC+8NEJYzl2LhScOvXg0=; b=xsrMrkt57mDfYqIKv8DTlm3xbP7ZgBooHYoqkMgzPyWrWv8ST7RAM8kxG3h8zRujvaqdj3GBM5MD GPRXCA3vy9nhWL8e29+w83tvgdbORkOpcgtChv3fO9MrX5sC451NAHw9amKr7dWWiQ/khsBEyUw+ 3IrxlreZmLWBzInca0A= From: =?utf-8?q?Freightdeadbeats?= To: Subject: =?utf-8?q?April_2018_eNewsletter?= Date: Tue, 10 Apr 2018 09:31:54 +0700 Sender: legal=freightdeadbeats.com@txm38.net Reply-To: =?utf-8?q?Freightdeadbeats?= Message-ID: <7Vp2Et4cukNuoE9XZtq7hIx6WQUoh57NlThsXVGOTsDAjRpBwerNStrktuYG@txm38.net> X-Mailer-Pool: S101 X-Campaign: 83-154-g000ohh-F-F-F-F-F X-Complaints-To: fbl@txm38.net X-Report-Abuse: http://freightdeadbeats.mail.txm38.net/cb/f/83/154/g000ohh/F/F/F/F/F List-Unsubscribe: , X-Report-Abuse-To: fbl@txm38.net X-Mailer: Taximail 4.0 X-MailType: msg_id Precedence: bulk Feedback-ID: 83:83.g000ohh:c154:txm MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="VN9tUD9hTgY5eNwDJY1ikIrMHLdkYjnKKGRjiQ34Bp8LyRIklrnnAdHio1pu" Content-Transfer-Encoding: quoted-printable X-Spam-Status: No, score=1.1 X-Spam-Score: 11 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: ISSUE April 10, 2017 Below is a link for a guidebook that was brought to our attention that can help protect forwarders in the logistics industry. U.S. Export Control: Be Careful or Your Business Will Be Gone [...] Content analysis details: (1.1 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: freightdeadbeats.com] 0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror) 0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: NO --VN9tUD9hTgY5eNwDJY1ikIrMHLdkYjnKKGRjiQ34Bp8LyRIklrnnAdHio1pu Content-Type: text/plain; charset="utf-8" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable ISSUE April 10, 2017 Below is a link for a guidebook that was brought to our attention that can = help protect forwarders in the logistics industry. U.S. Export Control: Be Careful or Your Business Will Be Gone FDB Database Search Engine=20 Visit our full listings (http://www.freightdeadbeats.com/eng/FDB_fwd.php) = of over 1,000 delinquent companies as well as scammer and fraudster who are= greatly harming forwarders in the industry. A quick search can save your c= ompany great headaches and thousands of dollars. Delinquent Freight Forwarders=20 Amaze Alliance Ltd - Dhaka , Bangladesh - 1,606.88 USD Ameya Cargo Carriers Private Ltd - 2 Cases Pending - Mumbai , India - 2,572= =2E15USD ANSWERTODAY LDA - Matosinhos , Portugal - 2,684.13 USD Around World Shipping Group W.L.L - 4 Cases Pending - Kuwait , Kuwait - 2,0= 90.53 EUR = 8,845.00 USD ASIATIC FREIGHT SERVICES LLC - Dubai , UAE - 2,055.09 USD Atlantic & Pacific International - Mississauga , Canada - 1,750.00 EUR Cargo Solution FZE - Dubai , UAE - 218,612.15 HKD 206,835.50 RMB 1,147.40 USD Celeriter Int. Forwarding SA DE CV - Mexico City , Mexico - 20,000.00 USD Consulting and Forwarding International - Mexico City , Mexico - 4,761.00 E= UR Continental Global Logistics SAC - 4 Cases Pending - Callao , Peru - 18,066= =2E94 USD DCFC LOGISTICS & DISTRIBUTION LLC - 3 Cases Pending - Dubai , UAE - 7,033.0= 3 EUR = 29,568.75 USD Direct Direction Cargo LLC - 2 Cases Pending - Dubai , UAE - 11,680.66 USD Dogguan Xuhang International Logistics Ltd - Dongguan , China - 280,295.54 = USD =20 EMERALD SHIPPING LINE CO. (PVT) LTD - Colombo , Sri Lanka - 1,618.00 GPB F & L Logistics LtdPort - Louis , Mauritius - 1,018.75 EUR=20 Fast Global Logistics - 3 Cases Pending - Casablanca , Morocco - 9,002.43 E= UR = 9,285.40 USD Fiza Logistics Pvt Ltd - 2 Cases Pending - Karachi , Pakistan - 4,619.70 USD Global Air Compass LTD - Athens , Greece - 1,234,704.00 JPY Globespan Logistics (S) Pte Ltd - Singapore , Singapore - 2,235.00 USD GO FORWARD FREIGHT SERVICES - BROOKLYN , USA - 5,400.00 USD Helbank International Shipping Services Ltd - LAGOS , Nigeria - 12,591.18 U= SD Inmobiliaria Consolidez MB SRL - Sarasota , USA - 7,090.07 USD Inspired Logistics Company Ltd =E2=80=93 2 Cases Pending - Bangkok , Thaila= nd - 7,476.56 EUR = 13,753.97 USD ITALIAN SEAWAYS SRL - GENOVA , Italy - 11,669.06 USD JAGUAR SHIPPING LINE PVT LTD - Karachi , Pakistan - 5,515.44 EUR JBS Logistics Pte Ltd - Singapore , Singapore - 440.00 USD KINETIC GLOBAL LOGISTICS - Chennai , India - 3,515.62 USD LIM LOJISTIK ULUSLARARASI TASIMACILIK SANAYI VE TICARET LTD - STIMERSIN , T= urkey - 4,575.00 EUR LOGFRET MIDDLE EAST - BEIRUT , Lebanon - 3,886.75 USD LYNX INTERNATIONAL =E2=80=93 2 Cases Pending - MUMBAI , India - 732,992.00 = INR = 352.00 USD MADEF BV - Deventer , Netherlands - 2,000.00 EUR MAIMEX FAR EAST LTD - 3 Cases Pending - KWUN TONG , Hong Kong - 4,507.97 CAD = 12,621.21 EUR = 4,482.14 USD MAXEFF INDUSTRIES, INCSOUTH - SARASOTA , USA - 2,000.00 USD Nofita Trans Ltd. - Athens , Greece - 755.74 USD Pax Freight - New Delhi , India - 1,885.08 USD PLEASANT STAR INTL SHIPPING LLC - Dubai , UAE - 18,220.95 QAR Ravian Shipping Line LLC - Dubai , UAE - 40,479.75 USD SAHARA LIBYA SHIPPING CO - Tripoli , Libya - 18,945.00 USD Sea Air Consolidators India Private Limited. - New Delhi , India - 11,400.0= 0 USD Sea Squad Consolidators - 2 Cases Pending - Lahore , Pakistan - 4,528.85 EUR = 2,754.70 USD Searoute Shipping & Cargo LLC. - Dubai , UAE - 9,900.00 USD Seven seas Logistics services co. - Amman , Jordan - 2,102.00 USD Shipping Solution Services - Dubai , UAE - 16,959.30 EUR 1,415.0= 0 USD SUPER BRIDGE LOGISTICS L.L.C - 2 Cases Pending - Dubai , UAE - 18,132.00 USD TECHNO SALES CORPORATION PVT LTD - Bangalore , India - 412,289.00 INR TIANJIN HONGCHUAN INTERNATIONAL LOGISTICS CO.,LTD - TIANJIN , China - 2,800= =2E00 USD Winair Logistics Inc. - New York , USA - 835.72 USD Xpeed Freight and Logistics - Dhaka , Bangladesh - 57,118.62 USD Delinquent Merchant, Shippers, Consignees, etc. EVERSAFE TRADING - Dubai , UAE - 4,806.00 SAR GLOBAL SUPPLY CHAIN LOGISTICS - Mississauga , Canada - 6,522.73 USD Cargocare Logistics India PVT LTD - Chennai , India - 2,394.22 USD ANCHOR MARINE SHIP MANAGEMENT & OPERATION - Abu Dhabi , UAE - 111,721.55 QAR Hobuch International SARL - Luxembourg , Luxembourg - 6,032.00 USD Modern Times- Fitzroy , Australia - 51,478.81 DKK RECYPLAS EK - BONN , Germany - 7,123.17 EUR Van De Sant Global B.V. - Curacao , Netherlands - 744.50 EUR = 525.00 USD Disputed Debts=20 - WCA, Ltd. vs. Qingdao ShiRun International Freight Forwarding Agent Co., = Ltd. Amount of Debt - 8,101.74 USD - T.E.L.S. Transeuropean Logistic Services Ltd. vs. Ameya Cargo Carriers Pv= t Ltd Amount of Debt - 2,042.00 USD - Tomax Logistics Australia vs. Ameya Cargo Carriers Private Limited Amount= of Debt - 530.15 USD - Shenzhen New Asia Logistics Co.,Ltd. vs. Kyza Freight Pty Ltd. Amount of = Debt - 5,050.00 USD - Xen Freight Agency Limited vs. Sino World Logistics Pty Ltd. Amount of De= bt - 1,864.00 USD - Compedge Solution (India) Pvt. Ltd. vs. Logistics Masters Worldwide (Chin= a) Ltd Amount of Debt - 5,943.80 USD - Diamond Int'l Consolidators (S) Pte Ltd vs. Marine Global Logistics Int'l= (Pvt) Ltd. Amount of Debt - 1,594.31 USD - Eagle-Trans Logistics Co.,Ltd. vs. India International Group Nepal P. Ltd= =2E Amount of Debt - 8,488.47 USD False Promises=20 - Freight Net Global Logistics - New Delhi, India - JFD INTERNATIONAL CARGO SAS - BOGOTA, Colombia - MASF SHIPPING SERVICES - Karachi, Pakistan - MAHARU GLOBAILSTICS PTE LTD - Singapore - MERCURY BANGLADESH (PVT) LTD - Chittagong, Bangladesh - Move Logistics Srl - Prato, Italy - MTG Network (The Multimodal Transport Group Network) - Singapore - NIKOS CONSTANTINOU - Larnaca, Cyprus - Shanghai Danube International Logitics Co., Ltd. - Shanghai, China - Toplin Logistics India Pvt. Ltd - Chennai, India - Ultraline Logistics & Freight Services W.L. - Doha, Qatar - Viet Hoa Global Joint Stock Company - Ho Chi Minh City, Vietnam Fraudsters & Scammers - 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 - 20,0= 00.00 USD - Xiongjun International Logistic Group - Shenzhen, China - 1,080.00 USD Misrepresentation - Abbez Trading Co., Ltd. (Cargoworld Logistics) - Mombasa, Kenya - Next Couriers & Logistics (T) Ltd. - Dar Es Salaam, Tanzania - Northern Ocean Transport Trading Services Joint Stock Company - Hanoi, Vi= etnam - CEAL SHIPPING & LOGISTICS PVT. LTD. - Mumbai, India DOWNLOAD LIST OF RECENTLY ADDED DELIQUENT DEBTORS (PDF) We are so sure that if you do business with any FDB Certified Company you w= ill be paid timely, that if you have a problem collecting funds from a FDB = Certified company you can use FDB to collect your funds at no cost. FDB Certification BenefitsNew business opportunities Discounted collection = feesFree Special Alerts on fraudsters and scam artists to help protect your= businessFree inquiries on customers and agentsUse of the FDB Certification= Logo signifying your company is reputable and trusted by FDB Certificate o= f Certification Listing on FDB Certified List CERTIFIED COMPANIES REPORT We are proud to announce the below companies recently certified by FDB. We = only certify companies we strongly believe you can trust to handle your ser= vices professionally and pay their bills timely. Companies that are certifi= ed by FDB have proven to possess professional business ethics. The below a= re just the most recently FDB Certified companies to see the complete list = of FDB Certified companies please visit http://www.freightdeadbeats.com/eng= /fdbcertifiedlisting.php (http://www.freightdeadbeats.com/eng/fdbcertifiedl= isting.php) or you can download a full list in PDF format by clicking the = button below. DOWNLOAD FULL LIST OF FDB CERTIFICATIONS (PDF) FDB handles cases against...Forwarding Agents, Shippers, Consignees and Imp= ortersNO RECOVERY =3D NO COSTWe don=E2=80=99t get paid until you are paid. = We enjoy helping you get paid. Its your money they owe you. So don=E2=80=99= t delay visit us at www.freightdeadbeats.com (www.freightdeadbeats.com) or= contact us today!If you would like our assistance in collecting from one o= f your agents or customers click here to report a DEADBEAT. All Creditors = are supplied their unique username and password so they can log into the co= llection manager feature allowing them to review all their pending cases as= well as submit new cases online with ease. This message was delivered to info@transocean.com (mailto:info@transocean.c= om) . If you prefer not to receive these messages in the future, please click her= e to unsubscribe (http://freightdeadbeats.mail.txm38.net/g/u/83/154/g000ohh= /F/F/F/F/F)=20 =C2=A92016 Freight Deadbeats Ltd.. All right reserved. Freight Deadbeats Ltd. 1035/22 Fl No 2 Sukhumvit 71 Rd Pridi Banomyong 41 L= ane, Wattana, Bangkok 10110 --VN9tUD9hTgY5eNwDJY1ikIrMHLdkYjnKKGRjiQ34Bp8LyRIklrnnAdHio1pu Content-Type: text/html; charset="utf-8" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Email
<= /table>
Is this email not displaying correctly? View it in= your browser.
=
<= table class=3D"tm_table tm_rs" style=3D"position: relative; border-spacing:= 0px !important; border-collapse: collapse !important; margin: 0px auto !im= portant; max-width: none;" width=3D"600" cellspacing=3D"0" cellpadding=3D"0= " border=3D"0" align=3D"center">
3D""
<= /tbody>
=
ISSUE Apri= l 10, 2017
=
Below is a = link for a guidebook that was brought to our attention that can help protec= t forwarders in the logistics industry.
=
<= /tbody>
FDB Database Search Engine =
Visit our full listings= of over 1,000 delinquent companies as well as scammer and fraudster wh= o are greatly harming forwarders in the industry. A quick search can save y= our company great headaches and thousands of dollars.
<= div class=3D"block_element normal_element" id=3D"block_element_4" ref=3D"TY= PE_1">
<= div class=3D"data_template data_txt" style=3D"display: block;">Delinquent Freight Forwarders 
<= tr>
Amaze Alli= ance Ltd - Dhaka , Bangladesh - 1,606.88 USD
Ameya Cargo Carriers Privat= e Ltd - 2 Cases Pending - Mumbai , India - 2,572.= 15USD
ANSWERTODAY LDA - Matosinhos , Portugal - 2,684.13 USD
Around W= orld Shipping Group W.L.L - <= /span>4 Cases Pending - Kuw= ait , Kuwait - 2,090.53 EUR
            &n= bsp;                     =                      = ;                     &nb= sp;                     &= nbsp;                    = 8,845.00 USD
ASIATIC FREIGHT SERVICES LLC - Dubai , UAE - 2,055.09 USD<= br>Atlantic & Pacific International - Mississauga , Canada - 1,750.00 EURCargo Solution FZE - Dubai , UAE - 218,612.15 HKD
     =                     &nbs= p;                     &n= bsp;       206,835.50 RMB
        &nb= sp;                     &= nbsp;                    =     1,147.40 USD
Celeriter Int. Forwarding SA DE CV - Mexico = City , Mexico - 20,000.00 USD
Consulting and Forwarding International - = Mexico City , Mexico - 4,761.00 EUR
Continental Global Logistics SAC - 4 Cases Pending - Callao , P= eru - 18,066.94 USD
DCFC LOGISTICS & DISTRIBUTION LLC - 3 Cases Pending - Dubai , UAE - 7,033.03 EU= R
                    =                      = ;                     &nb= sp;                     &= nbsp;                    =             29,568.75 USD
Direct Directio= n Cargo LLC - 2 Cases Pending - Dubai , UAE - 11,680.66 USD
Dogguan Xuhang International Logistics = Ltd - Dongguan , China - 280,295.54 USD  
EMERALD SHIPPING LINE CO.= (PVT) LTD - Colombo , Sri Lanka - 1,618.00 GPB
F & L Logistics LtdPort = - Louis , Mauritius - 1,018.75 EUR
Fast Global Logistics - 3 Cases Pending - Casablanca , Morocco = - 9,002.43 EUR
                &= nbsp;                    =                     &nbs= p;                     &n= bsp;                     =      9,285.40 USD
Fiza Logistics Pvt Ltd - 2 Cases Pending - Karachi , Pakistan - 4,= 619.70 USD
Global Air Compass LTD - Athens , Greece - 1,234,704.00 JPYGlobespan Logistics (S) Pte Ltd - Singapore , Singapore - 2,235.00 USDGO FORWARD FREIGHT SERVICES - BROOKLYN , USA - 5,400.00 USD
Helbank Int= ernational Shipping Services Ltd - LAGOS , Nigeria - 12,591.18 USD
= Inmobiliaria Consolidez MB SRL - Sarasota , USA - 7,090.07 USD
Inspired = Logistics Company Ltd =E2=80=93 2 = Cases Pending - Bangkok , Thailand - 7,476.56 EUR
    &= nbsp;                    =                     &nbs= p;                     &n= bsp;                     =                      = ;      13,753.97 USD
ITALIAN SEAWAYS SRL - GENOVA , Italy= - 11,669.06 USD
JAGUAR SHIPPING LINE PVT LTD - Karachi , Pakistan - 5,5= 15.44 EUR
JBS Logistics Pte Ltd - Singapore , Singapore - 440.00 USD
= KINETIC GLOBAL LOGISTICS - Chennai , India - 3,515.62 USD
LIM LOJISTIK U= LUSLARARASI TASIMACILIK SANAYI VE TICARET LTD - STIMERSIN , Turkey - 4,575.= 00 EUR
LOGFRET MIDDLE EAST - BEIRUT , Lebanon - 3,886.75 USD
LYNX INT= ERNATIONAL =E2=80=93 2 Cases Pendi= ng - MUMBAI , India - 732,992.00 INR
        =                      = ;                     &nb= sp;                     &= nbsp;                    =     352.00 USD
MADEF BV - Deventer , Netherlands - 2,000.00 E= UR
MAIMEX FAR EAST LTD - 3= Cases Pending - KWUN TONG , Hong Kong - 4,507.97 CAD
  &nbs= p;                     &n= bsp;                     =                      = ;                     &nb= sp;                     &= nbsp;      12,621.21 EUR
        &nbs= p;                     &n= bsp;                     =                      = ;                     &nb= sp;                     &= nbsp;4,482.14 USD
MAXEFF INDUSTRIES, INCSOUTH -  SARASOTA , USA - 2= ,000.00 USD
Nofita Trans Ltd. - Athens , Greece - 755.74 USD
Pax Frei= ght - New Delhi , India - 1,885.08 USD
PLEASANT STAR INTL SHIPPING LLC -= Dubai , UAE - 18,220.95 QAR
Ravian Shipping Line LLC - Dubai , UAE - 40= ,479.75 USD
SAHARA LIBYA SHIPPING CO - Tripoli , Libya - 18,945.00 USDSea Air Consolidators India Private Limited. - New Delhi , India - 11,400= =2E00 USD
Sea Squad Consolidators - 2 Cases Pending - Lahore , Pakistan - 4,528.85 EUR
  &nbs= p;                     &n= bsp;                     =                      = ;                     &nb= sp;                 2,754.70 USDSearoute Shipping & Cargo LLC. - Dubai , UAE - 9,900.00 USD
Seven seas = Logistics services co.  - Amman , Jordan - 2,102.00 USD
Shipping So= lution Services - Dubai , UAE - 16,959.30 EUR
       = ;                     &nb= sp;                     &= nbsp;                 1,415.00 USD<= br>SUPER BRIDGE LOGISTICS L.L.C - = 2 Cases Pending - Dubai , UAE - 18,132.00 USD
TECHNO SALES CORPOR= ATION PVT LTD - Bangalore , India - 412,289.00 INR
TIANJIN HONGCHUAN INT= ERNATIONAL LOGISTICS CO.,LTD - TIANJIN , China - 2,800.00 USD
Winair Log= istics Inc. - New York , USA - 835.72 USD
Xpeed Freight and Logistics - = Dhaka , Bangladesh - 57,118.62 USD
Delinquent Merchant, Shippers, Consignees, etc.<= /strong>
<= tr>
EVERSAFE TRADING -= Dubai , UAE - 4,806.00 SAR
GLOBAL SUPPLY CHAIN LOGISTICS - Mississauga = , Canada - 6,522.73 USD
Cargocare Logistics India PVT LTD - Chennai , In= dia - 2,394.22 USD
ANCHOR MARINE SHIP MANAGEMENT & OPERATION - Abu Dhabi= , UAE - 111,721.55 QAR
Hobuch International SARL - Luxembourg , Luxembo= urg - 6,032.00 USD
Modern Times- Fitzroy , Australia - 51,478.81 DKK
= RECYPLAS EK - BONN , Germany - 7,123.17 EUR
Van De Sant Global B.V. - Cu= racao , Netherlands - 744.50 EUR
          &nbs= p;                     &n= bsp;                     =                      = ;       525.00 USD
Disputed Deb= ts 
<= table class=3D"tm_table" width=3D"100%" cellspacing=3D"0" cellpadding=3D"0"= border=3D"0">
- WCA, Ltd. vs. Qingdao ShiRun Interna= tional Freight Forwarding Agent Co., Ltd. Amount of Debt - 8,101.74 USD
- T.E.L.S. Transeurop= ean Logistic Services Ltd. vs. Ameya Cargo Carriers Pvt Ltd Amount of Debt - 2,042.00 = USD
- T= omax Logistics Australia vs. Ameya Cargo Carriers Private Limited Amount of Debt - 530.1= 5 USD
-= Shenzhen New Asia Logistics Co.,Ltd. vs. Kyza Freight Pty Ltd. Amount of Debt - 5,050= =2E00 USD- Xen Freight Agency Limited vs. Sino World Logistics Pty Ltd. Amount of Debt - 1,864= =2E00 USD- Compedge Solution (India) Pvt. Ltd. vs. Logistics Masters Worldwide (Chi= na) Ltd Amo= unt of Debt - 5,943.80 USD
- Diamond Int'l Consolidators (S) Pte Ltd vs. Marine Gl= obal Logistics Int'l (Pvt) Ltd. Amount of Debt - 1,594.31 USD
- Eagle-Trans Logistics Co.,Ltd= =2E vs. India International Group Nepal P. Ltd. Amount of Debt - 8,488.47 USD
False Promises <= /strong>
=
- Freight Net Global Logistics - New Delhi, India
- JFD INTERNAT= IONAL CARGO SAS  - BOGOTA, Colombia
- MASF SHIPPING SERVICES - Kara= chi, Pakistan
- MAHARU GLOBAILSTICS PTE LTD - Singapore
- MERCURY BAN= GLADESH (PVT) LTD - Chittagong, Bangladesh
- Move Logistics Srl - Prato,= Italy
- MTG Network (The Multimodal Transport Group Network) - Singapor= e
- NIKOS CONSTANTINOU - Larnaca, Cyprus
- Shanghai Danube Internatio= nal Logitics Co., Ltd. - Shanghai, China
- Toplin Logistics India Pvt. L= td - Chennai, India
- Ultraline Logistics & Freight Services W.L. - Doha= , Qatar
- Viet Hoa Global Joint Stock Company - Ho Chi Minh City, Vietna= m
Fraudsters & Scammers
- Cameroon = Cargo Logistics Inc. - Douala, Cameroon - 986.00 USD
- Logistics Solutio= ns S.A. - Guayaquil, Ecuador - 29,619.71 USD
- Qingdao Huashang Hyde Int= 'l Logistics Co., Ltd. - Qingdao, China - 5,000.00 USD
- Logistics Maste= rs Worldwide (China) Ltd - Hong Kong - 5,943.80 USD
- ShenZhen RuiFeng I= nternational Freight Co., Ltd. - Shenzhen, China - 20,000.00 USD
- Xiong= jun International Logistic Group - Shenzhen, China - 1,080.00 USD
Misrepresentation
=
=
- Abbez Trading Co., Ltd. (Cargoworld Logistics) - Mombasa, Kenya- Next Couriers & Logistics (T) Ltd. - Dar Es Salaam, Tanzania
- North= ern Ocean Transport Trading Services Joint Stock Company - Hanoi, Vietnam- CEAL SHIPPING & LOGISTICS PVT. LTD. -  Mumbai, India
<= /td>
3D""
We are so sure that if you = do business with any FDB Certified Company you will be paid timely, that if= you have a problem collecting funds from a FDB Certified company you can u= se FDB to collect your funds at no cost.
=
=
=
FDB Certification Benefits
New business opportunities 
Discounted collection fees
Free Special Alerts on frauds= ters and scam artists to help protect your business
Free inquiries on customers and agents
Use of the FDB Certifi= cation Logo signifying your company is reputable and trusted by FDB 
= Certificate of Certi= fication 
Listing on FDB Certi= fied List


We are proud to announce the below companies recently cer= tified by FDB. We only certify companies we strongly believe you can trust = to handle your services professionally and pay their bills timely. Companie= s that are certified by FDB have proven to possess professional business et= hics.  The below are just the most recently FDB Certified companies to= see the complete list of FDB Certified companies please visit = http://www.freightdeadbeats.com/eng/fdbcertifiedlisting= =2Ephp or you can download a full list in PDF format by clic= king the button below.
=
=


FDB handles cases against...

Forwarding= Agents, Shippers, Consignees and Importers

NO RECOVERY =3D NO COST<= /p>

We don= =E2=80=99t get paid until you are paid. We enjoy helping you get paid. Its = your money they owe you. So don=E2=80=99t delay visit us at <= strong >www.freightdeadbeats.com&= nbsp;or contact us today!

If = you would like our assistance in collecting from one of your agents or cust= omers click here to report a DEADBEAT.


  All Creditors are supplied = their unique username and password so they can log into the collection mana= ger feature allowing them to review all their pending cases as well as subm= it new cases online with ease.


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