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Special Alert

Latest Posted Companies

Leverage Logistics (Port Coquitlam, Canada)
Delinquent for   USD 1,848.44    (Canada)

SIT- Societa Italiana Trasporti S.p.A (Genova, Italy)
Delinquent for   GBP 1,588.70    (Italy)

Geolink Panama S.A.
Delinquent for   USD 3,296.70    (Panama)

MMS Total Logistics Services
Delinquent for   CAD 2,594.33    (India)

Shenzhen Owin Logistics CO LTD (Shenzhen, China)
Delinquent for   USD 715.00    (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